Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 12/16/2010 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0275 14-1Hazardous Fuels Risk ReductionCity ResolutionSubject: Hazardous Fuels Risk Reduction From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Intergovernmental Memorandum Of Understanding The Department Of Homeland Security Federal Emergency Management Agency, California Emergency Management Agency, U.S. Fish And Wildlife Service, National Park Service, U.S. Forest Service, University Of California - Berkeley, East Bay Regional Park District For Review Of An Environmental Impact Statement For Hazardous Fuels Risk Reduction In The East Bay HillsScheduled  Action details Not available
10-0274 14-2Head Start Advisory BoardCity ResolutionSubject: Head Start Advisory Board From: Department Of Human Services Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory BoardScheduled  Action details Not available
10-0246 24-3Combining Zone RegulationsOrdinanceSubject: Combining Zone Regulations From: Community And Economic Development Agency Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February 15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan, Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As Recommended By The City Planning Commission. The D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And Harrison St, In The East Rescheduled  Action details Not available
10-0248 34.4Neighborhood Projects Initiative Program For New StreetCity ResolutionSubject: Neighborhood Projects Initiative Program - New Street Trees From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2010-0007 C.M.S. To Reallocate $47,500 in Funding Under The Broadway/MacArthur/San Pablo Neighborhood Projects Initiative Program For New Street Trees On Telegraph Avenue From 27th to 34th Streets from the City of Oakland to the KoreaTown/Northgate Community Benefits District; And Withdrawn with No New Date  Action details Not available
10-0248-1 2  City Resolution2) A Resolution Amending Resolution No. 82473 C.M.S. To Reduce Funds Accepted By The City Of Oakland From The Redevelopment Agency Under The Cooperation Agreement For Projects Under The Broadway/MacArthur/San Pablo Neighborhood Projects Initiative Program By $47,500 REASON: Existing grant authority previously approved by the City Council is sufficient to execute the requested action without further Council action.Withdrawn with No New Date  Action details Not available
10-0271 14-5Expansion of the Membership of the Project Area CommitteCity ResolutionSubject: Expansion of the Membership of the Project Area Committe From: Community and Economic Development Agency Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And Designating Lowell Street Connected As An Additional Community Organization Representative On The PACScheduled  Action details Not available
10-0272 14-62006 Affordable Housing Bond FundCity ResolutionSubject: 2006 Affordable Housing Bond Fund From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The Agency's 2006 Affordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven Affordable Rental Properties In OaklandScheduled  Action details Not available
10-0273 14-7Tiger II Planning Grant FundsCity ResolutionSubject: Tiger II Planning Grant Funds From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 Of Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds From The United States Department Of Transportation For The Oakland Army Base Infrastructure Master Plan And The West Oakland Area Plan, And Appropriating Up To $3,010,000 From The Oakland Army Base Joint Infrastructure Development Fund (9572), Up To $90,000 From The Oakland Army Base Operations Fund (9570), And Up To $310,000 From The West Oakland Operations Fund (9590) As Matching FundsScheduled  Action details Not available
10-0276 14-8Installation Of New Meters City ResolutionSubject: Installation Of New Meters From: Finance And Management Agency Recommendation: Adopt A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Muncipal Code Section 10.36.141Scheduled  Action details Not available
10-0282 1#1Audit Services - ContractsCity ResolutionSubject: Audit Services - Contracts From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To Increase The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars ($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One Hundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two Additional Major Programs For Fiscal Year Ending June 30, 2010Scheduled  Action details Not available
10-0282-1 1  City Resolution2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To Increase The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000), From Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three Thousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The Years Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August 7, 2010Scheduled  Action details Not available
10-0283 1#2Detailing The Instant Run Off Voting Outreach And Education Campaign Informational ReportSubject: Detailing The Instant Run Off Voting Outreach And Education Campaign From: Councilmember Ignacio De La Fuente Recommendation: Receive An Informational Report From The Office Of The City Administrator, The City Clerk, And The Alameda County Registrar Of Voters Detailing The Instant Run Off Voting Outreach And Education Campaign Conducted By The Four Non-Profit Organizations That Were Funded With The $100,000 From The Election Campaign Fund And The Outreach And Education Conducted By The Alameda County Registrar Of Voters On Behalf Of The City Of Oakland For The November 2010 Municipal ElectionScheduled  Action details Not available
10-0277 1#3Condition Of The City's ParksInformational ReportSubject: Condition Of The City's Parks From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Condition Of The City's Parks Prepared And Presented By The Oakland Parks CoalitionScheduled  Action details Not available
10-0278 1#4Risk Management Annual ReportInformational ReportSubject: Risk Management Annual Report From: Finance and Management Agency Recommendation: Recieve The City's Fiscal Year 2009-2010 Risk Management Annual ReportScheduled  Action details Not available
10-0279 1#52004 Audit And Program Status ReportInformational ReportSubject: 2004 Audit And Program Status Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention and Public Safety Act Of 2004 Audit And Program Status ReportScheduled  Action details Not available
10-0280 1#62009-2010 Comprehensive Annual Financial ReportInformational ReportSubject: 2009-2010 Comprehensive Annual Financial Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The City's Fiscal Year 2009-2010 Comprehensive Annual Financial Report (CAFR) And The Oakland Redevelopment Agency (ORA) Audit Report, And The Management LetterScheduled  Action details Not available
10-0281 1#7Wildfire Prevention Assessment District Audit ReportInformational ReportSubject: Wildfire Prevention Assessment District Audit Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Oakland Wildfire Prevention Assessment District Audit ReportScheduled  Action details Not available
09-0488-14 17Tracking Of Council ItemsInformational ReportSubject: Tracking Of Council Items From: Office Of The City Administrator Recommendation: Receive A Monthly Report Tracking Significant Items Passed By Council As Identified By The Council PresidentReceived and Filed  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