Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/27/2007 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 24-1 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Dollars ($105,000.00) For A Total Contract Amount Not-To-Exceed Seven Hundred Twenty-Two Thousand Dollars ($722,000.00) Withdrawn with No New Date  Action details Not available
07-0652 14-2Compensatory 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 reportScheduled  Action details Not available
07-0653 14-3Emergency 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 FundsScheduled  Action details Not available
07-0659 14-5Darryl Ko - Settlement AgreementCity ResolutionSubject: Darryl Ko - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Darryl Ko V. City Of Oakland, Alameda County Superior Court Case No. RG06-263328 In The Amount Of $9,000 (Public Works Agency)Scheduled  Action details Not available
07-0671 14-6Sydney S. L. Buffet - Settlement AgreementCity ResolutionSubject: Sydney S. L. Buffet - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Sydney S.L. Buffet V. City Of Oakland, Et Al., Alameda County Superior Court No. RG06265728, Our File No. 25094, In The Amount Of $20,000.00 (Public Works Agency - Trip And Fall)Scheduled  Action details Not available
07-0637 14-7Joe 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 OaklandScheduled  Action details Not available
07-0638 14-8Access 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; AndScheduled  Action details Not available
07-0639 14-9United 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 CeremonyScheduled  Action details Not available
07-0640 14-10Residential Permit Parking Program - Jack London SquareOrdinanceSubject: Residential Permit Parking Program - Jack London Square From: Councilmember Nancy Nadel Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled "Interim Mixed Use Permit Parking Program For The Jack London District" To Implement A Temporary, Three (3) Year Preferential Parking Program (TITLE CHANGE)Scheduled  Action details Not available
07-0666 14-11Family Request - Tomas Melero SmithCity ResolutionSubject: Family Request - Tomas Melero Smith From: Councilmember Larry Reid Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was Fatally Shot On September 1, 2007, For A Response By The City Council On The Petition Sent On September 10th On Behalf Of The FamilyScheduled  Action details Not available
07-0669 14-12Analysis Of Senate Constitutional Amendment 12Informational ReportSubject: Analysis Of Senate Constitutional Amendment 12 From: Council President De La Fuente Recommendation: An Urgency Request For Public Works Agency To Prepare An Analysis And Recommendation Regarding SCA 12 (Torlakson And Yee) Senate Constitutional Amendment No. 12 Related To Stormwater FeesRescheduled  Action details Not available
07-0670 14-13Analysis Of Senate Bill 3XX And Senate Bill 4XXCity ResolutionSubject: Analysis Of Senate Bill 3XX And Senate Bill 4XX From: Council President De La Fuente Recommendation: An Urgency Request For Public Works Agency To Prepare An Analysis And Recommendation Regarding SB 3XX (Codgill And Ackerman) Water Supply Reliability Bond Act Of 2008 And SB 4XX (Codgill) Water Resources; Bond FundsScheduled  Action details Not available
07-0607 14-14Purchasing And Contracting Disparity StudyCity ResolutionSubject: Purchasing And Contracting Disparity Study From: Contracting and Purchasing Recommendation: Action On A Report On The Findings And Recommendations Of The Fairness In Purchasing And Contracting Disparity Study; For SchedulingWithdrawn with No New Date  Action details Not available
07-0668 14-15Oakland Convention And Visitors Bureau ReportCity ResolutionSubject: Oakland Convention And Visitors Bureau Report From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Professional Services Agreement With The Oakland Convention And Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed $650,000 For Fiscal Year 2007-2008 And $650,000 For Fiscal Year 2008-2009 And Provide A Financial Incentive Should TOT Receipts Exceed Annual Budgeted Revenues And OCVB Exceed Its Annual Cumulative Economic Value BenchmarkScheduled  Action details Not available
07-0650 14-16Request 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 Scheduled  Action details Not available
07-0651 14-17Oakland 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 2006-2007Scheduled  Action details Not available
07-0654 14-18Anka 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 CenterScheduled  Action details Not available
07-0273 24-19California 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 32* Withdrawn and Rescheduled  Action details Not available
07-0274 24-20California 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)* Withdrawn and Rescheduled  Action details Not available
07-0583 14-21Zoning 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 AgendaWithdrawn with No New Date  Action details Not available
07-0585 24-227th Street Community Partners - ENA ExtensionCity ResolutionSubject: 7th Street Community Partners - ENA Extension From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The October 9, 2007 Community And Economic Development Committee Agenda A Resolution Authorizing An Extension Of The Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Development The Block Bounded By 5th, 7th, Kirkham And Union Streets In West Oakland; And Place On The Committee's Pending List Reason: The additional time will allow staff and the developer to resolve internal issues and to update the West Oakland Project Area Committee (WOPAC) and gain this group's input before the item is heard by the CED Committee. The subject property lies within the West Oakland Redevelopment Project Area. Staff will schedule the WOPAC update for its October 10, 2007 meeting. After that meeting, staff will request a new CED Committee date. Withdrawn with No New Date  Action details Not available
07-0611 14-23Transportation 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 RehabilitationScheduled  Action details Not available
07-0641 14-24Re-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 YearsScheduled  Action details Not available
07-0642 14-25Rebuilding 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 AreaScheduled  Action details Not available
07-0643 14-26Community 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 AgendaScheduled  Action details Not available
07-0645 14-27Revocable 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-WayScheduled  Action details Not available
07-0646 14-28New 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 AreaScheduled  Action details Not available
07-0660 14-295248 Telegraph Avenue - AppealCity ResolutionSubject: 5248 Telegraph Avenue - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals And Upholding The Planning Commission's Approval For Construction Of 33 Dwelling Units Over Ground Floor Commercial At 5248 Telegraph Avenue, Oakland (Case File Number CDV06-476 & TPM-9212)Scheduled  Action details Not available
07-0661 14-3040th Street MacArthur Transit Hub ImprovementsCity ResolutionSubject: 40th Street MacArthur Transit Hub Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Ray's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight Hundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub Improvement (Project No. G283010)Scheduled  Action details Not available
07-0662 14-31Public Safety And Police Services ProgramCity ResolutionSubject: Public Safety And Police Services Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting A Redevelopment Agency Public Safety And Police Services Program For The Broadway /MacArthur/San Pablo, Central City East, Central District, Coliseum, And West Oakland Redevelopment Projects For An Amount Not-To-Exceed $5,202,000 Of Previously-Allocated Redevelopment Funds For Fiscal Year 2007-2009 And An Additional Allocated Amount Not-To-Exceed $327,250 For The Broadway /MacArthur/San Pablo Redevelopment ProjectScheduled  Action details Not available
07-0662-1 1  City Resolution2) A Resolution Accepting And Appropriating An Amount Not-To-Exceed $327,250 From Broadway MacArthur/San Pablo Redevelopment Area For Eighteen Months Of Patrol Enhancement To Be Included In The Same ProgramScheduled  Action details Not available
07-0663 14-32Implementation And Redevelopment Plans - Various ProjectsInformational ReportSubject: Implementation And Redevelopment Plans - Various Projects From: Community and Economic Development Agency Recommendation: Action On The Mid-Term Review Of The Five Year Implementation Plans And Redevelopment Plans For The Acorn, Broadway/MacArthur/San Pablo, Central District, Coliseum, Oak Center, Oakland Army Base And Stanford/Adeline Redevelopment ProjectsScheduled  Action details Not available
07-0672 14-33Oakland Museum Renovation ProjectCity ResolutionSubject: Oakland Museum Renovation Project From: Oakland Museum Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five Thousand Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland Museum Of California Foundation For Reimbursement Of City Staff Costs As Part Of The Oakland Museum Of California Renovation ProjectScheduled  Action details Not available
07-0296 34-34Fleet 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 NeedsRescheduled  Action details Not available
07-0609 14-35Workforce 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 directionContinued  Action details Not available
07-0664 14-36Business Tax Ordinance AmendmentOrdinanceSubject: Business Tax Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify Various Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To Remove Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit Financed Affordable Housing Developments From The Business Tax, To Grant The Director Of Finance Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain Previously Adopted Business Tax Regulations And Policies Relating To Business Reporting And Other Business Tax Procedural Matters Scheduled  Action details Not available
07-0665 14-37Chapter 1.20 Administrative Appeals - AmendmentOrdinanceSubject: Chapter 1.20 Administrative Appeals - Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance Amending Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify Requirements For Claims For Money Or Damages Against The City Of Oakland That Are Not Otherwise Governed By The Claims Presentation Provisions Of The Government Claims Act, California Government Code Sections 900 Et Seq., Or Other State LawScheduled  Action details Not available
07-0673 1 Mitchell-Chavez - Settlement AgreementCity ResolutionSubject: Mitchell-Chavez - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Mitchell-Chavez V. City Of Oakland, Alameda County Superior Court Case No. RG05248338, Our File No. 24802 In The Amount Of $15,000 (Public Works Agency) As A Result Of A Trip And Fall Accident In The Vicinity Of College Ave. And Lawton St., Oakland, On January 12, 2005Scheduled  Action details Not available
07-0504 1 Oakland Police Department - Juvenile Desk ReportInformational ReportSubject: Oakland Police Department - Juvenile Desk Report From: Councilmembers Jane Brunner and Patricia Kernighan Recommendation: Action On A Report And Recommendation On The Oakland Police Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure Y And Other Intervention Services And On Following Cases Through The Juvenile Justice System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda County Probation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified School DistrictScheduled  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