Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/20/2007 10:30 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
07-0145-1 24-01 City Resolution2) A Resolution Authorizing The City Administrator To Transfer One Hundred Seventy-Seven Thousand Three Hundred Thirty-Four Dollars ($177,334.00) From The Oakland Police Department Fiscal Year 2006-2007 General Purpose Operating Budget To The Finance And Management Agency's Revenue Division Fiscal Year 2006-2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize Waiving The Competitive Bid Process And Authorizing An Increase To The Previously Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc. For The Acquisition Of Additional Software To Administer The Billing And Collection Of False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not-To-Exceed Seven Hundred Twenty-Two Thousand Dollars ($722,000.00) No Action Taken  Action details Not available
07-0652 14-02Compensatory Leave For Sworn PersonnelCity ResolutionSubject: Compensatory Leave For Sworn Personnel From: Oakland Police Department Recommendation: A Request To Withdraw From The October 9, 2007 Finance And Management Committee Agenda An Informational Report On The Oakland Police Department's Intent To Address Compensatory Leave For Sworn Personnel By Exercising Article II Section E.1.C.1 (Overtime Compensation) Of The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association Reason: The City Administrator requests to withdraw the reportNo Action Taken  Action details Not available
07-0653 14-03Emergency Vehicle Operations CourseCity ResolutionSubject: Emergency Vehicle Operations Course From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In Reimbursement FundsNo Action Taken  Action details Not available
07-0649 14-04Children's Fairyland Board Of DirectorsReport and RecommendationSubject: Children's Fairyland Board Of Directors From: Office of the City Attorney Recommendation: Action On A Request Of Children's Fairyland, Inc., For Amendment To City Conflict Of Interest Code Scheduled  Action details Not available
07-0657 14-05Ratification Of The Mayor's Actions During 2007 RecessCity ResolutionSubject: Ratification Of The Mayor's Actions During 2007 Recess From: Office of the City Clerk Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2007 Annual Recess In Conformance With Resolution No. 79006 C.M.S., Dated January 4, 2005Scheduled  Action details Not available
07-0637 14-06Joe Morgan - RecognitionCity ResolutionSubject: Joe Morgan - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades Of Service And Generosity To The Youth Of Oakland And Proclaiming November 15, 2007 As "Joe Morgan Day" In The City Of OaklandNo Action Taken  Action details Not available
07-0638 14-07Access To Reproductive Health Care FacilitiesOrdinanceSubject: Access To Reproductive Health Care Facilities From: Councilmembers Nancy Nadel, Jane Brunner and Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled "Access To Reproductive Health Care Facilities," And New Sections 8.50.010 Through__________, To Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action For Violations Of This Chapter; AndNo Action Taken  Action details Not available
07-0639 14-08United Nations MonthCity ResolutionSubject: United Nations Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Declaring October 2007 'United Nations Month' In The City Of Oakland And Authorizing The City Of Oakland To Serve As Honorary Sponsor Of The United Nations Association-USA East Bay's Anniversary Flag CeremonyNo Action Taken  Action details Not available
07-0460 14-09Henry Linzie - RecognitionCity ResolutionSubject: Henry Linzie - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His RetirementNo Action Taken  Action details Not available
07-0647 14-10Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From Councilmember Larry E. Reid's Priority Project Funds To The Oakland Black Cowboy Association For Expenses For The 33rd Annual Black Cowboy ParadeScheduled  Action details Not available
07-0648 14-11Domestic Violence Awareness MonthCity ResolutionSubject: Domestic Violence Awareness Month From: Councilmember Jean Quan Recommendation: Adopt A Resolution Proclaiming October 2007 Domestic Violence Awareness MonthScheduled  Action details Not available
07-0650 14-12Request For Proposals - Children And Youth ServicesInformational ReportSubject: Request For Proposals - Children And Youth Services From: Department of Human Services Recommendation: Action On A Report And Request For Approval Of The Fiscal Year 2008-2009 Requests For Proposals For The Oakland Fund For Children And Youth No Action Taken  Action details Not available
07-0651 14-13Oakland Fund For Children And Youth Evaluation ReportCity ResolutionSubject: Oakland Fund For Children And Youth Evaluation Report From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2006-2007No Action Taken  Action details Not available
07-0654 14-14Anka Behavioral Health - Winter Shelter AgreementCity ResolutionSubject: Anka Behavioral Health - Winter Shelter Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept And Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4) Allocate $15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5) Enter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And Installation Of Security Cameras At The Henry Robinson Multi-Service CenterNo Action Taken  Action details Not available
07-0273 24-15California Model Housing Code AmendmentCity ResolutionSubject: California Model Housing Code Amendment From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Edition Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Section 32No Action Taken  Action details Not available
07-0274 24-16California Model Building Code AmendmentCity ResolutionSubject: California Model Building Code Amendment From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Editions Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5 (Plumbing)No Action Taken  Action details Not available
07-0583 14-17Zoning And General Plan ConformanceCity ResolutionSubject: Zoning And General Plan Conformance From: Community and Economic Development Agency Recommendation: Adopt An Ordinance To Extend The Interim Land Use Controls Governing Zoning And General Plan Conformance; On The October 9, 2007 Community And Economic Development Committee AgendaNo Action Taken  Action details Not available
07-0611 14-18Transportation PrioritiesCity ResolutionSubject: Transportation Priorities From: Community and Economic Development Agency Recommendation: Adopt A Resolution Endorsing The Following Transportation Projects As Oakland’s Top Priorities For Funding In The 25-Year 2008 Countywide Transportation Plan: - I-880: 29th / 23rd Avenue Operational Improvements - I-880: 42nd Avenue / High Street Access Improvements - Transit Villages - Citywide Intelligent Transportation System (ITS) - Army Base Street Reconstruction - Lake Merritt Roadway Improvements - Citywide Streetscapes - Local Street And Road RehabilitationNo Action Taken  Action details Not available
07-0641 14-19Re-Designation Of The Oakland Enterprise ZoneCity ResolutionSubject: Re-Designation Of The Oakland Enterprise Zone From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit An Enterprise Zone Application To The California Department Of Housing And Community Development For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15 YearsNo Action Taken  Action details Not available
07-0642 14-20Rebuilding Together OaklandCity ResolutionSubject: Rebuilding Together Oakland From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Broadway/MacArthur/San Pablo Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project AreaNo Action Taken  Action details Not available
07-0643 14-21Community Redevelopment UnitCity ResolutionSubject: Community Redevelopment Unit From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The New Community Redevelopment Unit In The Redevelopment Division Of The Community And Economic Development Agency; On The November 13, 2007 Community And Economic Development Committee AgendaNo Action Taken  Action details Not available
07-0644 14-22Tract 7753 Final Map - 2130 Mountain BoulevardCity ResolutionSubject: Tract 7753 Final Map - 2130 Mountain Boulevard From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7753 To Convert Twenty Rental Housing Units To Condominium Ownership At 2130 Mountain BoulevardScheduled  Action details Not available
07-0645 14-23Revocable And Conditional Permit - 1362 And 1370 East 27th StreetCity ResolutionSubject: Revocable And Conditional Permit - 1362 And 1370 East 27th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And Conditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th Street To Encroach Into The Public Right-Of-WayNo Action Taken  Action details Not available
07-0646 14-24New Public Street - Uptown Oakland ProjectCity ResolutionSubject: New Public Street - Uptown Oakland Project From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Designating A New Public Street As Rashida Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown Oakland Project AreaNo Action Taken  Action details Not available
07-0296 34-25Fleet Utilization ReportInformational ReportSubject: Fleet Utilization Report From: Public Works Agency Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program, Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet Replacement NeedsNo Action Taken  Action details Not available
07-0609 14-26Workforce Diversity StudyCity ResolutionSubject: Workforce Disparity Study From: Finance and Management Agency Recommendation: A Request To Withdraw From The October 30, 2007 Special City Council Agenda Action On A Report On The Phase II Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To The Relevant Labor Pool Reason: Per City Attorney directionNo Action Taken  Action details Not available
07-0548 2 Revocable And Conditional Permit - 3701 BroadwayCity ResolutionSubject: Revocable And Conditional Permit - 3701 Broadway From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To Encroach On the Public Sidewalk Along Broadway No Action Taken  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