Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/10/2008 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
07-0802 24-1Traffic Signal - Mountain Boulevard And La Salle AvenueInformational ReportSubject: Traffic Signal - Mountain Boulevard And La Salle Avenue From: Council District IV Citizens Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal At The Intersection Of Mountain Boulevard At LaSalle Avenue In The Montclair DistrictScheduled  Action details Not available
07-0932 14-2Multi-Space Meters Progress ReportInformational ReportSubject: Multi-Space Meters Progress Report From: Council President De La Fuente Recommendation: Action On A Request For An Informational Report On The Cale Parking Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of OaklandScheduled  Action details Not available
07-0933 14-3Firestorm Memorial Garden - ImprovementsCity ResolutionSubject: Firestorm Memorial Garden - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For Small Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars ($2,000.00) To Improve Firestorm Memorial GardenScheduled  Action details Not available
07-0934 14-4Joaquin Miller Park Signage - ImprovementsCity ResolutionSubject: Joaquin Miller Park Signage - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller ParkScheduled  Action details Not available
07-0935 14-5Dimond Park Flower Boxes - ImprovementsCity ResolutionSubject: Dimond Park Flower Boxes - Improvements From: Councilmember Jean Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two Dollars ($1,392.00) For Flower Boxes To Improve Dimond ParkScheduled  Action details Not available
07-0946 14-6Parking Fine EscalationCity ResolutionSubject: Parking Citation Fines From: Councilmember Patricia Kernighan Recommendation: Action On A Report On The City's Policy And Procedures For Assessing And Collecting Unpaid Parking Citation Fines; On The February 26, 2008 Finance And Management Committee AgendaContinued  Action details Not available
07-0947 14-7Fire Station And Police Administration Building RepairsInformational ReportSubject: Fire Station And Police Administration Building Repairs From: Councilmember Larry Reid Recommendation: Receive An Informational Report On City Facility Damage Resulting From the Winter Storm January 2-6, 2008Scheduled  Action details Not available
07-0948 14-8State Legislative Proposals And AgendaCity ResolutionSubject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And AgendaScheduled  Action details Not available
07-0600-1 24-9Auto Mall ProjectCity ResolutionSubject: Oakland Army Base-Freeway Auto Mall From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Execution Of A Disposition And Development Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The Development Of A General Motors Dealership; (TITLE CHANGE) And Scheduled  Action details Not available
07-0600-2 2  City Resolution2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut Holdings, Inc. For The Development Of A General Motors Dealership, To Be Funded From Land Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base; AndScheduled  Action details Not available
07-0600-3 2  City Resolution3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors Dealership (TITLE CHANGE)Scheduled  Action details Not available
07-0900 24-1016th Street Train Station - RehabilitationCity ResolutionSubject: 16th Street Train Station - Rehabilitation From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The January 22, 2008 Community And Economic Development Committee Agenda A Status Report Pertaining To The Rehabilitation Of The 16th Street Train Station And The Request For Qualifications/Proposals Process For The Selection Of A Train Station Entity To Oversee The Rehabilitation And Reuse Of The Historic Train Station As Per Conditions Of Approval 56A, 58, And 59 Of The Wood Street Development Project; With No New Rescheduling Date Reason: The item is being withdrawn pending a recommendation from BUILD regarding the selection of a Train Station Entity, which is expected to occur within the next two months. Staff requests that the item be withdrawn with no rescheduling date. Withdrawn with No New Date  Action details Not available
07-0927 24-11Planning Issues And Process For Education ComplexInformational ReportSubject: Planning Issues And Process For Education Complex From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The January 22, 2008 Education Partnership Agenda An Informational Report On Major Planning Issues And The Process For The Future State-Of-The-Art Oakland Education Complex Project, And Impacts On The Current Administrative Complex And The Surrounding Area; With No New Rescheduling Date REASON: Staff request additional time to orient the new leadership of CEDA to this project, and to assign new staff to prepare and deliver the information requested by Council at a future Education Partnership Committee meeting.Withdrawn with No New Date  Action details Not available
07-0936 14-12Final Map Tract 7781 - 828, 832, And 834 59th StreetCity ResolutionSubject: Final Map Tract 7781 - 828, 832, And 834 59th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7781 To Convert Rental Housing Units At 828, 832, And 834 59th Street To Six Residential CondominiumsScheduled  Action details Not available
07-0939 14-13Central District Basement Backfill ProgramCity ResolutionSubject: Central District Basement Backfill Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution: (1) Adopting The Central District Basement Backfill Program, (2) Allocating $1,000,000 For The Program From Fiscal Year 2007-2008 Central District Funds, (3) Authorizing The Agency Administrator To Make Grants And Loans Under The Program Without Returning To The Agency, (4) Authorizing A Contribution Of $100,000 From Central District Funds To The City Of Oakland Under The Cooperation Agreement To Fund Staff Costs For The Program, And (5) Amending Resolution No. 2007-0053 To Reduce The Contribution Of Agency Funds To The Broadway Phase II And III Sidewalk Improvement Project In An Amount To Be Negotiated By The City Administrator Under The City's Contract With Sposeto Engineering, Inc., For The Project; AndScheduled  Action details Not available
07-0939-1 1  City Resolution2) A City Resolution (1) Amending Resolution No. 80660 C.M.S. Authorizing The City Administrator To Negotiate An Amendment To The Construction Contract With Sposeto Engineering, Inc. And Reducing The Contribution Of Agency Funds For The Broadway Phase II And III Sidewalk Improvement Project, And (2) Accepting And Appropriating A Contribution Of $100,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund Staff Costs For The Central District Basement Backfill ProgramScheduled  Action details Not available
07-0940 14-14Central City East - Funding AllocationCity ResolutionSubject: Central City East - Funding Allocation From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Contributing $25,000 From Central City East Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement For The San Antonio Hills Historic Properties And Educational Program; And Scheduled  Action details Not available
07-0940-1 1  City Resolution2) A City Resolution Accepting And Appropriating $25,000 Contribution From The Redevelopment Agency Under The Cooperation Agreement For The San Antonio Hills Historic Properties And Educational ProgramScheduled  Action details Not available
07-0941 14-15Affordable Housing Development ActivitiesCity ResolutionSubject: Affordable Housing Development Activities From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing Rehabilitation Program To The Housing Development Program And Amending The 2007 - 2008 Consolidated Plan Action Plan Accordingly; And Scheduled  Action details Not available
07-0942 14-16West Oakland Façade And Tenant Improvement ProgramsCity ResolutionSubject: West Oakland Façade And Tenant Improvement Programs From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West Oakland Façade Improvement Program And Tenant Improvement Program For Design Services For Projects, And Authorizing Amendments To Design Contracts Under The Programs For The Increased Funding Scheduled  Action details Not available
07-0943 14-17Lake Merritt BART Station ProjectCity ResolutionSubject: Metropolitan Transportation Commission Grants From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And Appropriation Of Up To $750,000 From The Metropolitan Transportation Commission's Station Area And Focus Planning Grant Program For The Lake Merritt BART Station Project, And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)Scheduled  Action details Not available
07-0944 14-18Oakland Business Development Corporation - AgreementCity ResolutionSubject: Oakland Business Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic Development Initiative Funds ("EDI") For Fiscal Year 2007-2008, For A Total Contract Amount Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For Commercial Loan Underwriting And ServicingScheduled  Action details Not available
07-0949 14-19Stop Sign Installations (Various Locations) & The Establishment Of A "Four-Hour Parking" Establishment Of A "Four-Hour Parking" ZoneCity ResolutionSubject: Establishment Of A "Four-Hour Parking" Zone From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On Poplar Street At 16th StreetScheduled  Action details Not available
07-0952 14-20Biggs Cardosa Associates - AgreementCity ResolutionSubject: Biggs Cardosa Associates - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To Provide Professional Engineering Services For The Adeline Street Bridge Repair (Project No. C319710) For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars ($215,000.00)Scheduled  Action details Not available
07-0953 14-21Lake Chabot Golf Course Golf Cart Barn ProjectCity ResolutionSubject: Lake Chabot Golf Course Golf Cart Barn Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four Thousand Seven Hundred Twenty Nine Dollars ($1,074,729.00)Scheduled  Action details Not available
07-0954 14-22Safe Routes To School GrantCity ResolutionSubject: Safe Routes To School Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At Various Schools CitywideScheduled  Action details Not available
07-0937 14-23Oakland Park Rangers' Association - AgreementsCity ResolutionSubject: Oakland Park Rangers' Association - Agreements From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of Understanding Between The City Of Oakland And The Oakland Park Rangers' Association, Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In Parity With All Units Except Police   Action details Not available
07-0937-1 1 Oakland Park Rangers' Association - AgreementsOrdinanceSubject: Oakland Park Rangers' Association - Agreements From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of Understanding For The Oakland Park Rangers' AssociationContinued  Action details Not available
07-0945 14-24Fiscal Year 2006-2007 Audit ReportsInformational ReportSubject: Fiscal Year 2006-2007 Audit Reports From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007 Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report, And The Oakland Wild Fire Prevention Assessment District Audit ReportScheduled  Action details Not available
07-0938 14-25Limited Public FinancingCity ResolutionSubject: Limited Public Financing From: Public Ethics Commission Recommendation: Action On Required Transmission Of Adopted Regulations Administering And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA "The Limited Public Financing Act") Scheduled  Action details Not available
07-0955 1 Schedule Of Budget PresentationsDefunct - RequestSubject: Schedule Of Budget Presentations From: Budget Office Recommendation: Action On A Request To Schedule A Series Of Special City Council Workshops And Meetings To Discuss And Adopt Modifications To The Fiscal Year 2008-2009 Midcycle Budget. (See Attached For A Detailed Proposal, With Specific Dates And Discussion Issues.)Scheduled  Action details Not available
07-0956 1 Ban Of Trucks On Interstate 580City ResolutionSubject: Ban Of Trucks On Interstate 580 From: Councilmember Larry Reid Recommendation: Adopt A Resolution Reaffirming Resolution No. 74985 C.M.S., Passed May 11, 1999, Which Declared The City Council's Commitment To Oppose Lifting The State Ban That Prohibits Motor Vehicles Exceeding 9,000 Pounds Gross Weight From Using The Interstate Route 580 Freeway In Oakland And Opposing Any Rescission Of The ProhibitionScheduled  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