body,date,text,page,path
RulesAndLegislationCommittee,2006-12-14,"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 14, 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 Councilmember Reid 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 3:30 PM on
Tuesday, December 19, 2006
2
Approval of the Draft Minutes from the Committee meeting of November 30, 2006
A motion was made to *Approve as Submitted. The motion carried.",1,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"Votes:
3
Determination of Schedule of Outstanding Committee Items
A motion was made to *Approve as Submitted. The motion carried.
Votes:
RULES PND LST
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of December 19, 2006 (SUPPLEMENTAL)
A motion was made to *Approve as Submitted. The motion carried.
Votes:
S-4-1
Subject: Assembly Bill 2987 Implementation
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Directing The City Administrator To
Negotiate For The City Council's Review And Approval An Interim Agreement",2,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"With AT&T California (""AT&T"") That Would (i) Authorize AT&T To
Immediately Offer Internet Protocol-Enhanced Television (Also Known as ""IP
TV"") From Equipment And Systems That Are Already Installed In The City And
(ii) Provide For The City To Collect From AT&T All Revenues Permitted By Law
Including, But Not Limited To, Assembly Bill 2987
06-0992
Scheduled to *Finance & Management Committee on 1/9/2007
View Report.pdf
S-4-2
Subject: Priority Project Funds - District Five",3,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Immediately Allocating $10,000 From The
Priority Project Funds Of City Council President Ignacio De La Fuente To The
Oakland Unified School District For Funding Of A School Safety Officer For The
Cesar Chavez Education Center
06-1000
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80355 CMS.pdf
S-4-3
Subject:
Jonelyn Weed - Recognition
From:
Councilmember Nancy Nadel",4,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty
Years Of Distinguished Service And Dedication To The City Of Oakland, And
Congratulating Her On Her Retirement
06-1001
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
View Report.pdf,
80349 CMS.pdf
S-4-4
Subject:
CBI Helicopter Purchase - Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79930 CMS,
Which Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For",5,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"$230,000, To Increase The Purchase Price By Twenty Thousand One Hundred
Twenty-Five Dollars ($20,125) To Cover The Purchase Tax, For A Total Purchase
Price Not To Exceed Two Hundred Fifty Thousand One Hundred Twenty Five
Dollars ($250,125)
06-1002
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
View Report.pdf,
80356 CMS.pdf
S-4-5
Subject:
Airport Gateway-Doollittle Drive Streetscape",6,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing An Amendment To The Memorandum Of
Understanding With The City Of San Leandro And The Port Of Oakland For The",7,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"Airport Gateway-Doolittle Drive Streetscape Construction Project To Increase The
City Of Oakland Contribution To The Project From $700,210 To $1,263,167, And
Accepting An Additional Redevelopment Agency Contribution Of $650,000 For
This Purpose; And
06-1005
Scheduled to *Community & Economic Development Committee on
1/9/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80360 CMS.pdf
2)
An Agency Resolution Authorizing An Increase In The Redevelopment Agency",8,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An
Amount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000
06-1005-1
Scheduled to *Community & Economic Development Committee on
1/9/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2007-0001 CMS.pdf
S-4-6
Subject:
Housing Activities
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Allocating An Estimated Award Of
$8,601,041 Of Community Development Block Grant (CDBG) Funds For Fiscal
Year 2007-2008 Between The Categories Of Adminstration, Economic",9,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"Development, Housing, HUD 108 Loan Repayment And Neighborhood Programs
And Allocating An Additional Estimated Amount Of $2,500,000 In Program
Income To A Revolving Loan Fund For Housing Rehabilitation Activities
06-1006
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/9/2007
View Report.pdf
S-4-7
Subject: Public Service Easements - Asiameriland Corporation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Two Public Service
Easements To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue
06-1007
Scheduled to *Community & Economic Development Committee on
1/23/2007
View Report.pdf
S-4-8",10,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"Subject:
Renewable Energy Production Facilities
From:
Mayor Jerry Brown
Recommendation: Adopt A Resolution To Make Permanent An Emergency
Ordinance Enacting Interim Procedures That Waive Current Design Review
Requirements For The Installation Of Renewable Energy Production Facilities
Within Any Zoning District, And Suspending All Conflicting Design Review
Related Codes And Regulations
06-1003
Scheduled to *Community & Economic Development Committee on
1/9/2007
12-14 Rules Item 4
View Item.pdf
5",11,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"A review of the Council Committees' actions from December 12, 2006 and determination of
scheduling to the ORA/City Council meeting of December 19, 2006 or future dates
(MATRIX)
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:
- Sanjiv Handa
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 Oakland's Community Action Partnership's Anti-Poverty
Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S.
06-0813
This item was moved to the Non-Consent calendar by the December 14, 2006
Rules and Legislation Committee
View Report.pdf,",12,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"80345 CMS. pdf
12-14 Rules Item 5
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of December 26,
2006 and the Rules and Legislation Committee meeting of December 28, 2006 -
Cancellation Notices
A motion was made to *Approve as Submitted. The motion carried.
Votes:
12-14-06 RULES
View Item.pdf
7
Subject: City Auditor's Salary
From:
City Council
Recommendation: Action On A Report And Recommendation On The City Auditor's Salary
06-0968
Continued to *Rules & Legislation Committee on 12/21/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",13,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"View Supplemental Report.pdf
S-7.1
Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Auditor's Salary In Conformity With The Oakland City Charter
06-0968-1
Continued to *Rules & Legislation Committee on 12/21/2006
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:15
AM.
NOTE:
Americans With Disabilities Act",14,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"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.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",15,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",16,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-14,"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
be taken.
City Clerk and Clerk of the Council",17,RulesAndLegislationCommittee/2006-12-14.pdf