body,date,text,page,path
RulesAndLegislationCommittee,2005-07-14,"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, July 14, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:55
A.M. with Councilmember 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
*Received and Filed. 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 24, 2005
A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"* 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 for the ORA/City Council meeting
of July 19, 2005
A motion was made by Member Chang, seconded by Member Reid, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-1
Subject: Boards And Commissions Vacancies
From:
Community and Economic Development Committee
Recommendation: A Request From The July 12, 2005 Community And Economic",2,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"Development Committee To Schedule A Report On The Boards And Commissions
Vacancies (05-0627)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
4-2
Subject:
Kids First! Oakland Children's Fund
From:
Office of the City Auditor
Recommendation: Receive A City Auditor's Report Regarding Kids First! Oakland
Children's Fund For The Period July 1, 1997 Through December 31, 2004,
Matching Mandated Fiscal Year Revenues And Calendar Year Expenditures
(05-0620)",3,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Finance & Management Committee, to be
heard at the September 13, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
4-3
Subject:
Design Review Program For Commercial Properties
From:
Councilmember Kernighan
Recommendation: Action On A Report And Recommendations For Establishing A
Design Review Program For Commercial Properties (05-0616)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Community & Economic Development
Committee, to be heard at the September 13, 2005 meeting. The motion
carried by the following vote:
Votes:",4,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-4
Subject:
Canadian Geese Management
From:
Councilmember Kernighan
Recommendation: Receive An Informational Report Containing Alternative
Recommendations Regarding Management Of The Canada Geese Population In
Lakeside Park In Order To Reduce The Volume Of Goose Excrement With Its
Attendant Negative Impacts On The Lake's Water Quality And The Public's
Enjoyment Of The Park (05-0617)",5,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Life Enrichment Committee, to be heard
at the September 13, 2005 meeting. The motion carried by the following
vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-5
Subject: Quentin Thomas - Recognition
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution To Honor Quentin Thomas For His
Outstanding Athletic Career At Oakland Technical High School And His Success
As A Member Of The University Of North Carolina Tar Heels Basketball Team",6,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"(05-0618)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, to be heard at the July 19, 2005
meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf,
79332 CMS.pdf
4-6
Subject: Approval of Proposals And Various Grant Agreements For Measure Y
Funded Violence Prevention Programs
From:
Department Of Human Services
Recommendation: Adopt A Resolution Recommending The Approval Of Requests",7,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"For Proposals And Various Grant Agreements For Measure Y Funded Violence
Prevention Programs For Fiscal Year 2005-2006 (05-0619)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Public Safety Committee, to be heard at
the September 13, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-7
Subject:
Safety And Security Lighting For Coliseum Redevelopment Project
Area
From:
Community and Economic Development Agency",8,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"Recommendation: Adopt A Resolution Authorizing The City And Agency To
Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under
The Cooperation Agreement In An Amount Not To Exceed $25,000 For Safety
And Security Lighting To Alleviate Crime And Blight On 69th, 70th And 71st
Avenues Between International Boulevard And San Leandro Street In The
Coliseum Redevelopment Project Area (05-0622)
A motion was made by Member Chang, seconded by Member Reid, that",9,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"this matter be Scheduled to the *Public Works Committee, to be heard at
the September 27, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-8
Subject: Annual Report Regarding Rent Adjustment Program Income, Costs
And Operations
From:
Community And Economic Development Agency
Recommendation: Receive An Annual Report Regarding Rent Adjustment
Program Income, Costs And Operations For Fiscal Year 2004-2005 And
Anticipated Costs And Income For Fiscal Year 2005-2006 (05-0623)
Scheduled to *Community & Economic Development Committee on
9/27/2005
4-9",10,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"Subject: Land Exchange Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator
To Negotiate, And Execute A Land Exchange Agreement And Memoranda Of
Understanding For Management And Maintenance With East Bay Regional Parks,
For City Of Oakland Owned Land Near Roberts Regional Park, Redwood Regional
Park And Claremont Canyon Regional Preserve In Exchange For East Bay",11,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"Regional Parks Owned Land Located In Shepherd Canyon (05-0624)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Life Enrichment Committee, to be heard
at the September 13, 2005 meeting. The motion carried by the following
vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-10
Subject:
Oak Knoll Redevelopment Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Preparation Of Amendments",12,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"To
The Central City East Redevelopment Plan And The Oak Knoll Redevelopment
Plan To Merge The Central City And Oak Knoll Project Areas, And Authorizing
Transmittal Of A Statement Of Preparation Of Plan Amendments To The State,
County And Taxing Entities (05-0625)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Community & Economic Development
Committee, to be heard at the September 13, 2005 meeting. The motion
carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-11
Subject:
Measure B Amendment Endorsement",13,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986
Measure B Alameda County Transportation Expenditure Plan To Reprogram
Funds Earmarked For The Route 238 Hayward By-Pass Project To Four
Alternative Projects In Central County That Address Traffic Congestion In The
Hayward Bypass Corridor (05-0626)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Public Works Committee, to be heard at
the September 13, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf",14,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"4-12
Subject:
SBC Local Toll and Long Distance
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Requesting Authorization For The City
Administrator To Extend The Existing Contract For SBC Local Toll And Long
Distance Services For All City Of Oakland Offices, For A Period Not To Exceed
Two (2) Years For An Estimated Annual Amount Of Two Hundred Ten Thousand
Dollars ($210,000) (05-0621)
A motion was made by Member Chang, seconded by Member Reid, that",15,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"this matter be Scheduled to the *Finance & Management Committee, to be
heard at the September 13, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
(R&L Item 6 57-14-05)
View Item.pdf
5
A review of the Council Committees' actions from July 12, 2005 and determination of
scheduling to the ORA/City Council meeting of July 19, 2005 or future dates (MATRIX)
A motion was made by Member Brunner, seconded by Member Chang, 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
6
Subject: Pre- School For All Act
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school",16,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"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)
A motion was made by Member Reid, 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 Council,
due back on July 19, 2005. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf,
79379 CMS.pdf
(R&L Item 67-14-05)
View Item.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",17,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"City Council Rules and Legislation Committee adjourned the meeting at 12:21
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
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",18,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"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",19,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"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",20,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-07-14,"be taken.
City Clerk and Clerk of the Council",21,RulesAndLegislationCommittee/2005-07-14.pdf