body,date,text,page,path
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
Concurrent Meeting of the
Redevelopment Agency and Council
Rules and Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
10:30 AM
City Council Chambers 3rd Floor
Thursday, March 25, 2004
The Oakland City Council Concurrent Meeting of the Redevelopment Agency and
Council Rules and Legislation Committee convened at 10:52 a.m., with President De La
Fuente presiding as Chairperson.
Roll Call / Call to Order
Chair De La Fuente, Member Reid, Member Wan and Member Chang
Present:
The Roll Call was modified to note Councilmember Wan present at 11:02 a.m.
1
Closed Session
A motion was made by Member Chang, seconded by Member Reid, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang
There were no minutes to approve as the March 18, 2004 Rules and Legislation
Committee was cancelled due to a lack of a quorum.
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Chang, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang
4
Scheduling of Agenda Items and revisions to the agenda for the Special ORA/City Council
Work Session of March 30, 2004
A motion was made by Member Wan, seconded by Member Reid, to *Approve
with the following amendments. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang
The following individuals spoke on Item 4:
- Mark Markarian
Mario Savioni
-
Marcos Escobar
Marie Torres
- Claire Darby
Sanjiv Handa",1,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject:
Alameda Point General Plan Amendment Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
4.1
Attorney to compromise and settle the case of City of Oakland v. City of
Alameda (Alameda Point General Plan Amendment) on the following terms:
City will provide $462,000 in traffic and pedestrian safety improvements in
Oakland Chinatown; City of Alameda will provide an additional $500,000 for
such improvements in Oakland Chinatown; and the City of Alameda will provide
$75,000 to cover the cost of establishing and administering an Oakland
Chinatown Advisory Committee that will advise Oakland and Alameda on
Chinatown development and environmental review issues (Alameda County
Superior Court Case Number RG-03133599)
Attachments:
04-0235.pdf
10.8CC.pdf
As a Consent Calendar item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
March 2004 Municipal Nominating Election
From:
Office of the City Clerk
4.2
Recommendation: Adopt a Resolution declaring the results of the Municipal
Nominating Election held on Tuesday, March 2, 2004; on the April 20, 2004
City Council agenda
(This is a ministerial act by the Council to adopt the City of Oakland results for
the March 2, 2004 Election as certified by the Alameda County Registrar of
Voters.)
Attachments:
04-0237.pdf
As a Consent Calendar item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Sandre R. Swanson
4.3
From:
President De La Fuente and Councilmember Brunner
Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in
Oakland and commending him for 30 years of public service
Attachments:
04-0220.pdf,
8.1.pdf
As a Ceremonial presentation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: 2004 Earth Day Activities
4.4
From:
Councilmember Nadel
Recommendation: Adopt a Resolution recognizing Earth Day activities on April
24, 2004; on the April 20, 2004 City Council agenda as a ceremonial item
Attachments:
04-0232.pd
As a Ceremonial item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: City of Oakland 10th Annual Earth Expo
4.5
From:
Councilmember Nadel
Recommendation: Adopt a Resolution commending the City of Oakland's 10th
Annual Earth Expo; on the April 20, 2004 City Council agenda as a ceremonial
item
Attachments:
04-0232-1.pdt
As a Ceremonial item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Warren Freeway State Route 13-Scenic Highway Status
4.6
From:
Councilmember Quan
Recommendation: Adopt a Resolution urging the Legislature of the State of
California to enact legislation declaring the Warren Freeway, State Route 13,
eligible for Scenic Highway status
Attachments:
04-0233.pdf,
Item 24 4-6-04.pdt
This item was forwarded directly to the Council agenda due to its time-sensitive nature
related to State legislation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council",2,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject:
Armenian Genocide Commemoration Day
4.7
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian
Genocide Commemoration Day; on the April 6, 2004 City Council agenda
Attachments:
04-0240.pdf
As a Ceremonial item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Travel Authorization
4.8
From:
Councilmembers Brunner and Wan
Recommendation: Adopt a Resolution authorizing Councilmember Jane
Brunner and Councilmember Danny Wan's travel to Washington, D.C. on
March 17-19, 2004 to meet with Federal officials
Attachments:
04-0241.pdf,
Item 25 4-6-04.pd
As a Non-consent item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Fenton's Creamery
4.9
From:
Community and Economic Development Agency
Recommendation: Receive a report on Fenton's Creamery and its compliance
with Conditions of Approval; on the April 27, 2004 Community and Economic
Development Committee agenda
Attachments:
003758-2. pdf
Scheduled to the *Community & Economic Development Committee
Subject: Students Run Oakland Program
4.10
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution commending the Students Run Oakland
(SRO) Program for outstanding achievement and contribution to Oakland youth
Attachments:
04-0245.pdf.
8.3.pdf
As a Ceremonial presentation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Sexual Assault Awareness Month
4.11
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April as ""Sexual Assault
Awareness Month""
Attachments:
04-0249.pdf,
8.2.pdf
As a Ceremonial presentation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Worker Retention at Large-Scale Hospitality Businesses
4.12
From:
President De La Fuente and Councilmember Brunner
Recommendation: Adopt an Ordinance regarding Worker Retention at Large-
Scale Hospitality Businesses; on the City Council agenda as soon as possible
Attachments:
04-0250.pdf
Scheduled to the *Community & Economic Development Committee
Subject:
Assembly Bill 1967
4.13
California Marriage License Non-Discrimination Act
From:
Councilmember Wan
Recommendation: Adopt a Resolution supporting Assembly Bill 1967, the
California Marriage License Non-Discrimination Act""
Attachments:
04-0251.pdf,
Item 15 4-6-04.pdf
This item was forwarded directly to the Council agenda due to its time-sensitive nature
related to State legislation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council",3,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject: Assembly Joint Resolution 67 Federal Marriage Amendment
4.14
From:
Councilmember Wan
Recommendation: Adopt a Resolution urging defeat of the proposed Federal
Marriage Amendment (House Joint Resolution 56 & Senate Joint Resolution 26
) and the proposed Assembly Joint Resolution endorsing a Federal Marriage
Amendment (AJR No. 67)
Attachments:
04-0253.pdf,
Item 15.1 4-6-04.pdf
This item was forwarded directly to the Council agenda due to its time-sensitive nature
as related to Federal legislation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Same Sex Marriage San Francisco Court Case
4.15
From:
Councilmember Wan
Recommendation: A Closed Session discussion regarding the City of Oakland's
participation in the San Francisco Superior Court Case on same sex marriage;
on March 30, 2004 as a Closed Session item
Attachments:
04-0253.pdf
As a Closed Session discussion item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Senate Bill 1366 Release of Sexual Predators
4.16
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring the City of Oakland's support
of Senate Bill 1366 which would require that sexual predators be returned to
the county where they were convicted except under extraordinary
circumstances, and mandate notification of local law enforcement 45 days prior
to release
Attachments:
04-0260.pdf,
Item 184-6-04.pdf
This item was forwarded directly to the Council agenda due to its time-sensitive nature
as related to State legislation.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: 2004 Summer Food Service Program
From:
Department of Human Services
4.17
Recommendation: Adopt a Resolution authorizing the City Manager to apply
for, accept, and appropriate the Summer Food Service Program Grant from the
California Department of Education in an estimated amount of $634,005 and to
execute a professional services agreement in an amount not to exceed $458,
735 between the City and the San Lorenzo Unified School District to provide
food services for the 2004 Summer Food Service Program for Children; on the
April 27, 2004 Life Enrichment Committee agenda
Attachments:
04-0231.pd
Scheduled to the *Life Enrichment Committee
Subject: Alameda County Measure B Funds for 2004-2005 Paratransit
Services
4.18
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply
for, accept, and appropriate funds in the amount of $886,110 from Alameda
County Measure B Funds for the Fiscal Year 2004-2005 for paratransit services
and continuation of the second year of a four year agreement with Alameda
County Transportation Improvement Authority (ACTIA); on the April 27, 2004
Life Enrichment Committee agenda
Attachments:
003445-1.pdt
Scheduled to the *Life Enrichment Committee
Subject: Multipurpose Senior Services Program (MSSP)
4.19
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the the City Administrator to
apply for, accept and appropriate a grant in the amount of $1,352,467 from the
State Department of Aging for the Multipurpose Senior Services Program (
MSSP) for Fiscal Year 2004-2005; on the June 22, 2004 Life Enrichment
Committee agenda",4,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Attachments:
04-0247.pdf
Scheduled to the *Life Enrichment Committee
Subject: Evaluation of Paratransit Services in the City of Oakland
4.20
From:
Department of Human Services
Recommendation: Receive an Informational Report on the evaluation of
paratransit services offered under City of Oakland contracts; on the May 25,
2004 Life Enrichment Committee agenda
Attachments:
04-0254.pdf
Scheduled to the *Life Enrichment Committee
Subject: Pedestrian Streetscape Enhancements Telegraph Avenue
From:
Community and Economic Development Agency
4.21
Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to negotiate and execute a contract for an amount not to exceed
$145,000 with Korve Engineering for professional services to prepare a
planning study for pedestrian streetscape enhancements to Telegraph Avenue
from 20th Street to Claremont Avenue; on the April 27, 2004 Community and
Economic Development Committee agenda
Attachments:
04-0229.pdf
Scheduled to the *Community & Economic Development Committee
Subject:
Final Map for Tract 7464
From:
Community and Economic Development Agency
4.22
Recommendation: Adopt a Resolution approving final map of Tract 7464, a 100
-lot subdivision located at Mandela Parkway, Oakland, Alameda County,
California, and accepting offers for dedication contained thereon and
authorizing the Superintendent of Streets to enter into an agreement with Ettie
Street, LLC for improvements to be constructed in said subdivision; fixing the
amount of security to guarantee the faithful performance of such agreement
and adopting plans and specifications for such improvements; on the May 11,
2004 Community and Economic Development Committee agenda
Attachments:
04-0230.pdt
Scheduled to the *Community & Economic Development Committee
Subject: Planning Commission Appeal-Tentative Tract Map 7485
Public Hearing
4.23
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing on an appeal of the Planning
Commission's approval of Tentative Tract Map TTM7485, to re-subdivide two
existing parcels into five parcels (A04-110, East side of Crestmont Drive at the
intersection with Westfield Way, APN's: 37A-3148-040 and 37A-3148-041); on
the May 4, 2004 City Council agenda
Attachments:
04-0239.pdt
As a Public Hearing.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: 901 Franklin Street Parking Garage
4.24
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to enter into an operation and management agreement for a term
of 12 months and renewable thereafter with CMA Asset Management for an
Agency-owned parking garage located at 901 Franklin Street; on the April 27,
2004 Community and Economic Development Committee agenda
Attachments:
04-0243.pdf
Scheduled to the *Community & Economic Development Committee",5,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject:
Planning Commission Appeal-VMD04-401 Public Hearing
4.25
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and adopt a Resolution regarding
the appeal of Planning Commission approval of Case File Number VMD04-401
(construction of a new single-family residence located on a vacant lot adjacent
to 3601 Lakeshore Avenue); on the May 18, 2004 City Council agenda
Attachments:
04-0246.pd
As a Public Hearing.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Oakland Waterfront Trail Project
4.26
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for,
acceptance, and appropriation of $210,000 from the State of California
Department of Parks and Recreation Land and Water Conservation Fund
Program for a Measure DD Oakland Waterfront Trail Project; on the April 27,
2004 Life Enrichment Committee agenda
Attachments:
04-0248.pdf
Scheduled to the *Life Enrichment Committee
Subject:
2004 Arbor Day
4.27
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be
Oakland's Arbor Day 2004 and authorizing an official tree planing ceremony at
Brookdale Park, 2535 High Street; on the April 20, 2004 City Council agenda
as a Consent Calendar item
Attachments:
04-0242.pdf
As a Ceremonial item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager
4.28
Recommendation: Adopt a Resolution of Intention and adopt an Ordinance to
approve an amendment to the contract between the Board of Administration of
the California Public Employees' Retirement System (PERS) and the City
Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous
Employees, and 3% @ 50 for Sworn Fire, retirement benefits; on the April 20,
2004 City Council agenda (Final Passage of the Ordinance to be scheduled for
May 18, 2004 in accordance with PERS regulations)
Attachments:
04-0236.pdf
Final Passage of the Ordinance is scheduled for May 18, 2004 in accordance with
PERS regulations.
This item was forwarded directly to the City Council agenda due to its time sensitive
nature as determined by the Rules and Legislation Committee.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Landscaping and Lighting Assessment District
4.29
From:
Office of the City Manager
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal
Year 2004-2005 Preliminary Engineer's Report for the City of Oakland
Landscaping and Lighting Assessment District and setting the date for a Public
Hearing; on the April 27, 2004 Finance and Management Committee agenda
Attachments:
04-0244.pdf
Scheduled to the *Finance & Management Committee
ADDITIONAL SCHEDULING REQUEST:",6,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject: MLK/BART Senior Homes Project
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the negotiation and execution of an agreement with Oakland
Community Housing, Inc., and Community Development Corporation of
Oakland to provide for the transfer at no cost of the City-owned lot at 3823
Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes
Project
Attachments:
Item 21.2 4-6-04.pdt
As a Non-consent item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
5
A review of the Council Committees' actions from March 23, 2004 and determination of
scheduling to the ORA/City Council meeting of April 6, 2004 (2 weeks) or future dates
(The March 30, 2004 Special City Council meeting is scheduled as a work session)
The following individual spoke on Item 5:
Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang
Please refer to Attachment A of these minutes for the determination of scheduling to the
City Council agenda.
Attachments:
Attachment A 3-25-04.pdt
6
A review of the Agenda for the ORA/City Council for the meeting of April 6, 2004
The following individual spoke on Item 6:
-
Sanjiv Handa
*Approve with the following amendments
Subject: Jamilah Jefferson Citizens Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jamilah Jefferson as a
member of the Citizens Police Review Board
Attachments:
Item 26 4-6-04.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Oakland Army Base Public Trust Exchange Act
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation in support of Senate Bill 1435:
1) Adopt a Resolution supporting State legislation regarding a Public Trust
Land Exchange at the former Oakland Army Base and authorizing the City
Administrator to negotiate and enter into an exchange agreement with the State
Lands Commission and to take all other necessary actions to effectuate the
exchange; and
Attachments:
04-0199.pdf,
10.29CC.pdf,
Item 73-25-04.pdt
The following individual spoke on Item 7:
- Sanjiv Handa
A motion was made by Member Wan, 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 April 6
, 2004. As a Consent Calendar item. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang",7,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"2) Adopt an Agency Resolution supporting State legislation regarding a Public
Trust Land Exchange at the former Oakland Army Base and authorizing the
Agency Administrator to negotiate and enter into an exchange agreement with
the State Lands Commission and to take all other necessary actions to
effectuate the exchange
Attachments:
10.29CC.pdf,
Item 73-25-04.
A motion was made by Member Wan, 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 April 6
, 2004. As a Consent Calendar item. The motion carried by the following vote:
Aye;
4 -
Chair De La Fuente, Member Reid, Member Wan and Member
Chang
COUNCILMEMBER WAN WAS NOTED ABSENT AT 12:00 P.M.
Subject: Sulphur Springs Park Re-Naming
8
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur
Springs Park to Marjorie Saunders Park
Attachments:
04-0204.pdf,
10.30CC.pdf,
Item 8 3-25-04.pdf
A motion was made by Member Chang, 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 April 6
, 2004. As a Consent Calendar item. The motion carried by the following vote:
Member Wan
Absent;
1 -
Chair De La Fuente, Member Reid and Member Chang
Aye;
3-
Subject: City Council's Legislative Analyst Activities
9
From:
City Council Legislative Analyst Office
Recommendation: Receive an Informational status report on the activities of
the City Council's Legislative Analyst Office
Attachments:
Item 9 3-25-04. pdf
The following individual spoke on Item 9:
- Sanjiv Handa
A motion was made by Member Chang, seconded by Member Reid, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Wan
Absent;
Chair De La Fuente, Member Reid and Member Chang
Aye;
3 -
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Concurrent
Meeting of the Oakland Redevelopment Agency and Council Rules and Legislation
Committee adjourned the meeting at 12:13 p.m.",8,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"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
NOTE:
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
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451
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.",9,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf