Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/5/2006 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0664 14-12006 DNA Capacity Enhancement GrantCity ResolutionSubject: 2006 DNA Capacity Enhancement 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 One Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S. Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of The 2006 DNA Capacity Enhancement Grant Program In The Police Department (Title Change)Scheduled  Action details Not available
06-0809 14-2Emerging Crime TrendsInformational ReportSubject: Emerging Crime Trends From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Current And Emerging Crime Trends That Affect The Quality Of Life In The City Of OaklandScheduled  Action details Not available
06-0823 14-3Law Enforcement Specialized Units Grant ProgramCity ResolutionSubject: Law Enforcement Specialized Units 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 Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State Of California, Office Of Emergency Services, Law Enforcement Specialized Units Grant Program, For The Program Term Of July 1, 2006 To June 30, 2007, For The Police Department's Family Violence Intervention Unit, And Authorizing The Department To Hire One Full-Time Civilian Employee In Support Of The Police Department's Family Violence Intervention UnitScheduled  Action details Not available
06-0824 14-42006 Sobriety Checkpoint ProgramCity ResolutionSubject: 2006 Sobriety Checkpoint 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 The Amount Of One Hundred Two Thousand Seven Hundred One Dollars And Seventy-Six Cents ($102,701.76) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For The 2006 Sobriety Checkpoint Program To Be Conducted By The Police DepartmentScheduled  Action details Not available
06-0825 14-5Weed And Seed InitiativeInformational ReportSubject: Weed And Seed Initiative From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Programmatic Evaluation Of The West Oakland Weed And Seed Initiative, Sponsored By The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development OfficeScheduled  Action details Not available
06-0801 14-6Anniversary of Women's Right to VoteCity ResolutionSubject: Anniversary of Women's Right to Vote From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In California Winning The Right To VoteScheduled  Action details Not available
06-0805 14-7Travel Authorization For Vice Mayor Quan And Councilmember ReidCity ResolutionSubject: Travel Authorization For Vice Mayor Quan And Councilmember Reid From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006Scheduled  Action details Not available
06-0806 14-8Project Priority Funds - District FiveCity ResolutionSubject: Project Priority Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space And Science CenterScheduled  Action details Not available
06-0808 14-9National Save For Retirement WeekCity ResolutionSubject: National Save For Retirement Week From: Vice Mayor Quan Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As National Save For Retirement WeekScheduled  Action details Not available
06-0816 14-10Impact Of Assembly Bill 2987City ResolutionSubject: Impact Of Assembly Bill 2987 From: Councilmember Reid Recommendation: Receive An Informational Report On The Impact Of Governor Arnold Schwarzenegger's Signing Of AB 2987, The Video And Cable Service BillScheduled  Action details Not available
06-0817 14-11Celebrating And Honoring The Oakland AthleticsCity ResolutionSubject: Celebrating And Honoring The Oakland Athletics From: Council President De La Fuente Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics Baseball Team On Winning The American League West DivisionScheduled  Action details Not available
06-0420 24-12Public Art Design - Rockridge-Temescal GreenbeltCity ResolutionSubject: Public Art Design - Rockridge-Temescal Greenbelt From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Mark Brest Van Kempen For Public Art Design, Fabrication And Installation Services For The Rockridge-Temescal Greenbelt In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) Scheduled  Action details Not available
06-0811 14-13Public Art Design - Professional Services AgreementCity ResolutionSubject: Public Art Design - Professional Services Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Lynne-Rachel Altman For The Children's Fairyland Public Art Project In An Amount Not To Exceed $65,000 In Measure DD Public Art FundsScheduled  Action details Not available
06-0813 14-14Oakland Community Action PartnershipCity ResolutionSubject: Oakland Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S.Scheduled  Action details Not available
06-0786 14-15Build West Oakland - AgreementCity ResolutionSubject: Build West Oakland - Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Enter Into An Agreement With 16th Street Train Station, LLC, To Provide Funding In An Amount Not To Exceed $616,757 For The Preservation Of The Baggage Wing Property At The 16th Street Train Station In West OaklandScheduled  Action details Not available
06-0787 24-16Conley Consulting - AgreementCity ResolutionSubject: Conley Consulting - Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $436,720Scheduled  Action details Not available
06-0790 14-17Design Review ProceduresOrdinanceSubject: Design Review Procedures From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt: 1) Amendments To The Zoning Regulations To Revise Design Review Procedures And Thresholds Citywide And Make Other Minor Zoning Code Revisions; And 2) Amendments To The Zoning Maps To Eliminate The S-14, S-18, And S-19 Combining Zone OverlaysContinued  Action details Not available
06-0807 14-18Traffic Impact ProgramOrdinanceSubject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF)Scheduled  Action details Not available
06-0807-1 1  City Resolution2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects For Fiscal Year 2007-2009Scheduled  Action details Not available
06-0818 14-19Michael And Margaret Chu - AgreementCity ResolutionSubject: Michael And Margaret Chu - Agreement From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Michael And Margaret Chu For The City's Purchase Of 2680 Beaconsfield Place (APN 048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The Beaconsfield Canyon For The Fair Market Value Of Sixty Eight Thousand Nine Hundred Dollars ($68,900) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project Scheduled  Action details Not available
06-0819 14-20Latham Square And Telegraph Avenue StreetscapeCity ResolutionSubject: Latham Square And Telegraph Avenue Streetscape From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of $8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing The Travel Lanes Between 16th And 20th StreetScheduled  Action details Not available
06-0820 14-21African American Cultural CenterCity ResolutionSubject: African American Cultural Center From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And Resolution No. 77943 C.M.S. To Change The Location Of The African American Cultural Center From 5714 Martin Luther King Jr. Way To 815 51st Street, And To Change The Term Of The Lease Agreement With Children's Hospital Of Oakland From A Ten Year Lease To A Not To Exceed Eighteen Month Lease, With An Option To Purchase The Property For One Dollar; And Authorizing the City Administrator To Exercise The Option To PurchaseScheduled  Action details Not available
06-0821 14-22St. Francis Electric - AgreementCity ResolutionSubject: St. Francis Electric - Agreement From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred Twenty Five Dollars ($453,325.00)Scheduled  Action details Not available
06-0822 14-23Fox Oakland Theater - Agreement AmendmentsCity ResolutionSubject: Fox Oakland Theater - Agreement Amendments From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Amendments To The Disposition And Development Agreement (DDA) Between The Agency And Fox Oakland Theater, Inc. (FOT), A Non-Profit Entity, Revisions And Supplements To Original Guarantees Required For Tax Credit Financing For The Fox Theater Project And Other Agreements Including: · Modifying The Existing Loan Repayment Guarantee From The Agency To FOT For Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing Contingent Loan Not To Exceed $3,530,000 For Costs Associated With Obtaining Historic Tax Credits And New Markets Tax Credits, To Include Operating Costs Within The Scope Of The Guarantees; · A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities For (A) Completion Of The Fox Theater Rehabiliation Work In Compliance With Applicable Laws And The Historic Tax Credits Requirements, (B) Payment Of Carrying CScheduled  Action details Not available
06-0826 14-24330 13th Street LLC - Revocable And Conditional PermitsCity ResolutionSubject: 330 13th Street LLC - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 330 13th Street To Encroach Under The Public SidewalkScheduled  Action details Not available
06-0827 14-251615 Broadway - Revocable And Conditional PermitsCity ResolutionSubject: 1615 Broadway - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 1615 Broadway To Encroach Under The Public Sidewalk Along Broadway and Telegraph AvenueScheduled  Action details Not available
06-0828 14-264301 Keller Avenue - Revocable And Conditional PermitsCity ResolutionSubject: 4301 Keller Avenue - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill SubdivisionScheduled  Action details Not available
06-0829 14-275940 Racine Street - Revocable And Conditional PermitCity ResolutionSubject: 5940 Racine Street - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-WayScheduled  Action details Not available
06-0830 14-281630 San Pablo Avenue - Revocable And Conditional PermitsCity ResolutionSubject: 1630 San Pablo Avenue - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue To Encroach Under The Public Sidewalk Along San Pablo AvenueScheduled  Action details Not available
06-0831 14-296501 San Pablo Avenue - Revocable And Conditional PermitCity ResolutionSubject: 6501 San Pablo Avenue - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At 6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th StreetScheduled  Action details Not available
06-0814 14-30Construction Of Sanitary Relief SewersCity ResolutionSubject: Construction Of Sanitary Relief Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred Thirty-Seven Dollars ($1,981,337.00)Scheduled  Action details Not available
06-0840 14-31Utilization Of FundsInformational ReportSubject: Utilization Of Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By Council Members To External OrganizationsScheduled  Action details Not available
06-0841 14-32Central District Redevelopment Project BondsCity ResolutionSubject: Central District Redevelopment Project Bonds From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Action In Connection Therewith; (TITLE CHANGE) And Scheduled  Action details Not available
06-0842 14-33Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn) And Grants Coordinator; Amend The Titles Of The Full Time Classifications Complex Manager And Assistant Complex Manager To Facilities/Complex Manager, And Assistant Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To February 4, 2006Scheduled  Action details Not available
06-0844 1 Priority Project Funds - District ThreeCity ResolutionSubject: Priority Project Funds - District Three From: Councilmember Nadel Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For Tenant/Building ImprovementsScheduled  Action details Not available
06-0845 1 Sworn Police OfficersCity ResolutionSubject: Sworn Police Officers From: Finance and Management Agency Recommendation: Adopt A Resolution To Adopt Rules And Regulations Governing Employer-Employee Relations In City Government Applicable To Sworn Police OfficersScheduled  Action details Not available
06-0846 1 Housing Funds RestrictionsCity ResolutionAdopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing Funds To Units For Households At 60% Of Area Median Income, With A Preference For Households At 30% Of Area Median IncomeScheduled  Action details Not available
06-0847 1 American Indian Public Charter School RecognitionCity ResolutionSubject: American Indian Public Charter School Recognition From: Council President De La Fuente and Vice Mayor Quan Recommendation: Adopt A Resolution To Commend The American Indian Public Charter School For Being Recognized By The United States Department Of Education As A 2006 Blue Ribbon SchoolScheduled  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