body,date,text,page,path
RulesAndLegislationCommittee,2005-05-12,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, 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 12, 2005
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 Brunner and Chair De La
Fuente
COMMITTEE MEMBERSHIP:
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 Brunner and Chair De La
Fuente
2
Approval of the Draft Minutes from the Committee meeting of April 28, 2005
A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"* Approve the Minutes. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
3
Determination of Schedule of Outstanding Committee Items
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
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meetings of May 17, 2005 (SUPPLEMENTAL)
A motion was made by Member Brunner, seconded by Member Reid, to
Approve as Amended. 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
S-4-1
Subject:
Donald P. McCullum Youth Court
From:
Oakland Police Department",2,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) From The State Of California, Board Of Corrections
(BOC), Title V Community Prevention Grants Program, And Authorize A Funding
Agreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars
($190,000) With The Donald P. McCullum Youth Court For Implementation Of",3,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"The Interface Project (05-0381)
Scheduled to *Public Safety Committee on 6/14/2005
View Report,
79310 CMS.pdf
S-4-2
Subject:
Approval of the May 17, 2005 Special Budget Meeting Agenda
From:
Office of the City Clerk
Recommendation: Approve the Draft Agenda for the Special Budget Meeting of
May 17, 2005 (05-0396)
Accepted
S-4-3
Subject: West Nile Virus/Mosquito & Vector Control Awareness Week
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution regarding the West
Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005
(05-0270)",4,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Report.pdf,
79250 CMS.pdf
S-4-4
Subject: Metropolitan Transportation Commission Presentation
From:
Councilmember Larry Reid
Recommendation: A Presentation By The Metropolitan Transportation
Commission Of Its Proposed Transit Oriented Development Policy (05-0380)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Presentation.pdf
S-4-5
Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Rent Adjustment Program",5,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Regulations To Remove The Requirement That One Of Each Of The Three Classes
Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of
The Housing, Residential Rent, And Relocation Board And Provide That A
Quorum Is A Simple Majority Of The Members (05-0382)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf
S-4-6
Subject: Leona Quarry Project - Senior Housing Component
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A",6,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Nine Month Time Extension For The Expenditure Of Funds Pertaining To The
Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu
Payment For A Senior Housing Project At The Eastmont Town Center (05-0386)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf,
79345 CMS.pdf
S-4-7
Subject:
Uptown Project Pollution
From:
Community and Economic Development Agency",7,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Recommendation: Adopt a Resolution Approving And Authorizing The Agency
Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC
Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board
Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating",8,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres
Located Between San Pablo Avenue On The West, Telegraph Avenue On The
East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th
Street On The South In The City Of Oakland, Or From Adjacent And Nearby",9,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Properties; And Authorizing Recordation Of A Deed Restriction For Use Of
Uptown Project Area (05-0394)
Scheduled to *Community & Economic Development Committee on
6/28/2005
View Report.pdf,
2005-0039 CMS.pdf
S-4-8
Subject: Mcguire And Hester
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To",10,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Increase The Construction Contract With Mcguire And Hester For The
Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004
(Project Number C234930) By $581,882.99, For A Total Contract Amount Of
$5,100,000.00 (05-0384)
Scheduled to *Public Works Committee on 5/24/2005
View Report.pdf,
79266 CMS.pdf
S-4-9
Subject:
Youth Employment Partnership - Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With
The Youth Employment Partnership, Inc. To Implement The Team Oakland",11,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Program, In An Amount Not To Exceed $249,000 (05-0388)
Scheduled to *Public Works Committee on 6/14/2005
S-4-10
Subject:
Underground Utility District
From:
Public Works Agency
Recommendation: Adopt a Resolution Of Intention To Establish Underground
Utility District No. 235: Coliseum BART Station Area Underground Utility
District Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st",12,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue,
Between San Leandro And The Inter-City Railway Station, To Be Funded Under
California Public Utilities Commission (CPUC) Rule 20B, And To Set A Public
Hearing For July 19, 2005 (05-0389)
Scheduled to *Public Works Committee on 6/14/2005
S-4-11
Subject: Citizens' Academy Graduation Class Spring 2005
From:
City Administrator
Recommendation: A 20 minute Presentation from the City Administrator for the
City of Oakland Citizens' Academy Graduation Class of Spring 2005 (05-0395)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",13,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"City Council on 6/7/2005
(R&L Item 4 5-12-05)
View Item.pdf
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
Subject:
Oakland Film Center
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of",14,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic
Development Administration To Fund A Feasibility Study For The Development Of A
Full-Service Film And Television Production Facility And Authorizing The Agency
Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose
(05-0414)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf,",15,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"2005-0050 CMS. pdf
Subject:
National Head Start Program's Anniversary
From:
Councilmember Brooks
Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th
Anniversary (05-0415)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Report.pdf,
79251 CMS.pdf
5
A review of the Council Committees' actions from May 10, 2005 and determination of
scheduling to the ORA/City Council meeting of May 17, 2005 or future dates (MATRIX)
A motion was made by Member Chang, seconded by Member Brunner, to
Approve as Amended. 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
(R&L Item 5 5-12-05)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of May 24, 2005
A motion was made by Member Chang, seconded by Member Reid, to
Approve as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La",16,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 6 5-12-05)
View Item.pdf
FROM MAY 24, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Slavery Era Insurance
From:
Councilmember Reid
Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure
Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial
And Other Services To The City To Research And Disclose To The City Records Evidencing
Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be",17,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Limited To Support For Education And Economic Development (05-0071)
to Pending List
View Report.pdf,
View Supplemental Report.pdf,
12686 CMS.pdf
FROM MAY 24, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the survey area for the
Broadway/MacArthur/Sar Pablo Redevelopment Project Area (05-0249)
to Pending List
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 11:20 A.M.
NOTE:",18,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"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.",19,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"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",20,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"Phone: (510) 238-7370
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",21,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-12,"be taken.
City Clerk and Clerk of the Council",22,RulesAndLegislationCommittee/2005-05-12.pdf