Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/5/2009 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
09-0175 14-1Overtime Expenditure ReductionInformational ReportSubject: Overtime Expenditure Reduction From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Department's Efforts To Reduce Overtime Expenditures By 25% By Eliminating Backfill Overtime Positions And Using Other Strategies, And Outlining The Implications Of Said ActionsScheduled  Action details Not available
09-0180 14-2COPS Grant For New OfficersCity ResolutionSubject: COPS Grant For New Officers From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), COPS Hiring Recovery Program (CHRP), To Fund The Entry-Level Salary And Fringe Benefit Costs Of Police Officers For A Thirty-Six (36) Month Period, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
09-0171 14-3Dezie Woods-Jones RecognitionCity ResolutionSubject: Dezie Woods-Jones Recognition From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Acknowledging The Honorable Dezie Woods-Jones For Her Years of Dedicated Service to The City of OaklandScheduled  Action details Not available
09-0172 14-4Support Of Assembly Bill 312City ResolutionSubject: Support Of Assembly Bill 312 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution In Support Of Assembly Bill 312 (Assembly Member Ammiano/Senator Yee) Requiring the Bay Area Rapid Transit (BART) District To Create An Office Of Citizen Complaints for the BART Police DepartmentScheduled  Action details Not available
09-0173 14-5Council President Brunner Travel AuthorizationCity ResolutionSubject: Council President Brunner Travel Authorization From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To Yosemite, California, To Attend The 18th Annual Building Livable Communities Conference March 13-15, 2009Scheduled  Action details Not available
09-0174 14-6Renaming A Portion Of 105th AvenueCity ResolutionSubject: Renaming A Portion Of 105th Avenue From: Councilmember Larry Reid Recommendation: Adopt A Resolution Renaming A Two-Block Long Section Of 105th Avenue East Of Its Intersection With International Boulevard As Walter Hawkins WayScheduled  Action details Not available
09-0179 14-7Graffiti On Vehicles Municipal Code AmendmentInformational ReportSubject: Graffiti On Vehicles Municipal Code Amendment From: Council President Jane Brunner Recommendation: A Request To Withdraw From The July 14, 2009 Public Safety Committee A Report From Council President Brunner Introducing A Proposed Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.10, Graffiti, To Add Vehicles; With No New Date Reason: State Legislation Pre-Empts Local Legislation On This Issue. Scheduled  Action details Not available
09-0176 14-8Rehabilitation Of 8603 And 8701 Hillside StreetCity ResolutionSubject: Rehabilitation Of 8603 And 8701 Hillside Street From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including Agency Funding In An Amount Not To Exceed $275,000Scheduled  Action details Not available
09-0177 14-9Solar Financing Program OptionsCity ResolutionSubject: Solar Financing Program Options From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To: 1. Join The CaliforniaFirst Program; 2. Authorize The California Statewide Communities Development Authority To Accept Applications From Property Owners Who Wish To Participate In Property Assessments For The Program; 3. Authorize The California Statewide Communities Development Authority To Conduct Contractual Assessment Proceedings And Levy Contractual Assessments On Behalf Of The City Within The Territory Of The City Of Oakland; And 4. Authorize The City Administrator To Pay The California Statewide Communities Development Authority Fees Up To Twenty Thousand Dollars ($20,000.00) For Oakland's Program Setup FeesScheduled  Action details Not available
09-0080 24-10Delinquent Transient Occupancy Taxes - Public HearingCity ResolutionSubject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy TaxesWithdrawn with No New Date  Action details Not available
09-0089 24-11Spousal Retirement Benefits - Ballot MeasureCity ResolutionSubject: Spousal Retirement Benefits - Ballot Measure From: Police and Fire Retirement Board Recommendation: Adopt A Resolution, Submitting On The Oakland City Council's Own Motion, To Be Submitted To The Electors At The Next Municipal Special Election, A Proposed Charter Amendment, Entitled, "Measure Allowing All Widows And Widowers Who Remarry To Receive Spousal Retirement Benefits At An Estimated Lifetime Cost of $1.7 Million," And 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 Activities (TITLE CHANGE)Scheduled  Action details Not available
09-0178 14-12Employer Pick Up Resolution AmendmentCity ResolutionSubject: Employer Pick Up Resolution Amendment From: Finance and Management Agency Recommendation: Adopt A Resolution Amending Resolution No. 81776 C.M.S. Entitled Employer Pick Up Resolution Pre-Tax Payroll Deduction Plan For Service Credit Purchases (Contribution Code 14) To Include Certain Terminology That The California Employees' Retirement System (CalPers) RequiresScheduled  Action details Not available
09-0182 1 Travel Authorization - Councilmember Jean QuanCity ResolutionSubject: Travel Authorization - Councilmember Jean Quan From: Coucilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To Washington, DC On March 14-18, 2009 To Attend The National League Of Cities, Congressional City ConferenceScheduled  Action details Not available
09-0183 1 Budget Advisory Committee AppointmentCity ResolutionSubject: Budget Advisory Committee Appointment From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Appointing Mario Juarez As The District 6 Representative To The Budget Advisory CommitteeScheduled  Action details Not available
09-0184 1 Measure Y Oversight Committee Appointment City ResolutionSubject: Measure Y Oversight Committee Appointment From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Appointing Maureen P. Dorsey As The District 6 Representative To The Measure Y Violence Prevention And Safety Oversight CommitteeScheduled  Action details Not available
09-0185 1 Wildfire Prevention Advisory Board AppointmentCity ResolutionSubject: Wildfire Prevention Advisory Board Appointment From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Re-Appointing Lilah Green And James Williams, Sr. As The District 6 Representatives To The Wildfire Prevention Assessment District (WPAD) Advisory BoardScheduled  Action details Not available
09-0186 1 Calling Of Special ElectionCity ResolutionSubject: Calling Of Special Election From: Office of the City Attorney Recommendation: Adopt A Resolution (1) Calling A Special Municipal Election On [Date] For The Purpose Of Submitting To The Electors Of The City Of Oakland Various Proposed Measures, Including But Not Limited To, A Charter Amendment And Ordinances, (2) Authorizing The City Administrator To Enter Into A Contract With A Consultant To Provide Assistance In Preparing For And Conducting The Special Municipal Election If Necessary, (3) Waiving The Request For Proposal Process For Such Consulting Contract; And (4) Authorizing And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With Applicable Legal RequirementsScheduled  Action details Not available
09-0187 1 American Recovery And Reinvestment Act Grants ProgressInformational ReportSubject: American Recovery And Reinvestment Act Grants Progress From: Council President Jane Brunner Recommendation: Receive A Status Report On The City's Progress In Preparing Projects For Funding And Identifying And Applying For Grants From The American Recovery And Reinvestment Act Of 2009Scheduled  Action details Not available
09-0189 1 Muncipal Elections Code AmendmentsOrdinanceSubject: Municipal Code Amendment - Special Elections From: Office of the City Attorney Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The Oakland Municipal Code, Entitled "Elections", To Authorize The City Council To Call A Special Election On July 21, 2009 (TITLE CHANGE)Scheduled  Action details Not available
09-0062 16Boards And Commissions ReportInformational ReportSubject: Boards And Commissions Report From: Council President Jane Brunner Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland Boards And Commissions, Along With The Date VacatedContinuedPass Action details Not available
09-0094 17Senate Bill 7City ResolutionSubject: Senate Bill 7 From: Public Works Agency Recommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7 Legislation Expanding Electric Utilities' Obligations To Purchase Electricity From Customers Who Generate More Electricity In A Twelve-Month Period Than They ConsumeApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0095 18Assembly Bill 64City ResolutionSubject: Assembly Bill 64 From: Public Works Agency Recommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64 Legislation Regarding Modifying Statewide Renewables Portfolio Standards, Creating A Standard Tariff For Certain Renewable Energy Generation Projects And Creating A Renewable Infrastructure AuthorityApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0096 19Assembly Bills 68 And 87City ResolutionSubject: Assembly Bills 68 And 87 From: Public Works Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley) And Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which Would Require On Or After July 1, 2010, A Store Providing Plastic Carryout Bags To Customers To Charge Not Less Than $0.25 Per BagApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0133 110Assembly Bill 16City ResolutionSubject: Assembly Bill 16 From: Oakland Police Department Recommendation: Adopt A Resolution In Support Of Assembly Bill #16, Which Makes It A Felony For Any Person To Solicit Another Person Who Is Under 18 Years Of Age To Engage In An Act Of Prostitution In Return For Money Or Other Consideration Or To Agree To Give Another Person Who Is Under 18 Years Of Age Money Or Other Consideration In Return For The Other Person Committing An Act Of ProstitutionApproved as Amended 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