body,date,text,page,path
RulesAndLegislationCommittee,2006-01-26,"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 26, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:45
a.m. with Councilmember Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present: Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The Roll Call was modified to note President De La Fuente present at 10:55
a.m.
1
Closed Session
A motion was made by Member Chang, seconded by Member Brunner, to
Accepted. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner",1,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"The Office of the City Attorney scheduled Closed Session for February 7, 2006
at 4:00 p.m.
2
Approval of the Draft Minutes from the Committee meeting of January 12, 2006
A motion was made by Member Chang, seconded by Member Brunner, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner
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:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner
(R&L Item 3 01-26-06)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda for the Special ORA/City Council
meeting) of January 31, 2006
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:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner
4-1",2,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Subject:
Franchise Grantee Worker Protections
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Creating Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise
Grantees From Discriminating Against Employees For Participating In Employee",3,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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 Limit
Organizing Activities By Employees, And: Authorize The Establishment Of A",4,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"""Franchise Grantee Workers Rights Board"" (TITLE CHANGE) (05-0422-3)
*Withdrawn with No New Date
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Revised Report.pdf
4-2
Subject:
Franchise Labor Requirements
From:
Office Of The City Attorney",5,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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",6,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf
4-3
Subject:
Comcast Cable Franchise",7,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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 Municipal Code To Regulate The Occupancy And Use Of Public",8,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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)
Scheduled to Concurrent Meeting of the Oakland Redevelopment",9,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Agency/City Council on 2/21/2006
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
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",10,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise
(05-0422-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4-4
Subject:
Leona Quarry Construction Effects
From:
Councilmember Nadel",11,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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
Agenda (06-0228)
Scheduled to *Public Works Committee on 3/14/2006
4-5
Subject: Conditional Permits Specified Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",12,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Subject: East End I, LLC Agreement Amendment & Property Sale",13,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"From:
Community and Economic Development Agency
Recommendation: Adopt Agency Resolutions Authorizing: 1) An Amendment To
An Owner Participation Agreement With East End Oakland I, LLC, For 1100
Broadway To Provide The Agency Greater Review And Approval Authority Over
The Development Of A Mixed-Use Project For The 1100 Broadway Site, Restrict",14,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Transfer Of The Project Property Prior To Completion Of The Development, And
Expand The Agency's Remedies In The Event East End Oakland Defaults On Its
Obligations To Develop The Project; And 2) The Sale Of The Public Parking
Garage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For
A Price Of $4,350,000 (06-0068)
Scheduled to *Community & Economic Development Committee on",15,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"2/28/2006
4-7
Subject: Approval of Final Tract Map 7548
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk
Residential Townhouse Project At 6549 San Pablo Avenue And Accepting Offers
Of Dedication For On-Site Public Utility Easements; And (06-0069)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf",16,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"4-8
Subject:
Revocable And Conditional Permits For The Sienna Hills Subdivision
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc.,
Revocable And Conditional Permits For The Sienna Hills Subdivision At 4301
Keller Avenue To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way (06-0072)
Scheduled to *Public Works Committee on 2/28/2006
4-9
Subject:
Oakland Park Rangers MOU Amendment
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S.",17,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"To Amend The Memorandum Of Understanding Between The City And The
Oakland Park Rangers Association By Adding Self-Improvement Compensation
To The Agreement (06-0071)
Scheduled to *Finance & Management Committee on 2/14/2006
View Report.pdf
4-10
Subject:
Zero Waste Goal
From:
Office Of The Mayor
Recommendation: A Request To Withdraw From The February 14, 2006 Public
Works Committee Agenda The Adoption Of A Resolution Adopting A Zero Waste",18,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Goal By 2020 For The City Of Oakland And Directing Public Works Agency Staff,
In Concert With The Mayor's Office, To Develop A Zero Waste Strategic Plan To
Achieve The City's Zero Waste Goal; And Reschedule To The February 28, 2006
Public Works Committee Agenda (05-1010)
Accepted
View Report.pdf
4-11
Subject: Airport Security Section Budget - Proposed Increase
From:
Office of the City Administrator",19,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Increase Oakland Police Department Appropriations In The
Amount Of One Hundred And Sixty Thousand Dollars ($160,000) For The
Purchase Of Canine Related Equipment For The Police Department Airport
Security Section Canine Unit, And To Accept Reimbursement Of Said Vehicle
Expenditure From The Transportation Security Administration (06-0065)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-12",20,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Subject:
Reimbursement of Police Overtime
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Accept And Appropriate Ten Thousand One Hundred
Twenty-Four Dollars And Seventy-Four Cents ($10,124.74) In Federal Funds From
The Transportation Security Administration To The Oakland Police Department In",21,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Overtime Reimbursement Costs For Four (4) Police Officer Canine Teams
Assigned To The Secure Automobile Inspection Lanes II Larkspur Ferry Project
From August 29, 2005 Through September 9, 2005 (06-0066)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-13
Subject:
Evaluation Of Measure Y Enacted In 2004
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract Between The City Of Oakland And Berkeley",22,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Policy Associates In An Amount Not To Exceed $425,000 To Evaluate Measure Y
- The Violence Prevention And Public Safety Act Of 2004 For The Period Of
March 1, 2006 Through August 31, 2007 (06-0070)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf,
View Supplemental.pdf
4-14
Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive The Report From The Budget Advisory Committee On
Activities For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
(R&L Item 4 01-26-06)
View Item. pdf
5
A review of the Council Committees' actions from January 24, 2006 and determination of
scheduling to the ORA/City Council meeting of February 7, 2006 or future dates
(MATRIX)
FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE",23,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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)
* Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006
as a Non Consent item
View Report.pdf
Subject:
Annual Performance and Evaluation Report",24,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"From:
Community and Economic Development Agency
Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of
Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community
Development Block Grant, Home, Housing Opportunities For People With AIDS And
Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A
Chart That Shows What Was Actually Budgeted for These Program And The Expenditure
Including Recommendations) (05-0466-2)",25,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
as a Non Consent item.
View Report.pdf
Subject: Annual Performance and Evaluation Report
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",26,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP
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 Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
as a Non Consent item.
View Report.pdf,",27,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"79716 CMS.pdf
(R&L Item 5 01-26-06)
View Item.pdf
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of February 7, 2006 and Rules and Legislation Committee Meeting of February 9, 2006
A motion was made by Chair De La Fuente, seconded by Member Chang,
to Approve as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
FROM THE FEBRUARY 7, 2006 CITY COUNCIL AGENDA
#14.1
Subject: 2400 Filbert Street - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Conditional Use Permit And Design Review To Construct A
55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992)",28,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf
(R&L Item 6 01-26-06)
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:00
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",29,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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.",30,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",31,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-01-26,"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",32,RulesAndLegislationCommittee/2006-01-26.pdf