Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/21/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0292 14-1OPD-ICE Task Force - Overtime Reimbursement CostsCity ResolutionSubject: Immigration and Customs Enforcement Task Force - Overtime Reimbursement From: Oakland Police Department Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the United States Department of Homeland Security (DHS), Immigration and Customs Enforcement (ICE), to the Oakland Police Department for Overtime Reimbursement Costs of One (1) Police Officer Assigned to the OPD-ICE Task Force for the Period January 22, 2005 through January 20, 2006Scheduled  Action details Not available
05-0293 14-2Organized Crime Drug Enforcement Task Force - Overtime ReimbursementCity ResolutionSubject: Organized Crime Drug Enforcement Task Force - Overtime Reimbursement From: Oakland Police Department Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal Funds from the Department of Justice, United States Drug Enforcement Administration (USDEA) to the Oakland Police Department (OPD) in Overtime Reimbursement Costs for Five (5) Police Officers Assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the Period of April 1, 2005 to September 30, 2005Scheduled  Action details Not available
05-0291 14-3Reduction of Commercial Truck Activity - West OaklandOrdinanceSubject: Reduction of Commercial Truck Activity - West Oakland From: Councilmember Nadel Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West OaklandScheduled  Action details Not available
05-0214 14-4Henry Robinson Multi-service Center (Touraine Hotel)OrdinanceSubject: Henry Robinson Multi-service Center (Touraine Hotel) From: Director of Human Services Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing Lease Agreements With East Oakland Community Project For The Families In Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through September 30, 2006; And Authorizing The City Administrator To Extend Said Leases, Or Enter Into New Lease Agreements With Future Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing Program Funding Remains Available Without Returning To CouncilScheduled  Action details Not available
05-0214-1 1 Henry Robinson Multi-service Center (Touraine Hotel)ORA Resolution2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix Programs, Inc. For The Henry Robinson Multi-Service Center (Touraine Hotel) From June 1, 2005 Through February 28, 2006 And Authorizing The Agency Administrator To Extend Said Leases, Or Enter Into New Lease Agreements With Future Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing Program Funding Remains Available Without Returning To Council   Action details Not available
05-0296 14-5Funding for the Respite and Linkages ProgramsCity ResolutionSubject: Funding for the Respite and Linkages Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case Management Claims For Fiscal Year 2005-2006; And Authorizing The Appropriation Of A Balance Of $26,006 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2005-2006Scheduled  Action details Not available
05-0279 14-6BEDI 2005 GrantCity ResolutionSubject: Commercial and Commercial-Mixed Use Development (BEDI Grant) From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the Application and Acceptance of a Brownfield Economic Development Initiative grant from the U.S. Housing & Urban Development Department (HUD) for funding environmental clean-up , land write-downs, and other financial incentives for development of commercial and commercial-mixed use projects . BEDI 2005 grant requests due to HUD in June, 2005; on the May 10, 2005 Community and Economic Development Committee agendaWithdrawn with No New Date  Action details Not available
05-0295 14-7Costco Negotiations - Oakland Army BaseCity ResolutionSubject: Costco Negotiations - Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail General Merchandise Facility In The North Gateway Development Area Of The Former Oakland Army BaseScheduled  Action details Not available
05-0302 14-8Central District Redevelopment ProjectCity ResolutionSubject: Central District Redevelopment Project From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and Adopt The Following Pieces Of Legislation: 1) A Resolution Approving And Authorizing Execution Of Amendments To A Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (Successor To Uptown Partners, LLC), For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area Increasing The Property Acquisition Ceiling From $14,195,000 To $16,995,000, And Increasing The Agency Contribution Towards Hazardous Materials Abatement from $2,585,600 to $4,085,600; Scheduled  Action details Not available
05-0289 14-9Annexation of Four Lots on Compus Drive (Leona Quarry) - Public HearingCity ResolutionSubject: Annexation of Lots on Campus Drive (Leona Quarry) - Public Hearing From: Geologic Hazard Abatement District Recommendation: Conduct a Public Hearing and upon Conclusion adopt the following pieces of legislation: 1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On Campus Drive Into The Leona Quarry Geologic Hazard Abatement DistrictScheduled  Action details Not available
05-0294 14-10Lake Merritt Cleanup and Monitoring ServicesCity ResolutionSubject: Lake Merritt Cleanup and Monitoring Services From: Public Works Agency Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1, 2005 to May 31, 2007Scheduled  Action details Not available
05-0290 14-11Issuance and Sale of Series 2005 Revenue BondsCity ResolutionSubject: Issuance and Sale of Series 2005 Revenue Bonds From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation: 1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public Capital Improvements of the Oakland Joint Powers Financing Authority Scheduled  Action details Not available
05-0290-1 1 Issuance and Sale of Series 2005 Revenue BondsCity Resolution2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program); Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement; Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary Actions Relating to the Issuance of the Bonds   Action details Not available
05-0290-2 1 Issuance and Sale of Series 2005 Revenue BondsCity Resolution3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal Amount of the "City of Oakland General Obligation Refunding Bonds, Series 2005," Prescribing the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary Actions Related Thereto   Action details Not available
05-0297 14-12CalPERS Contract Amendment - Firefighters Local 55OrdinanceSubject: CalPERS Contract Amendment - Firefighters Local 55 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board of Administration of the California Employees' Retirement System (CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of the International Association of Firefighters, Local 55Scheduled  Action details Not available
05-0298 14-13Issuance and Sale of Tax and Revenue Anticipation NotesOrdinanceSubject: Issuance and Sale of Tax and Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance providing for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the publication of notices in the connection with such sale, and authorizing the award of such notes subject to certain conditions, and certain related mattersScheduled  Action details Not available
05-0299 14-14Salary Ordinance Amendment - Oakland Park Rangers AssociationOrdinanceSubject: Salary Ordinance Amendment - Oakland Park Rangers Association From: Office of Personnel Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance amending Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of Oakland and OPRAScheduled  Action details Not available
05-0300 14-15Salary Ordinance Amendment - Firefighters Local 55OrdinanceSubject: Salary Ordinance Amendment - Firefighters Local 55 From: Office of Personnel Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by the International Association of Firefighters, Local 55 Scheduled  Action details Not available
04-0844-1 1 Underground Utility DistrictsInformational ReportSubject: Underground Utility Districts From: Public Works Agency Recommendation: Receive A Supplemental Report Addressing The Issues Raised At The Public Works Committee Meeting On March 22, 2005, Regarding The Policy And Implementation Of Underground Utility DistrictsRescheduled  Action details Not available
05-0270 1 West Nile Virus/Mosquito & Vector Control Awareness WeekCity ResolutionSubject: West Nile Virus/Mosquito & Vector Control Awareness Week From: Councilmember Nadel Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005Withdrawn with No New Date  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