Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/8/2009 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
07-1753 14-12008 Urban Area Security Initiative GrantCity ResolutionSubject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00) To The City Of Oakland, And 2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars ($85,469), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are FollowedScheduled  Action details Not available
07-1754 14-22007 Super Urban Area Security Initiative Grant AmendmentCity ResolutionSubject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds In An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year 2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen Thousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The Oakland Fire Department's Office of Emergency ServicesScheduled  Action details Not available
09-0009 14-3Public Safety Training Courses - Resolution AmendmentCity ResolutionSubject: Public Safety Training Courses - Resolution Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which Authorized The City Manager To Enter Into An Agreement With The Peralta Community College District To Affiliate Public Safety Training Courses (Police And Fire) And Accept Funds For The Purpose Of Development Of A Public Safety Training Facility, Amended To Authorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars ($809,000) To Purchase Training Equipment And Rent Training FacilitiesScheduled  Action details Not available
07-1717 24-4Vacant Building RegistrationCity ResolutionSubject: Vacant Building Registration From: Councilmember Desley Brooks Recoomendation: Adopt The Following Pieces Of Legislation 1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54 Requiring The Registration Of Vacant Buildings; And* Withdrawn and Rescheduled  Action details Not available
07-1717-1 1  City Resolution2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New Fees For Registering Vacant Buildings* Withdrawn and Rescheduled  Action details Not available
07-1910 14-5Fuels Management ReportCity ResolutionSubject: Fuels Management Report From: Councilmember Jean Quan Recommendation: A Request To Withdraw From the February 10, 2009 Public Safety Committee Agenda A Report On The Status Of The City Of Oakland Regional Fuels Management Project PDMC-PJ-CA-2006-004 And Issues Related To The Environmental Assessment For The Project; With No New DateScheduled  Action details Not available
09-0014 14-6Infrastructure And Related Projects FundingReport and RecommendationSubject: Infrastructure And Related Projects Funding From: Councilmember Rebecca Kaplan and Patricia Kernighan Recommendation: Discussion And Action Regarding (1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related Projects For Submission To Federal Government For Funding Through The Propose Economic Stimulus Package; (2) City Councilmembers' Recommendations Regarding Funding Requests; And (3) Establishing Criteria For Funding RequestsScheduled  Action details Not available
09-0015 14-7Chinatown Lunar New Year BazaarCity ResolutionSubject: Chinatown Lunar New Year Bazaar From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing The Use Of Up To $8,000.00 From Councilmember Patricia Kernighan's Pay-Go Funds For The Oakland Police Department In An Amount Up To $7250.00 And For The Public Works Agency In An Amount Up To $750.00 To Pay For Personnel Costs Associated With The Chinatown Lunar New Year Bazaar On January 24 And 25, 2009Scheduled  Action details Not available
09-0016 14-8Camps In Common Agreement AmendmentCity ResolutionSubject: Camps In Common Agreement Amendment From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common Agreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For Supplies And Materials Necessary For The Operation Of Oakland's Feather River CampScheduled  Action details Not available
09-0017 14-9Foster Media, Inc. AgreementCity ResolutionSubject: Foster Media, Inc. Agreement From: Councilmember Patricia Kernighan Recommendation: A Request To Withdraw From The February 10, 2009 Community And Economic Development Committee Agenda A Resolution Authorizing The City Administrator To Enter Into A Relocation Agreement With Foster Media, Inc. To Relocate Its Office Facilities From San Francisco To The City Of Oakland And To Establish Operational Facilities In The City Of Oakland In Exchange For A General Outdoor Advertising Permit For An Outdoor Advertising Display To Be Constructed At 277 - 5th Street; With No New DateScheduled  Action details Not available
09-0010 14-10Public Arts PlanCity ResolutionSubject: Public Arts Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects PlanNo Action Taken  Action details Not available
09-0011 14-112009-2010 Open Circle Foundation GrantCity ResolutionSubject: 2009-2010 Open Circle Foundation Grant From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of Oakland Public Art Program To Support "Open Proposals 2009-2010" Public Art ProjectsScheduled  Action details Not available
09-0012 14-12Public Art Advisory Committee AppointmentsCity ResolutionSubject: Public Art Advisory Committee Appointments From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran And Julie Trosper As Members Of The Public Art Advisory CommitteeScheduled  Action details Not available
07-1774-1 14-13Planning Code Amendments - Chapters 17.73 And 17.102OrdinanceSubject: Planning Code Amendments - Chapters 17.73 And 17.102 From: Community and Economic Development Agency Recommendation: Adopt An Ordinance AmendingThe Oakland Planning Code To: (1) Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include Performance Standards For Primary Collection Center Recycling Uses In All Zones; (2) Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (3) Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial Activities"Scheduled  Action details Not available
07-1890 24-14Lake Merritt BART Station Specific Plan DevelopmentCity ResolutionSubject: Lake Merritt BART Station Specific Plan Development From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The February 24, 2009 Community And Economic Development Committee Agenda The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The Central City East District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The Lake Merritt BART Station Area Specific Plan And Environmental Document; AndScheduled  Action details Not available
07-1890-1 1  City Resolution2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars ($1,000,000) And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With The Lowest Responsible Bidder For Development Of The Lake Merritt BART Station Area Specific Plan In An Amount Not To Exceed One Million Three Hundred Thousand Three Dollars ($1,300,000); With No New Date Reason: Staff Request Item Be Withdrawn To Allow Time To Arrange For Acceptance Of Additional Project Funding.Scheduled  Action details Not available
09-0006 14-15Small Business Assistance Center - ImplementationCity ResolutionSubject: Small Business Assistance Center - Implementation From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of $434,791 From Coliseum Redevelopment Project Funds, West Oakland Redevelopment Project Funds, Central District Redevelopment Project Funds, Oakland Army Base Redevelopment Project Funds And Central City East Redevelopment Project Funds, To The City of Oakland Under The Cooperation Agreement, For Staffing, Build-Out, Operations/Leasing, Equipment, Marketing And Contingencies For The Oakland Business Assistance Center (TITLE CHANGE); AndScheduled  Action details Not available
09-0007 14-16Oakland Maritime Support Services Agreement AmendmentCity ResolutionSubject: Oakland Maritime Support Services Agreement Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement ("ENA") With Oakland Maritime Support Services For The Development Of Approximately 15 Acres Within The Former Oakland Army Base ("Army Base") To Extend The ENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The Resolution Of The California Environmental Quality Act Litigation Filed By The East Bay Municipal Utility District Against The City And Redevelopment Agency Regarding The Army BaseScheduled  Action details Not available
09-0019 14-17Central City East Formation Procedures AmendmentCity ResolutionSubject: Central City East Formation Procedures Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For Existing Community Organization Appointees; And 2) To Add Castlemont Leadership Preparatory High School And Mandela High School As Alternating "At Large" Community OrganizationsNo Action Taken  Action details Not available
09-0008 14-18Service Credit Purchased Tax DefermentCity ResolutionSubject: Service Credit Purchased Tax Deferment From: Finance and Management Agency Recommendation: Adopt An Employer Pickup Resolution Pre-Tax Payroll Deduction Plan For Service Credit Purchases (Contribution Code 14)Scheduled  Action details Not available
09-0018 14-19East Bay Regional Park District Local Grant ProgramCity ResolutionSubject: East Bay Regional Park District Local Grant Program From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Nineteen Million Two Hundred Four Thousand Four Hundred Fifty Six Dollars ($19,204,456) From The East Bay Regional Park District Local Grant Program Under Measure WW Park Bond Extension To Be Allocated To Various Oakland Parks And Open Space Renovation Projects And To Enter Into A Grant Contract With The East Bay Regional Park DistrictScheduled  Action details Not available
09-0023 1 Joint Powers Authority AppointmentCity ResolutionSubject: Joint Powers Authority Appointment From: Council President Brunner Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For New Two Year Terms Beginning January 1, 2009 And Ending December 31, 2011Scheduled  Action details Not available
07-1911 162009 Council Committee Meeting TimesReport and RecommendationSubject: 2009 Council Committee Meeting Times From: Office of the Council President Recommendation: Action Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management, Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation, Education Partnership And City-Port Liaison Committees   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