body,date,text,page,path
RulesAndLegislationCommittee,2005-10-20,"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 20, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:50
A.M., with Council President De La Fuente presiding as Chairperson.
Roll Call / Call to Order
Excused: Member Chang
Present: Member Reid, Member Brunner and Chair De La Fuente
COMMITTEE MEMBERSHIP:
1
Closed Session
A motion was made by Member Reid, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
Excused; 1 - Member Chang
Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente",1,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"The Office of the City Attorney scheduled a Special Closed Session Meeting for
October 25, 2005.
2
Approval of the Draft Minutes from the Committee meeting of October 6, 2005
A motion was made by Member Reid, seconded by Member Brunner, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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:
Excused; 1 - Member Chang
Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente
(R&L Item 3 10-20-05)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of October 25, 2005 (SUPPLEMENTAL)
A motion was made by Member Brunner, seconded by Member Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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
4-01
Subject:
Hurricane Katrina Response
From:
Office Of The City Clerk",2,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"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
4-02
Subject:
Public Works Employees Time Clocks
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",3,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"Achieving The Intended Goals; On The Public Works Committee Agenda For
Scheduling (05-0859)
Scheduled to *Finance & Management Committee
For Scheduling.
4-03
Subject: National Adoption Awareness Month
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating National Adoption
Awareness Month And Saluting The Twenty-Third Anniversary Of The Black
Adoption Placement And Research Center, One Of Two Agencies In California",4,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"That Specializes In Finding Permanent Homes For African American And Other
Waiting Children (05-0873)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/1/2005
View Item.pdf
4-04
Subject:
Salary Ordinance - Amendment
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Classifications
Of Crossing Guard, Park Attendant, Senior Services Administrator, PPT And Chief",5,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"Conservator, To Amend The Title Of Executive Assistant To The Assistant City
Manager, And Increase The Salary Of Energy Engineer III (05-0878)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
4-05
Subject: Oakland Park Rangers Association - Agreement Amendment
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S.
To Amend The Memorandum Of Understanding Between The City And The
Oakland Park Rangers Association By Adding Self-Improvement Compensation
To The Agreement (05-0879)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
ADDITIONAL REQUESTS SUBMITTED ON THE DAIS",6,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"Subject:
Oakland Army Base - Land Use Policy
From:
Vice Mayor Brunner
Recommendation: Action On A Report Forwarding Recommendation On Land Use Policy For
The Oakland Army Base, Not Including The Subject To An Agreement With The Fulton
Development Corporation; On The December 13, 2005 Community And Economic
Development Committee Agenda (05-0880)
Scheduled to *Community & Economic Development Committee on
12/13/2005
Subject:
Retail Land Use Policy
From:
Vice Mayor Brunner
Recommendation: Action On A Report Forwarding Recommendations On Retail (05-0881)
Scheduled to *Community & Economic Development Committee on
12/13/2005
(R&L Item 4 10-20-05)
View Report.pdf
5",7,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the
meeting November 1, 2005 and the Rules and Legislation Committee of November 3, 2005
A motion was made by Member Brunner, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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 10-20-05)
View Report.pdf
6
A Review Of The Boards And Commissions Vacancy Report
A motion was made by Member Reid, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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 10-20-05)
View Report.pdf
View Report Pt2.pdf
7
Subject:
Chapter 3.20 (The Lobbyist Registration Act) - Amendment",8,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"From:
Public Ethics Commission
Recommendation: Action On A Report And Recommendation From The Public Ethics
Commission To Amend Chapter 3.20 Of The Oakland Municipal Code (aka ""The Lobbyist
Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As",9,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of
Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly
Disclosure Of A Lobbyist's Fundraising Activities; 4) Quarterly Disclosure Of Any
Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The",10,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6)
Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year
Practice Ban Upon Conviction (05-0761)
Continued to *Rules & Legislation Committee on 11/10/2005
View Report.pdf,
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
NOTE:",11,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"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.",12,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"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",13,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"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",14,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-20,"be taken.
City Clerk and Clerk of the Council",15,RulesAndLegislationCommittee/2005-10-20.pdf