body,date,text,page,path RulesAndLegislationCommittee,2006-05-04,"Meeting Summary City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com RL Item 3 05-04-06 06-0368 Subject: Oakland Police Department Transactions From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation:",1,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Sell The Police Department's 1977 Enstrom Training Helicopter And; Scheduled to the *Public Safety Committee 06-0368-1 2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Purchase A Schweizer 300 CBI Training Helicopter For A Purchase Price Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) Scheduled to the *Public Safety Committee 06-0352 Subject: Altering The Port Area",2,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"From: Office of the City Attorney Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army Base Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0358 Subject: Conflict Waiver - Farella Braun And Martel From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The",3,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Law Firm Of Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront Of Property Located At 3675 Alameda Avenue As Part Of The Bay Trail Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0372 Subject: Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton",4,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"LLP From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of Providing Advice To The Fulton Project Development Group In Matters Related To The Development Of Approximately 70 Acres Of",5,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"The Former Oakland Army Base Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0351 Subject: Meals In May Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The City Of Oakland Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0353 Subject: Silence The Violence Day From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In The City Of Oakland Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0363",6,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Subject: National Public Works Week From: Councilmember Nadel Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27, 2006 As National Public Works Week In The City Of Oakland Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0370 Subject: Walking Officers From: Councilmember Kernighan Recommendation: Action On A Report Requesting Identification And Assignment Of Walking Officers To Neighborhood Commercial Districts; On The June 13, 2006 Public Safety Committee Agenda Scheduled to the *Public Safety Committee 06-0371 Subject: McClymonds High School Football Team",7,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"From: Councilmember Nadel Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football Team For Excellence In Athletics And Academics Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0373 Subject: Recognition Of Gabriel Cervantez From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of Dedicated Service To The City Of Oakland And Congratulating Him On His Recent Retirement Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0364",8,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Subject: Senior Companion Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $330,474, And The Alameda County Area Agency On Aging (AAA) In The Amount Of $21,742,",9,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"And The City Of Berkeley $14,825 For The Fiscal Year 2006-2007 Senior Companion Program (SCP) And Foster Grandparent Program (FGP); On The June 13, 2006 Life Enrichment Committee Agenda Scheduled to the *Life Enrichment Committee 06-0365 Subject: Head Start - Family Care Providers From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On",10,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of Head Start Grant Funding With Family Child Care Providers, In An Estimated Amount Not To Exceed $48,375; On The June 13, 2006 Life Enrichment Committee Agenda Scheduled to the *Life Enrichment Committee 06-0366 Subject: Head Start - Speech And Language And Mental Health Services From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On",11,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of Head Start Grant Funding With Various Health Providers To Provide Speech And Language And Mental Health Services To Head Start; On The June 13, 2006 Life Enrichment Committee Agenda Scheduled to the *Life Enrichment Committee 06-0369 Subject: Summer Youth Employment Program Strategy From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To",12,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Negotiate And Execute An Agreement For $205,848 Between The City Of Oakland And The Youth Employment Partnership To Support The Subsidized Summer Youth Employment Program Strategy In Accordance With Measure Y For The Period Of July 1, 2006 Through June 30, 2007, With Two One-Year Options To Renew Scheduled to the *Public Safety Committee 06-0305 Subject: Final Map For Tract 7598",13,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At 10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An On-Site Public Assess Easement And Off-Site Public",14,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Right-Of-Way; And Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0374 Subject: Six Unit Residential Project - 1158 14th Street From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City",15,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Planning Commission In Approving The Application For A Conditional Use Permit And Tentative Tract Map To Provide For Six Unit Mini-Lot Development On A 12,967 Square Foot Lot, A Minor Variance For A Rear Yard Setback, And Design Review For A Six Unit Residential Project Located At 1158 14th Street; On The June 20, 2006 City Council Agenda Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0375",16,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Subject: Geologic Hazard Abatement District Formation From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Approving The Formation Of The Oakland Area Geologic Hazard Abatement District (GHAD) And Appointing The City Council Of The City Of Oakland As The GHAD Board Of Directors; On The July 18, 2006 City Council Agenda Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0376",17,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Subject: East Bay Law Center From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve A Contract Between The City Of Oakland And The East Bay Community Law Center For One Year In The Amount Of $75,000.00 For Legal Services To Low Income Rent Adjustment Clients; On The June 13, 2006 Community And Economic Development Committee Agenda Scheduled to the *Community & Economic Development Committee 06-0377",18,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Subject: Broadway/MacArthur/San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $200,000.00",19,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"For City Public Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Neighborhood Project Initiative Program; And Scheduled to the *Community & Economic Development Committee 06-0377-1 2) An Agency Resolution Authorizing a Contribution of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $200,000 For City Public Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Neighborhood Project Initiative",20,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Program; On The June 13, 2006 Community And Economic Development Committee Scheduled to the *Community & Economic Development Committee 06-0378 Subject: Broadway/MacArthur/San Pablo Project Area - Extension From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year - Extension Of The Project Area",21,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2007; And Scheduled to the *Community & Economic Development Committee 06-0378-1 2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San Pablo Redevelopment Project Area Committee To Designate The Temescal Telegraph Community Association As A Community Organization Represented On The Project Area Committee Scheduled to the *Community & Economic Development Committee 06-0379 Subject: Broadway/MacArthur/San Pablo Redevelopment Area - Eminent Domain",22,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting The First Amendment To The Broadway/Macarthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property; And *Withdrawn with No New Date 06-0379-1 2) A Resolution Approving And Recommending Adoption Of The First",23,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property; On The May 23, 2006 Community And Economic Development Committee And As Public Hearing on the June 20, 2006 City Council Agendas *Withdrawn with No New Date 06-0380 Subject: Oakland Army Base From: Community And Economic Development Committee Agency Recommendation: Adopt The Following Pieces Of Legislation:",24,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"1) A Resolution Authorizing The Agency Administrator To Take Any And All Actions Necessary To Accept Fee Title To Approximately 170 Acres Of Property At And Adjacent To The Former Oakland Army Base From The California State Lands Commission; And Withdrawn with No New Date 06-0380-1 2) A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into Leases, Licenses And Agreements And To Take Any Other Necessary Actions To Operate A Leasing Program At the Former Oakland Army Base; On The May 23, 2006 Community And Economic Development Committee Agenda",25,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"And On The May 30, 2006 City Council Agenda As A Public Hearing *Withdrawn with No New Date 06-0359 Subject: Roofing And Waterproofing Installation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Elliott & Elliott Company For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand Three Hundred Sixty Two Dollars And Twenty One Cents ($568,362.21) For Roofing And Waterproofing Installation",26,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"And Repairs At Various City-Owned Facilities Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0360 Subject: Oakland Museum ADA Ramp From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Construction Contract With The Lowest Responsive Bidder, McGuire And Hester Construction Company, For The Oakland Museum ADA Ramp",27,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Project (No. C274220) In An Amount Not-To-Exceed Three Hundred Seventeen Thousand One Hundred And Ninety-Nine Dollars ($317,199.00) And Authorizing An Informal Competitive Bidding Process Scheduled to the *Public Works Committee 06-0362 Subject: Lake Merritt Pergola Colonnade Renovation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Bay Construction Company",28,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"For The Lake Merritt Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred Thousand Dollars ($300,000.00) Scheduled to the *Public Works Committee 06-0367 Subject: Dunsmuir House From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Dunsmuir House And Gardens, Inc. For Nonexclusive Use Of Dunsmuir Historic Estate Located At",29,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"2960 Peralta Oaks Court, Oakland, CA For A Five Year Term With One Consecutive Five Year Option To Renew; On The June 13, 2006 Life Enrichment Committee Agenda Scheduled to the *Life Enrichment Committee RL Item 4 05-04-03 06-0333 Subject: Sale Of City Owned Properties To Paul Wang From: Community And Economic Development Agency",30,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance 12531 C.M.S., Which Authorized the Sale at No Cost of Nine City-Owned Properties to Paul Wang Enterprises for the Development of Six Affordable Units and Six Market-Rate Units, to Authorize the",31,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Sale of the Remaining Five Properties at 938 46th Street, 62nd Street at Marshall Street, 1027 62nd Street, 3214 Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard for a Combined Fair Market Value of $1,077,000 for the Development of Nine Units of Market-Rate Housing; and Scheduled to the *Community & Economic Development Committee 06-0333-1 2) An Agency Resolution Amending Resolution No. 2003-67 C.M.S., Which",32,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Authorized the Sale at No Cost of Six Agency-Owned Properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8395 Golf Links Road, and 8477 Golf Links Road, to Paul Wang Enterprises for the Development of Ten Affordable Units, to Authorize the Sale of the Properties for a Combined Fair Market Value of $1,192,000 for Development of Ten Units of Market-Rate Housing; On The May 23, 2006 Community And",33,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Economic Development Committee Agenda *Rescheduled to the *Community & Economic Development Committee RL Item 5 05-04-06 06-0302 Subject: Support Of Assembly Bill 32 From: Public Works Agency Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act Of 2006 Being Considered By The California Legislature *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0320 Subject: Support Of Assembly Bill 2444 And Senate Bill 1611 From: Public Works Agency Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support",34,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"For Assembly Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion Management And Related Environmental Mitigation) *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council TDD Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and",35,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"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",36,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370",37,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-04,"Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451",38,RulesAndLegislationCommittee/2006-05-04.pdf