body,date,text,page,path
RulesAndLegislationCommittee,2008-05-22,"DRAFT
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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, May 22, 2008
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Play Video
Excused: Chair De La Fuente
Present: Member Chang, Vice Mayor Reid and Member Brunner
The Oakland City Council Rules and Legislation Committee convened at 10:45
AM, with Vice Mayor Reid presiding as Chairperson.
1
Closed Session
Play Video
The Closed Session for June 3, 2008 was cancelled.
2
Approval of the Draft Minutes from the Committee meeting of May 8, 2008
Play Video
No Action Taken
3
Determination of Schedule of Outstanding Committee Items
Play Video
There was no action necessary for this item
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of May 27, 2008 (SUPPLEMENTAL)
Play Video
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
05-22 Rules Item 4
View Report.pdf
City of Oakland
Page 1
Printed on 6/11/08",1,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-1
Subject:
Surveillance Cameras
From:
Police Department
Recommendation: Recieve An Informational Report From The Office Of Chief Of
Police Detailing The Department's Ability, Strategy, And Plan For The Use Of
Surveillance Cameras Throughout The City Of Oakland, Including Partnerships
With Merchants And Other Agencies; On The July 8, 2008 Public Safety
Committee Agenda
07-1378
Play Video
Scheduled to *Public Safety Committee on 7/8/2008
S-4-2
Subject:
Crime Fighting Strategic Plan
From:
Police Department
Recommendation: Receive A Follow-up Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan, Including The Department's Top
Priorities And Strategies To Address Them, The Proposed Timeline For
Implementation Of The Top Priorities And Strategies, The Processes Used To
Measure Effectiveness, And The Status Of Community Policing; On The July 22,
2008 Public Safety Committee Agenda
07-1380
Play Video
Scheduled to *Public Safety Committee on 7/22/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-3
Subject:
Analysis Of The Midcycle Budget Proposal
From:
Budget Office
Recommendation: Receive An Informational Report From The Budget Advisory
Committee (BAC) On Its Recommendations Regarding The Mayor's Proposed
Midcycle Fiscal Year 2008-2009 Budget Amendments
07-1382
Play Video
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency and City Council - Fiscal Year 2008-2009 Mid-Cycle Policy Budget
Review on 6/11/2008
View Report..pdf
City of Oakland
Page 2
Printed on 6/11/08",2,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-4
Subject:
Agenda Confirmation
From:
Office of the City Clerk
Recommendation: A Request To Confirm The Agenda Items For The May 29,
2008 Mid-Cycle Budget Workshop (ATTACHMENT) B)
07-1269-3
Play Video
Approved
S-4-5
Subject:
May 15, 2008 - Rules Requests
From:
Office of the City Clerk
Recommendation: Action On A Request To Review And Approve The Rules
Requests Submitted On May 15, 2008. No Action Was Taken At That Meeting
Due To A Lack Of Quorum (See Attachment A)
07-1410
Play Video
Approved
S-4-6
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember
De La Fuente's Priority Project Funds To Oakland Babe Ruth League In The
Amount Of $750.00 To Fund Travel Expenses On Their Fall College Tour
07-1403
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
S-4-7
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember
De La Fuente's Priority Project Funds To The Lend-A-Hand Foundation In The
Amount Of $400.00 To Fund The Purchase Of Back-To-School Backpacks
07-1404
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
City of Oakland
Page 3
Printed on 6/11/08",3,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-8
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember
De La Fuente's Priority Project Funds To The Glenview Elementary School PTA In
The Amount Of $1,000.00 To Fund Travel Expenses For Glenview Elementary
School's Odyssey Of The Mind Tournament
07-1405
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
S-4-9
Subject:
Dennis Richmond - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Dennis Richmond On His
Retirement From KTVU Channel 2 After More Than 40 Years Of Broadcast
Service
07-1409
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
S-4-10
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Circulate A
Request For Proposals, Select A Contractor, And Negotiate And Execute A
Professional Services Contract For Business Retention, Expansion And Support
Services For Fiscal Year 2008-2010 Without Returning To The Agency In An
Amount Not To Exceed $600,000; And Authorizing An Amount Not To Exceed
$18,000 (3%) For Contract Compliance; And
07-1237
Play Video
Scheduled to *Community & Economic Development Committee on
6/10/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 6/11/08",4,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-11
Subject:
Freeway Auto Mall Development
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The June 10, 2008 Community
and Economic Development Committee Agenda Adopt The Following Pieces Of
Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute A Disposition And Development Agreement With Legend Auto
Group, LLC For: (1) The Sale Of Approximately 15 Acres Within The Former
Oakland Army Base For $17,470,000 For The Development Of General Motors,
Nissan, And Chrysler-Jeep-Dodge Auto Dealerships; And (2) The Sale Of Up To
An Additional 3.7 Acres For $5,225,000 To Develop Additional Dealerships; And
07-1280
Play Video
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
2) A City Resolution Approving The Sale Ofl Up To Approximately 19 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value To
Legend Auto Group, LLC For Its Development Of General Motors, Nissan, And
Chrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; With No New
Date
REASON: At the Rules Committee of May 15, in response to a Councilmember's request to
address over-crowded CED Committee agendas, staff proposed and the chair accepted the
withdrawal of this item, to be rescheduled after the Council Summer Recess. Lacking a
quorum on May 15, staff asks that the Rules Committee reaffirm this request.
07-1280-1
*Withdrawn with No New Date
City of Oakland
Page 5
Printed on 6/11/08",5,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-12
Subject:
Aaron Metals Scrap Metal Recycling Facility - Public Hearing
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The June 17, 2008 City Council
Agenda A Public Hearing Regarding A Resolution Denying The Appeals And
Upholding The Planning Commission Approval And Conditions Of Approval For
The Expansion Of Aaron Metals Scrap Metal Recycling Facility At 750 105th
Avenue; And Reschedule To The July 15, 2008 City Council Agenda As A Public
Hearing
REASON: To further review with the appellant the large submittal of material on
their part to determine what is appropriate to include in the appeal.
07-1300
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/15/2008
S-4-13
Subject:
5805 Foothill Boulevard - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The May 27, 2008 Finance And
Management Committee Agenda Adopt An Agency Resolution Authorizing The
Purchase Of Real Property At 5805 Foothill Boulevard From Fame Faith
Foundation, LLC, A California Limited Liability Company For $90,000 Plus Real
Estate Closing Costs, Granting Fame Foundation LLC A First Right To
Repurchase The Property For A Redevelopment Project Within Eighteen Months,
And Securing From Fame Faith Foundation LLC The First Right To Purchase
Properties Surrounding And Adjacent To 5805 Foothill Boulevard Currently
Owned By Fame Faith Foundation, LLC; With No New Date
REASON: Current owner has four adjacent parcels; staff propose to have all four
parcels appraised together, and then to negotiate a purchase of the entire property
as an opportunity site for future development.
07-1309
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 6
Printed on 6/11/08",6,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-14
Subject:
East Gateway Development Area
From:
Community and Economic Developmement
Recommendation: Adopt The Following Pieces Of Legislation:
(1) Recieve An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Fair Share Memorandum Of Agreement With The Port
Of Oakland For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 In
The East Gateway Development Area Of The Former Oakland Army Base; And
07-1383
Scheduled to *Community & Economic Development Committee on
7/8/2008
(2) Recieve An Agency Resolution Authorizing The Allocation Of $1,505,838 From The
OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge
Gateway Project (S235320), Demolition Costs Account (57115) For The Fair Share Cost Of
Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development
Area Of The Former Oakland Army Base; And
07-1383-1
Scheduled to *Community & Economic Development Committee on
7/8/2008
(3) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Fair
Share Memorandum Of Agreement With The Port Of Oakland For The Deconstruction Of
Buildings 804, 805, 806, 807, And 808 In The East Gateway Development Area Of The Former
Oakland Army Base; And
07-1383-2
Scheduled to *Community & Economic Development Committee on
7/8/2008
(4) Recieve A City Resolution Accepting And Allocating A Contribution Of Redevelopment
Agency Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838
To Project P235310 From OBRA Operations Fund (9570), West Oakland Base Reuse
Organization (88679), BayBridge Gateway Project (S235320), Demolition Costs Account
(57115) For The Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808
Within The East Gateway Development Area Of The Former Oakland Army Base; On The July
8, 2008 Community and Economic Development Agenda
07-1383-3
Scheduled to *Community & Economic Development Committee on
7/8/2008
City of Oakland
Page 7
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RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-15
Subject:
Quarterly Newsletter For Redevelopment Agency
From:
Community and Economic Development Agency
Recommendation: Receive An Agency Resolution Authorizing The Agency
Administrator To Negotiate, Execute And Amend Professional Services Contracts
Without Returning To The Agency As Needed For The Design, Development And
Production Of A Quarterly Newsletter For The Redevelopment Agency In An
Amount Not To Exceed $80,000 For Fiscal Year 2008-2009; On The July 8, 2008
Community Economic Development Agenda
07-1385
Play Video
Scheduled to *Community & Economic Development Committee on
7/8/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-16
Subject:
St. Mary's Contract
From:
Community and Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Negotiate And Enter Into A Contract With St. Mary's For The
Acquisition Of Properties For St. Mary's Center Village In An Amount Not To
Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009; On The July 8,
2008 Community and Economic Development Agenda
07-1386
Play Video
Scheduled to *Community & Economic Development Committee on
7/8/2008
S-4-17
Subject:
Habitat For Humanity - Final Tract Map
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7904 At
10800 Edes Avenue For Phase II Of An Affordable Housing Project For Habitat
For Humanity Of The East Bay; And
07-1387
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
City of Oakland
Page 8
Printed on 6/11/08",8,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-18
Subject:
Mortgage Lending Bills
From:
Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting
Requirements By Mortgage Lenders And Servicers To Include Information About
Defaults, Foreclosures And Loan Modifications;
07-1388
Play Video
Scheduled to *Rules & Legislation Committee on 6/12/2008
View Report.pdf
S-4-19
Subject:
Support Of Assembly Bill 31
From:
Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly
Bill No. 31, Which Would Establish Legislative Intent To Make $400 Million
Available For The Acquisition And Development Of Urban Parks, Recreational
Areas And Facilities Through Competitive Grants Under The Urban Parks Act Of
2006, Changes The Target Community Definition From ""Heavily Urbanized
County"" To ""Critically Underserved Community"" And Establishes Priority Grant
Award Criteria
07-1389
Play Video
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-20
Subject:
Oakland Waterfront Trail
From:
Community And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The Derby Avenue To
Lancaster Street Segment Of The Oakland Waterfront Trail To The Lowest
Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The
Project For An Amount Not To Exceed One Million Nine Hundred Thousand
Dollars ($1,900,000.00); On The July 8, 2008 Public Works Committee Agenda
07-1390
Play Video
Scheduled to *Public Works Committee on 7/8/2008
City of Oakland
Page 9
Printed on 6/11/08",9,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-21
Subject:
City Stables Paddocks Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The City Stables Paddocks
Project To The Lowest Responsible Bidder/Contractor To Be Named Upon
Successful Bidding Of The Project For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00), Or If All Bids Submitted Are
Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate a Contract Within Budget, For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) Without Return To
Council; On The July 8, 2008 Public Works Committee Agenda
07-1391
Play Video
Scheduled to *Public Works Committee on 7/8/2008
S-4-22
Subject:
Municipal Boathouse: Park & Street Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The Park And Street
Improvements For The Municipal Boathouse And Lakeside Drive Project To The
Lowest Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of
The Project For An Amount Not To Exceed Three Million Six Hundred Ninety
Thousand Dollars ($3,690,000.00), Or If All Bids Submitted Are Non-Responsive,
To Reject All Bids, Waive Further Competitive Bidding Requirements, And
Negotiate A Contract Within Budget, For An Amount Not To Exceed Three
Million Six Hundred Ninety Thousand Dollars ($3,690,000.00) Without Return To
Council; On The July 8, 2008 Public Works Committee Agenda
07-1392
Play Video
Scheduled to *Public Works Committee on 7/8/2008
S-4-23
Subject:
Stop Sign Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs
On 4th Street At Webster Street
07-1394
Play Video
Scheduled to *Public Works Committee on 6/24/2008
City of Oakland
Page 10
Printed on 6/11/08",10,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-24
Subject:
Purchase Of Real Property - 73rd Avenue And Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A
1.22 Acre Parcel Of Real Property Located At The Southwest Corner Of 73rd
Avenue And Foothill Boulevard, Adjacent To Eastmont Town Center, From East
Oak Land Associates, LLC. For $2,340,000 And Authorizing Up To $150,000 For
Demolition And Real Estate Closing Costs
07-1402
Play Video
Scheduled to *Finance & Management Committee on 6/24/2008
S-4-25
Subject:
Muncipal Code Amendments - Sewer Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13 Of The Oakland
Municipal Code Adding Section 13.02 To Establish Sewer Design Standards
07-1406
Play Video
Scheduled to *Public Works Committee on 6/24/2008
S-4-26
Subject:
East Oakland Sports Center Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Manager At Risk Contract To Turner
Construction Company For An Amount Not To Exceed Eleven Million Nine
Hundred Thousand Dollars ($11,900,000.00) For The East Oakland Sports Center
Project
07-1407
Play Video
Scheduled to *Public Works Committee on 6/24/2008
City of Oakland
Page 11
Printed on 6/11/08",11,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-27
Subject:
Parking Zones
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of A Parking
Zone On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2)
The Establishment Of A No Parking Anytime/Tow-Away Zone On International
Boulevard Between 54th And 57th Avenues; 3) The Establishment Of A No
Parking Any Time Zone On The North Side Of La Salle Avenue Between Liggett
Drive And Moraga Avenue; 4) The Establishment Of No Parking Between 3:00
A.M. And 6:00 A.M. Zone On Both Sides Of 56th Street Between Carberry And
Telegraph Avenues; And 5) The Establishment Of A No Parking Anytime Zone On
The East Side Of Tunnel Road From Hiller Drive To A Point 500 Feet North
Thereof
07-1408
Play Video
Scheduled to *Public Works Committee on 6/25/2008
S-4-28
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter A One Year Agreement With A One Year Option For Renewal With The
Nonprofit Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program In An Amount Not To Exceed $249,000.00 Each Year
07-1395
Play Video
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
S-4-29
Subject:
Graffiti Abatement Programs
From:
Public Works Agency
Recommendation: Receive An Informational Report From The Public Works
Agency Regarding Citywide Graffiti Abatement Programs
07-1396
Play Video
Scheduled to *Public Works Committee on 6/24/2008
City of Oakland
Page 12
Printed on 6/11/08",12,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-30
Subject:
Mandela Parkway Maintenance
From:
Public Works Agency
Recommendation: Action On A Report And Options From The Public Works
Agency On The Costs Of Assuming Maintenance From Caltrans For The Mandela
Parkway Landscaped Area
07-1397
Play Video
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
S-4-31
Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time
Equivalent Classifications Of: Director Of Information Technology, Director Of
Contracting And Purchasing, Associate Director, Library Services, Budget
Director, Assistant, Chief Of Police, Assistant, Police Services Manager II, Police
Services Manager I, And Archivist; And To Add The Permanent Part Time
Equivalent Classifications: Case Manager I, PPT, Animal Control Officer, PPT
And Recreation Attendant II, PPT; And To Re-Title: Youth Sports Program
Coordinator To Sports Program Coordinator, Chief Deputy City Auditor To City
Auditor, Assistant; Deputy City Auditor III To Performance Audit Manager;
Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I
To Performance Auditor
07-1414
Play Video
Scheduled to *Finance & Management Committee on 6/10/2008
View Report.pdf
View Supplemental Report.pdf
ADDITIONAL ITEM SUBMITTED ON THE DAIS
City of Oakland
Page 13
Printed on 6/11/08",13,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
Subject:
Special Budget Workshop
From:
The Budget Office
Recommendation: A Request To Re-Schedule The Following Four (4) Items From The May
29, 2008 Special Budget Meeting To The June 11, 2008 Special Budget Meeting:
Action On A Report Discussing The Financial Status Of The Internal Service Equipment Fund
(4100) And The Internal Service Facilities Fund (4400), And Providing Options For Internal
Service Rate Changes For User Agencies / Departments In Order To Balance The Fund
(Reprint from 4/24/2008 Special Budget Meeting)
Action On A Report Discussing Public Safety Vehicle Replacement
Action On A Report Discussing The Process For Addressing Low Usage Vehicles
Action On A Report Discussing the Number and Cost of City Paid Parking Spaces for City
Employees
07-1325
FROM THE MAY 27, 2008 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
5805 Foothill Boulevard - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California Limited Liability
Company For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First
Right To Repurchase The Property For A Redevelopment Project Within Eighteen Months,
And Securing From Fame Faith Foundation LLC The First Right To Purchase Properties
Surrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith
Foundation, LLC
07-1309
*Withdrawn with No New Date
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of June 3, 2008 - CANCELLATION NOTICE and the Rules and Legislation Committee
for the meeting of June 5, 2008
Play Video
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
The following individual spoke on this item:
- Sanjiv Handa
05-22 Rules Item 5
View Report.pdf
City of Oakland
Page 14
Printed on 6/11/08",14,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
6
Action On The City Council's State Legislative Proposals And Agenda
Play Video
The following individual spoke on this item:
- Sanjiv Handa
Subject:
Assembly Bill 218
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 218 (Saldana)
An Act To Add Sections 25214.10.3 And 25214.10.4 To The Health And Safety Code,
Relating To Hazardous Waste: Electronic Waste
07-1316
*Received and Filed
View Report.pd
Subject:
Assembly Bill 822
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine)
An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling:
Multi-Family Dwellings
07-1318
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/17/2008
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Helen Hutchison
- 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 11:30
AM
NOTE:
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
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Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 15
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RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
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 16
Printed on 6/11/08",16,RulesAndLegislationCommittee/2008-05-22.pdf