Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 9/29/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0804 14-01Hurricane Katrina And Rita Relief EffortsReport and RecommendationSubject: Hurricane Katrina And Rita Relief Efforts From: Rules And Legislation Committee Recommendation: Discussion And Action On A Report And Recommendations On The City Of Oakland's Participation In Hurricanes Katrina and Rita Relief EffortsScheduled  Action details Not available
05-0785 14-02Reckless Driving And Sideshow PreventionCity ResolutionSubject: Reckless Driving And Sideshow Prevention From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Contract For Services With, And Receive Twenty-Five Thousand Dollars ($25,000) From, The California Highway Patrol For Increased Traffic Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions Of Speed Commonly Referred To As SideshowsScheduled  Action details Not available
05-0803 14-03Committee Meetings and Special Election Of November 8, 2005Defunct - RequestSubject: Committee Meetings and Special Election Of November 8, 2005 From: Office Of The City Clerk Recommendation: Confirm The Schedule Of Committee Meetings For The Date Of November 8, 2005 Concurrent With The November 8, 2005 Special Election Accepted  Action details Not available
05-0796 14-04Oakland Museum Women's Board 50th AnniversaryCity ResolutionSubject: Oakland Museum Women's Board 50th Anniversary From: Councilmember Nadel Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board 50th AnniversaryScheduled  Action details Not available
05-0797 14-05Financial Support Of AC Transit By The Metropolitan Transportation CommissionCity ResolutionSubject: Financial Support Of AC Transit By The Metropolitan Transportation Commission From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation CommissionScheduled  Action details Not available
05-0798 14-06Opposition To State Proposition 75City ResolutionSubject: Opposition To State Proposition 75 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled "Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent Requirement. Initiative Statute."Scheduled  Action details Not available
05-0802 14-07Opposition To State Proposition 76City ResolutionSubject: Opposition To State Proposition 76 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled "State Spending And School Funding Limits. Initiative Constitutional Amendment."Scheduled  Action details Not available
05-0806 14-08Domestic Violence Awareness Month - October 2005City ResolutionSubject: Domestic Violence Awareness Month - October 2005 From: Councilmember Quan Recommendation: Adopt a Resolution Proclaiming October 2005 Domestic Violence Awareness MonthScheduledPass Action details Not available
05-0807 14-09Fukuoka-Oakland Friendship AssociationCity ResolutionSubject: Fukuoka-Oakland Friendship Association From: Councilmember Quan Recommendation: Adopt A Resolution Supporting the Fukuoka-Oakland Friendship AssociationScheduled  Action details Not available
05-0729-3 14-10Resources For Community Development - Disposition And Development AgreementORA ResolutionSubject: Resources For Community Development - Disposition And Development Agreement From: Community Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Sale Of Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater To Resources For Community Development For Its Development As Affordable Housing, Authorizing A Predevelopment And Development Loan For The Project In An Amount Not To Exceed $2,864,400, And Authorizing A Disposition And Development Agreement For The ProjectScheduled  Action details Not available
05-0789 14-11Rental Assistance Program Due To Hurricanes Katrina And RitaCity ResolutionSubject: Rental Assistance Program Due To Hurricanes Katrina And Rita From: Community And Economic Development Agency Recommendation: Adopt A Resolution Establishing A Rental Assistance Program To Provide Temporary Assistance To Families Displaced By Hurricanes Katrina And Rita, Reallocating $1 Million In Home Program Income Funds From The Housing Rehabilitation Program For This Purpose, Authorizing A Contract With The Oakland Housing Authority To Administer The Program, And Amending The 2005 - 2010 Five-Year Consolidated Plan Accordingly; On The October 4, 2005 City Council AgendaNot Accepted - DEFUNCT  Action details Not available
05-0790 14-12Jackson Center Two - AgreementORA ResolutionSubject: Jackson Center Two - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Jackson Center Two, LLC, For The Development Of A Mixed-Use Project With A Public Parking Garage At 235 12th Street In The Central District That Includes An Agency Rebate Of The Net Property Tax Increment Generated By The ProjectScheduled  Action details Not available
05-0792 14-13Forest City Residential West - AgreementORA ResolutionSubject: Forest City Residential West - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement For A Term Of 90 Days From Council Action, Between The Oakland Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, To Develop A Market Rate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th Street On The South And A New Public Park On The WestScheduled  Action details Not available
05-0800 14-14Vacating Ferro StreetOrdinanceSubject: Vacating Ferro Street From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle Harbor Road To Its Western TerminusScheduled  Action details Not available
05-0801 14-15Vacation To The Port Of Oakland Of Ferro StreetCity ResolutionSubject: Vacation To The Port Of Oakland Of Ferro Street From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western TerminusScheduled  Action details Not available
05-0635-1 14-16335 Hanover Street - Tree Removal PermitDefunct - Public HearingSubject: 335 Hanover Street - Tree Removal Permit From: Public Works Agency Recommendation: A Request To Withdraw From The October 4, 2005 City Council Agenda A Resolution Denying the Appeal Filed by Jesse Kupers, Kim Goodwin, Deborah Cowder, Keith Wilson and Jessica Seaton Against the Decision of the Public Works Agency Approving the Issuance of Tree Removal Permit DRO4-019 for 335 Hanover Street, in order to Build a Nine Unit Condominium Building; And Reschedule To The October 18, 2005 City Council Agenda As A Public HearingRescheduled  Action details Not available
05-0787 14-17Andes Construction - ContractCity ResolutionSubject: Andes Construction - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410) For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00)Scheduled  Action details Not available
05-0794 14-18Shah Kawasaki - ContractCity ResolutionSubject: Shah Kawasaki - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One Hundred Thousand Dollars ($1,100,000.00)Scheduled  Action details Not available
05-0788 14-19Public Access Computer Hardware Upgrade ProgramCity ResolutionSubject: Public Access Computer Hardware Upgrade Program From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $147,000 From The Bill And Melinda Gates Foundation For The Public Access Computer Hardware Upgrade Program For Calendar Years 2005 - 2008Scheduled  Action details Not available
05-0793 14-20Stocker Foundation GrantCity ResolutionSubject: Stocker Foundation Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $55,000 From The Stocker Foundation For The Library's Summer Reading Program For Fiscal Year 2006 - 2007Scheduled  Action details Not available
05-0791 14-21George P. Scotlan Youth And Family Center - AgreementCity ResolutionSubject: George P. Scotlan Youth And Family Center - Agreement From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland And Alameda County Youth Development, Inc./George P. Scotlan Youth And Family Center For A Three Year Term With Three Consecutive Two-Year Options To RenewScheduled  Action details Not available
05-0519-1-1 14-22Taxi Medallion Number 303City ResolutionSubject: Taxi Medallion Number 303 From: Office Of The City Administrator Recommendation: A Request To Withdraw From The October 4, 2005 City Council Agenda A Public Hearing On The Appeal Of The Administrative Hearing Officer's Decision To Revoke Taxi Medallion Number 303, And Affirm Hearing Officer's Decision; With No New DateWithdrawn with No New Date  Action details Not available
05-0786 14-23Budget Advisory Committee - Quarterly ReportInformational ReportSubject: Budget Advisory Committee - Quarterly Report From: Office Of The City Administrator - Budget Office Recommendation: Receive A Report From The Budget Advisory Committee (BAC) For The First Quarter of Fiscal Year 2005-2006Scheduled  Action details Not available
05-0622 1 Safety And Security Lighting For Coliseum Redevelopment Project AreaORA ResolutionSubject: Temporary Street Lighting Change Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of $25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues Between International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area (TITLE CHANGE); And   Action details Not available
05-0622-1 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000 For The Temporary Street Lighting Change Project On 69th, 70th, And 71st Avenues Between International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area (TITLE CHANGE)Rescheduled  Action details Not available
05-0701 1 Temporary Parking at San Leandro Street and 73rd AvenueORA ResolutionSubject: Temporary Parking at San Leandro Street and 73rd Avenue From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And   Action details Not available
05-0701-1 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment AreaRescheduled  Action details Not available
05-0699 1 City Administrator's Approval Thresholds Measure B And Measure DDCity ResolutionSubject: City Administrator's Approval Thresholds Measure B And Measure DD From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda County Transportation Authority) In The Combined Amount Of Two Million One Hundred Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance)Rescheduled  Action details Not available
05-0620-5 1 Kids First!! Set Aside PercentageReport and RecommendationSubject: Kids First! Set Aside Percentage From: Finance And Management Agency Recommendation: Action On A Report And Recommendations On The Calculation Of The Kids First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids First! Fund ReportScheduled  Action details Not available
05-0805 1 City Administrator's Approval ThresholdCity ResolutionSubject: City Administrator's Approval Threshold From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Funded By The Redevelopment Agency As Authorized By 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance)Rescheduled  Action details Not available
05-0594-1 1 Emergency Management Board ProceedingsCity ResolutionSubject: Emergency Management Board Proceedings From: Oakland Fire Department Recommendation: Receive A Follow Up Report Regarding The Semi-Annual Report On Emergency Management Board Proceedings For The Period January 2005 - June 2005Withdrawn with No New Date  Action details Not available
05-0640 18Opposition Proposition 73City ResolutionSubject: Opposition Proposition 73 From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring Opposition To Proposition 73 "Termination of Minor's Pregnancy, Waiting Period And Parental Notification. Initiative Constitutional Amendment"Approved 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