Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/30/2009 10:45 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  
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09-0393 14-12009-2011-Police Helicopter Maintenance AgreementCity ResolutionSubject: 2009-2011-Police Helicopter Maintenance Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Competitive Request For Proposal/Qualifications Process And Waiving The Local And Small Local Business Enterprise Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For Maintenance Of Police Department Helicopters For The Period July 1, 2009 Through June 30, 2011Scheduled  Action details Not available
09-0394 14-2False Alarm Reduction ProgramOrdinanceSubject: False Alarm Reduction Program From: Oakland Police Department Recommendation: Adopt The Following Pieces of Legislation: 1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems; Scheduled  Action details Not available
09-0394-1 1  Ordinance2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service Fees For False Alarms And For False Alarm Reduction Activities; And Scheduled  Action details Not available
09-0394-2 1  City Resolution3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive Revenues Generated By The False Alarm Reduction Program Administered By The Oakland Police DepartmentScheduled  Action details Not available
09-0369 24-3Head Start And Early Head Start ProgramsCity ResolutionSubject:: Head Start And Early Head Start Programs From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds In The Amount Of Approximately $1,341,178.00 From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") To Provide Funding For A Cost Of Living Adjustments/Increases (COLA) And Quality Improvements (QI) For The Head Start Grantee And Its Delegate Agency (TITLE CHANGE)Scheduled  Action details Not available
09-0370 24-4Formula Allocation And State Fiscal Stabilization GrantInformational ReportSubject: Formula Allocation And State Fiscal Stabilization Grant From: Council President Jane Brunner Recommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package")Scheduled  Action details Not available
09-0382 14-5Richard Aoki - RecognitionCity ResolutionSubject: Richard Aoki - Recognition From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Adopt A Resolution Honoring Richard Aoki (November 20, 1938 - March 15, 2009) For Over Forty Years Of Civil Rights Activism And Community ServiceScheduled  Action details Not available
09-0383 14-62009 National Older Americans MonthCity ResolutionSubject: 2009 National Older Americans Month From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Declaring May 2009 As National Older Americans MonthScheduled  Action details Not available
09-0384 14-7Life Enrichment CancellationCity ResolutionSubject: Education Partnership Meeting From: Councilmember Desley Brooks Recommendation: A Request To Schedule A Special Education Partnership Committee To Take Place Prior To The Life Enrichment Committee, On June 9, 2009 At 4 PM With The Following Items On The Agenda: 1) Action Item: Receive A Report And Recommendations From The Oakland Unified School District On The Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended Strategies Going Forward. (This Item Was Continued From 3/10/09 Education Partnership Committee). 2) An Informational Report From The Alameda County Lead Poisoning Prevention Program On The Effects Of Lead Poisoning To The Cognitive Development Of Young People. 3) An Informational Report From Alameda County Health Care Services Agency On Oakland Universal Access Program In Oakland Unified School District. 4) An Informational Report From Alameda County Health Care Services Agency On Juvenile Justice Center And Camp Sweeney Redesign Programs.Approved  Action details Not available
09-0395 14-8Travel Authorization - Councilmembers Brooks And ReidCity ResolutionSubject: Travel Authorization - Councilmembers Brooks And Reid From: Councilmembers Brooks and Reid Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Larry Reid To Attend The International Council Of Shopping Centers (ICSC) Conference From May 17 - May 21, 2009Scheduled  Action details Not available
09-0396 14-9Corrigan Sports - RecognitionCity ResolutionSubject: Corrigan Sports - Recognition From: Councilmember Nancy Nadel & Council President Brunner Recommendation: Adopt A Resolution Honoring Corrigan Sports For Organizing An Oakland Marathon The Weekend Of March 27th, 2010, Providing A Means Of Attracting People From Across the Nation To The Neighborhoods Of Oakland And Providing A Marketing And Economic Tool For the CityScheduled  Action details Not available
09-0386 14-10Head Start Advisory Panel City ResolutionSubject: Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel To Fill Current VacanciesScheduled  Action details Not available
09-0387 14-112009-2010 Even Start Family Literacy Program GrantCity ResolutionSubject: 2009-2010 Even Start Family Literacy Program Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For Program Year 2009-2010 From The State Of California Department Of Education In The Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750.00) For The City Of Oakland San Antonio Even Start ProgramScheduled  Action details Not available
09-0388 14-122009-2010 Head Start Family Child Care Services ProgramCity ResolutionSubject: 2009-2010 Head Start Family Child Care Services Program From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $43,860, For A Two-Year Total Not To Exceed $87,720;Scheduled  Action details Not available
09-0389 14-13Lake Merritt Channel Improvements-10th Street ProjectCity ResolutionSubject: Lake Merritt Channel Improvements-10th Street Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept, And Appropriate Two Million Dollars ($2,000,000.00) In Grant Funding From The State Resources Agency Under The California River Parkways Grant Program For The Lake Merritt Channel Improvements At 10th Street Project Scheduled  Action details Not available
09-0390 14-14Planning Code Amendments-Chapter 17.10OrdinanceSubject: Planning Code Amendments-Chapter 17.10 From: Community and Economic Development Agency Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission, To (A) Amend The Use Classifications In Chapter 17.10 Of The City Of Oakland Planning Code And Make Other Related Changes Throughout The Planning Code; And (B) Revise The Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations To Conform To The Planning Code AmendmentsScheduled  Action details Not available
09-0391 14-15GRID Alternatives GrantCity ResolutionSubject: GRID Alternatives Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $48,000 Grant From The Low And Moderate Income Housing Fund To GRID Alternatives, A Nonprofit Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels On Low-Income Housing Units Within The West Oakland Project AreaScheduled  Action details Not available
09-0392 14-16Real Property Purchase - 5847 And 5851 Foothill BoulevardCity ResolutionSubject: Real Property Purchase - 5847 And 5851 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5847 And 5851 Foothill Boulevard, In The Central City East Redevelopment Project Area From Dorcia Anderson For $680,000 And Authorizing Up To $80,000 For Demolition And Real Estate Closing CostsScheduled  Action details Not available
09-0177 14-17Solar Financing Program OptionsCity ResolutionSubject: Solar Financing Program Options From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To: 1. Join The CaliforniaFirst Program; 2. Authorize The California Statewide Communities Development Authority To Accept Applications From Property Owners Who Wish To Participate In Property Assessments For The Program; 3. Authorize The California Statewide Communities Development Authority To Conduct Contractual Assessment Proceedings And Levy Contractual Assessments On Behalf Of The City Within The Territory Of The City Of Oakland; And 4. Authorize The City Administrator To Pay The California Statewide Communities Development Authority Fees Up To Twenty Thousand Dollars ($20,000.00) For Oakland's Program Setup FeesScheduled  Action details Not available
09-0284 24-18City BankingCity ResolutionSubject: City Banking From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing With Wells Fargo Bank, N.A. To Provide Primary Depository Services For The City At An Annual Cost Not To Exceed $275,000 Scheduled  Action details Not available
09-0179 1 Graffiti On Vehicles Municipal Code AmendmentInformational ReportSubject: Graffiti On Vehicles Municipal Code Amendment From: Council President Jane Brunner Recommendation: A Request To Withdraw From The July 14, 2009 Public Safety Committee A Report From Council President Brunner Introducing A Proposed Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.10, Graffiti, To Add Vehicles; With No New Date Reason: State Legislation Pre-Empts Local Legislation On This Issue. Rescheduled  Action details Not available
09-0049 3 Henry J. Kaiser - Status ReportReport and RecommendationSubject: Kaiser Convention Center - Status Report From: Vice Mayor Ignacio De La Fuente Recommendation: Action On A Report On The Status Of Negotiations And Proposals For The Use Of The Henry J. Kaiser Center (TITLE CHANGE)Rescheduled  Action details Not available
09-0321 1 Municipal Identification CardsOrdinanceSubject: Municipal Identification Cards From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland Municipal Code Authorizing A Municipal Identification Card Program To Provide For The Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local CommerceRescheduled  Action details Not available
09-0289 18Assembly Bill 283City ResolutionSubject: Assembly Bill 283 From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-"Extended Producer Responsibility Program" That Would Establish A Comprehensive Approach To Reducing Product WasteApproved the Recommendation of Staff, and Forward  Action details Not available
09-0318 19Opposition To Assembly Bill 1139City ResolutionSubject: Opposition To Assembly Bill 1139 From: Community and Economic Development Agency Recommendation: Adopt A Resolution In Opposition To Assembly Bill 1139 (J. Perez), Which Would Dismantle the Enterprise Zone Program and Drastically Affect the Ability of California Businesses to Benefit from the ProgramWithdrawn with No New Date  Action details Not available
09-0320 110Support Of Assembly Bill 280City ResolutionSubject: Support Of Assembly Bill 280 From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 280, If Amended, (Blakeslee/Ma) Relating To The California Earthquake Authority Accepting And Distributing Federal Stimulus Funds For Seismic Retrofit Of Multi-Family, Soft-Story ResidencesApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0373 111Support Of Assembly Bill 766City ResolutionSubject: Support Of Assembly Bill 766 From: Council President Brunner And Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which Would Provide Local Governments With A Means Of Limiting Increases In Speed Limits On Local StreetsApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: 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