Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/15/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0064 14-1Auditor's Office - Peer ReviewInformational ReportSubject: Auditor's Office - Peer Review From: Office of the City Auditor Recommendation: Receive An Informational Report On The Results Of Peer Review Of The Office Of The City Auditor, Conducted By The Association Of Local Government Auditors For The Period January 1, 2004 - December 31, 2006Scheduled  Action details Not available
07-0012 24-2Newsracks 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
07-0031 14-3State-Of-The-Art Education CenterCity ResolutionSubject: State-Of-The-Art Education Center From: Councilmember Pat Kernighan Recommendation: Adopt A Resolution of City Council Support For The Oakland Unified School District Board Of Directors' Decision To Plan And Construct A New, State-Of-The-Art Education Center To House The Five Schools Located On The School District's 2nd Avenue Properties; On The March 29, 2007 Rules And Legislation Committee AgendaWithdrawn with No New Date  Action details Not available
07-0057 14-4Race And Gender Disparity Evaluation ReportReport and RecommendationSubject: Race And Gender Disparity Evaluation Report From: Office of the City Administrator Recommendation: Action On A Report On The Findings And Recommendations Of The Race And Gender Disparity Study (Commonly Referred To As A "Croson Study") Conducted By Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's Bidding And Award Of City ContractsContinued  Action details Not available
07-0060 24-5Oakland Police Department ReorganizationInformational ReportSubject: Oakland Police Department Reorganization From: Oakland Police Department Recommendation: Receive A Report From The Chief Of Police On The Oakland Police Department Assessment Project, Conducted By Harnett Associates, On Organizational And Operational Recommendations To Improve The Department's Effectiveness In Reducing Crime In The City* Withdrawn and Rescheduled  Action details Not available
07-0063 14-6Healthy Oakland Initiative - Implementation And ManagementtCity ResolutionSubject: Healthy Oakland Initiative - Implementation And Management From: Vice Mayor Henry Chang Recommendation: Adopt A Resolution Authorizing Wavier Of The Request For Proposals/Qualifications Process For A Professional Services Agreement With Larry J. Platt, MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To Implement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program Focused On Improving The Health And Wellness Of Oakland ResidentsScheduled  Action details Not available
07-0072 14-7Oakland Ice Center Management And OperationCity ResolutionSubject: Oakland Ice Center Management And Operation From: Councilmember Larry Reid Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Three-Year Agreement With Rink Management Services Corporation For Management And Operation Of The Oakland Ice Center For A Base Monthly Fee Not To Exceed $4,900, Plus An Annual Incentive Fee Not To Exceed 20 Percent Of Net Revenue Adjusted For Any Deferred Expenses That May Be Earned During The Previous Year In Excess Of $7,603, Pursuant To Specific Criteria; OrScheduled  Action details Not available
07-0077 14-8Assembly Bills 29 And 1231 And Senate Bill 46 AnalysisCity ResolutionSubject: Assembly Bills 29 And 1231 And Senate Bill 46 Analysis From: Council President Ignacio De La Fuente Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support Assembly Bill 29 (Hancock) Establishing The Regional Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And Scheduled  Action details Not available
07-0073 14-9Public Art Advisory Commission AppointmentCity ResolutionSubject: Public Art Advisory Commission Appointment From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Appointing Andrew Woodd As A Member Of The Cultural Affairs Commission's Public Art Advisory CommitteeScheduled  Action details Not available
07-0066 14-102007 - 2008 Senior Aides ProgramCity ResolutionSubject: 2007 - 2008 Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Estimated Amount Of $1,062,768 From Senior Service America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2007-2008 Scheduled  Action details Not available
07-0067 14-112007 - 2008 Linkages And Respite ProgramsCity ResolutionSubject: 2007 - 2008 Linkages And Respite Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year 2007-2008; And Authorizing The City Administrator To Apply For And Accept $280,000 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation Of A Balance Of $21,450 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2007-2008Scheduled  Action details Not available
07-0068 14-122007 - 2008 Multipurpose Senior Services ProgramCity ResolutionSubject: 2007 - 2008 Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept A Grant In The Amount Of $1,756,850 From The State Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year 2007-2008Scheduled  Action details Not available
07-0069 14-132007 - 2009 Senior Companion And Foster Grandparent ProgramsCity ResolutionSubject: 2007 - 2009 Senior Companion And Foster Grandparent Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $330,728 And The Alameda County Area Agency On Aging In The Amount Of $21,742, And The City Of Berkeley In The Amount Of $14,575 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2007-2008Scheduled  Action details Not available
07-0070 14-142007 - 2008 Paratransit ServicesCity ResolutionSubject: 2007 - 2008 Paratransit Services From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $992,597 From Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds For The Fiscal Year 2007-2008 To Provide Paratransit Services And Approval Of A Five Year (2007-2012) Agreement With Alameda County Transportation Improvement Authority (ACTIA); And Authorizing The City Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year 2007-2008, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For $385,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly Transportation, Inc. DBA Friendly Transportation, Inc., Friendly Cab Company, Inc., Metro TaxiCab Company, Inc., And Yellow Cab Company For $146,000, 4) Veterans Transportation Inc. DBA Veterans Transportation Inc. And Veterans Cab Company For $146,000Scheduled  Action details Not available
07-0074 14-15After School Program Grant AwardsCity ResolutionSubject: After School Program Grant Awards From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide After School Services For Fiscal Year 2007-2008 In An Amount Not To Exceed $1,600,000 Scheduled  Action details Not available
07-0075 14-162007 Summer Food Service ProgramCity ResolutionSubject: 2007 Summer Food Service Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications Process To Execute A Professional Services Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food Services For The 2007 Summer Food Service Program For ChildrenScheduled  Action details Not available
07-0065 14-17Calhome Program GrantCity ResolutionSubject: Calhome Program Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed $1 Million From The California Department Of Housing And Community Development For Funding From The Calhome Program For First-Time Homebuyer Mortgage Assistance ProgramsScheduled  Action details Not available
07-0041 14-18McKillop Roadway Restoration ProjectCity ResolutionSubject: McKillop Roadway Restoration Project From: Public Works Agency Recommendation: Adopt A Resolution Amending Resolution No. 80186 C.M.S. Adopted On October 3, 2006 Which Appropriated $1,693,550.00 Of City Funds For Emergency Response And Permanent Storm Mitigation Measures For The McKillop Roadway Restoration Project, To Appropriate An Additional $1,906,450.00 (For A Total Project Appropriation Of $3,600,000.00)Scheduled  Action details Not available
07-0062 14-19Caltrans Maintenance ActivitiesInformational ReportSubject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of OaklandScheduled  Action details Not available
07-0071 14-20Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print Examiner II, And Latent Print Examiner III; To Re-Title The Full Time Classification Assistant Criminalist To Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims And Risk ManagerScheduled  Action details Not available
07-0080 1 Commercial Facade Improvement ProgramCity ResolutionSubject: Commercial Facade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement Program In Neighborhood Commercial Revitalization (NCR) Program Target Areas And Authorizing The City Administrator To Negotiate And Execute All Design Contracts For The Facade Improvement Program Without Returning To The City Council; AndScheduled  Action details Not available
07-0081 1 Assembly Bill 792Informational ReportSubject: Assembly Bill 792 From: Council President Ignacio De La Fuente Recommendation: Receive An Informational Report Regarding Assembly Bill 792 (Garcia) Proposing Criteria For The Prop 1C $100,000,000 Affordable Housing Innovation FundScheduled  Action details Not available
07-0082 1 Senate Bill 167Informational ReportSubject: Senate Bill 167 From: Council President Ignacio De La Fuente Recommendation: Receive An Informational Report Regarding Senate Bill 167 (Negrete McLeod) Proposing Criteria For The Prop 84 $90 Million Set Aside From The Communities And Climate Change Reduction Program For Planning Grants And IncentivesScheduled  Action details Not available
07-0027 18Opposition 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 FamiliesApproved as Amended the Recommendation of Staff, and ForwardPass 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