Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/14/2009 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0432 14-1National Medical Services - Professional Services AgreementCity ResolutionSubject: National Medical Services - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process, And 2) Enter Into A Professional Services Agreement With National Medical Services (NMS) For The Period Of July 1, 2009 Through June 30, 2011 In An Amount Not To Exceed Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic TestingScheduled  Action details Not available
09-0434 14-2Action Plan For Civilanization Of Internal AffairsReport and RecommendationSubject: Action Plan For Civilianization Of Internal Affairs From: Oakland Police Department Recommendation: Action On A Proposal To Transfer Intake Of Citizen Generated Complaints Against Members Of The Oakland Police Department From Internal Affairs To The Citizens' Police Review Board (TITLE CHANGE)Scheduled  Action details Not available
09-0439 14-3State Budget StatusInformational ReportSubject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE]Scheduled  Action details Not available
09-0441 14-4Equal Access Implementation StatusInformational ReportSubject: Equal Access Implementation Status From: Office of the City Administrator Recommendation: Receive A Status Report On The Implementation Of The Equal Access To Services Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Limited English Speaking Population For The Period July 1, 2008 Through June 30, 2009Scheduled  Action details Not available
07-1893-1 14-5CompStat ReportInformational ReportSubject: CompStat Report From: Councilmember Larry Reid Recommendation: Action On A Report From The Oakland Police Department With An Update On The Implementation Of CompStat Including Current Progress, Phases, Next Steps, Challenges And A Request For Funding In The Amount Of $1,715,950Scheduled  Action details Not available
09-0436 14-6Carlos Miguel P. Briones - RecognitionCity ResolutionSubject: Carlos Miguel P. Briones - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Recognizing Carlos Miguel P. Briones, Winner Of The 2009 San Francisco City Golf Championship At The Age of 14, Becoming The Youngest Winner In The Events 93 Year HistoryScheduled  Action details Not available
09-0442 14-7Support Of Senate Bill 120City ResolutionSubject: Support Of Senate Bill 120 From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt A Resolution To Support Senate Bill 120 (Lowenthal) To Add Tenant Protections In Foreclosure SituationsScheduled  Action details Not available
09-0444 14-8Support Of Assembly Bill 260City ResolutionSubject: Support Of Assembly Bill 260 From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform Mortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various Practices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend Or Revoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending LawsScheduled  Action details Not available
09-0445 14-9Support Of The DREAM ActCity ResolutionSubject: Support Of The DREAM Act From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt A Resolution In Support Of The Development, Relief, And Education For Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who Have Lived In The United States For At Least Five Years And Have Graduated High School Or Received A Graduate Equivalency Diploma (GED) To Legalize Their Immigration Status, Thereby Making Them Eligible For Federal Financial Aid, And Allow States To Consider These Students As State Residents For Tuition Purposes At State UniversitiesScheduled  Action details Not available
09-0446 14-10Support Of Senate Bill 94City ResolutionSubject: Support Of Senate Bill 94 From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform Mortgage Lending Practices And Prohibited Fee-For-Service Loan Modification ServicesScheduled  Action details Not available
09-0448 14-11Support Of Assembly Bill 8City ResolutionSubject: Support Of Assembly Bill 8 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which Convenes A Working Group To Make Recommendations To The Legislature And Governor Regarding Restructuring Of California's Education Finance SystemScheduled  Action details Not available
09-0349 24-122009-2010 Cal Gang Reduction Intervention And Prevention GrantCity ResolutionSubject: 2009-2010 Cal Gang Reduction Intervention And Prevention Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant For $400,000 From The State Of California Governor's Office Of Emergency Services, Law Enforcement And Victims Services Division For A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant And To Enter Into Grant Agreements For One Year, With A One Year Option To Renew, With The Public Health Institute In An Estimated Amount Of S62,000 Annually And Healthy Oakland For An Estimated Amount Of $50,400 Annually For Purposes Of Implementing Said Grant From July 1, 2009 Through June 30, 2011Withdrawn and Rescheduled  Action details Not available
09-0214 34-132008-2009 Consolidated Action Plan AmendmentCity ResolutionSubject: 2008-2009 Consolidated Action Plan Amendment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Amend The Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing The City Administrator To Accept And Appropriate Funds Totaling $2,259,921 For The Community Development Block Grant Program From The American Recovery And Reinvestment Act Of 2009 And 3) Authorizing The City Administrator To Negotiate And Execute Agreements With Contractors For Fiscal Years 2009-2011 For The Community Development Block Grant * Withdrawn and Rescheduled  Action details Not available
09-0437 14-14Project Area Committees One-Year ExtensionCity ResolutionSubject: Project Area Committees One-Year Extension From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; AndScheduled  Action details Not available
09-0437-1 1  City Resolution2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2010Scheduled  Action details Not available
09-0438 14-15Linked Banking ServicesCity ResolutionSubject: Linked Banking Services From: Community and Economic Development Agency Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2008 Fair Share Goals Pursuant To The City's Linked Banking Services OrdinanceScheduled  Action details Not available
09-0433 14-16Oakland's Parking Violation Fines ComparisonInformational ReportSubject: Oakland's Parking Violation Fines Comparison From: Finance and Management Agency Recommendation: Receive A Follow-Up Report From The Parking Division On Comparison Of Oakland's Parking Violation Fines With Other CitiesScheduled  Action details Not available
09-0435 14-172009-2010 Tax And Revenue Anticipation NotesCity ResolutionSubject: 2009-2010 Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Sale Of The 2009-2010 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions; And Scheduled  Action details Not available
09-0435-1 1 2009-2010 Tax And Revenue Anticipation NotesOrdinanceSubject: 2009-2010 Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2009-2010 In An Amount Not To Exceed $185,000,000 And The Issuance And Sale Of 2009-2010 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefore And Approving Certain Related Matters (TITLE CHANGE)Scheduled  Action details Not available
09-0447 14-18Worforce Investment Act Title 1 FundsCity ResolutionSubject: Worforce Investment Act Title 1 Funds From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $6,336,628 In The Fiscal Year 2008-2009 American Reinvestment And Recovery Act's (ARRA) Workforce Investment Act Title 1 Funds And To Allocate $6,035,323 In Said Funds To The Oakland Private Industry Council, Inc. For The Purpose Of Serving As The Oakland Workforce Investment Board's System Administrator And Administer Subcontracts To Designate Service Providers As Approved By The Mayor And Oakland Workforce Investment BoardScheduled  Action details Not available
09-0440 14-19Renaming Of Dunsmuir House And GardensCity ResolutionSubject: Renaming Of Dunsmuir House And Gardens From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To Dunsmuir Hellman Historic EstateScheduled  Action details Not available
09-0247 1 Lake Merritt BART Station Area Specific PlanCity ResolutionSubject: Lake Merritt BART Station Area Specific Plan From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The Lake Merritt BART Station Area Plan And Environmental Document; And* Withdrawn and Rescheduled  Action details Not available
09-0247-1 1  City Resolution2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five Thousand Dollars ($1,085,000)* Withdrawn and Rescheduled  Action details Not available
09-0450 1 Mother Wright - RecognitionCity ResolutionSubject: Mother Wright - Recognition From: Councilmembers Reid, Nadel, Brooks and Quan Recommendation: Adopt A Resolution Honoring And Recognizing The Life Of Mother Mary Ann "Mother" Wright Upon Her Passing On May 7, 2009Scheduled  Action details Not available
09-0451 1 New Business IncentivesCity ResolutionSubject: New Business Incentives From: Council President Jane Brunner Recommendation: Adopt A Resolution: (1) Authorizing Business Tax And Sales Tax Incentive Programs To Facilitate The City's Business Attraction Activities; And (2) Authorizing The City Administrator, Without Returning To Council, To Negotiate And Execute Business And/Or Sales Tax Incentive Agreements: (A) With A Term Of Up To Two Years; And (B) Providing For Total Incentive Payments In Any Single Agreement Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) Per Year, For A Total Maximum Amount Of Five Hundred Thousand Dollars ($500,000) (TITLE CHANGE)Scheduled  Action details Not available
09-0452 1 General Purpose Fund ClarificationOrdinanceSubject: General Purpose Fund Clarification From: Councilmember Jean Quan Recommendation: Discussion And Consideration Of An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal Emergency And Approval By Council Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF (TITLE CHANGE)Scheduled  Action details Not available
09-0453 1 State-Owned Freeway Area LeaseInformational ReportSubject: State-Owned Freeway Area Lease From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On Actions To Support Honda Of Oakland And Kaiser Foundation Health Plan, Inc. To Extend State-Owned Freeway Area Leases With The California State Department Of Transportation (Caltrans)Scheduled  Action details Not available
09-0427 1 City Planning Commission AppointmentsCity ResolutionSubject: City Planning Commission Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Vien V. Troung, Amanda J. Monchamp, Sean Heron And Re-Appointing Michael Colbruno, As Members Of The City Planning CommissionWithdrawn with No New Date  Action details Not available
09-0188 1  City Resolution    Action details Not available
09-0355 18Townsend Public Affairs AgreementCity ResolutionSubject: Townsend Public Affairs Agreement From: Office of the Mayor Recommendation: Adopt A Resolution Awarding A Contract To Townsend Public Affairs, Inc. To Serve As The City's State Legislative Representative For The Period Of November 1, 2008 Through October 31, 2010, A Period Of Two Years, In An Amount Of One Hundred Thirty Thousand Dollars ($130,000) Per Year, For A Total Amount Not To Exceed Two Hundred Sixty Thousand Dollars ($260,000.00), And Authorizing The City Administrator, Without Further Council Action, To Exercise An Option To Renew The Contract For A Third Year Under The Same Terms, Conditions And Price, For A Total Amount Not-To-Exceed Three Hundred Ninety Thousand Dollars ($390,000) For Three Years   Action details Not available
09-0412 19Support Of Assembly Bill 772City ResolutionSubject: Support Of Assembly Bill 772 From: Vice Mayor De La Fuente Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) "Local Government Identification Act," Which Would Authorize Counties To Establish Municipal ID Programs   Action details Not available
09-0422 110Support Of Assembly Bill 603City ResolutionSubject: Support Of Assembly Bill 603 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution To Support Assembly Bill 603 (Price) To Add Tenant Protections In Foreclosure Situations   Action details Not available
09-0423 111Opposition To Assembly Bill 781City ResolutionSubject: Opposition To Assembly Bill 781 From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) "Public Employment: Language" Relating To Bilingual Hiring Requirements In Local And State Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal Access To Services Ordinance (TITLE CHANGE)   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