Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/27/2005 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
05-0882 14-1Fruitvale Business Improvement Management DistrictCity ResolutionSubject: Fruitvale Business Improvement Management District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The Fruitvale Business Improvement Management District Advisory Board And The Continuing Annual Assessment For The Fruitvale Business Improvement Management District For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0883 14-2Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional PermitCity ResolutionSubject: Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100 Franklin Street To Encroach Into The Public Right-Of-WayScheduled  Action details Not available
05-0885 14-3Lakeshore/Lake Park Business Improvement Management District Advisory BoardCity ResolutionSubject: Lakeshore/Lake Park Business Improvement Management District Advisory Board From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The Lakeshore/Lake Park Business Improvement Management District Advisory Board And The Continuing Annual Assessment For The Lakeshore/Lake Park Business Improvement Management District For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0890 14-4Auto Retail Retention And ExpansionReport and RecommendationSubject: Auto Retail Retention And Expansion From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations On A Proposed Long-Term Strategy To Retain And Expand Auto Retail In OaklandScheduled  Action details Not available
05-0863-1 14-5Performance Audit Of City-Guaranteed Credit Cards - ResponseInformational ReportSubject: Performance Audit Of City-Guaranteed Credit Cards - Response From: Finance And Management Agency Recommendation: Receive A Response To Interim Report On Performance Audit Of City-Guaranteed Credit Cards Used By City Of Oakland Employees And Councilmembers For The Period March 30, 2004 Through June 28, 2004Scheduled  Action details Not available
05-0886 14-6Tobacco Control Enforcement ProjectCity ResolutionSubject: Tobacco Control Enforcement Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco Control Enforcement Project By The Police Department From November 1, 2005 To May 31, 2006 And Authorizing The Department To Enter Into A Contract For Services With The Alameda County Public Health Department For Implementation Of This InitiativeScheduled  Action details Not available
05-0887 14-7Management Health Network (MHN) - AgreementCity ResolutionSubject: Management Health Network (MHN) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local And Small Local Business Enterprise Program Provision Relative To A Professional Services Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of The Police Department And Their DependentsScheduled  Action details Not available
05-0884 14-8Henry J. Kaiser Convention Center - ClosureInformational ReportSubject: Henry J. Kaiser Convention Center - Closure From: Office Of The City Administrator Recommendation: Receive A Status Report Regarding The Proposed Closure Of The Henry J. Kaiser Convention Center On December 31, 2005Scheduled  Action details Not available
05-0888 14-9Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure ResultsCity ResolutionSubject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue (TITLE CHANGE)Scheduled  Action details Not available
05-0883-1 1 Prentiss Properties - Additional PermitCity ResolutionSubject: Prentiss Properties - Additional Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New Building At 2100 Franklin Street To Encroach Over The Public Right Of-WayScheduled  Action details Not available
05-0585 1 Anti-Litter ProgramOrdinanceSubject: Anti-Litter Program From: Vice Mayor Brunner Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Enacting A Fee On Fast Food Businesses, Liquor Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost Of Litter and Trash Clean-up Resulting From Their OperationRescheduled  Action details Not available
05-0826 1 Design, Community & Environment/Wolfe Mason Associates - ContractCity ResolutionSubject: Design, Community & Environment/Wolfe Mason Associates - Contract From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency Resolution Authorizing A Contract With Design, Community & Environment/Wolfe Mason Associates In An Amount Not To Exceed $250,000 To Prepare Design And Engineering Documents For The Foothill Streetscape Improvement Project In The Fruitvale Area And Appropriating Funds For This Purpose From The Central City East Redevelopment Project Area Funds, And Amending The Central City East Implementation Plan To Increase The Funding Amount Designated For The Foothill Boulevard And Fruitvale Avenue Area From $125,000 To $330,000Rescheduled  Action details Not available
05-0829 1 Lead-Based Paint Consultants - ContractCity ResolutionSubject: Lead-Based Paint Consultants - Contract From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With Essel Technology Services Inc., To Provide As-Needed Environmental Consulting Services In An Amount Not To Exceed $37,500 For The Period Of July 1, 2006, Through June 30, 2008; AndWithdrawn with No New Date  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