body,date,text,page,path
RulesAndLegislationCommittee,2007-02-08,"Meeting Minutes
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
Thursday, February 08, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member Reid
Present: Vice Mayor Chang, Member Brunner and Chair De La Fuente
1
Closed Session
The Office of the City Attorney scheduled a Closed Session for Tuesday,
February 20, 2007 at 3 PM.
2
Approval of the Draft Minutes from the Committee meeting of January 25, 2007
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item",1,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"02-08 Rules
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agendas for the Council Commitee
meetings of February 13, 2007 (SUPPLEMENTAL)
02-08 Rules Item 4
View Item.pdf
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",2,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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",3,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Conducted Among Interested Parties And Resolution Concerning Domestic Violence
Advocates Has Been Reached.
06-0976
*Withdrawn with No New Date
S-4-2
Subject: Analysis Of Senate Bill 2
From:
Councilmember Desley Brooks
Recommendation: Action On A Bill Analysis And Recommendation On Senate Bill
2 Local Planning (Senator Cedillo) Related To Emergency Shelters And Transitional
Residential Facilities
06-1129
Scheduled to *Rules & Legislation Committee on 3/15/2007
View Item.pdf
S-4-3",4,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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",5,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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",6,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Renew For An Amount Not To Exceed $270,000 Per Year
06-1126
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf,
80443 CMS.pdf
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 Homeownership For Low And Moderate",7,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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
06-1122
Continued to *Rules & Legislation Committee on 2/15/2007
View Report.pdf,
View Report.pdf
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",8,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Regarding Recommendations For The Allocation Of CDBG Funds Between The
Categories Of Administration And Planning, Economic Development, Housing,
Public Improvements, Public Services, And Repayment Of Section 108 Loans
06-1123
Scheduled to *Community & Economic Development Committee on
3/13/2007
This item will also be heard on the March 13, 2007 Life Enrichment Committee
Agenda
View Report.pdf,
View Supplemental Report.pdf
S-4-6",9,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Subject:
OBRA Professional Services Agreements Acceptance And Amendments",10,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"From:
Community and Economic Development Agency",11,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,Recommendation: Adopt An Agency Resolution Regarding Existing Oakland Base,12,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,Reuse Authority (OBRA) Professional Services Agreements To:,13,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,,14,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"(1)
Accept The Rights And Obligations Of OBRA In The Professional Services",15,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,Agreement By And Between OBRA And Lamphier-Gregory In An Amount Not To,16,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Exceed Four Hundred Three Thousand Dollars ($403,000);",17,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"(2)
Approve And Execute An Amendment To The Professional Services Agreement",18,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,By And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed One,19,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Hundred Forty Thousand Dollars ($140,000) For A New Total Contract Amount Of",20,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Five Hundred, Forty Three Thousand Dollars ($543,000); And",21,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,(3) Accept The Rights And Obligations Of OBRA In The Following Amendments,22,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"To OBRA Professional Services Contracts, Which Amendments Have Been",23,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,Approved By The OBRA Governing Body:,24,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,A. An Amendment To The Professional Services Agreement By And Between,25,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,OBRA And Erler & Kalinowski In An Amount Not To Exceed Four Hundred,26,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($400,000) For A New Total Contract Amount Of One Million,",27,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Two Hundred Thousand Dollars ($1,200,000);",28,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"B.
An Amendment To The Professional Services Agreement By And Between",29,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,OBRA And Geomatrix Consultants For An Amount Not To Exceed Three Hundred,30,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($300,000) For A New Total Contract Amount Of Eight Hundred",31,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($800,000);",32,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"C.
An Amendment To The Professional Services Agreement By And Between",33,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,OBRA And Northgate Environmental Management For An Amount Not To Exceed,34,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Three Hundred Thousand Dollars ($300,000) For A New Total Contract Amount Of",35,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Eight Hundred Thousand Dollars ($800,000);",36,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"D.
An Amendment To The Professional Services Agreement By And Between",37,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,OBRA And URS Corporation For An Amount Not To Exceed Four Hundred,38,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($400,000) For A New Total Contract Amount Of Five Hundred",39,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($500,000); And",40,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,(4) Approve And Execute An Amendment To The Professional Service Agreement,41,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,By And Between The Agency And Kimley-Horn & Associates In An Amount Not,42,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"To Exceed Five Hundred Thousand Dollars ($500,000) For A New Total Contract",43,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Amount Of Two Million Dollars ($2,000,000)
06-1124
Scheduled to *Community & Economic Development Committee on
2/27/2007
View Report.pdf,
2007-0014 CMS.pd1
S-4-7
Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement",44,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement With Michael And
Margaret Chu For The City's 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",45,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Nine Dollars ($72,069) Plus Closing Costs Not To Exceed Five Thousand Dollars
($5,000) For The Measure DD Watershed Acquisition Project
06-1127
Scheduled to *Finance & Management Committee on 3/13/2007
View Report.pdf,
12790 CMS.pdf
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",46,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"One Million Two Hundred Thousand Dollars ($1,200,000.00) From The State Of
California Department Of Housing And Community Development Workforce
Housing Reward Grant
06-1133
Scheduled to *Community & Economic Development Committee on
2/27/2007
View Report.pdf,
View Supplemental Report.pdf,
80447 CMS.pdf
S-4-9
Subject: Off-Street Parking Facilities Management
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation Authorizing The
Public Works Agency To Begin Negotiations With Douglas Parking, LLC On A",47,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Contract For Management Of City-Owned Off-Street Parking Facilities
06-1136
Scheduled to *Finance & Management Committee on 2/27/2007
View Report.pdf,
View Supplemental Report.pdf
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",48,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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
06-1125
Scheduled to *Life Enrichment Committee on 3/13/2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Litter Enforcement Unit Report
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The Public Works Agency Regarding
The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus,
Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And",49,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Education And Outreach Efforts In The Community
06-1137
Scheduled to *Public Works Committee on 3/13/2007
View Repoort.pdf
Subject:
Budget Retreat
From:
Council President De La Fuente
Recommendation: Action On A Request To Schedule A Special ORA/City Council Meeting For
A Council/Mayor Budget Retreat On The Fiscal Year 2007-2009 Budget On March 22, 2007
From 9:30 A.M. To 4:00 P.M. At Joaquin Miller Community Center (3594 Sanborn Drive,
Oakland)
06-1128
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency and City Council - Fiscal Year 2007 - 2009 Budget Workshop on
3/22/2007
5",50,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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
There was no action necessary for this item
02-08 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:20
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",51,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"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.",52,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",53,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-08,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
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.
City Clerk and Clerk of the Council",54,RulesAndLegislationCommittee/2007-02-08.pdf