body,date,text,page,path
RulesAndLegislationCommittee,2007-05-24,"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, May 24, 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 10:45
AM, with Council President De La Fuente presiding as Chairperson.
1
Closed Session
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 office of the City Attorney scheduled a Closed Session for 1:30 - 3:30 PM
on Tuesday, June 5, 2007
2",1,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Approval of the Draft Minutes from the Committee meeting of May 10, 2007
A motion was made by Vice Mayor Chang, seconded by Member Brunner,
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
05-24 Rules Item 3
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda for the Special Concurrent Meeting
of the Oakland Redevelopment Agency/City Council Fiscal Year 2007-2009 Proposed
Policy Budget (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:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
05-24 Rules Item 4
View Item.pdf
S-4-1
Subject: Minor Conditional Use Permit - City Slicker Farms",2,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Endorsing An Application For A Minor
Conditional Use Permit To, And Authorizing The City Administrator To Execute An
Operating Agreement With, City Slicker Farms, A Fiscally-Sponsored Project Of
Oakland Based Urban Gardens (OBUGS), A 501(C)3 Non-Profit Organization, For",3,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"A Community Market Farm At Two Triangle-Shaped Plots Of City-Owned Land
Located Within The Area Formed By The Intersections Of Haven, Fitzgerald, And
Peralta Streets And Bisected By 34th Street; On The July 10, 2007 Life Enrichment
Committee
07-0268
Return next week for scheduling
S-4-2
Subject: Assembly Bill 334 And Assembly Bill 1471
From:
City Council",4,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Recommendation: Adopt Resolutions From Oakland Police Department Regarding
Assembly Bill 334 (Levine) Lost and Stolen Firearm Notification And Assembly Bill
1471 (Feuer) Crime Gun Notification
07-0318
Scheduled to *Rules & Legislation Committee on 6/28/2007
View Report.pdf
S-4-3
Subject: Fruitvale/International Boulevard Neighborhood Commercial District -
Security Services
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Allocating $38,965 To The Unity",5,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Council From Coliseum Redevelopment Area Funds For Security Services To The
Fruitvale/International Boulevard Neighborhood Commercial District For A Twelve
Month Period Beginning January 1, 2007 And Ending December 31, 2007; On The
June 26, 2007 Community And Economic Development Committee Agenda
07-0321
Scheduled to *Community & Economic Development Committee on
6/26/2007
S-4-4
Subject: 5253 College Avenue - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A",6,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Resolution Denying The Appeal And Upholding The CEQA Determination Of A
Categorical Exemption For Case File Number CD06-604 (Construction Of 6
Dwelling Units Over Ground Floor Commercial At 5253 College Avenue)
07-0322
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
S-4-5
Subject: Oakland Army Base - Memorandum Of Agreement
From:
Community and Economic Development Agency",7,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Recommendation: Adopt The Following Pieces of Legislation:
1) A City Council Resolution Authorizing The City Administrator To Negotiate And
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For",8,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Oakland Army Base Including The Following Provisions: (A) A One-Year - Extension
Of The Deadline For The Future Army Base Developer Or The Agency To Fund
The Army Base Community Trust Fund, (B) A Provision Allowing For Revisions To
The Oakland Army Base Consent Agreement, (C) Reimbursement From The Port",9,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"To Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base
Transaction Costs, And (D) Defining The Terms And Conditions Of The Port Of
Oakland Berth 21 Construction Easement; And
07-0324
Scheduled to *Community & Economic Development Committee on
6/26/2007",10,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"2) An Agency Resolution: A. Authorizing The City/Agency Administrator To Negotiate And
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army
Base Including The Following Provisions: (A) A One-Year Extension Of The Deadline For The
Future Army Base Developer Or The Agency To Fund The Army Base Community Trust Fund,",11,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"(B) A Provision Allowing For Revisions To The Oakland Army Base Consent Agreement, (C)
Reimbursement From The Port To Agency Of Two Hundred Eighty Thousand Dollars
($280,000) In Army Base Transaction Costs, And (D) Defining The Terms And Conditions Of
The Port Of Oakland Berth 21 Construction Easement; And",12,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"B. Authorizing The Agency Administrator To Negotiate And Execute A Berth 21 Construction
Easement In Favor Of The Port Of Oakland; And
C.
Authorizing The Agency Administrator To Negotiate And Execute A Construction And
Demolition Easement Along The Boundary Between The Oakland Redevelopment Agency And",13,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"The Port Of Oakland; On The June 26, 2007 Community And Economic Development
Committee Agenda
07-0324-1
Scheduled to *Community & Economic Development Committee on
6/26/2007
S-4-6
Subject:
Chinatown Pedestrian-Oriented Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top",14,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Grade Construction In The Amount Of Two Million Six Hundred Ninety Thousand
One Hundred Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown
Pedestrian-Oriented Improvement (Project No. G278210)
07-0319
Scheduled to *Public Works Committee on 6/12/2007
View Report.pdf
S-4-7
Subject: Traffic Signal Installation - Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For
Installation Of Traffic Signals At The Mountain Boulevard/SR13 - Off Ramp, And
San Pablo Ave/65th Street; On The June 26, 2007 Public Works Committee Agenda
07-0320
Scheduled to *Public Works Committee on 6/26/2007
S-4-8",15,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Subject: Camps In Common - Operating Agreement
From:
Office of Parks and Recreation
Recommendation: A Request To Withdraw From The June 12, 2007 Life
Enrichment Committee Agenda A Resolution Authorizing The City Administrator",16,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"To Execute An Operating Agreement Between The City Of Oakland And Camps In
Common For Nonexclusive Use Of Oakland Feather River Camp Located In
Quincy, California For A Seven Year Term With Three Consecutive One-Year
Options To Renew; And Place On The Pending List, No Specific Date",17,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Reason: *
Staff requests that the item be withdrawn because they need more time
for negotiations. There is a contract in place now that is in effect until 2008, so there
is no urgency to finalize a new contract.
07-0269
*Withdrawn with No New Date
S-4-9",18,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Subject: Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State
Video Franchises Issued By The California Public Utilities Commission Pursuant To
The Digital Infrastructure And Video Competition Act Of 2006, Codified In
California Public Utilities Code Section 5800 Et Seq.; On The June 26, 2007",19,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Finance And Management Committee
07-0323
Scheduled to *Finance & Management Committee on 6/26/2007
S-4-10
Subject:
City Of Oakland Organizational Structure
From:
Budget Office
Recommendation: Adopt An Ordinance Setting The Organizational Structure Of The
City Of Oakland For Fiscal Year 2007-2009; On The June 19, 2007 City Council
(Special Budget Meeting) Agenda
07-0326
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
Subject:
Maverick Girls Soccer Team - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring June 5, 2007 ""Maverick Girls Under 12 Soccer
Team"" Day
07-0354",20,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
5
A review of the Council Committees' actions from May 22, 2007 and determination of
scheduling to the ORA/City Council meeting of June 5, 2007 or future dates (MATRIX)
A motion was made by Member Reid, seconded by Member Brunner, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Donald Gilmore
FROM THE MAY 22, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE MEETING
Due to a lack of quorum the following items were scheduled by the Rules
committee
Subject: Job Training Performance Standards",21,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Community and Economic Development Agency
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
*Rescheduled to *Community & Economic Development Committee
No specific date
View Report.pdf,
View Supplemental Report.pdf
Subject: Race And Gender Disparity Evaluation Report
From:
Office of the City Administrator
Recommendation: Action On A Report On The Findings And Recommendations Of The Race
And Gender Disparity Study (Commonly Referred To As A ""Croson Study"") Conducted By
Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's",22,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Bidding And Award Of City Contracts
07-0057
*Rescheduled to *Community & Economic Development Committee
No specific date
View Report Part 1.pdf,
View Report Part 2.pdf,
View Report Part 3.pdf
Subject:
Job Training Performance Standards
From:
Community and Economic Development Agency
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
*Rescheduled to *Community & Economic Development Committee
No specific date
View Report.pdf,
View Supplemental Report.pdf
Subject: 66th Avenue Streetscape Improvement",23,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design,
Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And
Engineering Documents For The 66th Avenue Streetscape Improvement Project
07-0161
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
Subject: Reuse Of The Ninth Avenue Terminal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report
And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition",24,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
as a Public Hearing
View Report.pdf
Subject: Coliseum Commercial Façade Improvement Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",25,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating
$125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And
Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under
The Program Without Returning To The Agency; And
07-0165
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program,
Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment",26,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"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 Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
Subject: Oakland Community Housing Portfolio
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",27,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland
Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental Projects: The
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); James",28,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin Way (2000
Internstional Boulevard); Nueva Vista (3700 International Boulevard); The Oaks Hotel (587 15th
Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow Street); And
07-0167
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On The
2001-2007 Linden Street Residential Project, And Rescinding Resolution No. 2007-0033 C.M.S.
Authorizing A Reloan Of Funds To The Project; And
07-0167-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
3) An Agency Resolution Authorizing The Removal Of Affordability Restrictions Upon",29,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Repayment In Full Of Four Site Acquisition Loans Previously Made To Oakland Community
Housing, Inc., On Properties Located At 1662-1664 7th Street, 1666 7th Street, 1672 7th Street
And 715 Campbell Street
07-0167-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
Subject: Affordable Housing Located Between 18th And 19th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2005-0067
C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan To Resources For",30,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Community Development For The Fox Courts Affordable Housing Development Located
Between 18th Street, 19th Street, San Pablo Avenue And Telegraph Avenue To (1) Convert A
Portion Of The Loan In The Amount Of $2,000,000 To A Grant; And (2) Redesignate The
$1,280,000 Portion Of The Funding Now Designated For Development Costs To
Predevelopment Costs
07-0244
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
Subject:
Oakland Ambassadors Program",31,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors
Program
07-0261
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
05-24 Rules Item 5
View Item.pdf
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of June 5, 2007 and the Rules and Legislation Committee meeting of June 7, 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:
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
05-24 Rules Item 6
View Item.pdf
7
Subject:
Support Of Assembly Bill 161
From:
Councilmember Nancy Nadel",32,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The
Collaborative Opportunity For Rehabilitation Act Of 2007
07-0214
A motion was made by Member Reid, seconded by Vice Mayor Chang,
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 June 5, 2007 as a Consent Calendar item. 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
View Report.pdf
8
Subject:
Enactment Of Senate Bill 840",33,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of
California To Provide Comprehensive Universal Health Care For The People Of California By
Enacting Senate Bill 840, ""The California Universal Healthcare Act""
07-0266
A motion was made by Member Brunner, 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 June 5, 2007 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente",34,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
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 11:32
AM.
NOTE:
Americans With Disabilities Act",35,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"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",36,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",37,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-24,"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",38,RulesAndLegislationCommittee/2007-05-24.pdf