Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/10/2008 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
07-1554 14-1Grant Funds Disbursments - Police Services and Vehicle ReplacementCity ResolutionSubject: Grant Funds Disbursements - Police Services And Vehicle Replacement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Ninety-Four Thousand Nine Hundred Eighty-Nine Dollars And Fifty Cents ($194,989.50) From The U.S. Department Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To The Oakland Police Department To Supplement Frontline Policing Services And Partially Offset The Costs Associated With Marked Vehicle Replacements Over Granting Period Of July 1, 2008 Through June 30, 2009Scheduled  Action details Not available
07-1555 14-2DNA Backlog Reduction Grant ProgramCity ResolutionSubject: DNA Backlog Reduction Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Two Hundred Twenty Thousand Eight Hundred Eighty- Four Dollars ($220,884) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ), To The Oakland Police Department For The 2008 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period Of October 1, 2008 Through March 31, 2010Scheduled  Action details Not available
07-1556 14-3The Fourth Of July Annual Holiday ReportInformational ReportSubject: The Fourth Of July Annual Holiday Report From: Oakland Police Department Recommendation: Receive An Annual Informational Report From The Office Of Chief Of Police Detailing The Department's Efforts To Manage Various Events Conducted Throughout The City Of Oakland During The Fourth Of July Holiday, Including The Fireworks Display At Jack London Square, And Illegal Fireworks And Sideshow ActivitiesScheduled  Action details Not available
07-1560 14-4US Department Of Justice Asset Forfeiture FundCity ResolutionSubject: Asset Forfeiture Fund From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or A Designee, To 1) Enter Into A Memorandum Of Understanding, For The Period Of September 30, 2008 Through October 1, 2009 And Renewable Annually, With The US Department Of Justice, Bureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) And The Oakland Police Department (OPD) To Cooperate In The Operation Of A Joint Oakland Firearm And Gang Task Force (Task Force), And 2) Accept And Appropriate Reimbursement Funds From The US Department Of Justice Asset Forfeiture Fund To The Oakland Police Department For Investigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In Accordance With The Existing Federal Sharing AgreementScheduled  Action details Not available
07-1233 14-5Permitted 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 FScheduled  Action details Not available
07-1233-1 1  Ordinance2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its Bingo-Related Financial Information (TITLE CHANGE)Scheduled  Action details Not available
07-1233-2 1 City Auditor Request for A Legal Opinion On Bingo FeesInformational ReportSubject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo OrdinanceScheduled  Action details Not available
07-1233-3 1 City Attorney's Opinion on Bingo ProfitsInformational ReportSubject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of OaklandScheduled  Action details Not available
07-1557 14-6Five-Year Forecast - Fiscal Years 2010-2014City ResolutionSubject: Five-Year Forecast - Fiscal Years 2010-2014 From: Budget Office Recommendation: A Request To Withdraw From The October 14, 2008 Finance And Management Committee Agenda An Informational Report On The General Purpose Fund (1010) Five-Year Forecast - Fiscal Years 2010-2014; With No New Date Reason: This Report Will Not Be Ready Until Final Fiscal Year 2008-2009 Budget Reductions Are Adopted By CouncilScheduled  Action details Not available
07-1475 14-7Oakland 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 DateWithdrawn with No New Date  Action details Not available
07-1551 14-8Oakland Fund For Children and Youth - Ballot MeasureCity ResolutionSubject: Oakland Fund For Children and Youth - Ballot Measure From: Councilmember Jean Quan Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The Electors At The November 4, 2008 Statewide General Election, A Measure To Increase Funding Over A 7-Year Period To The Oakland Fund For Children And Youth Allocated From The City's Unrestricted General Fund Revenues And Make The Oakland Fund For Children And Youth A Permanent Part Of The Oakland City Budget; 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 ElectionNot Accepted - DEFUNCT  Action details Not available
07-1552 14-9Year-End Revenue and Expenditure ReportCity ResolutionSubject: Year-End Revenue And Expenditure Report From: Councilmember Jean Quan Recommendation: A Request To Withdraw From The September 23, 2008 Finance And Management Committee Agenda An Informational Report On Fiscal Year 2007-2008 Year-End Revenue And Expenditure Results For The City's General Purpose Fund; And With No New Date Reason: This Information Will Be Incorporated Into The Report Scheduled For The Special Meeting On September 30, 2008Scheduled  Action details Not available
07-1561 14-10Film Industry In OaklandOrdinanceSubject: Film Industry In Oakland From: Councilmember Pat Kernighan Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit Fee Of $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day (Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking (TITLE CHANGE)Scheduled  Action details Not available
07-1562 14-11Salary Policies And ProvisionsOrdinanceSubject: Salary Policies And Provisions From: Councilmember Quan Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2) Setting Forth The Council's Compensation Policies And Provisions For City Employees, Officials And Officers, (3) Memorializing The Authority And Discretion The Council Has Granted To The City Administrator Regarding Fixing Compensation And (4) Supplementing Ordinance No. 12187 C.M.S.Scheduled  Action details Not available
07-1563 14-12Favoritism In City EmploymentOrdinanceSubject: Nepotism In City Employment From: Council President De La Fuente Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In Hiring And Administration (TITLE CHANGE)Scheduled  Action details Not available
07-1564 14-13Williams And Reliant Settlement UtilizationInformational ReportSubject: Williams And Reliant Settlement Utilization From: Councilmember Nadel Recommendation: Receive An Informational Report From The Community And Economic Development Agency Regarding The Utilization Of $375,000 Allocated For Fiscal Year 2007-2009, From The Williams And Reliant Energy Settlements, For The Purpose Of Increasing City-Wide Energy Efficiency And Green Building Activities, Including The Number Of Staff Assigned, Whether Staff Have Assigned Duties Other Than Energy Related Work, And If Not, Who Is Performing Staff's Former Duties, Or If New Staff Has Been Hired For The Energy Related WorkScheduled  Action details Not available
07-1479 14-14Permanent 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
07-1422 14-15Purchase 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 ClosingScheduled  Action details Not available
07-1505 24-16Oak 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)Scheduled  Action details Not available
07-1507 24-17Ventures, 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)Scheduled  Action details Not available
07-1558 14-18Library Teen Zone Improvements ProjectInformational ReportSubject: Library Teen Zone Improvements Project From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The Local And Small Local Business Enterprise Participation Level Of The Construction Contract For The Main Library Teen Zone Improvements ProjectScheduled  Action details Not available
07-1559 14-19Oakland Green Jobs Corps Training ProgramCity ResolutionSubject: Oakland Green Jobs Corps Training Program From: Office of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Laney College To Operate The Oakland Green Jobs Corps Training Program In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) For The Period Beginning August 1, 2008, Through January 31, 2010 And Appropriating The Funds From The City Facilities Energy Conservation Projects Fund And Williams And Reliant Energy Settlement Project To The City Facilities Energy Conservation Projects Fund, Workforce Development Organization And Green Jobs Corps ProjectScheduled  Action details Not available
07-1553 14-20Public Ethics Commission - Municipal Code AmendmentsCity ResolutionSubject: Public Ethics Commission - Municipal Code Amendments From: Public Ethics Commission Recommendation: A Request To Withdraw From The September 25, 2008 Rules And Legislation Committee Agenda An Ordinance Amending Chapter 2.24 Of The Oakland Municipal Code Pertaining To The Functions, Duties, Authority, And Composition Of The Public Ethics Commission; With No New Date Reason: The City Attorney Has Questions Regarding Form And Legality That Cannot Be Resolved In Time For A 9/25/08 Presentation. Staff Will Re-Schedule The Report Once All Issues Have Been Resolved With The City Attorney.Scheduled  Action details Not available
07-1565 1 Measure M Performance AuditInformational ReportSubject: Measure M Performance Audit From: Office of the City Auditor Recommendation: Receive An Informational Report On The Measure M Performance Audit: The City Used Emergency Medical Services Funds AppropriatelyScheduled  Action details Not available
07-1566 1 Measure N Performance AuditInformational ReportSubject: Measure N Performance Audit From: Office of the City Auditor Recommendation: Receive An Informational Report On The Measure N Performance Audit: The City Used Paramedic Services Funds AppropriatelyScheduled  Action details Not available
07-1334 1 Opposition 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 ScheduledPass Action details Not available
07-1487 1 Spousal 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 ActivitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1485 1 Police 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 ElectionNo Action Taken  Action details Not available
07-1485-1 1 Police Services Ballot MeasureCity ResolutionSubject: Police Services Ballot Measure From: Councilmember Jane Brunner 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 To Increase Police Personnel And Add A Data Management System; 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 Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1515 1 Support 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 BagApproved the Recommendation of Staff, and ForwardPass 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