body,date,text,page,path
RulesAndLegislationCommittee,2006-11-09,"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, November 09, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:34
AM with Council President De La Fuente presiding as Chairperson.
1
Closed Session
There was no action necessary for this item
2
Approval of the Draft Minutes from the Committee meetings of October 19 and 26, 2006
A motion was made to *Approve the Minutes. The motion carried.
Votes:
3
Determination of Schedule of Outstanding Committee Items
A motion was made to *Approve with the following amendments. The
motion carried.
Votes:
FROM THE NOVEMBER 16, 2006 RULES AND LEGISLATION COMMITTEE AGENDA
#2
Subject:
Lobbyist Report",1,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
City Council
Recommendation: Receive An Informational Year End Report From Townsend Public Affairs,
The City's State Lobbyist, Regarding Oakland's 2006 State Legislative Agenda
06-0902
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
11/30/2006
View Item.pdf
#3
Subject: Legislative Priorities
From:
City Council
Recommendation: Action On A Report And Recommendations From Townsend Public Affairs,
State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For
2007
06-0903
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
11/30/2006
View Report.pdf,
View Supplemental Report.pdf,",2,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"View Supplemental Report.pdf
11-09 Rules Item 3
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of November 14, 2006 (SUPPLEMENTAL)
A motion was made to *Approve with the following amendments. The
motion carried.
Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Barbara Leslie
S-4-1
Subject: Priority Project Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of
$60,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To The
Community And Economic Development Agency (CEDA)/Neighborhood",3,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"Commercial Revitalization Program For The Purpose Of Hiring An Executive
Director For The West Oakland Main Street Program
06-0922
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
as a Consent Calendar item
View Report.pdf,
80283 CMS.pdf
S-4-2
Subject:
Domestic Violence Forum
From:
Vice Mayor Jean Quan
Recommendation: Receive An Informational Report On The Domestic Violence
Forum
06-0923
Scheduled to *Public Safety Committee on 11/28/2006
View Report.pdf
S-4-3
Subject:
Acquisition Of Properties Located At 1911 Telegraph Avenue",4,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Change In The Source Of Agency Funds For The
Acquisition Of Properties Located At 1911 Telegraph Avenue, 2000-2016
Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L. Berkeley Way,",5,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue,
1972 San Pablo Avenue And 610 William Street; And
06-0914
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf,
2006-0089 CMS.pdf
2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap
Financing And Pay For Hazardous Materials Remediation Pursuant To A Lease Disposition
And Development Agreement Between The Oakland Redevelopment Agency, The City Of
Oakland And Uptown Housing Partners, LLC
06-0914-1
Scheduled to *Community & Economic Development Committee on
12/12/2006
S-4-4
Subject: Skyline Subdivision Improvement Agreement - Amendment",6,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Subdivision Agreement For
The Skyline Circle (AKA Bayview) Subdivision For Tract Map 6429 To Eliminate
The Prohibition To Install A Gate At The Entrance To The Private Road And
Authorizing The Skyline Circle Homeowners To Apply For Construction Of The
Gate Meeting Life Safety Requirements
06-0924
Scheduled to *Community & Economic Development Committee on
11/28/2006
View Report.pdf,
80292 CMS.pdf
S-4-5",7,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"Subject:
Brownfield Cleanup Revolving Loan Fund
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For
Humanity From City's Brownfield Cleanup Revolving Loan Fund For
Environmental Cleanup Of A Site On Edes Avenue For Development Of 26 Single",8,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"Family Affordable Homes
06-0925
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf,
80327 CMS.pdf
S-4-6
Subject: Suncal Project At Oak Knoll
From:
Community and Economic Development Agency
Recommendation: Action On A Motion Providing Direction To Suncal, Developer
Of The Oak Knoll Redevelopment Area Regarding The Provision Of Affordable",9,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"Housing At The Development Site And Indicating The Intent Of The Agency
Board To Use Oak Knoll Redevelopment Area Non-Housing Funds To Purchase
Central City East Surplus Housing Credits To Meet A Portion Of The Affordable
Housing Requirements Of The Suncal Project At Oak Knoll; On The November
28, 2006 Community And Economic Development Committee Agenda
06-0926
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf
S-4-7
Subject: Standard Specifications For Public Works Construction",10,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",11,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And
Appropriate Five Hundred Seventy-Seven Thousand Nine Hundred Dollars
($577,900) From The State Water Resources Control Board Consolidated Grants
Program For Lake Merritt Stormwater Treatment
06-0915
Scheduled to *Public Works Committee on 11/28/2006
View Report.pdf,
80288 CMS.pdf
S-4-9
Subject:
Compressed Natural Gas Refueling Station",12,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into An Agreement With The Port Of Oakland And Clean Energy For The
Funding, Design, And Construction Of A Downtown Compressed Natural Gas
Refueling Station For A Period Of Ten Years With An Option To Extend An",13,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"Additional Five Years; To Appropriate An Amount Not To Exceed $375,000 In
Grant Funding For The Construction Of A Compressed Natural Gas Refueling
Station At 205-209 Brush Street; And To Accept Royalties On Behalf Of The City
From Clean Energy's Sale Of Compressed Natural Gas
06-0916
Scheduled to *Public Works Committee on 11/28/2006
View Report.pdf,
80311 CMS.pdf
S-4-10
Subject: National Insurance Crime Bureau - Agreement",14,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into An Agreement With The National Insurance Crime Bureau For The
Purpose Of Accepting A 2002 F150 Ford Pick-Up Truck For Use By The Police
Department, At A Lease Price Of One Dollar ($1.00)
06-0917
Scheduled to *Public Safety Committee on 11/28/2006
View Report.pdf,
80296 CMS.pdf
S-4-11
Subject: Ethel Howze - Recognition
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Commending Ethel Howze For Forty-One
Years Of Outstanding And Distinguished Service To The City Of Oakland
06-0912
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006",15,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"View Report.pdf,
80348 CMS.pdf
S-4-12
Subject: Golden Gate Bonsai Federation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A License Agreement Between The City Of Oakland And
Golden State Bonsai Federation For Nonexclusive Use Of The Area Of Lakeside
Park Gardens Commonly Known As Lakeside Park Bonsai Garden, Located At",16,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"566 Bellevue Avenue, Oakland, CA For A Ten Year Term With Two Consecutive
Ten Year Options To Renew
06-0921
Scheduled to *Life Enrichment Committee on 12/12/2006
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Utility Boxes
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations Regarding The Design Of
Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The
Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods
06-0928
Scheduled to *Public Works Committee on 11/28/2006
View Report.pdf,
View Report.pdf,",17,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
SPECIAL MEETING SCHEDULED
The City Attorney brought to the attention of the Committee the need to
schedule a special meeting at Noon on November 14, 2006 to continue the local
emergency due to the McKillop Roadway landslide
11-09 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of November 21, 2006 and the Rules and Legislation Committee meeting of
November 23, 2006 - Cancellation Notices
A motion was made to *Approve as Submitted. The motion carried.
Votes:
11-09 Rules Item 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 10:55
A.M.
NOTE:",18,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"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 prior to the meeting so we can make reasonable arrangements to ensure accessibility.",19,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"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.
Office of the City Clerk - Agenda Management Unit",20,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"Phone: (510) 238-6406
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",21,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-09,"be taken.
City Clerk and Clerk of the Council",22,RulesAndLegislationCommittee/2006-11-09.pdf