body,date,text,page,path
RulesAndLegislationCommittee,2007-01-25,"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 25, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member Brunner
Present: Vice Mayor Chang, Member Reid and Chair De La Fuente
1
Closed Session
The office of the City Attorney scheduled a Closed Session for 1:00 PM on
Tuesday, February 6, 2007
2
Approval of the Draft Minutes from the Committee meeting of January 11, 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:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item",1,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Rules PL 1-25
View Item.pdf
4
Scheduling of Agenda Items
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
01-25 Rules Item 4
View Item.pdf
S-4-1
Subject:
Urban Search And Rescue - FEMA Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)",2,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Apply For, Accept And Appropriate A Grant From The Federal Emergency
Management Agency (FEMA) For The Period June 01, 2007 To September 30,
2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred
Dollars ($769,500) To Meet Continuing Management, Training And Equipment
Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2)",3,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Waive The City's Competitive Bidding Requirements And Authorize Procurement
Of Equipment From The General Services Administration Agency, And 3) Award
Equipment Contracts Without Return To Council
06-1109
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf
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",4,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Planning and Zoning Use Classifications for the Sale of Tobacco Related Products,
Requiring A Major Conditional Use Permit for These Activities; As Soon As
Possible On The Community And Economic Development Committee Agenda
06-1080
*Withdrawn with No New Date
S-4-3
Subject: Education Partnership Committee Meeting
From:
Vice Mayor Henry Chang
Recommendation: A Request To Cancel The February 27, 2007 Life Enrichment
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-4-4
Subject:
Priority Project Funds - District 7
From:
Councilmember Larry Reid",5,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of
$10,000 From Councilmember Larry E. Reid's Priority Project Funds To East
Oakland Senior Citizens, Inc.
06-1089
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80419 CMS.pdf
S-4-5
Subject: Implementation Of Funding Various Propositions
From:
City Council
Recommendation: Action On A Report Presented By Townsend Public Affairs On
The Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition",6,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"84; On The February 20, 2007 City Council Agenda
06-1097
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
S-4-6
Subject: Councilmembers Larry Reid And Jean Quan - Travel Authorization
From:
Councilmembers Larry Reid and Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid
And Councilmember Jean Quan To Travel To Washington, DC To Attend The
National League Of Cities 2007 Annual Conference From March 10-14, 2007
06-1100
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 2/6/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80388 CMS.pdf
S-4-7",7,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject: Traffic Impact Program - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:",8,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding
Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California
Government Code Sections 66000 Through 66025 ( Mitigation Fee Act) For Areas
In Oakland, Where Housing Developments Are Having A Major Impact On Traffic
Conditions, Including Procedural Requirements For The Adoption, Imposition,",9,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"And Adjustment Of Traffic Impact Fees (TIF); And
06-1107
Accepted
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Areas In Oakland, Where
Housing Development Projects Are Having A Major Impact Of Traffic Conditions, Including
The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects; As Soon
As Possible On The Community And Economic Development Committee Agenda; And As A
Public Hearing On A City Council Agenda
06-1107-1
Accepted
S-4-8",10,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject: Lakeshore/Lake Park Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Lakeshore/Lake Park Business Improvement Management District, The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005,
And The Laurel Property Business Improvement District Of 2005 Advisory Boards
And Confirming The Continuing Annual Assessment For Each District For Fiscal",11,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Year 2006/2007
06-1091
Scheduled to *Community & Economic Development Committee on
2/27/2007
View Report.pdf
S-4-9
Subject: Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt A Series Of City And Redevelopment Agency
Resolutions Regarding Affordable Housing Development Activities, Including
Authorizing $26 Million In Affordable Housing Development Loans And
Appropriating Funds For The Affordable Housing Development Program
06-1092
Scheduled to *Community & Economic Development Committee on
3/13/2007
S-4-10",12,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject:
333 17th Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Howden Building Investors LP A
Revocable And Conditional Permit To Allow An Existing Basement For A
Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th
Street And Webster Street
06-1093
Scheduled to *Public Works Committee on 2/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-11
Subject:
1300 Broadway - Revocable and Conditional Permit",13,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the
Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building
At 1300 Broadway To Allow An Existing Basement To Encroach Under The
Public Sidewalk Along Broadway and 13th Street
06-1094
Scheduled to *Public Works Committee on 2/27/2007
View Report.pdf
S-4-12
Subject: 3701 Broadway - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A
Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At",14,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway
and 38th Street
06-1095
Scheduled to *Public Works Committee on 2/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-13
Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A
Revocable And Conditional Permit To Allow Vaults And Electrical Transformers
For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public",15,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Sidewalk Along 21st Street
06-1096
Scheduled to *Public Works Committee on 2/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-14
Subject: West Oakland Community Advisory Group Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Regarding The Continuation
Of The West Oakland Community Advisory Group (WOCAG)
06-1108
Scheduled to *Public Works Committee on 2/27/2007
View Report.pdf
S-4-15
Subject:
St. Francis Electric - Agreement
From:
Public Works Agency",16,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award
A Construction Contract To St. Francis Electric For The Oak Center Historical
Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three
Thousand Three Hundred Twenty Five Dollars ($453,325.00)
06-0821
Scheduled to *Public Works Committee on 2/13/2007
View Report.pdf,
80405 CMS.pdf
S-4-16",17,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject:
Medical Cannabis Dispensary Permits
From:
Office of the City Administrator
Recommendation: Receive An Annual Report On The Operation Of Oakland's
Permitted Medical Cannabis Dispensaries
06-0867
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf
S-4-17
Subject: Distribution Of Local Contract Dollars
From:
Office of the City Administrator
Recommendation: Action On A Report On The Council Policy To Encourage
Wider Distributions Of Local Contract Dollars Among Subcontractors And
Subconsultants; On The March 13, 2007 Public Works Committee Agenda
06-1090
Continued to *Rules & Legislation Committee on 2/1/2007
S-4-18
Subject: Oakland's Taxi Operation",18,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"From:
Office of the City Administrator
Recommendation: Action On A Report And Recommendations On The Current
Structure Of Oakland's Taxi Industry, Problems Reported To The City Regarding
Taxis, Results Of Oakland Municipal Code (OMC) Mandated Biennial Taxi
Hearing, And Recommendations For Amendments To Certain Sections Of
Oakland's Taxi Ordinance
06-1098
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf
S-4-19
Subject: Taxi Permitting Ordinance Amendment
From:
Office of the City Administrator",19,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"Recommendation: Action On A Report On The Proposed Amendment To
Oakland's Taxi Permitting Ordinance, OMC Chapter 5.64; On The March 13, 2007
Public Safety Committee Agenda
06-1099
*Withdrawn with No New Date
ADDITIONAL ITEM SUBMITTED ON THE DAIS
Subject:
Tobacco Shop - Moratorium
From:
Councilmember Larry Reid
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
06-1110
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/",20,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"City Council on 2/6/2007
View Report.pdf,
12785 CMS.pdf
4.1
A review of the Council Committees' actions from January 23, 2007 and determination of
scheduling to the ORA/City Council meeting of February 6, 2007 (MATRIX)
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-25 Rules Item 4.1
View Item.pdf
5
A
review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of February 6, 2007 and the Rules and Legislation Committee meeting of February 8, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
01-25 Rules Item 5
View Item.pdf
6
Subject:
Mayor's Salary",21,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"From:
Office Of The City Administrator
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of
Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The
Oakland City Charter
06-1041
A motion was made by Vice Mayor Chang, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 6, 2007 as a Non-Consent item. The motion carried
by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente",22,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"The Committee approved a motion by Vice Mayor Chang to approve
recommendations and set the Mayor's salary at 80% of the average estimated at
$163,000, Councilmember Reid seconded the motion at 84% for the estimated
salary of $163,000",23,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Lateeshi Dixon
View Report.pdf,
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 11:48",24,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"AM.
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.",25,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"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",26,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"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",27,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-01-25,"be taken.
City Clerk and Clerk of the Council",28,RulesAndLegislationCommittee/2007-01-25.pdf