body,date,text,page,path RulesAndLegislationCommittee,2006-05-11,"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 DRAFT Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 11, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules And Legislation Committee convened at 10:50 AM with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La",1,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Fuente The Office of the City Attorney scheduled a Closed Session for Tuesday, May 16, 2006 at 4:00 PM. 2 Approval of the Draft Minutes from the Committee meeting of April 27, 2006 A motion was made by Member Chang, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item (5-11-06 Rules 3) View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of May 16, 2006 (SUPPLEMENTAL) A motion was made by Member Brunner, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente S-4-1 Subject: Recognition Of College Track Oakland Students From: Office of the City Attorney Recommendation: Receive A 10 Minute Award Presentation To Ten College",2,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Track Oakland Students For The Completion Of Over 600 Hours Of Community Service (06-0411) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/30/2006 S-4-2 Subject: Youth Empowerment Day From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring June 3, 2006, Youth Empowerment Day In The City Of Oakland (06-0383) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/30/2006 S-4-3 Subject: 90th Anniversary of The Oakland Women's Rowing Club From: Councilmember Nadel Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The Oakland Women's Rowing Club, a.k.a. The Ladies Of The Lake (06-0384) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/30/2006 S-4-4",3,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Subject: West Oakland Transportation Plan From: Councilmember Larry Reid Recommendation: Hear A 10 Minute Presentation On The West Oakland Community Based Transportation Plan; For Scheduling (06-0403) *Rescheduled to *Rules & Legislation Committee on 5/18/2006 for scheduling S-4-5 Subject: Support Of State Proposition 81 From: Councilmember Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Proposition 81 - The California Reading And Literacy Improvement And Public Library Construction And Renovation Bond Act Of 2006 (06-0410) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/16/2006 View Report.pdf S-4-6 Subject: Analysis Of Assembly Bill 2384",4,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"From: Department of Human Services Recommendation: Receive An Informational Report On Assembly Bill 2384 - The Healthy Purchase Pilot Program, Providing Support To Stores And Low Income Neighborhood To Sell Fresh Produce (06-0386) Scheduled to *Rules & Legislation Committee on 6/1/2006 S-4-7 Subject: Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds In The Amount Of $1,070,210 From Senior Service America, Inc., For The City Of Oakland Senior Aides Program For",5,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"The Fiscal Year 2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda (06-0387) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-8 Subject: Linkages Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Alameda County Area",6,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Agency On Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program And Authorizing The City Administrator To Apply For, Accept And Appropriate $280,000 From Alameda County For A Targeted Case Management Claim And Authorizing The Appropriation Of $23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year",7,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda (06-0388) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-9 Subject: Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution authorizing the City Administrator to apply for, accept and Appropriate A Grant In The Amount Of $1,582,540 From The State Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda",8,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"(06-0389) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-10 Subject: Affordable Homeownership Programs From: Community and Economic Development Agency Recommendation: Receive A Report And Recommendations On Policy Changes For Affordable Homeownership Programs To Improve The Effectiveness And Participation Of The City's Homeownership Assistance And Homeownership Development Programs; On The June 27, 2006 Community And Economic Development Committee Agenda (06-0390)",9,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Scheduled to *Community & Economic Development Committee on 6/27/2006 S-4-11 Subject: Professional Service Agreement For Environmental Reviews From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With AEM Consulting And Robert Shaw & Associates In An Amount Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance With The National Environmental Protection Act For Affordable Housing",10,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Development Projects Financed By The City's HOME Funds; On The June 27, 2006 Community And Economic Development Committee Agenda (06-0391) Scheduled to *Community & Economic Development Committee on 6/27/2006 4-12 Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Oakland Planning Code To Establish An Inclusionary Housing Requirement; And (06-0392)",11,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Scheduled to *Community & Economic Development Committee on 6/13/2006 This item is also scheduled as a Public Hearing on the June 20, 2006 City Council Agenda 2) A Resolution Establishing A City Of Oakland Teacher Mortgage Assistance Program; On The June 13, 2006 Community And Economic Development Committee Agenda And On The June 20, 2006 City Council Agenda As A Public Hearing (06-0392-1) Scheduled to *Community & Economic Development Committee on 6/13/2006 This item is also scheduled as a Public Hearing on the June 20, 2006 City Council Agenda S-4-12.1 Subject: Transfer And Development Of The Fox Theater From: Community and Economic Development Agency Recommendation: Adopt Redevelopment Agency and City Resolutions",12,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Authorizing an Amendment to the Disposition and Development Agreement Between the Redevelopment Agency and Oakland Renaissance NMTC, Inc., a Non-Profit Entity, for the Transfer and Development of the Fox Theater as a Mixed Use Entertainment, Office and School Development and to Authorize a Loan/Grant to ORNMTC in an Amount Not To Exceed $25 Million On The June 27, 2006",13,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Community And Economic Development Committee Agenda And On The July 18, 2006 City Council Agenda As A Public Hearing (06-0394) Scheduled to *Community & Economic Development Committee on 6/27/2006 This item is also scheduled as a Public Hearing on the July 18, 2006 City Council Agenda S-4-13 Subject: Pill Hill Printing From: Community and Economic Development Agency Recommendation: Receive A Report And Staff Recommendation For The Restructuring And Collection Of Enhanced Enterprise Community, Economic",14,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Development Initiative And HUD 108 Loans With Outstanding Principal Notes Totaling $240,000 To Stanton D. Bluiett Dba Pill Hill Printing; On The June 13, 2006 Community And Economic Development Committee Agenda (06-0395) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 as a Public Hearing S-4-14 Subject:: Commercial Loan Programs From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Establishment Of A Coliseum Redevelopment Revolving Commercial Loan Fund With An Initial Appropriation",15,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Of Coliseum Redevelopment Funds In The Amount Of $1,000,000; (06-0396) Scheduled to *Community & Economic Development Committee on 6/13/2006 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate With A Qualified Service Provider Of Small Business Incubator Services An Agreement To Provide Services Within The Coliseum Redevelopment Project Area And To Appropriate An Amount Not To Exceed $200,000 For Those Contract Services; And (06-0396-1) Scheduled to *Community & Economic Development Committee on 6/13/2006 3) A Resolution Authorizing An Appropriation In An Amount Not To Exceed $250,000 Of Community Development Block Grant Funds For Use As Loan Capital For The City Of Oakland's Commercial Lending Revolving Loan Programs Administered By The Oakland Business Development Corporation; On The June 13, 2006 Community And Economic Development Committee Agenda (06-0396-2) Scheduled to *Community & Economic Development Committee on",16,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"6/13/2006 S-4-15 Subject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority And To Take All Actions Necessary To Complete The",17,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Dissolution Of The Oakland Base Reuse Authority Including The Creation And Operation Of An Agency Leasing And Property Management Program At The Former Oakland Army Base; On The June 13, 2006 Community And Economic Development Committee Agenda And On The June 20, 2006 City Council Agenda As A Public Hearing (06-0397) Scheduled to *Community & Economic Development Committee on 6/13/2006 This item is also scheduled as a Public Hearing on the June 20, 2006 City",18,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Council Agenda S-4-16 Subject: Kaiser Hospital Medical Center From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Preliminary And Final Development Plan And Design Review For The Kaiser Hospital Medical Center At Broadway And West Macarthur Boulevard; On The June 20, 2006 City Council Agenda As A Public Hearing (06-0399) Scheduled to *Community & Economic Development Committee on 6/13/2006 This item is also scheduled as a Public Hearing on the June 20, 2006 City Council Agenda S-4-17 Subject: Fruitvale Property Business Improvement District",19,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign The Ballot For The Four (4) City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, APN 035-2352-001-02, And APN 033-2135-026-02) To Support The Formation Of The Fruitvale Property Business Improvement District Of 2006; On The June 13, 2006 Community And Economic Development Committee Agenda (06-0400)",20,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Scheduled to *Community & Economic Development Committee on 6/13/2006 S-4-18 Subject: Wood Street Zoning District - Mixed-Use Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With HFH Central Station Village LLC for the Development Of A Mixed-Use Project Within The Wood Street Zoning District; On The June 27, 2006 Community And Economic Development Committee Agenda (06-0401) Scheduled to *Community & Economic Development Committee on",21,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"6/27/2006 S-4-19 Subject: Fruitvale Property Business Improvement District Advisory Board From: Community and Economic Development Agency Resolution Appointing The Fruitvale Property Business Improvement District Advisory Board As The Advisory Board For The Fruitvale Property Business Improvement District Of 2006; On The June 13, 2006 Community And Economic Development Committee Agenda (06-0402) Scheduled to *Community & Economic Development Committee on 6/13/2006 S-4-20",22,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Subject: Real Estate Exchange Agreement - Project 5110 LLC From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And Execute A Real Estate",23,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Exchange Agreement With Project 5110 LLC To Exchange 4,636 Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC Plus Cash For The Market Value Of Approximately 1,522 Square Feet Of Property,",24,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"And All Other Actions Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating Lot 3 On The Tentative Parcel Map 9074 For A Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The Walkway By Project 5110 LLC Or The",25,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Condominium Homeowners Association Or Designee; On The June 13, 2006 Finance And Management Committee Agenda (06-0409) Scheduled to *Finance & Management Committee on 6/13/2006 S-4-21 Subject: Library Literacy Services From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $78,462 From",26,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"The California State Library California Library Literacy Services For Fiscal Year 2006-2007 To Support The Oakland Public Library Second Start Adult Literacy Program; On The June 13, 2006 Life Enrichment Committee Agenda (06-0398) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-22 Subject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution Accepting The Oakland Public Library's 2006 Master Plan Report 2 And Its Recommendations For All Library Facilities; On The June 13, 2006 Life Enrichment Committee Agenda (06-0406) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-23 Subject: Renaming Of Lincoln Square Recreation Center Basketball Courts",27,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln Square Recreation Center Basketball Court, Located At 250 10th Street, To ""Al Attles Court"" For A Period Of Ten Years (06-0404) Scheduled to *Rules & Legislation Committee on 5/25/2006 View Report.pdf S-4-24 Subject: Recognition Of Jim And Harriet Schlader From: Office of Parks and Recreation Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And Producers Associates, Inc. For Providing 40 Seasons Of Musical Theatre In Oakland; On The June 20, 2006 City Council Agenda (06-0405) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 S-4-25",28,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Subject: Coliseum Redevelopment Project - Public Improvements From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed $180,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program; On The June 27, 2006 Community And Economic Development Committee Agenda (06-0407) Scheduled to *Community & Economic Development Committee on 6/27/2006 S-4-26",29,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Of Hoang Kim Ngo's And Affirming The Administrative Hearing Officer's Decision To Deny Her Application For A Massage Establishment Permit; On The June 20, 2006 City Council Agenda (06-0408) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 ADDITIONAL ITEMS SUBMITTED ON THE DAIS",30,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Subject: Support Of Senate Bill 638 From: Department of Human Services Recommendation: Receive An Informational Report Recommending Support Of Senate Bill 638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs (06-0414) Scheduled to *Rules & Legislation Committee on 5/25/2006 View Report.pdf Subject: Jet Blue Corporation - Agreement From: Community and Economic Development Agency Recommendation: Receive An Informational Report On Development Of An Economic Development Agreement Between The City Of Oakland And JetBlue Airways Corporation (06-0415) Scheduled to *Finance & Management Committee on 5/23/2006 View Report.pdf (RL item 4 05-11-06) View Item.pdf 5 A review of the Council Committees' actions from May 9, 2006 and determination of scheduling to the ORA/City Council meeting of May 16, 2006 (MATRIX) A motion was made by Member Chang, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the",31,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente FROM THE MAY 9, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA Subject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And",32,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time Equivalent Classification, Concrete Finisher (06-0350) The vote count for this item was corrected to reflect 4 Ayes View Report.pdf FROM THE MAY 9, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: Rezoning Of Two Parcels Off Of Skyline Boulevard",33,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acres Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North, From The R-30 One-Family Residential Zone To The R-1 One Acre Estate Residential Zone (Case File Number RZ04-044) (06-0281)",34,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"This item was placed on the Community And Economic Development Committee pending list No Specific Date at the May 11, 2006 Rules and Legislation Committee Meeting View Report.pdf (RL Item 5 05-11-06) View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of May 23, 2006 and the Rules and Legislation Committee Meeting Of May 25, 2006 A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente (RL Item 6 05-11-06) 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 11:30 AM. NOTE: Americans With Disabilities Act",35,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"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",36,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",37,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-11,"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. City Clerk and Clerk of the Council",38,RulesAndLegislationCommittee/2006-05-11.pdf