Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/6/2010 10:45 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
09-1443 14-1Oakland Street Outreach ProgramInformational ReportSubject: Oakland Street Outreach Program From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On The Status Of The Acquisition Of Grant Funds To Pay For Positions In Citizen Police Review Board (CPRB) And The Oakland Street Outreach ProgramScheduled  Action details Not available
09-1452 14-2Senior Citizen Alarm PermitOrdinanceSubject: Senior Citizen Alarm Permit From: Oakland Police Department Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm Permit DiscountScheduled  Action details Not available
09-1433 14-3City's Federal Legislative Lobbyist - Polsinelli ShugartCity ResolutionSubject: City's Federal Legislative Lobbyist - Polsinelli Shugart From: Office of the City Administrator Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month Extension.Withdrawn with No New Date  Action details Not available
09-1444 14-4Neighborhood Crime Prevention CouncilInformational ReportSubject: Neighborhood Crime Prevention Council From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Identifying Neighborhood Crime Prevention Council (NCPC) Priorities And The Oakland Police Department's Progress To Implement Community Policing Recommendations Provided In The Measure Y Program Evaluation Report (2008-2009)Scheduled  Action details Not available
09-1454 14-5Status Of Grants From ARRAInformational ReportSubject: Status Of Grants From ARRA From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of Grants From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Including Grant Award Periods, Managing Departments, And Jobs GeneratedScheduled  Action details Not available
09-1349 24-6Measure Y - Progress ReportInformational ReportSubject: Measure Y - Progress Report From: Department Of Human Services Recommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y Violence Prevention Grantees; AndScheduled  Action details Not available
09-1434 14-7Head Start Family Child Care ServicesCity ResolutionSubject: Head Start Family Child Care Services From: Department Of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $43,860, For A Two-Year Total Not To Exceed $87,720;Scheduled  Action details Not available
09-1458 14-8Shelter For Sexually Exploited MinorsInformational ReportSubject: Shelter For Sexually Exploited Minors From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator With Measure Y Funding To Execute Grant Agreements With Alameda County Health Care Services Agency For An Emergency Shelter For Sexually Exploited Minors In An Estimated Amount Of $112,500 And Authorizing The Department Of Human Services To Provide Support And Employment Services For Young Adults On Probation Or Parole Under The Call-In Strategy For $90,000 Both Agreements Are For The Period Of July 1, 2010 To June 30, 2011 With An Option To Renew For One Year In The Same AmountScheduled  Action details Not available
09-1417 24-9Central City East Neighborhood Project Initiative Program 1 of 2City ResolutionSubject: Central City East Neighborhood Project Initiative Program From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An Amount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The Agency; AndScheduled  Action details Not available
09-1435 14-10CalHome ProgramCity ResolutionSubject: CalHome Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Department Of Housing And Community Development In An Amount Not To Exceed $1.5 Million Under The CalHome Program For First-Time Homebuyer Mortgage Assistance Programs; AndScheduled  Action details Not available
09-1436 14-11Sustainable Green BuildingOrdinanceSubject: Sustainable Green Building From: Community And Economic Development Agency Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private Development To Establish Environmentally Sustainable Regulations For Building Construction, Remodeling, Landscaping And DemolitionScheduled  Action details Not available
09-1437 14-12Oakland Enterprise ZoneCity ResolutionSubject: Oakland Enterprise Zone From: Community And Economic Development Agency Recommendation: Adopt A Resolution Appropriating And Allocating Annual Administrative Fees Paid By The Cities Of Berkeley And Emeryville For Their Participation In The Oakland Enterprise Zone To Cover Current And Past Operating Expenses Of The Enterprise Zone ProgramScheduled  Action details Not available
09-1438 14-13Oakland Army Base RedevelopmentCity ResolutionSubject: Oakland Army Base Redevelopment From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting 2010-2015 Implementation Plan For The Oakland Army Base Redevelopment ProjectScheduled  Action details Not available
09-1439-1 14-14 City Resolution2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The West Oakland Community Trust FundScheduled  Action details Not available
09-1439-1 1  City Resolution2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The West Oakland Community Trust FundScheduled  Action details Not available
09-1440 14-15As-Needed Economic Consulting ServicesORA ResolutionSubject: As-Needed Economic Consulting Services From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution 1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Funds For As Needed Economic Consulting Services; And 2) Authorizing The Agency Administrator To Select Four Or More economic Consulting Firms And To Negotiate, Award, And Execute Professional Services Agreements With The Selected Economic Consultants To Provide As-Needed Economic Consulting Services For The Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed $250,000 Per Contract Without Returning To The AgencyScheduled  Action details Not available
09-1440-1 1  City Resolution2) An Agency Resolution Authorizing The Agency Administrator To Negotiate Award, And Execute Professional Services Agreementt With Econnomic Consultants To Provide As-Needed Economic Consulting Services For The Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed $250,000 Per Contract Without Returning To The AgencyScheduled  Action details Not available
09-1103 24-16Caltrans Maintenance ActivitiesInformational ReportSubject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of OaklandRescheduled  Action details Not available
09-1445 14-17Assembly Bill (AB) 737City ResolutionSubject: Assembly Bill (AB) 737 From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 737 (Chesbro) - "Solid Waste: Diversion" That Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family Dwellings; On May 20, 2010 Rules And Legislation Committee AgendaScheduled  Action details Not available
09-1446 14-18Support AB 1343 Support AB 1343 Support Assemby Bill 1343City Resolution2) Adopt A Resolution To Support California Assembly Bill (AB)1343 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Architectural Paint They Sell In California After Its Useful LifeScheduled  Action details Not available
09-1447 14-19Assembly Bill 2139City Resolution3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of Household Medical Needles, Household Pesticides, And Household Single-Use Butane Containers They Sell In California After Their Useful LifeScheduled  Action details Not available
09-1448 14-20Assembly Bill 2176City Resolution4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Mercury-Containing Lamps They Sell In California After Their Useful Life Scheduled  Action details Not available
09-1449 14-21Assembly Bill 2398City Resolution5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Carpet They Sell In California After Its Useful LifeScheduled  Action details Not available
09-1450 14-22Senate Bill 920 (Yee)City ResolutionSubject: Senate Bill 920 (Yee) From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Senate Bill 920 (Yee) - Alphabetical Telephone Directories: Distribution That Would Establish An Opt-Out Option For Oakland Residents And Businesses Who Elect Not To Automatically Receive Telephone Directories; On The May 20, 2010 Rules And Legislation Committee AgendaScheduled  Action details Not available
09-1451 14-23Senate Bill 1100City ResolutionSubject: Senate Bill 1100 From: Public Works Agency Recommendation: Adopt A Resolution To Support Senate Bill (SB)1100 Legislation Regarding Manufacturer Responsibility For End Of Life Management And Recycling Of Household Batteries; On The May 20, 2010 Rules And Legislation Committee Agenda ]Scheduled  Action details Not available
09-1421 24-24Sewer Service ChargeCity ResolutionSubject: Sewer Service Charge From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013 Rescheduled  Action details Not available
09-1442 14-25Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2010Scheduled  Action details Not available
09-1441 14-26High School Community CollaborativeCity ResolutionSubject: High School Community Collaborative From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate A Grant From The California Emergency Managment Agency (CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine Dollars ($382,639) To Be Used For The High School Career Pathway And Community Collaborative At Fremont High School And Castlemont High School, Which Provides Job, College and Career Counseling And Other Services To Reduce Violence And Gang ActivityScheduled  Action details Not available
09-1461 1#1Condition Of The Pavement Of Oakland's StreetsInformational ReportSubject: Condition Of The Pavement Of Oakland's Streets From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Condition Of Oakland Street Pavement, Costs For Resurfacing And Strategies To Minimize Street DegradationScheduled  Action details Not available
09-1463 1#2City Employee ParkingCity ResolutionSubject: City Employee Parking From: Councilmember Kernighan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The Downtown Civic Center For City Employees; AndScheduled  Action details Not available
09-1462 1#3Councilmember Travel And Accomodation ExpensesCity ResolutionSubject: Councilmember Travel And Accomodation Expenses From: Councilmember Kernighan Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected Amount ThereofScheduled  Action details Not available
09-1357 16Local Jobs For America ActCity ResolutionSubject: Local Jobs For America Act From: Councilmember Desley Brooks Recommendation: Adopt A City Resolution In Support Of The Local Jobs For America Act, House Resolution Number 4812, Which Will Help Create One Million Public And Private Jobs In Local Communities, Including In The City Of Oakland   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