Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/12/2011 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
10-0637 14.1Rabbi Steven Alan - RetirementCity ResolutionSubject: Rabbi Steven Alan - Retirement From: Councilmembers Nadel and Brunner Recommendation: Adopt A Resolution Honoring Rabbi Steven Alan Chester On His Retirement After 40 Years Of Service In The Rabbinate In The City Of OaklandScheduled  Action details Not available
10-0644 14.2Best Practice To Abate Problem Liquor StoresInformational ReportSubject: Best Practice To Abate Problem Liquor Stores From: Councilmember Kernighan Recommendation: Receive A Report From The Office Of The City Attorney Regarding The City's Options And Best Practices To Abate Problem Liquor StoresScheduled  Action details Not available
10-0645 14.3Early Head Start - Grant FundsCity ResolutionSubject: Early Head Start - Grant Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion Basic, Training, And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And Reinvestment Act Funding) For Program Year 2011-2012 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $2,767,500 And Authorizing Grant Agreements With The Salvation Army ($148,200), Brighter Beginnings ($478,800), And Children's Hospital ($45,000) For The Program Year 2011-2012 For An Aggregated Amount Not To Exceed $672,000 To Fund Child Development Services For Children, Birth - Three-Years-Old, And Their Families, With Said GrantsScheduled  Action details Not available
10-0646 14.4Center On The Social Emotional Foundations Of Early Learning (CSEFEL)City ResolutionSubject: Center On The Social Emotional Foundations Of Early Learning (CSEFEL) From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant FundingScheduled  Action details Not available
10-0647 14.5Purchase Of Early Learning MaterialsCity ResolutionSubject: Purchase Of Early Learning Materials From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant Agreements With Specific Vendors Of Preschool Educational Material And Supplies (Lakeshore Learning, Discount School Supply, Especial Needs, School Health Early Childhood Equipment, Kaplan Learning And Eve's Adaptive Materials), For The Oakland Head Start Program's Purchase Of Early Learning Materials To Support Gross And Sensory Motor Development In Typically Developing Preschool Children And Children With Special Needs, In Individual Amounts For An Aggregate Amount Not To Exceed $150,000 For The Program Year 2011-2012, With The Possible 1-Year Extension With An Aggregate Amount Not To Exceed $150,000 For The Program Year 2012-2013, Contingent Upon Receipt Of Grant FundingScheduled  Action details Not available
10-0603 24.6BART Signs Grant AgreementORA ResolutionSubject: BART Signs Grant Agreement From: Community And Economic Development Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The June 14, 2011 Community And Economic Development Committee Agenda With No New Date Adopt A Resolution Authorizing The Agency Administrator To Enter Into A Signage Matching Grant Agreement Between The Agency And The San Francisco Bay Area Rapid Transit District In An Amount Not To Exceed $1,000,000.00, To Fund Wayfinding Signage In The Central District Reason: Staff Need More Time To Develop The Program So It Meets The Goals Of The Central Business District Redevelopment Area* Withdrawn and Rescheduled  Action details Not available
10-0643 14.7Environmental Remediation Program - Former Oakland Army BaseInformational ReportSubject: Environmental Remediation Program - Former Oakland Army Base From: Community And Economic Development Agency Recommendation: Receive An Agency Report On The Status Of The Environmental Remediation Program On The Former Oakland Army Base And Relationship To The Agency's Environmental Site Liability PolicyScheduled  Action details Not available
10-0641 14.8Bay Area Stormwater Management Agencies AssociationCity ResolutionSubject: Bay Area Stormwater Management Agencies Association From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And To Enter Into An Agreement With, The Bay Area Stormwater Management Agencies Association To Reimburse The City For Staff Costs Expended On The Clean Watersheds For A Clean Bay ProjectScheduled  Action details Not available
10-0648 14.9East Bay Regional Private Sewer Lateral ProgramOrdinanceSubject: East Bay Regional Private Sewer Lateral Program From: Public Works Agency Recommendation: Adopt An Ordinance Revision Amending Oakland Municipal Code Title 13, Chapter 13.08 To Add New Regulations Requiring Oakland Property Owners To Inspect And Certify Lower Sewer Laterals In The Public Right-Of-Way At The Time Of Property Transfer, Major Remodeling And Change In Water Service [TITLE CHANGE]Scheduled  Action details Not available
10-0648-1 1  City Resolution2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement Of Roles And Responsibilities With The East Bay Municipal Utility District For Implementation Of The East Bay Regional Private Sewer Lateral ProgramScheduled  Action details Not available
10-0649 14.10Water Quality And Waterway RestorationCity ResolutionSubject: Water Quality And Waterway Restoration From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1) As-Needed Design And Technical Services Agreements For Water Quality And Waterway Restoration In A Maximum Amount Per Agreement Not-To-Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00), To: • AMEC Geomatrix, Inc., • Arcadis-U.S., Inc., • ENGEO Incorporated, • Environmental Science Associates (Esa Pwa), • Horizon Water & Environment, • Northgate Environmental Management, Inc., • The Planning Center/Dc& E, • Questa Engineering Corporation, • Restoration Design Group, And • Stantec Consulting Services, Inc.; And 2) An As-Needed Design And Technical Services Agreement For Water Quality And Waterway Restoration In An A Maximum Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) To PGAdesign, Inc.Scheduled  Action details Not available
10-0638 14.11Four As-Needed Graphic Design ServicesCity ResolutionSubject: Four As-Needed Graphic Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award Agreements For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed One Hundred Thousand Dollars ($100,000.00) Per Agreement To: • Circle Point, • Jung Design, Inc., • MMM Design, And • The Planning Center/DC&EScheduled  Action details Not available
10-0642 14.12Stormwater Trash Control DevicesCity ResolutionSubject: Stormwater Trash Control Devices From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into An Agreement With The Association Of Bay Area Governments (ABAG) To Accept Up To Four Hundred Thousand Dollars ($400,000.00) Worth Of Free Storm Water Trash Control Devices, That Will Be Paid For By American Recovery And Reinvestment Act Of 2009 (ARRA) FundsScheduled  Action details Not available
10-0639 14.13Investment Policy For Fiscal Year 2011-2012ORA ResolutionSubject: Investment Policy For Fiscal Year 2011-2012 From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2011-2012; AndScheduled  Action details Not available
10-0640 14.14Debt Swap PolicyCity ResolutionSubject: Debt And Swap Policy From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2011-2012; AndScheduled  Action details Not available
10-0331-1 2 Gang Injunction ReportCity ResolutionSubject: Gang Injunction Report From: Vice Mayor Brooks And Councilmember Nadel Recommendation: Discussion On A Complete Report From The Oakland City Attorney's Office And The Oakland Police Department On The North Oakland And Fruitvale Gang Injunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The Gang Area Designation On The Property Values In The Designated Areas; Whether Under California State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform Future Purchasers Of The Designation; Implementation; Enforcement Activities To Date; Budget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang Injunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared To Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date; And RESOLUTION Requiring That No City Funds May Be Expended Towards The Preparation, Litigation Or Implementation Of Any City Of Oakland Gang Injunction Or Gang Injunction Brought In The Name Of The People Of The State Of California Unless AnScheduled  Action details Not available
10-0623 17Supporting Assembly Bill 934City ResolutionSubject: Supporting Assembly Bill 934 From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend Civil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby Permitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues A Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction ActionApproved 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