body,date,text,page,path
RulesAndLegislationCommittee,2006-05-25,"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, May 25, 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
AM with Council President De La Fuente presiding as Chairperson.
1
Closed Session
A motion was made to *Approve as Submitted. The motion carried.
Votes:
The Office of the City Attorney scheduled a Closed Session for 3:00 PM on
Tuesday, May 30, 2006
2
Approval of the Draft Minutes from the Committee meeting of May 11, 2006
A motion was made to *Approve the Minutes. The motion carried.",1,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Votes:
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of May 30, 2006 (SUPPLEMENTAL)
A motion was made to Approve as Amended. The motion carried.
Votes:
S-4-1
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For
Goat Grazing Services To Reduce Wildland Fuels On City Owned Parkland In An",2,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Amount Of Two Hundred Sixty-Five Thousand Dollars ($265,000) Per Year For A
Total Contract Amount Not To Exceed Five Hundred And Thirty Thousand Dollars
($530,000) For The Two Year Period From July 1, 2006 To June 30, 2008
06-0449
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
View Supplemental.pdf,
80074 CMS.pdf
S-4-2
Subject: National Incident Management System (NIMS)
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The National Incident Management",3,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"System (NIMS) For The City Of Oakland And Implementing Mandated NIMS
Training For All City Of Oakland Employees To Comply With Homeland Security
Presidential Directive (HSPD-5), Management Of Domestic Emergency Incidents
06-0452
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80021 CMS.pdf
S-4-3
Subject: Van Pelt Parade Fire Engine - Community Event Utilization
From:
Oakland Fire Department",4,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt
Parade Fire Engine By The Oakland Fire Department At Community Events
Throughout The City Of Oakland And In Neighboring Cities And Counties And To
Allow The Lending Of The Same Parade Fire Engine To City Of Oakland Employee",5,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Organizations Such As International Association Of Firefighters Local 55, Oakland
Firefighters Random Acts, Oakland Black Firefighters Association And Women
Firefighters Associations And To Non-Profit Organizations Such As Special
Olympics And YMCA For Appearances At Local Community Events That Promote",6,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Civic Participation And Benefit The Economically Disadvantaged, Seniors, Disabled
Persons And Youth
06-0495
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80029 CMS.pdf
S-4-4
Subject:
The Natural Disaster Assistance Act
From:
Oakland Fire Department",7,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office
Of Emergency Services As An Additional Authorized Agent To Those Specified In
Oakland City Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To
Receive, Process And Coordinate All Inquiries And Requirements Necessary To
Obtain Available Federal Financial Assistance Under The Robert T. Stafford
Disaster Relief And Emergency Assistance Act Of 1988, And State Financial",8,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Assistance Under The Natural Disaster Assistance Act
06-0453
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80022 CMS.pdf
S-4-5
Subject:
Updates To The Alameda County Oil Spill Contingency Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant From The California Department Of",9,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Fish And Game In The Amount Of Thirty Five Thousand Dollars ($35,000) To
Reimburse Oakland Its Costs And The Costs Of Participating Agencies Incurred In
Updating And Revising The Alameda County Oil Spill Contingency Plan, And
Certifying The Department Of Fish And Game And Oil Spill Prevention Response
(""DFG-OSPR"") Grant Agreement
06-0454
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80023 CMS.pdf
S-4-6",10,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Second Year Program Implementation Of Project First
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The",11,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"State Of California, Corrections Standard Authority, Title V Community Prevention
Grants Program, And Authorizing A Funding Agreement In An Amount Not To
Exceed One Hundred Seventy Thousand Dollars ($170,000) With Safe Passages For
Second Year Program Implementation Of Project First, And Appropriate Said Funds
To The Police Department
06-0477
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80024 CMS.pdf
S-4-7",12,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Second Year Program Implementation Of The Oakland Youth Court
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The",13,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"State Of California, Corrections Standard Authority, Title V Community Prevention
Grants Program, And Authorize A Funding Agreement In An Amount Not To
Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P.
McCullum Youth Court For Second Year Program Implementation Of The Interface
Project, And Appropriate Said Funds To The Police Department
06-0478
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80025 CMS.pdf
S-4-8",14,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
West Oakland Weed And Seed Initiative - Fifth Year
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On
Behalf Of The City of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000)
From The U.S. Department Of Justice, Office Of Justice Programs, Community",15,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Capacity Development Office, For Fifth Year Program Implementation Of The West
Oakland Weed And Seed Initiative And Appropriate Said Funds To The Police
Department
06-0479
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
View Supplemental Report.pdf,
80027 CMS.pdf
S-4-9
Subject:
Bulletproof Vest Partnership Grant Program
From:
Oakland Police Department",16,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Six Thousand Seven Hundred Eighty-Nine Dollars ($6,789)
From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof
Vest Partnership Grant Program, And Appropriate Said Funds To The Police
Department
06-0480
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80028 CMS.pdf
S-4-10",17,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Donald P. McCullum Youth Court - Continued Program Implementation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Twenty-Three Thousand Seven Hundred And Fifty-Three",18,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Dollars ($23,753) From The State Of California, Corrections Standard Authority,
Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With
The Donald P. McCullum Youth Court For Continued Program Implementation Of
The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The",19,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Police Department
06-0481
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80026 CMS.pdf
S-4-11
Subject:
Youth Recognition Day
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth Recognition
Day In The City Of Oakland To Honor The Contributions And Leadership Of Youth
In Making Oakland A Better Place
06-0450
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
as a Ceremonial item
View Report.pdf,
79995 CMS.pdf
S-4-12",20,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject: Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: An Ordinance Amending Oakland Municipal Code Title 6,
Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be
Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area
As Authorized By The Parks And Recreation Advisory Commission
06-0451
Continued to *Rules & Legislation Committee on 6/1/2006
for scheduling
View Report.pdf,
View Supplemental Report.pdf,
12748 CMS.pdf
S-4-13
Subject:
Oak To Ninth Affordable Housing Coalition - Cooperation Agreement",21,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing And Directing The Agency
Administrator To Negotiate And Enter Into A Cooperation Agreement With
Members Of The Oak To Ninth Affordable Housing Coalition To Provide An
Enforcement Mechanism For Coalition Members To Ensure That Affordable
Housing Is Provided As Agreed Upon; On The June 20, 2006 City Council Agenda
06-0455
Continued to *Rules & Legislation Committee on 6/1/2006
for schedling
View Report.pdf,
79985 CMS.pdf
S-4-14
Subject: Telecommunications Facilities Permit Moratorium",22,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Councilmembers Nadel And Reid
Recommendations: An Urgency Ordinance, Pursuant To Government Code Section
65858, By The City Of Oakland, Establishing A Temporary Moratorium On The
Approval Of Applications To Construct, Modify Or Place Wireless Communication
Facilities
06-0475
Continued to *Rules & Legislation Committee on 6/1/2006
for scheduling
View Report.pdf,
12750 CMS.pdf
S-4-15
Subject: Education Partnership Meeting",23,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Councilmember Chang
Recommendation: Schedule An Education Partnership Committee Meeting With The
Following Agenda Items:",24,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"1) Informational Update On Local Planning For Implementation Of Proposition 49
After School Funding, By The Oakland Unified School District (OUSD), Oakland
Fund For Children And Youth (OFCY), And The Oakland Community Afterschool
Alliance (OCASA); And",25,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"2) Report From Oakland Public Library On The Status Of Outreach To Oakland
Unified School District And The Development Of The Co-Located Library At
Woodland Elementary School, 81st Avenue And Rudsdale Street; On July 25, 2006",26,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Education Partnership Committee Agenda
06-0476
Scheduled to *Education Partnership Committee on 7/25/2006
S-4-16
Subject:
Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument
Titled ""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift
To The City Of Oakland For Permanent Installation In Fox Square Park, To Be
Located At 19th Street And Fox Court Within The Uptown Redevelopment Area
06-0466
Scheduled to *Life Enrichment Committee on 7/11/2006",27,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"View Report.pdf,
View Revised Report.pdf,
80123 CMS.pdf
S-4-17
Subject: Joint Powers Authority Agreement For Children And Youth Issues
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth
Ventures Joint Powers Authority For Children And Youth Issues Between The City
Of Oakland, Alameda County, And the East Bay Community Foundation
06-0470
Scheduled to *Life Enrichment Committee on 6/27/2006
View Report.pdf,
View Report.pdf,
View Supplemental.pdf
80089 CMS.pdf
S-4-18",28,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Oakland Airport Connector Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Convey
Real Property Interests To BART As Required For The Oakland Airport Connector
Project Without Returning To Council
06-0456
Scheduled to *Community & Economic Development Committee on
6/27/2006
This item will also appear on the July 18, 2006 City Council agenda as a Public",29,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Hearing
View Report.pdf,
12764 CMS.pdf
S-4-19
Subject: 1100 Broadway - Mixed Use Development Site
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",30,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"1) An Agency Resolution Authorizing An Amendment To The 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 Transfer Of The Project
Property Prior To Completion Of The Development, And Expand The Agency's",31,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Remedies In The Event East End Oakland Defaults On Its Obligations To Develop
The Project; And
06-0457
Scheduled to *Community & Economic Development Committee on
7/11/2006
This item will also appear on the July 18, 1006 City Counci agenda as a Public
Hearing
View Report.pdf,
View Supplemental.pdf,
View Supplemental Report.pdf,
2006-0088 CMS.pdf
S-4-20
Subject:
Final Map For Tract 7605 At 3829 Webster Street",32,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Community and Economic Development Committee
Recommendation: Adopt A Resolution Approving The Final Map For Tract 7605
For A Residential Condominium Project At 3829 Webster Street For Webster Street
Properties LLC
06-0467
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
as a Consent Calendar item
View Report.pdf,
79963 CMS.pdf
S-4-21
Subject:
One Stop Career Center Operations - Budget Increase
From:
Community And Economic Development Agency",33,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S.
To Allocate An Additional $575,000 In Workforce Investment Act Funds To The
Oakland Private Industry Council, Inc. For One Stop Career Center Operations For
Fiscal Year 2005-2006 To Support Workforce Development Programs As Budgeted
By The Oakland Workforce Investment Board; And 2) To Authorize The Set Aside",34,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Of $375,000 From The Oakland Private Industry Council's Fiscal Year 2006-2007
One Stop Career Center Budget To Be Let Through Competitive Bid To Provide
Services For Formerly Incarcerated Individuals And Young Adults Transitioning
From Foster Care
06-0468
Scheduled to *Community & Economic Development Committee on
6/13/2006
View Report.pdf,",35,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
S-4-22
Subject:
66th Avenue Streetscape Improvement Project
From:
Community And Economic Development Committee
Recommendation: Adopt The Following Pieces Of Legislation:",36,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface
Transportation Funds Through The Metropolitan Transportation Commission's
Housing Incentive Program For The 66th Avenue Streetscape Improvement Project,
Stating The Assurance Of The City Of Oakland To Complete The Project, And
Accepting And Appropriating Up To $68,910 From The Redevelopment Agency",37,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Under The Cooperation Agreement As The Local Match
06-0472
Scheduled to *Community & Economic Development Committee on
6/27/2006
View Report.pdf,
80017 CMS.pdf
S-4-23
Subject: National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency
Being Reviewed For National Accreditation By The American Public Works
Association July 16-19, 2006
06-0460
Scheduled to *Public Works Committee on 6/13/2006
View Report.pdf
S-4-24
Subject: Tree Removal Permit Appeal - 981 Grosvenor Place",38,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The
Decision Of The Public Works Agency Approving The Issuance Of Tree Removal
Permit DRO6-005 For 981 Grosvenor Place
06-0461
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
as a Public Hearing
View Report.pdf
S-4-25
Subject:
Broadway Phase II And III Sidewalk Improvement Project",39,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive
Further Competitive Bidding And To Negotiate And Award A Construction Contract
For The Broadway Phase II And III Sidewalk Improvement Project (Project No.",40,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"C194920) For An Amount Not To Exceed Two Million Eight Hundred Fifty
Thousand Dollars ($2,850,000.00) With Return To Council, And Accepting A Five
Hundred Thirty-Eight Thousand Dollar ($538,000.00) Contribution From The
Redevelopment Agency For The Project Under The Cooperation Agreement; And
06-0462
Scheduled to *Public Works Committee on 6/27/2006
View Report.pdf,
View Supplemental Report.pdf,
80072 CMS.pdf
S-4-26",41,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",42,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And
Appropriate Metropolitan Transportation Commission's Federal Congestion",43,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Mitigation And Air Quality (""MTCFCMAQ"") Funding For The Coliseum Transit
Hub Streetscape Project Of Eighty Nine Thousand Dollars ($89,000.00) And The
West Oakland Bay Trail Gap Closure Project Of Seven Hundred Seventy Thousand",44,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Dollars ($770,000.00), To Accept Additional MTCFCMAQ Funds If They Become
Available Without Return To Council, And Assuring The City Of Oakland Will
Complete The Projects If Awarded The Grant Funds; And,",45,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation",46,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Agreement As Matching Funds For A Metropolitan Transportation Commission's
Congestion Management Air Quality Grant To Fund The Coliseum Transit Hub
Streetscape Improvement Project
06-0463
Scheduled to *Public Works Committee on 6/27/2006",47,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"View Report.pdf,
80013 CMS.pdf
S-4-27
Subject: Tree Removal Permits - The Lake Merritt Improvement Projects
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of
The Merritt Lakesiders And No Clearcuts@Yahoogroups.Com, Against The
Decision Of The Public Works Agency Approving The Issuance Of Three Tree
Removal Permits For The Lake Merritt Improvement Projects
06-0464
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",48,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"City Council on 6/27/2006
View Report.pdf,
80000 CMS.pdf
S-4-28
Subject:
Police Officer Recruitment Services Contracts - RFP/RFQ Waiver
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Confirming Waiver Of The Competitive
Request For Proposal/Qualification (""RFP/RFQ"") Processes For Police Officer
Recruitment Services Contracts
06-0465
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
View Report.pdf,
79947 CMS.pdf
S-4-29
Subject:
Investment Policy For Fiscal Year 2006-2007
From:
Finance And Management Agency",49,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2006-2007
06-0469
Scheduled to *Finance & Management Committee on 6/13/2006
View Report.pdf,
79967 CMS.pdf
S-4-30
Subject:
Debt Management And Swap Policy For Fiscal Year 2006-2007
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:",50,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"1) A Resolution Adopting The City Of Oakland's Debt Management Policy And
Swap Policy For Fiscal Year 2006-2007; And
06-0496
Scheduled to *Finance & Management Committee on 6/13/2006
View Report.pdf,
View Supplemental Report.pdf,
80041 CMS.pdf
S-4-31
Subject: Kindergarten And Pre-School Library Transport Services
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland To Apply For, Accept, And Appropriate A Grant In",51,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"The Amount Of $150,000 From The Alameda County Lifeline Transportation
Program For Fiscal Years 2006-2007 Through 2008-2009 To Transport Pre-School
And Kindergarten Children By Bus To Oakland Public Library's West Oakland
Branch Library
06-0471
Scheduled to *Life Enrichment Committee on 6/13/2006
View Report.pdf,
79971 CMS.pdf
S-4-32
Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo
From:
Office of the City Administrator",52,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: A Request To Reschedule A Previous Request To Conduct A
Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Of
Hoang Kim Ngo's And Affirming The Administrative Hearing Officer's Decision To
Deny Her Application For A Massage Establishment Permit; From The June 20,
2006 To The June 27, 2006 City Council Agenda
06-0408
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 6/27/2006
View Report.pdf,
80060 CMS.pdf
S-4-33
Subject: Oakland Citizens' Academy Graduation
From:
Office Of The City Administrator
Recommendation: A 10-Minute Presentation From The City Administrator For The",53,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"City Of Oakland Citizens' Academy Graduation Class Of Spring 2006
06-0458
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
View Report.pdf
S-4-34
Subject:
Oakland Cantonese Speaking Citizens' Academy Graduation
From:
Office Of The City Administrator
Recommendation: A 10-Minute Presentation From The City Administrator For The
City Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of
Spring 2006
06-0459
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/25/2006
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Fishing In Oakland's Creeks, Streams And Waterways
From:
Vice Mayor Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Prohibiting",54,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Fishing in Oakland's Creeks, Streams And Waterways
06-0497
Scheduled to *Public Works Committee on 6/27/2006
Subject: Fish And Game Regulation Amendment
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations To
Prohibit Fishing In Oakland's Creeks, Streams And Waterways
06-0498
Scheduled to *Public Works Committee on 6/13/2006
View Report.pdf,
View Supplemental Report.pdf,
80014 CMS.pdf
5
A review of the Council Committees' actions from May 23, 2006 and determination of
scheduling to the ORA/City Council meeting of May 30, 2006 (MATRIX)
A motion was made to Adopted as Amended. The motion carried.
Votes:
FROM THE MAY 23, 2006 PUBLIC WORKS COMMITTEE AGENDA
Subject: Youth Employment Partnership - Litter Program Services",55,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program And For City Beautification Services In An Amount Not-To-Exceed
$498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City
Administrator To Add Clean Up Services And Increase The Contract By An Additional Amount",56,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To Carry Out
The Anti-Litter Program (TITLE CHANGE)
06-0336-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
as a Non-Consent item
View Report.pdf,
79999 CMS.pdf
Subject: Lake Merritt Pergola Colonnade Renovation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract To Bay Construction Company For The Lake Merritt",57,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred
Thousand Dollars ($300,000.00)
06-0362
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
as a Non-Consent item
View Report.pdf,
79944 CMS.pdf
FROM THE MAY 23, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Oakland Fund For Children And Youth
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To
The Oakland Fund For Children And Youth; And Authorizing The City Administrator To",58,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"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
Years 2006-2007 And 2007-2008 In An Amount Not To Exceed $10,892,268 Per Year
06-0250
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
as a Non-Consent item
View Report.pdf,
View Supplemental Report.pdf,
79945 CMS.pdf
Subject: Alameda County Transportation Authority",59,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For and
Accept Funds In The Amount Of $949,395 From Alameda County Transportation Improvement
Authority (ACTIA) Measure B Funds, And Up To $200,000 Alameda County Transportation",60,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Improvement Authority (ACTIA) Measure B Gap Funds For The Fiscal Year 2006-2007 For
Paratransit Services; And Authorizing The City Administrator To Execute Contracts To Provide
Paratransit Services For Fiscal Year 2006-2007, In Amounts Not To Exceed, As Follows: 1) At
Your Service (AYS) V.I.P. DBA V.I.P. Express Transportation, Inc. For $500,000, 2) Bay Area",61,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Community Services (BACS) For $250,000, 3) Friendly Transportation DBA Friendly Cab
Company, Metro Yellow Cab Company, And Yellow Cab Company For $200,000, 4) Veterans
Transportation Inc. DBA Veterans Cab Company For $210,000; And Authorizing The City
Administrator To Execute Amendments To The Contracts For Any Additional Amounts",62,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Received Under The Measure B Grant Without Returning To City Council
06-0251
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
as a Non-Consent item
View Report.pdf,
79946 CMS.pdf
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of June 6, 2006 (Cancellation Notice) and the Rules and Legislation Committee Meeting of
June 8, 2006
A motion was made to *Approve as Submitted. The motion carried.
Votes:
7
Subject:
Renaming Of Lincoln Square Recreation Center Basketball Courts
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln Square
Recreation Center Basketball Court, Located At 250 10th Street, To ""Al Attles Court"" For A",63,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Period Of Ten Years
06-0404
A motion was made as a Consent Calendar item The motion carried.
Votes:
View Report.pdf,
79932 CMS.pdf
8
Subject:
Support Of Senate Bill 638
From:
Department of Human Services
Recommendation: Receive An Informational Report Recommending Support Of Senate Bill 638
(Torlakson) Reform Legislation For Proposition 49 And After School Programs
06-0414
A motion was made that this matter be *Received and Forwarded to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 30, 2006 as a Consent Calendar item The motion carried.
Votes:
At the hearing of this item a Resolution was submitted on the floor for approval
and scheduling to the May 30, 2006 City Council agenda.
View Report.pdf
Subject:
Support Of Senate Bill 638
From:
Department of Human Services",64,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt A Resolution To Adopt A Position To Strongly Support Senate Bill 638
As Legislation Reforming Proposition 49 And Amending The Education Code Relating To
Before And After School Programs And Enhancing After School Programs Under the After
School Education And Safety Program
06-0414-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
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 relates to federal or state legislation
View Report.pdf,",65,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"79933 CMS.pdf
9
A Review Of The Boards and Commissions Vacancy Report
A motion was made to * Approve as Submitted. The motion carried.
Votes:
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 11:30
AM
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 hours",66,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"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.",67,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"Office of the City Clerk - Agenda Management Unit
Phone:
(510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386",68,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-05-25,"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",69,RulesAndLegislationCommittee/2006-05-25.pdf