Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/12/2006 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0027 14-01Local Emergency Due To Winter StormsCity ResolutionSubject: Local Emergency Due To Winter Storms From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006Scheduled  Action details Not available
06-0032 14-02Association Of Bay Area Governments Multi-Jurisdictional ReportCity ResolutionSubject: Association Of Bay Area Governments Multi-Jurisdictional Report From: Oakland Fire Department Recommendation: Adopt A Resolution Making An Urgency Finding And Approving The Association Of Bay Area Governments (ABAG) Multi-Jurisdictional Report "Taming Natural Disasters" As The City Of Oakland's Local Hazard Mitigation PlanScheduled  Action details Not available
06-0023 14-03Big Valley Aviation - AgreementCity ResolutionSubject: Big Valley Aviation - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department HelicoptersScheduled  Action details Not available
05-0880 14-04Oakland Army Base - Land Use PolicyCity ResolutionSubject: Oakland Army Base - Land Use Policy From: Community And Economic Development Agency Recommendation: Action On A Report Forwarding Recommendations On Land Use Policy For The Oakland Army Base, Not Including The Land Subject To An Agreement With The Fulton Development CorporationScheduled  Action details Not available
05-0881 14-05Retail 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 DirectionScheduled  Action details Not available
06-0007 14-06Caldecott Tunnel 4th Bore - Status ReportCity ResolutionSubject: Caldecott Tunnel 4th Bore - Status Report From: Councilmember Reid Recommendation: Receive A 15 Minute Status Report From Caltrans On The Draft Environmental Report To Be Released In Early 2006 On The Caldecott Tunnel 4th Bore; On The February 21, 2006 City Council AgendaRescheduled  Action details Not available
06-0020 14-07Volunteer Blood Donor MonthCity ResolutionSubject: Volunteer Blood Donor Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring January As "Volunteer Blood Donor Month" In The City Of OaklandScheduled  Action details Not available
06-0228 14-08Leona Quarry Construction EffectsInformational ReportSubject: Leona Quarry Construction Effects From: Councilmember Nadel Recommendation: Receive A Status Report On The Sewer Rehabilitation Project Along With A Discussion Of Opportunities For Bank Stabilization For Chimes CreekRescheduled  Action details Not available
05-0738 14-09Industrial Land Use Policy ReportReport and RecommendationSubject: Industrial Land Use Policy Report From: Community And Economic Development Agency Recommendation: Action On A Report Forwarding Recommendations On Industrial Land Use Policy And Proposed Criteria For The Conversion Of Industrial Land To Non-Industrial Uses Scheduled  Action details Not available
06-0021 14-10Franchise TransferOrdinanceSubject: Franchise Transfer From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1) Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration To $1,500Scheduled  Action details Not available
06-0022 14-11Toler Heights Estates LLC - Property SaleOrdinanceSubject: Toler Heights Estates LLC - Property Sale From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of Six Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The Development Of Six Units Of Market-Rate HousingScheduled  Action details Not available
06-0024 14-12Forest City - Exclusive Negotiating AgreementCity ResolutionSubject: Forest City - Exclusive Negotiating Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A First Amendment To An Exclusive Negotiating Agreement Between The Redevelopment Agency And Forest City Residential West, Inc. Or A Related Entity, For The Development Of A Market Rate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded By William Street In The North, Telegraph Avenue On The East, 19th Street On The South And A New Public Park On The West In Downtown Oakland In Order To Extend The Exclusive Negotiating Agreement For An Additional Term Of Ninety (90) Days, Resulting In A Total Term Of One Hundred Eighty (180) DaysScheduled  Action details Not available
05-0965-1 14-13Solid Waste ReductionCity ResolutionSubject: Solid Waste Reduction From: Public Works Agenda Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And Recycling Of Residential, Commercial, And Industrial Solid Wastes To Achieve The Council Goal Of 75% Solid Waste Diversion In 2010; On The February 14, 2006 Public Works Committee Agenda Scheduled  Action details Not available
06-0026 14-14Landscaping And Lighting Assessment District Property AssessmentsCity ResolutionSubject: Landscaping And Lighting Assessment District Property Assessments From: Office of the City Administrator - Budget Office Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District; (B) Increase Property Assessments For The Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The California Constitution; And (C) Authorize The City Administrator To Order The Preparation Of A Preliminary Engineer's Report Pursuant To The California Streets And Highways CodeScheduled  Action details Not available
06-0029 14-152005-2006 Second Quarter Revenue And Expenditure ResultsInformational ReportSubject: 2005-2006 Second Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendation: Receive A Report On Fiscal Year 2005-2006 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Contract Compliance, Equipment And Facilities)Scheduled  Action details Not available
05-0994 1 Hazard 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 ProjectRescheduled  Action details Not available
05-0936 1 Amendment To Oakland Municipal CodeOrdinanceSubject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete ProvisionsRescheduled  Action details Not available
05-0936-1 1  City Resolution2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (TITLE CHANGE)Rescheduled  Action details Not available
05-0888 1 Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure ResultsCity ResolutionSubject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue (TITLE CHANGE)Rescheduled  Action details Not available
05-0997 2 Various 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
05-1007 1 Redevelopment 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
05-1007-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oak Center 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; AndScheduled  Action details Not available
05-1007-2 1  Ordinance3) Approve The Final Passage (Second Reading) Of An Ordinance Amending The Stanford/Adeline Redevelopment 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 ObligationsScheduled  Action details Not available
05-1009 1 "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 AllocationRescheduled  Action details Not available
05-0942 1 Macarthur Park Development Associates, LLC - GrantReport and RecommendationSubject: MacArthur Park Development Associates, LLC - Grant From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations 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
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
05-0908 1 Amendment To Resolution 2004-08City ResolutionSubject: Amendment To Resolution 2004-08 From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc.Rescheduled  Action details Not available
05-0909 1 Site Acquisition Loan - ConversionCity ResolutionSubject: Site Acquisition Loan - Conversion From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327 Site Acquisition Loan To The Community Development Corporation Of Oakland For The 1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development LoanRescheduled  Action details Not available
05-0930 1 West Oakland Commercial Improvement ProgramCity ResolutionSubject: West Oakland Commercial Improvement Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The West Oakland Commercial Façade Improvement Program, Allocating $100,000 For The Program From West Oakland Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency Scheduled  Action details Not available
05-0930-2 1  City Resolution3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program, Allocating $125,000 For The Program From West Oakland Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The AgencyScheduled  Action details Not available
05-0930-1 1  City Resolution2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples Community Partnership Federal Credit Union, Allocating West Oakland Redevelopment Funds For The Grant, And Authorizing The Agency Administrator To Enter Into A Design Contract For The Project Without Returning To The Agency Scheduled  Action details Not available
05-0991 1 Transportation 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
05-0990 1 Temescal/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 2005-2006Rescheduled  Action details Not available
05-0913-2 1 Public Trust Agreement At Oakland ArmyInformational ReportSubject: Public Trust Agreement At Oakland Army Base From: Community And Economic Development Agency Recommendation: Action On A Report On The Public Trust Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base Reuse Authority, And The Port Of OaklandRescheduled  Action details Not available
05-0466-2-1 1 Annual Performance and Evaluation ReportCity ResolutionSubject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire CityRescheduled  Action details Not available
04-0057 1 Residential Loan ProgramsInformational ReportSubject: Commercial Loan Programs From: Community And Economic Development Agency Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From Commercial LendingRescheduled  Action details Not available
05-0705 1 Rent Adjustment Program - ReportInformational ReportSubject: Rent Adjustment Program - Report From: Community And Economic Development Agency Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee At $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will Inform Them Of Their RightsRescheduled  Action details Not available
05-0422 1 Comcast Cable FranchiseOrdinanceSubject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; AndRescheduled  Action details Not available
05-0422-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The FranchiseRescheduled  Action details Not available
05-0422-3 1 Franchise Grantee Worker ProtectionsCity ResolutionSubject: Franchise Grantee Worker Protections From: Office of the City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From Discriminating Against Employees For Participating In Employee Organizations; Require Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations; Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With Any Government Agency Or Court; Ensure That Company Policies Are Not Construed To Limit Organizing Activities By Employees, And: Authorize The Establishment Of A "Franchise Grantee Workers Rights Board" (TITLE CHANGE)Rescheduled  Action details Not available
06-0016 1 Franchise Labor RequirementsOrdinanceSubject: Franchise Labor Requirements From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining Employee Preference On Representation By Labor Organization, Which Will Require Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor Organization That Requests Such An AgreementRescheduled  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