body,date,text,page,path RulesAndLegislationCommittee,2004-05-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, 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, May 13, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:46 a.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente (Item 1 Rules 5-13) Item 1 SUPP RLC 5-13-04.pdf 2 Approval of the Draft Minutes from the Committee meeting of April 29, 2004 A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items",1,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"A motion was made by Member Chang, seconded by Member Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente (Item 3 Rules 5-13) Item 3 SUPP RLC 5-13-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 18, 2004 A motion was made by Member Reid, 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 Wan and Chair De La Fuente 4-1 Subject: Community Development Block Grant Programs From: Community and Economic Development Committee Recommendation: A request from the May 11, 2004 Community and Economic Development Committee to reschedule the Public Hearing regarding Community Development Block Grant Programs from the May 18, to the June 1, 2004 City",2,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Council agenda (04-0174-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/18/2004 4-2 Subject: Prohibition of Fireworks in the City of Oakland From: President De La Fuente Recommendation: Adopt an Emergency Ordinance repealing Chapter 8.06.010 of the Oakland Municipal Code which prohibits the firing and explosion of fireworks and other pyrotechnical devices and adding Chapter 8.06.030 prohibiting the sale, transfer, possession and use of fireworks within City limits (04-0418) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/18/2004",3,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. 04-0418.pdf, Item 19 SUPP 5-18-04.pdf,",4,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"12601 CMS.pdf 4-3 Subject: Regional Planning for San Pablo Avenue From: Councilmember Nadel and Councilmember Brunner Recommendation: Adopt a Resolution supporting Oakland's participation in regional planning for San Pablo Avenue; on the June 22, 2004 Community and Economic Development Committee agenda (04-0429) Scheduled to *Community & Economic Development Committee on 6/22/ 2004 04-0429.pdf DUE TO THE PRESENCE OF COUNCILMEMBER NADEL A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING",5,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"OF THE FULL COUNCIL AT 11:05 A.M. 4-4 Subject: Violence Prevention Ballot Measure From: City Council Recommendation: A request from the May 10, 2004 Special City Council meeting to schedule a Council discussion and preliminary direction for drafting a ballot measure for voter consideration in November 2004 (04-0389-6a) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 The Committee moved, seconded and carried a motion to schedule a Special Meeting on June 29, 2004 to complete discussions on the Violence Prevention Ballot Measure.",6,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"The following individual spoke in favor of this item: - Councilmember Nadel 4-5 Subject: Oakland Museum of California Master Plan From: Cultural Arts and Marketing Department Recommendation: Receive an Informational progress Report on the Oakland Museum of California Master Plan; on the July 13, 2004 Life Enrichment Committee agenda (04-0423) Scheduled to *Life Enrichment Committee on 7/13/2004 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa 04-0423.pdf 4-6",7,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Oakland Museum of California Master Plan From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution rescinding Resolution Number 94-43, which authorized the implementation of the Cultural Arts Revolving Loan Program managed by the Oakland Business Development Corporation, and authorizing the City's participation in the Arts Loan Fund managed by the Northern California Grantmakers; on the June 22, 2004 Life Enrichment Committee agenda (04-0424) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0424.pdf 4-7",8,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Cultural Service Contracts From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing the City Manager to enter into Cultural Services Contracts with 67 Oakland-based nonprofit organizations and individual artists providing Arts and Cultural Services in Oakland during Fiscal Year 2004-2005 in a total amount not to exceed $1,306,517; on the June 22, 2004 Life Enrichment Committee agenda (04-0425) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0425.pdf 4-8",9,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Cathedral of Christ the Light Center From: Community and Economic Development Agency Recommendation: Receive an Informational Report on the proposed Cathedral of Christ the Light Center at the southwest corner of the Harrison Street/Grand Avenue intersection: on the June 22, 2004 Community and Economic Development Committee agenda (04-0415) Scheduled to *Community & Economic Development Committee on 6/22/ 2004 04-0415.pdf 4-9 Subject: Rotunda Garage, LP",10,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"From: Community and Economic Development Agency Recommendation: Adopt the following City and Agency Resolutions regarding a Disposition and Development Agreement with Rotunda Garage, LP: 1) A Resolution approving the sale of three parcels of real property for $99 each and",11,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"leasing a fourth parcel for $1.00 per year all located at 16th Street, 17th Street and San Pablo Avenue to Rotunda Garage, LP, for the 17th Street project and upon such other terms as set out in a Disposition and Development Agreement for the garage project; and (04-0416) Scheduled to *Community & Economic Development Committee on 6/8/ 2004 and also to the July 6, 2004 City Council Meeting as a Public Hearing. The following individuals spoke and did not indicate a position on this item:",12,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"- Sanjiv Handa 04-0416.pdf 4-10 Subject: Final Map of Tract 7496 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving Final Map of Tract 7496, a 6 lot subdivision located at Gibraltar Road, Oakland, Alameda County, California.; on the June 15, 2004 City Council agenda (04-0417) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 04-0417.pdf 4-11",13,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Jack London Development Project",14,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"From: Community and Economic Development Agency",15,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Recommendation: Conduct a Public Hearing and upon conclusion approve the,16,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,following action on the Jack London Development Project - Nine Sites in Jack,17,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"London Square bounded by Harrision Street to the West, 2nd Street to the North,",18,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Alice Street to the East and the Estuary to the South:,19,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,20,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"1) Appeal of the Planning Commission's March 17, 2004 approval fo the project;",21,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Appelant: Gary Knecht:,22,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"2) Appeal of Planning Commission's March 17, 2004 approve of the project;",23,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Appellant: Anna Shimko on behalf of Jack London Square Partners, LLC;",24,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,3) Certification of the Environmental Impact Report for the project;,25,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,4) Consideration of a Preliminary Development Plan for the project;,26,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"5) Consideration of Final Development Plans for Sites C, D, Pavilion 2, 66 Franklin,",27,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"F1, F2, F3 and G;",28,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,6) Consideration of a Major Variance for Fast Food Restuarant commercial,29,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,activities;,30,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"7) Consideration of a Major Conditional Use Permit for the hotel use on Site F-3,",31,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,the two pedestrian bridges anda reduction in parking due to the shared parking,32,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,provisions;,33,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,8) Approve the Introduction (First Reading) of an Ordinance of the City of Oakland,34,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,adjusting the zoning district boundary line for the Jack London Square District so,35,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,that C-45 (community shopping commerical) is designated for the area bounded by,36,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Harrision Street to the west, 2nd Street to the north, Alice Street to the east and the",37,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,estuary to the south; and,38,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,9) Approve the Introduction (First Reading) of an Ordinance of the City of Oakland,39,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,approving a development agreement between the City of Oakland and Jack London,40,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Square partners LLC, and 1CEP-JLSILLC,a nd authorizing the City Manager to",41,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"execuite the development agreement on behalf of the City; on the June 1, 2004 City",42,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Council agenda as a Public Hearing (04-0426-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2004 As a Public Hearing. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa 4-12",43,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Urban Renewal and Redevelopment Planning From: Community and Economic Development Agency Recommendation: Adopt Ordinances amending the Acorn Urban Renewal Plan, the Central District Urban Renewal Plan, the Oak Center Urban Renewal Plan, and the Stanford/Adeline Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue; on the June 22, 2004 Community and Economic Development Committee agenda (04-0427) Scheduled to *Community & Economic Development Committee on 6/22/ 2004 04-0427.pd 4-13",44,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Roy L. Schweyer - Service Recognition From: Community and Economic Development Agency Recommendation: Adopt a Resolution commending Roy L. Schweyer for 31 1/2 years of devoted and dedicated service and congratulating him on his retirement; on the June 15, 2004 City Council agenda as a ceremonial item (04-0428) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 04-0428.pdf 4-14",45,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Subject: Uptown Activity Area,46,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"From: Community and Economic Development Agency",47,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Recommendation: Adopt the following City and Agency Resolutions regarding,48,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,redevelopment activities in the uptown activity area of the Central District,49,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Redevelopment Project Area:,50,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,51,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,(1) An Agency Resolution authorizing the Agency Administrator to execute a lease,52,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"disposition and development agreement, a ground lease, and related documents with",53,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"uptown partners, LLC, a California Limited Liability Company, for the development",54,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,of a mixed-use residential rental and retail development project in the Uptown,55,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,activity area of the Central District Redevelopment Project Area;,56,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,57,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,(2) An Agency Resolution adopting a replacement housing plan for housing units to,58,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"be demolished at the Westerner Hotel, 1918 - 1954 San Pablo Avenue, for the",59,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Uptown Project;,60,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,61,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,(3) An Agency Resolution authorizing the Agency Administrator to execute a,62,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,cooperation agreement with the Coalition for Workforce Housing Relating to the,63,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,development of a one hundred percent (100%) affordable housing project on a parcel,64,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,located immediately behind the Fox Theater between 18TH and 19TH Street in the,65,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,Uptown Activity area of the Central District Redevelopment Project Area,66,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,67,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,(4) A Resolution authorizing approval of a lease disposition and development,68,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"agreement, ground lease, and related documents between the redevelopment agency",69,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"and uptown partners, LLC., a California Limited Liability Company, for the",70,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,development of a mixed use residential rental and retail development project in the,71,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,uptown activity area of the Central District Redevelopment Project Area; and,72,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,,73,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,(5) A Resolution authorizing the City Manager to execute a cooperation agreement,74,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,with the Coalition for Workforce Housing relating to the development of a one,75,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,hundred percent (100%) affordable housing project on a parcel located immediately,76,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,behind the Fox Theater between 18TH and 19TH Street in the Uptown activity area,77,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"of the Central District Redevelopment Project Area; on the June 22, 2004",78,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Community and Economic Development Committee agenda (04-0430) Scheduled to *Community & Economic Development Committee on 6/22/ 2004 This item is also scheduled on the July 6, 2004 City Council agenda as a Public Hearing. 04-0430.pdf 4-15 Subject: Public Art Project From: Public Works Agency",79,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Broadway at I-880 Public Art Project; from the May 25, 2004 Life Enrichment Committee agenda to the May 25, 2004 Public Works Committee agenda (04-0397) Scheduled to *Public Works Committee on 5/25/2004 04-0397.pdf, Item 11 PWC 5-25-04.pdf 4-16 Subject: Oakland Trust for Clean Water and Safe Parks From: Public Works Agency Recommendation: Adopt a Resolution authorizing the implementation plan for the Oakland Trust for Clean Water and Safe Parks, Measure DD, Creeks and",80,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Acquisition program categories; on the July 13, 2004 Life Enrichment Committee agenda (04-0422) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0422.pdf 4-17 Subject: Budget Advisory Committee Informational Report From: Finance and Management Agency Recommendation: Receive an Informational Report from the Budget Advisory Committee on Calendar Year 2004 First Quarter Activities (04-0414) Scheduled to *Finance & Management Committee on 6/8/2004 04-0414.pdf 4-18 Subject: Homeland Security From: Office of the City Manager Recommendation: Adopt a Resolution to accept and appropriate a revised Fiscal Year 2004 Urban Area Security Initiative Grant (UASI) amount, establish a new",81,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Homeland Security Fund, waive Central Services Overhead fees, and authorize the City Manager to administer the Fiscal Year 2004 UASI grant program (04-0419) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2004 04-0419.pdf, Item 18 6-01-04.pdf 4-19 Subject: 2003 Raiders Ticket Revenue From: Office of the City Manager Recommendation: Adopt a Resolution decreasing estimated revenue from the 2003 Raiders ticket surcharge and authorizing a transfer of $164,740.75 from the non- departmental citywide activities to the Office of Parks and Recreation to benefit",82,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Citywide youth activities (04-0420) Scheduled to *Finance & Management Committee on 6/8/2004 04-0420.pdf 4-20 Subject: Grand Lake Farmer's Market From: Outside Agency - Uhuru Concessions Recommendation: Schedule a discussion regarding the Oakland Community Participation in Grand Lake Farmer's Market (currently controlled by the Marin County Farmer's Market Association); on the May 18, 2004 City Council Agenda (This item requires an urgency finding to be placed on the agenda.) (04-0421) Not Accepted The following individual spoke in favor of this item: - Bakari Olatunji 04-0421.pdf AN ADDITIONAL REQUEST SUBMITTED ON THE DAIS BY COUNCIL PRESIDENT DE LA FUENTE",83,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone From: President Ignacio De La Fuente Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound Route 880 off-ramp and the Northbound Route 880 on-ramp the ""Ron Cowan Parkway"" (TITLE CHANGE) (03-0328) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2004 03-0328.pdf, Item 4 12-9-03.pdf, S-23.pdf, Item 17 6-01-04.pdf (Item 4 Rules 5-13) Item 4 5-13-04.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE RULES AND LEGISLATION COMMITTEE.",84,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"5 A review of the Council Committees' actions from May 11, 2004 and determination of scheduling to the ORA/City Council meeting of May 18, 2004 (1 week) or June 1, 2004 (3 weeks) or future dates *Approve with the following amendments The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Please refer to Attachment A for this Item The Committee moved, seconded and carried a motion to approve an Urgency Finding for a title change to Non-Consent Items 15.1 and 15.2. on the May 18, 2004 ORA/City Council agenda at 6:00 P.M. (Item 5 Rules 5-13) Attachment A 5-11-04.pdf 6 A review of the Agendas for the Council Committees for the meetings of May 25, 2004 * Approve with the following amendments The following individual spoke in this item and did not indicate a position: - Sanjiv Handa FROM THE DRAFT OF THE MAY 25, 2004 LIFE ENRICHMENT COMMITTEE AGENDA 8 Subject: Public Art Project From: Public Works Agency",85,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Broadway at I-880 Public Art Project; from the May 25, 2004 Life Enrichment Committee agenda to the May 25, 2004 Public Works Committee agenda (04-0397) *Rescheduled to *Public Works Committee on 5/25/2004 04-0397.pdf, Item 11 PWC 5-25-04.pdf (Item 6 Rules 5-13) Item 6 5-13-04.pdf 7 Subject: Destruction of Records From: Office of the City Clerk/Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the destruction of certain records in the care and custody of the Office of Parks and Recreation (OPR) (04-0291) A motion was made by Chair De La Fuente, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City",86,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Council, due back on May 18, 2004. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Chang, Member Wan and Chair De La Fuente The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa 04-0297.pdf, 04-0291.pdf, Item 7 RLC 5-13-04.pdf, Item 10.24CC SUPP 5-18-04.pdf, 78558 CMS.pdf 8 Subject: Renaming of the Alice Arts Center From: Councilmember Nadel",87,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Recommendation: A continued discussion to adopt a Resolution changing the name of the Alice Arts Center to the ""Malonga Casquelourd Center for the Arts"" (04-0356) A motion was made by Chair De La Fuente, seconded by Member Chang, that this matter be Continued to the *Rules & Legislation Committee, due back on May 27, 2004. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente The following individuals spoke in favor of this item: - Muisi-Kongo Shani Malonga",88,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"- Ayodele Ankoanda Kinchen - Kosa Asghar - Mariam Kamara",89,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"- Regina Calloway - Tamentanefer Lumukanda",90,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"The following individual spoke and did not indicate a position on this item: - Sanjiv Handa",91,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"The Committee moved, seconded and carried a motion to continue this item to the May 27, 2004 Rules and Legislation Committee. The Committee also directed staff to return with a supplemental report that speaks to the full fiscal",92,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"impact and addresses the costs associated with letterhead, banners, signage, remarketing, ensures that the City's actions are in accordance with the City of Oakland's name change policy, and is properly noticed in the Tribune. 04-0356.pdf,",93,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Item 8 RLC 5-13-04.pdf, Item 7 SUPP LEC 5-27-04.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke in this item and did not indicate a position: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Agency/ Council adjourned the meeting at 12.50 p.m. NOTE: 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",94,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"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.",95,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"Office of the City Clerk Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda (510) 238-2386",96,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-13,"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",97,RulesAndLegislationCommittee/2004-05-13.pdf