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RulesAndLegislationCommittee/2007-10-18.pdf,1 | RulesAndLegislationCommittee | 2007-10-18 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Agenda Oakland, California 94612 1852 2002 LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 18, 2007 10:30 AM City Council Chambers - 3rd Floor DEFINITION OF TERMS: 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 October 4, 2007 3 Determination of Schedule of Outstanding Committee Items (10-18 Rules Pend) 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of October 23, 2007 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 12/13/07 | 1 | RulesAndLegislationCommittee/2007-10-18.pdf |
RulesAndLegislationCommittee/2007-10-18.pdf,2 | RulesAndLegislationCommittee | 2007-10-18 | *Rules & Legislation Committee Thursday, October 18, 2007 S-4-1 Subject: Fire Sprinkler Systems - High Rise Buildings From: Oakland Fire Department Recommendation: Action On A Report And Recommendations From The Chief Of Oakland Fire Department Regarding Plans For Fire Sprinkler Systems In Existing High Rise Buildings, Additional Requirements For New Development And Possible Developer Funding, Inter-Department Cooperation On New Building Projects, And The Creation Of An Ordinance Providing Revisions To The City Of Oakland Fire Code For The Installation Of Automatic Fire Sprinklers And Alarm Systems (07-0732) S-4-2 Subject: 2007 Sobriety Checkpoint Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four Thousand Six Hundred Ninety-Seven Dollars And Ninety-Two Cents ($54,697.92) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For Costs And Expenses Of The 2007 Sobriety Checkpoint Program To Be Conducted By The Police Department Throughout The Term October 1, 2007 Through September 30, 2008 (07-0736) S-4-3 Subject: Marsha Peterson - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marsha Peterson V. City Of Oakland, Alameda County Superior Court Case No. RG07332548 In The Amount Of $25,000 (Public Works Agency) (07-0737) S-4-4 Subject: Interim Land Use Controls From: Council President Ignacio De La Fuente Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To January 1, 2010 (07-… | 2 | RulesAndLegislationCommittee/2007-10-18.pdf |
RulesAndLegislationCommittee/2007-10-18.pdf,3 | RulesAndLegislationCommittee | 2007-10-18 | *Rules & Legislation Committee Thursday, October 18, 2007 S-4-6 Subject: Pay-Go Funds - District Three From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $500 From Councilmember Nancy J. Nadel's Pay-Go Funds To The Oakland Black Cowboy Association To Offset Expenses Incurred For The 33rd Annual Black Cowboy Parade Held In Oakland On October 6, 2007 (07-0726) S-4-7 Subject: Lobbyist Report From: Councilmember Larry Reid Recommendation: Action On A Report And Recommendations Regarding The State And Federal Lobbying Contracts (07-0728) S-4-8 Subject: Living Wage - Private Security Officers From: Councilmember Jean Quan Recommendation: Adopt A Resolution Supporting Private Security Officers In Their Efforts To Win Improved Training, A Living Wage And Full Family Health Benefits On Par With Janitors And Other Workers In Oakland's Commercial Real Estate Sector (07-0729) S-4-9 Subject: Southern Pacific Company - Revoking Permission From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Rescinding Resolution No. 23515 C.M.S. Approved August 30, 1949, Which Granted A Revocable Permit To Southern Pacific Company To Maintain And Operate An Existing Spur Track Upon And Across 23rd Avenue, 29th Avenue, Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street Between 29th Avenue And Lancaster Street In The City Of Oakland ("Fruitvale Track") And Directing The City Administrator To File An Action For "Adverse Abandonment" Of The Fruitvale Track With The Department Of Transportation Surface Transportation Board (07-0730) S-4-10 Subject: 2008 State Legislative Agenda From: Council President Ignacio De La Fuente Recommendation: A Report Requesting Approval Of The Proposed 2008 State Legislative Agenda For The City Of Oakland (07-0734) S-4-11 Subject: Year End Report - Oakland's State Legislative Agenda From: Council President De La Fuente Recommendation: Receive An Informational Year End Report From Townsend Public Affairs, The City… | 3 | RulesAndLegislationCommittee/2007-10-18.pdf |
RulesAndLegislationCommittee/2007-10-18.pdf,4 | RulesAndLegislationCommittee | 2007-10-18 | *Rules & Legislation Committee Thursday, October 18, 2007 S-4-12 Subject: Grant Agreement Vietnamese American Community Center From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Grant Agreement With The Vietnamese American Community Center Of The East Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not To Exceed $60,000 (07-0721) S-4-13 Subject: Grant Agreement Vietnamese Community Development, Inc. From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not To Exceed $60,000 (07-0723) S-4-14 Subject: Wood Street Development - Affordable Housing From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of A 3.12 Acre Parcel Located Between Wood Street And The Frontage Road And Between 18th Street And 20th Street From Holliday Development, Allocating Up To $8,050,000 For Its Purchase, And Authorizing A Request For Proposals For Development Of An Affordable Housing Project On The Site; (07-0555) 2) An Agency Resolution Allocating Up To $6,300,000 For First-Time Homebuyer Down Payment Assistance Loans And Interest Rate Buy-Down Forgivable Loans For Purchase Of Units Within The Wood Street Development District (07-0555-1) S-4-15 Subject: New Public Street - Uptown Oakland Project From: Councilmember Nancy Nadel Recommendation: Adopt A Agenda A Resolution Designating A New Public Street As Rashida Muhammad Street That Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown Oakland Project (07-0646) City of Oakland Page 4 Printed on 12/13/07 | 4 | RulesAndLegislationCommittee/2007-10-18.pdf |
RulesAndLegislationCommittee/2007-10-18.pdf,5 | RulesAndLegislationCommittee | 2007-10-18 | *Rules & Legislation Committee Thursday, October 18, 2007 S-4-16 Subject: California Department Of Transportation - Funding Agreements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City Administrator, Development Director Of Community And Economic Development Agency, Deputy Director Of Community And Economic Development Agency, City Engineer, Public Works Director, And/Or Assistant Public Works Director To Execute Funding Agreements With The California Department Of Transportation (07-0727) S-4-17 2) A Resolution Establishing Underground Utility District No. 235: Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00), Accepting Three Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00) From Comcast Towards The Project Budget For It's Project Costs, And Authorizing The City Administrator To Pay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred Dollars ($2,613,200) (07-0724) S-4-18 Subject: East Bay Conservation Corps - Three Year Agreement From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive RFP/RFQ Selection Requirement And Authorizing The Award Of A Three-Year Agreement For A Total Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) With The East Bay Conservation Corps To Provide Recycling Services (07-0731) S-4-19 Subject: Workforce Disparity Study From: Finance and Management Agency Recommendation: A Request To Withdraw From The October 30, 2007 Special City Council Agenda Action On A Report On The Phase II Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Wor… | 5 | RulesAndLegislationCommittee/2007-10-18.pdf |
RulesAndLegislationCommittee/2007-10-18.pdf,6 | RulesAndLegislationCommittee | 2007-10-18 | *Rules & Legislation Committee Thursday, October 18, 2007 S-4-20 Subject: City Stables Facility Improvements From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize An Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor Landscaping And Other Necessary Improvements Consistent With The City Stables Master Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For Proposals To Manage And Operate An Equestrain Facility And Programs (07-0725) S-4-21 Subject: Education Partnership Meeting From: Office of the City Administrator Recommendation: Request To Schedule An Education Partnership Committee Meeting And Hear The Following: 1) The Introduction Of OUSD Interim State Administrator, Vince Matthews And Receive An Informational Report On OUSD Goals And Update; 2) An Informational Report From The Oakland Police Department On Truancy Enforcement, Data On Crime Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth Becoming Victims Of Crime; 3) An Informational Report From The Community And Economic Development Agency On Major Planning Issues And The Process For The Future State-Of-The-Art Oakland Education Complex Project And Impacts On The Current Administrative Complex And The Surrounding Area; And 4) An Informational Report From The Oakland Small Schools Foundation Regarding The Small Schools Initiative; On The November 27, 2007 Education Partnership Committee Agenda (07-0733) (10-18 Rules Item 4) 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of October 30, 2007 and the Rules and Legislation Committee for the meeting of November 1, 2007 (10-18 Rules Item 5) OPEN FORUM (TOTAL T… | 6 | RulesAndLegislationCommittee/2007-10-18.pdf |
RulesAndLegislationCommittee/2007-10-18.pdf,7 | RulesAndLegislationCommittee | 2007-10-18 | *Rules & Legislation Committee Thursday, October 18, 2007 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) 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. LATONDA SIMMONS Agency Secretary/City Clerk and Clerk of the Council ORA - Oakland Redevelopment Agency S - Supplemental Item City of Oakland Page 7 Printed on 12/13/07 | 7 | RulesAndLegislationCommittee/2007-10-18.pdf |
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