Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/21/2008 10:30 AM Minutes status: DRAFT  
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
07-1073 14-1Winter Storm Local Emergency - DiscontinuationCity ResolutionSubject: Winter Storm Local Emergency - Discontinuation From: Oakland Fire Department Recommendation: Adopt A Resolution Terminating The City Council's Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008; On The March 4, 2008 City Council Agenda   Not available Not available
07-1074 14-2Oil Spill Local Emergency - DiscontinuationCity ResolutionSubject: Oil Spill Local Emergency - Discontinuation From: Oakland Fire Department Recommendation: Adopt A Resolution Terminating The City Council's Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship Side Swiped One Of The Bay Bridge Western Anchorages; On The March 4, 2008 City Council Agenda   Not available Not available
07-1069 14-32007-2008 Bicycle And Car Seat Traffic Safety ProgramCity ResolutionSubject: 2007-2008 Bicycle And Car Seat Traffic Safety Program 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 Two Hundred Twenty-One Thousand One Hundred Forty-Seven Dollars ($221,147) From The State Of California, Office Of Traffic Safety, For The Fiscal Year 2009 Implementation Of The Vehicle Occupancy Protection And Bicycle Traffic Safety Program, And Authorizing A Waiver Of The Competitive Request For Proposal/Qualification Process And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into Professional Service Agreements With The Oakland Police Activities League In An Amount Not To Exceed Twenty Thousand Dollars ($20,000), And With The Community Health Academy In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000), And With The East Bay Community Recovery Project In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) For Services Associated With The Initiative, And Appropriate Said    Not available Not available
07-1070 14-42008 Solving Cold Cases With DNA Grant ProgramCity ResolutionSubject: 2008 Solving Cold Cases With DNA Grant Program 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 Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police Department And Approving The Hiring Of One Full-Time Eighteen-Month Limited Duration Professional Staff Position For The Research, Planning, And Crime Analysis Division   Not available Not available
07-1071 14-52008-2009 Selective Traffic Enforcement ProgramCity ResolutionSubject: 2008-2009 Selective Traffic Enforcement Program 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 Two Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic Enforcement Program In The Police Department   Not available Not available
07-1066 14-6AST Corporation ContractCity ResolutionSubject: AST Corporation Contract From: The Budget Office Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Services Agreement With AST Corporation To Provide Consulting Services For The Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars ($525,000.00) From The Telecommunications Land Fund (1770), Balance To The Telecommunications Land Use Fund (1770), Capital Improvement Project - Information Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting (C336510), And Application Development And Administration (IP69)   Not available Not available
07-1058 14-7Comcast Settlement AgreementCity ResolutionSubject: Comcast Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Oakland V. Comcast Of California/Colorado LLC, Comcast Corporation, Does 1-10, Case No. C065380 CW - U.S. District Ct., Northern District Of California   Not available Not available
07-0971 24-8Metropolitan Golf Course - Lease AmendmentCity ResolutionSubject: Metropolitan Golf Course - Lease Amendment From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)   Not available Not available
07-1059 14-9Canada Goose ManagementInformational ReportSubject: Canada Goose Management From: Councilmember Pat Kernighan Recommendation: Action On A Report And Recommendations On The Establishment Of A Program Of Canada Goose Management Techniques At Lake Merritt   Not available Not available
07-1060 14-10Project Priority Funds - District SevenCity ResolutionSubject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,408.01 From Councilmember Larry E. Reid's Priority Project Funds To Oakland Coliseum Joint Venture For Expenses For The Ninth Annual Oakland/San Leandro Job Fair   Not available Not available
07-1072 14-11Unequipped Police Vehicles - Status ReportInformational ReportSubject: Unequipped Police Vehicles - Status Report From: Councilmember Larry Reid Recommendation: Receive A Joint Informational Report From The Police Department And Public Works Agency Detailing 1) The Current Status Of Unequipped Police Vehicle, 2) Outlining A Comprehensive Plan to Prevent The Same Problem From Occurring Later This Year And In The Next Several Years; 3) Assessing All Future Equipment Needs to Ensure That New Hires Have The Necessary Tools To Perform Their Duties   Not available Not available
07-1075 14-12Travel Authorization - Councilmember BrooksCity ResolutionSubject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Washington D.C. To Attend The National League Of Cities Congressional City Conference, March 8-12, 2008   Not available Not available
07-1080 14-13Police RecruitmentInformational ReportSubject: Police Recruitment From: Councilmember Brooks and Councilmember Kernighan Recommendation: Receive An Informational Report From The Chief Of Police Updating The Status Of Investigators Assigned To The Criminal Investigation Division, Outlining The Department's Plan To Fully Staff Each Patrol Beat Throughout The City, Publish A Weekly Report Of Patrol Staffing Levels On The City's Website, And Disseminate Said Information To The Council Offices And PSA Yahoo Groups   Not available Not available
07-1080-1 1  Informational Report2) We need to ensure that OPD has the resources it needs so that officers are effectively deployed and have the tools they need to discharge their responsibilities. To that end, the IT, Public Works and OPD staff along with the City Administrator are directed to develop a schedule of work to ensure that all 43 police vehicles which have not been properly equipped for use are completed no later than March 18, 2008. In additions, a schedule of work shall be developed to ensure that Shot Spotter is placed in all Sergeants' vehicles no later than March 18, 2008; From Councilmember Reid: Not only should a work schedule be developed to address current equipment needs, but an assessment of future equipment needs must be conducted to ensure that new hires have the necessary tools to perform their duties. Both items should be addressed by the Public Safety Committee at the March 11, 2008 meeting   Not available Not available
10-0080-2 1 Police Measure Y Staffing Level Reports Informational ReportSubject: Police Measure Y Staffing Levels Report From: Councilmembers Brooks and Kernighan Recommendation: Receive An Informational Report From The Oakland Police Department On Measure Y Recruiting And Police Department Staffing Levels As of August 31, 2010   Not available Not available
07-1080-3 1 30 Days Recruitment ReportInformational ReportSubject: 30 Days Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From The Police Department And Office Of Personnel And Resource Management (OPRM) On Recruiting Activities Conducted Over the Last 30 Days, Inclusive Of The Consultants Report Referenced In The Recruitment Plan   Not available Not available
07-1080-4 1 Consent To Search ReportInformational ReportSubject: Consent To Search Report From: Councilmembers Brooks and Kernighan Recommendation: Action On A Report And Recommendation From The Office Of Chief Of Police On The Development Of A Consent To Search Program For The City Of Oakland, Which Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns That May Be In Possession Of Juveniles, And May Have Been Used In The Commission Of Crimes In The City   Not available Not available
07-1080-5 1 30 Day Crime And Arrest StatisticsInformational ReportSubject: 30 Day Crime And Arrest Statistics From: Councilmember Reid Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being Addressed   Not available Not available
07-0997 24-14Port 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.    Not available Not available
07-1063 14-15Residential Permit Parking - Addition To Existing Area "F"City ResolutionSubject: Residential Permit Parking - Addition To Existing Area "F" From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking (RPP) On 17th Street (Between Madison Street And Lakeside Drive) As An Addition To The Existing Area "F" RPP Pursuant To California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44 And Restricting General Street Parking Within Said Residential Permit Parking Zone To Two Hours Pursuant To California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44   Not available Not available
07-1064 14-16West Oakland Community Advisory Group ReportInformational ReportSubject: West Oakland Community Advisory Group Report From: Community and Economic Development Agency Recommendation: Receive The Annual Report Of The West Oakland Community Advisory Group (“WOCAG”); On The April 8, 2008 Community And Economic Development Committee Agenda   Not available Not available
07-1065 14-17Oakland Community Housing, Inc Workout Plans - Status ReportInformational ReportSubject: Oakland Community Housing, Inc Workout Plans - Status Report From: Community And Economic Development Agency Recommendation: Action On A Status Report And Request For Direction On Pursuing Workout Plans Regarding The Oakland Community Housing, Inc. (OCHI) Affordable Housing Portfolio   Not available Not available
07-1067 14-182006-2007 Workers' Compensation ReportInformational ReportSubject: 2006-2007 Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2006-2007   Not available Not available
07-1068 14-19Self-Insurance General Liability Fund AllocationsCity ResolutionSubject: Self-Insurance General Liability Fund Allocations From: Finance And Management Agency Recommendation: Action On A Report And Recommendation Regarding The Allocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation, Reflecting A Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To $4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE)   Not available Not available
07-1081 1 Personnel Services Fund TransferCity ResolutionSubject: Personnel Services Fund Transfer From: Office Of The City Auditor Recommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two Hundred And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations And Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit Technology And Updating Website   Not available Not available
07-0983 16June 2008 - Eminent Domain InitiativesCity ResolutionSubject: June 2008 - Eminent Domain Initiatives From: Councilmember Nancy Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support Proposition 99, The Homeowners And Private Property Protection Act; And   Not available Not available
07-0983-1 1  City Resolution2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland Protection Act   Not available 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    Not available Not available