Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/20/2014 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
13-0359 14.1ENA With Harrison Bay PartnersCity ResolutionSubject: ENA With Harrison Bay Partners From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For A Period Of One Year With The Option To Extend Administratively For 90 Days With Harrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At 2315 Valdez Street And 2330 Webster StreetScheduled  Action details Not available
13-0360 14.2Realignment Easement At 13451 Campus DriveCity ResolutionSubject: Realignment Easement At 13451 Campus Drive From: Department Of Planning And Building Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An Existing Public Service Easement At 13451 Campus DriveScheduled  Action details Not available
13-0361 14.3Cash Management ReportInformational ReportSubject: Cash Management Report From: Office Of The City Administrator Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2013Scheduled  Action details Not available
13-0362 14.4Measure C - Oakland Hotel Tax Audit And Status ReportInformational ReportSubject: Measure C - Oakland Hotel Tax Audit And Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel Tax Audit And Program Status ReportScheduled  Action details Not available
13-0363 14.5Measure DD Series 2009B Fund Report Audit Of Financial StatementsInformational ReportSubject: Measure DD Series 2009B Fund Report Audit Of Financial Statements From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through June 30, 2012Scheduled  Action details Not available
13-0349 14.6Settlement Agreement - City Of Oakland v. AMBAC Financial Group City ResolutionSubject: Settlement Agreement - City Of Oakland v. AMBAC Financial Group From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Partial Settlement Of City Of Oakland v. AMBAC Financial Group, Inc., Et Al., San Francisco Superior Court Case No. CGC-08-479241, Authorizing Acceptance Of Payment From Syncora Guarantee, Inc. Of $25,830.33, In Exchange For Dismissal Of The Lawsuit By The CityScheduled  Action details Not available
13-0367 14.7Settlement Agreement- Henderson V. City Of Oakland City ResolutionSubject: Settlement Agreement- Henderson v. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Antionette Henderson v. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11595026, City Attorney's File No. 28096-B, In The Amount Of Forty-Four Thousand Dollars ($44,000.00) (Oakland Public Works-Tree Limb Failure)Scheduled  Action details Not available
13-0364 14.8Recognizing Juanita Matthews City ResolutionSubject: Recognizing Juanita Matthews From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Recognizing Juanita Matthews For Over 40 Years Of Service As A Teacher At Emerson Elementary SchoolScheduled  Action details Not available
13-0365 14.9Support Of SB 962 - Smartphone Theft PreventionCity ResolutionSubject: Support Of SB 962 - Smartphone Theft Prevention From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of The Senate Bill (SB) 962 (Leno) - Smartphone Theft PreventionScheduled  Action details Not available
13-0366 14.10Travel Authorization - KalbCity ResolutionSubject: Travel Authorization - Kalb From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Ontario, California To Attend The League Of California Cities' Public Safety Committee Meeting On April 4, 2014Scheduled  Action details Not available
13-0373 14.11Waste Collection Franchise Agreement Policy City ResolutionSubject: Waste Collection Franchise Agreement Policy From: Councilmembers Kalb, Gibson McElhaney And Gallo Recommendation: Adopt A Resolution Setting Forth A City Of Oakland Policy For All City Waste/Garbage/Organics Collection, Disposal, Or Recycling Franchise Agreements, Or The Renewal Or Extension Of Any Such Existing Agreement, To (1) Provide For Good, Family-Supporting Wages And Benefits To All Workers Who Provide Recycling Services To The City Of Oakland, Its Residents And Businesses; (2) Provide That Source-Separated Third Bin Services For Organics/ Compostable Materials Be Provided, As The Minimum Default Outcome, To All Oakland Residents, Including Those In Multi-Family Buildings, With The Council Receiving A Costed-Out Option For Mandatory Organics Bin Services; (3) Provide Curbside Bulky Waste Pick-Up For All Oakland Residents, Including Tenants Residing In Multi-Family Buildings; And (4) Provide To The Council A Costed-Out Option To Be Included In The Scope Of Services For Handling Source-Separated Organics At A Local Waste-To-Energy Facility [TITLE CHANGE]Scheduled  Action details Not available
13-0355 14.12Measure DD Fund Report And ReallocationCity ResolutionSubject: Measure DD Fund Report And Reallocation From: Public Works Agency Recommendation: Receive An Informational Update On Measure DD, The Oakland Trust For Clean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation Of Measure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For The Timely Completion Of Measure DD ProjectsScheduled  Action details Not available
13-0356 14.1323rd Ave / 29th Ave Rail Crossing Improvements ProjectCity ResolutionSubject: 23rd Ave / 29th Ave Rail Crossing Improvements Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1) Appropriate Supplemental Funds In The Amount Of One Million Six Hundred And Sixteen Thousand Three Hundred And Twelve Dollars And Fifty Cents ($1,616,312.50) From The State Of California Department Of Transportation (CalTrans) In Accordance With The Fully Executed Cooperative Agreement No. 4-2265; And 2) Execute A Construction Contract With McGuire And Hester, The Lowest Responsive And Responsible Bidder, For The Construction Of The 23rd Ave/ 29th Ave Rail Crossing Improvement Project (No. G381112) In Accordance With Plans And Specifications For The Project In The Amount Of Four Hundred And Seventy Thousand Three Hundred And Sixty-Four Dollars ($470,364.00) And Reject All Other BidsScheduled  Action details Not available
13-0357 14.14Seismic Retrofit of Coliseum Way Bridge ProjectCity ResolutionSubject: Seismic Retrofit of Coliseum Way Bridge Project From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Amount Of The Contract With Disney Construction, Inc. For The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) By One Hundred Ninety Thousand Six Hundred Twelve Dollars ($190,612.00) For A Not-to-Exceed Amount Of Three Million Eight Hundred Fifty Thousand Dollars ($3,850,000.00)Scheduled  Action details Not available
13-0372 14.15Bike Pedestrian Anti-Harassment OrdinanceOrdinanceSubject: Bike Pedestrian Anti-Harassment Ordinance From: Councilmember Libby Schaaf Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 ("Streets, Sidewalks, And Public Places") Of The Oakland Municipal Code To Prohibit Endangerment Of Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)Scheduled  Action details Not available
13-0353 14.16Honoring OSA's Vocal RushCity ResolutionSubject: Honoring OSA's Vocal Rush From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Honoring The Success Of Vocal Rush, A Renowned A Cappella Group From Oakland School For The Arts, Which Placed 3rd On NBC's The Sing Off In December 2013 And Recognizing Their Talented Members For Extraordinary Artistic And Academic AchievementScheduled  Action details Not available
13-0368 14.17Acknowledging Beverly Hodge City ResolutionSubject: Acknowledging Beverly Hodge From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Beverly Hodge For Her Commitment To Improve The City Of Oakland As A Community Partner, Volunteer, And LeaderScheduled  Action details Not available
13-0369 14.18Acknowledging Owens-Illinois Inc.City ResolutionSubject: Acknowledging Owens-Illinois Inc. From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Owens-Illinois Inc., A Glass Manufacturing Company, For Their Commitment To The City Of Oakland For Over 100 YearsScheduled  Action details Not available
13-0374 14.19Submitting Public Safety Ballot Measure For November ElectionCity ResolutionSubject: Submitting Public Safety Ballot Measure For November Election From: Councilmember Noel Gallo Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The November 4, 2014 Statewide General Election, A Proposed Ordinance To Maintain The Current Special Parcel Tax And The Parking Tax Surcharge For Police Services And Violence Prevention Strategies, To Address Violent Crime And To Improve Public Safety In The City Of Oakland; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 4, 2014 Statewide General Election [TITLE CHANGE]Scheduled  Action details Not available
13-0375 14.20Chabot Science Center Board Appointment City ResolutionSubject: Chabot Science Center Board Appointment From: Council President Kernighan Recommendation: Adopt A Resolution Appointing Councilmember Libby Schaaf As The Elected Member Of The Oakland City Council On The Chabot Space & Science Center Joint Powers Authority Board Of DirectorsScheduled  Action details Not available
13-0354 14.21Support For The Postal Service Protection Act City ResolutionSubject: Support For The Postal Service Protection Act From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Supporting The Postal Service Protection Act And Urging Senators Boxer And Feinstein To Support The Act That Protects 6 Day Mail Delivery, Mail Processing, And Door To Door Service To Households And BusinessesScheduled  Action details Not available
13-0376 1#1Honoring Arbor Day at Children's FairylandCity ResolutionSubject: Honoring Arbor Day At Children's Fairyland From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Honoring Arbor Day At Children's Fairyland On Saturday March 15, In Which PG&E Will Sponsor Local Companies From The Western Chapter Of The Society Of Arborists As Well As Public Works Agency Tree Staff To Provide Maintenance To Enhance Over 100 Trees Within Fairyland Through An Educational Event And Celebration Of Oakland's Urban ForestScheduled  Action details Not available
13-0377 1#2Travel Authorization - Brooks City ResolutionSubject: Travel Authorization - Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Dana Point, California To Attend The 13th Annual 2014 IMG World Congress Of Sports Conference From March 19-20, 2014Scheduled  Action details Not available
13-0309 16Deadlines For Ballot Initiatives For The November 2014 BallotInformational ReportSubject: Deadlines For Ballot Initiatives For The November 2014 Ballot From: Office Of The City Clerk Recommendation: Receive An Informational Report Providing Deadlines For Placing Initiatives On Ballot For The November 4, 2014 ElectionScheduledPass 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