body,date,text,page,path
RulesAndLegislationCommittee,2007-04-19,"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, April 19, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Chair De La Fuente
Present: Vice Mayor Chang, Member Reid and Member Brunner
The Oakland City Council Rules and Legislation Committee convened at 10:51
AM, with Councilmember Reid 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:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner",1,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"The office of the City Attorney scheduled a Closed Session for Tuesday, May 1,
2007 to begin at 4:00 PM.
2
Approval of the Draft Minutes from the Committee meetings of March 29, 2007 and April 5,
2007
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
3
Determination of Schedule of Outstanding Committee 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 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
Subject: Assembly Bills 29 And 1231 And Senate Bill 46 Analysis
From:
Council President Ignacio De La Fuente
Recommendation: Adopt The Following Pieces Of Legislation:",2,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"1) A Resolution To Support Assembly Bill 29 (Hancock) Establishing The Regional Planning,
Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And
07-0077
Staff requested to add Senate Bill 46 to this report
View Item.pdf,
View Item.pdf,
View Item.pdf,
View Supplemental Item. pdf,
View Supplemental Item.pdf,
View Supplemental Item.pdf",3,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Rules 04-19-07 PL
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of April 24, 2007 (SUPPLEMENTAL)
S-4-1
Subject: Firefighter's Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Up To Five Hundred Thousand Dollars
($500,000.00) Of Federal U.S. Department Of Homeland Security 2007 Assistance
To Firefighter's Grant Funds For The Purchase Of Driving Simulator(s) And",4,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Relevant Training Materials
07-0177
Scheduled to *Public Safety Committee on 5/22/2007
S-4-2
Subject: Contra Costa Sheriff - Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Professional Services
Agreement In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) With The County Of Contra Costa, Office Of The Sheriff, Forensic
Services Division, For The Period January 1, 2007 To June 30, 2008, For Latent",5,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Print Comparison And Identification Services On Behalf Of The Police Department
07-0176
Scheduled to *Public Safety Committee on 5/8/2007
S-4-3
Subject: Neighborhood Law Corps Staff Recognition
From:
Office of the City Attorney
Recommendation: Hear A Presentation Recognizing The City Of Oakland For A
National Award Of Excellence By The National League Of Cities For The
Neighborhood Law Corps Program
07-0146
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
The Committee directed staff to limit the presentation to 10 (ten) minutes
View Report.pdf
S-4-4
Subject: Support Of Assembly Bill 960
From:
Office of the City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock)",6,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Liquor Store Amortization Bill
07-0155
Scheduled to *Rules & Legislation Committee on 5/3/2007
View Item.pdf
S-4-5
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oaktown Jazz
Performance Workshop For Musical Training For Youth
07-0149
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-6
Subject: Project Priority Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From",7,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Councilmember Desley Brooks' Priority Project Funds To Cypress Mandela West
Job Training Program For Building Trades Job Training Program
07-0150
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-7
Subject: Project Priority Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From
Councilmember Desley Brooks Priority Project Funds To Oakland Black Caucus
For Holiday Homeless Feeding Program
07-0151
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-8
Subject:
Meals In May Month
From:
Councilmember Nancy Nadel",8,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Recommendation: Adopt A Resolution Declaring May 2007 As ""Meals In May
Month"" In The City Of Oakland
07-0156
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-9
Subject: Neighborhood Crime Prevention Councils - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's
Neighborhood Crime Prevention Councils
07-0157
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-10
Subject: Councilmember Larry Reid - Travel Authorization
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid
To Travel To Cleveland, Ohio To Attend ""Partners For Success: The Changing Face",9,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Of Cities"" Conference On May 4 - 5, 2007
07-0158
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/1/2007
View Report.pdf
S-4-11
Subject:
World Trade Center
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report And Recommendation On A
World Trade Center For Oakland; On The May 22, 2007 Community And Economic
Development Committee Agenda
07-0160
Scheduled to *Community & Economic Development Committee on
7/10/2007
S-4-12
Subject: Homeless Plan
From:
Department of Human Services
Recommendation: Receive An Informational Report On Oakland's Permanent",10,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Access To Housing (PATH) Strategy
07-0117
Scheduled to *Community & Economic Development Committee on
5/8/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-13
Subject:
Commercial Loan Programs
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The May 22, 2008 Community",11,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"And Economic Development Committee Agenda An Informational Report
Regarding The Status Of The City's And Redevelopment Agency's Commercial
Loan Programs; And Reschedule To The July 10, 2007 Community And Economic
Development Committee Agenda",12,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Reason: The Commercial Lending unit is undergoing a loan servicing and tracking
system conversion which has delayed staffs' ability to accumulate current loan
repayment data for inclusion in the report.
07-0100
Scheduled to *Community & Economic Development Committee on
5/22/2007
S-4-14
Subject: Coliseum Commercial Tenant Improvement Program",13,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The May 22, 2007 Community
And Economic Development Committee Agenda An Agency Resolution Adopting
The Coliseum Commercial Tenant Improvement Program, Allocating $225,000 For
The Program From Coliseum Redevelopment Project Funds And Authorizing The",14,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Agency Administrator To Enter Into Grant Contracts And Third-Party Design
Contracts Necessary To Administer The Program Without Returning To The Agency
Reason: Item being replaced with a new request, which contains a second resolution
to adopt a Coliseum Commercial Façade Improvement Program.
07-0131
Accepted",15,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"S-4-15
Subject: 66th Avenue Streetscape Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Professional Services Contract
For An Amount Not To Exceed $200,000 To (Consultant To Be Selected By May 7,
2007) To Prepare Design And Construction Documents For The 66th Avenue
Streetscape Improvement Project
07-0161
Scheduled to *Community & Economic Development Committee on
5/22/2007
S-4-16
Subject:
Reuse Of The Ninth Avenue Terminal",16,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report For The Consideration Of A
Proposal For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of
Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall,
Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A
Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The
Terminal Building
07-0162",17,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Scheduled to *Community & Economic Development Committee on
5/22/2007
And as a Public Hearing on June 5, 2007
S-4-17
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",18,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"1) A Resolution Of Intention To Form The Koreatown/Northgate Community
Benefit District Of 2007, Granting Preliminary Approval Of The Management Plan,
Directing Filing Of The Proposed Assessment District Boundary Description,
Submitting A Proposed Assessment To The Affected Property Owners For Majority
Protest Procedure Approval; And Scheduling A Public Hearing For July 17, 2007;",19,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"And
07-0163
Scheduled to *Community & Economic Development Committee on
5/8/2007
View Report.pdf
2) Resolution Authorizing The City Administrator To Sign The Ballot For The One City-Owned
Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To Support The
Formation Of The Koreatown/Northgate Community Benefit District Of 2007
07-0163-1
Scheduled to *Community & Economic Development Committee on
5/8/2007
and as a Public Hearing on July 17, 2007
S-4-18
Subject: Consolidated Action Plan For Housing/Community Development",20,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Prepare And Submit To The U.S. Department Of Housing And Urban Development
The Consolidated Plan Annual Action Plan For Fiscal Year 2007-2008; 2) Accepting",21,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"And Appropriating Grant Funds Totaling $15,395,583 For The Home, Emergency
Shelter Grant, Housing Opportunities For Persons With AIDS, And The Community
Development Block Grant Programs; 3) Appropriating $2.5 Million In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans;",22,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"And 4) Authorizing The City Administrator To Negotiate And Execute Agreements
With Contractors For Fiscal Years 2007-2009 For The Community Development
Block Grant Program
07-0164
Scheduled to *Community & Economic Development Committee on
5/8/2007
and as a Public Hearing on May 15, 2007
View Report.pdf
S-4-19
Subject:
Coliseum Commercial Façade Improvement Plan",23,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The Coliseum Commercial Façade Improvement
Program, Allocating $125,000 For The Program From Fiscal Year 2007-2008
Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To",24,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Enter Into Grant Contracts And Third-Party Design Contracts Necessary To
Administer The Program Without Returning To The Agency; And
07-0165
Scheduled to *Community & Economic Development Committee on
5/22/2007
2) A Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating
$250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds And
Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design
Contracts Necessary To Administer The Program Without Returning To The Agency
07-0165-1
Scheduled to *Community & Economic Development Committee on
5/22/2007
S-4-20
Subject:
Job Training Performance Standards
From:
Community and Economic Development Agency",25,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Recommendation: Action On A Report On The Job Training Performance Standards
Of City-Funded Workforce Development Programs And The Costs-Per-Outcome Of
Adult Services Funded Under The Workforce Investment Act
07-0166
Scheduled to *Community & Economic Development Committee on
5/8/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-21
Subject: Oakland Community Housing Portfolio
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Loan In An Amount Not To Exceed",26,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"$500,000 To Cahon Associates For Operating Support At The California Hotel; And
07-0167
Scheduled to *Community & Economic Development Committee on
5/22/2007
2) An Agency Resolution Authorizing Loans In A Total Amount Not To Exceed $250,000 To
Affiliates Of Oakland Community Housing, Inc., For Operating Support At Various Affordable
Rental Housing Properties; And
07-0167-1
Scheduled to *Community & Economic Development Committee on
5/22/2007
3) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove The Affordability
Restriction At 2007 Linden Street; And
07-0167-2
Scheduled to *Community & Economic Development Committee on
5/22/2007
4) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove Affordability
Restrictions Pertaining To Site Acquisition Loans At Properties Located In The Area Of
Campbell And 7th Streets
07-0167-3
Scheduled to *Community & Economic Development Committee on
5/22/2007
S-4-22
Subject: Final Map For Tract 7701-2014 Market Street",27,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7701 For A
Residential Subdivision At 2014 Market Street And Conditionally Accepting
Irrevocable Offers Of Dedication For On-Site Emergency Vehicle Access And
Utility Easements; And
07-0183",28,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-23
Subject: Final Map For Tract 7640-921 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Approving A Final Map For Tract 7640 And
A Subdivision Improvement Agreement With Pulte Corporation For Deferred
Construction Of Public Infrastructure Improvements At 921 98th Avenue; On the
June 5, 2007 City Council Agenda
07-0184
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
S-4-24
Subject: Final Map For Tract 7844-2237 62nd Avenue",29,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 At
2237 62nd Avenue For Benhad Properties, LLC; On The June 5, 2007 City Council
Agenda
07-0185
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
S-4-25
Subject:
Citywide Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To AJW Construction For Citywide Sidewalk Repair Fiscal Year",30,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"2006-2007 (Project No. C269110) For The Amount Of Seven Hundred Seventy One
Thousand Five Hundred Seventy Five Dollars ($771,575.00) And Increasing The
Change Order Limit From 20 Percent To 33 Percent
07-0180
Scheduled to *Public Works Committee on 5/8/2007
View Report.pdf
S-4-26
Subject: Alameda-Contra Costa Transit District Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Execution Of A Transit
Streets Cooperative Agreement With The Alameda-Contra Costa (AC) Transit
District
07-0181
Scheduled to *Public Works Committee on 5/8/2007
View Report.pdf
S-4-27",31,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Subject: Various Transportation Development Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six
Dollars ($458,056.00) In Fiscal Year 2007-2008 - State Transportation Development",32,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Act Article 3 Funds As Follows: 1) The On-Call Curb Ramp Project, Phase A One
Hundred Fifty Thousand Dollars ($150,000.00); 2) CityRacks Bicycle Parking
Program, Phase VI Sixty-Nine Thousand Four Hundred Twenty-Five Dollars
($69,425.00); And 3) Revive Chinatown Pedestrian-Oriented Improvements Two
Hundred Thirty-Eight Thousand Six Hundred Thirty-One Dollars ($238,631.00)
07-0182
Scheduled to *Public Works Committee on 5/8/2007
View Report.pdf
S-4-28",33,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Subject:
Raimondi Park Project Agreement
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",34,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"1) A Resolution Authorizing The City Administrator To Accept And Appropriate
Seven Hundred Forty Thousand Dollars ($740,000.00) From The Friends Of
Oakland Parks And Recreation (FOPR) And Any Additional Funds Raised By
FOPR For And Donated To The Project, To Waive The Competitive Request For",35,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Proposal/Qualifications Process And To Amend The Phase I Raimondi Park Project
Agreement With FOPR To Include Construction Management Services And
Increase The Contract Amount By Two Hundred Fifty Thousand Dollars
($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred",36,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Twenty-Five Thousand Dollars ($525,000.00); And
07-0186
Scheduled to *Public Works Committee on 5/8/2007
View Report.pdf
S-4-29
Subject:
Compliance Close-Out Procedures
From:
Office of the City Administrator
Recommendation: Receive An Informational Report From The Contract Compliance
And Employment Services Division On Compliance Close-Out Procedures For City
Monitored Projects
07-0159
Scheduled to *Public Works Committee on 5/22/2007
S-4-30
Subject:
Community Facilities Districts
From:
Office of the City Administrator",37,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Approving Local Goals And Policies And Appraisal Standards For
Community Facilities District; And
07-0168
Scheduled to *Finance & Management Committee on 5/8/2007
2)
A Resolution Of Intention To Establish Community Facilities District No. 2007-1 (Wood
Street), Levy A Special Tax To Finance Certain Public Services And Approving A Proposed
Boundary Map For Community Facilities District No. 2007-1
07-0168-1
Scheduled to *Finance & Management Committee on 5/8/2007
S-4-31
Subject: Preliminary Engineer's Report-LLAD
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year",38,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"2007-2008 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District And Setting June 19, 2007 As The Date For A
Public Hearing
07-0169
Scheduled to *Finance & Management Committee on 5/15/2007
View Report.pdf
S-4-32
Subject: LLAD - Improvement And Assessment
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A
Resolution Ordering Improvement To The City Of Oakland Landscape And Lighting",39,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Assessment District And Confirming The Levying Of The Assessments And
Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The
County Auditor For Billing And Collection; On The June 19, 2007 City Council
Agenda
07-0170
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
S-4-33
Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year",40,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire
Prevention Assessment District And Setting June 19, 2007 As A Date For A Public
Hearing
07-0171
Scheduled to *Finance & Management Committee on 5/15/2007
View Report.pdf
S-4-34
Subject:
Wildfire Prevention Assessment District-Annual Report
From:
Office of the City Administrator
Recommendation: Conduct A Pubic Hearing And Upon Conclusion, Adopt A
Resolution Confirming The Information In The Annual Report For The City Of
Oakland Wildfire Prevention Assessment District For Fiscal year 2007-2008 And",41,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Levying Of The Assessments; On The June 19, 2007 City Council Agenda
07-0172
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
S-4-35
Subject: Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008
Increase To A Special Tax Imposed For Emergency Medical Services In Accordance
With The Emergency Medical Services Retention Act of 2004 (Measure M)
07-0173
Scheduled to *Finance & Management Committee on 5/8/2007
and as a Public Hearing on June 19, 2007
View Report.pdf
S-4-36
Subject: Paramedic Emergency Services Tax Increase
From:
Office of the City Administrator",42,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008
Increase To A Special Tax Imposed For Paramedic Emergency Services In
Accordance With The Paramedic Services Act Of 1997 (Measure N)
07-0174
Scheduled to *Finance & Management Committee on 5/8/2007
and as a Public Hearing on June 19, 2007
View Report.pdf
S-4-37
Subject: Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008
Increase To A Special Tax Imposed For Library Services In Accordance With The
Library Services Retention And Enhancement Act Of 2004 (Measure Q)
07-0175
Scheduled to *Finance & Management Committee on 5/8/2007
and as a Public Hearing on June 19, 2007
View Report.pdf
S-4-38",43,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Subject:
Budget Meetings
From:
Office of the City Administrator
Recommendation: Action On The Proposed Schedule Of Special Meetings Of The
City Council And Oakland Redevelopment Agency To Review The Proposed Fiscal
Year 2007- 2009 Budget; See The Attached Schedule
07-0179
Accepted
Rules 4-19-07 Item 4
View Item.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year
2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of",44,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And
Approving Certain Related Matters
07-0188
Scheduled to *Finance & Management Committee on 5/8/2007
View Report.pdf
Subject: Assembly Bill 1648 And Senate Bill 1019
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly
Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian
Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding
Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer",45,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Personnel Records
07-0189
Scheduled to *Rules & Legislation Committee on 5/3/2007
View Item.pdf
Subject:
Analysis Of Assembly Bill 499
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 (Swanson), If
Amended As Provided Herein, Authorizing A Lengthier Detention Of Minors For Prostitution
Offenses And Providing For Their Placement In A Secured Facility For Treatment As Sexually
Exploited Minors In Lieu Of Criminal Prosecution And (2) Directing The City's Legislative",46,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Lobbyist To Advance The City's Interests
07-0190
Scheduled to *Rules & Legislation Committee on 5/17/2007
View Item.pdf
Subject:
Golden State Warriors Recognition
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Congratulating The Golden State Warriors On Advancing
To The 2007 NBA Playoffs
07-0191
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/1/2007
View Report.pdf,
80527 CMS.pdf
Subject:
Intertribal Friendship House
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation To The Intertribal",47,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Friendship House For Its Operations In The Amount Of $15,000 From Councilmember
Kernighan's Priority Project Funds And $5,000 From Councilmember Nadel's Priority Project
Funds
07-0192
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/1/2007
View Report.pdf,
80533 CMS.pdf
Subject:
Blue Ribbon Commission Report
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations From The City Of Oakland Blue
Ribbon Commission
07-0193
Scheduled to *Community & Economic Development Committee on
6/12/2007
Subject:
Industrial Land Use Policy Report
From:
Councilmember Jane Brunner",48,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Recommendation: Action On A Report And Recommendations On The City's Industrial Land
Use Policy
07-0194
Scheduled to *Community & Economic Development Committee on
6/12/2007
Subject: Class II Bicycle Lanes On West Street
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Status Of Installation Of Class II
Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes
And Adding A Continuous Center Turn Lane Between 52nd Street And West MacArthur
07-0195
Scheduled to *Public Works Committee on 5/8/2007
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 1, 2007 and the Rules and Legislation Committee meeting of May 3, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Chair De La Fuente",49,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
FROM THE APRIL 24, 2007 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Municipal Code Chapter 8.02 - Amendment
From:
Finance and Management Agency
Recommendation: Adpot The Following Pieces Of Legislation:
1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code
Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In
Chapter 8.02; And
07-0145
*Withdrawn and Rescheduled to *Finance & Management Committee on
5/8/2007",50,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"View Report.pdf
FROM THE APRIL 26, 2007 RULES AND LEGISLATION COMMITTEE AGEND
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
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
5/10/2007
View Report.pdf
04-19 Rules Item 5
View Item.pd
6
A Review of the Boards and Commissions Directory and Vacancies
7
Subject:
Referendum Signatures
From:
Office of the City Attorney
Recommendation: Receive An Informational Report Regarding City Attorney's Recommendation",51,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"To Amend State Law To Insure Potential Referendum Petitioners Receiver A Full Thirty (30)
Days To Obtain Signatures
07-0059
*Received and Filed
The Committee directed staff to take action to ensure that final legislation is in
the Council packet rather than set periods for the Attestation of legislation
View Item.pdf
8
Subject:
Assembly Bill 444
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And Transportation
Improvements
07-0113
A motion was made by Member Reid, seconded by Vice Mayor Chang,",52,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 1, 2007. The motion carried by
the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
View Item.pdf,
View Supplemental Report.pdf,
80534 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act",53,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"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",54,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",55,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-19,"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",56,RulesAndLegislationCommittee/2007-04-19.pdf