body,date,text,page,path
RulesAndLegislationCommittee,2006-02-23,"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, February 23, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:41
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 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
2
Approval of the Draft Minutes from the Committee meeting of February 9, 2006
A motion was made by Member Reid, seconded by Member Chang, to",1,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"* 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 Brunner, 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
(Item 3 R&L 02-23-06)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for theCouncil Committee
meetings of February 28, 2006 (SUPPLEMENTAL)
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
4-1
Subject: Firefighter's Grant Funds
From:
Oakland Fire Department",2,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars
($350,000.00) Of 2006 Federal Assistance To Firefighter's Grant Funds And
Award Contracts To Provide Firefighting And Emergency Response Specialized
Training And Equipment To The Lowest Responsible Bidder(s) Or To The
Successful Respondent(s) To The City's Request For Proposals Competitive",3,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Selection Process, Without Return To Council (06-0162)
Scheduled to *Public Safety Committee on 3/14/2006
View Report.pdf
4-2
Subject:
Travel Authorization
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Washington, DC To Attend The National
League Of Cities 2006 Annual Congressional City Conference, March 10-15, 2006
(06-0157)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/7/2006
View Report.pdf,
79754 CMS.pdf
4-3",4,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Subject:
Park Day School Anniversary
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of
Park Day School (06-0158)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/7/2006
as a ceremonial item
View Report.pdf,
79742 CMS.pdf
4-4
Subject:
Inclusionary Zoning Policy
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report And Analysis Of The
Inclusionary Zoning Policy Recommendations Submitted By The Oaklanders For
Affordable Housing Coalition; On The April 25, 2006 Community And Economic",5,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Development Committee Agenda (06-0117-1)
Scheduled to *Community & Economic Development Committee on
4/25/2006
4-5
Subject:
Brandywine Webster, LLC - Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A
Revocable And Conditional Permit For A New Building At 2100 Franklin Street
To Allow A Vault And Electrical Transformers To Encroach Under The Sidewalk
Along 21st Street (06-0164)
Scheduled to *Public Works Committee on 3/14/2006
View Report.pdf
4-6",6,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Subject:
Earth Month 2006
From:
Public Works Agency
Recommendation: Adopt A Resolution To Adopt The Urban Environmental
Accords Signed By Mayor Jerry Brown On January 5, 2005 On The Occasion Of
United Nations World Environment Day And Declaring Oakland A Green City
And Proclaiming April, 2006 As Earth Month In Recognition Of The 36th",7,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Anniversary Of Earth Day And The Several Community Events To Celebrate
Oakland As A Sustainable City; On The April 4, 2006 City Council Agenda
(06-0160)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/4/2006
4-7
Subject: Emergency Capital And Minor Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Appropriating $737,070 From The Capital",8,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Improvement Reserve Fund (5510) For Emergency Capital And Minor Capital
Improvement Projects At Montclair Branch Library, Manzanita Recreation Center,
London Road, Grand View, Storm Drainage Repair And The Police
Administration Building (06-0165)
Scheduled to *Finance & Management Committee on 3/14/2006
4-8
Subject: Napa Auto Parts Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To General Auto",9,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"Parts, A Company Doing Business As Napa Auto Parts In An Annual Amount Not
To Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00) For A Three
Year Period Of March 1, 2006 To February 28, 2009, For Automotive Stock And
Non-Stock Parts To The City Of Oakland In Accordance With Specification No.
03-465-14-1 (06-0159)
Scheduled to *Finance & Management Committee on 3/14/2006
View Report.pdf
4-9
Subject: Francisco Electric Supply - Contract",10,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric
Supply, A Corporation, In An Annual Amount Not To Exceed Three Hundred
Thirty Six Thousand, Fifty Two Dollars, And Thirty Three Cents ($336,052.33)
For The Three Year Period Of March 1, 2006 To February 28, 2009, For Standard
Street Lighting And Traffic Signals, To The City Of Oakland In Accordance With
Specification No. 06-285-76-01 (06-0161)
Scheduled to *Finance & Management Committee on 3/14/2006
View Report.pdf",11,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
Subject: NCAA Men's Basketball Regional Tournament
From:
Councilmember Reid
Recommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's
Basketball Regional Championship (""March Madness"") To The Oakland Arena (06-0170)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/21/2006
as a ceremonial item
View Report.pdf
(Item 4 R&L 02-23-06)
View Item.pdf
5
A review of the Agendas for theConcurrent Meeting of ORA/City Council for the
meeting(s) of March 7, 2006 and Rules and Legislation Committee for March 9, 2006
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
(Item 5 R&L 02-23-06)
View Item.pdf
S-6
A Review of the Boards and Commissions Vacancy Report
A motion was made by Member Brunner, seconded by Member Chang, to
*Received and Filed. The motion carried by the following vote:
Votes:",12,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"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
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 11:00
a.m.
NOTE:
Americans With Disabilities Act",13,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"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.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",14,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",15,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-02-23,"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
be taken.
City Clerk and Clerk of the Council",16,RulesAndLegislationCommittee/2006-02-23.pdf