Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 11/8/2007 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
07-0802 14-1Traffic Signal - Mountain Boulevard And La Salle AvenueInformational ReportSubject: Traffic Signal - Mountain Boulevard And La Salle Avenue From: Council District IV Citizens Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal At The Intersection Of Mountain Boulevard At LaSalle Avenue In The Montclair DistrictScheduled  Action details Not available
07-0699 14-2City Attorney Annual ReportInformational ReportSubject: City Attorney Annual Report From: Office of the City Attorney Recommendation: Receive The Office Of The City Attorney Annual Report, Fiscal Year 2006-2007Rescheduled  Action details Not available
07-0795 14-3Townsend Public Affair's Lobbying EffortsInformational ReportSubject: Townsend Public Affair's Lobbying Efforts From: Council President De La Fuente Recommendation: Receive An Informational Report Detailing Townsend Public Affair's (TPA) Lobbying Efforts On Behalf Of The City Of Oakland During The 2007 State Legislative SessionScheduled  Action details Not available
07-0798 14-4State Lobbyist Contractor EvaluationInformational ReportSubject: State Lobbyist Contractor Evaluation From: Council President De La Fuente Recommendation: Receive A Report Regarding A Professional Services Evaluation Of The City's State Lobbyist ContractorRescheduled  Action details Not available
07-0800 14-5Prompt Payment PolicyOrdinanceSubject: Prompt Payment Policy From: Councilmember Desley Brooks Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing A Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter 2.06 (TITLE CHANGE)Scheduled  Action details Not available
07-0799 14-6Semiannual Report From The Cultural Affairs CommissionInformational ReportSubject: Semiannual Report From The Cultural Affairs Commission From: Cultural Arts & Marketing Division Recommendation: Receive A Semiannual Report From The Cultural Affairs CommissionScheduled  Action details Not available
07-0178 14-7Cityspan Technologies AgreementCity ResolutionSubject: Cityspan Technologies Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To Increase The Amount Of The Agreement Between The City Of Oakland And Cityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For A Total Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And Maintain A Database For The California Department Of Corrections And Rehabilitation Intergovernmental Partnership Grant For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To RenewScheduled  Action details Not available
07-0793 14-8Mercy Properties California - Lease RenewalOrdinanceSubject: Mercy Properties California - Lease Renewal From: Department of Human Services Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties California To Continue The Long Term Use Of The Property For An Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care ProgramScheduled  Action details Not available
07-0497 24-9Retail Re-Zoning On BroadwayCity ResolutionSubject: Retail Re-Zoning On Broadway From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Interim Ordinance Amending The Zoning Regulations For Three Years Or Until The City Council Adopts Permanent Regulations To A) Create The S-5 Broadway Retail Frontage Interim Combining Zone Regulations (S-5 Zone) And B) Amend The Zoning Maps To Include The S-5 Zone On And Near Broadway From 23rd Street To Hawthorne AvenueScheduled  Action details Not available
07-0555 24-10Wood Street Development - Affordable HousingCity ResolutionSubject: Wood Street Development - Affordable Housing From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of A 3.12 Acre Parcel Located Between Wood Street And The Frontage Road And Between 18th Street And 20th Street From Holliday Development, Allocating Up To $8,050,000 For Its Purchase, And Authorizing A Request For Proposals For Development Of An Affordable Housing Project On The Site;Scheduled  Action details Not available
07-0555-1 2  City Resolution2) An Agency Resolution Allocating Up To $5,600,000 For 40 First-Time Homebuyer Down Payment Assistance Loans And Interest Rate Buy-Down Forgivable Loans For Purchase Of Units Within The Wood Street Development DistrictScheduled  Action details Not available
07-0773 14-11Blighted Former Homeless Encampment ImprovementsCity ResolutionSubject: Blighted Former Homeless Encampment Improvements From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) 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 $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)Scheduled  Action details Not available
07-0773-1 1  City Resolution2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)Scheduled  Action details Not available
07-0790 14-12Underground Utility Project - Additional FundingCity ResolutionSubject: Underground Utility Project - Additional Funding 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 A Contribution Of Agency Funds To The City Under The Cooperation Agreement In The Additional Amount Of $1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Underground Utility Project; AndScheduled  Action details Not available
07-0790-1 1  City Resolution 2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Additional Amount Of $1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Under Ground Utility ProjectScheduled  Action details Not available
07-0791 14-13Priority Development Area - ApplicationCity ResolutionSubject: Priority Development Area - Application From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Submittal Of An Application To Designate Priority Development Area For Oakland As A Part Of The Focusing Our Vision (FOCUS) Planning Initiative Being Undertaken By The Association Of Bay Area Governments And The Metropolitan Transportation CommissionScheduled  Action details Not available
07-0792 14-14Civil Engineering Services - Professional Services AgreementsCity ResolutionSubject: Civil Engineering Services - Professional Services Agreements From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; AndScheduled  Action details Not available
07-0797 14-15Second Quarter Revenue and Expenditure ReportCity ResolutionSubject: Second Quarter Revenue and Expenditure Report From: Budget Office Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City Facilities Fund (4400)Scheduled  Action details Not available
07-0806 1 A Moratorium On Automobile Fee ParkingCity ResolutionSubject: Moratorium On Automobile Fee Parking From: Councilmember Jane Brunner Recommendation: Adopt A Resolution To Enact A Moratorium On Automobile Fee Parking, Vehicle Storage Or Any Use Activity That Is Primarily Or Exclusively For The Parking Of Vehicles, On Broadway Between 40th Street And Pleasant Valley RoadScheduled  Action details Not available
07-0805 1 Oakland Police Department Geographical Policing And ReorganizationInformational ReportSubject: Oakland Police Department Geographical Policing And Reorganization From: Council Member Larry Reid Recommendation: Receive An Informational Report From The Chief Of Police Concerning Recommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field Operations From A Watch-Based To A Geographic Based Area Command SystemScheduled  Action details Not available
07-0804 1 Recognition - Eddie AbramsCity ResolutionSubject: Eddie Abrams - Recognition From: Council Member Larry Reid and Desley Brooks Recommendation: Adopt A Resolution Honoring And Recognizing Eddie Abrams For His Years Of Dedication And Commitment To The Residents Of OaklandScheduled  Action details Not available
07-0768 16Boards and Commisions Vacancy ReportInformational ReportA Review of the Boards and Commission Directory and VacanciesApprovedPass 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