Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/5/2007 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
06-1116 1#1Boards And Commission Directory ComplianceInformational ReportSubject: Boards And Commission Directory Compliance From: Councilmember Jean Quan Recommendation: Receive An Informational Report From The Office Of The City Attorney Addressing The Boards And Commissions Directory Listings And Their Compliance With Sunshine And Brown And Maddy ActsScheduled  Action details Not available
07-0077 1#2Assembly Bills 29 And 1231 And Senate Bill 46 AnalysisCity ResolutionSubject: Assembly Bills 29 And 1231 And Senate Bill 46 Analysis From: Council President Ignacio De La Fuente Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support Assembly Bill 29 (Hancock) Establishing The Regional Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And Scheduled  Action details Not available
07-0081 1#3Assembly Bill 792Informational ReportSubject: Assembly Bill 792 From: Council President Ignacio De La Fuente Recommendation: Receive An Informational Report Regarding Assembly Bill 792 (Garcia) Proposing Criteria For The Prop 1C $100,000,000 Affordable Housing Innovation FundScheduled  Action details Not available
07-0082 1#4Senate Bill 167Informational ReportSubject: Senate Bill 167 From: Council President Ignacio De La Fuente Recommendation: Receive An Informational Report Regarding Senate Bill 167 (Negrete McLeod) Proposing Criteria For The Prop 84 $90 Million Set Aside From The Communities And Climate Change Reduction Program For Planning Grants And IncentivesScheduled  Action details Not available
07-0133 14-1Paul Coverdell National Forensic Sciences ProgramCity ResolutionSubject: Paul Coverdell National Forensic Sciences 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 Twenty-One Thousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office Of Emergency Services, For Continued Implementation Of The Paul Coverdell National Forensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
07-0134 14-22007 California Seat Belt Compliance CampaignCity ResolutionSubject: 2007 California Seat Belt Compliance Campaign 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 Eighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California, Office Of Traffic Safety, For The Police Department's Participation In The 2007 Implementation Of The Twenty-One Day California Seat Belt Compliance CampaignScheduled  Action details Not available
07-0135 14-32007-2008 Selective Traffic Enforcement ProgramCity ResolutionSubject: 2007-2008 Selective Traffic Enforcement 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 Three Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The State Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective Traffic Enforcement Program In The Police DepartmentScheduled  Action details Not available
07-0126 14-4Councilmember Larry Reid - Travel AuthorizationCity ResolutionSubject: Councilmember Larry Reid - Travel Authorization From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Attend The National Forum For Black Public Administrators From April 20-26, 2007Scheduled  Action details Not available
07-0138 14-5Project Priority Funds - District SevenCity ResolutionSubject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000 From Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To A Safe Place, A Non-Profit Agency That Provides Shelter for Battered Women and Their ChildrenScheduled  Action details Not available
07-0139 14-6Project Priority Funds - District SevenCity ResolutionSubject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000 From Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Ariel Outreach Mission, A Non-Profit Agency That Operates An Emergency Shelter For WomenScheduled  Action details Not available
07-0051 24-7Community Action Partnership FundingInformational ReportSubject: Community Action Partnership Funding From: Department of Human Services Recommendation: A Request To Withdraw From The April 24, 2007 Life Enrichment Committee Agenda An Informational Report On The Potential Impact To Oakland's Community Action Partnership If The Federal Community Services Block Grant (CSBG) Funding Is Eliminated And A Resolution Opposing The President's 2008 Federal Budget Proposal To Eliminate CSBG Funding REASON: Withdraw due to recent developments in Congress Withdrawn with No New Date  Action details Not available
07-0116 14-8Child Development Services GrantsCity ResolutionSubject: Child Development Services Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In Accord With Said GrantsScheduled  Action details Not available
07-0117 14-9Homeless PlanInformational ReportSubject: Homeless Plan From: Department of Human Services Recommendation: Receive An Informational Report On Oakland's Permanent Access To Housing (PATH) StrategyScheduled  Action details Not available
07-0118 14-10Operation Dignity, Inc. - AgreementInformational ReportSubject: Operation Dignity, Inc. - Agreement From: Department of Human Services Recommendation: Received An Informational Report On The Performance Of The Homeless Mobile Outreach Program (HMOP) For The Period Of July 1, 2005 Through June 30, 2006 And Based On The Performance A Recommendation To Exercise The Option To Renew The Contract For Fiscal Years 2007-2008 and 2008-2009 Scheduled  Action details Not available
07-0119 14-11Homeless Encampments InitiativeInformational ReportSubject: Homeless Encampments Initiative From: Department of Human Services Recommendation: Receive An Informational Report On The Proposed Homeless Encampments Initiative Of Oakland's Permanent Access To Housing (PATH) PlanScheduled  Action details Not available
07-0132 14-12Volunteers Of America - ContractCity ResolutionSubject: Volunteers Of America - Contract From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Volunteers Of America, Bay Area, Inc. For An Amount Not To Exceed $78,000 To Provide Project Choice Reentry Housing Assistance For The Period Of May 1, 2007 To December 31, 2007Scheduled  Action details Not available
07-0136 14-13Measure Y ProgramsCity ResolutionSubject: Measure Y Programs From: Department of Human Services Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To RenewScheduled  Action details Not available
07-0141 14-14Attitudinal Healing Connection, Inc. - AgreementCity ResolutionSubject: Attitudinal Healing Connection, Inc. - Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed $25,000 To Provide Restorative Justice Training For The Period Of July 1, 2007 To June 30, 2008 A One-Year Option To Renew; On The May 22, 2007 Public Safety Committee AgendaScheduled  Action details Not available
07-0097 24-15Purchase Of Various Properties From Alameda CountyCity ResolutionSubject: Purchase Of Various Properties From Alameda County From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 8, 2007 Community And Economic Development Committee Agenda An Agency Resolution Authorizing The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central City East Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus Interest; (3) 812 Fruitvale Avenue (APN# 33-2198-8), Purchase Price $48,509 Plus Interest; (4) 917 73rd Avenue (APN# 41-4153-35), Purchase Price $7,860 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest Reason: Item being replace with a new request, which contains a couple of property locations different from those listed hereinWithdrawn with No New Date  Action details Not available
07-0130 14-16Final Map For Tract 7627City ResolutionSubject: Final Map For Tract 7627 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7627 To Convert Twenty-Six Rental Housing Units To Condominium Ownership At 1800 57th AvenueScheduled  Action details Not available
07-0131 14-17Coliseum Commercial Tenant Improvement ProgramCity ResolutionSubject: Coliseum Commercial Tenant Improvement Program From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 22, 2007 Community And Economic Development Committee Agenda An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating $225,000 For The Program From Coliseum Redevelopment Project Funds And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts Necessary To Administer The Program Without Returning To The Agency Reason: Item being replaced with a new request, which contains a second resolution to adopt a Coliseum Commercial Façade Improvement Program.Scheduled  Action details Not available
07-0140 14-18Purchase Of Various Properties From Alameda CountyCity ResolutionSubject: Purchase Of Various Properties From Alameda County From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 22, 2007 Community And Economic Development Committee Agenda An Agency Resolution Authorizing The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central City East Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# 40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest Reason: Item being replaced with a new request.Scheduled  Action details Not available
07-0127 14-19Williams Energy SettlementCity ResolutionSubject: Williams Energy Settlement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed With Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six Hundred Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents ($666,666.67) Of Reliant Energy Settlement Funds And An Additional Nineteen Thousand Four Hundred Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams Energy Settlement Funds For Alternative Energy Or Energy Efficiency Activities; 2) Recognize And Appropriate Ninety-Five Thousand And Twenty Dollars And Twenty-Two Cents ($95,020.22) Of Solar Project-Related Interest And Refund Revenue; 3) Re-appropriate One Million Five Hundred Thousand Dollars ($1,500,000.00) Of Williams Energy Settlement Funds; 4)Accept And Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award Contracts For Various Energy Efficiency Services And Construction In Excess Of The CityScheduled  Action details Not available
07-0129 14-20Slope Stabilization And Drain ImprovementsCity ResolutionSubject: Slope Stabilization And Drain Improvements From: Public Works Agency Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City Administrator To Award A Negotiated Construction Contract To Beliveau Engineering Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two Dollars ($438,382.00)Scheduled  Action details Not available
07-0128 14-21Performance Measure ReportsCity ResolutionSubject: Performance Measure Reports From: Office of the City Administrator Recommendation: Receive Follow-Up Informational Reports From The Department Of Human Services, Library Department, Museum Department And Office Of Parks And Recreation On Performance Results Of Fiscal Year 2005-2006 And Suggestions For Performance Measures; On The Life Enrichment Committee Agenda To Be Scheduled As Follows: April 24 - Museum May 8 - Office of Parks and Recreation May 22 - Department of Human Services June 12 - LibraryAccepted  Action details Not available
07-0137 14-22Annual Report Of The Measure Z CommitteeInformational ReportSubject: Measure Z Oversight Committee Report From: Office Of The City Administrator Recommendation: Receive An Annual Report Of The Measure Z Community Oversight Committee For 2006Scheduled  Action details Not available
07-0103 1 7th Street Streetscape Improvement ProjectCity ResolutionSubject: 7th Street Streetscape Improvement Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) In Fiscal Year 2007 Safe Routes To Transit Grants Funds For The 7th Street Streetscape Improvement ProjectWithdrawn with No New Date  Action details Not available
07-0143 1 Analysis Of Assembly Bill 1648City ResolutionSubject: Analysis Of Assembly Bill 1648 From: Councilmember Nancy Nadel Recommendation: Action On A Bill Analysis Of Assembly Bill 1648 (Leno), An Act To Amend Sections 832.5 And 832.7 Of The Penal Code, Relating To Peace Officer Records, To Make Specified Information In Certain Disciplinary Records Available To The PublicScheduled  Action details Not available
07-0144 1 Municipal Code Chapter 4.28 - AmendmentOrdinanceSubject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28Scheduled  Action details Not available
07-0145 1 Municipal Code Chapter 8.02 - AmendmentCity ResolutionSubject: Municipal Code Chapter 8.02 - Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In Chapter 8.02; And Scheduled  Action details Not available
07-0090 16Federal Legislative AgendaInformational ReportSubject: Federal Legislative Agenda From: Office of the City Council Recommendation: Receive An Informational Report On The Federal Legislative Agenda For 2007ScheduledPass Action details Not available
06-1129 17Analysis Of Senate Bill 2City ResolutionSubject: Analysis Of Senate Bill 2 From: Councilmember Desley Brooks Recommendation: Action On A Bill Analysis And Recommendation On Senate Bill 2 Local Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential FacilitiesAcceptedPass 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