Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/16/2010 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  
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10-0041 14-1Homeland Security 2010 Assistance- Firefighter's StaffingCity ResolutionSubject: Homeland Security 2010 Assistance- Firefighter's Staffing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The Department Of Homeland Security 2010 Assistance To Firefighter's Staffing For Adequate Fire And Emergency Response Program (SAFER) In The Amount of Nine Hundred Twenty-One Thousand Seven Hundred Thousand Dollars ($921,735.00) To Fund The Salary And Benefits For Three (3) Firefighter Trainee Positions For A Two-Year PeriodScheduled  Action details Not available
10-0057 14-2Vehicle Occupancy Protection And Bicycle Safety ProgramCity ResolutionSubject: Vehicle Occupancy Protection And Bicycle Safety Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Ninety-One Thousand Three Hundred And Five Dollars ($491,305) From The State Of California, Office Of Traffic Safety To The Oakland Police Department For The Fiscal Year 2011 Implementation Of The Vehicle Occupancy Protection And Bicycle Safety Program, And 2) Waive The Competitive Request For Proposal/Qualifications Process For The Purchase Of Services Associated With The Program From The East Bay Community Recovery Project In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), The Oakland Police Activities League In An Amount Not To Exceed Thirty Thousand Dollars ($30,000), And The Alameda County Public Health Department - Community Health Academy, In An Amount Not To Exceed Twenty-Nine Thousand Three Hundred Eighty-Five Dollars ($29,385)Scheduled  Action details Not available
10-0058 14-32010-2011 DUI Enforcement And Awareness ProgramCity ResolutionSubject: 2010-2011 DUI Enforcement And Awareness Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Two Hundred Forty-One Thousand Two Hundred Dollars ($241,200) From The State Of California, Office Of Traffic Safety, For The 2010-2011 DUI Enforcement And Awareness Program To Be Conducted By The Police Department For The Project Term Of October 1, 2010 Through September 30, 2011Scheduled  Action details Not available
10-0059 14-4Animal Services Division - Funding DonationsCity ResolutionSubject: Animal Services Division - Funding Donations From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, On Behalf Of The City Of Oakland, To Accept Donations In The Amount Of Two Hundred Sixty-Five Thousand Five Hundred And Nine Dollars ($265,509) From The Estate Of Blanche Thomas, And Sixty-Six Thousand Five Hundred Dollars ($66,500) From Maddie's Fund, And Appropriate Said Funds To The Oakland Police Department Animal Services Division To Help Fund Spay And Neuter Programs, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The Volunteer ProgramScheduled  Action details Not available
10-0049 14-52009-10 Fourth Quarter R & E Results & Year-End ProjectionsInformational ReportSubject: 2009-10 Fourth Quarter R & E Results & Year-End Projections From: The Budget Office Recommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And City Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All FundsScheduled  Action details Not available
10-0043 14-6Elmhurst Weed And Seed InitiativeCity ResolutionSubject: Elmhurst Weed And Seed Initiative From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed And Seed Initiative A Comprehensive Community-Based Strategy For Local Law Enforcement, Crime Prevention and Community RevitalizationScheduled  Action details Not available
10-0044 14-7Medical Marijuana Cultivation FacilityReport and RecommendationSubject: Medical Marijuana Cultivation Facility From: Office Of The City Administrator Recommendation: Action On A Report Regarding Proposed Request For Permit Applications (RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal Code Chapter 5.81Scheduled  Action details Not available
10-0047 14-8Health Element - General Plan AmendmentReport and RecommendationSubject: Health Element - General Plan Amendment From: Vice Mayor Quan Recommendation: Action On A Report And Recommendation To Direct Staff To Work With The Alameda County Public Health Department To Develop A Framework For Incorporating A Health Element To The General Plan And Seek Funding To Implement This FrameworkScheduled  Action details Not available
10-0048 14-92010 United Nations DayCity ResolutionSubject: 2010 United Nations Day From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring October 2010 United Nations Month And October 24th 2010 United Nations Day In The City Of Oakland And Authorizing The City Of Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising CeremonyScheduled  Action details Not available
09-1651 24-10Small Local Business Enterprise Program OrdinanceSubject: Small Local Business Enterprise Program From: Department Of Contracting And Purchasing Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE Program To Change Business Size Standards, Local And Small Local Business Participation Requirements, Establish New Small Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory And Optional Prequalification Processes For Oakland Certified Small Local Businesses (Preferred Small Local Business ProgramScheduled  Action details Not available
10-0040 14-11City Administrator Purchases And ContractsInformational ReportSubject: City Administrator's Purchases And Contracts From: Contracting And Purchasing Recommendation: Receive An Informational Report Listing All Purchases And Contracts Authorized By The City Administrator, Or The City Administrator Designee, Within The City Administraor's Contract Authority During Fiscal Year 2009 - 2010 In Accordance With Oakland Municipal Code Section 2.04.020.D.2Scheduled  Action details Not available
10-0042 14-12Sanitary Sewer Root FoamingCity ResolutionSubject: Sanitary Sewer Root Foaming From: Community And Economic Development Agency Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further Competitive Bidding And (3) Approving The Award Of A Negotiated Construction Contract To Root Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In Accord With Specifications For The Project And Contractor's Negotiated Bid Proposal In The Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)Scheduled  Action details Not available
10-0046 14-13Rent Adjustment ProgramInformational ReportSubject: Rent Adjustment Program From: Community And Economic Development Agency Recommendation: Receive An Annual Report Of The Rent Adjustment Program For Fiscal Year 2009-2010Scheduled  Action details Not available
10-0050 14-14Broadway/Macarthur/San Pablo Redevelopment Plan Change 1 of 2City ResolutionSubject: Broadway/MacArthur/San Pablo Redevelopment Plan Change From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending The Procedures For The Formation Of The Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Expand The Membership To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Area, And To Make Other Modifications; AndScheduled  Action details Not available
10-0050-1 1 Broadway/Macarthur/San Pablo Redevelopment Plan Change 2 of 2City Resolution2) An Agency Resolution Accepting The Preliminary Plan For An Amendment To The Broadway/ Macarthur/ San Pablo Redevelopment Plan Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area, Authorizing Preparation Of A Redevelopment Plan Amendment, And Authorizing Transmittal Of A Statement Of Preparation Of Plan Amendment To The State, County, And Taxing EntitiesScheduled  Action details Not available
10-0051 14-15Martin Luther King Jr. Way/Peralta - Streetscape DesignCity ResolutionSubject: Martin Luther King Jr. Way/Peralta - Streetscape Design From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Contract With Gates + Associates In An Amount Not To Exceed $480,000 To Prepare Streetscape Plans And Design Documents For Martin Luther King Jr. Way Peralta Street In West OaklandScheduled  Action details Not available
10-0052-1 14-16Affordable Housing Development - Edes Development 2 of 2City Resolution2) A Resolution Authorizing Application For And Acceptance And Appropriation Of A $470,000 Grant Under The California Department Of Housing And Community Development Building Growth And Equity In Neighborhoods Program To Assist The 9507 Edes Avenue Development And Authorizing Loans To Purchasers Of Units In The Edes DevelopmentScheduled  Action details Not available
10-0052-1 1 Affordable Housing Development - Edes Development 2 of 2City Resolution2) A Resolution Authorizing Application For And Acceptance And Appropriation Of A $470,000 Grant Under The California Department Of Housing And Community Development Building Growth And Equity In Neighborhoods Program To Assist The 9507 Edes Avenue Development And Authorizing Loans To Purchasers Of Units In The Edes DevelopmentScheduled  Action details Not available
10-0053 14-17Temporary Construction Easements - 42nd/High Improvement ProjectCity ResolutionSubject: Temporary Construction Easements - 42nd/High Improvement Project From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access Improvement Project Without Returning To CouncilScheduled  Action details Not available
10-0054 14-18Regillus Homeowners Association - Encroachment PermitCity ResolutionSubject: Regillus Homeowners Association - Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A Revocable And Conditional Permit To Allow Existing Balconies And A New Handicapped Ramp At 200 Lakeside Drive To Encroach Into The Public Right-Of-Way Along Jackson StreetScheduled  Action details Not available
10-0055 14-19967 Stanford Avenue - Encroachment PermitCity ResolutionSubject: 967 Stanford Avenue - Encroachment Permit From: Community and Economic Development Agency Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable And Conditional Permit To Allow A Portion Of An Existing Building And Its Supporting Retaining Wall At 967 Stanford Avenue To Encroach Into The Public Right-Of-Way Along Lowell StreetScheduled  Action details Not available
10-0056 14-2010700 Macarther Boulevard - Encroachment PermitCity ResolutionSubject: 10700 MacArthur Boulevard - Encroachment Permit From: Community And Economic Development Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The October 12, 2010 Public Works Committee Agenda Adopt A Resolution Granting MacArthur Boulevard Associates A Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The Public Right-Of-Way Along Foothill Boulevard For A New Grocery Store In The Foothill Square Shopping Center Located At 10700 MacArthur Boulevard Scheduled  Action details Not available
10-0060 14-21Chabot/OUSD Conditional Assignment AgreementCity ResolutionSubject: Chabot/OUSD Conditional Assignment Agreement From: Community and Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate And Execute A Conditional Assignment Agreement With The Chabot Space And Science Center ("Chabot") And The Oakland Unified School District (The "District") To: (1) Subordinate The City's Right To Assume The Ground Lease For The Property; And (2) Consent To A Restructuring Of The District's Loan To ChabotNo Action Taken  Action details Not available
10-0061 14-22Uptown Mixed-Income ProjectCity ResolutionSubject: Uptown Mixed-Income Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8046 To Create Three Market-Rate And Three Affordable-Rate Condominiums To Facilitate Private Investment In The Uptown Mixed-Income Project By Low Income Housing Tax Credit InvestorsScheduled  Action details Not available
10-0062 14-23Tall Monopole Wireless Telecommunications Facility - AppealCity ResolutionSubject Tall Monopole Wireless Telecommunications Facility - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal No. A10223 And Upholding The Decision Of The Planning Commission To Deny Case No. CM10131 For A 41'-5"-Tall Monopole Wireless Telecommunications Facility In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The Roberts Park Street EntranceScheduled  Action details Not available
10-0063 14-24Wireless Telecommunications Facility - Skyline Blvd.City ResolutionSubject: Wireless Telecommunications Facility - Skyline Blvd. From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal No. A10224 And Upholding The Decision Of The Planning Commission To Deny Case No. CM10140 For A 36'-4"-Tall Monopole Wireless Telecommunications Facility In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The Chabot Space And Science Center Street EntranceScheduled  Action details Not available
10-0039 14-25Dunsmuir Hellman Historic EstateInformational ReportSubject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010Scheduled  Action details Not available
10-0045 14-26Rent Relief To Oakland Golf LLCCity ResolutionSubject: Rent Relief To Oakland Golf LLC From: Office Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008Scheduled  Action details Not available
10-0007 17Opposing Proposition 23City ResolutionSubject: Opposing Proposition 23 From: Councilmember Nadel Recommendation: Adopt A Resolution Opposing Proposition 23, A Ballot Initiative To Suspend The Clean Energy And Air Pollution Control Standards Of The Global Warming Solutions Act Of 2006 (AB32)Approved 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