Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/8/2008 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
07-1336 14-12007 Super Urban Area Security Initiative GrantCity ResolutionSubject: 2007 Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa Clara County, Alameda County, San Francisco City And County, And A Grant Administration Agreement With City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To Oakland, And 2) Accept, Appropriate And Administer The Fiscal Year 2007 SUASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of $100,769.00, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are FolScheduled  Action details Not available
07-1338 14-2Firefighter Protective Clothing AgreementCity ResolutionSubject: Firefighter Protective Clothing Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing A Term Agreement With Allstar Fire Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not To Exceed Six Hundred Thirty-Two Thousand And Thirty-Five Dollars ($632,035.00) For The Period July 1, 2008 Through June 30, 2011 In Accord With Specification Number 999-00 And Contractor's Bid Dated April 21, 2008, With An Optional Two-Year Extension For A Total Amount Not To Exceed One Million One Hundred Seven Thousand Eight Hundred Forty-Eight Dollars ($1,107,848.00) Over The Possible Five-Year Term And Waiving Competitive Bidding RequirementsScheduled  Action details Not available
07-1269-1 14-3Agenda ConfirmationCity ResolutionSubject: Agenda Confirmation From: Office of the City Clerk Recommendation: A Request To Confirm The Agenda Items For The May 15, 2008 Mid-Cycle Budget Workshop (ATTACHED)Accepted  Action details Not available
07-1334 14-4Opposition To State Initiative 07-0094 - The Runner InitiativeCity ResolutionSubject: Opposition To State Initiative 07-0094 - The Runner Initiative From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner Initiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State Resources From Education And Crime And Violence Prevention Services To Increase Funding For Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As Adults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be "Gang" Related; C) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D) Prohibit Bail For Undocumented Immigrants Charged With "Gang Related" Felonies Scheduled  Action details Not available
07-1335 14-5Support Of Assembly Bill 1672City ResolutionSubject: Support Of Assembly Bill 1672 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Senate Bill 1672 (Steinberg) That Would Enact The Renewable Energy, Climate Change, Career Technical Education, And Clean Technology Job Creation Bond Act Of 2010, To Authorize The Issuance And Sale Of 3 Billion Dollars In State General Obligation Bonds For Specified Purposes, Including: (A) The Development Of Renewable Energy And Energy Efficiency And Conservation; (B) The Development Of Clean Technology Businesses And Jobs, And Educational And Worker Training Programs; And (C) The Development Of Businesses, Technologies, Infrastructure Investment, Jobs, Apprenticeships, And Internships That Will Help California Adapt To Climate Change With Special Attention For Actions That Will Benefit Disadvantaged CommunitiesScheduled  Action details Not available
07-1337 14-6Project Exile - Feasibility ReportInformational ReportSubject: Project Exile - Feasibility Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report Presenting The Feasibility Of Executing Project Exile In Oakland, Including A Description Of The Program, The Success And Failures Of The Previous Implementation In Oakland, The Affect On Overtime, Whether OPD Is Adequately Staffed To Dedicate Staff To The Program, Whether The Necessary Federal Agencies Can Provide The Required Assistance And Any And All Costs Associated With The Implementation Of The ProgramScheduled  Action details Not available
07-1341 14-7Immigration And Customs Enforcement TacticsCity ResolutionSubject: Immigration And Customs Enforcement Tactics From: Council President De La Fuente & Vice Mayor Larry Reid Recommendation: Adopt A Resolution Denouncing Tactics Used By The Immigration And Customs Enforcement Agency To Intimidate Oakland Residents Including Placement Of Field Agents, Vehicles And Conducting Surveillance At Or Near School Campuses And Re-Affirming The City's Declaration As A City Of RefugeScheduled  Action details Not available
07-1342 14-8Police Officer CommendationsCity ResolutionSubject: Police Officer Commendations From: Councilmember Nancy Nadel Recommendation: Award Commendations To Oakland Police Officers Matt Komoda; Ercivan Martin; Nick Miller; Dasean Spencer; Enrico Taupal; And Trent Thompson In Recognition Of Their Heroic Efforts On April 1, 2008, By Risking Their Lives To Save More Than 50 People From A Burning Building At 3010 Adeline Street, In Oakland, CaliforniaScheduled  Action details Not available
07-1330 14-9Sharp Business Systems - Copy Rental ContractCity ResolutionSubject: Sharp Business Systems - Copy Rental Contract From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Sharp Business Systems, Pleasanton, California In An Annual Amount Not-To-Exceed Three Hundred, Thirty-Three Thousand, Two Hundred Sixteen Dollars ($333,216.00) For Cost Per Copy Rental Of Convenience Copiers For A Two-Year Term With Two (2) Options To Extend The Contract For Two (2) Additional One-Year Terms At An Annual Rate Of Three Hundred, Thirty-Three Thousand, Two-Hundred Sixteen Dollars ($333,216.00), For A Total Not-To-Exceed Contract Amount Of One Million, Three Hundred Thirty Two Thousand, Eight Hundred Sixty Four Dollars And No Cents ($1,332,864.00)Scheduled  Action details Not available
07-1236 24-10MacArthur Transit Village ProjectCity ResolutionSubject: MacArthur Transit Village Project From: Community and Economic Development Agency Recommendation:Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Planned Unit Development Permit, Design Review, Conditional Use Permit) For The Project; AndRescheduled  Action details Not available
07-1236-1 1 MacArthur Transit Village ProjectOrdinanceSubject: MacArthur Transit Village Project From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Rezoning The MacArthur Transit Village Project Site Located At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West MacArthur Boulevard And Highway 24 From The C-28 Commercial Shopping, R-70 Residential High Density And The S-18 Design Review Combining Zone To The S-15 Transit Oriented Development Zone; And Adopting A Text Amendment To Modify Required Open Space In The S-15 ZoneRescheduled  Action details Not available
07-1236-2 1  City Resolution3) An Ordinance Adopting A Development Agreement Between The City Of Oakland And MacArthur Transit Village Community Partners (MTCP); THIS IS A TITLE CHANGE: Conduct A Public Hearing On The MacArthur Transit Village Project (Located At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West MacArthur Boulevard And Highway 24), And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Planned Unit Development Permit, Design Review, Conditional Use Permit) For The Project; And 2) An Ordinance (A) Rezoning The Project Site From The C-28 Commercial Shopping, R-70 Residential High Density And The S-17 Design Review Combining Zone To The S-15 Transit Oriented Development Zone And (B) Adopting A Text Amendment To Modify Required Open Space In The S-15 Zone; On The June 24, 2008 Community And Economic Development Committee Agenda And As A Public Hearing On The July 1, 2008 City Council Agenda REASON: Convening Public Hearing at July 1 City Rescheduled  Action details Not available
07-1256 24-11Macarthur Transit Village Project AgreementsCity ResolutionSubject: MacArthur Transit Village Project Agreements From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Time Extension Of Six To Twelve Months To The Three-Party Exclusive Negotiating Agreement With MacArthur Transit Community Partners, LLC And The San Francisco Bay Area Rapid Transit District For The Development Of The MacArthur Transit Village ProjectRescheduled  Action details Not available
07-1329 14-12Conditional Vacation Of Jefferson Street - HearingCity ResolutionSubject: Conditional Vacation Of Jefferson Street - Hearing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Conditional Vacation Of A One (1) Block Section Of Jefferson Street West Of Its Intersection With Embarcadero West Without Cost To Duke Energy Oakland LLCScheduled  Action details Not available
07-1331 14-13Alliance For West Oakland GrantCity ResolutionSubject: Alliance For West Oakland Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $100,000 Grant To The Alliance For West Oakland Development To Provide Job Training For West Oakland Redevelopment Projects, And Allocating West Oakland Redevelopment Funds For The GrantScheduled  Action details Not available
07-1332 14-14Zoning Map AmendmentsOrdinanceSubject: Zoning Map Amendments From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two Years, Applying The S-4 Design Review Combining Zone, Which Requires New Or Rehabilitated Non-Residential Facilities To Follow Established Design Review Procedures, To Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As Neighborhood Center Commercial, Community Commercial And Urban ResidentialContinued  Action details Not available
07-1333 14-15Independent Auditor's Report - Redevelopment AgencyInformational ReportSubject: Independent Auditor's Report - Redevelopment Agency From: Community and Economic Development Agency Recommendation: Receive An Informational Report Presented In Compliance With The Independent Auditor's Findings On The Redevelopment Agency Of The City Of Oakland Including The Following Reports For The 2006-2007 Fiscal Year: A) Redevelopment Agency Annual Housing Activity Report; B) Blight Report; C) Property Report; And D) Loan ReportScheduled  Action details Not available
07-1345 14-16Conditional Vacation Of Jefferson Street - OrdinanceCity ResolutionSubject: Conditional Vacation Of Jefferson Street - Ordinance From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Conditionally Vacating A One (1) Block Section Of Jefferson Street West Of Its Intersection With Embarcadero West Without Cost To Duke Energy Oakland LLCScheduled  Action details Not available
07-1306 14-17Oakland Police Officers' Association - Arbitration AwardCity ResolutionSubject: Oakland Police Officers' Association - Arbitration Award From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Approving The Arbitration Award And Memorandum Of Understanding Pertaining To Sworn Police Officers In Bargaining Units PP1 And PT1, Represented By The Oakland Police Officer's Association, Covering The Period Of July 1, 2006 To June 30, 2010Scheduled  Action details Not available
07-1306-1 1  City Resolution2) A Resolution Approving An Initial Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Management Association, Representing Employees In Representation Unit UN2, Covering The Period Of July 1, 2006 To June 30, 2010; AndScheduled  Action details Not available
07-1306-2 1 Oakland Police Officers' Association - Arbitration AwardOrdinance3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of Employees In Representation Units PP, PT, And UN2 By Two Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four Percent Effective July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent Effective July 1, 2009, Pursuant To The Memoranda Of Understanding For The Oakland Police Officers' Association And The Oakland Police Management AssociationScheduled  Action details Not available
07-1339 14-18Vacancy Report - April 2008Informational ReportSubject: Vacancy Report - April 2008 From: Finance and Management Agency Recommendation: Receive The Quarterly Informational Report On The Current Number Of Authorized Vacancies Citywide, As Of April 10, 2008Scheduled  Action details Not available
07-1348 1 Priority Project Funds - District 5City ResolutionSubject: Priority Project Funds - District 5 From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Oakland Unified School District In The Amount Of $31,250.25 To Fund The After School Sports Program At Cesar Chavez Education CenterScheduled  Action details Not available
07-0504-2 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 On The 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 Following Through The Juvenile Justice System; And (2) Opportunities For Youth Ventures 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 DistrictRescheduled  Action details Not available
07-1233 1 Permitted Bingo Operations - Annual Hall FeesOrdinanceSubject: Permitted Bingo Operations - Annual Hall Fees From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, "Bingo" To: 1) Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall Operators From Transactions With Bingo Game Operators When Specified Familial And/Or Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo Machines, 9) Provide For Administrative Penalty FRescheduled  Action details Not available
07-1298 1 Metropolitan Medical Response SystemCity ResolutionSubject: Metropolitan Medical Response System From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00) Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of Homeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire Department Rescheduled  Action details Not available
07-1301 1 Oakland Medical Reserve Corps - Capacity ExpansionCity ResolutionSubject: Oakland Medical Reserve Corps - Capacity Expansion From: Oakland Fire Department Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee To Accept And Appropriate A Capacity Building Grant (CBA) Of Ten Thousand Dollars ($10,000.00) From The United States Department Of Health And Human Services, Administered By The National Association Of County And City Health Officials (NACCHO), To Build The Capacity Of The Newly Established Oakland Medical Reserve Corps (MRC)Rescheduled  Action details Not available
07-1307 1 Emergency Management And Disaster Preparedness CouncilInformational ReportSubject: Emergency Management And Disaster Preparedness Council From: Oakland Fire Department Recommendation: Receive A Semi-Annual Report On Emergency Management And Disaster Preparedness Council Proceedings For The Period Of July 2007 To December 2007Rescheduled  Action details Not available
07-1308 1 CORE Program FundingCity ResolutionSubject: CORE Program Funding From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Two Grants Totaling One Hundred Forty Four Thousand Three Hundred Six Dollars ($144,306.00) Applied For During Federal Fiscal Year 2006 And Federal Fiscal Year 2007 Community Emergency Response Team (CERT) Grant Periods From The State Of California's Homeland Security Grant Program For The City Of Oakland, Office Of Emergency Services (OES), Citizens Of Oakland Respond To Emergencies (CORE) ProgramRescheduled  Action details Not available
TTD 1  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
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available