body,date,text,page,path
RulesAndLegislationCommittee,2005-09-15,"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, September 15, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:45
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
*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 July 14, 2005
A motion was made by Member Chang, seconded by Member Reid, to",1,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"* 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 Chang, seconded by Member Reid, 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 9-15-05)
View Report.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/Council meeting of
September 20, 2005 (Supplemental)
A motion was made by Member Chang, seconded by Member Brunner, 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
4-01
Subject:
Second Hand Smoke Policy
From:
President De La Fuente",2,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Title
8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside
Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake
Vent Of Buildings That Serve As Places Of Employment (05-0633)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Public Safety 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
View Report.pdf
4-02
Subject: California National Guard Withdrawal
From:
Councilmember Nadel",3,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Adopt A Resolution Calling Upon The Governor Of California
To Urge The Pentagon, The President And Congress To Take Immediate Steps To
Withdraw California National Guard Troops From Iraq (05-0724)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the October 4, 2005
meeting as a Ceremonial item. 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
View Report.pdf
4-03
Subject:
Studio One Arts Center - Status Report",4,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Vice Mayor Brunner
Recommendation: Receive A Status Report On The Operations Of The Studio One
Arts Center Since Its Temporary Transfer To The Malonga Casquelourde Center
For The Arts, Including Information On The Number Of Classes Offered, The
Location Of Those Classes And Attendance; On The September 27, 2005 Life
Enrichment Committee Agenda (05-0727)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the November 8, 2005 meeting. The motion carried by the",5,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-04
Subject: Earthquake Risk Recommendations
From:
Councilmember Nadel
Recommendation: Receive A Report From Councilmember Nancy Nadel, ABAG
Earthquake And Hazards Outreach Committee Chair, On The Next Big Earthquake
Risk To Residents: Soft-Story Apartment Buildings, With Recommendations For
Oakland's Possible Next Steps; On The Community And Economic Development",6,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Committee Pending List For Scheduling (05-0733)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development Committee pending list 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
4-05
Subject: Oakland Convention And Visitors Bureau - Fiscal Review
From:
Cultural Arts And Marketing Department",7,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Receive A Report On Fiscal Year 2003-2005 Performance Of
The Oakland Convention And Visitors Bureau (OCVB) And Adopt A Resolution
Authorizing The City Administrator To Enter Into A Two-Year Agreement With
OCVB To Provide Visitor Marketing Services During Fiscal Year 2005-2007 In
An Amount Not To Exceed $650,000 For Fiscal Year 2005-2006 And Not To
Exceed $650,000 For Fiscal Year 2006-2007; On The October 25, 2005",8,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Community And Economic Development Committee Agenda (05-0736)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development Committee, to be heard at the October 25, 2005 meeting. The
motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-06
Subject: Oakland Fund For Children And Youth - Annual Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Approving The Annual Evaluation Of The
Oakland Fund For Children & Youth For Fiscal Year 2004-2005; On The October
25, 2005 Life Enrichment Committee Agenda (05-0718)",9,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 25, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-07
Subject: Oakland Fund For Children And Youth Strategic Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution Approving The Adoption Of The Oakland
Fund For Children & Youth 2006-2010 Strategic Plan; On The October 25, 2005
Life Enrichment Committee Agenda (05-0719)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be",10,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"heard at the October 25, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-08
Subject:
Phoenix Programs - Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A Six Month Agreement In The Amount Of $326,000 With Phoenix",11,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Programs, Inc. To Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS), And A Six Month Lease For $1.00 With The Oakland Base Reuse
Authority (OBRA) For Use Of Building 740 At The Army Base, And Accept And
Appropriate Funds From Alameda County ($125,000) And The City Of Berkeley
($56,000) To Establish And Operate The Temporary Winter Shelter At The",12,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Oakland Army Base (05-0728)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-09
Subject: Head Start Federal Review Results
From:
Department of Human Services
Recommendation: Receive A Report To The City Council On The 2005 Head Start
Federal Review Results And Follow-Up Quality Improvement Plan (05-0734)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be",13,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"heard at the October 11, 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:
City-County Neighborhood Initiative
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate A Grant From The East Bay Community Foundation In
The Amount Of $10,000 Over A Twelve Month Period, June 15, 2005 Through
June 15, 2006 To Support The City-County Neighborhood Initiative (05-0735)
A motion was made by Member Chang, seconded by Member Brunner,",14,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 11, 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:
Head Start Advisory Panel
From:
Department Of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen
Laetsch And Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies
(05-0737)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 11, 2005 meeting. The motion carried by the",15,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"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
4-12
Subject:
Chevron U.S.A. - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency",16,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Administrator To Enter Into An Agreement With Chevron U.S.A., Inc., Regarding
Environmental Cleanup Obligations, Mutual Releases, And Cost Reimbursements
For The Petroleum Contamination At The Former Service Station Site On The
Sears Parking Lot Property At 1911 Telegraph Avenue In Downtown Oakland;
And Authorizing The Agency Administrator To Pass Through Any Cost",17,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Reimbursements From Chevron To Forest City Residential West, Inc., Or Another
Agency-Designated Development Entity (05-0714)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development 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
View Report.pdf
4-13
Subject:
Montclair Business Improvement District",18,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual
Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement
District, Approving The Annual Report Of The Montclair Business Improvement
District Advisory Board, And Scheduling A Public Hearing For November 15,
2005; On The October 11, 2005 Community And Economic Development
Committee Agenda (05-0717)",19,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the October 18, 2005
meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-14
Subject:
Cornelius Investment Group - Agreement
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 Cornelius Investment",20,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of
City Owned Surplus Real Property Located At Oakdale Avenue (APN#
037A-2785-006) For The Fair Market Value Of $85,000.00; On The October 25,
2005 Finance And Management Committee Agenda (05-0720)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the October 25, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-15",21,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Subject:
Gerald Cheney - Purchase And Sales Agreement
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 Gerald Cheney, The
Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned
Surplus Real Property Located At The Terminus Of Northwood Court (APN#
048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,",22,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"to be heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-16
Subject: Rene Boisvert - Purchase And Sales Agreement
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 Rene Boisvert, The",23,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Adjoining Property Owner, Two City-Owned Properties Approximately 6,900
Square Feet Of City Owned Surplus Real Property Located At 1430 8th Street And
816 Center Street (APN# 004-0067-015 And 004-0067-017) For The Fair Market
Value Of $120,000.00; On The October 25, 2005 Finance And Management
Committee Agenda (05-0722)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the October 25, 2005 meeting. The motion carried by the",24,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-17
Subject: Sale Of City Owned Surplus Properties
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To
Conduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties;
Assessor Parcel Numbers 005-0421-00, 003-0071-024, 045-5230-001-01 And
045-5230-003-03 (Assembled), 048H-7602-012, 048H-7602-013, 048H-7602-014,",25,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"048H-7602-015 And 033-2250-001-04 (05-0723)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-18
Subject: Rockridge Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual",26,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement
District, Approving The Annual Report Of The Rockridge Business Improvement
District Advisory Board, And Scheduling A Public Hearing For November 15,
2005; On The October 11, 2005 Community And Economic Development
Committee Agenda (05-0725)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the October 18, 2005
meeting. The motion carried by the following vote:
Votes:",27,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"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
4-19
Subject:
Permanent Storm Drain Easements
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties
Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01)
And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For",28,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"The Combined Appraised Market Value Of $57,200.00 (05-0726)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-20
Subject:
Forest City Residential West - Amendments",29,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",30,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"1) An Agency Resolution (1) Approving Amendments To The Lease Disposition
And Development Agreement, Ground Lease, And Related Documents Between
The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities,",31,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"For The Development Of A Mixed-Use Residential Rental And Retail
Development Project In The Uptown Activity Area Of The Central District
Redevelopment Project Area To (A) Modify Public Park Maintenance Obligations,",32,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"(B) Change The Date For Receipt Of Net Available Tax Increment, And (C)
Change The Noise Reduction Plan For The Oakland School For The Arts, And
Related Amendments; (2) Approving The Revised Site Plan For The Project; And",33,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"(3) Changing The Use Of Agency Funds For The Implementation Of The Project;
And (05-0729)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development 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
View Report.pdf",34,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"2) A Resolution (1) Approving Amendments To A Lease Disposition And Development
Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The
City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use
Residential Rental And Retail Development Project In The Uptown Activity Area Of The
Central District Redevelopment Project Area To (A) Modify Public Park Maintenance
Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The",35,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2)
Approving The Revised Site Plan For The Project; And (3) Changing The Use Of City Funds
For The Implementation Of The Project (05-0729-1)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development 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
View Report.pdf
4-21
Subject: Industrial Land Use Policy Report",36,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Community And Economic Development Agency
Recommendation: A Report And Recommendations Regarding Industrial Land
Use Policy; On The October 25, 2005 Community And Economic Development
Committee Agenda (05-0738)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development Committee, to be heard at the November 8, 2005 meeting.
The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-22
Subject: Andes Construction - Sanitary Sewers",37,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th
Avenue - Sub-basin 84-105 (Project No. C158010) For The Amount Of One
Million Four Hundred Seven Thousand Two Hundred Eight Dollars
($1,407,208.00) (05-0713)",38,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Public Works Committee, to be heard
at the October 11, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-23
Subject: D'arcy And Harty - Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To
D'arcy & Harty For The Rehabilitation Of Sanitary Sewers In The Area Bounded
By 82nd Avenue, Dowling Street, And Blandon Road - Sub-basin 85-004 (Project
No. C96210) For The Amount Of Two Million Two Hundred Ninety-One",39,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Thousand Eight Hundred Dollars ($2,291,800.00) (05-0715)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Public Works Committee, to be heard
at the October 11, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-24
Subject:
Microsoft Windows/Exchange Software Migration
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Contract With Micromenders Inc. For Products And Services To
Implement A Microsoft Windows 2003/Exchange 2003 Software Migration For An",40,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Amount Not To Exceed Six Hundred And Eighteen Thousand Nine Hundred
Seventeen Dollars ($618,917.00) (05-0702)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management 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
View Report.pdf
4-25
Subject: Give Something Back - Contract Amendment
From:
Finance And Management Agency",41,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Adopt A Resolution Amending The Contract Awarded To Give
Something Back For Laser Printer Toner Cartridges And Recycled Content
Dioxin-Free Paper Authorized By Council Resolution No. 78749 C.M.S., Dated
July 20, 2004, From A Not To Exceed Amount Of $60,000 Per Year To A New
Not To Exceed Amount Of $500,000 Per Year (05-0704)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management 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
View Report.pdf",42,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"4-26
Subject:
City Administrator's Approval Threshold
From:
Office Of The City Administrator - Budget Office
Recommendation: Action On A Report And Appropriation Resolution To
Increase The City Administrator's Approval Thresholds As Authorized By The
Purchasing Ordinance (OMC Chapter 2.04) For Contracts Listed In Attachment A
Funded Directly Or Indirectly By The Landscaping And Lighting Assessment",43,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"District (LLAD), Or Wildfire Prevention Assessment District (WPAD), Or Related
To Technological, Computer Or Computerized System Services, Software,
Equipment, Hardware Or Products (05-0697)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be *Rescheduled to the *Rules & Legislation Committee, to
be heard at the September 22, 2005 meeting for scheduling with a new title
The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-27
Subject:
City Administrator's Approval Thresholds Voter-Approved Measures",44,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution To Increase The City
Administrator's Approval Thresholds For Fiscal Year 2005-06 And Fiscal Year
2006-07 Contracts Funded Directly Or Indirectly By Voter-Approved Measures,
Or Related To Technological, Computer Or Computerized System Services,
Software, Equipment, Hardware Or Products, As Permitted By The Purchasing
Ordinance (OMC Section 2.04) (05-0698)",45,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that this matter be *Rescheduled to the *Rules & Legislation Committee, to
be heard at the September 22, 2005 meeting for scheduling with a new title
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
4-28
Subject: City Administrator's Approval Thresholds Measure B And Measure
DD",46,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City
Administrator To Approve Contracts Listed In Attachment A Related To
Voter-approved Measure B (Alameda County Transportation Authority) And
Measure DD (Capital Improvement - Clean Water, Safe Parks & Open Space) As
Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04",47,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"(Purchasing Ordinance) (05-0699)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be *Rescheduled to the *Rules & Legislation Committee, to
be heard at the September 22, 2005 meeting for scheduling with a new title
The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-29
Subject: City Administrator's Higher Approval Limits
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006
And Fiscal Year 2006-2007 Contracts Within The City Administrator's Higher",48,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Approval Limits, As Set By The Purchasing Ordinance (OMC Chapter 2.04)
(05-0700)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be *Rescheduled to the *Rules & Legislation Committee, to
be heard at the September 22, 2005 meeting for scheduling with a new title
The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-30
Subject: Performance Measures Pertaining to Public Works Committee
From:
Office of the City Administrator
Recommendation: Receive A Report On The Program Performance Measures
Pertaining To Public Works Committee Subject Areas; On The Pending List No",49,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Specific Date (05-0730)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Public Works Committee with no
specific date The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-31
Subject:
Performance Measures Pertaining to Life Enrichment Committee
From:
Office of the City Administrator
Recommendation: Receive A Report On The Program Performance Measures
Pertaining To Life Enrichment Committee Subject Areas; On The Pending List No
Specific Date (05-0731)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee with no
specific date The motion carried by the following vote:
Votes:",50,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
ADDITIONAL REQUESTS SUMBITTED ON THE DIAS
1
Subject: Temporary Parking at San Leandro Street and 73rd Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment",51,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not
To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels
At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal
Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And
(05-0701)
A motion was made by Member Chang, seconded by Member Brunner,",52,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"that 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
View Report.pdf
2) 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 $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At
7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal
Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area
(05-0701-1)",53,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that 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
View Report.pdf
2
Subject:
California Commission On Peace Officers Standards And Training - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace",54,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To A
Maximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To
Fifty-Three Thousand Four Hundred Dollars ($53,400) In Reimbursement Funds (05-0709)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Public Safety 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
View Report.pdf
3",55,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Subject:
Paul Coverdell National Forensic Science Improvement Act Program - Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve
Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of Emergency
Services For The Paul Coverdell National Forensic Science Improvement Act Program To The
Police Department For Participation In The Program (05-0710)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Public Safety Committee, to be heard",56,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"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
View Report.pdf
4
Subject:
City Attorney Annual Report
From:
Office Of The City Attorney
Recommendation: A Presentation Of The City Attorney's Annual Report (05-0739)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
5
Subject:
Airport Expansion
From:
Councilmember Reid",57,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Receive A Power Point Presentation By The Port Of Oakland On the
Conceptual Plan For Airport Expansion For 2010-2012 (05-0741)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the October 4, 2005
meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
6
Subject: Multifamily Housing Revenue Bonds
From:
Finance And Management Agency",58,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Form Of Not To Exceed $170,000,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Multifamily Housing Revenue Bonds (Uptown Apartments Project),",59,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Series 2005A, Approving The Form Of And Authorizing The Execution And Delivery Of A
Trust Indenture, A Loan Agreement, A Regulatory Agreement, And A Bond Placement
Agreement; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving
Necessary Actions In Connection Therewith; And (05-0703)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the September 27, 2005 meeting. The motion carried by the",60,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
2) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $170,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Multifamily Housing
Revenue Bonds (Uptown Apartments Project), Series 2005A, And Providing Other Matters
Properly Relating Thereto (05-0703-1)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management 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",61,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"View Report.pdf
(R&L Item 4 9-15-05)
View Item.pdf
5
A review of the Council Committees' actions from September 13, 2005 and determination
of scheduling to the ORA/City Council meeting of September 20, 2005 or future dates
(MATRIX)
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 9-15-05)
View Item.pdf
6
A review of the Agendas for the Council Committee Meetings of September 27, 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 69-15-05)
View Item.pdf
7
A Review of the Boards and Commissions Vacancy Report",62,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Brunner, seconded by Member Chang, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 7 9-15-05)
View Report 7.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 11:49 A.M..
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",63,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"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.",64,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",65,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-15,"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",66,RulesAndLegislationCommittee/2005-09-15.pdf