body,date,text,page,path
RulesAndLegislationCommittee,2007-03-01,"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
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, March 01, 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
10:52am with Council President De La Fuente presiding as Chairperson.
1
Closed Session
A motion was made by Vice Mayor Chang, seconded by Member Reid, 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
2
Approval of the Draft Minutes from the Committee meeting of February 15, 2007
A motion was made by Member Reid, seconded by Member Brunner, to",1,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"* 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
3
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
Subject: Opposition To CalWorks Cash Assistance Cuts
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The
2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To
Low-Income Families
07-0027
A motion was made by Vice Mayor Chang, seconded by Member Reid,
that this matter be *Rescheduled to the *Rules & Legislation Committee,
to be heard at the March 29, 2007 meeting from the previously scheduled
March 15, 2007 Rules and Legislation committee agenda. The motion",2,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Item.pdf,
View Supplemental Item.pdf
Rules PL 03-1-07
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of March 6, 2007 (SUPPLEMENTAL)
A motion was made by Vice Mayor Chang, seconded by Member Reid, 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
3-1 Rules Item
View Item.pdf
S-4-1
Subject: Gun Buy-Back Programs Policy Review
From:
Oakland Police Department
Recommendation: Receive An Informational Report From the Chief of Police",3,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"Detailing Policy on Gun Buy-Back Programs Conducted by the Oakland Police
Department in the City of Oakland; On the May 8, 2007 Public Safety Committee
Agenda
07-0026
Scheduled to *Public Safety Committee on 5/8/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-2
Subject: Reproductive Freedom Day - March 21, 2007
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring March 21, 2007, 'Reproductive
Freedom Day' In The City of Oakland
07-0022
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/20/2007
as a ceremonial item
View Report.pdf
S-4-3
Subject: New Public Street For The Oakland Uptown Oakland Project",4,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating A New Public Street As Fox
Court That Will Connect 19th Street, William Street, And Thomas L. Berkley Way
For The UpTown Oakland Project; On The March 27, 2007 Public Works
Committee agenda
07-0023
Scheduled to *Public Works Committee on 3/27/2007
S-4-4
Subject: Mixed Use Development Project At 5803-5833 Foothill Boulevard
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Owner Participation",5,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"Agreement With The First African Methodist Episcopal Church For Developing A
Mixed Use Project At 5803-5833 Foothill Boulevard In The Central City East
Redevelopment Project Area And Authorizing A Development Loan In An Amount
Not To Exceed $175,000 To The Project; On The March 27, 2007 Community And
Economic Development Committee Agenda
07-0024
Scheduled to *Community & Economic Development Committee on
3/27/2007
S-4-5
Subject: South Coliseum Way / Edes Avenue Streetscapes Design Project -",6,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Award Of A Contract
To Bruce Jett Associates For The Design Of The South Coliseum Way / Edes
Avenue Streetscapes Design Project For An Amount Not To Exceed $80,000; On
The March 27, 2007 Community And Economic Development Committee Agenda
07-0025
Scheduled to *Community & Economic Development Committee on
3/27/2007
S-4-6
Subject: City Street Resurfacing Contract - Gallager And Burk",7,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No.
G287610) For The Amount Of Four Million Eight Hundred Eighty-Eight Thousand
Five Hundred Twenty-Seven Dollars ($4,888,527.00)
07-0021
Scheduled to *Public Works Committee on 3/13/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
5
A review of the Council Committees' actions from February 27, 2007 and determination of
scheduling to the ORA/City Council meeting of March 6, 2007 or future dates (MATRIX)
A motion was made by Vice Mayor Chang, 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
Fuente
The following individual(s) spoke and did not indicate a position on this item:",8,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"- Sanjiv Handa
2-27-07 Matrix
Committee Matrix 02-27-07.pdf
6
A review of the Agendas for the Council Committees for the meetings of March 13, 2007
and the Rules and Legislation Committee meeting of March 15, 2007
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
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
As there were no discussion items on the March 13, 2007 Public Safety",9,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"Committee agenda, the Rules Committee approved the cancellation of the
March 13, 2007 Public Works Committee meeting and further directed staff to
ensure the consistent scheduling of discussion items to avoid overloading
committee agendas at the end of the year.
3-1-07 Rules
View Item.pdf
7
Subject: State And Federal Legislative Agenda
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Final State Legislative Agenda For
2007
06-1153
* Approve as Amended the Recommendation of Staff, and Forward to",10,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 3/6/2007
as a consent calendar item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- 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 11:34
a.m.
NOTE:
Americans With Disabilities Act",11,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"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 chemical",12,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",13,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-01,"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",14,RulesAndLegislationCommittee/2007-03-01.pdf