Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 12/8/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0986 14-019-1-1 System Customer Premise Equipment UpgradeCity ResolutionSubject: 9-1-1 System Customer Premise Equipment Upgrade From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program, And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To Procure SBC Equipment And Services Through A Current State Of California SBC Master Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local BiddingScheduled  Action details Not available
05-0970 14-02Gang Related ActivityReport and RecommendationSubject: Gang Related Activity From: Councilmember Nadel Recommendation: Action On A Report And Recommendations From The Oakland Police Department On Gang Related Activity In Oakland This Year, And Prevention And Intervention Activities Being Taken To Address Gang Related Crime; On The Public Safety Committee Agenda For SchedulingWithdrawn with No New Date  Action details Not available
05-0974 14-03Jayne M. Becker - Service RecognitionCity ResolutionSubject: Jayne M. Becker - Service Recognition From: Councilmember Quan Recommendation: Adopt A Resolution Honoring Jayne M. Becker For Her Many Years Of Devoted Service To The City Of OaklandScheduled  Action details Not available
05-0984 14-04One Book InitiativeCity ResolutionSubject: One Book Initiative From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book Initiative, January-February, 2006Scheduled  Action details Not available
05-0989 14-05Raymond Abels RecognitionCity ResolutionSubject: Raymond Abels - Recognition From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Raymond Abels For His Financial Contributions And Commitment To The City Of OaklandScheduled  Action details Not available
05-0990 14-06Temescal/Telegraph Property Business Improvement DistrictCity ResolutionSubject: Temescal/Telegraph Property Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory Board And The Continuing Annual Assessment For The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 For Fiscal Years 2005-2006Scheduled  Action details Not available
05-0991 14-07Transportation For Livable Communities ProgramCity ResolutionSubject: Transportation For Livable Communities Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal Service Transportation Funds Through The Metropolitan Transportation Commission's Transportation For Livable Communities Program For The MacArthur Transit Village, West Oakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of Oakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program For These Three Projects In An Amount Not To Exceed $6.5 MillionScheduled  Action details Not available
05-0992 14-082400 Filbert Street - Public HearingCity ResolutionSubject: 2400 Filbert Street - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Conditional Use Permit And Design Review To Construct A 55 Unit Residential Project At 2400 Filbert Street, Oakland Scheduled  Action details Not available
05-0993 14-09Commercial Tenant Improvement ProgramORA ResolutionSubject: Commercial Tenant Improvement Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial Tenant Improvement Program, Designating $200,000 For The Program From Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The Program Without Returning To The Agency; AndScheduled  Action details Not available
05-0993-1 1  ORA Resolution2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood Projects Initiative Program And Designating $200,000 For The Program From Broadway/MacArthur/San Pablo Redevelopment Project FundsScheduled  Action details Not available
05-0996 14-10Cotter And Coyle, LLC - AgreementORA ResolutionSubject: Cotter And Coyle, LLC - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Cotter And Coyle, LLC For The Sale And Development Of The Agency-Owned Property At 3860 Martin Luther King, Jr. WayScheduled  Action details Not available
05-0997 14-11Various Real Properties SalesOrdinanceSubject: Various Real Properties Sales From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000Scheduled  Action details Not available
05-0994 14-12Hazard Elimination And Safety (HES) ProgramCity ResolutionSubject: Hazard Elimination And Safety (HES) Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety Improvement ProjectScheduled  Action details Not available
05-0995 14-13No Parking Zone For San Antonio WayCity ResolutionSubject: No Parking Zone For San Antonio Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th AvenueScheduled  Action details Not available
05-0987 14-14Urban Libraries Council GrantCity ResolutionSubject: Urban Libraries Council Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000 From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For The Period August 1, 2005 - September 1, 2008Scheduled  Action details Not available
05-0988 14-15Library Computer Network UpgradeCity ResolutionSubject: Library Computer Network Upgrade From: Oakland Public Library Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving Competitive Bidding And Authorizing The City Administrator To Execute An Agreement With PC Professional, Inc. For Purchase Of Necessary Computer Hardware And Software To Upgrade The Library's Computer Network In An Amount Not-To-Exceed One Hundred Seventy Five Thousand Dollars ($175,000.00); AndScheduled  Action details Not available
05-0985 14-16Oakland Athletics Bambino FieldCity ResolutionSubject: Oakland Athletics Bambino Field From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino Field For A Period Of Ten YearsScheduled  Action details Not available
05-0919 1 T.Y. Lin International/Earthtech - ContractCity ResolutionSubject: T.Y. Lin International/Earthtech - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract With T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS Planning And Engineering/J. Muller International, Joint Venture) For The Lake Merritt Channel Bridge Replacement Project (Project No. G121810) To Extend The Contract And Increase The Scope Of Work The And Contract Amount By Two Hundred Forty-Five Thousand Dollars ($245,000.00) For A Total Amount Not-To-Exceed One Million Three Hundred Forty-Five Thousand Dollars ($1,345,000.00), And To Appropriate To The Project An Additional Three Hundred Four Thousand Dollars ($304,000.00) In Federal Highway FundsScheduled  Action details Not available
05-0911 1 Live Oak Pool Deck Replacement ProjectCity ResolutionSubject: Live Oak Pool Deck Replacement Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids, To Waive Further Competitive Bidding And To Negotiate And Award A Construction Contract To Bay Construction Company In An Amount Not-To-Exceed Three Hundred And Thirty Seven Thousand Dollars ($337,000.00) For The Live Oak Pool Deck Replacement Project (Project No. G251110)Scheduled  Action details Not available
05-0882 1 Fruitvale Business Improvement Management DistrictCity ResolutionSubject: Fruitvale Business Improvement Management District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The Fruitvale Business Improvement Management District Advisory Board And The Continuing Annual Assessment For The Fruitvale Business Improvement Management District For Fiscal Year 2005-2006Scheduled  Action details Not available
05-0881 1 Retail Land Use PolicyCity ResolutionSubject: Retail Land Use Policy From: Community And Economic Development Agency Recommendation: Action On A Report Regarding Retail Development Strategy Report Presented For Discussion And DirectionRescheduled  Action details Not available
05-0942-1 1 MacArthur Park Development Associates, LLC - GrantInformational ReportSubject: MacArthur Park Development Associates, LLC - Grant From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th AvenuesRescheduled  Action details Not available
TTD 2NOTE: 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