Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
City Council Chambers - 3rd Floor
10:30 AM
Thursday, February 08, 2007
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor Henry |
Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
1
Closed Session
2
Approval of the Draft Minutes from the Committee meeting of January 25, 2007
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agendas for the Council Commitee |
meetings of February 13, 2007 (SUPPLEMENTAL) |
S-4-1
Subject: Domestic Violence Advocates |
From: Oakland Police Department |
Recommendation: A Request To Withdraw From The February 27, 2007 |
Public Safety Committee Agenda An Informational Report From The Office |
Of Chief Of Police Detailing The Benefits And Disadvantages Of |
Contracting The Services Of Domestic Violence Advocates Within The |
Oakland Police Department Youth And Family Violence Division |
REASON: This Report Is No longer Needed As A Result Of A Series Of |
Meetings Conducted Among Interested Parties And Resolution Concerning |
Domestic Violence Advocates Has Been Reached. |
S-4-2
Subject: Analysis Of Senate Bill 2 |
From: Councilmember Desley Brooks |
Recommendation: Action On A Request For CEDA To Prepare A Bill |
Analysis And Recommendation On Senate Bill 2 Local Planning (Senator |
Cedillo) Related To Emergency Shelters And Transitional Residential |
Facilities; On The March 1, 2007 Rules And Legislation Committee Agenda |
S-4-3
Subject: Volunteers Of America Agreement Amendment |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Accept And Appropriate $1,208,333 In An Intergovernmental |
Partnership Grant From The California Department Of Corrections And |
Rehabilitation For Reentry Programs Coordinated With The Violence |
Prevention And Public Safety Act Of 2004 And Authorizing The City |
Administrator To Execute An Amendment To The Agreement Between The |
City Of Oakland And Volunteers Of America, Bay Area For An Amount |
Not To Exceed $119,000 To Implement Project Choice For The Period Of |
February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To |
Renew For An Amount Not To Exceed $270,000 Per Year; On The |
February 27, 2007 Public Safety Committee Agenda |
S-4-4
Subject: Condominium Conversion Program |
From: Community and Economic Development Agency |
Recommendation: Action On A Report And Recommendations Regarding |
(1) Individual Development Accounts For Low And Moderate Income |
Residents; (2) Development And Implementation Of A City-Wide |
Community Land Trust; And (3) Use Of Housing Rehabilitation And |
Housing Development Funds For Use In Conjunction With A Condominium |
Conversion Program To Promote Neighborhood Revitalization; On The |
March 6, 2007 City Council Agenda |
S-4-5
Subject: Allocation Of Community Development Block Grant Funds |
From: Community and Economic Development Agency |
Recommendation: Action On A Request For The City Council To Provide |
Direction Regarding Recommendations For The Allocation Of CDBG |
Funds Between The Categories Of Administration & Planning, Economic |
Development, Housing, Public Improvements, Public Services, And |
Repayment Of Section 108 Loans; On The March 13, 2007 Community |
And Economic Development And Life Enrichment Committee Agendas |
S-4-6
Subject: OBRA Professional Services Agreements Acceptance And |
Amendments |
From: Community and Economic Development Agency |
Recommendation: Action On A Report And Recommendation To The |
Oakland Redevelopment Agency Regarding Existing Oakland Base Reuse |
Authority (OBRA) Professional Services Agreements, To: |
(1) Accept The Rights And Obligations Of The OBRA In The Professional |
Services Agreement By And Between OBRA And Lamphier-Gregory In An |
Amount Not To Exceed Four Hundred Three Thousand Dollars |
($403,000); |
(2) Approve And Execute An Amendment To The Professional Services |
Agreement By And Between OBRA And Lamphier-Gregory In An Amount |
Not To Exceed One Hundred Twenty Thousand Dollars ($120,000); And |
(3) Accept The Rights And Obligations Of OBRA In The Following |
Amendments To OBRA Professional Services Contracts, Which |
Amendments Have Been Approved By The OBRA Governing Body: |
A. An Amendment To The Professional Services Agreement By And |
Between OBRA And Erler & Kalinowski In An Amount Not To Exceed |
Four Hundred Thousand Dollars ($400,000); |
B. An Amendment To The Professional Services Agreement By And |
Between OBRA And Geomatrix Consultants For An Amount Not To |
Exceed Three Hundred Thousand Dollars ($300,000); |
C. An Amendment To The Professional Services Agreement By And |
Between OBRA And Northgate Environmental Management For An |
Amount Not To Exceed Three Hundred Thousand Dollars ($300,000); And |
D. An Amendment To The Professional Services Agreement By And |
Between OBRA And URS Corporation For An Amount Not To Exceed |
Four Hundred Thousand Dollars ($400,000); On The February 27, 2007 |
Community And Economic Development Committee Agenda |
S-4-7
Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt An Ordinance Authorizing The City Administrator |
To Enter Into And Execute A Purchase And Sale Agreement With Michael |
And Margaret Chu For The Purchase Of 2680 Beaconsfield Place APN: |
(048d-7280-028) Consisting Of About 5,929 Square Feet Of Land Located |
In The Beaconsfield Canyon For The Fair Market Value Of Seventy Two |
Thousand Sixty Nine Dollars ($72,069) Plus Closing Costs Not To Exceed |
Five Thousand Dollars ($5,000) For The Measure DD Watershed |
Acquisition Project; On The March 13, 2007 Finance And Management |
Committee Agenda |
S-4-8
Subject: Workforce Housing Reward Grant |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For, Accept And Appropriate Grant Funds In An Amount Not To |
Exceed $900,000 From The State Of California Department Of Housing |
And Community Development's Workforce Housing Reward Grant; On The |
February 27, 2007 Public Works Committee Agenda |
S-4-9
Subject: Off-Street Parking Facilities Management |
From: Public Works Agency |
Recommendation: Action On A Report And Recommendation To Begin |
Negotiations With The First-Ranked Parking Management Firm For The |
Management Of City-Owned Off-Street Parking Facilities; On The February |
27, 2007 Finance And Management Committee Agenda |
S-4-10
Subject: 81st Avenue Library - Challenge Grant |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator, |
On Behalf Of The City Of Oakland, To Apply For, Accept, And |
Appropriate A Challenge Grant In The Amount Of $1,000,000 From An |
Anonymous Grantor To Fund A Portion Of The Project Costs Of The 81st |
Avenue Community Library With A Condition That The Library Raise |
$2,000,000 In Matching Funds From Private Sources; On The March 13, |
2007 Life Enrichment Committee Agenda |
5
A review of the Agendas for the ORA/City Council for the meeting of February 20, 2007 |
and the Rules and Legislation Committee meetion of February 22, 2007 |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act |
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Office of the City Clerk - Agenda Management Unit |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
*
In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action |
can be taken. |
Agency Secretary/City Clerk |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
ORA - Oakland Redevelopment Agency |