body,date,text,page,path
RulesAndLegislationCommittee,2005-03-03,"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, March 03, 2005
10:30 AM
City Council Chambers - 3rd Floor
Excused: Member Chang
Present: Member Reid, Member Brunner and Chair De La Fuente
The Oakland City Council Rules and Legislation Committee convened at 11:05
A.M., with Council President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Excused: Member Chang
Present: Member Reid, Member Brunner and Chair De La Fuente
1
Closed Session
A motion was made to *Approve as Submitted. The motion carried by the",1,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente
The Oakland City Council will hold a Special Closed Session on March 15,
2005 from 4:00 P.M. to 6:00 P.M.
2
Approval of the Draft Minutes from the Committee meeting of February 17, 2005
A motion was made by Member Reid, seconded by Member Brunner, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente
(View Item 3 3-03-05)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of March 8, 2005 (SUPPLEMENTAL)
A motion was made by Member Reid, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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
4-1",2,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS
From:
Councilmember Brooks
Recommendation: Adopt a Resolution supporting Assembly Concurrent
Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally urging
the Public Employees' Retirement System (PERS) to ensure that no Public
Employee Retirement Funds are invested in companies doing business in Sudan, as
long as the genocide and fighting continues in Darfur (05-0137)
Scheduled to *Rules & Legislation Committee on 3/17/2005
View Report.pdf
4-2
Subject: Oakland Bike Day",3,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Councilmember Brooks
Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City
of Oakland Bike Day and encouraging our residents to bike to work, school or play
(05-0138)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/3/2005
4-3
Subject:
Adult Education
From:
Councilmember Quan
Recommendation: Adopt a Resolution in Support of Adult Education (05-0141)
Scheduled to *Life Enrichment Committee on 3/8/2005
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency finding
was made at the March 3, 2005 Rules and Legislation Committee to place this
item on the agenda for the following reasons: 1) That there is a need to take",4,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"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.
View Report.pdf,
79116 CMS.pdf
4-4
Subject:
Measure Z
From:
Councilmember Nadel
Recommendation: A Report and Recommendations on the implementation
of
Measure Z (05-0145)
Scheduled to *Rules & Legislation Committee on 4/7/2005
For scheduling.",5,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"The Committee advised the Councilmembers to submit a list of potential
projects to the Rules and Legislation Committee in the next 30 days for
discussion at a future Committee meeting.
4-5
Subject: March 2005 - Red Cross Month
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring March 2005 ""Red Cross Month""
in the City of Oakland (05-0147)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2005
as a Ceremonial Item.
View Report.pdf,
79090 CMS.pdf
4-6
Subject:
Purchase of a Vacant Land Parcel",6,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Vice Mayor Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel
Number 014-1272-033, from the Alameda County Tax Assessor Office for the
continued use as a neighbor pocket park for the cost of delinquent property taxes
and closing costs estimated at $7,500 (05-0158)
Scheduled to *Finance & Management Committee on 3/22/2005
View Report.pdf
4-7
Subject: Continued Paratransit Services - Measure B",7,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply
for, accept, and appropriate funds in the amount of $844,747 from Alameda
County Measure B Funds for the Fiscal Year 2005-2006 for paratransit services
and continuation of the third year of a four year agreement with Alameda County
Transportation Improvement Authority (ACTIA) (05-0151)
Scheduled to *Life Enrichment Committee on 4/12/2005
4-8
Subject:
Measure Y - Violence Prevention Programs
From:
Department of Health and Human Services and Oakland Police",8,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Department
Recommendation: Measure Y: Adopt an Ordinance establishing the terms and
procedures of the Violence Prevention and Public Safety Oversight Committee
(05-0159)
Scheduled to *Public Safety Committee on 3/22/2005
4-9
Subject:
Wood Street Development Project
From:
Community and Economic Development Agency",9,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Recommendation: Action on a joint City and Agency Report on the proposed
Wood Street Development Project, West Oakland: request to (1) certify the final
Environmental Impact Report, (2) approve an amendment to the general plan land",10,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"use map from ""Business Mix"" to ""Urban Residential,' (3) approve an amendment
to the Oakland Army Base Redevelopment Plan to revise land use designations for
the Army Base and 16th and Wood Street subareas, and to make various text",11,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"changes; and (4) approve the proposed ""Wood Street Zoning District"" and
designate the new zone on the zoning maps. The Wood Street Development
Project would result in the construction of approximately 1,570 residential units,",12,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"including up to 186 live/work units; 13,000 square feet of neighborhood-serving
commercial uses; approximately 15,000 square feet of public/community uses
associated with the historic 16th Street train station, and restoration of the signal",13,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"tower and main hall of the 16th Street train station (05-0144)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/12/2005
This item is also scheduled as a Public Hearing on the April 19, 2005 City
Council agenda
4-10
Subject: Malonga Casquelourd - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating the Malonga Casquelourd Arts
Center (historic name: Women's City Club, later Alice Arts Center) at 1428 Alice",14,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Street as a Landmark pursuant to Section 17.102.030 of the Oakland Planning
Code; on the April 26, 2005 Community and Economic Development Committee
agenda and on the May 3, 2005 City Council agenda as a Public Hearing (05-0148)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-11
Subject: Lionel Wilson Building - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating the Broadway Building, Lionel",15,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Wilson Building (historic name: First National Bank Building) at 150 Frank
Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to Section 17.102.030 of
the Oakland Planning Code; on the April 26, 2005 Community and Economic
Development Committee agenda and on the May 3, 2005 City Council agenda as a
Public Hearing (05-0149)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-12
Subject: St. Andrew Missionary Baptist Church - Landmark Designation",16,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating St. Andrew Missionary Baptist
Church (historic name: St. Augustine's Mission) at 2624 West Street as a
Landmark pursuant to Section 17.102.030 of the Oakland Planning Code; on the
April 26, 2005 Community and Economic Development Committee agenda and on
the May 3, 2005 City Council agenda as a Public Hearing (05-0150)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-13
Subject: Consolidated Plan and Citywide Housing Funding",17,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to prepare and submit to the
U.S. Department of Housing and Urban Development the Consolidated Plan for
Fiscal Years 2005-2010; (05-0152)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/12/2005
This item is also scheduled as a Public Hearing on the May 3, 2005 City
Council agenda.
4-14
Subject: Municipal Boathouse - Landmark Designation
From:
Community and Economic Development Agency",18,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Recommendation: Adopt an Ordinance designating the Municipal Boathouse -
Parks & Recreation Administration Building (historic name: Municipal Boathouse
- High Pressure Pumping Station #1) at 1520 Lakeside Drive as a Landmark
pursuant to Section 17.102.030 of the Oakland Planning Code; on the April 26,
2005 Community and Economic Development Committee agenda and on the May
3, 2005 City Council agenda as a Public Hearing (05-0153)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-15",19,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Subject:
Fruitvale Masonic Temple - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating the Fruitvale Masonic Temple
at 3353-67 International Boulevard & 1245-49 34th Avenue as a Landmark
pursuant to Section 17.102.030 of the Oakland Planning Code; on the April 26,
2005 Community and Economic Development Agency and on the May 3, 2005
City Council agenda as a Public Hearing (05-0154)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.",20,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"4-16
Subject:
Sheffield Village S-20 Rezoning
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance rezoning Sheffield Village to an S-20
Preservation Combining Zone pursuant to Section 17.102.030 of the Oakland
Planning Code; on the April 26, 2005 Community and Economic Development
Committee agenda and on the May 3, 2005 City Council agenda a as a Public
Hearing (05-0155)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 3, 2005 City",21,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Council agenda.
4-17
Subject: Seven Street Commercial Historic District
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance rezoning 1600-1642 7th Street (7th Street
Commercial Historic District) to an S-7 Preservation Combining Zone pursuant to
Section 17.102.030 of the Oakland Planning Code; on the April 26, 2005
Community and Economic Development Committee agenda and on the May 3,
2005 City Council agenda as a Public Hearing (05-0157)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005",22,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-18
Subject: Community Development's Workforce Housing Incentive Grant
Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply
for, accept and allocate grant funds in an amount not to exceed $700,000 from the
State of California Department of Housing and Community Development's",23,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Workforce Housing Incentive Grant Program to be used in funding construction of
a new park at the Coliseum Gardens Housing Complex (05-0160)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2005
View Report.pdf,
79110 CMS.pdf
4-19
Subject: North Oakland Little League - Donation
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place donated by the North Oakland Little League of a turf baseball infield
at the North Oakland Sports Complex (Caldecott Field) (05-0146)
Scheduled to *Life Enrichment Committee on 4/12/2005
4-20",24,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Subject:
Motorola, Inc. - Contract
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to
amend, extend, and execute a contract with Motorola, Inc. for an amount not to
exceed thirty-seven thousand six hundred forty-eight dollars ($37,648) to provide
maintenance, repair, and technical support services for the Police Department's",25,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Wireless Network Equipment, for the period of April 1, 2005 through March 31,
2006, for a total contract amount of seventy-three thousand five hundred five
dollars ($73,505) (05-0142)
Scheduled to *Public Safety Committee on 3/22/2005
View Report.pdf,
View Supplemental Report.pdf
ADDITIONAL REQUEST SUBMITTED UPON THE DIAS
Subject: California Retirement System
From:
Office of the City Attorney
Recommendation: Adopt a Resolution opposing state mandated two tiered Retirement System
for California's State and Local Government (05-0164)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2005
as a Non-Consent item.
View Report.pdf,",26,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"79109 CMS.pdf
(View Item 4 3-03-05)
View Item 4.pdf
5
A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the
meeting of March 15, 2005 and the Rules and Legislation Committee meeting of March 17,
2005
A motion was made by Member Reid, seconded by Member Brunner, to
Approve as Amended. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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
(View Item 5 3-03-05)
View Item 5.pdf
6
Subject:
Amendment to the Sunshine Ordinance
From:
Office of the City Clerk/ Public Ethics Commission
Recommendation: Action on a Report and Recommendation to amend Chapter 2.20 of the",27,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Oakland Municipal Code (known as the City of Oakland Sunshine Ordinance) to 1) excuse the
creation, production and on-line and off-line posting requirements for public meetings due to
computer and systems impairment such as (disruption, virus activities, failure and/or
emergency maintenance or repair); and 2) require that City Executive Officers provide
agenda-related materials to the City Clerk (04-0651)
Continued to *Rules & Legislation Committee on 3/17/2005
The following individual(s) spoke and did not indicate a position on this item:
- Jack McGinity
- Sanjiv Handa
View Report.pdf
7",28,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"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 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",29,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"lobbyists for one-year after leaving office; 2) a limitation on the amount of gifts lobbyists can
give to city officials, staff and their 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 violations of",30,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"the act and a one-year practice ban upon conviction (05-0029)
Continued to *Rules & Legislation Committee on 3/17/2005
This item will be added to the Rules and Legislation Committee pending list.
The following individual(s) spoke in favor of this item:
- Judy Cox
The following individual(s) spoke and did not indicate a position on this item:",31,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"View Report.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 at 12:38 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",32,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"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.",33,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",34,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-03-03,"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",35,RulesAndLegislationCommittee/2005-03-03.pdf