Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/26/2005 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
05-0383 14-1Oakland Firefighters Random ActsCity ResolutionSubject: Oakland Firefighters Random Acts From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters Random Acts To Continue Its Services To The City Of Oakland, The Community And Honoring Awards To RecipientsScheduled  Action details Not available
05-0392 14-2Firefighter/ EMT Evaluation and TestingCity ResolutionSubject: Firefighter/ EMT Evaluation and Testing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Contract With Sandra H. Smith, PhD. For Performance Trait Assessment Evaluation Testing Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars ($72,975.00) For The Period June 27, 2005 To June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June 26, 2010 For A Total Annual Expenditure In Each Year Thereafter Of Twenty Four Thousand Three Hundred Twenty Five Dollars ($24,325.00)Scheduled  Action details Not available
05-0424 14-3DR Associates InternationalCity ResolutionSubject: DR Associates International From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive RFP/RFQ Requirements And Enter Into A Contract With Dr Associates International For Background And Confidential Investigations Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty One Dollars ($84,021.00) For The Period June 27, 2005 Through June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June 26, 2010, For A Total Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand Seven Dollars ($28,007.00)Scheduled  Action details Not available
05-0426 14-4Oakland Fire Department Metropolitan Medical Response SystemCity ResolutionSubject: Oakland Fire Department Metropolitan Medical Response System From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program (HSGP) From The U.S. Department Of Homeland Security Office For Domestic Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness, With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, Or Explosive AgentsScheduled  Action details Not available
05-0422 14-5Comcast Cable FranchiseOrdinanceSubject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; AndScheduled  Action details Not available
05-0422-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The FranchiseScheduled  Action details Not available
05-0449 14-6Approval of the Special Budget Meeting Agenda for May 31, 2005City ResolutionSubject: Approval of the Special Budget Meeting Agenda for May 31, 2005 From: Office of the City Clerk Recommendation: A Request to Review and Approve the Agenda for the Special Budget Meeting scheduled for May 31, 2005Accepted  Action details Not available
05-0450 14-7Approval of the Agenda for the Special Education Partnership CommitteeCity ResolutionSubject: Approval of the Agenda for the Special Education Partnership Committee From: Office of the City Clerk Recommendation: A Request to Review and Approve the Agenda for the Special Education Partnership Meeting Scheduled for May 31, 2005Accepted  Action details Not available
05-0418 14-8California Health Care CoalitionCity ResolutionSubject: California Health Care Coalition From: Council President De La Fuente Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's Efforts To Encourage Greater Accountability And Transparency From The Health Care IndustryScheduled  Action details Not available
05-0419 14-9Patricia Kernighhan Appointment/Composition of Education Partnership CommitteeCity ResolutionSubject: Patricia Kernighan Appointment/Composition of Education Partnership Committee From: Council President De La Fuente Recommendation: A Motion To Confirm The City Council President's Appointment Of Councilmember Patricia Kernighan To Various City Council Committees And To Confirm The Composition Of The Education Partnership CommitteeScheduled  Action details Not available
05-0435 14-10Mayor And City Attorney's SalaryReport and RecommendationSubject: Mayor And City Attorney's Salary From: City Council Recommendation: Action On A Report And Recommendation On The Mayor And City Attorney's SalaryScheduled  Action details Not available
05-0251 14-11Oakland Economic Development Corporation - AgreementCity ResolutionSubject: Oakland Economic Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland Economic Development Corporation, A California Not For Profit Development Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE)Scheduled  Action details Not available
05-0425 14-12Fulton Project Development GroupORA ResolutionSubject: Fulton Project Development Group From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation Agreement With Fulton Project Development Group Regarding The Sale And Development Of A Portion Of The Oakland Army Base For Use As A Mixed-Use Entertainment, Retail, Housing, And Film/Television Production StudioScheduled  Action details Not available
05-0434 14-13Planned Unit Development on Kenilworth RoadCity ResolutionSubject: Planned Unit Development on Kenilworth Road From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission Approving The Application For A Planned Unit Development For Seven Single-Family Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between Drury Road and Norfolk Road)(TITLE CHANGE)Rescheduled  Action details Not available
05-0388-1 14-14Youth Employment Partnership, IncCity ResolutionSubject: Youth Employment Partnership, Inc. From: Public Works Agency Recommendation: A Request To Withdraw A Report And Recommendation On A Resolution Authorizing A Two-Year Agreement With The Youth Employment Partnership, Inc. To Implement The Team Oakland Program, In An Amount Not To Exceed $249,000; To Be Withdrawn With No New DateAccepted  Action details Not available
05-0420 14-15Brookpark Tree RemovalCity ResolutionSubject: Brookpark Tree Removal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Of A Resolution Denying The Appeal Filed By Robert Bobb Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR02-123 For Brookpark Road, An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New HomeScheduled  Action details Not available
05-0431 14-16Local Street Rehabilitation And Traffic SafetyCity ResolutionSubject: Local Street Rehabilitation And Traffic Safety From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation Improvement Program Funds For Local Street Rehabilitation And Traffic SafetyScheduled  Action details Not available
05-0421 14-17Debt Management Policy and Swap PolicyCity ResolutionSubject: Debt Management Policy and Swap Policy From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0421-1 1 Debt Management Policy and Swap PolicyCity Resolution2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0423 14-18Medtronic Physio-ControlCity ResolutionSubject: Medtronic Physio-Control From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1Scheduled  Action details Not available
05-0427 14-19Investment Policy for Fiscal Year 2005-2006City ResolutionSubject: Investment Policy for Fiscal Year 2005-2006 From: Finance and Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0427-1 1  City Resolution2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0428 14-20Measure G FundsCity ResolutionSubject: Measure G Funds From: Finance and Management Agency Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects At The Oakland ZooScheduled  Action details Not available
05-0432 14-21Vehicle License FeeCity ResolutionSubject: Vehicle License Fee From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The Execution And Delivery Of A Purchase And Sale Agreement And Related Documents With Respect To The Sale Of The Seller's Vehicle License Fee Receivable From The State; And Directing And Authorizing Certain Other Actions In Connection TherewithScheduled  Action details Not available
05-0429 14-22Sideshow ActivitiesReport and RecommendationSubject: Sideshow Activities From: Office of the Mayor Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events; And Alternative No. 2 - An Ordinance That Includes The Foregoing Provisions And Also Provides For The Forfeiture Of Vehicles Involved In Sideshow EventsScheduled  Action details Not available
05-0430 14-23Seizure And Forfeiture Of Vehicles Used To Solicit ProstitutionOrdinanceSubject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution From: Office of the Mayor / Council President De La Fuente Recommendation: Approve the Final Passage (Second Reading) of An Ordinance Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And To Require A Prompt Post-Seizure HearingScheduled  Action details Not available
05-0222 1 Community Meeting and Community Police Station - 530 Lake Park AvenueCity ResolutionSubject: Community Meeting and Police Station - 530 Lake Park Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 AnnuallyRescheduled  Action details Not available
05-0333 1 Purchase Agreement with William T. NeillOrdinanceSubject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500Rescheduled  Action details Not available
05-0363 1 Grizzly Peak BoulevardOrdinanceSubject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market Value Of $1,360.00Rescheduled  Action details Not available
05-0398 1 5th Avenue Seismic RetrofitOrdinanceSubject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100Rescheduled  Action details Not available
05-0278 1 Land ConversionInformational ReportSubject: Land Conversion From: Community and Economic Development Agency Recommendation: Receive An Informational Report On Policy Issues Pertaining To The Conversion Of Industrial Land To Other Uses And The Implications Of Such Changes For The City On Employment And Housing, Preservation Of Land Available For Future Industrial Uses, Warehousing And Distribution and Other Port-Related Activities And Consequent Economic Impacts For The City (TITLE CHANGE)Rescheduled  Action details Not available
05-0382 1 Rent Adjustment ProgramCity ResolutionSubject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Rent Adjustment Program Regulations To Remove The Requirement That One Of Each Of The Three Classes Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of The Housing, Residential Rent, And Relocation Board And Provide That A Quorum Is A Simple Majority Of The MembersRescheduled  Action details Not available
05-0360 17Self-Anchored Suspension For the Bay BridgeCity ResolutionSubject: Self-Anchored Suspension For the Bay Bridge From: Councilmember Larry Reid Recommendation: Adopt A Resolution Urging The California Legislature To Retain In State Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay Bridge; To Urge The Governor And Caltrans To Advertise That Design For Construction Bids As Soon As Possible; And To Urge The California Legislature And Governor To Promptly Commence Negotiations To Achieve An Agreement For The Latest Cost Overruns For The Toll Bridge Seismic Retrofit Program (TITLE CHANGE)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0364 18Senate Bill 523City ResolutionSubject: Senate Bill 523 From: Public Works Agency Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For Senate Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account FundingApproved the Recommendation of Staff, and ForwardPass 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