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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/5/2012 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0367 14.1Crime Reduction Strategic Plan Report and RecommendationSubject: Crime Reduction Strategic Plan From: Oakland Police Department Recommendation: Action On A Report From The Office of Chief of Police Providing an Update On The Oakland Police Department Strategic Plan And Other Crime Reduction Strategies Including The 100 Blocks InitiativeScheduled  Action details Not available
11-0366 14.2Mural Projects Grant City ResolutionSubject: Mural Projects Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing Grant Contracts For Mural Projects At Six Sites In East Oakland Without Returning To Council, And Allocating And Appropriating Grant Funds In An Amount Not To Exceed $ 14,950 Per Mural For A Total Not To Exceed $89,700Continued  Action details Not available
11-0369 14.3Landscaping And Lighting Fiscal Year AssessmentCity ResolutionSubject: Landscaping And Lighting Fiscal Year Assessment From: Office Of Budget Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets And Highways CodeScheduled  Action details Not available
11-0373 14.4OMC Amendment - Port Board Of Commission AuthorityOrdinanceSubject: OMC Amendment - Port Board Of Commission Authority From: Office Of The City Administrator Recommendation: Adopt An Amendment To Ordinance No. 8979 C.M.S. Amending The City Of Oakland Municipal Code Section 2.08.050 To Clarify The Authority Of The Port Board Of Commission And Civil Service Board Of The City Of Oakland With Regard To The Establishment, Modification, Or Elimination Of Classifications Included By The City's Civil Service SystemScheduled  Action details Not available
11-0380 14.5OMC Amendment - Department NamesCity ResolutionSubject: OMC Amendment - Department Names From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 2.29 "City Agencies, Departments And Offices" To Establish The Departments And Offices Of Housing And Community Development, Economic And Workforce Development, Neighborhood Investment, And Planning, Building And Neighborhood PreservationScheduled  Action details Not available
11-0355 14.6Kandis Westmore - HonorariumCity ResolutionSubject: Kandis Westmore - Honorarium From: Councilmember Schaaf And Oakland City Attorney Barbara Parker Recommendation: Adopt A Resolution Congratulating Kandis Westmore On Her Appointment As United States Magistrate Judge Of The Northern District Of California And Commending Her For Over Twelve Years Of Stellar Service To The City Of Oakland As Deputy City AttorneyScheduled  Action details Not available
11-0300 24.7Depository And Custodial Banking Services Contract City ResolutionSubject: Depository And Custodial Banking Services Contract From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For ApprovalScheduled  Action details Not available
11-0365 14.8Closed Session Agenda ItemCity ResolutionSubject: Closed Session Agenda Item From: President Pro Tem De La Fuente And Councilmember Brunner Recommendation: A Request To Schedule A Closed Session Item John Smith, Et Al v. City Of Oakland, Et Al (Spencer Lucas And Kirby Bradshaw v. Ingo Mayer, Et Al); On The May 1, 2012 City Council AgendaScheduled  Action details Not available
11-0371 14.9Salary Schedule Amendment - Recreation Specialist III OrdinanceSubject: Salary Schedule Amendment - Recreation Specialist III From: Department Of Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Permanent Part Time And Temporary Part Time Designations For The Classification Of Recreation Specialist IIIScheduled  Action details Not available
11-0381 14.10Classification Plan Report Informational ReportSubject: Classification Plan Report From: Department Of Human Resources Management Recommendation: Receive An Informational Report On The City's Classification Plan; On The April 24, 2012 Finance And Management Committee AgendaWithdrawn with No New Date  Action details Not available
11-0383 14.11Summer Food Service Program Grant Award City ResolutionSubject: Summer Food Service Program Grant Award From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) 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 Three Hundred Fifty Seven Thousand, One Hundred Thirty Five Dollars ($357,135); And 2) To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed One Hundred Twenty Six Thousand, One Hundred Fifty Dollars ($126,150); And 3) To Negotiate And Execute A Professional Service Agreement Between The City And Revolution Foods In An Amount Not To Exceed One Hundred Thirty Three Thousand, Nine Hundred Eighty Dollars ($133,980) To Provide Food Services For The 2012 Summer Food Service Program For ChildrenScheduled  Action details Not available
11-0372 14.12Sunfield Development LLC - DDA For Property At Seminary And Foothill OrdinanceSubject: Sunfield Development LLC - DDA Property Seminary And Foothill From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance Authorizing A Disposition And Development Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And Allocating $150,000 For Remediation Of The SiteScheduled  Action details Not available
11-0374 14.13Army Base Community Benefits Program RecommendationsReport and RecommendationSubject: Army Base Community Benefits Program Recommendations From: Office Of Neighborhood Investment Recommendation: Receive A Report And Approve Recommendations That The City Council: Direct Staff To Include The Environmental And Green Development Recommendations From The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011, Through The City's Standard Conditions Of Approval Imposed On All Development Projects And/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The Oakland Army Base.Scheduled  Action details Not available
11-0384 14.14Successor Agency Authority City ResolutionSubject: Successor Agency Authority From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds Under The California Department Of Housing And Community Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take All Other Actions With Respect To The Infill Infrastructure Grant ProgramScheduled  Action details Not available
11-0379 14.15Zero Waste RFP Economic Benefit Measures City ResolutionSubject: Zero Waste RFP Economic Benefit Measures From: Public Works Agency Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business Participation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks Proposals From All Qualified Firms To Establish Competition To Avoid Significant Additional Costs To City Rate PayersScheduled  Action details Not available
11-0378 14.16Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators City ResolutionSubject: Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase Spending Authority On The Existing Contract With Network fleet, Inc., And To Waive Advertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By City Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And Mounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works Agency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The Contract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed $350,000Scheduled  Action details Not available
11-0370 14.17WPAD 2012-2012 Initiating Assessment ProcessCity ResolutionSubject: WPAD 2012-2012 Initiating Assessment Process From: Finance And Management Agency Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal CodeScheduled  Action details Not available
11-0376 14.18Oakland-Alameda County Coliseum Authority Bond IssuanceCity ResolutionSubject: Oakland-Alameda County Coliseum Authority Bond Issuance From: Finance And Management Agency Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2; Approving Execution And Delivery By The City Of A Letter Of Representations; Approving The Form And Distribution Of An Official Statement; And Approving The Taking Of All Necessary Actions In Connection TherewithScheduled  Action details Not available
11-0377 14.19Oakland-Alameda County Coliseum Authority's Lease Revenue BondsCity ResolutionSubject: Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds From: Finance And Management Agency Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series A-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery By The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other Documents And The Taking Of All Necessary Actions By The City In Connection With A Restructuring, Including The Replacement Of One Or More Letters Of Credit And Approving The Form And Distribution Of A Remarketing Memorandum In Respect Of The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And Approving The Taking Of All Necessary Actions In Connection Therewith; Scheduled  Action details Not available
11-0368 14.20100 Blocks Implementation Strategies City ResolutionSubject: 100 Blocks Implementation Strategies From: President Pro Tem Ignacio De La Fuente Recommendation: Action On A Report From The Office Of The Mayor On The "100 Blocks" Public Safety Plan Including Information On The Financial Impact, Implementation Strategies, Impact To Other Parts Of The City That Are Outside The "100 Blocks," And How The Plan Aligns With The City Council's Public Safety Priorities; On The April 24, 2012 Public Safety Committee AgendaNo Action Taken  Action details Not available
11-0375 14.21Non-Interference In Administrative Affairs ReportCity ResolutionSubject: Non-Interference In Administrative Affairs Report From: President Pro Tem De La Fuente Recommendation: Receive A Report From The Office Of The City Attorney And Discussion On The Parameters Of Section 218 Of The Charter Of The City Of Oakland Regarding “Non-Interference In Administrative Affairs,” Including The Responsibilities Of Both The Council And The Administration Under Section 218 Of The Charter; On The May 1, 2012 City Council AgendaWithdrawn with No New Date  Action details Not available
11-0235 24.22Open Data Policy City ResolutionSubject: Open Data Policy From: Councilmember Schaaf Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan For Evaluating And Disseminating Data Sets Generated Within City Departments As "Open Data" In Accessible Raw Formats Which Will Be Made Available To The Public Through A Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data PolicyScheduled  Action details Not available
11-0382 14.23Priority Project Funds Award Beautification ProjectCity ResolutionSubject: Priority Project Funds Award Beautification Project From: Vice Mayor Nancy Nadel Recommendation: Adopt A Resolution:(1) Authorizing An Immediate Grant Of $2,500 From Vice Mayor Nancy Nadel's Priority Project Funds To The Koreatown/Northgate Community Benefit District To Offset Expenses Incurred For The Public Right Of Way Beautification Project On Telegraph Avenue From 20th To 27th Street; And (2) Amending Resolution No. 80283 C.M.S., Which Allocated $60,000 Of Vice Mayor Nadel's Priority Project Funds To The City's Neighborhood Commercial Revitalization Program To Be Used To Hire An Executive Director For The West Oakland Main Street Program To Make The Priority Project Funds Available For Other Uses By Vice Mayor NadelScheduled  Action details Not available
11-0385 1 Oakland Base Contracting Benefits ProgramCity ResolutionSubject: Oakland Base Contracting Benefits Program From: Contracts And Compliance Recommendation: Receive A Report And Approve Recommendations For The Oakland Army Base Contracting Benefits ProgramScheduled  Action details Not available
11-0386 1 City Of Oakland's Fiscal Year Consolidated Plan City ResolutionSubject: City Of Oakland's Fiscal Year Consolidated Plan From: Department Of Human Services Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action Plan Submitted To The U. S. Department Of Housing & Urban Development, To Include Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH) Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant), Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual Action PlanScheduled  Action details Not available
11-0317 16Opposition Of Ab 1678 - "Mobile Food Facilities: School Campus Location" City ResolutionSubject: Opposition Of AB 1678 - "Mobile Food Facilities: School Campus Location" From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution In Opposition Of Assembly Bill 1678 (Monning) "Mobile Food Facilities: School Campus Location" Which Would Prohibit A Mobile Food Facility From Selling Or Otherwise Providing Food Or Beverages Within 1,500 Feet Of Any Property Line Of An Elementary Or Secondary School CampusNo Action Taken  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