body,date,text,page,path
RulesAndLegislationCommittee,2006-01-19,"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 19, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:44
a.m., with 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
The Office of the City Attorney scheduled a Closed Session for February 7,
2006 at 4:00 p.m.
2",1,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Approval of the Draft Minutes from the Committee meeting of January 5, 2006
A motion was made by Member Reid, seconded by Member Chang, to
* 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 01-19-06)
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of January 24, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-01
Subject:
PUEBLO Survey Findings - Report",2,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"From:
Oakland Police Department
Recommendation: Receive A Report Of Survey Findings: City Of Oakland/People
United For A Better Oakland (PUEBLO) On Police Services And The Filing Of
Complaints (06-0056)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf
4-02
Subject:
Franchise Grantee Worker Protections
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance",3,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Creating 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",4,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Agency Or Court; Ensure That Company Policies Are Not Construed To 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 1/26/2006
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Revised Report.pdf
4-03",5,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Subject:
Franchise Labor Requirements
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",6,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"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
Organization That Requests Such An Agreement (06-0016)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
View Report.pdf
4-04",7,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"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",8,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"The Oakland 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,",9,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Maintenance, And Repair Of Such Systems; And (05-0422)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
View Report.pdf,
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",10,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"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 1/26/2006
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4-05
Subject: Caldecott Tunnel 4th Bore - Status Report",11,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"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)
*Withdrawn with No New Date
4-06
Subject:
Leona Quarry Construction Effects
From:
Councilmember Nadel
Recommendation: Receive A Report On The Effects Of The Construction At
Leona Quarry On The Down-Stream Property Along Chimes Creek During This
Season's Rainstorm Events; On The March 14, 2006 Public Works Committee",12,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Agenda (06-0228)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
4-07
Subject: Jim Ploss - Recognition
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Remembering Jim Ploss And
Commemorating Him For His Many, Many Years Of Service To His Community
(06-0050)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
View Report.pdf,
View Report.pdf,
79692 CMS.pdf
4-08
Subject: Lincoln Elementary School Recognition
From:
Councilmembers Kernighan And Chang",13,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For
It's Outstanding Achievements And Receipt Of The Title I National Distinguished
School Award (06-0058)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
View Report.pdf,
79693 CMS.pdf
4-09
Subject:
Housing Facility For The Homeless Funding
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:",14,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"1) A Resolution Allocating $1 Million Of Community Development Block Grant
Program Income To East Oakland Community Project For Development Of A New
Housing Facility For The Homeless At 7515 International Boulevard; And
(06-0051)
Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
4-10
Subject:
Paramount Village - Agreement
From:
Community And Economic Development Agency",15,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Recommendation: Adopt An Agency Resolution Authorizing An Exclusive
Negotiating Agreement With Paramount Village, LLC, A Joint Venture Of The
Hahn Family And Toll Brothers, Inc., To Develop Housing Retail Space, And
Public Parking To be Purchased By The City/Agency, On Portions Of The Block
Bounded By Telegraph Avenue, Broadway, 22nd Street, And 21st Street (06-0052)
Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
4-11
Subject: Army Base Memorandum Of Agreement - Amendment",16,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute
The Oakland Army Base Title Settlement And Exchange Agreement; Approving A",17,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Payment Method From The Port Of Oakland To The Redevelopment Agency For
A Portion Of The Oakland Army Base Commonly Known As The Knight Yard;
And Authorizing The City Administrator To Negotiate And Execute Amendments
To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base; And
(06-0055)
Scheduled to *Community & Economic Development Committee on",18,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"2/14/2006
and schedule a Public Hearing on the February 21, 2006 City Council Agenda
View Report.pdf
4-12
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute The Oakland Army Base Title Settlement And Exchange Agreement;
Approving A Payment Method From The Port Of Oakland To The Redevelopment
Agency For A Portion Of The Oakland Army Base Commonly Known As The
Knight Yard; And Authorizing The Agency Administrator To Negotiate And
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For
Oakland Army Base (06-0055-1)
Scheduled to *Community & Economic Development Committee on",19,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"2/14/2006
and schedule a Public Hearing on the February 21, 2006 City Council Agenda
4-13
Subject: Solid Waste Reduction
From:
Public Works Agency
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 (05-0965-2)
Scheduled to *Public Works Committee on 2/28/2006
View Report.pdf
4-14
Subject:
Peralta Hacienda Historical Park Landscape Improvement Project
From:
Public Works Agency",20,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Accept And Express Appreciation For A Donation Of Forty-Eight Thousand
Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The
Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project
(Project No. C196710); And 2) Appropriate Said Donation To The Construction",21,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Budget For Project No. C196710; And 3) Accept And Express Appreciating For A
Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of Thirty-Four
Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park (06-0053)
Scheduled to *Life Enrichment Committee on 2/14/2006
View Report.pdf,
View Report.pdf
4-15
Subject:
Automotive And Equipment Fleet - Report",22,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"From:
Public Works Agency
Recommendation: Receive A Status Report On The City's Automotive And
Equipment Fleet; On The March 28, 2006 Finance And Management Committee
Agenda (06-0054)
Scheduled to *Finance & Management Committee on 3/28/2006
4-16
Subject:
Flenore Taylor - Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty
Seven Years Of Outstanding And Distinguished Service To The City Of Oakland
(06-0057)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
View Report.pdf,
79694 CMS.pdf
(R&L Item 4 01-19-06)
View Item.pdf",23,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of January 31, 2006 and Rules and Legislation Committee Meeting of February
2, 2006
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 01-19-06)
View Item.pdf
6
A Review Of The Boards and Commissions Vacancy Report
A motion was made by Member Brunner, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 6 501-19-06) -
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",24,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"- 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 11:05
a.m.
NOTE:
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",25,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"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.",26,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",27,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-19,"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",28,RulesAndLegislationCommittee/2006-01-19.pdf