Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/22/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0001 14-1Women's History MonthCity ResolutionSubject: Women's History Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Declaring The Month Of March 2007 "Women's History Month" In The City Of OaklandScheduled  Action details Not available
07-0002 14-2Project Priority Funds - District SevenCity ResolutionSubject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A ForkliftScheduled  Action details Not available
07-0003 14-3Transfer Of FundsCity ResolutionSubject: Transfer Of Funds From: Office of the City Administrator Recommendation: Adopt A Resolution To Authorize The City Administrator To Transfer Eight Hundred Sixty-Three Thousand Three Hundred Sixty-One Dollars ($863,361) In Funds From The General Purpose Fund (1010) From An AT&T Settlement Agreement (P219410) To The Telecommunications Fund (1760) To Support, Extend And Enhance Ability Of KTOP-TV To Provide Legislative Coverage, Television Services And Upgrade And Maintenance Of The City Council Chambers And Hearing RoomsScheduled  Action details Not available
07-0009 14-4Brenda Tipton-Gaines RecognitionCity ResolutionSubject: Brenda Tipton-Gaines Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29 Years Of Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her RetirementScheduled  Action details Not available
07-0012 14-5Newsracks And Newspaper Multi-RacksInformational ReportSubject: Newsracks And Newspaper Multi-Racks From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation On The City's Current Regulations For The Placement And Maintenance Of Newsracks And Newspaper Multi-Racks In Public Rights Of Way, Enforcement Options Currently Available To Ensure Well-Maintained Newsracks And Newspaper Multi-Racks, And Recommendations To Improve Newsrack And Newspaper Multi-Rack MaintenanceScheduled  Action details Not available
07-0010 14-6Broadway/Macarthur/San Pablo Project Area CommitteeCity ResolutionSubject: Broadway/Macarthur/San Pablo Project Area Committee From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2008; AndScheduled  Action details Not available
07-0010-1 1  City Resolution2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San Pablo Redevelopment Project Area Committee To Allow Up To 8 Neighborhood Groups To Serve On The Project Area Committee, And Designating The Greater Mosswood Neighborhood Association As A Community Organization Represented On The Project Area CommitteeScheduled  Action details Not available
07-0011 14-7Development Options For The East GatewayReport and RecommendationSubject: Development Options For The East And Central Gateway Areas From: Community and Economic Development Agency Recommendation: Action On A Report On The Development Of A Land Use Strategy For The Gateway Development Area Of The Former Oakland Army Base And Request For Direction On The Development Of Ancillary Maritme Service Uses In The East GatewayScheduled  Action details Not available
06-1136 24-8Off-Street Parking Facilities ManagementReport and RecommendationSubject: Off-Street Parking Facilities Management From: Public Works Agency Recommendation: Action On A Report And Recommendation Authorizing The Public Works Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management Of City-Owned Off-Street Parking FacilitiesScheduled  Action details Not available
07-0005 14-9Alameda Avenue, Oakland Waterfront Bay Trail ProjectCity ResolutionSubject: Alameda Avenue, Oakland Waterfront Bay Trail Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her Designee, To Award A Construction Contract To McGuire & Hester For the Alameda Avenue, Oakland Waterfront Bay Trail Project (C243910) In The Amount Of Four Hundred Ninety One Thousand Eight Hundred Thirty-One Dollars ($491,831.00)Scheduled  Action details Not available
07-0006 14-10Oakland Bay Trail Mandela Parkway ProjectCity ResolutionSubject: Oakland Bay Trail Mandela Parkway Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, (1) To Accept And Appropriate A State Department Of Transportation Grant For The Oakland Bay Trail: Mandela Parkway Project (No. G199010) In The Amount Of Sixty Thousand Dollars ($60,000.00); And (2) To Amend The Agreement With RHL Design Group For An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) For A Total Contract Amount Of Four Hundred Fifty-Four Thousand Dollars ($454,000.00)Scheduled  Action details Not available
07-0007 14-11Lakeside Park Central Control Irrigation Upgrade ProjectCity ResolutionSubject: Lakeside Park Central Control Irrigation Upgrade Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Green Acres Landscaping And Maintenance, Inc., For The Lakeside Park Central Control Irrigation Upgrade Project (No. C242114) In The Amount Of One Hundred Forty Five Thousand Dollars ($145,000.00)Scheduled  Action details Not available
07-0008 14-12Architectural Design Services - Professional Services AgreementsCity ResolutionSubject: Architectural Design Services - Professional Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam Architects And Planners For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); AndScheduled  Action details Not available
07-0004 14-13Risk Management Cost AllocationCity ResolutionSubject: Risk Management Cost Allocation From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Budgetary Appropriation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal Year 2007-2008 And 2008-2009 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost AllocationScheduled  Action details Not available
07-0020 1 Mary Harvey - Settlement AgreementCity ResolutionSubject: Mary Harvey - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court, County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public Works Agency-Trip And Fall Accident)Scheduled  Action details Not available
07-0019 1 4th Year Anniversary Of The War On IraqCity ResolutionSubject: 4th Year Anniversary Of The War On Iraq From: Councilmember Jean Quan and Council President De La Fuente Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day To End The War And End The Violence At HomeScheduled  Action details Not available
07-0027 1 Opposition To CalWorks Cash Assistance CutsCity ResolutionSubject: Opposition To CalWorks Cash Assistance Cuts From: Councilmember Nadel Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The 2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To Low-Income FamiliesScheduled  Action details Not available
TTD 2NOTE: City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available