Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/15/2009 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
07-1233 24-1Permitted 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
07-1731 24-2Sidewalk Safety And Maintenance - LiabilityOrdinanceSubject: Sidewalk Safety And Maintenance - Liability From: Office of the City Attorney Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk Safety And MaintenanceScheduled  Action details Not available
09-0030 14-3Schedule For The Week Of February 9, 2009Defunct - RequestSubject: Schedule For The Week Of February 9, 2009 From: Office of the City Clerk Recommendation: A Request To Review The Meeting And Agenda Production And Distribution Schedule For The Week Of February 9, 2009Referred to Staff - DEFUNCT  Action details Not available
07-1910 14-4Fuels 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 DateWithdrawn with No New Date  Action details Not available
09-0029 14-5Solar Power Financing ProgramCity ResolutionSubject: Solar Power Financing Program From: Council President Brunner Recommendation: Adopt A Resolution And Implementation Plan To Create An “Oakland First” Solar Power Financing Program; On The February 24, 2009 Finance And Management Committee AgendaScheduled  Action details Not available
09-0010 14-6Public Arts PlanCity ResolutionSubject: Public Arts Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects PlanScheduled  Action details Not available
09-0019 14-7Central 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 OrganizationsScheduled  Action details Not available
09-0026 14-8Lion Creek Crossings - Phase IVCity ResolutionSubject: Lion Creek Crossings - Phase IV From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek Crossing Phase IV From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use";Scheduled  Action details Not available
09-0026-1 1 Lion Creek Crossings - Phase IVOrdinanceSubject: Lion Creek Crossings - Phase IV From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use"; AndScheduled  Action details Not available
09-0026-2 1  City Resolution3) An Agency Resolution Approving And Recommending Adoption Of The Seventh Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From "Mixed Housing Type Residential" And "Urban Residential" To "Neighborhood Center Mixed Use";Scheduled  Action details Not available
09-0026-3 1  Ordinance2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On Snell Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50 Medium Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office Commercial District; AndScheduled  Action details Not available
09-0026-4 1  City Resolution5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Design Review, Conditional Use Permit, And Variances) For The Lion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th AvenuesScheduled  Action details Not available
09-0027 14-9Revocable And Conditional Permit - 1755 Broadway LLCCity ResolutionSubject: Revocable And Conditional Permit - 1755 Broadway LLC From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To Encroach Under The Public Sidewalk Along Telegraph AvenueScheduled  Action details Not available
09-0028 14-10Broadway/MacArthur/San Pablo Area Façade Improvement ProgramCity ResolutionSubject: Broadway/MacArthur/San Pablo Area Façade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program; AndScheduled  Action details Not available
09-0028-1 1  City Resolution2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement ProgramScheduled  Action details Not available
09-0017 2 Foster 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 Date* Withdrawn and Rescheduled  Action details Not available
09-0031 1 Spur Track MaintenanceCity ResolutionSubject: Spur Track Maintenance From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Rescinding No. 80939 C.M.S. Adopted December 4, 2007, To: 1) Restore Resolution No. 23515 C.M.S., Passed August 30, 1949, Which Granted A Revocable Permit For The Maintenance And Operation Of A Spur Track On And Across 23rd Avenue, 29th Avenue, Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street Between 29th Avenue And Lancaster Street In The City Of Oakland ("Fruitvale Track"), And 2) Withdraw Previous Direction Regarding The Filing Of An Action For "Adverse Abandonment" Of The Fruitvale Track With The Department Of Transportation Surface Transportation Board, AndScheduled  Action details Not available
09-0031-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Letter Of Understanding And Subsequent Cooperative Agreement With The California Department Of Transportation ("Caltrans") To Close The Railroad Crossing At 5th Avenue, Known As The Hanlon Lead, Provided That Certain Railroad Safety And Community Improvements Are Implemented On And Around The Fruitvale Track With Funding Provided By Caltrans, All In Connection With Caltrans 5th Avenue Seismic Retrofit ProjectScheduled  Action details Not available
09-0032 1 Academy Funding OptionsInformational ReportSubject: Academy Funding Options From: The Public Safety Committee Recommendation: Receive A Report From The Oakland Police Department Detailing Academy Funding Options To Maintain 803 For The Upcoming Fiscal Cycle And Illustrating The Impact On Sworn Staffing Levels For Each OptionScheduled  Action details Not available
09-0033 1 Mayor's Public Safety PlanInformational ReportSubject: Mayor's Public Safety Plan From: Councilmember Reid Recommendation: Action On An Update On Public Safety, Financial Impact, Implementation Strategies, And How The Plan Aligns With City Council's Public Safety PrioritiesScheduled  Action details Not available
09-0034 1 Interview Of The New City AdministratorDefunct - RequestSubject: Interview Of The New City Administrator From: Council President Brunner Recommendation: Pursuant To The Sunshine Ordinance (Oakland Municipal Code Section 2.20.070(A), I Am Calling A Special Council Meeting: Date: February 3, 2009 Time: 2:00 PM Agenda: Interview Of The Mayor's Appointee To The Position Of City Administrator (City Charter Section 305 (E) Provides That The Mayor Appoints The City Administrator Subject To City Council Confirmation. The Mayor Has Stated That He Will Announce The Appointment On January 26, 2009); On The February 3, 2009 Special City Council AgendaScheduled  Action details Not available
09-0035 1 Measure Y Funding ChangesInformational ReportSubject: Measure Y Funding Changes From: Councilmember Jean Quan Recommendation: Receive A Report From The Department Of Human Services Presenting The Rational For The Significant Funding Changes In The Measure Y Violence Prevention Program Strategies Relating To The Mayor's Outreach Programs, Including An Explanation Of Why One Outreach Program Received More Funding Than The Others, And Additional Information On The Clergy Cares Program Including A Description Of Their Role And FunctionScheduled  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