Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/31/2008 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
07-1008 14-1Mercy Properties California GrantCity ResolutionSubject: Mercy Properties California Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties California In The Amount Of $25,000 From Community Development Block Grant (CDBG) Funds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd AvenueScheduled  Action details Not available
07-0995 14-2Truancy Reduction Efforts Report Truancy Reduction Efforts ReportInformational ReportSubject: Truancy Reduction Efforts Report From: Multiple Agencies Recommendation: Receive An Informational Report From The Oakland Unified School District, Oakland Police Department And Department Of Human Services On Current Efforts By Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth Becoming Victims Of Crime; On The March 11, 2008 Public Safety Committee AgendaWithdrawn with No New Date  Action details Not available
07-1001 14-3Gang Reduction, Intervention And Prevention GrantCity ResolutionSubject: Gang Reduction, Intervention And Prevention Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The State Of California, Governor's Office Of Emergency Services, For Use By The The Oakland Police Department For The California Gang Reduction, Intervention And Prevention (CalGRIP) Grant Program For The Program Period April 1, 2008 Through December 31, 2010 And Authorizing The Oakland Police Department To Enter Into Memoranda Of Understanding With The Alameda County Probation Department And The Oakland Department Of Human ServicesScheduled  Action details Not available
07-1002 14-4Gang Resistance Education And Training GrantCity ResolutionSubject: Gang Resistance Education And Training Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Forty-Thousand Seven Hundred Seventy Dollars ($40,770) From The U.S. Department Of Justice, Office Of Justice Programs, For The 2008/2009 Implementation Of The Gang Resistance Education And Training (GREAT) Grant Program In The Oakland Unified School District And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
07-1003 14-52008 Seat Belt Compliance CampaignCity ResolutionSubject: 2008 Seat Belt Compliance Campaign From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Forty-Four Thousand Nine Hundred And Eighty-Three Dollars ($44,983.00) From The State Of California, Office Of Traffic Safety, As Administered By The University Of California, Berkeley Traffic Safety Center, For The Police Department's Participation In The 2008 Implementation Of The Twenty-One Day California Seat Belt Compliance Campaign, And Appropriate Said Funds To The Police Department; On The April 8, 2008 Public Safety Committee AgendaScheduled  Action details Not available
07-1009 14-6Measure Y: Police Recruitment ProgramCity ResolutionSubject: Measure Y: Police Recruitment Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing: 1) A Transfer Of Existing Appropriations Of Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred Twenty-Two Thousand Three Hundred And Thirty Nine Dollars ($7,722,339) To Implement The 2008 Augmented Measure Y Police Recruitment Program, 2) Waiving Advertising And Bidding For The Purchase Of Ammunition, Firearms, Advertising Services, And Travel Services Authorized Below, 3) Waiving The Requests For Proposal/Qualifications Process For The Purchase Of Recruitment Services And Other Professional Services Needed To Expedite The Hiring And Training Of Police Recruits Authorized Below, 4) Authorizing The City Administrator To Purchase: Ammunition In An Estimated Amount Of Three Hundred Fifty Thousand Dollars ($350,000 $127,000 Of This Amount Was Previously Allocated From Non-Measure Y Funds), Firearms In An Estimated Amount Of One Hundred And Fifty Six Thousand ($156,000), Travel Services In An Estimated Amount Of One Hundred Thirty EighScheduled  Action details Not available
07-0733 24-7Truancy EnforcementDefunct - RequestSubject: Truancy Enforcement From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Unified School District, Oakland Police Department And Department Of Human Services On Current Efforts By Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth Becoming Victims Of CrimeScheduled  Action details Not available
07-1000 14-8Second Quarter Revenue And Expenditure ResultsCity ResolutionSubject: Second Quarter Revenue And Expenditure Results From: Budget Office Recommendation: Receive Report On Fiscal Year 2007-2008 Second Quarter Revenue And Expenditure Results And Year-End Projections For Selected City Funds - General Purpose Fund (1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100) And City Facilities Fund (4400)Scheduled  Action details Not available
07-0099-1 14-9Club O AppealCity ResolutionSubject: Club O Appeal From: Councilmember Nancy Nadel Recommendation: Scheduled  Action details Not available
07-0999 14-10Priority Project Funds - District FiveCity ResolutionSubject: Priority Project Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Council Member De La Fuente's Priority Project Funds To The Oakland African American Chamber Of Commerce To Fund The Support Of Small, Local And Minority-Owned BusinessesScheduled  Action details Not available
07-1005 14-11Oakland Parks Coalition - PresentationCity ResolutionSubject: Oakland Parks Coalition - Presentation From: Councilmember Jean Quan Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The 2007 "Love Your Parks" Survey Of Oakland ParksScheduled  Action details Not available
07-1006 14-12Eviction For Nuisance And Illegal Activity ReportInformational ReportSubject: Eviction For Nuisance And Illegal Activity Report From: Councilmember Larry Reid Recommendation: Receive An Informational Report On The Nuisance Eviction Ordinance, Total Eviction Orders Issued, And Resolved Cases (April 2004 Through March 2008)Scheduled  Action details Not available
07-0969 24-13Public Art Annual PlanCity ResolutionSubject: Public Art Annual Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan Scheduled  Action details Not available
07-0966 24-14Operation Dignity, Inc. - AgreementCity ResolutionSubject: Operation Dignity, Inc. - Agreement From: Department of Human Service Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009Scheduled  Action details Not available
07-0906 24-16Vacating Turner CourtCity ResolutionSubject: Vacating Turner Court From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court To Turner Estates Partners LP And Conditionally Accepting Public Service Easement DedicationsWithdrawn and Rescheduled  Action details Not available
07-0975 14-1781st Avenue Library - Construction ContractCity ResolutionSubject: 81st Avenue Library - Construction Contract From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The February 26, 2008 Public Works Committee Agenda Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To BBI Construction For The 81st Avenue Library Project In Accord With Specification No. C274410 In The Amount Of Eight Million Ninety Thousand Nine Hundred Ninety-Three Dollars ($8,090,993) And To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars ($497,065) From The Oakland Unified School District For The 81st Avenue Library Project; With No New Scheduling Date Reason: An electrical subcontractor, whose bid was used in four of the five bids received, cannot honor its bid. The 5th bidder's price exceeds the budget. Scheduled  Action details Not available
07-0997 14-18Port Of Oakland - Fair Share Memorandum Of AgreementCity ResolutionSubject: Port Of Oakland - Fair Share Memorandum Of Agreement From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The March 11, 2008 Community And Economic Development Committee Agenda A Resolution Authorizing The Agency Administrator To Negotiate And Execute A Fair Share Memorandum Of Agreement With The Port Of Oakland For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 In The East Gateway Development Area Of The Former Oakland Army Base; With No New Scheduling Date Reason: The Cost Sharing Agreement with the Port should accompany a determination that it is not feasible to reuse the Agency's portions of Buildings 804 - 808. Scheduled  Action details Not available
07-0998 14-19Housing Program GrantsCity ResolutionSubject: Housing Program Grants From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Submittal Of Applications To The California Department Of Housing And Community Development For Funding Under The Transit Oriented Development Housing Program For The Coliseum BART Transit Village Project, The MacArthur Transit Village Project, And The West Oakland Transit Village Project, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For Funding; AndContinued  Action details Not available
07-1004 14-20Vacating Peralta Street - Quit Claim DeedCity ResolutionSubject: Vacating Peralta Street From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The December 2, 2008 Public Works Committee Agenda The Following Pieces Of Legislation: 1) An Ordinance Authorizing The City Administrator Without Returning To Council To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway Right-Of-Way By An Equivalent Exhange Without Compensation Of A Portion Of The Peralta Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between The City And Hemmat And Dokhanchy Associates And Brian Collins; AndScheduled  Action details Not available
07-1004-1 1  City Resolution2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between The Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And Dokhanchy AssociatesScheduled  Action details Not available
07-0996 14-21Hazardous Materials And Waste Consulting Services - AgreementsCity ResolutionSubject: Hazardous Materials And Waste Consulting Services - Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year Period From July 1, 2008 Through June 30, 2011; AndScheduled  Action details Not available
07-1010 1 Project Priority Funds - District FiveCity ResolutionSubject: Project Priority Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La Fuente's Priority Project Funds, One To The Oakland Unified School District In The Amount Of $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After School Sports Program At Cesar Chavez Education CenterScheduled  Action details Not available
07-0938 16Limited 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") Continued  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