body,date,text,page,path
RulesAndLegislationCommittee,2007-01-18,"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, January 18, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
The Oakland City Council Rules and Legislation Committee convened at 10:51
AM, with Council President De La Fuente presiding as Chairperson.
1
Closed Session
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente",1,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"The office of the City Attorney scheduled a Closed Session from 10 AM to 12
PM on Tuesday, January 23, 2007
2
Approval of the Draft Minutes from the Committee meeting of January 4, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
RULES Pend List
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of January 23, 2007 (SUPPLEMENTAL)
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
01-18 Rules Item 4
S-4-1
Subject: Transfer Of Unclaimed Monies",2,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Transfer Existing And Future Unclaimed Monies Into The General
Purpose Fund As Allowed By California Government Code Section 50053; On The
February 13, 2007 Finance And Management Committee Agenda
06-1079
*Withdrawn with No New Date
S-4-2
Subject:
Tobacco Related Products - Planning and Zoning Code Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Amendment To Chapter 17.10 of the
Planning and Zoning Use Classifications for the Sale of Tobacco Related Products,",3,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Requiring A Major Conditional Use Permit for These Activities; As Soon As
Possible On The Community And Economic Development Committee Agenda
06-1080
Continued to *Rules & Legislation Committee on 1/25/2007
for scheduling
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-3
Subject: Oakland Youth Orchestra Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On
Its 43rd Season Of Outstanding Musical Performances
06-1081
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007
as a Ceremonial Item
View Report.pdf
S-4-4",4,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Subject:
Coliseum Authority Board Appointment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of
The Oakland-Alameda County Coliseum Authority Board Of Commissioners
06-1082
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007
View Report.pdf
S-4-5
Subject: Coliseum Authority Board Appointment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A
Member Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners
06-1083
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007",5,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-6
Subject:
City-Port Liaison Committee Appointments
From:
Council President De La Fuente
Recommendation: Action On A Report Pursuant To The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's
Appointments Of The Members Of The City-Port Liaison Committee
06-1084
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007
View Report.pdf
S-4-7
Subject: Education Partnership Committee Meeting
From:
Vice Mayor Henry Chang
Recommendation: A Request To Cancel The February 27, 2007 Life Enrichment",6,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Committee Meeting And Schedule An Education Partnership Committee Meeting
On February 27, 2007 To Discuss A Proposed Resolution Regarding Truancy
06-1085
Not Accepted
S-4-8
Subject:
Fox Theater Renovation
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Apply For, Accept, And Appropriate Grant Funds From The
California Cultural And Historical Endowment Program Under State Of California",7,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of
2002), For The Historic Fox Theater Renovation In An Amount Of Up To Three
Million Dollars ($3,000,000)
06-1078
Scheduled to *Community & Economic Development Committee on
2/13/2007
View Report.pdf
S-4-9
Subject:
Residential Permit Parking - Implementation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential
Permit Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue",8,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"As An Addition To The Existing Area ""A"" RPP; On The February 27, 2006 Public
Works Committee Agenda
06-1077
Scheduled to *Public Works Committee on 2/27/2007
S-4-10
Subject:
Revocation of Ten Taxi Cab Medallions
From:
Office Of The City Administrator
Recommendation: A Request To Reschedule From The January 16, 2007 City
Council Agenda A Public Hearing And Upon Conclusion Adopt A Resolution",9,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab
And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver
Association Against The Administrative Hearing Officer's Decision To Revoke Ten
Taxi Medallions Issued To Yellow Cab Company; And Place On The February 6,
2007 City Council Agenda
06-1038
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
as a Public Hearing",10,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Industrial Land Use Policy - Specife Sub Area
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report And Clarification From The Community And Economic
Development Agency Director On Industrial Land Use Policy For Sub-Areas 4a, 11, 11a, And 17
06-1087
Scheduled to *Community & Economic Development Committee on
2/13/2007
View Report.pdf
Subject: 27 Dwelling Units Appeal - 788 54th Street
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",11,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Denying The Appeal And Upholding The Planning Commission Approval Of Case File Number
CDV06-271 (Construction Of 27 Dwelling Units Over Ground Floor Commercial At 788 54th
Street At Martin Luther King Jr. Way); On The February 6, 2007 City Council Agenda
06-1060
*Withdrawn with No New Date
Comm Pend Lists
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of January 30, 2007 and the Rules and Legislation Committee meeting of February 1, 2007
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-18 Rules Item 5
View Item.pdf
6
A Review of the Boards and Commission Directory and Vacancies
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 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La",12,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-18 Boards
View Item.pdf,
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",13,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"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.",14,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",15,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-18,"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",16,RulesAndLegislationCommittee/2007-01-18.pdf