body,date,text,page,path
RulesAndLegislationCommittee,2006-01-05,"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, January 05, 2006
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
Excused: Member Brunner
Present: Member Chang, Member Reid and Chair De La Fuente
COMMITTEE MEMBERSHIP:
1
Closed Session
A motion was made by Member Chang, seconded by Member Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of December 8, 2005 and
December 15, 2005",1,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"A motion was made by Member Chang, seconded by Member Reid, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid 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:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
(R&L Item 3 01-05-06)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of January 10, 2006 (SUPPLEMENTAL)
A
motion was made by Member Reid, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-1
Subject:
Emergency Rescue And Recovery Actions And Support Activities
From:
Oakland Fire Department",2,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Funds From State And Federal Agencies For Oakland
Fire Department Emergency Rescue And Recovery Actions And Support
Activities, And Waiving Oakland's Competitive Request For Proposal Or
Qualifications Processes For Emergency Consultant Services For Such Contracts
Within The City Administrator's Authority Which Is $150,000.00 (06-0006)
Scheduled to *Public Safety Committee on 1/24/2006
View Report.pdf,
79705 CMS.pdf
4-2",3,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Subject: Natural Heritage Institute - Conflict of Interest Waiver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The
Natural Heritage Institute To Permit It To Continue To Represent The Millsmount
Homeowners Association In Matters Related To Chimes Creek And The Desilva
Gates Leona Quarry Project (06-0008)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/17/2006
As A Non-consent Item
View Report.pdf,
79684 CMS.pdf
4-3
Subject:
Retail Land Use Policy
From:
Community And Economic Development Agency",4,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: Action On A Report Regarding Retail Development Strategy
Report Presented For Discussion And Direction (05-0881)
*Rescheduled to *Rules & Legislation Committee on 1/12/2006
For Scheduling
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-4
Subject:
Sergeant Darby Falkenstine - Recognition
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine
For Many Years Of Devoted Service To The City Of Oakland (05-1030)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/17/2006
As A Ceremonial Item
View Report.pdf,
79671CMS.pdf
4-5",5,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Subject:
Caldecott Tunnel 4th Bore - Status Report
From:
Councilmember Reid
Recommendation: Receive A 15 Minute Status Report From Caltrans On The
Draft Environmental Report To Be Released In Early 2006 On The Caldecott
Tunnel 4th Bore; On The February 21, 2006 City Council Agenda (06-0007)
*Rescheduled to *Rules & Legislation Committee on 1/12/2006
For Scheduling
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-6
Subject:
Henry J. Kaiser Convention Center Employee Status Report
From:
Councilmember Reid",6,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: Receive A Status Report On The Placement Of Permanent Part
Time Employees And Temporary Part Time Employees From The Henry J. Kaiser
Convention Center (06-0010)
*Rescheduled to *Finance & Management Committee on 1/10/2006
For Scheduling
4-7
Subject:
Community Services Block Grant Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To",7,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Apply, Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186
In Community Services Block Grant (CSBG) Funds From The State Of California
Department Of Community Services And Development (CSD) To The City Of
Oakland's Federally Designated Community Action Agency In The Amount Of
$680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into",8,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Agreements With Providers For Services; And 3) To Apply For, Accept,
Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding
From CSD Without Returning To Council (06-0009)
Scheduled to *Life Enrichment Committee on 2/14/2006
View Report.pdf,
View Supplemental.pdf
4-8
Subject:
Proposition 42 Funds
From:
Public Works Agency",9,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: A Request To Withdrawn From The January 10, 2006 Public
Works Committee Agenda A Resolution Authorizing The City Administrator To
Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds From Local
Street and Road Rehabilitation In Fiscal Year 2005- 2006; And Place On The
Pending List (05-0912-1)
Approved
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-9
Subject:
Radio Equipment Upgrade",10,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"From:
Finance And Management Agency
Recommendation: A Request To Schedule The Adoption Of The Following Pieces
Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate",11,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Funds From The Radio Replacement Fund In An Amount Not To Exceed Three
Million Dollars ($3,000,000.00) And Authorize The City Administrator To
Execute A Contract With Dailey-Wells Inc. For Project Engineering, Radio
Replacement And Upgrades Without Return To Council; (05-0929-1-1)
Scheduled to *Public Safety Committee on 1/24/2006
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)
Additional Positions For Project Management And Installation Coordination For A Period Not
To Exceed Three Years Without Return To Council; (05-0929-2-1)
Scheduled to *Public Safety Committee on 1/24/2006
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements",12,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The
Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without
Return To Council; And (05-0929-3-1)
Scheduled to *Public Safety Committee on 1/24/2006
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council; On The Public Safety Committee Agenda As Soon As Possible (05-0929-4-1)
Scheduled to *Public Safety Committee on 1/24/2006
4-10
Subject: Annual Workers' Compensation Report For 2004-2005
From:
Finance And Management Agency
Recommendation: Receive The Annual Workers' Compensation Report For
2004-2005 (06-0005)
Scheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf
4-11
Subject:
Tactical Shoot House Sale",13,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Sell To The Concord Police Officers Association A Tactical Shoot House For Its
Original Purchase Price Of Forty-Eight Thousand Seven Hundred Dollars
($48,700) And Appropriating Those Funds To The Oakland Police Department
(06-0004)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf
(R&L Item 4 01-05-06)
View Item.pdf
ADDITIONAL SCHEDULING REQUEST SUBMITTED ON THE DIAS
Subject:
Franchise Labor Requirements",14,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise
Labor Requirements - Card Check, Procedure For Determining Employee Preference On
Representation By Labor Organization, Which Will Require Franchises In Which The City Has
A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining",15,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor
Organization That Requests Such An Agreement (06-0016)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
As A Non-consent Calendar Item.
View Report.pdf
5
A
review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of January 17, 2006 and Rules and Legislation Committee meeting of January 19, 2006
A motion was made by Member Chang, seconded by Member Reid, to
Approve as Amended. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid 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 01-05-06)
View Item.pdf
6
Subject: Oakland Athletics Bambino Field
From:
Office Of Parks And Recreation",16,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename
Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino
Field For A Period Of Ten Years (05-0985)
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 January 17, 2006. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
As A Non-consent Item",17,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79685 5CMS.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 11:18 A.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",18,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"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.",19,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",20,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-05,"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",21,RulesAndLegislationCommittee/2006-01-05.pdf