Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/10/2005 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
05-0903 14-1Approval Of The 2006 City Council And Committee Meeting ScheduleCity ResolutionSubject: Approval Of The 2006 Meetings Schedule From: Office of the City Clerk Recommendation: A Request To Review And Approve 2006 Meetings ScheduleAccepted  Action details Not available
05-0906 14-2Temporary Soil Shoring SystemCity ResolutionSubject: Temporary Soil Shoring System 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 Temporary Soil Shoring For A Building At 2100 Franklin Street To Encroach Under Franklin Street, 21st Street, And 22nd StreetScheduled  Action details Not available
05-0907 14-3Affordability Agreement With BRIDGE Housing Corporation And Imani Baptist ChurchCity ResolutionSubject: Affordability Agreement With BRIDGE Housing Corporation And Imani Baptist Church From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing Release Of The Affordability Agreement On The Property Located At 10211 Byron Avenue Upon Repayment By BRIDGE Housing Corporation And Imani Baptist Church Of A Redevelopment Agency Affordable Housing Site Acquisition Loan In The Amount Of $366,954 Plus Accrued Interest; On The January 10, 2006 Community And Economic Development Committee Agenda Scheduled  Action details Not available
05-0908 14-4Amendment To Resolution 2004-08City ResolutionSubject: Amendment To Resolution 2004-08 From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc.Scheduled  Action details Not available
05-0909 14-5Site Acquisition Loan - ConversionCity ResolutionSubject: Site Acquisition Loan - Conversion From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327 Site Acquisition Loan To The Community Development Corporation Of Oakland For The 1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development LoanScheduled  Action details Not available
05-0910 14-64700 Lincoln Avenue Parking GarageCity ResolutionSubject: 4700 Lincoln Avenue Parking Garage From: Community And Economic Development Agency Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking Garage At 4700 Lincoln AvenueScheduled  Action details Not available
05-0911 14-7Live Oak Pool Deck Replacement ProjectCity ResolutionSubject: Live Oak Pool Deck Replacement Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids, To Waive Further Competitive Bidding And To Negotiate And Award A Construction Contract To Bay Construction Company In An Amount Not-To-Exceed Three Hundred And Thirty Seven Thousand Dollars ($337,000.00) For The Live Oak Pool Deck Replacement Project (Project No. G251110)Scheduled  Action details Not available
05-0914 14-8Broadway Median ImprovementsCity ResolutionSubject: Broadway Median Improvements From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) An Agency Resolution Allocating $150,000 From The Broadway/Macarthur/San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund Improvements To The Broadway Median From Interstate 580 To College Avenue; AndScheduled  Action details Not available
05-0914-1 1  City Resolution2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund Improvements To The Broadway Median From Interstate 580 To College Avenue, And Authorizing The City Administrator To Award The Construction Contract For This Project To The Lowest Responsible Bidder Without Returning To CouncilScheduled  Action details Not available
05-0915 14-9Mary Helen Joseph - RecognitionCity ResolutionSubject: Mary Helen Joseph - Recognition From: Community And Economic Development Agency Recommendation: Adopt A Resolution Commending Mary Helen Joseph For 16 Years Of Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of OaklandScheduled  Action details Not available
05-0916 14-10Ofelia De Guzman - RecognitionCity ResolutionSubject: Ofelia De Guzman - Recognition From: Community And Economic Development Agency Recommendation: Adopt A Resolution Commending Ofelia De Guzman For 18 Years Of Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of OaklandScheduled  Action details Not available
05-0917 14-11Amendment To Ordinance 12214OrdinanceSubject: Amendment To Ordinance 12214 From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Ave. To Black Phoenix Development Group For The Development Of Six Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of At Least $950,000 For The Development Of Six Units Of Market-Rate HousingScheduled  Action details Not available
05-0912 14-12Local Street And Road RehabilitationCity ResolutionSubject: Local Street And Road Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006Scheduled  Action details Not available
05-0918 14-13Studio One Art Center Rehabilitation ProjectCity ResolutionSubject: Studio One Art Center Rehabilitation Project From: Public Works Agency Recommendation: Adopt A Resolution To 1) Authorize The City Administrator To Award And Execute A Construction Contract With The Lowest Responsive, Responsible Bidder, BBI Construction For The Construction Of Studio One Art Center Rehabilitation Project (No. C244710) In An Amount Not-To-Exceed Eight Million Two Hundred Thousand Dollars ($8,200,000.00) And Reject All Other Bids, 2) Re-Program Additional Funding Of Up To Two Million Dollars ($2,000,000.00) From Brooklyn Basin And Marine Max Project (No. C242710) To Studio One Art Center Rehabilitation Project (No. C244710), And 3) Appropriate Two Million Dollars ($2,000,000.00) From Measure DD Interest Funds To Replenish Brooklyn Basin And Marine Max Project (No. C242710)Scheduled  Action details Not available
05-0919 14-14T.Y. Lin International/Earthtech - ContractCity ResolutionSubject: T.Y. Lin International/Earthtech - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract With T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS Planning And Engineering/J. Muller International, Joint Venture) For The Lake Merritt Channel Bridge Replacement Project (Project No. G121810) To Extend The Contract And Increase The Scope Of Work The And Contract Amount By Two Hundred Forty-Five Thousand Dollars ($245,000.00) For A Total Amount Not-To-Exceed One Million Three Hundred Forty-Five Thousand Dollars ($1,345,000.00), And To Appropriate To The Project An Additional Three Hundred Four Thousand Dollars ($304,000.00) In Federal Highway FundsScheduled  Action details Not available
05-0920 14-15Aquatics Masters And Barracuda Aquatics License AgreementsCity ResolutionSubject: Aquatics Masters And Barracuda Aquatics License Agreements From: Office Of Parks And Recreation Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And The Temescal Aquatics Masters For Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year Term, With One Three Year Option To RenewScheduled  Action details Not available
05-0920-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year Term With One Three Year Option To RenewScheduled  Action details Not available
05-0921 14-16Ace Kids Golf Program And Girl Sports ProgramCity ResolutionSubject: Ace Kids Golf Program And Girl Sports Program From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty Thousand Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks And Recreation Ace Kids Golf Program And Girls Sports ProgramScheduled  Action details Not available
05-0913 14-17Public Trust Exchange Agreement At Oakland Army BaseCity ResolutionSubject: Public Trust Exchange Agreement At Oakland Army Base From: Oakland Base Reuse Authority Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A Public Trust Exchange Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The Oakland Redevelopment Agency , The City Of Oakland, The Oakland Base Reuse Authority, And The Port Of Oakland; AndRescheduled  Action details Not available
05-0913-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Public Trust Exchange Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency , The Oakland Base Reuse Authority, And The Port Of Oakland; On The December 13, 2005 Community And Economic Development Committee AgendaRescheduled  Action details Not available
05-0954 1 Hotel Labor Disputes And IssuesOrdinanceSubject: Hotel Labor Disputes And Issues From: Council President De La Fuente and Vice Mayor Brunner Recommendation: Adopt An Ordinance To Require Hotels Located Within The City Of Oakland To Notify Customers Of The Hotel And Customers Of Any Services Provided On The Hotel's Premises Of Any Current Labor Strike, Management-Initianed Lock-Out Of Employees, Or Boycott Related To A Labor Dispute In Connection With The Hotel And Endorsed By A Labor Organization Certified As A Representatative Of Employees Working On The Hotel's PremisesScheduled  Action details Not available
05-0761 28Chapter 3.20 (The Lobbyist Registration Act) - AmendmentCity ResolutionSubject: Chapter 3.20 (The Lobbyist Registration Act) - Amendment From: Public Ethics Commission Recommendation: A Continued Discussion And Action On A Report And Recommendation From The Public Ethics Commission To Amend Chapter 3.20 Of The Oakland Municipal Code (aka "The Lobbyist Registration Act") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction Withdrawn 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