body,date,text,page,path
RulesAndLegislationCommittee,2006-01-12,"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 12, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:48
A.M., with Council President De La Fuente presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
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:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
2
There are no Draft Minutes to approve
3
Determination of Schedule of Outstanding Committee Items",1,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"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
(R&L Item 3 01-12-06)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of January 17, 2006 (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: Local Emergency Due To Winter Storms
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local
Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On
January 5, 2006 (06-0027)",2,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,",3,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"79682 CMS.pdf
4-02
Subject:
Association Of Bay Area Governments Multi-Jurisdictional Report
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Making An Urgency Finding And
Approving The Association Of Bay Area Governments (ABAG)
Multi-Jurisdictional Report ""Taming Natural Disasters"" As The City Of Oakland's
Local Hazard Mitigation Plan (06-0032)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following",4,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
79683 CMS.pdf
4-03
Subject:
Big Valley Aviation - Agreement",5,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services
Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley
Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars
($700,000) For Maintenance Of Police Department Helicopters (06-0023)
Scheduled to *Public Safety Committee on 1/24/2006
View Report.pdf,
View Supplemental Report.pdf,
79710 CMS.pdf
4-04",6,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Oakland Army Base - Land Use Policy
From:
Community And Economic Development Agency
Recommendation: Action On A Report Forwarding Recommendations On Land
Use Policy For The Oakland Army Base, Not Including The Land Subject To An
Agreement With The Fulton Development Corporation (05-0880)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2006
View Report.pdf,
View Report.pdf
4-05
Subject:
Retail Land Use Policy
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding Retail Development Strategy
Report Presented For Discussion And Direction (05-0881)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2006
View Report.pdf
4-06",7,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"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 1/19/2006
4-07
Subject: Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring January As ""Volunteer Blood
Donor Month"" In The City Of Oakland (06-0020)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following",8,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
79672 CMS.pdf
4-08
Subject:
Leona Quarry Construction Effects
From:
Councilmember Nadel
Recommendation: Receive A Report On The Effects Of The Construction At",9,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Leona Quarry On The Down-Stream Property Along Chimes Creek During This
Season's Rainstorm Events; On The March 14, 2006 Public Works Committee
Agenda (06-0228)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006
for scheduling
4-09
Subject: Industrial Land Use Policy Report
From:
Community And Economic Development Agency
Recommendation: Action On A Report Forwarding Recommendations On
Industrial Land Use Policy And Proposed Criteria For The Conversion Of
Industrial Land To Non-Industrial Uses (05-0738)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2006
View Report.pdf
4-10",10,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Franchise Transfer
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To (1) Consent To The Transfer Of The
Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 Granting A
Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST
Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties",11,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Acquisition Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said
Ordinance To Increase The Amount Of The Liability Insurance To $25,000,000
And The Annual Franchise Consideration To $1,500 (06-0021)
Scheduled to *Finance & Management Committee on 2/14/2006
View Report.pdf
4-11
Subject: Toler Heights Estates LLC - Property Sale
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S.,",12,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745
Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development
Group For The Development Of Six Homes Affordable To Moderate-Income
Households, To Authorize The Sale Of The Properties To Toler Heights Estates
LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500
For The Development Of Six Units Of Market-Rate Housing (06-0022)
Scheduled to *Community & Economic Development Committee on",13,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"1/24/2006
View Report.1 pdf
4-12
Subject: Forest City - Exclusive Negotiating Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Negotiate And Execute A First Amendment To An Exclusive",14,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Negotiating Agreement Between The Redevelopment Agency And Forest City
Residential West, Inc. Or A Related Entity, For The Development Of A Market
Rate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded
By William Street In The North, Telegraph Avenue On The East, 19th Street On",15,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"The South And A New Public Park On The West In Downtown Oakland In Order
To Extend The Exclusive Negotiating Agreement For An Additional Term Of
Ninety (90) Days, Resulting In A Total Term Of One Hundred Eighty (180) Days
(06-0024)
Scheduled to *Community & Economic Development Committee on
2/14/2006
View Report.pdf
4-13",16,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Solid Waste Reduction
From:
Public Works Agenda
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction
And Recycling Of Residential, Commercial, And Industrial Solid Wastes To
Achieve The Council Goal Of 75% Solid Waste Diversion In 2010; On The
February 14, 2006 Public Works Committee Agenda (05-0965-1)
Scheduled to *Public Works Committee on 2/14/2006
4-14
Subject: Landscaping And Lighting Assessment District Property Assessments
From:
Office of the City Administrator - Budget Office",17,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007
Assessment Process For The City Of Oakland Landscaping And Lighting
Assessment District; (B) Increase Property Assessments For The Landscaping And
Lighting Assessment District Pursuant To Articles XIII C And D Of The California
Constitution; And (C) Authorize The City Administrator To Order The Preparation
Of A Preliminary Engineer's Report Pursuant To The California Streets And",18,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Highways Code (06-0026)
Scheduled to *Finance & Management Committee on 2/14/2006
View Report.pdf
4-15
Subject:
2005-2006 Second Quarter Revenue And Expenditure Results
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive A Report On Fiscal Year 2005-2006 Second Quarter
Revenue And Expenditure Results And Year-End Projections For Selected City
Funds (General Purpose, Telecommunications, Contract Compliance, Equipment
And Facilities) (06-0029)
Scheduled to *Finance & Management Committee on 2/28/2006
(R&L Item 4 01-12-06)
View Item. pdf
5
A review of the Council Committees' actions from January 10, 2006 and determination of
scheduling to the ORA/City Council meeting of January 17, 2006 or future dates",19,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"(MATRIX)
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
FROM THE JANUARY 10, 2006 PUBLIC WORKS COMMITTEE AGENDA
Subject:
Hazard Elimination And Safety (HES) Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety
Improvement Project (05-0994)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment",20,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Agency/City Council on 1/17/2006
as a Non Consent item.
View Report.pdf,
79688 CMS.pdf
FROM THE JANUARY 10, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:",21,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,
Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City
Administrator To, Without City Council Action, Accept Gifts And Donations And To
Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland
Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,",22,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Obsolete Provisions; And (05-0936)
*Rescheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten
Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary
Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval
(TITLE CHANGE) (05-0936-1)
*Rescheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf,",23,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"View Supplemental Report.pdf,
View Supplemental Report.pdf
Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results
From:
Office Of The City Administrator - Budget Office
Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports
Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California
(05-0888)
*Rescheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf,
View Supplemental Report.pdf,
79715 CMS.pdf
Subject:
Various Real Properties Sales",24,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins
And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned",25,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair
Market Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet
Of City Owned Property Surplus Real Property Located At 632 14th Street
(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest",26,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At
862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market
Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of
City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN",27,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"#033-2250-001-04) For The Fair Market Value $500,000 (05-0997)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse",28,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
12722 CMS.pdf
Subject:
Redevelopment Plan Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On",29,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt
Used To Fulfill Affordable Housing Obligations; (05-1007)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse",30,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
View Supplemental Report.pdf,
12723 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From
The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing
Obligations; And (05-1007-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following",31,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
12724 CMS.pdf
3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time
Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund
Or Debt Used To Fulfill Affordable Housing Obligations (05-1007-2)",32,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,",33,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"12725 CMS.pdf
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation (05-1009)
*Rescheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf,
79702 CMS.pdf
FROM THE JANUARY 10, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject: MacArthur Park Development Associates, LLC - Grant",34,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding Authorizing A Grant
MacArthur Park Development Associates, LLC, To Cover Additional Costs For The
Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th
Avenues (05-0942)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/7/2006
View Report.pdf,
View Report.pdf
Subject: MacArthur Park Development Associates, LLC - Grant
From:
Office Of The City Auditor
Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant",35,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"MacArthur Park Development Associates, LLC, To Cover Additional Costs For The
Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th
Avenues (05-0942-1)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/7/2006
View Report.pdf
Subject:
Amendment To Resolution 2004-08
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S.,
Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable",36,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The
Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area
Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The
Assignment Of The Loan To Community Assets, Inc. (05-0908)
*Rescheduled to *Community & Economic Development Committee on
1/24/2006
View Report.pdf,
2006-0009 CMS.pdf
Subject:
Site Acquisition Loan - Conversion
From:
Community And Economic Development Agency",37,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327
Site Acquisition Loan To The Community Development Corporation Of Oakland For The
1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development Loan
(05-0909)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/7/2006
View Report.pdf,
2006-0008 CMS.pdf
Subject: West Oakland Commercial Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",38,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"1) An Agency Resolution Adopting The West Oakland Commercial Façade Improvement
Program, Allocating $100,000 For The Program From West Oakland Redevelopment Funds,
And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts
Under The Program Without Returning To The Agency (05-0930)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following",39,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
2006-0001 CMS.pdf
3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program,
Allocating $125,000 For The Program From West Oakland Redevelopment Funds, And",40,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts
Under The Program Without Returning To The Agency (05-0930-2)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",41,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"regular meeting.
View Report.pdf,
2006-0003 CMS.pdf
2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples
Community Partnership Federal Credit Union, Allocating West Oakland Redevelopment Funds
For The Grant, And Authorizing The Agency Administrator To Enter Into A Design Contract
For The Project Without Returning To The Agency (05-0930-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action",42,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
2006-0002 CMS.pdf
Subject: Transportation For Livable Communities Program
From:
Community And Economic Development Agency",43,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal
Service Transportation Funds Through The Metropolitan Transportation Commission's
Transportation For Livable Communities Program For The MacArthur Transit Village, West
Oakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of
Oakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing
Acceptance And Appropriation Of Grant Funds From This Program For These Three Projects",44,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"In An Amount Not To Exceed $6.5 Million (05-0991)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",45,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"regular meeting.
View Report.pdf,
79689 CMS.pdf
Subject: Temescal/Telegraph Property Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory Board
And The Continuing Annual Assessment For The Temescal/Telegraph Avenue Property
Business Improvement District Of 2005 For Fiscal Years 2005-2006 (05-0990)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/7/2006
View Report.pdf,
79713 CMS.pdf",46,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Public Trust Agreement At Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Action On A Report On The Public Trust Agreement For Property At The
Oakland Army Base Among The State Of California Acting By And Through The State Lands
Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base
Reuse Authority, And The Port Of Oakland (05-0913-2)
*Rescheduled to *Community & Economic Development Committee on
1/24/2006
View Report.pdf
Subject: Annual Performance and Evaluation Report",47,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And
Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With
Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With
Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP",48,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80%
AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The
Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City
(05-0466-2-1)
*Rescheduled to *Community & Economic Development Committee on
1/24/2006
View Report.pdf,
79716 CMS.pdf
Subject:
Commercial Loan Programs",49,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"From:
Community And Economic Development Agency
Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And
Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From
Commercial Lending (04-0057)
*Rescheduled to *Community & Economic Development Committee on
1/24/2006
View Report.pdf,
View Supplemental Report.pdf
Subject:
Rent Adjustment Program - Report
From:
Community And Economic Development Agency
Recommendation: Receive A Follow-up Report On The Annual Report Regarding Rent
Adjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And",50,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee
At $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will
Inform Them Of Their Rights (05-0705)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/7/2006
View Report.pdf
(R&L Item 5 01-12-06)
View Item.pdf
FROM THE JANUARY 17, 2006 CITY COUNCIL AGENDA
Subject: Cantonese Speaking Citizens' Academy Graduation
From:
Office Of The City Administrator
Recommendation: Receive A 5-Minute Presentation From The City Administrator For The
City Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Fall 2005
(05-0972)
Scheduled to Concurrent Meeting of the Oakland Redevelopment",51,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Agency/City Council on 1/17/2006
Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland",52,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable
Systems And Open Video Systems, To Provide For Establishment Of Customer Service
Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems
And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction,
Maintenance, And Repair Of Such Systems; And (05-0422)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006
View Report.pdf,",53,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To
Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide
Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The
Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise
(05-0422-1)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006",54,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
Subject:
Franchise Grantee Worker Protections
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating",55,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From
Discriminating Against Employees For Participating In Employee Organizations; Require
Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations;
Prohibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With
Any Government Agency Or Court; Ensure That Company Policies Are Not Construed To",56,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Limit Organizing Activities By Employees, And: Authorize The Establishment Of A
""Franchise Grantee Workers Rights Board"" (TITLE CHANGE) (05-0422-3)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Revised Report.pdf
Subject:
Franchise Labor Requirements
From:
Office Of The City Attorney",57,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"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
Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor",58,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Organization That Requests Such An Agreement (06-0016)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006
View Report.pdf
6
A review of the Agendas for the Concurrent Meeting of Council Committee(s) for the
meetings of January 24, 2006 and the Rules and Legislation Committee for January 26,
2006
A motion was made by Member Reid, seconded by Member Chang, to
* Approve with the following amendments
The Finance and Management Committee meeting will begin at 1:30 p.m.",59,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"The Concurrent Meeting of the Oakland Redevelopment Agency and
Community and Economic Development Committee meeting will begin at
3:30 p.m.
The motion carried by the following vote:
Votes:",60,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"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 6 01-12-06)
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
City Council Rules and Legislation Committee adjourned the meeting at 11:20
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",61,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"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.",62,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",63,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-12,"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",64,RulesAndLegislationCommittee/2006-01-12.pdf