body,date,text,page,path
RulesAndLegislationCommittee,2006-12-07,"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, December 07, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member Reid
Present: Member Chang, Member Brunner and Chair De La Fuente
The Oakland City Council Rules and Legislation Committee convened at 10:53
AM with Council President De La Fuente presiding as Chairperson.
1
Closed Session
A motion was made by Member Chang, seconded by Member Brunner, 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",1,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"The office of the City Attorney scheduled a Closed Session to begin at 12:00 PM
on Tuesday, December 5, 2006
2
Approval of the Draft Minutes from the Committee meeting of November 23, 2006
A motion was made by Member Reid, seconded by Member Brunner, 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
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
12-07 Rules Item 3
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of December 12, 2006 (SUPPLEMENTAL)
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente",2,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"The following individual(s) spoke and indicated no position on this item:
- John DiBene
S-4-1
Subject:
Priority Project Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of
$1,500 Of Councilmember Nancy J. Nadel's Priority Project Funds To The
Attitudinal Healing Connection, Inc. (AHC) Of Oakland, As Fiscal Sponsor For",3,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"The Restorative Justice For Oakland Youth (RJOY) Committee, For Grant-Writing
Services To Develop A Restorative Justice Infrastructure In The Oakland School,
Community, And Criminal Justice Systems; On The January 16, 2007 City Council
Agenda
06-0986
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
S-4-2
Subject: Façade Improvement Program - Contract Amendment
From:
Community and Economic Development Agency",4,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Amend Professional Service Contracts For On-Call Design Services To The
Façade Improvement Program To Increase The Amount By $120,000 For A Total
Of $420,000 For The Period Of February 1, 2007 To June 30, 2007
06-0984
Scheduled to *Community & Economic Development Committee on
1/9/2007
View Report.pdf
S-4-3
Subject: Air Rights At 8500 MacArthur Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Relinquishing Ownership Of Air Rights
Above A Parcel At 8500 MacArthur Boulevard To Center Of Hope Community",5,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Church For An Affordable Housing Project; On The January 23, 2007 Community
And Economic Development Agenda
06-0985
Scheduled to *Community & Economic Development Committee on
1/23/2007
S-4-4
Subject: Proposition 1B Transportation Infrastructure Programs
From:
Public Works Agency
Recommendation: Receive A Presentation By Dennis Fay (Executive Director,
Alameda County Congestion Management Agency) On Proposition 1B
Transportation Infrastructure Programs Approved By California Voters; On The
February 20, 2007 City Council Agenda
06-0982
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",6,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"City Council on 2/20/2007
S-4-5
Subject: Carter Gilmore Sports Complex Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To
Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly",7,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Known As Greenman Field) Renovation And Community Park Project With Star
Construction, Inc., In The Amount Of $362,000.00, For The Construction Of A
New Soundwall Bringing The Total Contract Amount To $1,562,000.00
06-0983
Scheduled to *Life Enrichment Committee on 1/9/2007
View Report.pdf
S-4-6
Subject:
Ethel Howze - Recognition
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Commending Ethel Howze For Thirty-Nine
Years Of Outstanding And Distinguished Service To The City Of Oakland
06-0912
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/16/2007
S-4-7
Subject:
City Stables Closure",8,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendation To Keep City
Stables Closed As A Horse Boarding And Equestrian Center
06-0981
Scheduled to *Life Enrichment Committee on 1/9/2007
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Assembly Bill 2987 Implementation
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report From The Office Of The City Administrator On The
Status Of Implementing State Assembly Bill 2987 Which Amended State Law Relating To",9,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Cable And Video Service And, (2) In Order To Create A More Competitive Market For
Telecommunications Products In The City OF Oakland, A Resolution Directing The City
Administrator To Negotiate And Bring To City Council For Approval An Interim Agreement
With AT&T California (""At&T"") That Would Enable AT&T To Immediately Offer Internet
Protocol-Enhanced Television (A.K.A. ""IP TV"") From Existing Infrastructure To The Citizens",10,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Of Oakland And Would Enable The City Of Oakland To Collect Any Related Revenues
06-0992
Continued to *Rules & Legislation Committee on 12/14/2006
for scheduling
Subject:
Moratorium On Utility Or Equipment Boxes
From:
Councilmember Jane Brunner
Recommendation: Adopt An Urgency Ordinance, Pursuant To Government Code Section
65858, Establishing A Temporary Moratorium On The Construction, Modification, Placement
Or Approval Of Applications For Above-Ground Utility Or Equipment Cabinets Within The
Public Right Of Way
06-0996
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf,
View Supplemental Report.pdf",11,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Subject:
Oakland-Alameda County Coliseum Authority Board Appointment
From:
Council President Ignacio De la Fuente
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners For New Two Year Terms Beginning January 1, 2007 And Ending December
31,2008
06-0994
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf
Subject:
Restructure Of The City Council's Office
From:
Vice Mayor Jean Quan and Council President Ignacio De La Fuente",12,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The
Legislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional
Four (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six
Standing Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And
Benefits Of The Four Additional Analysts
06-0993
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report. pdf
Subject: Patrick Daughton - Recognition
From:
Councilmember Jane Brunner
Recommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To
Improving The Lives Of Young People In Oakland
06-0995",13,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf
12-07 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of December 19, 2006 and the Rules and Legislation Committee meeting of December 21,
2006
A motion was made by Member Brunner, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
12-07 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- William Mayo
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:23
AM.",14,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"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 prior to the meeting so we can make reasonable arrangements to ensure accessibility.",15,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"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",16,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"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",17,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-07,"be taken.
City Clerk and Clerk of the Council",18,RulesAndLegislationCommittee/2006-12-07.pdf