body,date,text,page,path
RulesAndLegislationCommittee,2007-09-20,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, September 20, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member Reid and Member Brunner
Present: Vice Mayor Chang and Chair De La Fuente
The Oakland City Council Rules and Legislation Committee was called to order
at 10:47 AM, with Council President De La Fuente presiding as Chairperson.
No Quorum was present.
1
Closed Session
Play Video
DUE TO A LACK OF QUORUM, THE OFFICE OF THE CITY ATTORNEY
SCHEDULED A CLOSED SESSION FOR TUESDAY, OCTOBER 2, 2007
FROM 4:00 - 6:00 PM PURSUANT TO RULE 28 (A) OF THE COUNCIL'S
RULES OF PROCEDURE RESOLUTION 79006 C.M.S.
2
Approval of the Draft Minutes
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There was no action necessary for this item
3
Determination of Schedule of Outstanding Committee Items
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No Action Taken
RULES 092007
View Item.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of September 25, 2007 (SUPPLEMENTAL)
Play Video
No Action Taken
DUE TO A LACK OF QUORUM NO ACTION WAS TAKEN ON THE
FOLLOWING ITEMS WITH EXCEPTION TO THOSE ITEMS TO BE
SCHEDULED TO THE OCTOBER 2, 2007 CITY COUNCIL AGENDA.
THOSE ITEMS WERE PLACED ON THE OCTOBER 2, 2007 CITY COUNCIL
AGENDA PURSUANT TO RULE 28 (A) OF THE COUNCIL'S RULES OF
PROCEDURE RESOLUTION 79006 C.M.S.
City of Oakland
Page 1
Printed on 2/11/08",1,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-01
Subject:
False Alarm Billing Software Acquisition
From:
Oakland Police Department
Recommendation: A Request To Withdraw From The October 9, 2007 Finance And
Management Committee Agenda A Resolution Authorizing The City Administrator
To Transfer One Hundred Seventy-Seven Thousand Three Hundred Thirty-Four
Dollars ($177,334.00) From The Oakland Police Department Fiscal Year 2006-2007
General Purpose Operating Budget To The Finance And Management Agency's
Revenue Division Fiscal Year 2006-2007 General Purpose Operating Budget To
Support Continuation Of The Security Alarm Program, And Authorize Waiving The
Competitive Bid Process And Authorizing An Increase To The Previously
Approved Contract For Software And Maintenance Services With Progressive
Solutions, Inc. For The Acquisition Of Additional Software To Administer The
Billing And Collection Of False Alarm Permits And Fines In The Amount Of One
Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount
Not-To-Exceed Seven Hundred Twenty-Twc Thousand Dollars ($722,000.00); And
Place On The Pending List No Specific Date
Reason: Significant funding issues surrounding the FARU program as proposed.
07-0145-1
No Action Taken
S-4-02
Subject:
Compensatory Leave For Sworn Personnel
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Oakland Police
Department's Intent To Address Compensatory Leave For Sworn Personnel By
Exercising Article II Section E.1.C.1 (Overtime Compensation) Of The
Memorandum Of Understanding Between The City Of Oakland And The Oakland
Police Officers' Association
07-0652
No Action Taken
View Report.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-03
Subject:
Emergency Vehicle Operations Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Execute An Agreement With The California
Commission On Peace Officer Standards And Training (POST) For The Purpose Of
Permitting The Police Department To Present The POST Certified Emergency
Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer
Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars
($66,750) In Reimbursement Funds
07-0653
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80897 CMS.pdf
S-4-04
Subject:
Children's Fairyland Board Of Directors
From:
Office of the City Attorney
Recommendation: Action On A Request Of Children's Fairyland, Inc., For
Amendment To City Conflict Of Interest Code
07-0649
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 10/2/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-05
Subject:
Ratification Of The Mayor's Actions During 2007 Recess
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor
During The Oakland City Council 2007 Annual Recess In Conformance With
Resolution No. 79006 C.M.S., Dated January 4, 2005
07-0657
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80860 CMS.pdf
City of Oakland
Page 3
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-06
Subject:
Joe Morgan - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades
Of Service And Generosity To The Youth Of Oakland And Proclaiming November
15, 2007 As ""Joe Morgan Day"" In The City Of Oakland
07-0637
No Action Taken
View Report.pdf
80902 CMS.pdf
S-4-07
Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt An Ordinance Amending Title 8 Of The City Of Oakland
Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access To Reproductive
Health Care Facilities,"" And New Sections 8.50.010 Through
, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right
Of Action For Violations Under This Chapter
07-0638
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12849 CMS.pdf
S-4-08
Subject:
United Nations Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2007 'United Nations
Month' In The City Of Oakland And Authorizing The City Of Oakland To Serve As
Honorary Sponsor Of The United Nations Association-USA East Bay's Anniversary
Flag Ceremony
07-0639
No Action Taken
View Report.pdf
80879 CMS.pdf
City of Oakland
Page 4
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-09
Subject:
Henry Linzie - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years
Of Dedicated And Distinguished Service To The City Of Oakland And
Congratulating Him On His Retirement
07-0460
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pd
80710 CMS.pdf
S-4-10
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of
$5,000.00 From Councilmember Larry E. Reid's Priority Project Funds To The
Oakland Black Cowboy Association For Expenses For The 33rd Annual Black
Cowboy Parade
07-0647
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
View Report.pdf
80858 CMS.pdf
S-4-11
Subject:
Domestic Violence Awareness Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2007 Domestic
Violence Awareness Month
07-0648
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 10/2/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80849 CMS.pdf
S-4-12
Subject:
Request For Proposals - Children And Youth Services
From:
Department of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal
Year 2008-2009 Requests For Proposals For The Oakland Fund For Children And
Youth
07-0650
No Action Taken
View Report.pdf
City of Oakland
Page 5
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-13
Subject:
Oakland Fund For Children And Youth Evaluation Report
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children
And Youth Final Evaluation Report For Fiscal Year 2006-2007
07-0651
No Action Taken
View Report.pdf
View Report.pdf
81020 CMS.pdf
S-4-14
Subject:
Anka Behavioral Health - Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Waive The Competitive Process And Enter Into A Six Month Agreement In The
Amount Of $306,000 With Anka Behavioral Health, Inc. To Operate The Oakland
Army Base Temporary Winter Shelter (OABTWS), And (2) Enter Into A Six Month
Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of
Building 821 At The Army Base, And (3) Accept And Appropriate $125,000 From
Alameda County, And $66,000 From The City Of Berkeley To Establish And
Operate The Temporary Winter Shelter At The Oakland Army Base, (4) Allocate
$15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)
Enter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For
Purchase And Installation Of Security Cameras At The Henry Robinson
Multi-Service Center
07-0654
No Action Taken
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80901 CMS.pdf
S-4-15
Subject:
California Model Housing Code Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The
2007 Edition Of The California Housing Law, California Code Of Regulations
(CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Section 32
07-0273
No Action Taken
View Report.pdf
80954 CMS.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-16
Subject:
California Model Building Code Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The
2007 Editions Of The California Model Building Codes, California Code Of
Regulations (CCR), Title 24, Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing)
07-0274
No Action Taken
View Report.pdf
View Supplemental.pdf
80955 CMS.pdf
S-4-17
Subject:
Zoning And General Plan Conformance
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To Extend The Interim Land Use Controls
Governing Zoning And General Plan Conformance; On The October 9, 2007
Community And Economic Development Committee Agenda
07-0583
No Action Taken
S-4-18
Subject:
Transportation Priorities
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Endorsing The Following Transportation
Projects As Oakland's Top Priorities For Funding In The 25-Year 2008 Countywide
Transportation Plan:
- I-880: 29th / 23rd Avenue Operational Improvements
- I-880: 42nd Avenue / High Street Access Improvements
- Transit Villages
- Citywide Intelligent Transportation System (ITS)
- Army Base Street Reconstruction
- Lake Merritt Roadway Improvements
- Citywide Streetscapes
- Local Street And Road Rehabilitation
07-0611
No Action Taken
View Report.pdf
81038 CMS.pdf
City of Oakland
Page 7
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-19
Subject:
Re-Designation Of The Oakland Enterprise Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Submit An Enterprise Zone Application To The California Department Of Housing
And Community Development For The Re-Designation Of The Oakland Enterprise
Zone For An Additional 15 Years
07-0641
No Action Taken
View Report.pdf
80891 CMS.pdf
S-4-20
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/San Pablo Redevelopment Funds To Rebuilding Together
Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or
Disabled Persons Within The Project Area
07-0642
No Action Taken
View Report.pdf
2007-0078 CMS.pdf
S-4-21
Subject:
Community Redevelopment Unit
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The New Community
Redevelopment Unit In The Redevelopment Division Of The Community And
Economic Development Agency; On The November 13, 2007 Community And
Economic Development Committee Agenda
07-0643
No Action Taken
S-4-22
Subject:
Tract 7753 Final Map - 2130 Mountain Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For
Tract 7753 To Convert Twenty Rental Housing Units To Condominium Ownership
At 2130 Mountain Boulevard
07-0644
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
View Report.pdf
80859 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-23
Subject:
Revocable And Conditional Permit - 1362 And 1370 East 27th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A
Revocable And Conditional Permit For An Existing Garage And Front Stairs At
1362 And 1370 East 27th Street To Encroach Into The Public Right-Of-Way
07-0645
No Action Taken
View Report.pdf
80923 C CMS.pdf
S-4-24
Subject:
New Public Street - Uptown Oakland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Designating A New Public Street As Rashida
Muhammad Street That Will Connect 19th Street, William Street, And Thomas L.
Berkley Way In The Uptown Oakland Project Area
07-0646
No Action Taken
View Report.pdf
80967 CMS.pdf
S-4-25
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: A Request To Withdraw From The September 25, 2007 Finance
And Management Committee Agenda An Informational Report On The City's Fleet
Utilization; And Reschedule To The November 13, 2007 Finance And Management
Committee Agenda
Reason: Survey of job classifications incomplete, equipment pool expansion
incomplete.
07-0296
No Action Taken
View Report.pdf
View Supplemental Report.pdf
S-4-26
Subject:
Workforce Diversity Study
From:
Finance and Management Agency
Recommendation: Action On A Report On The Findings And Recommendations Of
Phase II Of The Race And Gender Disparity Study Of The City's Workforce
Diversity In Comparison To The Relevant Labor Pool
07-0609
No Action Taken
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 9
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
Subject:
Revocable And Conditional Permit - 3701 Broadway
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And
Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To
Encroach On the Public Sidewalk Along Broadway
07-0548
No Action Taken
View Report.pdf
09-20-07 Rules -4
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of October 2, 2007 and the Rules and Legislation Committee for the meeting of October 4,
2007
Play Video
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
09-20-07 Rules - 5
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 concluded hearing of items at
11:08 AM. No Quorum was present.
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. 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
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 10
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RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
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
City of Oakland
Page 11
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