Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/19/2008 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
07-1480 14-1Event Table PurchasesInformational ReportSubject: Event Table Purchases From: The Budget Office Recommendation: Receive An Annual Informational Report On City-Funded Event Tables Purchased During Fiscal Year 2007-2008Scheduled  Action details Not available
07-1481 14-2Travel ExpendituresCity ResolutionSubject: Travel Expenditures From: The Budget Office Recommendation:Action On A Report On City-Funded Travel Expenditures Incurred During Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting Forth Policies For The Approval Of Travel Expenditures By City Departments And AgenciesScheduled  Action details Not available
07-1482 14-3Accepted And Appropriated Grants And DonationsInformational ReportSubject: Accepted And Appropriated Grants And Donations From: The Budget Office Recommendation: Receive An Informational Report On Fiscal Year 2007-2008 City Administrator Acceptance And Appropriation Of Restricted Grants, Gifts And Donations With A Monetary Value Of Fifty Thousand Dollars ($50,000) Or Less (Each) On Behalf Of The City CouncilScheduled  Action details Not available
07-1483 14-4Pay-Go ExpendituresInformational ReportSubject: Pay-Go Expenditures From: The Budget Office Recommendation: Receive An Annual Informational Report On Fiscal Year 2007-2008 Council And Mayoral Pay-Go Expenditures And Transfers From July 1, 2007 Through June 30, 2008Scheduled  Action details Not available
07-1486 14-5Patricia Laguna - Settlement AgreementCity ResolutionSubject: Patricia Laguna - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Patricia Laguna V. City Of Oakland, Alameda County Superior Court Case No. RG08380745 In The Amount Of $7,500.00 (Public Works Agency)Scheduled  Action details Not available
07-1470 14-6Measure Y Oversight Committee - AppointmentCity ResolutionSubject: Measure Y Oversight Committee - Appointment From: Councilmember Kernighan Recommendation: Adopt A Resolution Appointing Richard Carter As A Member Of The Violence Prevention And Public Safety Oversight Committee Scheduled  Action details Not available
07-1473 14-7Priority Project Funds - District OneCity ResolutionSubject: Priority Project Funds - District One From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing A Grant Of $6,400 From Councilmember Brunner's Priority Project Funds To The Friends Of Golden Gate Library For Expenses Associated With Their Annual "Jazz On Sunday" Series From July 13th Through August 31stScheduled  Action details Not available
07-1474 14-8Illegal Street VendorsInformational ReportSubject: Illegal Street Vendors From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report Detailing The Enforcement Of Oakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And Identifying Gaps In ServicesScheduled  Action details Not available
07-1475 14-9Oakland Unified School District - Pursuit PolicyInformational ReportSubject: Oakland Unified School District - Pursuit Policy From: Vice Mayor Larry Reid Recommendation: A Request To Withdraw From The September 23, 2008 Public Safety Committee Agenda An Informational Report Presenting The Pursuit Policy Of The Oakland Unified School District And Whether Their Policy Is Aligned With The Oakland Police Department's Pursuit Policy; On The September 23,2008 Public Safety Committee Agenda; With No New DateScheduled  Action details Not available
07-1476 14-10City Administrator - Summer Recess AuthorizationCity ResolutionSubject: City Administrator - Summer Recess Authorization From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies, Contruction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00 During The City Council Annual Recess Of 2008 As Follows: 1. Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreements With Provider - To Be Determined In Amounts To Be Determined, For Head Start Family Child Care Services For Program Year 2008-2009, Contingent Upon Receipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of Each Grant Agreement For One Additional Year In An Additional Aggregate Amount And Two-Year Total To Be Determined, 2. Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Scheduled  Action details Not available
07-1488 14-11Charles Thomas Walker - RecognitionCity ResolutionSubject: Charles Thomas Walker - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Recognition And Acknowledement Of The Retirement Of Mr. Charles Thomas Walker After 20 Years Of Dedicated Service To The City Of OaklandScheduled  Action details Not available
07-1489 14-12Priority Project Funds - District FiveCity ResolutionSubject: Priority Project Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The KIPP: Bridge College Preparatory School In The Amount Of $2,400 For Their Scholarship FundScheduled  Action details Not available
07-1479 14-13Permanent Access To Housing Grant AgreementsCity ResolutionSubject: Permanent Access To Housing Grant Agreements From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant Agreements Not To Exceed Total Allocation Of $673,362, With Agencies Selected Under The City Of Oakland's 2008-2009 Permanent Access To Housing (PATH) Strategy To Provide Housing And Services To The Homeless; To Allocate $133,000 In Match Funds To East Oakland Community Project For The 2008-2009 Families In Transition Program; To Release A Second Request For Proposals Under The 2008-2009 Path Strategy To Fill Service Gaps, Total Allocation Not To Exceed $128,574; To Allocate Up To $52,750 In Match Funds To East Oakland Community Project For The 2008-2009 Matilda Cleveland Transitional Housing Program (MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP Facility In The Amount Of $36,000; And To Allocate $10,000 To The City's 2008/2009 Hunger Program; On The July 15, 2008 City Council AgendaScheduled  Action details Not available
07-1173 14-14Central City East Redevelopment Project - Implementation PlanCity ResolutionSubject: Central City East Redevelopment Project - Implementation Plan From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The 2008-2013 Implementation Plan For the Central City East Redevelopment Project; And Scheduled  Action details Not available
07-1175 14-15Oakland Retail Enhancement Strategy - ImplementationCity ResolutionSubject: Oakland Retail Enhancement Strategy - Implementation From: Community and Economic Development Agency Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail Enhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE CHANGE) * Withdrawn and Rescheduled  Action details Not available
07-1300 24-16Aaron Metals Scrap Metal Recycling Facility - Public HearingCity ResolutionSubject: Aaron Metals Scrap Metal Recycling Facility - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Major Conditional Use Permit To Legalize The Previously Unpermitted Expansion Of The Aaron Metals Scrap Metal Recycling Facility Located At 750 105th Avenue, Oakland, With Revised Conditions Of ApprovalWithdrawn and Rescheduled  Action details Not available
07-1390 24-17Oakland Waterfront TrailCity ResolutionSubject: Oakland Waterfront Trail From: Community And Economic Development Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Award A Construction Contract To Star Construction, Inc., For The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail (Project No. C243610) In The Amount Of One Million Three Sixty-Five Thousand Two Hundred And One Dollars ($1,365,201.00) As Previously Approved In Summer Recess Resolution No. 81493 C.M.S., Passed July 15, 2008Withdrawn and Rescheduled  Action details Not available
07-1392 14-18Municipal Boathouse: Park & Street ImprovementsCity ResolutionSubject: Municipal Boathouse: Park & Street 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 The Lowest, Responsive, Responsible Bidder, McGuire And Hester For The Park And Street Improvements For The Municipal Boathouse And Lakeside Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five Thousand Four Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For The Project And Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement Project (C242311); 3) Appropriate $2,280,933.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement Project (C242310) And; 4) Appropriate $278,032.00 Of Measure DD Series B Funds In The Systemwide Project (C242110)Scheduled  Action details Not available
07-1477 14-19Emergency Vehicle ReplacementCity ResolutionSubject: Emergency Vehicle Replacement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate The Emergency Services Retention Act Of 1997 Fund (Measure M Fund #2412) Balance Of One Million One Hundred Thousand Dollars ($1,100,000) To Purchase Three Engines, Which Is Eighty Percent (80%) Of The Price Of The Engines, Which Are Essential Equipment To Provide Medical Related Emergency Services Scheduled  Action details Not available
07-1484 14-20Police And Fire Retirement System Ballot MeasureCity ResolutionSubject: Police And Fire Retirement System Ballot Measure From: Finance and Management Agency Recommendation: Adopt A Resolution Submitting On The City Council's Own Motion, A Proposed Charter Amendment, Entitled, “Measure Extending The City Of Oakland's Deadline To Fund Retirement Benefits For All Members Of The Police And Fire Retirement System And Their Beneficiaries Beyond July 1, 2026 ” To Be Submitted To The Electors At The Election Of November 4, 2008; Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide For Notice And Publication In Accordance With The Law And Authorizing Certain Other Election Activities; On The July 15, 2008 City Council AgendaContinued  Action details Not available
07-1487 14-21Spousal Retirement Benefits Ballot MeasureCity ResolutionSubject: Spousal Retirement Benefits Ballot Measure From: Finance and Management Agency Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's Own Motion, A Proposed Charter Amendment, Entitled, "Measure Allowing All Widows And Widowers Of Members Of The City Of Oakland Police And Fire Retirment Systems Who Remarry To Receive Spousal Retirement Benefits" To Be Submitted To The Electors At The Election Of November 4, 2008; Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide For Notice And Publication In Accordance With The Law And Authorizing Certain Other Election ActivitiesScheduled  Action details Not available
07-1485 14-22Police Services Ballot MeasureCity ResolutionSubject: Police Services Ballot Measure From: Office of the Mayor Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating A Special Parcel Tax For Increased Police Personnel; Consolidating The Election With The Statewide General Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 4, 2008, Statewide General ElectionContinued  Action details Not available
07-1478 14-23Recreation And Parks MonthCity ResolutionSubject: Recreation And Parks Month From: Office of Parks and Recreation Recommendation: Adopt A Resolution Proclaiming July 2008 As Recreation And Parks Month In The City Of OaklandScheduled  Action details Not available
07-1490 1 Travel Authorization For Councilmember BrunnerCity ResolutionSubject: Travel Authorization For Councilmember Brunner From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To Los Angeles, California To Attend And Observe Los Angeles Police Department's Compstat Meeting On June 25, 2008, At Which The Police Department's Management Discusses Crimes And Crime TrendsScheduled  Action details Not available
07-1491 1 Reconsideration Of An ActionCity ResolutionSubject: Reconsideration Of An Action From: Council President De La Fuente Recommendation: A Request For A Motion To Reconsider The Action Taken On Item 10.37-CC By The City Council On June 17, 2008; And Place On The July 1, 2008 City Council Agenda As A Non-Consent ItemScheduled  Action details Not available
07-1492 1 Federal Lobbyist ReportInformational ReportSubject: Federal Lobbyist Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The City's Federal Lobbyist And The City's Director Of Federal Affairs Detailing Their Individual And Joint Lobbying Efforts On Behalf Of The City Of OaklandScheduled  Action details 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    Action details Not available