body,date,text,page,path
RulesAndLegislationCommittee,2005-05-19,"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 19, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:35
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 HAS BEEN MODIFIED TO NOTE COUNCILMEMBER CHANG
PRESENT AT 10:41 A.M.
COMMITTEE MEMBERSHIP:
1
Closed Session
No Action Taken
There was no Closed Session meeting.
2
Approval of the Draft Minutes from the Committee meeting of May 5, 2005
A motion was made by Member Reid, seconded by Member Brunner, to
*Approve the Minutes. The motion carried by the following vote:
Votes:",1,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Absent; 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 Brunner, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Chang
Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente
(R&L item 3 05-19-05)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of May 24, 2005 (SUPPLEMENTAL)
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
4-1
Subject:
5th Avenue Seismic Retrofit
From:
Community and Economic Development Agency",2,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Recommendation: Adopt an Ordinance Authorizing The City Administrator To
Enter Into A Sales Agreement With The California Department Of Transportation
(Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave
(Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary
Construction Easements With An Expiration Date Of 1/31/2011 For City Owned
Properties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A",3,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report.pdf,
12689 CMS.pdf
4-2
Subject: Billboard Management And Regulation
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Outlining The
City's Land Use Authority And Options For The Management And Regulation Of
Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The
Port Area (05-0400)
Scheduled to *Community & Economic Development Committee on
6/14/2005
The following individual(s) spoke and did not indicate a position on this item:",4,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"- Sanjiv Handa
View Report
4-3
Subject:
Broadway/ Macarthur/San Pablo Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The
Project Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment
Project Area To July 25, 2006 (05-0404)
Scheduled to *Community & Economic Development Committee on
7/12/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79420 CMS.pdf
4-4
Subject:
Neighborhood Commercial Revitalization Façade Improvement",5,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Design Contracts For The Neighborhood Commercial
Revitalization Façade Improvement Program In An Amount Not To Exceed
$300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without
Returning To The City Council (0)",6,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Scheduled to *Community & Economic Development Committee on
6/28/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report
4-5
Subject: McGuire and Hester Railroad Avenue Improvements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester",7,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"For The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue
To Louisiana Street (Project No. C230610) For An Amount Not To Exceed
$794,925; and (TITLE CHANGE) (05-0357)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79322 CMS.pdf
2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue
To Louisiana Street (Project No. C230610); and (05-0357-05)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79323 CMS.pdf
McGuire and Hester Railroad Avenue Improvements
3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed",8,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street
(Project No. C230610) ()
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79322.pdf,
2005-0036.pdf
4-6
Subject: Green Building Grants
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance",9,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"And Appropriation Of Grant Funds From Stopwaste.org (The Alameda County
Waste Management Authority And The Alameda County Source Reduction And
Recycling Board) Green Building Grants Under The Agency's Green Building
Program And Bay-Friendly Landscaping Program For The Studio One Art Center
Rehabilitation (Project No. C244710) In The Amount Of Thirty-five Thousand
Dollars ($35,000) (05-0399)
Scheduled to *Public Works Committee on 6/14/2005
View Report,",10,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"79298 CMS.pdf
4-7
Subject: Acorn-Prescott Neighborhood Improvements
From:
Public Work Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To
Increase The Change Order Limit By $222,926.00 On The Construction Contract
With Granite Construction For The Acorn-Prescott Neighborhood Improvements
Phase 2 Project (Project No. P131620) For A Total Contract Amount Not To
Exceed $1,780,039.00 (05-0402)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79324 CMS.pdf",11,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"4-8
Subject:
Leona Quarry Subdivision
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Final Map Of Tract No.
7492 In A Real Estate Subdivision Entitled ""Tract 7351"", Leona Quarry
Subdivision, Located Along Campus Drive, Oakland, Alameda County, California
(05-0403)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2005
View Report,
79320 CMS.pdf
4-9
Subject:
Peralta Hacienda Historical Park",12,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"From:
Public Works Agency
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction
Contract, Without Return To Council, For The Construction Of Peralta Hacienda
Historical Park - Phase IIIA Landscape Improvement (Project No. C196710)
Not-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00)
(05-0405)
Scheduled to *Public Works Committee on 6/14/2005",13,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"View Report,
79299 CMS.pdf
4-10
Subject:
Peralta House
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A License Agreement Between The City Of Oakland And
Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta
House, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A",14,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Five-Year Term, July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year
Options To Renew (05-0406)
Scheduled to *Life Enrichment Committee on 6/14/2005
View Report,
79309 Contract.pdf,
79309 CMS.pdf
(R&L Item 4 05-19-05)
View Report.pdf
FROM THE MAY 24, 2005 PUBLIC WORKS COMMITTEE AGENDA
Subject: Community Choice Aggregation
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve
And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating",15,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The
City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities
(05-0361)
Scheduled to *Public Works Committee on 6/14/2005
View Report.pdf,
View Report.pdf,
View Report,
View Supplemental Report.pdf,
79325 CMS.pdf
FROM THE MAY 24, 2005 PUBLIC SAFETY COMMITTEE AGENDA",16,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Subject:
Massage Establishments and Therapists Regulation
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040
And 17.102.170 And Amending Oakland Municipal Code 5.36, ""Massage Establishments And
Massage Therapists"", To Impose New Permitting Requirements Including, But Not Limited
To, Criminal Background Checks For Applicants And Employees, And Amending Oakland",17,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To
Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage
Permit Regulations In OMC 5.36 (05-0203)
This Item was withdrawn from the May 24, 2005 Public Safety Committee
agenda.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report,
12675 CMS.pdf",18,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"5
A review of the Agendas for the Special Concurrent Meeting of ORA/City Council for the
Budget meeting of May 31, 2005 and the Rules and Legislation Committee meeting of June
2, 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
(R&L Item 5 05-19-05)
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 11:15 A.M.
NOTE:
Americans With Disabilities Act",19,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"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",20,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",21,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-19,"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",22,RulesAndLegislationCommittee/2005-05-19.pdf