body,date,text,page,path
RulesAndLegislationCommittee,2005-01-13,"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, January 13, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:49
A.M., with President De La Fuente presiding as Chairperson.",1,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO
PROCEED, REVIEW THE ITEMS, AND NO ACTION WILL BE TAKEN.
Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 79006 Rule 27
Roll Call / Call to Order
Excused: Member Chang and Member Brunner
Present: Member Reid and Chair De La Fuente
COMMITTEE MEMBERSHIP:
1
Closed Session
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 79006 Rule 27
2
Draft Minutes from the Committee meeting of January 6, 2005 will be approved at the
January 20, 2005 Rules and Legislation Committee meeting
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 79006 Rule 27
3
Determination of Schedule of Outstanding Committee Items
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 79006 Rule 27
(R&L Item 3 1-11-05)
Cmt Rpt Item 3 1-13-05.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of January 18, 2005
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution",2,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Number 79006 Rule 27
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 4 1-13-05)
Cmte Item 4.pdf
4-1
Subject: 2005 Oakland City Council and Council Committee Meeting Schedule
From:
Office of the City Clerk
Recommendation: Approve adjustments to the 2005 Oakland City Council and
Council Committee meeting dates",3,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"The approved Matrix of the Oakland City Council and Council Committee dates
will be distributed at the January 20, 2005 Rules and Legislation Committee
meeting (05-0032)
Accepted
4-2
Subject:
Wood-Smoke Ordinance
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Action on a Report and Recommendation for a Wood-Smoke
Ordinance in Oakland (05-0030)
Scheduled to *Community & Economic Development Committee on
1/25/2005
for scheduling
4-3",4,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Subject: Affordable Housing Development Funding
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S.
to allow an extension of time for an Affordable Housing Development Loan in an
amount not to exceed $1,901,740 to Citizens Housing Corporation for the
Altenheim Senior Housing Project located at 1720 Mac Arthur Boulevard",5,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"(05-0026)
Scheduled to *Community & Economic Development Committee on
2/8/2005
View Report.pdf,
View Supplemental Report.pdf
4-4
Subject:
City's Non-Disposal facility element
From:
Public Works Agency
Recommendation: Adopt a Resolution adopting the City's amended non-disposal
facility element, which describes solid waste and recycling facilities that assist the
City to reduce materials sent to landfills, and approving its submittal to the",6,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"California Integrated Waste Management Board and the Alameda County Waste
Management Authority (05-0027)
Scheduled to *Public Works Committee on 2/22/2005
as a Public Hearing on the March 1, 2005 City Council agenda
View Report.pdf
4-5
Subject: Quarterly Report and Improvements to Contracting Process
From:
City Administrator's Quarterly Budget Office
Recommendation: Action on the Quarterly Report from the Budget Advisory
Committee (BAC) on activities through December 31, 2004 including
recommendations on certain improvements to the contracting process (05-0028)
Scheduled to *Finance & Management Committee on 2/8/2005
Cmt Rpt Item 3 2-08-05.pd1
4-6
Subject: Cantonese Speaking Citizen's Academy
From:
Office of the City Administrator",7,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Recommendation: A 20 minute presentation from the City Administrator for the
City of Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall
2004 (05-0031)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
4-7
Subject: Amendment to Chapter 3.20 of The Oakland Municipal Code
From:
The Public Ethics Commission
Recommendation: Action on a Report and Recommendation from the Public",8,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Ethics Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka
""The Lobbyist Registration Act"") to provide 1) a restriction on elected officials
from acting as professional lobbyists for one-year after leaving office; 2) a
limitation on the amount of gifts lobbyists can give to city officials, staff and their",9,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"immediate families; 3) quarterly disclosure of a lobbyist's fundraising activities; 4)
quarterly disclosure of any employment relationship among lobbyists, city officials
and staff; 5) disclosure of the names and titles of the persons whom a lobbyist
attempts to influence; and 6) misdemeanor prosecution for knowing and willful",10,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"violations of the act and a one-year practice ban upon conviction (05-0029)
Scheduled to *Rules & Legislation Committee on 2/17/2005
View Report.pdf
5
A review of the Council Committees' actions from January 11, 2005 and determination of
scheduling to the ORA/City Council meeting of January 18, 2005
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 79006 Rule 27
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
6
A review of the Agendas for the Council Committees for the meeting(s) of January 25, 2005
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution",11,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Number 79006 Rule 27
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 6)
Cmt Item 6.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",12,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"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.",13,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",14,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-13,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned 11:19 A.M.
*
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",15,RulesAndLegislationCommittee/2005-01-13.pdf