Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 12/15/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-1015 14-01Standardized Emergency Management System - AgreementCity ResolutionSubject: Standardized Emergency Management System - Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The State Emergency Services Organization To Comply With California's Standardized Emergency Management System (SEMS) For The Period From January 1, 2006 Through December 31, 2015Scheduled  Action details Not available
05-1006 14-02Todd Blair And John Rogers Professional Services AgreementCity ResolutionSubject: Todd Blair And John Rogers Professional Services Agreement From: Cultural Arts And Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) EachScheduled  Action details Not available
05-1012 14-03Urban Promise Academy After School ProgramCity ResolutionSubject: Urban Promise Academy After School Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf Foundation For The 2005-2006 Urban Promise Academy After School Program In An Amount Not To Exceed $72,500 To Provide Direct Services For The Oakland Fund For Children And Youth For Fiscal Year 2005-2006Scheduled  Action details Not available
05-1007 14-04Redevelopment Plan/Renewal Plan AmendmentsOrdinanceSubject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations; Scheduled  Action details Not available
05-1013 14-05Prentiss Properties Webster, LP Disposition And Development AgreementCity ResolutionSubject: Prentiss Properties Webster, LP Disposition And Development Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And Development Agreement ("DDA") Between The Oakland Redevelopment Agency And Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During Construction On The SiteScheduled  Action details Not available
05-1014 14-06Coliseum Area Infill Development Incentives ProgramORA ResolutionSubject: Coliseum Area Infill Development Incentives Program From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill Development Incentives Program To Offer Development Research Grants To Interested Parties For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area FundsScheduled  Action details Not available
05-1009 14-07"Phoenix Model" Of Risk Management Cost AllocationCity ResolutionSubject: "Phoenix Model" Of Risk Management Cost Allocation From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost AllocationScheduled  Action details Not available
05-1010 14-08Zero Waste GoalCity ResolutionSubject: Zero Waste Goal From: Office Of The Mayor Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The City Of Oakland And Directing Public Works Agency Staff, In Concert With The Mayor's Office, To Develop A Zero Waste Strategic Plan To Achieve The City's Zero Waste GoalScheduled  Action details Not available
05-1011 14-09Oakland Food Policy And PlanCity ResolutionSubject: Oakland Food Policy And Plan From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production, By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research Team From The Department Of City And Regional Planning, University Of California At Berkeley, At No Cost To The CityScheduled  Action details Not available
05-0519-3 14-10Taxi Medallion Number 303City ResolutionSubject: Taxi Medallion Number 303 From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Affirming Administrative Hearing Officer's Revocation Of Taxi Medallion (Vehicle Operating Permit) Number 303 Scheduled  Action details Not available
05-1005 14-11Public Art Annual PlanCity ResolutionSubject: Public Art Annual Plan From: Cultural Arts & Marketing Division Recommendation: Adopt A Resolution On The Public Art Annual Plan For Calendar Year 2006Scheduled  Action details Not available
05-1008 14-12Cork Marcheschi - AgreementCity ResolutionSubject: Cork Marcheschi - Agreement From: Cultural Arts and Marketing Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000)Scheduled  Action details Not available
05-1017 1 Amendment To Assembly Bill 1121 - A Moratorium On ExecutionsCity ResolutionSubject: Amendment To Assembly Bill 1121 - A Moratorium On Executions From: Councilmember Brooks Recommendation: Adopt A Resolution Supporting AB 1121, Sponsored By Assembly Member Koretz, Which Would Place A Moratorium On The Carrying Out Of Any Executions In The State Of California Until Certain Criteria Are Met, Or, Failing That, Until January 1, 2009. The Bill Would Also Make Findings And State Declarations Of The Legislature Relative To The California Commission On The Fair Administration Of Justice Scheduled  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