Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/10/2011 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
10-0500 14-2Weco Industries Contract Award City ResolutionSubject: Weco Industries Contract Award From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A Corporation, In An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten Dollars And Sixteen Cents ($240,810.16) To Retrofit Three (3) Closed Circuit Television (CCTV) Vans, By Converting Single Conductor System To Multi Conductor System, In Accordance With Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926Scheduled  Action details Not available
10-0494 14-3West Coast Blues Hall Of FameCity ResolutionSubject: West Coast Blues Hall Of Fame From: Council President Larry Reid Recommendation: Adopt A Resolution Recognizing And Honoring The 23rd Annual Bay Area Blues Society's West Coast Blues Hall Of Fame And Awards Show To Be Held On March 27th, 2011Scheduled  Action details Not available
10-0498 14-4Summer Food Service Program Grant City ResolutionSubject: Summer Food Service Program Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000 And To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To Negotiate And Execute A Professional Service Agreement Between The City And Epicurean Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011 Summer Food Service Program For ChildrenScheduled  Action details Not available
10-0412 24-5Former Army Base Cost Sharing AgreementCity ResolutionSubject: Development Of Infrastrusture - Cost Sharing Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For The Development Of Infrastructure Including Public Utilities, And Public Streets On The Former Oakland Army Base; AndRescheduled  Action details Not available
10-0434 24-6Broadway Street Car Transit StudyCity ResolutionSubject: Broadway Street Car Transit Study From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Agency Resolution (1) Authorizing The Agency Administrator To Apply For And Accept A Grant From The California Department Of Transportation (CalTRANS), Tranportation Grant Program, In The Amount Of $300,000 For A Broadway Transit Alternatives Analysis Study, And Enter Into A Contract With CalTRANS To Administer The Grant; (2) Appropriating The CalTRANS Grant Funds; And (3) Appropriating A Local Match From The Central District Redevelopment Area In The Amount Of $30,000 [TITLE CHANGE] ; ANDScheduled  Action details Not available
10-0438 24-7Transportation Planning Environmental Justice Grant ProgramORA ResolutionSubject: Transportation Planning Environmental Justice Grant Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: (1) An Agency Resolution Authorizing The Agency Administrator To Apply, Accept And Appropriate A Grant From The California Department Of Transportation, Transportation Planning Environmental Justice Grant Program In The Amount Of $200,000 For The Lowell Street Corridor Community Plan And Authorizing A Local Match Of $20,000 From Broadway/MacArthur/San Pablo Redevelopment Project Funds; ANDScheduled  Action details Not available
10-0495 14-8Exclusive Negotiating Agreement Amendment ORA ResolutionSubject: Exclusive Negotiating Agreement Amendment From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And Execute A Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB Property, L.P./California Capital Group ("AMB/CCG") For A Development On The Former Oakland Army Base ("Base") To: A. Extend The ENA Term From April 22, 2011 To The Earlier Of April 22, 2012 Or The Execution Of A Lease Disposition And Development Agreement, With The Provision For An Automatic Extension Of The Term Of Up To April 22, 2013 If There Is A Delay In Completing A Certification For The Project Under The California Environmental Quality Act Or The National Environmental Policy Act; And B. Provide For: (A) Reimbursement To California Capital Group ("CCG") Of Up To A Maximum Amount Of $14,100,000 For The Third Party Consultants Cost Of The Planning And Design Work For The Base's Infrastructure, Public Utilities, And Public Streets; (B) Approval Of CCG's PScheduled  Action details Not available
10-0496 14-96444 San Pablo Avenue - Encroachment City ResolutionSubject: 6444 San Pablo Avenue - Encroachment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable And Conditional Permit To Allow An Existing Basement For A Building At 6444 San Pablo Avenue To Encroach Under The Public SidewalkScheduled  Action details Not available
10-0497 14-10Enterprise Zone Program City ResolutionSubject: Enterprise Zone Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill ("AB") 231, AB 232, And ABX 11, Proposed Amendments To Reform California Enterprise Zone Program [TITLE CHANGE]Scheduled  Action details Not available
10-0499 14-11MacArthur Transit Village City ResolutionSubject: MacArthur Transit Village From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And Variances, Which Would Allow For Development Of 90 - Unit Affordable Housing Complex, As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval # 27, As Recommended By The Planning Commission [TITLE CHANGE]Scheduled  Action details Not available
10-0250 24-12New Traffic SignalsInformational ReportSubject: New Traffic Signals From: Public Works Agency Recommendation: A Request To Withdraw An Item Previously Scheduled To The April 26, 2011 Public Works Committee Agenda Receive An Informational Report On Criteria For Selecting Locations For New Traffic Signals REASON: After Consulting With Public Works Committee Chair Nadel, Staff Requests To Withdraw Item And To Reschedule Item With A New Title At A Future Date.Rescheduled  Action details Not available
10-0304 2 Cypress Private Security Contract AwardCity ResolutionSubject: Cypress Private Security Contract Award From: Public Works Agency Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Awarding The Security Services Contract For City Facilities For A Term Period Of Two Years With A One Year Extension Option, To Cypress Private Security In An Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is Completed And Contract Awarded [TITLE CHANGE];ORRescheduled  Action details Not available
10-0412 1 Former Army Base Cost Sharing AgreementCity ResolutionSubject: Development Of Infrastrusture - Cost Sharing Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For The Development Of Infrastructure Including Public Utilities, And Public Streets On The Former Oakland Army Base; And* Withdrawn and Rescheduled  Action details Not available
10-0449 1 Vacant Building Registry ReportInformational ReportSubject: Vacant Building Registry Report From: Council Member Jane Brunner Recommendation: Receive A Monthly Tracking Report On The Implementation Of The Vacant Building Registry* Withdrawn and Rescheduled  Action details Not available
10-0442 1 Pool Room PermitsReport and RecommendationSubject: Pool Room Permits From: Councilmember Rebecca Kaplan Recommendation: Discussion And Possible Action Amending Pool Room Permits Municipal Code 5.50.010 Increasing Number Of Pool Tables From One (1) To Three (3) Before Special Use Business Permit Is RequiredWithdrawn with No New Date  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