body,date,text,page,path
RulesAndLegislationCommittee,2004-11-18,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim 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, November 18, 2004
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:46
A.M., with President of the Council De La Fuente presiding as Chairperson",1,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 78307 Rule 27.
Roll Call / Call to Order
Excused: Member Reid and Member Wan
Present: Member Chang and Chair De La Fuente
COMMITTEE MEMBERSHIP:
1
Closed Session
No Action Taken
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
2
Approval of the Draft Minutes from the Committee meetings of October 21, 2004 and
October 28, 2004
No Action Taken
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
3
Determination of Schedule of Outstanding Committee Items
No Action Taken
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
4
Scheduling of Agenda Items to the agenda(s) for the future Council Committee and
ORA/City Council meetings
No Action Taken
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.",2,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-1
Subject:
Oakland City Stables
From:
Life Enrichment Committee
Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute an agreement for the management and operation of Oakland
City Stables (04-0909)
Scheduled to *Life Enrichment Committee on 12/14/2004
S-4-2
Subject: Specialized Equipment and Training for Terrorist Activities",3,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate a grant for $76,870 from the Federal Emergency
Management Agency (FEMA), United States Fire Administration (USFA), to the
Oakland Fire Department for Equipment and Training that will increase
capabilities to respond to terrorist-related Chemical, Biological, Radiological,",4,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Nuclear, and Explosives (CBRNE) incidents and other hazardous materials
incidents (04-0913)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt Item 5 12-14-04 & Council Rpt S-10.24CC 12 pdf,
78968 CMS.pdf
S-4-3
Subject: Police Department's Family Violence Intervention Unit
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five",5,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"thousand seven hundred and one dollars ($95,701) from the State of California,
Office of Emergency Services, Law Enforcement Specialized Units Grant Program,
and authorizing a professional services agreement with the Family Violence Law
Center in the amount of three hundred forty-nine thousand nine hundred and
thirty-four dollars ($349,934) for continued services associated with the Police",6,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Department's Family Violence Intervention Unit (FVIU) for the period of July 1,
2004 through June 30, 2005 (04-0910)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt 6 12-14-04 & Council Rpt S-10.25CC 12-21-0. pdf,
78969 CMS.pdf
S-4-4
Subject:
Sobriety Checkpoint Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on the
behalf of the City of Oakland to accept and appropriate a grant in the amount of",7,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"ninety-seven thousand five hundred and eighty dollars ($97,580) from the State of
California, Office of Traffic Safety, for the Police Department to conduct a
Sobriety Checkpoint Program (04-0917)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt Item 7 12-14-04 & Council Rpt S-10.26CC 12 pdf,
78970 CMS.pdf
S-4-5
Subject: Preventing Reckless Driving and Exhibition - Sideshows
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on
behalf of the City of Oakland to enter into a contract for services with, and receive",8,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"thirty thousand dollars ($30,000) from, with the California Highway Patrol for
increased traffic enforcement operations targeted at preventing reckless driving and
exhibitions of speed commonly referred to as Sideshows (04-0919)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt Item 8 12-14-04 & Council Rpt S-28 12-21-0....pdf,
78984 CMS.pdf
S-4-6
Subject: November 2004 General Municipal Election Results
From:
Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal
General Election held on Tuesday, November 2, 2004 (04-0922)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 10.3CC 12-07-04.pdf,
Council Rpt. S-10.3CC 12-7-04.pdf,
78938 CMS.pdf
S-4-7",9,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject: 2005 Meeting Schedule for January through July
From:
Office of the City Clerk
Recommendation: Approve the proposed schedule of Oakland City Council and
Council Committee meeting dates beginning January 2005 to July 2005
The Matrix of Oakland City Council and Council Committee Dates will be
distributed at the November 18, 2004 Rules and Legislation Committee Meeting",10,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"(04-0924)
Approved
S-4-8
Subject: Zoning Regulations for the City of Oakland
From:
Councilmember Brunner
Recommendation: A request to withdraw from the December 14, 2004 and
reschedule to the January 11, 2005 Community and Economic Development
Agenda a report on the status of the update to the City's Zoning Regulations,
including all staff and consultant costs (04-0826-1)
Withdrawn and Rescheduled to *Community & Economic Development
Committee on 1/11/2005
S-4-9",11,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject:
Amendment to the Council Rules and Procedures
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of
Procedure Resolution No. 78307 C.M.S. to require a motion and a second to (1)
remove an item from the City Council's Consent Item Calendar and place on the
Non-Consent Calender of the next Council meeting or (2) place on the agenda of",12,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"the next Council meeting any action item that was considered by a subject matter
Committee, but was not forwarded to Council and setting forth the Council's Rules
of Procedure, as amended, in their entirety (04-0930)
Scheduled to *Rules & Legislation Committee on 12/16/2004
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,
79006 CMS.pdf
S-4-10
Subject:
Fox Theater Renovation
From:
Community and Economic Development Agency",13,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Recommendation: Adopt a Redevelopment Agency Resolution authorizing the
Agency to: amend the professional services contract with California Capital Group
(CCG) to increase the original contract amount of four hundred and thirty-two
thousand and five hundred dollars ($432,500) by seven hundred and forty-six
thousand dollars ($746,000) for a total contract amount not to exceed one million",14,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"one hundred and seventy-eight thousand and five hundred dollars ($1,178,500), to
conduct the design development and cost refinement phase of the renovation of the
Fox Theater and wrap-around buildings into a Performing Arts Center and Home
for the Oakland School for the Arts (03-0054b-1)
Scheduled to *Community & Economic Development Committee on
12/14/2004
Cmt Rpt Item 7 12-14-04 & Council Rpt S-24 12-21-0 pdf,
2004-71 CMS.pdf
S-4-11",15,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with",16,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Housing Development Systems, Inc., to purchase software, equipment, installation,
customization and maintenance services for the implementation of a grant and loan
information management system; authorizing waiver of formal bidding for
software and equipment purchased under the contract; allocating up to $200,000 in",17,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"previously budgeted capital improvement funds; reallocating $200,000 in
previously budgeted mortgage revenue bond funds; and accepting a contribution of
$100,000 from the Redevelopment Agency under the cooperation agreement for
this contract and related costs (04-0349-1)
Scheduled to *Finance & Management Committee on 12/14/2004
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2 pdf,",18,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"79003 CMS.pdf
4-11
(2) An Agency Resolution authorizing a contribution of $100,000 in Low and
Moderate Income Housing Funds to the City under the cooperation agreement for
the purchase of a grant and loan information management system (04-0349-1a)
Scheduled to *Finance & Management Committee on 12/14/2004
Cmte Rpt 7 12-14-04.pdf,
Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,
2005-0001 CMS.pdf
S-4-12
Subject:
Measure DD- - Oakland Trust for Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: A request to reschedule from the December 14, 2004 Life
Enrichment Committee agenda to the January 11, 2005 Life Enrichment",19,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Committee agenda a Report regarding Oakland Trust for Clean Water and Safe
Parks (Measure - DD) program implementation progress report #1 and
recommendation to revise expenditure plan (04-0840-1)
Scheduled to *Life Enrichment Committee on 12/14/2004
S-4-13
Subject: Central City East 5 Year Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
1) An Agency Resolution amending the five-year Implementation Plan for the
Central City East Redevelopment Project (04-0841)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,
2005-0003 CMS.pdf
4-13",20,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"2) An Agency Resolution adopting the Central City East Homeownership
Rehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the
program from Central City East Low and Moderate Income Housing Funds, and
authorizing the Agency Administrator to make loans for the program without
returning to the Agency (04-0841-1)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,
2005-0004 CMS.pdf
4-13
3) An Agency Resolution adopting the Central City East Commercial Facade
Improvement Program, allocating $100,000 for the program from Fiscal Year
2004-2005 Central City East Redevelopment funds, and authorizing the Agency
Administrator to make grants and enter into design contracts under the program",21,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"without returning to the Agency (04-0841-2)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2 pdf,
2005-0005 CMS.pdf
4-13
4) An Agency Resolution adopting the Central City East Commercial Tenant
Improvement Program, allocating $125,000 for the program from Fiscal Year
2004-2005 Central City East Redevelopment funds, and authorizing the Agency
Administrator to make grants and enter into design contracts for the program
without returning to the Agency (04-0841-3)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,
2005-0006 CMS.pdf
S-4-14
Subject:
Representation Of Low Income Rent Adjustment Clients",22,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
approve a contract between the City of Oakland and the East Bay Community Law
Center for one year in the amount of $100,000 for representation of Low Income
Rent Adjustment Clients (04-0874-1)
Scheduled to *Community & Economic Development Committee on
12/14/2004
Cmte Rpt 11 12-14-04 & Council Rpt S-10.21CC 12-21....pdf,
78965 CMS.pdf
4-15
Subject:
Bicycle Master Plan
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan,",23,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"adopted July 20, 1999, is current and in compliance with the Streets and Highways
Code Section 891.2 (04-0906)
Scheduled to *Community & Economic Development Committee on
1/11/2005
Cmte Rpt 6 1-11-05 & 5 1-25-05 & Council Rpt S-10 pdf
S-4-16
Subject: Bicycle Master Plan Update
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute a contract for an amount not to exceed $200,000 with Wilbur
Smith Associates for professional services of planning, engineering, and
environmental review for the Bicycle Master Plan Update (04-0906b)
Scheduled to *Community & Economic Development Committee on
1/11/2005
Cmte Rpt 7 1-11-05 & 6 1-25-05 & Council Rpt S-10 pdf",24,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"S-4-17
Subject:
Oakland Coliseum Intercity Rail Platform
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the
San Francisco Bay Area Rapid Transit District for design and engineering of the
Oakland Coliseum Intercity Rail Platform to extend the term of the Agreement,",25,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"expand the scope of services, and modify the budget to allocate $500,000 of
previously allocated construction and acquisition funds towards design and
engineering services (04-0907)
Scheduled to *Community & Economic Development Committee on
1/11/2005
Cmte Rpt Item 4 1-11-05 & Item 3 2-08-05.pdf
S-4-18
Subject:
Final Map of Tract 7466
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving final map of Tract 7466, a
twenty-four lot subdivision located on Mac Arthur Boulevard, Oakland, Alameda",26,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"County, California (04-0914)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 10.9CC 12-07-04.pdf,
78943 CMS.pdf
S-4-19
Subject:
Diane Foster & Associates
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend
a professional or specialized services contract with Diane Foster & Associates to
provide a needs analysis for the Planning & Zoning Division for an additional fee
of twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five",27,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"thousand dollars ($85,000) (04-0927)
Scheduled to *Community & Economic Development Committee on
1/11/2005
Cmte Rpt Item 8 1-11-05 & Item 5 2-08-05.pdf
S-4-20
Subject:
11th Street and Oak Street Public Right-of-way
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place with an estimated value of $5,844 from Affordable Housing",28,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Associates to provide and install benches and planting improvements at the 11th
Street and Oak Street Public Right-of-way (Plaza) in conjunction with their
development at Oak Street Terrace, 1109 Oak Street; and to authorize the City
Administrator to execute a no-cost agreement with Affordable Housing Associates
for maintenance of the Plaza (04-0899)
Scheduled to *Public Works Committee on 12/14/2004
Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf,
78962 CMS.pdf
S-4-21",29,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject:
City of Oakland's 9-1-1 system
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute contracts without return to Council to acquire necessary",30,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"equipment and services to upgrade the City of Oakland's 9-1-1 system customer
premise equipment (CPE) and related equipment; with: (A) five hundred seventy
five thousand dollars ($575,000) associated with a contract with Southern Bell
Company (SBC) for equipment and services and the waiving of competitive",31,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid
contracts, for computer equipment, peripherals and related equipment at the City of
Oakland 9-1-1 Center; for a grand total amount not to exceed seven hundred ninety
five thousand dollars ($795,000); with all costs to be paid from the State of",32,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"California 9-1-1 Program (04-0900)
Scheduled to *Finance & Management Committee on 12/14/2004
Cmte Rpt 8 12-14-04.pdf,
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,
79004 CMS.pdf
S-4-22
Subject: Liens for Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing on Assessment of Liens for
Delinquent Business Taxes (04-0901)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/5/2005
S-4-23
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency",33,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Recommendation: Conduct a Public Hearing on delinquent mandatory garbage
fees monthly accounts and, quarterly accounts
[Enter body here.] (04-0902)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/5/2005
S-4-24
Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing on Assessment of Liens for
delinquent transient occupancy taxes (04-0903)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/5/2005
S-4-25
Subject: Delinquent Real Property Transfer Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing on the assessment of Liens for
delinquent real property transfer taxes (04-0904)",34,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/5/2005
S-4-26
Subject: Gray and Reynolds Properties, Inc. Tax Sharing Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a Tax Sharing Agreement
with Gray and Reynolds Properties, Inc., for development of a mixed-use boat
mall and office project at 1221 Embarcadero Drive (04-0912)
Scheduled to *Community & Economic Development Committee on
1/11/2005
S-4-34
Subject: Recognition of Chief of Police Richard Word - Police Call Box
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the presentation of a City of
Oakland Police Call Box and pedestal to Chief of Police, Richard Word in",35,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"recognition of this 20 years of service to the Oakland Police Department (04-0931)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 10.10CC 12-07-04.pdf,
Council Rpt 10.12CC 12-21-04.pdf,
78961 CMS.pdf
S-4-28
Subject:
Dragon Boats Donation
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing acceptance of the donations of
two (2) dragon boats and two (2) kettledrums for use in the Office of Parks and
Recreation programs (04-0911)
Scheduled to *Life Enrichment Committee on 12/14/2004
Cmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf,
78967 CMS.pdf
S-4-29
Subject: Gwendolyn Austin - Service Recognition",36,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution commending Gwendolyn Austin for forty
four years of outstanding and distinguished service to the City of Oakland
(04-0920)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 8.3 12-07-04.pdf,
78934 CMS.pdf
S-4-30
Subject: Leslie R. Colbert - Service Recognition
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution Commending Leslie R. Colbert for thirty six
years of outstanding and distinguished service to the City of Oakland (04-0921)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 8.4 12-07-04.pdf,
78935 CMS.pdf
4-31",37,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject: Oakland Children's Fairyland Inc. Management and Operation
Agreement
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City
of Oakland and Oakland Children's Fairyland, Inc., for the operation and",38,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"management of Children's Fairyland, for a fifteen-year term expiring on December
31, 2019, under which the City will pay an annual amount not to exceed $83,000
and utility and insurance premium costs (projected to be an annual average of
$68,000 in utilities and an annual average of $95,000 for insurance premium costs)
for an estimated annual total of $246,000 (04-0905)
Scheduled to *Life Enrichment Committee on 12/14/2004
Cmte Rpt 7 12-14-04.pdf,
Council Rpt Item 17 01-04-05.pdf,",39,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"79001 CMS.pdf
S-4-32
Subject: City of Oakland - Revenue and Expenditures
From:
Office of the City Manager
Recommendation: Receive a Report on the Fiscal Year 2004-2005 First Quarter
Revenue and Expenditure Results and Year-End Projections for City's selected
funds (General Purpose, Telecommunications, Contract Compliance, Equipment
and Facilities) (04-0915)
Scheduled to *Finance & Management Committee on 12/14/2004
Cmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0..
S-4-33
Subject: Police Executive Research Forum (PERF)
From:
Office of the City Administrator",40,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Recommendation: Adopt a Resolution authorizing the City Administrator to
execute a contract with the Police Executive Research Forum (PERF) to conduct a
search for the position of Chief of Police in an amount not to exceed $62,000
(04-0916)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 23 12-07-04.pdf,
78944.pdf
4-34
Subject: Planning Commission Appeal - Golden Bear Sports Bar - Public
Hearing
From:
Office of City Administrator",41,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"Recommendation: Conduct a Public Hearing and upon conclusion adopt a
resolution denying the appeal of the Golden Bear Sports Bar and confirming the
decision to deny the application of James Dailey for a permit to operate a pool
room at 389 Grand Ave (04-0926)
*Withdrawn with No New Date
S-4-35
Subject:
Boychoir Academy Musical Presentation
From:
Pacific Academy Outside Agency
Recommendation: A request for the National Anthem to be sung by the Pacific
Boychoir, an Oakland-based Grammy Award Winning Choir; on January 4, 2005
on the City Council agenda (04-0925)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",42,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"City Council on 1/3/2005
ADDITIONAL REQUESTS SUBMITTED ON THE DAIS
5
A review of the Agendas for the Special Concurrent Meetings of the ORA/City Council for
November 29, 2004 and November 30, 2004
No Action Taken
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
(11-18-04 AGENDAS)
Draft Agendas.pdf
6
Subject:
Amendment to the Oakland Municipal Code
From:
Oakland Public Ethics Commission
Recommendation: Action on a Report from the Public Ethics Commission to amend Chapter
3.13 of the Oakland Municipal Code (aka ""The Limited Public Financing Act"") to provide,",43,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"among other things, that 1) matching funds be available only to candidates for City Council and
the Oakland School Board; 2) the maximum amount which a candidate may receive in
matching funds be raised from 15 percent to 25 percent of the voluntary expenditure limit; 3)
require candidates to collect eligible contributions only from sources located within the City of
Oakland; 4) candidates may receive an initial grant of matching funds upon a determination of",44,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"eligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760)
*Rescheduled to *Rules & Legislation Committee on 12/2/2004
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
Cmte Rpt 6 11-18-04.pdf,
Council Rpt Item 18 01-04-05 & Item 15 2-01-05.pdf,
Council Rpt 162-01-05.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned 11:14 A.M.
NOTE:
Americans With Disabilities Act",45,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"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",46,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",47,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-11-18,"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",48,RulesAndLegislationCommittee/2004-11-18.pdf