Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/29/2008 10:30 AM Minutes status: DRAFT  
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
07-1416 14-1Oakland Zoo Parcel TaxCity ResolutionSubject: Oakland Zoo Parcel Tax From: Office of the City Administrator Recommendation: Adopt A Resolution Declaring Council Support For The Oakland Zoo Humane Animal Treatment, Repair, Improvement, And Services Protection Act, Which Would Establish A Parcel Tax In Alameda County To Fund Additional Services And Projects Of The Oakland Zoo   Not available Not available
07-1433 14-2Measure K AuditInformational ReportSubject: Measure K Audit From: Office of the City Auditor Recommendation: Receive A Report On The Measure K Performance Audit: The City Exceeded Required Funding For Children And Youth Services   Not available Not available
07-1429 14-3Overtime ReportsCity ResolutionSubject: Overtime Reports From: Councilmember Quan Recommendation: Adopt A Resolution Requiring The City Administrator To Produce Semiannual Overtime Reports, Including Budgeted, Year-To-Date Actual, And Year-End Projected Overtime Expenditures   Not available Not available
07-1431 14-5Five Year Financial PlanCity ResolutionSubject: Five Year Financial Plan From: Councilmember Quan Recommendation: Adopt A Resolution Amending Resolution No. 77923 C.M.S. Regarding The City Of Oakland Long-Term Financial Planning Policy To Add A Specific Date When The Five-Year Financial Plan Is To Be Provided To The City Council   Not available Not available
07-1432 14-6Glen Daniels Trails/Kings Estates Open Space - New TrailCity ResolutionSubject: Glen Daniels Trails/Kings Estates Open Space - New Trail From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Process For A Pay-Go Funded Contract In The Amount Of $40,000 With Volunteers For Outdoor California (V-O-Cal), A Non-Profit Volunteer Trail Building And Maintenance Organization, For Construction Of A New Trail At Glen Daniels Trails/King Estates Open Space   Not available Not available
07-1434 14-7Oil Independent Task Force Action PlanCity ResolutionSubject: Oil Independent Task Force Action Plan From: City Council Recommendation: Action On A Presentation On The Action Plan From The Oil Independent Oakland By 2020 Task Force (OIO), And Seeking Committee Direction On Specific Land Use And Transportation Recommendations, Including: 1. Amending Findings For Discretionary Projects So That City Transportation/ Transit Goals Are Considered For Every Development Project 2. Instituting Traffic Impact Fees To Support Pedestrian/ Bicycle/ Transit Improvements And Goals 3. Amending The Zoning Ordinance To Allow For Co-Location Of "Custom Manufacturing"/ Flexible Space With Residential, Commercial And Other Uses To Allow For Increased Walking, Cycling And Transit 4. Preparing New Design Guidelines To Make Denser Development More Attractive To Communities 5. Directing The Next General Plan Congress To Explore A) Broad Integration Of The "Urban Village" Concept; B) Revising Criteria For Parking Requirements; C) A Directive To Create Specific Plans For Each Transportation Corridor; And D) Revising The Transfer Of Development Rights   Not available Not available
07-1236 24-8MacArthur 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; And   Not available 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 Zone   Not available 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    Not available Not available
07-1417 14-9El Embarcadero And Lakeshore Avenue ImprovementsCity ResolutionSubject: El Embarcadero And Lakeshore Avenue Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For The Park And Street Improvements Of El Embarcadero And Lakeshore Avenue Project (Option B) In The Amount Of Four Million Four Hundred Forty Nine Thousand Three Hundred Seventy Eight Dollars ($4,449,378.00) In Accordance With The Specifications For The Project And Contractor's Bid; 2) Appropriate $1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD Series B Funds In The Systemwide Project (C242112)   Not available Not available
07-1418 14-10Central District Basement Backfill And Repair Program ExpansionCity ResolutionSubject: Central District Basement Backfill And Repair Program Expansion From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S. To: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2) Allocate An Additional $2,000,000 For The Revised And Expanded Program For A Total Aggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And (3) Authorize The Agency Administrator To Make Grants And Loans Under The Program Without Returning To The Agency   Not available Not available
07-1419 14-11Broadway/West Grand Streetscape ImprovementCity ResolutionSubject: Broadway/West Grand Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest Responsive, Responsible Bidder, For The Broadway-West Grand Streetscape Improvement Project (C00800) For An Amount Not-To-Exceed Two Hundred Seventy-One Thousand Nine Hundred-Six Dollars And Seventy-Cents ($271,906.70) And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not-To-Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607); And   Not available Not available
07-1419-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway West-Grand Streetscape Improvement Project    Not available Not available
07-1420 14-12Oakland/Alameda Bicycle And Pedestrian Estuary CrossingCity ResolutionSubject: Oakland/Alameda Bicycle And Pedestrian Estuary Crossing From: Community and Economic development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And Pedestrian Estuary Crossing Feasibility Study   Not available Not available
07-1421 14-13Two-Hour Parking Limit And New Residential Permit Parking AreaCity ResolutionSubject: Two-Hour Parking Limit And New Residential Permit Parking Area From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Implementation Of A Preferential Residential Permit Parking (PRPP) Area On Ruby Street From 38th Street To 40th Street And On 38th Street From Ruby Street To Telegraph Avenue As An Addition To The Existing Area "A" PRPP, And Restricting General Street Parking Within Said Residential Permit Parking Zone To Two Hours, Pursuant To California Vehicle Code ยง 22507 And Oakland Municipal Code Chapter 10.44   Not available Not available
07-1422 14-14Purchase Of Real Property - 5859 Foothill BoulevardCity ResolutionSubject: Purchase Of Real Property - 5859 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5859 Foothill Boulevard, From Community Fund LLC For $480,000 Less The Cost Of Environmental Site Remediation And Authorizing Up To $50,000 For Costs For Demolition And Real Estate Closing   Not available Not available
07-1423 14-15Caldecott Improvement ProjectCity ResolutionSubject: Caldecott Improvement Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Settlement Agreement With The California Department Of Transportation Relating To The Caldecott Improvement Project (Fourth Bore)   Not available Not available
07-1424 14-16Oakland Community Housing PortfolioCity ResolutionSubject: Oakland Community Housing Portfolio From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) An Agency Resolution Authorizing A $65,000 Grant From The Agency's 2006 Affordable Housing Bond Fund To The John Stewart Company For Capital Improvements To And Payment Of Outstanding Payables For The Oaks Hotel At 587 15th Street;    Not available Not available
07-1425 14-17333 Wayne Avenue - Final Map Tract 7754City ResolutionSubject: 333 Wayne Avenue - Final Map Tract 7754 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract No. 7754 To Convert Five Rental Housing Units To Condominium Ownership At 333 Wayne Avenue   Not available Not available
07-1435 14-1842nd/High Street Projects Agreement AmendmentCity ResolutionSubject: 42nd/High Street Projects Agreement Amendment From: Community and Economic Development Agency Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To Execute A Cooperative Agreement And An Amendment To The Existing Freeway Agreement With The California Department Of Transportation (CALTRANS), For The High Street Seismic Retrofit And 42nd/High Street Projects   Not available Not available
07-1415 14-19Coliseum Bart Station Area UndergroundingCity ResolutionSubject: Coliseum BART Station Area Undergrounding From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Coliseum BART Station Area Underground Utility District No. 235 Project Panel Conversion, Project No. C332110 ("Project") And Authorizing The City Administrator, Or Her Designee, To Negotiate And Award A Construction Contract In An Amount Not To Exceed Eighty Two Thousand Three Hundred Six Dollars ($82,306.00) With Summerhill Electric For The Project   Not available Not available
07-1428 14-20C2 Alternative Services - ContractCity ResolutionSubject: C2 "C Squared"Alternative Services - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing A Waiver Of The Competitive Request For Proposal/Qualification Process And Authorizing The City Administrator To Enter Into A Professional Services Agreement With C2 "C Squared" Alternative Services In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For Five Years Beginning With Fiscal Year 2008-2009 And Ending With Fiscal Year 2012-2013 To Provide A Unique Used Oil Recycling Educational Curriculum At Various Adult English As Second Language (ESL) Education Venues In Oakland   Not available Not available
07-1426 14-212008-2009 Debt Management Policy And Swap PolicyCity ResolutionSubject: 2008-2009 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 2008-2009; And   Not available Not available
07-1427 14-222008-2009 Investment PolicyCity ResolutionSubject: 2008-2009 Investment Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2008-2009; And   Not available 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 2007   Not available Not available
07-1337 1 Project 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 Program   Not available Not available
07-1356 1 Bond Rating System ReformCity ResolutionSubject: Bond Rating System Reform From: Councilmember Jean Quan Recommendation: Adopt A Resolution Supporting Reform Of The Bond Rating System To Eliminate Discrimination Against Municipal Bonds   Not available Not available
TTD 1NOTE: 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    Not available Not available