Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/27/2010 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
09-1514 14-1Weatherization Assistance ProgramCity ResolutionSubject: Weatherization Assistance Program From: Office Of The City Administrator/Equal Access Recommendation: Adopt A Resolution Amending Resolution Number 82636 C.M.S. Authorizing A Subcontract With The County Of Alameda To Administer The California Community Services And Development Department's Weatherization Assistance Program Outside Of Oakland, To Allow For The Use Of Funds Within OaklandScheduled  Action details Not available
09-1526 14-2Improving Language Access To City ServicesInformational ReportSubject: Improving Language Access To City Services From: Office Of The City Adminstrator/ Equal Access Recommendation: Receive A Status Report On The Implementation Of The Equal Access To Services Ordinance Scheduled  Action details Not available
09-1505 24-3Tui Ko V. City Of Oakland Tui Ko SettlementCity ResolutionSubject: Tui Ko V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Tui Ko, In The Amount Of $5,358.09, As A Result Of Property Damage Sustained In An Automobile Collision On December 09, 2009 (Public Works Agency)Withdrawn with No New Date  Action details Not available
09-1402 24-4Reserved Parking ProgramCity ResolutionSubject: Reserved Parking Program From: Council President Brunner Recommendation: A Request To Re-Title An Item Already Scheduled To The June 8, 2010 Community And Economic Development Committee Agenda NEW TITLE: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 12.08 (Encroachments) To Add A New Section 12.08.250 (Broadway Auto Row On-Street, Reserved Parking Program), To Create A Pilot On-Street, Reserved Parking Program For Broadway Auto Row Auto Dealers, For The Exclusive Use Of Certain On-Street Parking By A Dealership And Its Customers OLD TITLE: Adopt A Resolution To Create A Pilot On-Street, Reserved Parking Program For Broadway Auto Row Auto Dealers, Whereby Auto Dealers Located On Broadway May Elect To Pay An Amount Equal To The Average Revenue Of The Meters Immediately In Front Of Their Businesses In Order To Have The Meters Removed And The Spaces Reserved For Exclusive Use By The Dealership And Its Customers Withdrawn with No New Date  Action details Not available
09-1463 24-5City 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
09-1477 14-6Community Informational Budget MeetingsCity ResolutionSubject: Community Informational Budget Meetings From: Vice Mayor Quan Recommendation: Receive A Request To Schedule Community Informational Meetings On The City Budget; On The June 1, 2010 City Council Agenda Scheduled  Action details Not available
09-1512 14-7Support Of Senate Bill 1205City ResolutionSubject: Support Of Senate Bill 1205 From: Vice Mayor Quan Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett) Establishing The San Francisco Bay Area Disaster Recovery Planning CouncilScheduled  Action details Not available
09-1527 14-8Courtland Creek Park - Quan's Pay-Go FundsCity ResolutionSubject: Courtland Creek Park - Quan's Pay-Go Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant $10,035.65 From Councilmember Jean Quan's Pay-Go Funds To The Friends Of Oakland Parks And Recreation, Fiscal Agent For ACE Arts, For Rejuvination Work For Courtland Creek ParkScheduled  Action details Not available
09-1529 14-9Portable Restroom At Madison Square ParkCity ResolutionSubject: Portable Restroom At Madison Square Park From: Councilmember Kernighan Recommendation: Adopt A Resolution Authorizing An Allocation Of $1960 To The Public Works Agency For Rental Of A Portable Restroom At Madison Square Park Through Fiscal Year 2010 -2011Scheduled  Action details Not available
09-1515 14-10City And The Port LayoffsCity ResolutionSubject: City And The Port Layoffs From: Department Of Human Resources Management Recommendation: Approve One Of The Alternative Actions: 1) Recommendation That The City Administrator Negotiate And Execute An Agreement With The Port Of Oakland And Affected Bargaining Groups To Identify And Address Differences Between The City Of Oakland's Layoff Process And The Port Of Oakland's Layoff Process; ORScheduled  Action details Not available
09-1515-1 1  City Resolution2) A Resolution Directing Staff To Develop An Amendment To The City Of Oakland Charter Revising Article IX Personnel Administration To Create Separate Merit Systems For The City And The Port That Are Governed By One Civil Service BoardScheduled  Action details Not available
09-1518 14-11Status Of Temporary Contract and Exempt Limited EmployeesInformational ReportSubject: Status Of Temporary Contract and Exempt Limited Employees From: Department Of Human Resources Management Recommendation: Receive An Informational Report With A Status Update On The Use Of Temporary Service Employees (TCSEs) And Exempt Limited Duration Employee (ELDEs) In Response To The 2009 Hiring Practices AuditScheduled  Action details Not available
09-1490 44-122009-2011 Adopted CEDA Biennial BudgetCity ResolutionSubject: 2009-2011 Adopted CEDA Biennial Budget From: Community And Economic Development Agency Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Adopted Biennial Budget, Which Was Amended Pursuant To Resolution Number 82578, C.M.S., To Provide For Changes In Revenue Estimates And Appropriations For Various Funds Administered By The Community And Economic Development Agency (CEDA) [TITLE CHANGE]Scheduled  Action details Not available
09-1501 44-13Amending 2009-2011 ORA Biennnial Budget City ResolutionSubject: Amending 2009-2011 ORA Biennial Budget From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Oakland Redevelopment Agency's (ORA) Biennial Budget For Fiscal Years 2009-2011 To Revise Appropriations For Fiscal Year 2010-2011 [TITLE CHANGE]Scheduled  Action details Not available
09-1516 14-14San Francisco Bay Trail Regional Development Program City ResolutionSubject: San Francisco Bay Trail Regional Development Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail Regional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00) For The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront Bay TrailScheduled  Action details Not available
09-1517 14-15Construction Of Various Streets - Gallagher & Burk, IncCity ResolutionSubject: Construction Of Various Streets - Gallagher & Burk, Inc. From: Community And Economic Development Agency Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various Streets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher & Burk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And Specifications And Contractor's Bid Therefore In The Amount Of One Million One Hundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents ($1,144,498.95)Scheduled  Action details Not available
09-1519 14-16Purchase Of Real Property At 7001 Snell StreetCity ResolutionSubject: Purchase Of Real Property At 7001 Snell Street, From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 7001 Snell Street, In The Coliseum Redevelopment Project Area, From Union Pacific Railroad, For $295,350, And Authorizing Up To $250,000 For Demolition, Environmental Remediation, Fencing, And Real Estate Closing CostsScheduled  Action details Not available
09-1520 14-17Nonprofit Affordable Housing DevelopersInformational ReportSubject: Nonprofit Affordable Housing Developers From: Community And Economic Development Agency Recommendation: Receive A Supplemental Informational Report On Compliance By Nonprofit Affordable Housing Developers With The City's Employment ProgramsScheduled  Action details Not available
09-1521 14-18Artisan Walk Home Owners AssociationCity ResolutionSubject: Artisan Walk Home Owners Association From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Broadway/MacArthur/San Pablo Redevelopment Project Area Committee To July 25, 2011; And Scheduled  Action details Not available
09-1521-1 1  City Resolution 2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San Pablo Redevelopment Project Area Committee To Designate The Artisan Walk Home Owners Association As A Community Organization Represented On The Project Area CommitteeScheduled  Action details Not available
09-1522 14-19First Amendment To The Joint Exercise Of Powers AgreementORA ResolutionSubject: First Amendment To The Joint Exercise Of Powers Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint Exercise Of Powers Agreement Between The Redevelopment Agency And The State Of California To Facilitate The Possible Sale Of The Elihu M. Harris Oakland State BuildingWithdrawn with No New Date  Action details Not available
09-1524 14-20Mortgage Assistance LoansCity ResolutionSubject: Mortgage Assistance Loans From: Community And Economic Development Agency Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application Fees From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The Appropriation Of Future Loan Fees For Program And Operational ExpensesScheduled  Action details Not available
09-1528 44-21Cityworks Maintenance Management SystemInformational ReportSubject: Cityworks Maintenance Management System From: Public Works Agency Recommendation: Receive An Informational Report On The Cityworks Maintenance Management System Used By The Public Works Agency To Track Service Requests And Maintenance ActivitiesScheduled  Action details Not available
09-1429 24-22Raiders Ticket SurchargeCity ResolutionSubject: Raiders Ticket Surcharge From: Finance And Management Agency Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting Expenditures From The 2009 Raiders Ticket Surcharge To Reflect Actual Revenues Collected, And Authorizing A Transfer Of $130,934, Which Is The Actual Revenue Collected, From The Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget To Benefit Citywide Youth ActivitiesRescheduled  Action details Not available
09-1513 14-23Amending The Salary ScheduleOrdinanceSubject: Amending The Salary Schedule From: Department Of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Case Manager, Supervising, PPT; Case Manager, Supervising, PT; Case Manager II, PPT; Case Manager II, PT; Case Manager I, PTScheduled  Action details Not available
09-1525 24-24Parking Access And Revenue Control Systems (PARCS)City ResolutionSubject: Parking Access And Revenue Control Systems (PARCS) From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And Execute A Contract Between The City Of Oakland And Scheidt And Bachmann USA, Inc. To Provide A Parking Access And Revenue Control Systems(PARCS) Not To Exceed $2,500,000Scheduled  Action details Not available
09-1551 1 Medical CannabisCity ResolutionSubject: Medical Cannabis - Permitted Dispensaries Increase From: Councilmembers Kaplan And Reid Recommendation: Adopt An Ordinance Amending oakland Municipal Code Section 5.80 To Increase The Number Of Permitted Dispensaries And Include Permitting A Limited Number Of Medical Cannabis Grows As A Business Permit Through The City Administrator's OfficeRescheduled  Action details Not available
09-1482 4 Manufacturing Medical CannabisOrdinanceSubject: Manufacturing Medical Cannabis From: Councilmembers Reid and Kaplan Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Cultivating And/Or Manufacturing Medical Cannabis   Action details Not available
09-1505 1 Tui Ko V. City Of Oakland Tui Ko SettlementCity ResolutionSubject: Tui Ko V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Tui Ko, In The Amount Of $5,358.09, As A Result Of Property Damage Sustained In An Automobile Collision On December 09, 2009 (Public Works Agency)   Action details Not available
09-1504 4 Honorarium - Dominguita VelascoCity ResolutionSubject: Honorarium - Dominguita Velasco From: Councilmember De La Fuente Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th Birthday And Her 90 Years Of Community Activism In The City Of Oakland   Action details Not available
09-1462 47Councilmember 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 ThereofApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
09-1487 48Assembly Bill 781 - Bilingual ServicesCity ResolutionSubject: Assembly Bill 781 - Bilingual Services From: Councilmembers De La Fuente and Kernighan, Vice Mayor Quan Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended (JEFFERIES), "Bilingual Services" Which Would Effect Statutory Changes Relating To Bilingual Hiring Requirements In Local AgenciesApproved the Recommendation of Staff, and Forward  Action details Not available
09-1445-1 19Senate Bill 1100City ResolutionSubject: Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398 From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Household Batteries They Sell In California After Their Useful LifeApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1446 1 Support 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 LifeApproved the Recommendation of Staff, and Forward  Action details Not available
09-1447 1 Assembly 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 LifeApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1448 1 Assembly 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 Approved the Recommendation of Staff, and Forward  Action details Not available
09-1449 4 Assembly 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 LifeApproved the Recommendation of Staff, and ForwardPass 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