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RulesAndLegislationCommittee/2009-01-08.pdf,1 | RulesAndLegislationCommittee | 2009-01-08 | City of Oakland Office of the City Clerk Y Oakland City Hall 1852 2002 Meeting Summary 1 Frank H. Ogawa Plaza OAKLAND Oakland, California 94612 *Rules & Legislation Committee LaTonda Simmons, City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 01-08-09 Rules Pend 01-08 Rules Item 4 07-1753 Subject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00) To The City Of Oakland, And 2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars ($85,469), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed Scheduled to the *Public Safety Committee 07-1754 Subject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds In An Amount Up To Fifty-Two Thousand Dolla… | 1 | RulesAndLegislationCommittee/2009-01-08.pdf |
RulesAndLegislationCommittee/2009-01-08.pdf,2 | RulesAndLegislationCommittee | 2009-01-08 | Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 09-0009 Subject: Public Safety Training Courses - Resolution Amendment From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which Authorized The City Manager To Enter Into An Agreement With The Peralta Community College District To Affiliate Public Safety Training Courses (Police And Fire) And Accept Funds For The Purpose Of Development Of A Public Safety Training Facility, Amended To Authorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars ($809,000) To Purchase Training Equipment And Rent Training Facilities; On The February 10, 2009 Public Safety Committee Agenda Scheduled to the *Public Safety Committee 07-1717 Subject: Vacant Building Registration From: Councilmember Desley Brooks Recoomendation: Adopt The Following Pieces Of Legislation 1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54 Requiring The Registration Of Vacant Buildings; And Withdrawn and Rescheduled to the *Community & Economic Development Committee 07-1717-1 2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New Fees For Registering Vacant Buildings *Withdrawn and Rescheduled to the *Community & Economic Development Committee 07-1910 Subject: Fuels Management Report From: Councilmember Jean Quan Recommendation: A Request To Withdraw From the February 10, 2009 Public Safety Committee Agenda A Report On The Status Of The City Of Oakland Regional Fuels Management Project PDMC-PJ-CA-2006-004 And Issues Related To The Environmental Assessment For The Project; With No New Date Scheduled to the *Public Safety Committee City of Oakland Page 2 Printed on 1/29/09 | 2 | RulesAndLegislationCommittee/2009-01-08.pdf |
RulesAndLegislationCommittee/2009-01-08.pdf,3 | RulesAndLegislationCommittee | 2009-01-08 | Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 09-0014 Subject: Infrastructure And Related Projects Funding From: Councilmember Rebecca Kaplan and Patricia Kernighan Recommendation: Discussion And Action Regarding (1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related Projects For Submission To Federal Government For Funding Through The Propose Economic Stimulus Package; (2) City Councilmembers' Recommendations Regarding Funding Requests; And (3) Establishing Criteria For Funding Requests Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 09-0015 Subject: Chinatown Lunar New Year Bazaar From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing The Use Of Up To $8,000.00 From Councilmember Patricia Kernighan's Pay-Go Funds For The Oakland Police Department In An Amount Up To $7250.00 And For The Public Works Agency In An Amount Up To $750.00 To Pay For Personnel Costs Associated With The Chinatown Lunar New Year Bazaar On January 24 And 25, 2009 Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 09-0016 Subject: Camps In Common Agreement Amendment From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common Agreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For Supplies And Materials Necessary For The Operation Of Oakland's Feather River Camp Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council 09-0017 Subject: Foster Media, Inc. Agreement From: Councilmember Patricia Kernighan Recommendation: A Request To Withdraw From The February 10, 2009 Community And Economic Development Committee Agenda A Resolution Authorizing The City Administrator To Enter Into A Relocation Agreement With Foster Media, Inc. To Relocate Its Office Facilities From San Francisco To The City Of Oakland And To Establish Operational Facilities In The City Of Oakland In Exchange Fo… | 3 | RulesAndLegislationCommittee/2009-01-08.pdf |
RulesAndLegislationCommittee/2009-01-08.pdf,4 | RulesAndLegislationCommittee | 2009-01-08 | Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 09-0010 Subject: Public Arts Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Adopting The 2009 Public Art Projects Plan No Action Taken 09-0011 Subject: 2009-2010 Open Circle Foundation Grant From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Accepting $100,000 Grant From Open Circle Foundation In Support Of Open Proposals 2009-2010 Public Art Program Scheduled to the *Life Enrichment Committee 09-0012 Subject: Public Art Advisory Committee Appointments From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Appointing Judy Moran And Julie Trosper To The Cultural Affairs Commission's Public Art Advisory Committee; On The February 3, 2009 City Council Agenda Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 07-1774-1 2) A Revised Ordinance (Including Changes To The Extent Of The Area For Which Primary Collection Centers Are Responsible For Litter, Garbage And Shopping Cart Removal, And Allowed Parking Areas For Facility-Owned Vehicles) Amending The Oakland Planning Code To: (1) Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include Performance Standards For Primary Collection Center Recycling Uses In All Zones; (2) Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (3) Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity Type From O.M.C. Section 17.10.586 "Recycling And Waste-Related Industrial Activities" Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council City of Oakland Page 4 Printed on 1/29/09 | 4 | RulesAndLegislationCommittee/2009-01-08.pdf |
RulesAndLegislationCommittee/2009-01-08.pdf,5 | RulesAndLegislationCommittee | 2009-01-08 | Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 07-1890 Subject: Lake Merritt BART Station Specific Plan Development From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The February 24, 2009 Community And Economic Development Committee Agenda The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The Central City East District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The Lake Merritt BART Station Area Specific Plan And Environmental Document; And Scheduled to the *Community & Economic Development Committee 07-1890-1 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars ($1,000,000) And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With The Lowest Responsible Bidder For Development Of The Lake Merritt BART Station Area Specific Plan In An Amount Not To Exceed One Million Three Hundred Thousand Three Dollars ($1,300,000); With No New Date Reason: Staff Request Item Be Withdrawn To Allow Time To Arrange For Acceptance Of Additional Project Funding. Scheduled to the *Community & Economic Development Committee 09-0006 Subject: Small Business Access Center - Implementation From: Community and Economic Development Agency Recommendation: Action On A Report And Implementation Plan For The City's Small Business Access Center Scheduled to the *Community & Economic Development Committee 09-0007 Subject: Oakland Maritime Support Services Agreement Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating Agreement With Oakland Maritime Support Services For The Development Of Approximately 15 Acres Within The Former Oakland Army Base To Extend The ENA Term… | 5 | RulesAndLegislationCommittee/2009-01-08.pdf |
RulesAndLegislationCommittee/2009-01-08.pdf,6 | RulesAndLegislationCommittee | 2009-01-08 | Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor 09-0019 Subject: Central City East Formation Procedures Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For Existing Community Organization Appointees; And 2) To Add Castlemont Leadership Preparatory High School And Mandela High School As Alternating "At Large" Community Organizations No Action Taken 09-0008 Subject: Service Credit Purchased Tax Deferment From: Finance and Management Agency Recommendation: Adopt An Employer Pickup Resolution Pre-Tax Payroll Deduction Plan For Service Credit Purchases (Contribution Code 14) Scheduled to the *Finance & Management Committee 09-0018 Subject: East Bay Regional Park District Local Grant Program From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Nineteen Million Two Hundred Four Thousand Four Hundred Fifty Six Dollars ($19,204,456) From The East Bay Regional Park District Local Grant Program Under Measure WW Park Bond Extension To Be Allocated To Various Oakland Parks And Open Space Renovation Projects And To Enter Into A Grant Contract With The East Bay Regional Park District Scheduled to the *Life Enrichment Committee 09-0023 Subject: Joint Powers Authority Appointment From: Council President Brunner Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For New Two Year Terms Beginning January 1, 2009 And Ending December 31, 2011 Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 01-08 Rules Item 5 07-1911 Subject: 2009 Council Committee Meeting Times From: Office of the Council President Recommendation: Action Pursuant To Rule… | 6 | RulesAndLegislationCommittee/2009-01-08.pdf |
RulesAndLegislationCommittee/2009-01-08.pdf,7 | RulesAndLegislationCommittee | 2009-01-08 | Thursday, January 08, 2009 10:30 AM City Council Chambers - 3rd Floor TDD Americans 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) 839-6451 City of Oakland Page 7 Printed on 1/29/09 | 7 | RulesAndLegislationCommittee/2009-01-08.pdf |
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