body,date,text,page,path
RulesAndLegislationCommittee,2005-06-30,"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
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, June 30, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:51
A.M., with President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
1
Closed Session
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
2
Approval of the Draft Minutes from the Committee meeting of June 16, 2005
A motion was made by Member Chang, seconded by Member Brunner, to",1,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"* 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 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 3 6-30-05)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of July 19, 2005 (SUPPLEMENTAL)
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
4-1",2,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Subject:
Emergency Ordinance Extension
From:
Office Of The City Attorney
Recommendation: Approve The Introduction And Adoption Of An Emergency
Ordinance Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City
Charter Section 213, Extending Interim Controls For Conditional Use Permits,
Variance And Related Findings For Signs And Suspending Conflicting Provisions,
To Take Effect Immediately Upon Introduction and Adoption (05-0575)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Non Consent Item.
View Report.pdf,",3,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"12693 CMS.pdf
4-2
Subject:
Fire Fighters' Settlement
From:
Office Of The City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:",4,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"1) A Resolution Authorizing And Directing the City Attorney To Compromise And
Settle The Case Of International Association Of Firefighters, Local 55 V. City Of
Oakland, et al., Alameda County Superior Court Case No. RG04156075, As",5,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To
$200,000.00, To Reimburse Retirees For Health Care Premium Overpayments,
Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay
$6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No.",6,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"66402 That Authorizes Notification To Public Employees' Retirement System Of
The Health Care Premium Amounts To Be Paid By Local 55 Members And The
City To Reflect The Proper Amounts; And (05-0576)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Consent Calendar Item.
View Report.pdf
79335 CMS.pdf
4-3",7,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Subject: Meyers Nave Riback Silver & Wilson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law
Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent
The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al,
Alameda County Superior Court Case Number: HG 03125550, An Eminent
Domain Action In Which The City Of Oakland Has A Judgment Lien Interest",8,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"(05-0577)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Consent Calendar Item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79343 CMS.pdf
4-4
Subject: Oakland-Alameda County Coliseum, Inc. Board Representation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law
Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent
The Oakland-Alameda County Coliseum, Inc. Board (05-0578)",9,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Consent Calendar Item.
View Report.pdf,
View Supplemental Report.pdf
4-5
Subject:
Business Tax Amnesty Program
From:
Councilmember Nadel
Recommendation: Action On A Report And Recommendations On A Potential
Business Tax Amnesty Program For Oakland; On One Of The September 2005
Finance And Management Committee Agendas (05-0570)
Not Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-6
Subject:
Intertribal Friendship House
From:
Councilmembers Nadel And Kernighan",10,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution For The 50th Anniversary Of The
Intertribal Friendship House (05-0571)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Ceremonial Item.
View Report.pdf,
79329 CMS.pdf
4-7
Subject:
Vicious Dog Attacks
From:
President De La Fuente, Vice Mayor Brunner and Councilmember
Quan
Recommendation: Action On An Informational Report From The Office Of The",11,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Legislative Analyst On Potential Strategies For Preventing Vicious Dog Attacks In
The City Of Oakland, Including An Update On Relevant California State
Legislation And Prevention Strategies Used By Other Cities; On The September
13, 2005 Public Safety Committee Agenda (05-0573)
Scheduled to *Public Safety Committee on 9/13/2005
4-8
Subject:
Animal Definition Amendments
From:
Councilmember Reid
Recommendation: Adopt An Ordinance Amending The City's Animal Control",12,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The
Keeping Of Roosters In The City; (2) Limit The Number Of Dogs Per Household
To Three; (3) Require ""Chipping"" As A Condition To Obtain A Dog License; And
(4) Amending The List Of Definitions And Exemptions (05-0574)
Scheduled to *Public Safety Committee on 7/12/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
roosters.sup.pdf,
View Report updated roosters.pd
4-9
Subject:
Pre- School For All Act",13,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of
Pre-school Opportunities As Envisioned By The ""Pre-School For All Act,"" A
Proposed Ballot Initiative For June 2006 Led By Rob Reiner Which Would
Establish Free Pre-School For All Children In California (05-0584)
Scheduled to *Rules & Legislation Committee on 7/14/2005
View Report.pdf,
79379 CMS.pdf
4-10
Subject: AJW Construction
From:
Public Works Agency",14,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive
And Authorize The City Administrator To Negotiate, Award And Execute A
Construction Contract To AJW Construction For On-Call Sidewalk And Curb
Ramp Work At Various Locations Throughout The City Of Oakland In 2005 And
2006, In An Amount Not To Exceed $525,000.00 Without Return To The City
Council (05-0580)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
79416 CMS.pdf
4-11",15,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Subject:
KPA Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The
Agreement With The KPA Group For Additional As-Needed Architectural
Services For An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For A Total Contract Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000) (05-0581)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
79417 CMS.pdf
4-12",16,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Subject: August Remembrance
From:
Ora Knowell
Recommendation: A Request To Make The Last Saturday In August, Of Every
Year A City Wide Day To Honor Children Who Lost A Loved One To Gun
Violence; On The July 19, 2005 City Council Agenda (05-0579)
Not Accepted
4-13
Subject:
Herbert C. Chan Jr. Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For
Thirty Six Years Of Outstanding And Distinguished Service To The City Of
Oakland (05-0582)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Ceremonial Item.",17,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"View Report.pdf,
79330 CMS.pdf
4-14
Subject: Perri J. Walker - Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty
Two Years Of Outstanding And Distinguished Service To The City Of Oakland
(05-0583)
Scheduled to *Rules & Legislation Committee on 7/19/2005
as a Ceremonial Item.
View Report.pdf,
79331 CMS.pdf
5
A review of the Council Committees' actions from June 28, 2005 (OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND RULES AND LEGISLATION
COMMITTEE MEETINGS ARE CANCELLED DUE TO THE JULY 4TH RECESS)
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",18,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 6-30-05)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of July 12, 2005
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
FROM JULY 12, 2005 THE PUBLIC WORKS COMMITTEE AGENDA
Subject: Andes Construction For Rehabilitation - Vallejo Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes",19,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo
Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The
Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three
Dollars ($1,392,433.00) (05-0527)
View Report.pdf,
View Supplemental Report.pdf,
79363 CMS.pdf
Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway
From:
Public Works Agency",20,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No.
C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred
Eighty-Four Dollars ($1,232,384.00) (05-0526)
View Report.pdf,
View Supplemental Report.pdf,
79362 CMS.pdf
Subject:
Coliseum Transit HUB Streetscape - McGuire And Hester
From:
Public Works Agency",21,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred
Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum
Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530)
View Report.pdf,
79364 CMS.pdf
TO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA
(R&L Item 6 6-30-05)
View Item.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 the meeting at 11:33
a.m.
NOTE:",22,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"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.",23,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"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",24,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"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",25,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-06-30,"be taken.
City Clerk and Clerk of the Council",26,RulesAndLegislationCommittee/2005-06-30.pdf