body,date,text,page,path
RulesAndLegislationCommittee,2006-03-30,"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
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, March 30, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:35
AM, 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 Brunner, seconded by Member Chang, to
Accepted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La",1,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Fuente
The Office of the City Attorney Scheduled a Special Closed Session for
Tuesday, April 4, 2006 at 3:00 PM
2
Approval of the Draft Minutes from the Committee meeting of March 16, 2006
A motion was made by Member Brunner, 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 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
(RL Item 3 3-30-06)
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of April 4, 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:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-1
Subject:
Vegetation Management Program",2,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"From:
Oakland Fire Department
Recommendation: Receive An Informational Report Outlining The 2005 - 2006
Oakland Fire Department Vegetation Management Activities Of The Oakland Fire
Department, Fire Prevention Bureau, And The Wildfire Prevention Assessment
District Citizens' Advisory Committee, And The Submission Of The 2006-2007
Annual Vegetation Management Plan (06-0253)
Scheduled to *Public Safety Committee on 4/25/2006
4-2
Subject:
California Auto Insurance
From:
Councilmember Nadel",3,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Recommendation: Adopt A Resolution Supporting The Efforts By The California
Insurance Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip
Code Profiling And Honor The Voter-Approved Provisions Of Proposition 103; On
The May 2, 2006 City Council Agenda (06-0248)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/2/2006
4-3
Subject:
House Resolution 4437
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Opposing House Resolution 4437, Which
Would Make Felons Of 11 Million Undocumented Immigrants, Criminalize Contact",4,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"With Undocumented Immigrants And Frustrate The Dreams Of Legal Immigrants
Seeking Citizenship (06-0255)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/4/2006
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",5,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf
4-4
Subject: Tim Monroe
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The
Completion Of ""Tristo: Tim's Radical Inline Skate Tour Of Oakland"" By Skating
Each And Every Street In The City Of Oakland (06-0257)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/4/2006",6,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"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 relates to a purely ceremonial or
commendatory action.
View Report.pdf
4-5
Subject: Oakland Fund For Children And Youth",7,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $200,000 In Interest Income
Earned To The Oakland Fund For Children And Youth; And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of
Oakland And Various Non-Profit And Public Agencies To Provide Direct Services
For Children And Youth For Fiscal Year 2006-2007 In An Amount Not To Exceed",8,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"$10,500,000, And 2007-2008 In An Amount Not To Exceed $10,700,000; On The
May 23, 2006 Life Enrichment Committee Agenda (06-0250)
Scheduled to *Life Enrichment Committee on 5/23/2006
4-6
Subject:
Alameda County Transportation Authority
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To",9,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Apply For, Accept, And Appropriate Funds In The Amount Of $949,395 From
Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds
And Up To $400,000 Measure B Gap Funds For The Fiscal Year 2006-2007 For
Paratransit Services; Authorizing The City Administrator To Execute Four",10,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Contracts To Provide Paratransit Services For Fiscal Year 2006-2007; And
Authorizing The City Administrator To Execute Any Amendments To The Contracts
For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council; On The May 23, 2006 Life Enrichment Committee",11,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Agenda (06-0251)
Scheduled to *Life Enrichment Committee on 5/23/2006
4-7
Subject: Summer Food Service Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The",12,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Summer Food Service Program Grant From The California Department Of
Education Nutrition Services Division In An Estimated Amount Of $749,000 And
To execute A Professional Services Agreement In An Amount Not To Exceed
$200,000 Between The City And The San Lorenzo Unified School District To
Provide Food Services For The 2006 Summer Food Service Program For Children;",13,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"On The May 9, 2006 Life Enrichment Committee Agenda (06-0258)
Scheduled to *Life Enrichment Committee on 5/9/2006
4-8
Subject:
Neighborhood Project Initiative
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The April 11, 2006 Community
And Economic Development Committee Agenda A Resolution To Establish The
Neighborhood Project Initiative Program Fund Starting In Fiscal Year 2005-2006",14,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"And Appropriate $180,000 Per Year To The Program From Coliseum
Redevelopment Project Area Annual Tax Increment Funds; And Place On The
Pending List With No New Date (06-0199)
*Withdrawn with No New Date
4-9
Subject:
Oakland West Wind
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending The Exclusive Negotiating
Agreement With Oakland West Wind, LLC, For The Development Of",15,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1)
Reduce The ENA Subject Area To 33 Acres; And (2) Extend The Term Of The
Agreement From 6 Months To 12 Months (06-0252)
Scheduled to *Community & Economic Development Committee on
4/25/2006
4-10
Subject:
Ladies' Relief Society Children's Home
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies'
Relief Society Children's Home For Listing In The National Register Of Historic
Places And The California Register Of Historical Resources; On The April 27, 2006",16,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Rules And Legislation Committee Agenda (06-0256)
Scheduled to *Rules & Legislation Committee on 4/27/2006
4-11
Subject: Land Use Designation At Various Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Amending The General Plan Land Use Designation At 968-81st
Avenue From Business Mix To Housing And Business Mix, And Amending The",17,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"General Plan Land Use Designation At 1001-83rd Avenue From Mixed Housing
Type To Housing And Business Mix; and (06-0259)
Scheduled to *Community & Economic Development Committee on
5/23/2006
2) An Ordinance Rezoning 968-81st Avenue From M-30 (General Industrial Zone) to HBX
(Housing And Business Mix); On The May 23, 2006 Community And Economic Development
Committee Agenda (06-0259-1)
Scheduled to *Community & Economic Development Committee on
5/23/2006
4-12
Subject: Sheffield Village Recreation Center
From:
Public Works Agency",18,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village
Recreation Center ADA Improvements Project And Authorizing The City
Administrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After
Re-Bid, And To Award A Construction Contract Within Budget For An Amount Not
To Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) Without
Return To Council (06-0254)
Scheduled to *Public Works Committee on 4/11/2006
View Report.pdf
4-13
Subject:
Parking Meter Status Report",19,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"From:
Finance And Management Agency
Recommendation: A Request To Withdraw From The April 11, 2006 Finance And
Management Committee Agenda A Parking Meter Status Report; And Reschedule
To The April 25, 2006 Finance And Management Committee Agenda (06-0097-1)
Scheduled to *Finance & Management Committee on 4/25/2006
4-14
Subject: Resolution for Shirley J. Walker
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Shirley J.
Walker For Thirty-Two Years Of Exemplary And Dedicated Service To The City Of
Oakland Upon Her Retirement (06-0249)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/4/2006",20,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"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 relates to a purely ceremonial or
commendatory action.
View Report.pdf,
79811 CMS.pdf
4-15",21,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Subject:
Wildfire Prevention Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2006-2007 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District Pursuant To The Oakland Municipal Code; On The April 25,
2006 Finance And Management Committee Agenda And Setting A Public Hearing
For June 8, 2006 (06-0261)
Scheduled to *Finance & Management Committee on 4/25/2006
(RL Item 4 03-30-06)
View Item.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF",22,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE RULES AND
LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING
OF THE FULL COUNCIL AT 11:09 AM
REQUESTS SUBMITTED ON THE DIAS
Subject:
Chabot Space And Science Center
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement In The Amount Of $300,000 With The Chabot Space And Science Center To
Provide Interim Funds For Fiscal Year 2006 (06-0263)
This item will be discussed as part of the midcycle budget sessions
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE RULES AND LEGISLATION
COMMITTEE",23,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"5
A review of the Council Committees' actions from March 28, 2006 and determination of
scheduling to the ORA/City Council meeting of April 4, 2006 or future dates (MATRIX)
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(RL Item 5 03-30-06)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of April 11, 2006
and Rules and Legislation Committee Agenda for April 13, 2006
A motion was made by Member Reid, seconded by Member Chang, 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
FROM THE APRIL 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA",24,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"Subject:
Sailboat Donation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The
Donation Of An Ericson 26 Sailboat For Use In The Office Of Parks And Recreation Boating
Programs (06-0233)
*Withdrawn with No New Date
(RL Item 6 03-30-06)
View Item.pdf
7
Subject: Opposition To Senate Bill 1206
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206:
Redevelopment Law Reforms (06-0188)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/2/2006
The following individual(s) spoke and did not indicate a position on this item:",25,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"- Sanjiv Handa
View Report.pdf,
79832 CMS.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 11:45
AM
NOTE:
Americans With Disabilities Act",26,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"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 chemical",27,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",28,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-03-30,"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",29,RulesAndLegislationCommittee/2006-03-30.pdf