body,date,text,page,path
RulesAndLegislationCommittee,2005-01-27,"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 27, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:45
A.M., with Council President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
THE ROLL WAS MODIFIED TO NOTE COUNCILMEMBER REID PRESENT
AT 11:10 A.M.
COMMITTEE MEMBERSHIP:
1
Closed Session
A motion was made by Member Brunner, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of January 13, 2005
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
(R&L Item 3 1-27-05)
Cmt Item 3 1-27-05.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of February 1, 2005 (SUPPLEMENTAL)
A motion was made by Member Chang, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-1
Subject: Special Traffic Offender Program (STOP)",2,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"From:
Oakland Police Department
Recommendation: Adopt an Ordinance amending Ordinance Number 9336
C.M.S. (Master Fee Schedule), to increase the impounded vehicle release fee,
assessed by the Oakland Police Department, from one hundred seventy-five dollars
($175) to two hundred and fifty dollars ($250) (05-0052)
Scheduled to *Public Safety Committee on 2/8/2005
View Report.pdf
4-2
Subject:
Conflict of Interest - Municipal Code Amendment
From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance",3,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"amending the City of Oakland's Conflict of Interest Code (Ordinance Number
11562 C.M.S. adopted March 23, 1993, as amended, Oakland Municipal Code
Chapter 3.16) enacting a Conflict of Interest Code for City of Oakland employees,
members of boards and commissions, and consultant positions to update the
designation of positions that the code covers (05-0054)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2005
as a Non-consent item.
View Report.pdf
4-3
Subject:
Medicare and Prescription Drug Enrollment and Education Week",4,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution proclaiming February 14 through February
20, 2005 as ""Medicare and Prescription Drug Discount Card Enrollment and
Education Week"" in the City of Oakland, California to encourage Senior Citizens
to learn about significant changes to their Medicare Health Care Benefits
(05-0055)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
Council Rpt S-8.4 2-01-05.pdf,
79033 CMS.pdf
4-4
Subject:
Oakland's Sustainable Development Initiative",5,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"From:
Vice Mayor Brunner
Recommendation: Action on a Report and Recommendations on the Economic
Development Activities related to the City of Oakland's Sustainable Development
Initiative, including the Economic Development Action plan; on the April 26, 2005
Community and Economic Development Committee agenda (05-0059)
Scheduled to *Community & Economic Development Committee on
4/26/2005
4-5
Subject: Granting of Utility Easements to Pacific Gas & Electric
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the granting of two permanent",6,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"utility easements to Pacific Gas and Electric Company located at the City of
Oakland Fire Station at 250 Fallon Street (Site 1) and the east side of Fallon Street
at Victory Court (Site 2) for the combined appraised market value of $5,070
(05-0056)
Scheduled to *Finance & Management Committee on 2/22/2005
View Report.pdf
4-6
Subject: Housing Residential Rent and Relocation Board Quorum
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending Oakland Municipal Code
Chapter 8.22 to provide that a quorum of the Housing Residential Rent and",7,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"Relocation Board is a simple majority of the members; on the March 8, 2005
Community and Economic Development Committee agenda (05-0057)
*Rescheduled to *Rules & Legislation Committee on 2/3/2005
for scheduling
4-7
Subject: Sale of Portions of Brookfield Park
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing a Memorandum of Understanding",8,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"with the Salvation Army and the City for the sale of portions of Brookfield Park at
Edes and Jones Avenues, and development of a new recreation center and other
uses on the site (05-0058)
Scheduled to *Life Enrichment Committee on 2/8/2005
View Report.pdf
(Cmte Item 4 1-27-05)
Cmte Item 4 1-27-05.pdf
5
A review of the Council Committees' actions from the meetings of January 25, 2005 and
determination of scheduling to the ORA/City Council meeting of February 1, 2005 or future
dates (MATRIX)
A motion was made by Member Brunner, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE COMMITTEE MATRIX OF 1-25-05
Subject:
City Planning Commission and Landmarks Preservation Annual Report",9,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report: 2004 City Planning Commission and
Landmarks Preservation Board Annual Reports (04-0826)
*Rescheduled to *Community & Economic Development Committee
in March 2005
Cmt Rpt 7 1-25-05.pdf
6
A review of the Agendas for the Committees for the meeting(s) of February 8, 2005
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- John Morton
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11.20
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",10,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"be taken.
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 prior to the meeting so we can make reasonable arrangements to ensure accessibility.",11,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"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",12,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-01-27,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,RulesAndLegislationCommittee/2005-01-27.pdf