{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, June 16, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:41\nA.M., with Council President De La Feunte Presiding as Chairperson.\nRoll Call / Call to Order\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe Roll Call was modified to note Councilmember Reid present at 10:47 A.M.\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Brunner, to\n* *Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\nThe City Attorney noted that Closed Session for June 21,2005 had been\ncancelled.", "page": 1, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "2\nApproval of the Draft Minutes from the Committee meeting of June 2, 2005\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n(R&L Item 3 6-16-05)\nView Item\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of June 21, 2005 (SUPPLEMENTAL)\nA motion was made by Member Reid, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-1\nSubject:\nOpus West, et. Al - Agreement\nFrom:\nCommunity And Economic Development Committee", "page": 2, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Recommendation: Adopt An Agency Resolution Authorizing the Agency\nAdministrator To Negotiate And Execute An Exclusive Negotiating Agreement\nBetween The Oakland Redevelopment Agency And Opus West Developer Group\nFor A Term Of 180 Days To Develop A Proposal For Development Of\nApproximately 50 Acres Located In The Central And East Gateway Areas Of The\nFormer Oakland Army Base (05-0544)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/21/2005\nAn Urgency Finding was made to schedule this item to the June 21, 2005 City\nCouncil Agenda.\nView Report", "page": 3, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "4-2\nSubject:\nMotorized Scooters / Motorized \"Pocket Bikes\"\nFrom:\nOakland Police Department\nRecommendation: Adopt An Ordinance Adding Chapter 10.17 To The Oakland\nMunicipal Code Requiring Sellers Of Motorized Scooters And Motorized \"Pocket\nBikes\" To Advise Consumers Of The State And Local Laws Regulating The\nOperation Of The Devices Within The City Of Oakland (05-0525)\nScheduled to *Public Safety Committee on 6/28/2005\nView Report\n4-3\nSubject: Fall Council and Committee Calendar Verification\nFrom:\nOffice of the City Clerk\nRecommendation: Direction Regarding The Proposed Meeting For The Week of", "page": 4, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "July 25, 2005 And Conformation of The Mayor's Summer Recess Proposed For\nAugust 1, 2005 through September 9, 2005 (05-0542)\nAccepted\n4-4\nSubject: Approval Of The Special Budget Meeting Agenda For June 23, 2005\nFrom:\nOffice of the City Clerk\nRecommendation: A Request To Review And Approve The Agenda For The\nSpecial Budget Meetings Scheduled For June 23, 2005 (05-0543)\nAccepted\n4-5\nSubject: Pay-Go Funded Contracts\nFrom:\nVice Mayor Brunner\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title\n2, Chapter 2.04 To Add Section 2.04.018 Authorizing The City Administrator To", "page": 5, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting Rules\nAnd Procedures Without City Council Approval (05-0541)\nScheduled to *Finance & Management Committee on 6/28/2005\nView Report\n4-6\nSubject: Arts And Cultural Services For Fiscal Year 2005-2006\nFrom:\nCultural Arts And Marketing Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nEnter Into Cultural Services Contracts With 69 Oakland-Based Nonprofit\nOrganizations And Individual Artists Providing Arts And Cultural Services In\nOakland During Fiscal Year 2005-2006 In A Total Amount Not To Exceed", "page": 6, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "$1,178,578 (05-0528)\nScheduled to *Life Enrichment Committee on 7/12/2005\n4-7\nSubject:\nAndes Construction For Rehabilitation Of Sanitary Sewers - Broadway\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area\nBounded By Broadway, MacArthur Boulevard, Richmond Boulevard, And 24th\nStreet - Subbasin 52-11 (Project No. C65210) For The Amount Of One Million", "page": 7, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Two Hundred Thirty-Two Thousand Three Hundred Eighty-Four Dollars\n($1,232,384) (05-0526)\nScheduled to *Public Works Committee on 7/12/2005\n4-8\nSubject: Andes Construction For Rehabilitation - Vallejo Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area\nBounded By Vallejo Avenue, 67th Street, San Pablo Avenue and 59th Street -", "page": 8, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Subbasin 20-02 (Project No. C158310) For The Amount Of One Million Three\nHundred Ninety-Two Thousand Four Hundred Thirty-Three Dollars ($1,392,433)\n(05-0527)\nScheduled to *Public Works Committee on 7/12/2005\n4-9\nSubject: Lakeshore Avenue Bikeway Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To\nApply For, Accept, And Appropriate Up To Five Hundred Thousand Dollars\n($500,000) In Fiscal Year 2005-2006 Transportation Fund For Clean Air Funds For", "page": 9, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "The Lakeshore Avenue Bikeway Project (05-0529)\nScheduled to *Public Works Committee on 7/12/2005\n4-10\nSubject: Coliseum Transit HUB Streetscape - McGuire And Hester\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction\nContract To The Responsible Low Bidder, McGuire And Hester, In An Amount Of\nOne Million Three Hundred Seventy Eight Thousand One Hundred Ninety Five\nDollars ($1,378,195) For The Coliseum Transit HUB Streetscape (San Leandro\nStreet From 66th Avenue To 73rd Avenue) Project (05-0530)\nScheduled to *Public Works Committee on 7/12/2005", "page": 10, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "4-11\nSubject:\nPermit Parking On Stonewall Road\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving Implementation Of Residential\nPermit Parking On Stonewall Road From Claremont Avenue To Number 175\nStonewall Road, Claremont Avenue From Stonewall Road To Tanglewood Road,\nAnd Tanglewood Road From Claremont Avenue To Berkeley City Limit\n(05-0531)\nScheduled to *Public Works Committee on 7/12/2005\n4-12", "page": 11, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Subject:\nChinatown Pedestrian-Oriented Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Enter Into A Professional Services Agreement With T.Y. Lin\nInternational/CCS To Provide Professional Engineering Services For The Revive\nChinatown Pedestrian-Oriented Improvements Project In An Amount Not To\nExceed $245,000 (05-0533)\nScheduled to *Public Works Committee on 7/12/2005\n4-13\nSubject: 2003 Walk/Bike California Conference Profits", "page": 12, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Appropriation Of\nTwenty-Nine Thousand Three Hundred Forty-Two Dollars ($29,342) In Profits\nFrom The 2003 Walk/Bike California Conference Hosted By The City Of Oakland\nPublic Works Agency (PWA) To Support The Bicycle And Pedestrian Program\n(05-0534)\nScheduled to *Public Works Committee on 7/12/2005\n4-14\nSubject:\nDisparity Study Contract\nFrom:\nOffice Of The City Administrator", "page": 13, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Contract With Consultant In An Amount Not To Exceed\n$500,000 To Complete The Fairness In Contracting And Purchasing (Disparity\nStudy) For The City Of Oakland And Redevelopment Agency; On The July 19,\n2005 City Council Agenda (05-0532)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Non-consent item.\n(R&L Item 4 6-16-05)\nView Item.pdf\n5\nA review of the Council Committees' actions from June 14, 2005 and determination of\nscheduling to the ORA/City Council meeting of June 21, 2005 or future dates (MATRIX)\nA motion was made by Member Reid, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n(R&L Item 5 6-16-05)", "page": 14, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "View Item.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of June 28, 2005\nand June 30, 2005\nA motion was made by Member Chang, seconded by Member Reid, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n(R&L Item 6 6-16-05)\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48", "page": 15, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 16, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 17, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-16", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council", "page": 18, "path": "RulesAndLegislationCommittee/2005-06-16.pdf"}