Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/21/2011 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
10-0589 14-1Managed Health Network (MHN) ContractCity ResolutionSubject: Managed Health Network (MHN) Contract From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract With Managed Health Network (MHN) To Continue Providing Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents, In The Amount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through November 30, 2012Scheduled  Action details Not available
10-0588 14-2Project 25 (P25) Radio SystemInformational ReportSubject: Project 25 (P25) Radio System From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The City Of Oakland's Existing Radio System And The Implementation Of The New Project 25 (P25) Standards Based Radio System For Public SafetyScheduled  Action details Not available
10-0592 14-3Preliminary Engineer's Report - LLAD City ResolutionSubject: Preliminary Engineer's Report - LLAD From: Office Of Budget Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, And Setting June 7, 2011 As The Date For A Public HearingScheduled  Action details Not available
10-0593 14-4Preliminary Wildfire Prevention Assessment District Report City ResolutionSubject: Preliminary Wildfire Prevention Assessment District Report From: Office Of Budget Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention Assessment District, And Setting June 7, 2011 As The Date For A Public HearingScheduled  Action details Not available
10-0583 14-5Installation Of Art At Hardy ParkCity ResolutionSubject: Installation Of Art At Hardy Park From: Councilmember De La Fuente Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposal Requirements For The Purchase Of Materials And Public Art From The Rockridge Community Planning Council In The Amount Of $22,021.70 Used To Build And Install A Kiosk And Benches And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy ParkScheduled  Action details Not available
10-0585 14-6OFCY Grant RenewalCity ResolutionSubject: OFCY Grant Renewal From: Department Of Human Services Recommendation: Adopt A Resolution Appropriating And Allocating $7,506 In Interest Income Earned To The Oakland Fund For Children And Youth; And Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2011-2012 In An Amount Not To Exceed $9,769,234, Which Grant Agreements Are Renewable For An Additional One-Year Period With City Council ApprovalScheduled  Action details Not available
10-0586 14-7OFCY Interim ReportInformational ReportSubject: OFCY Interim Report From: Department Of Human Services Recommendation: Receive An Informational Report From The Oakland Fund For Children And Youth And Submission Of The OFCY Evaluation Interim Reports For 2010-2011Scheduled  Action details Not available
10-0587 14-8Central District Basement Backfill And Repair Program Ammendment City ResolutionSubject: Central District Basement Backfill And Repair Program Ammendment From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S. To Revise The Central District Basement Backfill And Repair Program To Increase The Maximum Grant Amount For' Small Projects From $4,000 Per Linear Foot To The Greater Of $200,000 Or $4,000 Per Linear FootScheduled  Action details Not available
10-0591 14-9BE Fitzpatrick Development Inc. Incentive Agreement City ResolutionSubject: BE Fitzpatrick Development Inc. Incentive Agreement From: Community And Economic Development Agency Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A Certificate Of Completion And Other Release Of Obligations By B. E. Fitzpatrick Development Inc., Owner Of The Coliseum Lexus Dealership Project ("Project"), And Its Dealer, Oakland Motor Cars, Inc., Under A Business Incentive Agreement Regarding The ProjectScheduled  Action details Not available
10-0596 14-10Sale Of City Property And Purchase Of MaterialsCity ResolutionSubject: Sale Of City Property And Purchase Of Materials From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For Proposals/Qualifications Requirements; And, 2) Authorizing The City Administrator. Or His Designee, To Purchase Necessary Design And Other Licensed Professional Services, Construction Labor And Materials, Design-Build Services And Construction Manager At Risk Services On The Open Market For The Design And Construction Of The Redevelopment Agency Funded Projects Listed In Exhibit " A " Within The Project Budgets Indicated Therein, Without Return To The City Council Scheduled  Action details Not available
10-0596-1 1 Sale Of Various City-Owned PropertiesOrdinanceSubject: Sale Of Various City-Owned Properties From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance Nos.13061 And 13062 C.M.S. Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder ParcelScheduled  Action details Not available
10-0596-2 1  City Resolution3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024 C.M.S. Authorizing The Purchase Of Various Properties From The City, To Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder ParcelScheduled  Action details Not available
10-0590 14-11Shepherd Canyon Storm Drain Rehabilitation City ResolutionSubject: Shepherd Canyon Storm Drain Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding, And Amending And Increasing The Existing Construction Contract With J & M, Inc. {For Rehabilitation Of The Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive, Project C336020) To Add: 1) Replacement Of Guardrails Along Shepherd Canyon Road North Side Between Shelterwood Drive And Tiffany Lane, Project C313810, And 2) Restoration Of Drainage System Crossing The Shepherd Canyon Trail, Project C336020, In The Amount Of Two Hundred Thousand Dollars ($200,000.00), For A Total Contract Amount Of Seven Hundred Twenty-Four Thousand Eight Hundred Fifty-Three Dollars ($724,853.00)Scheduled  Action details Not available
10-0594 14-12Proposition 84 Grant FundsCity ResolutionSubject: Proposition 84 Grant Funds From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development And Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects: • Brookdale Park Improvement & Teen Center Expansion, • Durant Mini-Park Improvement, • Golden Gate Recreation Center Renovation & Expansion, • Lincoln Square Park Improvement & Recreation Center Expansion, • Rainbow Recreation Center Expansion & Teen Center, And • Tassafaronga Recreation Center ExpansionScheduled  Action details Not available
10-0595 14-13On-Call Citywide Emergency Roadway RepairsCity ResolutionSubject: On-Call Citywide Emergency Roadway Repairs From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project Number C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred Dollars ($785,300.00) Over A Twelve-Month TermScheduled  Action details Not available
10-0574 14-14Proposed 2011-2013 Budget Meetings Informational ReportSubject: Proposed 2011-2013 Budget Meetings From: Office Of The Council President Recommendation: Request To Approve The Preliminary Schedule Of Budget MeetingsReceived and FiledPass Action details Not available
10-0342 26City Of Oakland Lobbyist Registration Act - AmendmentsOrdinanceSubject: Oakland Lobbyist Registration Act From: Councilmember Brunner Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 7, 2011 City Council Agenda Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (Aka "The City Of Oakland Lobbyist Registration Act" 'LRA" Or "Act"]) To 1) Establish Legislative Findings And Purposes For The Act; 2) Amend The Current Definition Of "Local Governmental Lobbyist;" 3)Establish Annual Registration Fees In The Amount Of $180; 4)Expand The Existing Exceptions For Engineers And Exempt From Registration Any Person Whose Communications Are Made Publicly; 5) Delete From Regulation So-Called "City Contractors" And "Persons Doing Business With The City;" And 6) Authorize The Imposition Of Late Fines Of $25 Per Day And A Maximum Of $500 For Failure To Timely File Reports Required Under The ActApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
10-0497 17Enterprise 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]Approved the Recommendation of Staff, and ForwardPass Action details Not available
10-0492 18Seismic Safety Finance Act City ResolutionSubject: Seismic Safety Finance Act From: Office Of The City Attorney Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And Agricultural BuildingsApproved 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