Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/19/2006 10:30 AM Minutes status: FINAL  
Meeting location: Oakland City Hall, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0851 14-1Lease And Sell Of City PropertyCity ResolutionSubject: Lease And Sell Of City Property From: Office of the City Attorney and Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting A General Policy To Lease, Rather Than Sell, City Property; And    Action details Not available
06-0851-1 1  City Resolution2) An Agency Resolution Adopting A General Policy To Lease, Rather Than Sell, Property For Redevelopment PurposesContinued  Action details Not available
06-0874 14-2Oakland Athletics Stadium License Agreement - AmendmentCity ResolutionSubject: Oakland Athletics Stadium License Agreement - Amendment From: Office of the City Attorney Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The Seventh Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended And Restated Stadium License AgreementScheduled  Action details Not available
06-0866 14-3Incentive Business License Tax CreditCity ResolutionSubject: Incentive Business License Tax Credit From: City Auditor Recommendation: Receive An Informational Report On The Incentive Business License Tax Credit To Attract New Business - A Recommendation From The Oakland City AuditorScheduled  Action details Not available
06-0876 14-4Mills Act Property Tax Abatement Program - Historic PreservationCity ResolutionSubject: Mills Act Property Tax Abatement Program - Historic Preservation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting A Two-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic Properties, And Making Related Amendments To The City's Master Fee Schedule; AndScheduled  Action details Not available
06-0876-1 1  City Resolution2) A Resolution Amending The Historic Preservation Element Of The General Plan To Clarify The Definition Of Qualified Historic Properties For Mills Act Agreements To Include Heritage Properties And To Waive Design Review Fees For Properties That Are In A Mills Act Agreement; AndScheduled  Action details Not available
06-0876-2 1  City Resolution3) An Agency Resolution Allocating $3,500 Of West Oakland Redevelopment Plan Funds To Serve As Matching Funds For A Johanna Favrot Fund For Historic Preservation Grant Through The National Trust For Historic Preservation To Fund An Economic Analysis Of The Mills Act ProgramScheduled  Action details Not available
06-0877 14-5Hegenberger Road East Gateway / Airport Access Road StreetscapeCity ResolutionSubject: Hegenberger Road East Gateway / Airport Access Road Streetscape From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Award Of A Contract To Ray's Electric For The Construction Of Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement Projects For An Amount Not To Exceed Two Million Three Hundred Fifty Nine Thousand Six Hundred Eleven Dollars And Fifty Cents ($2,359,611.50); AndScheduled  Action details Not available
06-0877-1 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $2,830,000 For The Design, Administration, And Construction Of The Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement Projects; AndScheduled  Action details Not available
06-0877-2 1  City Resolution3) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $2,830,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For The Design, Administration, And Construction Of The Hegenberger Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement ProjectsScheduled  Action details Not available
06-0878 14-6Fruitvale Masonic Temple RenovationCity ResolutionSubject: Fruitvale Masonic Temple Renovation From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed $148,500 From The U.S. Department Of Housing And Urban Development's Economic Development Initiative - Special Projects Grant Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At Plaza De La Fuente And East 12th Street By The Unity CouncilScheduled  Action details Not available
06-0864 14-7Recognition Of James MahoneyCity ResolutionSubject: Recognition Of James Mahoney From: Finance and Management Agency Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Him On His RetirementScheduled  Action details Not available
06-0857 14-8Citywide Performance ResultsInformational ReportSubject: Citywide Performance Results From: Office of the City Administrator Recommendation: Action On A Report And Recommendations On Fiscal Year 2005-2006 Citywide Performance Results; On The November 14, 2006 Finance And Management Committee AgendaAccepted as Amended  Action details Not available
06-0867 14-9Medical Cannabis Dispensary PermitsInformational ReportSubject: Medical Cannabis Dispensary Permits From: Office of the City Administrator Recommendation: Receive An Annual Report On The Operation Of Oakland's Permitted Medical Cannabis DispensariesContinued  Action details Not available
06-0868 14-10Violence Prevention And Public Safety Act Of 2004 (Measure Y)Informational ReportSubject: Violence Prevention And Public Safety Act Of 2004 (Measure Y) From: Office of the City Administrator Recommendation: Receive An Informational Report Regarding Implementation Of The Programs And Services Funded By The Violence Prevention And Public Safety Act Of 2004 (Measure Y) From The City Administrator's Office, Department Of Human Services, Oakland Police Department And Oakland Fire DepartmentScheduled  Action details Not available
06-0863 14-11Lobbyist Registration Act AmendmentOrdinanceSubject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (AKA "The Lobbyist Registration Act") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon ConvictionScheduled  Action details Not available
06-0879 1 Steve Frasier - SettlementCity ResolutionSubject: Steve Frasier - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Steve Frasier v. City Of Oakland Alameda County Superior Court Case No. RG 03080150 (Public Works Agency-Traffic)Scheduled  Action details Not available
06-0880 1 Conversions To Homeowner CondominiumsCity ResolutionSubject: Conversions To Homeowner Condominiums From: Council President De La Fuente, Councilmembers Brooks and Chang Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Implement The "Affordable Homes For Oaklanders Plan" By: 1. Amending O.M.C. Chapter 16.36 (Condominium Conversion) To Do The Following: Permit Owners Of Residential Property To Pay Fees For A Housing Trust Fund In-Lieu Of Providing Conversion Rights For The Conversion To Homeowner Condominiums; Require Purchase Price Discounts And Closing Cost Assistance For Tenants Purchasing Their Units; Increase Relocation Assistance To Tenants Who Do Not Purchase Their Units; Establish A Limit Of 800 Converted Units Per Year; And Require An Annual Report; And 2. Amending The Master Fee Schedule To Adjust Application Fees For Conversions To Homeowner Condominiums (TITLE CHANGE)Scheduled  Action details Not available
06-0881 1 Fiscal Year 2005-2006 Performance ResultsInformational ReportSubject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Office Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, And Finance And Management AgencyScheduled  Action details Not available
06-0882 1 Fiscal Year 2005-2006 Performance ResultsInformational ReportSubject: Fiscal Year 2005-2006 Performance Results From: Office Of The City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Department Of Human Services, Library, Museum, And Office Of Parks And Recreation Performance ResultsScheduled  Action details Not available
06-0883 1 Fiscal Year 2005-2006 Performance ResultsInformational ReportSubject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Fire Services Agency And Police Services AgencyScheduled  Action details Not available
06-0884 1 Fiscal Year 2005-2006 Performance ResultsInformational ReportSubject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Public Works AgencyScheduled  Action details Not available
06-0885 1 Fiscal Year 2005-2006 Performance ResultsInformational ReportSubject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Community And Economic Development AgencyScheduled  Action details Not available
06-0749 1 Hills Elmhurst Plaza ProjectCity ResolutionSubject: Hills Elmhurst Plaza Project From: Director, Community & Economic Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For A Term Of 12 Months With Strategic Urban Development Alliance, LLC, For Development Of The Hills Elmhurst Plaza Project Between 94th and 96th Streets, As Well As The 9900 Block On International Boulevard In The Coliseum Redevelopment Project Area; On The November 14, 2006 Community And Economic Development Committee AgendaScheduled  Action details Not available
06-0752 1 Façade Improvement ProgramCity ResolutionSubject: Façade Improvement Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Revised Program Guidelines For All Façade Improvement Programs In Neighborhood Commercial Revitalization (NCR) Program Target Areas, And Authorizing The City Administrator To Negotiate And Execute All Third-Party Design Contracts Necessary To Administer The Programs: And,    Action details Not available
06-0752-1 1  City ResolutionAdopt An Agency Resolution Adopting Revised Program Guidelines For All Façade Improvement Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To Negotiate And Execute All Third-Party Design Contracts Necessary To Administer The Programs; On The November 14, 2006 Community And Economic Development Committee Agenda Scheduled  Action details Not available
06-0787 2 Conley 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 $436,720Rescheduled  Action details Not available
06-0821 1 St. 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)Rescheduled  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