body,date,text,page,path
RulesAndLegislationCommittee,2006-10-05,"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, October 05, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Member Chang, Member Reid, Chair Brunner and Member Brunner
The Oakland City Council Rules and Legislaton Committee convened at 10:51
AM with Councilmember Reid presiding as Chairperson.
1
Closed Session
A
motion was made by Chair Brunner, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member Brunner
The City Attorney scheduled a Closed Session for Tuesday, October 17, 2006 at
3 PM.
2
Approval of the Draft Minutes from the Committee meeting of September 21, 2006
A motion was made by Chair Brunner, seconded by Member Chang, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member Brunner",1,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Chair Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member Brunner
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of October 10, 2006 (SUPPLEMENTAL)
A motion was made by Member Chang, seconded by Chair Brunner, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member Brunner
S-4-1
Subject: 2006 DNA Capacity Enhancement Grant
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",2,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Amount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) From The
U.S. Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For
Implementation Of The 2006 DNA Capacity Enhancement Grant Program In The
Police Department (06-0664)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
View Report.pdf,
View Supplemental Report.pdf
S-4-2
Subject: Emerging Crime Trends
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On",3,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Current And Emerging Crime Trends That Affect The Quality Of Life In The City
Of Oakland (06-0809)
Scheduled to *Public Safety Committee on 10/24/2006
for scheduling
S-4-3
Subject: Law Enforcement Specialized Units Grant Program
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 The",4,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Amount Of Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From
The State Of California, Office Of Emergency Services, Law Enforcement
Specialized Units Grant Program, In Supplemental Support Of The Family Violence
Intervention Unit In The Police Department; On The October 24, 2006 Public Safety
Committee Agenda (06-0823)
Scheduled to *Public Safety Committee on 10/24/2006
S-4-4
Subject: 2006 Sobriety Checkpoint Program",5,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"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 One Hundred Two Thousand Seven Hundred One Dollars
And Seventy-Six Cents ($102,701.76) From The University Of California, Berkeley,",6,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Traffic Safety Center, Serving As The Fiscal Agent For The State Of California,
Office Of Traffic Safety, For The 2006 Sobriety Checkpoint Program To Be
Conducted By The Police Department; On The October 24, 2006 Public Safety
Committee Agenda (06-0824)
Scheduled to *Public Safety Committee on 10/24/2006
S-4-5
Subject:
Weed And Seed Initiative
From:
Oakland Police Department",7,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Receive An Informational Report From The Chief Of Police On
The Programmatic Evaluation Of The West Oakland Weed And Seed Initiative,
Sponsored By The U.S. Department Of Justice, Office Of Justice Programs,
Community Capacity Development Office; On The October 24, 2006 Public Safety
Committee Agenda (06-0825)
Scheduled to *Public Safety Committee on 10/24/2006
S-4-6
Subject: Anniversary of Women's Right to Vote
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of
Women In California Winning The Right To Vote (06-0801)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006",8,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"View Report.pdf,
80189 CMS.pdf
S-4-7
Subject:
Travel Authorization For Vice Mayor Quan And Councilmember Reid
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National
League Of Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
(06-0805)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
View Report.pdf
S-4-8
Subject: Project Priority Funds - District Five
From:
Council President De La Fuente",9,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The
Priority Project Funds Of City Council President Ignacio De La Fuente To Oakland's
Chabot Space And Science Center (06-0806)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80206 CMS.pdf
S-4-9
Subject:
National Save For Retirement Week
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring October 22 Through October 28,
2006 As National Save For Retirement Week (06-0808)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
Veiw Report.pdf,
80190 CMS.pdf
S-4-10
Subject: Impact Of Assembly Bill 2987",10,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Councilmember Reid
Recommendation: Receive An Informational Report On The Impact Of Governor
Arnold Schwarzenegger's Signing Of AB 2987, The Video And Cable Service Bill
(06-0816)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
S-4-11
Subject: Celebrating And Honoring The Oakland Athletics
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland
Athletics Baseball Team On Winning The American League West Division
(06-0817)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,",11,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"80191 CMS.pdf
S-4-12
Subject: Public Art Design - Rockridge-Temescal Greenbelt
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing A Professional Services
Agreement With Mark Brest Van Kempen For Public Art Design And Fabrication
Services For The Rockridge-Temescal Greenbelt In An Amount Not To Exceed
Sixty Thousand Dollars ($60,000); To Be Scheduled (06-0420)
Scheduled to *Life Enrichment Committee on 11/14/2006
S-4-13
Subject: Public Art Design - Professional Services Agreement",12,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With Lynne-Rachel
Altman, Richard Jennings, Biliana Stremska And Daniel Schmidt For Public Art
Design, Fabrication And Installation Services For The Measure DD: Children's
Fairyland Project In An Amount Not To Exceed Seventy Thousand Dollars",13,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"($70,000); On The November 14, 2006 Life Enrichment Committee Agenda
(06-0811)
Scheduled to *Life Enrichment Committee on 11/14/2006
S-4-14
Subject:
Oakland Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Agreements For A Second Year With Providers For Services In Alignment
With The City's Two Year Contract From The State Of California's Department Of",14,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Community Services And Development (CSD) For Calendar Years 2006 And 2007;
On The November 28, 2006 Life Enrichment Committee Agenda (06-0813)
Scheduled to *Life Enrichment Committee on 11/28/2006
S-4-15
Subject: Build West Oakland - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Enter Into An Agreement With 16th Street Train Station, LLC, To
Provide Funding In An Amount Not To Exceed $616,757 For The Preservation Of",15,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"The Baggage Wing Property At The 16th Street Train Station In West Oakland
(06-0786)
Scheduled to *Community & Economic Development Committee on
10/24/2006
View Report.pdf
S-4-16
Subject:
Conley Consulting - Agreement
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 24, 2006 Community
And Economic Development Committee Agenda A Resolution Authorizing A",16,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Professional Services Agreement With Conley Consulting Group To Develop A
Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not
To Exceed $485,000; And Reschedule To The November 14, 2006 Community And
Economic Development Committee Agenda (06-0787)
Scheduled to *Community & Economic Development Committee on
11/14/2006
S-4-17
Subject:
Design Review Procedures
From:
Community and Economic Development Agency",17,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Adopt An Ordinance To Adopt: 1) Amendments To The Zoning
Regulations To Revise Design Review Procedures And Thresholds Citywide And
Make Other Minor Zoning Code Revisions; And 2) Amendments To The Zoning
Maps To Eliminate The S-14, S-18, And S-19 Combining Zone Overlays; On The
December 5, 2006 City Council Agenda (06-0790)
Continued to *Rules & Legislation Committee on 10/12/2006
for scheduling
S-4-18
Subject:
Traffic Impact Program",18,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter
70, Establishing A Traffic Impact Program (TIP) Pursuant To California",19,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The
Southeast Portion Of The City Of Oakland, Including Procedural Requirements For
The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); And
(06-0807)
Scheduled to *Community & Economic Development Committee
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City
Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And
Designated Projects For Fiscal Year 2007-2009 (06-0807-1)",20,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Scheduled to *Community & Economic Development Committee on
10/24/2006
and on the October 31, 2006 City Council Agenda as a Public Hearing
S-4-19
Subject: Michael And Margaret Chu - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, To
Enter Into And Execute A Purchase And Sale Agreement With Michael And
Margaret Chu For The Purchase Of 2680 Beaconsfield Place APN:",21,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"(048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The
Beaconsfield Canyon For The Fair Market Value Of Sixty Eight Thousand Nine
Hundred Dollars ($68,900) Plus Closing Costs Not To Exceed Five Thousand
Dollars ($5,000) For The Measure DD Watershed Acquisition Project; On The
November 14, 2006 Finance And Management Committee Agenda (06-0818)
Scheduled to *Finance & Management Committee on 11/14/2006
S-4-20",22,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject:
Latham Square And Telegraph Avenue Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Latham Square And
Telegraph Avenue Streetscape Improvement Project On Telegraph Avenue Between
Broadway And 20th Street, Including Reducing The Travel Lanes Between 16th
And 20th Street; On The November 28, 2006 Community And Economic
Development Committee Agenda (06-0819)
Scheduled to *Community & Economic Development Committee on
11/28/2006
S-4-21",23,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject:
African American Cultural Center
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S.
And Resolution No. 77943 C.M.S. To Change The Location Of The African
American Cultural Center From 5714 Martin Luther King Jr. Way To 815 51st",24,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Street, And To Change The Term Of The Lease Agreement With Children's Hospital
Of Oakland From A Ten Year Lease To A Not To Exceed Eighteen Month Lease,
With An Option To Purchase The Property For One Dollar; And Authorizing the
City Administrator To Exercise The Option To Purchase; On The November 14,
2006 Community And Economic Development Committee Agenda (06-0820)
Scheduled to *Community & Economic Development Committee on
11/14/2006
S-4-22",25,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject:
St. Francis Electric - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Additional $163,325 Dollars
For An Agreement With St. Francis Electric In An Amount Not To Exceed
$453,325 For The Historical Demarcation Markers Project In The Oak Center
Redevelopment Project Area; On The November 14, 2006 Community And
Economic Development Committee Agenda (06-0821)
Scheduled to *Community & Economic Development Committee on
11/14/2006
S-4-23",26,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject: Fox Oakland Theater - Agreement Amendments
From:
Community and Economic Development Agency",27,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,Recommendation: Adopt The Following Pieces Of Legislation:,28,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"1) An Agency Resolution Authorizing Amendments To The Disposition And
Development Agreement (DDA) Between The Agency And Fox Oakland Theater,",29,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Inc. (FOT), A Non-Profit - Entity, Revisions And Supplements To Original
Guarantees Required For Tax Credit Financing For The Fox Theater Project And",30,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Other Agreements Including:
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT",31,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"For Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing
Contingent Loan Not To Exceed $3,530,000 For Costs Associated With Obtaining",32,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Historic Tax Credits And New Markets Tax Credits, To Include Operating Costs
Within The Scope Of The Guarantees;",33,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,".
A Guarantee By The Agency In Favor Of The Tax Credit Investment Entities
For (A) Completion Of The Fox Theater Rehabiliation Work In Compliance With",34,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Applicable Laws And The Historic Tax Credits Requirements, (B) Payment Of
Carrying Costs Through Lease Up, And (C) That The Project Is Free Of Liens Upon",35,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Completion Of Rehabilitation;
A Guarantee By Agency In Favor Of The Tax Credit Investment Entities",36,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Relating To The Historic Tax Credits And New Markets Tax Credits In Event The
Tax Credits Are Not Awarded Or Are Recaptured By The Internal Revenue Service",37,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"As A Result Of Non-Compliance With IRS Tax Credit Requirements By For Or Its
Affiliated Entities;",38,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,".
Environmental Indemnification For The Lenders And Tax Credit Investors To
Protect Against Existing And Future, Known Or Unknown Environmental Matters;",39,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"And (06-0822)
Scheduled to *Community & Economic Development Committee on
10/24/2006
View Report.pdf
S-4-24
Subject: 330 13th Street LLC - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",40,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit
To Allow An Existing Basement For A Building At 330 13th Street To Encroach
Under The Public Sidewalk (06-0826)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-25
Subject: 1615 Broadway - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",41,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"1) A Resolution Granting Oakland Cathedral Building LLC A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1615
Broadway To Encroach Under The Public Sidewalk Along Broadway and Telegraph
Avenue (06-0827)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-26
Subject: 4301 Keller Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency",42,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A
Revocable And Conditional Permit To Allow A Retaining Wall And Emergency
Egress Stairs To Encroach Into The Public Right-Of-Way At 4301 Keller Avenue
For The Siena Hill Subdivision (06-0828)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-27
Subject: 5940 Racine Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon
Living Trust A Revocable And Conditional Permit To Allow The Encroachment Of
An Existing Two-Family Residence At 5940 Racine To Remain In The Public",43,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Right-Of-Way (06-0829)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-28
Subject:
1630 San Pablo Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit
To Allow A Vault And An Electrical Transformer For A Proposed Building At 1630",44,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"San Pablo Avenue To Encroach Under The Public Sidewalk Along San Pablo
Avenue (06-0830)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-29
Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable
And Conditional Permit To Allow An Electrical Transformer And Vault For A New
Building At 6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along
65th Street (06-0831)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-30",45,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject:
Construction Of Sanitary Relief Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay
Street, 8th Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way
(Project No. C79310) For The Amount Of One Million Nine Hundred Eighty-One
Thousand Three Hundred Thirty-Seven Dollars ($1,981,337.00) (06-0814)
Scheduled to *Public Works Committee on 10/24/2006
View Report.pdf
S-4-31
Subject:
Utilization Of Funds",46,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds
Donated By Council Members To External Organizations (06-0840)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf
S-4-32
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency",47,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms,",48,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Conditions And Form Of Not To Exceed $37,000,000 Principal Amount Of The
Redevelopment Agency Of The City Of Oakland Central District Redevelopment
Project Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable),",49,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Approving The Form Of And Authorizing The Execution And Delivery Of A
Second Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary",50,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Selection And Retention Of A Financing Team;
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance",51,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Redevelopment Activities In The Redevelopment Project Area; And Authorizing
And Approving Necessary Action In Connection Therewith; (TITLE CHANGE)
And (06-0841)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf,
View Supplemental Report.pdf
S-4-33",52,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time
Equivalent Classifications Of Deputy Director Of Police (Non-Sworn) And Grants",53,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Coordinator; Amend The Titles Of The Full Time Classifications Complex Manager
And Assistant Complex Manager To Facilities/Complex Manager, And Assistant
Facilities/Complex Manager Respectively; And To Amend The Effective Date Of
The Salary Increase To The Full Time Equivalent Classification, Concrete Finisher
From May 30, 2006 To February 4, 2006 (06-0842)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS",54,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject: Priority Project Funds - District Three
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of
Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For
Tenant/Building Improvements (06-0844)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
View Report.pdf
Subject: Sworn Police Officers
From:
Finance and Management Agency
Recommendation: Adopt A Resolution To Adopt Rules And Regulations Governing
Employer-Employee Relations In City Government Applicable To Sworn Police Officers
(06-0845)",55,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80211 CMS.pdf
Adopt An Agency Resolution Restricting The Use Of Low And Moderate Income Housing
Funds To Units For Households At 60% Of Area Median Income, With A Preference For
Households At 30% Of Area Median Income (06-0846)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
View Report.pdf
Subject: American Indian Public Charter School Recognition
From:
Council President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution To Commend The American Indian Public Charter School
For Being Recognized By The United States Department Of Education As A 2006 Blue Ribbon
School (06-0847)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,",56,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"80192 CMS.pdf
(Rules 4 10-05)
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of October 17, 2006 and the Rules and Legislation Committee meeting of October 19, 2006
A motion was made by Member Chang, seconded by Chair Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Chair Brunner and Member Brunner
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 11:21
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",57,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"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
sensitivities, please refrain from wearing strongly scented products to meetings.",58,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",59,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-05,"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",60,RulesAndLegislationCommittee/2006-10-05.pdf