body,date,text,page,path
RulesAndLegislationCommittee,2005-10-13,"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, October 13, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:43
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 Brunner, 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 September 29, 2005
A motion was made by Member Brunner, seconded by Member Reid, to",1,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"* 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 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 10-13-05)
View Item 3.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of October 18, 2005 (SUPPLEMENTAL)
A motion was made by Member Brunner, seconded by Member Chang, 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
S-4-01
Subject:
Electronic Crime Task Force",2,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In
Federal Funds From The Department Of Homeland Security, United States Secret",3,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Service (USSS) To The Oakland Police Department For The Overtime Costs Of
One (1) Police Officer Assigned To The Electronic Crime Task Force (ECTF) For
The Period Of October 1, 2005 To September 30, 2006 And An Additional Fifteen
Thousand Dollars ($15,000) In Federal Funds From The Department Of Homeland",4,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Security, United States Secret Service (USSS), To The Oakland Police Department
For The Overtime Cost Of One (1) Police Officer Assigned To The Electronic
Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005
(05-0847)
Scheduled to *Public Safety Committee on 11/8/2005
View Report.pdf
S-4-02",5,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject: City-Guaranteed Credit Card Usage - Report
From:
Office Of The City Auditor
Recommendation: Receive An Interim Report On Performance Audit Of
City-Guaranteed Credit Cards Used By City Of Oakland Employees And Council
Members For The Period March 30, 2004 Through June 28, 2004 (05-0863)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
S-4-03
Subject:
Hurricane Katrina Response
From:
Office Of The City Clerk
Recommendation: Discussions And Action On A Report Regarding The City Of
Oakland's Response To Hurricane Katrina; On The City Council Agenda As Soon
As Possible (05-0862)
No Action Taken
S-4-04",6,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On The Operations
Of The Animal Shelter And Receive A Status Report On The Hiring Of The
Animal Shelter Director (05-0843)
Scheduled to *Public Safety Committee on 11/8/2005
S-4-05
Subject: Adopt An Oakland Public School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution To Encourage All Businesses And
Organizations In The City Of Oakland To Adopt An Oakland Public School
(05-0844)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/1/2005
View Item.pdf
S-4-06",7,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject:
Development Projects Conditions Of Approval
From:
Councilmember Nadel
Recommendation: Action On A Report And Recommendations On The
Enforcement Of Conditions Of Approval For Development Projects, Including
How This Enforcement Takes Place, Whether Fines Are Levied And What Actions
Can Be Taken To Improve This Process; On The Community And Economic
Development Committee Agenda For Scheduling (05-0849)
Not Accepted
S-4-07
Subject: Public Works Employees Time Clocks",8,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"From:
Councilmember Nadel
Recommendation: Receive A Status Report On The Implementation Of Time
Clocks For Certain Public Works Employees Including An Analysis Of The Costs
Of Implementation, The Rationale For The Program, And Other Alternatives For
Achieving The Intended Goals; On The Public Works Committee Agenda For
Scheduling (05-0859)
Not Accepted
S-4-08
Subject: Urban Arts Academy After School Program",9,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Grant Agreement Between The City Of Oakland And
The Oakland Leaf Foundation For The 2005-2006 Urban Arts Academy After
School Program In An Amount Not To Exceed $72,500 To Provide Direct Services
For The Oakland Fund For Children And Youth For Fiscal Year 2005-2006
(05-0850)
Scheduled to *Finance & Management Committee on 11/8/2005
S-4-09",10,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject:
Oakland Fund For Children And Youth 2006-2008 Request For
Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal
Year 2006-2008 Requests For Proposals For The Oakland Fund For Children And
Youth (05-0851)
Scheduled to *Life Enrichment Committee on 11/8/2005
View Report.pdf
S-4-10
Subject: Nonexclusive Storm Drain Easement
From:
Community And Economic Development Agency",11,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Recommendation: Adopt An Ordinance Authorizing The Granting Of A
Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On City
Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500; On The
November 8, 2005 Finance And Management Committee Agenda (05-0853)
Scheduled to *Finance & Management Committee on 12/13/2005
S-4-11
Subject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12676",12,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"C.M.S. (Master Fee Schedule), As Amended To Modify Rent Adjustment And
Enterprise Zone Hiring Credit Voucher Fees Assessed By The Community And
Economic Development Agency (05-0855)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/15/2005
View Report.pdf
S-4-12
Subject: Alternative Transportation Fuels Program - Status Report
From:
Public Works Agency
Recommendation: Receive A Status Report On The City's Alternative
Transportation Fuels Program For Fleet Vehicles And Equipment (05-0848)
Scheduled to *Public Works Committee on 11/8/2005
View Report.pdf
S-4-13
Subject:
FDC Construction - Contract
From:
Public Works Agency",13,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract To FDC Construction, Inc. For
The Montclair Recreation Center Renovation Project (G230130) In The Amount
Of Four Hundred Thirty Three Thousand Dollars ($433,000.00) (05-0852)
Scheduled to *Public Works Committee on 11/8/2005
View Report.pdf
S-4-14
Subject:
Phase II Implementation Plans For Various Water Quality Programs
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Phase II Implementation Plans
For The Oakland Trust For Clean Water And Safe Parks, Measure DD, Creek
Restoration, Watershed Acquisition And Lake Merritt Water Quality Programs; On",14,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"The December 13, 2005 Public Works Committee Agenda (05-0854)
Scheduled to *Public Safety Committee on 12/13/2005
S-4-15
Subject: Tire-Derived Product Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds Up To The Amount Of
$100,000.00 From The Tire-Derived Product (TDP) Grant Program Of The
California Environmental Protection Agency Integrated Waste Management Board",15,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"(CIWMB) For Recycled Rubber Surfacing At Selected Park Playgrounds And Tots
Lots (05-0857)
Scheduled to *Life Enrichment Committee on 11/8/2005
View Report.pdf
(R&L Item 4 10-13-05)
View Report.pdf
5
A review of the Council Committees' actions from October 11, 2005 and determination of
scheduling to the ORA/City Council meeting of October 18, 2005 or future dates
(MATRIX)
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 5 10-13-05)
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of October 25, 2005
and the Rules and Legislation Committe of October 27, 2005
A motion was made by Member Reid, seconded by Member Chang, to
*
Approve with the following amendments. The motion carried by the",16,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"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
FROM THE OCTOBER 25, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject: Border Town Skate Park - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adding The Chapter 5 Of The Oakland Municipal Code, Entitled Business",17,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Licenses And Regulations, New Section 5.90.010 Through 5.90.040 (Or Other Appropriate
Section Numbering) Relating To Regulation Of Skate Park Facilities (05-0842)
Scheduled to *Community & Economic Development Committee on
11/8/2005
View Report.pdf
(R&L Item 6 10-13-05)
View Report.pdf
7
A Review Of The Boards And Commissions Vacancy Report
No Action Taken
8
Subject: Opposition To State Proposition 75
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled
""Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent
Requirement. Initiative Statute."" (05-0798)
A motion was made by Member Brunner, seconded by Member Chang,",18,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"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 October 18, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf,
79538 CMS.pdf
9
Subject:
Opposition To State Proposition 76
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled
""State Spending And School Funding Limits. Initiative Constitutional Amendment."" (05-0802)
A motion was made by Member Brunner, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward",19,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hari Titan
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:2 A.M.
*
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.
NOTE:",20,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"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.",21,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"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",22,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-13,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",23,RulesAndLegislationCommittee/2005-10-13.pdf