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: FINAL
Meeting date/time: 6/26/2008 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
07-1510 14-1Petroleum Storage Act Program GrantCity ResolutionSubject: Petroleum Storage Act Program Grant From: Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply, Accept And Appropriate An Aboveground Petroleum Storage Act (APSA) Program Grant From The California Environmental Protection Agency In The Amount Sixty Five Thousand Two Hundred And Sixty Nine Dollars And Seventy Nine Cents ($65,269.79) To The Oakland Fire Department   Not available Not available
07-1511 14-2Mass Care Shelter Sites - OUSD AgreementCity ResolutionSubject: Mass Care Shelter Sites - OUSD Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Acting City Administrator Or His Or Her Designee To Enter Into An Agreement With The Oakland Unified School District Regarding The Use Of Oakland Unified School District School Sites During Emergencies For Temporary Mass Care Shelter Sites   Not available Not available
07-1500 14-3POST Certified Emergency Vehicle TrainingCity ResolutionSubject: POST Certified Emergency Vehicle Training From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Period Of July 1, 2008 Through June 30, 2009 For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In Reimbursement Funds   Not available Not available
07-1509 14-4Excess Litter Fee ProgramInformational ReportSubject: Excess Litter Fee Program From: Office of the City Administrator Recommendation:Receive A Status Report On The Excess Litter Fee Program   Not available Not available
07-1512 14-5Resource Development Associates - ContractCity ResolutionSubject: Resource Development Associates - Contract From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiage And Execute A Contract Between The City Of Oakland And Resource Development Associates In An Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) For Outcome And Process Evaluation Services Of The Measure Y Violence Prevention Programming, Fiscal Year 2008-2009, July 1, 2008 - June 30, 2009   Not available Not available
07-1496 14-6Emad Mirsaeidi - RecognitionCity ResolutionSubject: Emad Mirsaeidi - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Acknowledging The Retirement Of Emad Mirsaeidi After Twenty-Three Years Of Dedicated Service To The City Of Oakland   Not available Not available
07-1497 14-7Police Services - 3 On 3 Basketball CompetitionCity ResolutionSubject: Police Services - 3 On 3 Basketball Competition From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Use Of Pay Go In The Amount Of Ten Thousand Dollars ($10,000.00) For Police Services At The So You Think You Can Hoop 3 On 3 Basketball Competition At The Oracle Arena July 19th And 20th, 2008   Not available Not available
07-1498 14-8Wil Hardee - RecognitionCity ResolutionSubject: Wil Hardee - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Wil Hardee For His Outstanding Public Service and Congratulating Him On His Retirement   Not available Not available
07-1499 14-9Developer Agreements and Dispostion And Development AgreementInformational ReportSubject: Developer Agreements and Disposition And Development Agreement From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Status Of All Disposition And Development Agreements, Owner Participation Agreements And Development Agreements Approved By The Redevelopment Agency And City Of Oakland During The Period Beginning January 1, 1998 And Ending June 30, 2008   Not available Not available
07-1517 14-10New Planter Boxes At Lakeview Elementary SchoolCity ResolutionSubject: New Planter Boxes At Lakeview Elementary School From: Councilmember Kernighan Recommendation: Adopt A Resolution Authorizing Up To $3200 Of Councilmember Patricia Kernighan's Pay-Go Funds To The Friends Of Oakland Parks & Recreation For Installation Of 16 Benches And Purchase Of Lumber For Raised-Bed Planter Boxes And Tree Boxes In Front Of The Child Development Center At The Lakeview Elementary School   Not available Not available
07-1519 14-11Barbara Rodgers - RecognitionCity ResolutionSubject: Barbara Rodgers - Recognition From: Council President De La Fuente Recommendation: Adopt A Resolution Honoring Barbara Rodgers On Her Retirement From CBS 5 (KPIX-TV) After Almost 30 Years Of Broadcast Service   Not available Not available
07-1520 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 Sankofa Holistic Healing Institute In The Amount Of $1,500 For Their Summer Ceramics Class   Not available Not available
07-1513 14-13Attitudinal Healing Connection, Inc - Amended AgreementCity ResolutionSubject: Attitudinal Healing Connection, Inc - Amended Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To The Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed $50,000 For A Total Amount Not To Exceed $210,750, To Provide Restorative Justice Training And Coordination At Eight Middle Schools In Accordance With Measure Y For The Period Of July 1, 2008 To June 30, 2009   Not available Not available
07-1516 14-14Sports4kids - AgreementCity ResolutionSubject: Sports4kids - Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Sports4kids To Provide Violence Prevention Services For A Total Amount Not To Exceed $94,245 The Period Of July 1, 2008 To June 30, 2009   Not available Not available
07-1448 24-16Traffic Signal - Mountain Boulevard At La Salle AvenueInformational ReportSubject: Traffic Signal - Mountain Boulevard At La Salle Avenue From: Community and Economic Development Agency Recommendation: Receive An Informational Report Concerning The Proposed Traffic Signal At The Intersection of Mountain Boulevard At La Salle Avenue In The Montclair District   Not available Not available
07-1501 14-17Clear Channel Outdoor - Billboard AgreementCity ResolutionSubject: Clear Channel Outdoor - Billboard Agreement From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("Clear Channel") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With EBMUD (TITLE CHANGE)   Not available Not available
07-1503 14-18Encroachment Permit - 1199 Pine StreetCity ResolutionSubject: Encroachment Permit - 1199 Pine Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And Conditional Permit To Allow Portions Of Residential Units In A New Building At 1199 Pine Street To Encroach Over The Public Sidewalk   Not available Not available
07-1504 14-19Lake Merritt and 12th Street Separation Structure FundingCity ResolutionSubject: Lake Merritt And 12th Street Separation Structure Funding From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding Including Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up To $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street Eastern And Western Grade Separation Structures At Lake Merritt   Not available Not available
07-1505 14-20Oak Center Redevelopment Plan - Parcel 6City ResolutionSubject: Oak Center Redevelopment Plan - Parcel 6 From: Community and Economic Development Agency Recommendation: Recieve An Informational Report On The Proposed Development At 1158 14th Street And 1401 Adeline Street By Bobbie And Arrece Jameson (New Title)   Not available Not available
07-1506 14-2116th Street Train StationCity ResolutionSubject: 16th Street Train Station From: Community and Economic Development Agency Recommendation: Action On A Report On The Status Of The Rehabilitation And Reuse Of The Historic 16th Street Train Station In West Oakland; And Adopt The Following Pieces of Legislation: 1) A Resolution Approving A Non-Profit Corporation To Be Created By The Train Station Partnership And Build To Oversee The Rehabilitation And Reuse Of The 16th Street Train Station In West Oakland   Not available Not available
07-1506-1 1  ORA Resolution2) An Agency Resolution Authorizing A Predevelopment Loan With Deferred Repayment To The Train Station Entity For Rehabilitation Of The 16th Street Train Station In West Oakland In An Amount Not To Exceed $400,000 (TITLE CHANGE)   Not available Not available
07-1507 14-22Ventures, LLC Loan - 1396 5th StreetCity ResolutionSubject: Ventures, LLC Loan - 1396 5th Street From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396 Fifth Street (Former Red Star Yeast Factory) In West Oakland From 1396 Fifth Street LLC For A Purchase Price Not To Exceed $2,750,000 Less Environmental Remediation Costs, Plus Closing Costs In An Amount Of $60,000 (TITLE CHANGE)   Not available Not available
07-1508 14-23Rent Adjustment Program Annual ReportInformational ReportSubject: Rent Adjustment Program Annual Report From: Community and Economic Development Agency Recommendation: Receive An Annual Report Of The Rent Adjustment Program For Fiscal Year 2007-2008   Not available Not available
07-1518 14-24Extension Of Recycling Facility MoratoriumOrdinanceSubject: Extension Of Recycling Facility Moratorium From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance For The Extension Through December 16, 2008 Of Ordinance No. 12873 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing, A Temporary Moratorium On The Establishment Or Expansion Of An Activity Or Facility That Involves Primary Recycling And Intermediate Processing Facilities, To Take Effect Immediately Upon Adoption   Not available Not available
07-1514 14-25RMT Landscape Contractors, Inc. - ContractCity ResolutionSubject: RMT Landscape Contractors, Inc. - Contract From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing A Negotiated One (1) Year Contract With RMT Landscape Contractors, Inc. With The Option For Two (2) One-Year Extensions To Maintain Landscaping On The Mandela Parkway In Accord With The City's Specifications In A Not-To-Exceed Amount Of $117,000.00 Each Year For A Total Amount Not-To-Exceed $350,000.00 Over Three Years   Not available Not available
07-1515 14-26Support Of Assembly Bill 2058City ResolutionSubject: Support Of Assembly Bill 2058 From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) - Recycling: Plastic Carryout Bags, Paper Carryout Bags, Which Would Require On Or After July 1, 2011, A Store To Provide Plastic Carryout Bags To Customers For Not Less Than $0.25 Per Bag If The Store Does Not Meet Or Exceed A Plastic Carryout Bag Diversion Rate Of 70% And To Provide Paper Carryout Bags To Customers For Not Less Than $0.25 Per Bag   Not available Not available
07-1484 14-27Police 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 Agenda   Not available Not available
07-1485 14-28Police 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 Election   Not available Not available
07-1021 1 Whistleblower ProtectionOrdinanceSubject: Whistleblower Protection From: Council President De La Fuente And City Auditor Ruby Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As Whistleblowers   Not available Not available
07-1080-4 1 Consent To Search ReportInformational ReportSubject: Consent To Search Report From: Councilmembers Brooks and Kernighan Recommendation: Action On A Report And Recommendation From The Office Of Chief Of Police On The Development Of A Consent To Search Program For The City Of Oakland, Which Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns That May Be In Possession Of Juveniles, And May Have Been Used In The Commission Of Crimes In The City   Not available Not available
07-1522 1 Urban Strategies Council GrantCity ResolutionSubject: Urban Strategies Council Grant From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From Councilmember Desley Brooks' Pay Go Funds To Urban Strategies Council To Facilitate A Community Mapping Project   Not available Not available
07-1526 1 Measure Y Oversight Committee - AppointmentCity ResolutionSubject: Measure Y Oversight Committee - Appointment From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The Violence Prevention And Public Safety Oversight Committee    Not available Not available
07-1527 1 Priority Project Funds - District 7City ResolutionSubject: Priority Project Funds - District 7 From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $1,672.65 From Vice Mayor Larry E. Reid's Priority Project Funds To The Black Cowboys Association For Police Security Services For The Black Cowboy Parade   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
07-1298 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    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