Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/9/2006 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
06-0112 14-1Federal Emergency Management Agency GrantCity ResolutionSubject: Federal Emergency Management Agency Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training And Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment Contracts Without Return To CouncilScheduled  Action details Not available
06-0099 14-2Oak To Ninth Redevelopment ProjectInformational ReportSubject: Oak To Ninth Redevelopment Project From: Community And Economic Development Agency Recommendation: Receive An Informational Report On The Proposed Oak To Ninth Redevelopment ProjectScheduled  Action details Not available
06-0117 14-3Inclusionary Zoning PolicyCity ResolutionSubject: Inclusionary Zoning Policy From: Councilmember Nadel Recommendation: Receive Recommendations From The Oaklanders For Affordable Housing Coalition Regarding The City of Oakland's Inclusionary Zoning PolicyScheduled  Action details Not available
06-0107 14-4Pill Hill Printing - Loan RestructuringCity ResolutionSubject: Pill Hill Printing - Loan Restructuring From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate Loan Restructuring With Stanton D. Bluiett dba Pill Hill Printing For Outstanding Principal Notes Totaling $240,000; On The March 7, 2006 City Council AgendaScheduled  Action details Not available
06-0113 14-5Proposition 40 Grant FundsCity ResolutionSubject: Proposition 40 Grant Funds From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment (CCHE) For Round Two Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Seven Hundred Thirty-Six Thousand Dollars ($1,736,000.00)Scheduled  Action details Not available
05-0620-7 14-6Kids First Fund Balance ReportCity ResolutionSubject: Kids First Fund Balance Report From: Finance And Management Agency Recommendation: A Request To Withdraw From The February 14, 2006 Finance And Management Committee Agenda Action On A Report And Recommendations From The Oakland Fund For Children And Youth Planning And Oversight Committee On The Kids First! Fund Balance And The Committee's Response To The City Auditor's Report; And Place On The Committee's Pending ListScheduled  Action details Not available
05-0836-2 14-7Credit Card Report Follow UpInformational ReportSubject: Credit Card Report Follow Up From: Finance And Management Agency - Treasury Department Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By City Of Oakland Employees And Elected OfficialsScheduled  Action details Not available
06-0110 14-8Housing Set Aside Revenue Refunding BondsCity ResolutionSubject: Housing Set Aside Revenue Refunding Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith; AndScheduled  Action details Not available
06-0108 14-9Library's Master Facilities Plan - Status ReportInformational ReportSubject: Library's Master Facilities Plan - Status Report From: Oakland Public Library Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For Oakland Public LibraryScheduled  Action details Not available
06-0109 14-10Renaming Poplar Community Recreation CenterCity ResolutionSubject: Renaming Poplar Community Recreation Center From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation CenterScheduled  Action details Not available
06-0105 14-11Emergency Preparedness - Follow Up ReportInformational ReportSubject: Emergency Preparedness - Follow Up Report From: Office Of The City Administrator Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency Preparedness, Responding To Councilmember Questions And Requests For Additional InformationScheduled  Action details Not available
06-0106 14-12Wildfire Prevention Assessment District Annual ReportCity ResolutionSubject: Wildfire Prevention Assessment District Annual Report From: Office Of The City Administrator - Budget Office Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 Assessment Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal CodeScheduled  Action details Not available
06-0121 1 Eva Paul - RecognitionCity ResolutionSubject: Eva Paul - Recognition From: Councilmember Kernighan Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of Distinguished Service To District 2 Residents And The City Of OaklandScheduled  Action details Not available
06-0146 1 Office Of The City Auditor Positions ReportCity ResolutionSubject: Office Of The City Auditor Positions Report From: Office Of The City Administrator Recommendations: Adopt A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year 2005-2006 To Fund Positions In The City Auditor's OfficeScheduled  Action details Not available
06-0025 1 Liquor Store - ReportReport and RecommendationSubject: Liquor Store - Report From: Councilmember Reid Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores; Update On "The Good, The Bad & The Ugly"Withdrawn and Rescheduled  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