body,date,text,page,path
RulesAndLegislationCommittee,2005-05-26,"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 26, 2005
10:30 AM
City Council Chambers - 3rd Floor
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
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
COMMITTEE MEMBERSHIP:
1
Closed Session
A motion was made by Member Chang, seconded by Member Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
No; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
June 7, 2005 Closed Session scheduled for Noon to 4:00 P.M.
2
Approval of the Draft Minutes from the Committee meeting of May 19, 2005
A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"* 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 Reid, seconded by Member Brunner, 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
(R&L Item 3 5-26-05)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of June 7, 2005 or future dates
A motion was made by Member Chang, seconded by Member Brunner, 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
4-1
Subject: Oakland Firefighters Random Acts
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters",2,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Random Acts To Continue Its Services To The City Of Oakland, The Community
And Honoring Awards To Recipients (05-0383)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Report.pdf
79252 CMS.pdf
4-2
Subject:
Firefighter/ EMT Evaluation and Testing
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To",3,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Enter Into A Professional Services Contract With Sandra H. Smith, PhD. For
Performance Trait Assessment Evaluation Testing Of Firefighter/EMT And
Firefighter/Paramedic Applicants In An Amount Not To Exceed Seventy Two
Thousand Nine Hundred Seventy Five Dollars ($72,975.00) For The Period June
27, 2005 To June 26, 2008, And Authorizing The City Administrator To Extend",4,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Said Contract, One Year At A Time Until June 26, 2010 For A Total Annual
Expenditure In Each Year Thereafter Of Twenty Four Thousand Three Hundred
Twenty Five Dollars ($24,325.00) (05-0392)
Scheduled to *Public Safety Committee on 6/14/2005
4-3
Subject:
DR Associates International
From:
Oakland Fire Department",5,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Waive The Competitive RFP/RFQ Requirements And Enter Into A Contract With
Dr Associates International For Background And Confidential Investigations Of
Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To
Exceed Eighty Four Thousand Twenty One Dollars ($84,021.00) For The Period",6,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"June 27, 2005 Through June 26, 2008, And Authorizing The City Administrator To
Extend Said Contract, One Year At A Time Until June 26, 2010, For A Total
Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand Seven
Dollars ($28,007.00) (05-0424)
Scheduled to *Public Safety Committee on 6/14/2005
4-4
Subject: Oakland Fire Department Metropolitan Medical Response System",7,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven
Hundred And Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005
Homeland Security Grant Program (HSGP) From The U.S. Department Of",8,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Homeland Security Office For Domestic Preparedness (ODP) - Metropolitan
Medical Response System (MMRS) To Fund The Oakland Fire Department
MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness,
With Primary Focus On Terrorist Events Involving Radiological, Nuclear,
Chemical Biological, Or Explosive Agents (05-0426)
Scheduled to *Public Safety Committee on 6/14/2005",9,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"View Report,
79311 CMS.pdf
4-5
Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:",10,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of
The Oakland Municipal Code To Regulate The Occupancy And Use Of Public
Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For
Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe",11,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Minimum Charges, Terms, And Conditions For And Upon The Construction,
Maintenance, And Repair Of Such Systems; And (05-0422)
Scheduled to *Finance & Management Committee on 6/14/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report 8.pdf
2) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado, LLC To
Construct And Operate A Cable System To Provide Cable Service Within A Franchise Area
Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant;
And Establishing Certain Remedies For The Violation Of The Franchise; and place on the
pending list (05-0422-1)
Scheduled to *Finance & Management Committee on 6/14/2005",12,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"3) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado LLC To
Construct And Operate A Cable System To Provide Cable Service Within A Franchise Area
Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant;
And Establishing Certain Remedies For The Violation Of The Franchise (05-0422-2)
Scheduled to *Finance & Management Committee on 6/14/2005
4-6
Subject: Approval of the Special Budget Meeting Agenda for May 31, 2005
From:
Office of the City Clerk
Recommendation: A Request to Review and Approve the Agenda for the Special
Budget Meeting scheduled for May 31, 2005 (05-0449)
Accepted
4-7
Subject: Approval of the Agenda for the Special Education Partnership
Committee
From:
Office of the City Clerk
Recommendation: A Request to Review and Approve the Agenda for the Special",13,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Education Partnership Meeting Scheduled for May 31, 2005 (05-0450)
Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-8
Subject: California Health Care Coalition
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Supporting The California Health Care
Coalition's Efforts To Encourage Greater Accountability And Transparency From
The Health Care Industry (05-0418)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Report.pdf,
79256 CMS.pdf
4-9
Subject:
Patricia Kernighan Appointment/Composition of Education Partnership",14,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Committee
From:
Council President De La Fuente
Recommendation: A Motion To Confirm The City Council President's
Appointment Of Councilmember Patricia Kernighan To Various City Council
Committees And To Confirm The Composition Of The Education Partnership
Committee (05-0419)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-10
Subject: Mayor And City Attorney's Salary",15,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"From:
City Council
Recommendation: Action On A Report And Recommendation On The Mayor And
City Attorney's Salary (05-0435)
Scheduled to *Finance & Management Committee on 6/14/2005
4-11
Subject: Oakland Economic Development Corporation - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland",16,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Economic Development Corporation, A California Not For Profit Development
Corporation, To Pursue The Development Of A Transit Village At The Coliseum
BART Station And To Contribute Up To $25,000 To Fund Oakland Economic
Development Corporation's Exclusive Negotiating Fee With The San Francisco
Bay Area Rapid Transit District (TITLE CHANGE) (05-0251)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report,
2005-0032 CMS.pdf
4-12",17,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Fulton Project Development Group
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving An Exclusive
Negotiation Agreement With Fulton Project Development Group Regarding The
Sale And Development Of A Portion Of The Oakland Army Base For Use As A
Mixed-Use Entertainment, Retail, Housing, And Film/Television Production
Studio (05-0425)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf,
2005-0034 CMS.pdf",18,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"4-13
Subject:
Planned Unit Development on Kenilworth Road
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal And Sustaining The Decision Of The City
Planning Commission Approving The Application For A Planned Unit
Development For Seven Single-Family Residential Lots on Kenilworth Road (Off
Strathmoor Drive, In The General Area Between Drury Road and Norfolk",19,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Road)(TITLE CHANGE) (05-0434)
*Rescheduled to *Rules & Legislation Committee
for scheduling
View Report.pdf,
79381 CMS.pdf
4-14
Subject:
Youth Employment Partnership, Inc.
From:
Public Works Agency
Recommendation: A Request To Withdraw A Report And Recommendation On A
Resolution Authorizing A Two-Year Agreement With The Youth Employment
Partnership, Inc. To Implement The Team Oakland Program, In An Amount Not
To Exceed $249,000; To Be Withdrawn With No New Date (05-0388-1)
Accepted
This item was previously adopted.
4-15",20,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Brookpark Tree Removal
From:
Public Works Agency
Recommendation: A Request To Withdraw From the June 7, 2005 City Council
Agenda And Reschedule The Adoption Of A Resolution Denying The Appeal
Filed By Robert Bobb Against The Decision Of The Public Works Agency
Approving The Issuance Of Tree Removal Permit DR02-123 For Brookpark Road,
An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home; on",21,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"the June 21, 2005 City Council agenda (05-0420)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2005
4-16
Subject:
Local Street Rehabilitation And Traffic Safety
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface
Transportation Program Funds For Street Rehabilitation; And 2) $901,788 Of
Congestion Management Agency Transportation Improvement Program Funds For",22,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Local Street Rehabilitation And Traffic Safety (05-0431)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79300.pdf
4-17
Subject:
Debt Management Policy and Swap Policy
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy and
Swap Policy For Fiscal Year 2005-2006 (05-0421)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
View Supplemental Report,",23,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"79302 CMS. pdf
2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy
and Swap Policy For Fiscal Year 2005-2006 (05-0421-1)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
View Supplemental Report,
2005-0030 CMS.pdf
4-18
Subject: Medtronic Physio-Control
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio
Control For Furnishing Replacement Defibrillator Monitors And Accessory
Equipment In An Amount Not To Exceed $856,670.76 In Accordance With
Specification No. 03-465-14-1 (05-0423)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,",24,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"79301 CMS.pdf
4-19
Subject:
Investment Policy for Fiscal Year 2005-2006
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year
2005-2006 (05-0427)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
79303 CMS.pdf
2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2005-2006 (05-0427-1)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
2005-0031 CMS.pdf
4-20",25,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject: Measure G Funds
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G
Series 2002A Funds, Previously Allocated For Projects At The Oakland Museum
Of California, To Projects At The Oakland Zoo (05-0428)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
79304 CMS.pdf
4-21
Subject:
Vehicle License Fee
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Form Of And Authorizing",26,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"The Execution And Delivery Of A Purchase And Sale Agreement And Related
Documents With Respect To The Sale Of The Seller's Vehicle License Fee
Receivable From The State; And Directing And Authorizing Certain Other Actions
In Connection Therewith (05-0432)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
79326 CMS.pdf
4-22
Subject:
Sideshow Activities
From:
Office of the Mayor",27,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Recommendation: Action on A Report and Recommendations Regarding Two
Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance
Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a)
Declaring Vehicle Sideshows A Public Nuisance And (b) Prohibiting The
Gathering Of Spectators At Such Public Nuisance Events; And Alternative No. 2- -
An Ordinance That Includes The Foregoing Provisions And Also Provides For The",28,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Forfeiture Of Vehicles Involved In Sideshow Events (05-0429)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-23
Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution
From:
Office of the Mayor
Recommendation: Approve the Introduction (First Reading) of An Ordinance
Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And",29,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Forfeiture Of Vehicles Used To Solicit Prostitution Or Acquire A Controlled
Substance, To Include As Additional Grounds For Seizure And Forfeiture The
Crimes Of Pandering And Pimping, And To Require A Prompt Post-Seizure
Hearing (05-0430)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report,
12684 CMS.pdf
(R&L Item 4 5-26-05)
View Item 4 5-26-05.pdf
FROM THE JUNE 14, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA",30,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Community Meeting and Police Station - 530 Lake Park Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park
Avenue, For Use As A Community Meeting Facility And Community Police Station In The
Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant
Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222)
*Rescheduled to *Finance & Management Committee on 6/28/2005
View Report.pdf,
View Supplemental Report.pdf,",31,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"79371 CMS.pdf
Subject: Purchase Agreement with William T. Neill
From:
Community Economic and Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To
Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At
51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500
(05-0333)
*Rescheduled to *Finance & Management Committee on 6/21/2005
View Report.pdf",32,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Grizzly Peak Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Enter Into
A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The
Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real
Property Located At Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market
Value Of $1,360.00 (05-0363)
*Rescheduled to *Finance & Management Committee on 6/28/2005
View Report.pdf",33,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
5th Avenue Seismic Retrofit
From:
Community and Economic Development Agency
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",34,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Expiration Date Of 1/31/2011 For City Owned Properties (Assessor Parcel Numbers
0000-0455-090 And 0000-0455-010) For A Fair Market Value To Be Determined But Not
Less Than $195,100 (05-0398)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/21/2005
View Report.pdf,
12689 CMS.pdf
FROM THE JUNE 14, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject:
Land Conversion
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report on Conversions of Industrial Land to
Other Uses (05-0278)",35,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"*Rescheduled to *Community & Economic Development Committee on
7/12/2005
View Report
Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Rent Adjustment Program 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)
*Rescheduled to *Community & Economic Development Committee on",36,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"7/12/2005
View Report.pdf
5
A review of the Council Committees' actions from May 24, 2005 and determination of
scheduling to the ORA/City Council meeting of June 7, 2005 or future dates
Approve as Amended
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 5-26-05)
View Item 5 5-26-05.pdf
6
A review of the Agenda for the ORA/City Council for the meeting of June 7, 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 6 5-26-05)
View Item 6 5-26-05.pdf
7
Subject: Self-Anchored Suspension For the Bay Bridge
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Urging The California Legislature To Retain In State",37,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay Bridge; To
Urge The Governor And Caltrans To Advertise That Design For Construction Bids As Soon As
Possible; And To Urge The California Legislature And Governor To Promptly Commence
Negotiations To Achieve A Fair And Equitable Cost-Sharing Agreement For The Latest Cost
Overruns For The Toll Bridge Seismic Retrofit Program (05-0360)
A motion was made by Member Brunner, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City",38,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Council, due back on June 7, 2005. The motion carried by the following
vote:
Votes:
Absent; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner
COUNCIL PRESIDENT DE LA FUENTE WAS NOTED ABSENT AT 11:57
A.M.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
8
Subject: Senate Bill 523
From:
Public Works Agency",39,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For Senate
Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account Funding
(05-0364)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 7, 2005. The motion carried by the following
vote:
Votes:
Absent; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner
The Committee moved seconded and carried a motion to approve staff",40,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"recommendations as amended to include the following changes: 1) Deletion of
the following language"" and equitable cost sharing agreement"" and 2) the
addition of the following language: ""Resolved: that the State immediately
continue the construction of the self anchored suspension design"" ""
The following individual(s) spoke and did not indicate a position on this item:",41,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"- Sanjiv Handa
View Report.pdf,
79278 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 12:05 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",42,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"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.",43,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",44,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-05-26,"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",45,RulesAndLegislationCommittee/2005-05-26.pdf