Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/16/2012 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
11-0284 14.1Maddie's Foundation City ResolutionSubject: Maddie's Foundation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine Thousand Dollars ($99,000) 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
11-0292 14.2Amending Pawnbrokers And Secondhand Dealers Ordinance City ResolutionSubject: Amending Pawnbrokers And Secondhand Dealers Ordinance From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To: (1) Establish New Permitting And Operating Standards For "Secondhand Jewelry Dealers; And To (2) Revise Operating Standards For "Secondhand Dealers" And "Pawnbrokers"Scheduled  Action details Not available
11-0288 14.3Conflict Of Interest Waiver Shute Mihaly And WeinbergerCity ResolutionSubject: Conflict Of Interest Waiver Shute Mihaly And Weinberger From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Of Interest Waiver For Shute Mihaly & Weinberger LLP ("SMW") Waiving Any Conflict Arising From SMW's Representation Of Clients With Interests Adverse To The City Of Oakland, Except For Any Client Whose Interests May Be Related To The Closure, Development And Reuse Of Properties Within The Boundaries Of The Former Oakland Army BaseScheduled  Action details Not available
11-0287 14.4Vice Mayor Brooks Travel-Washington DC City ResolutionSubject: Vice Mayor Brooks Travel-Washington DC From: Vice Mayor Desley Brooks Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Washington, D.C. To Attend The 2012 National League Of Cities Congressional City Conference From March 10-14, 2012Scheduled  Action details Not available
11-0189 24.5Maintaining Vacant Or Occupied PropertiesCity ResolutionSubject: Maintaining Vacant Or Occupied Properties From: Department Of Planning And Neighborhood Investment Recommendation: A Request To Withdraw An Item Previously Scheduled To The February 28, 2012 Community And Economic Development Committee Agenda With No New Date Adopt A Resolution To Require Mortgage Lenders Who Have Issued Notices Of Default (NODS) To Maintain Vacant Or Occupied Properties RATIONALE: Item Will Return In Spring 2012 With Additional Provisions To Expand The City's Vacant Building Registry And Blight Remediation ProgramsWithdrawn with No New Date  Action details Not available
11-0286 14.6Sunfield Development Agreement City ResolutionSubject: Sunfield Development Agreement From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A City-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)Scheduled  Action details Not available
11-0291 14.7Oakland-Alameda County Coliseum ComplexCity ResolutionSubject: Oakland-Alameda County Coliseum Complex From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The Oakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment Funding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And Scheduled  Action details Not available
11-0204 14.8Parking Enforcement Vehicle PurchaseCity ResolutionSubject: Parking Enforcement Vehicle Purchase From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)Scheduled  Action details Not available
11-0282 14.9Beliveau Engineering ContractCity ResolutionSubject: Beliveau Engineering Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard (Project No. C390710) In Accordance With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred Dollars ($983,500.00)Scheduled  Action details Not available
11-0285 14.10Alameda County Transportation Plan City ResolutionSubject: Alameda County Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The Alameda County Transportation Expenditure Plan And Recommend To The Alameda County Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing Transportation Sales Tax On The November 2012 BallotScheduled  Action details Not available
11-0283 14.11Cash Management Report Informational ReportSubject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2011Scheduled  Action details Not available
11-0289 14.12Measure C-Oakland Hotel Tax Audit City ResolutionSubject: Measure C-Oakland Hotel Tax Audit From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax Audit And Program Status ReportScheduled  Action details Not available
11-0290 14.13Street Sweeper Camera Pilot Project Informational ReportSubject: Street Sweeper Camera Pilot Project From: Councilmember Jane Brunner Recommendation: Receive A Report And Approve Recommendation On The Implementation Of A Street Sweeper Camera Pilot Project, Including The Anticipated Start Date Of The ProjectScheduled  Action details Not available
11-0271 1 Regional Sustainable Communities Strategy Report and RecommendationSubject: Regional Sustainable Communities Strategy From: Community And Economic Development Agency Recommendation: Receive A Report And Approve Recommendations To Provide An Update On The Development Of The Regional Sustainable Communities Strategy (SCS) Pursuant To California Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The OneBayArea Grant Program, Results Of The Performance Targets And Equity Analyses, And Key Considerations For The City Of OaklandScheduled  Action details Not available
11-0268 1 Measure Y Violence Prevention Report Informational ReportSubject: Measure Y Violence Prevention Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit And Program Status Report For Fiscal Year Ended June 30, 2011* Withdrawn and Rescheduled  Action details Not available
11-0252 17Supporting Senate Bill 708 City ResolutionSubject: Supporting Senate Bill 708 From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan Foreclosures And Is Expiring On January 1, 2013Approved 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