body,date,text,page,path
RulesAndLegislationCommittee,2007-02-01,"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, February 01, 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
The Oakland City Council Rules and Legislation Committee convened at 10:46
AM with Council President De La Fuente presiding as Chairperson.
1
Closed Session
The office of the City Attorney scheduled a Closed Session for Tuesday,
February 6, 2007 from 1 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meeting of January 18, 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",1,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
Rules Pend Lst
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of February 6, 2007 (SUPPLEMENTAL)
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
02-01 Rules Item 4
View Item.pdf
S-4-1
Subject:
Off-Leash Dog Area
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title",2,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be
Off-Leash, Under Specific Conditions, In Designated Off-Leash Areas As
Authorized In A Written Resolution By The Parks & Recreation Advisory
Committee Such That An Off-Leash Dog Play Area May Be Installed In Lakeview
Park
06-0852
*Withdrawn with No New Date
S-4-2
Subject: Implementation Of Funding Various Propositions
From:
City Council",3,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Recommendation: A Request To Withdraw From The February 20, 2007 City
Council Agenda Action On A Report Presented By Townsend Public Affairs On
The Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition
84
06-1097
*Withdrawn with No New Date
S-4-3
Subject: Assembly Bill 77 - Analysis
From:
Councilmember Nancy Nadel
Recommendation: Request For A Bill Analysis And Recommendation On AB 77
Parole Reform (Assembly Member Lieber) From The Department Of Human
Services
06-1112
Scheduled to *Rules & Legislation Committee on 3/1/2007
View Item.pdf
S-4-4",4,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Subject: Boards And Commission Directory Compliance
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report From The Office Of The City
Attorney Addressing The Boards And Commissions Directory Listings And Their
Compliance With Sunshine And Brown And Maddy Acts
06-1116
Scheduled to *Rules & Legislation Committee on 3/1/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-5
Subject:
81st Avenue Public Library Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Acceptance And",5,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Appropriation Of A Grant From Stopwaste.Org For The 81st Avenue Public
Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars
($80,000.00)
06-1114
Scheduled to *Public Works Committee on 2/27/2007
View Report.pdf
S-4-6
Subject:
Seismic Retrofit Of Bridges
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the Acceptance And
Appropriation Of One Million Two Hundred Seventy-Seven Thousand Two
Hundred Twenty-Nine Dollars ($1,277,229.00) In Federal Highway Funds For The
Seismic Retrofit Of Several Bridges In Oakland",6,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"06-1115
Scheduled to *Public Works Committee on 3/13/2007
4-7
Subject: Macias, Gini, & O'Connell, LLP Contract Extension
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enact A One-Year
Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit",7,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed
$659,161; And
06-1117
Scheduled to *Finance & Management Committee on 2/13/2007
View Report.pdf,
80408 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Enact A One-Year
Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal
Year End June 30, 2007 In The Amount Not To Exceed $89,159
06-1117-1
Scheduled to *Finance & Management Committee on 2/13/2007
2007-0008 CMS.pdf
4-8
Subject:
Oakland Police Officers' Association Appeal
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland",8,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Police Officers' Association (""OPOA"") And Upholding The City Administrator's
Decision To Place The Deputy Chiefs Of Police And Captains Of Police In A
Sworn Management Employee Bargaining Unit In Accordance With
Employer-Employee Relations Resolution No. 80211 C.M.S.
06-1118
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80420 CMS.pdf
S-4-9
Subject: Year-End Projections For Selected City Funds",9,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"View Report.pdf
S-4-10
Subject:
City Stables Operation
From:
Office of Parks and Recreation",10,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rejecting All Submitted Proposals And Closing The Request For
Proposals (RFP) Process For The Concession At Oakland City Stables
06-1113
Scheduled to *Life Enrichment Committee on 2/13/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80423 CMS.pdf
S-4-11
Subject: Distribution Of Local Contract Dollars
From:
Office of the City Administrator
Recommendation: Action On A Report On The Council Policy To Encourage",11,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"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 4/26/2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Subject:
2007-2009 CALREUSE Brownfields Loan Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency
Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum
Redevelopment Project Area Funds For the Required Local 15% Match Based On The",12,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE
Brownfields Loan Program
06-1120
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
View Report.pdf
2007-0010 CMS.pdf
5
A review of the Agendas for the Council Committees for the meetings of February 13,
2007 and the Rules and Legislation Committee meeting of February 15, 2007
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
02-01 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",13,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"- 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 11:29
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",14,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"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.",15,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",16,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-01,"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/2007-02-01.pdf