body,date,text,page,path
RulesAndLegislationCommittee,2006-06-08,"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, June 08, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:39
AM, with Councilmember Burnner presiding as Chairperson.
1
Closed Session
The Office of The City Attorney scheduled a Closed Session for 4 PM on
Tuesday, June 20, 2006
2
Approval of the Draft Minutes from the Committee meeting of May 25, 2006
Due to a lack of quorum there was no action taken on this item
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
Ru.les 06-08-06
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of June 13, 2006 (SUPPLEMENTAL)
S-4-1",1,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Final Map For Tract 7727
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Henry II
Developers LLC For Construction Of Public Infrastructure Improvements At 512
Henry Street For The Final Map For Tract 7727; And
06-0530
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/18/2006
View Report.pdf,",2,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"80070 CMS.pdf
S-4-2
A Request For Confirmation Of Cancellation Of The Council And Rules And
Legislation Committee Meetings Scheduled For Week Of July 3-7, 2006 Due To
The 4th Of July Holiday
06-0531
Approved
S-4-3
Subject: Rising Sun Energy Center Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To
Exceed Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their
Youth Energy Services Efforts In Oakland In 2006
06-0527
Scheduled to *Public Works Committee on 6/13/2006
View Report.pdf,
79966 CMS.pdf
S-4-4
Subject:
Coliseum Streetscape Improvement Project",3,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007
Transportation Development Act Article 3 Bicycle And Pedestrian Funds For The
Coliseum Transit Hub Streetscape Improvement Project, Waiving Public Arts Fees
For This Project, And Increasing The Change Order Amount From 20 Percent To 35
Percent On The Construction Contract With McGuire And Hester
06-0524",4,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Scheduled to *Public Works Committee on 7/11/2006
View Report.pdf,
View Supplemental.pdf,
80083 CMS.pdf
S-4-5
Subject: Revocable And Conditional Permit For 1199 Pine Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable
And Conditional Permit To Allow Vaults And Electrical Transformers For New And
Existing Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk
Along Pine Street and 12th Street
06-0526
Scheduled to *Public Works Committee on 7/11/2006
View Report.pdf,
80036 CMS.pdf
S-4-6",5,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Design Of Raimondi Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Waive The Competitive Selection Process And Enter Into An Agreement With
Friends Of Oakland Parks And Recreation (FOPR) In An Amount Not To Exceed
Two Hundred Seventy-Five Thousand Dollars ($275,000.00) For The Design Of
Raimondi Park Project (C245510 And C245520)
06-0522
Scheduled to *Public Works Committee on 7/11/2006
View Report.pdf,
80035 CMS.pdf
S-4-7",6,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Dangerous And Insanitary Building Sewers
From:
Public Works Agency
Recommendations: Adopt A Resolution Confirming The Report Of Assessment For
The Abatement Of Dangerous And Insanitary Building Sewer Conditions
Throughout The City Of Oakland
06-0523
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf,
View Supplemental.pdf.
80043 CMS.pdf
S-4-8
Subject: Raiders Ticket Surcharge
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And",7,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Offsetting Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing
A Transfer Of $152,624.26 From The Non-Departmental Citywide Activities To
The Office Of Parks And Recreation To Benefit Citywide Youth Activities
06-0525
Scheduled to *Finance & Management Committee on 7/11/2006
The Committee also directed staff to include in the report exactly what the
surcharge is being used for
View Report.pdf,
80044 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Amendment To Salary Ordinance 12187 C.M.S.
From: Finance And Management Agency",8,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Recommendation: A Request To Withdraw From The June 27, City Council Agenda An
Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) To Increase The Salaries By 4% Pursuant To Previously Approved Memoranda Of
Understanding, For Service Employees International Union (SEIU) Local 790, International
Federation Of Professional And Technical Engineers (IFPTE) Local 21, International Association
Of Firefighters (IAF) Local 55 And Certain Unrepresented Classifications In Unit U-31
06-0553
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006",9,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Increase Councilmembers Salaries
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The
Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public Ethics
Commission
06-0554
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
View Report.pdf,
12761 CMS.pdf
Subject: Street Sweeping
From:
Finance And Management Agency
Recommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To",10,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping
06-0555
Scheduled to *Public Works Committee on 6/27/2006
View Report.pdf,
12755 CMS.pdf
Subject: Emergency Medical Services Retention Act Of 1997
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A
Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)
06-0489
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
Due to a substantive change in the Ordinance, the first reading (introduction)
for this item has been scheduled for June 20, 2006 City Council Agenda and",11,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"final passage (second reading) has been set for the June 27, 2006 City Council
Agenda
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12745 CMS.pdf
Rules 06-08-06 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of June 20, 2006 and the Rules and Legislation Committee meeting of June 22,
2006
Due to a lack of quorum there was no action taken on this item
Rules 06-08-06 5
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 11:03
AM.
NOTE:
TDD
*",12,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-08,"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",13,RulesAndLegislationCommittee/2006-06-08.pdf