pages
8 rows where "date" is on date 2004-01-15
This data as json, CSV (advanced)
Link | body | date | text | page | path |
---|---|---|---|---|---|
RulesAndLegislationCommittee/2004-01-15.pdf,1 | RulesAndLegislationCommittee | 2004-01-15 | 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 *Rules & 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, January 15, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: The roll call was modified to note Councilmember Reid present at 11:09 a.m. 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of January 8, 2004 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; | 1 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,2 | RulesAndLegislationCommittee | 2004-01-15 | 4 Scheduling of Agenda Items and revisions to the agendas for the ORA/City Council meeting of January 20, 2004 The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Watershed Improvement Program From: Public Works Agency Recommendation: Receive the annual informational report regarding the Creek Program elements of the City of Oakland Watershed and Waterways Program for 2003 Attachments: 8 2-10-04.pdf Scheduled to the *Public Works Committee Subject: State Office of Traffic Safety Grant From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight dollars ($127,828) from the State Office of Traffic Safety to the Oakland Fire Department for extrication equipment and training Attachments: 0067.pdf, 42-10-04.pd Scheduled to the *Public Safety Committee Subject: Wildland Firefighting Equipment and Training Grant From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for fifty one thousand five hundred eighty six dollars ($ 51,586) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), for wildland firefighting equipment and training Attachments: 0068.pdf, 2-10-04.pd Scheduled to the *Public Safety Committee Subject: Friendly Transportation, Inc. Partial Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and partially settle the eminent domain case of Oakland Unified School District v. Friendly Transportation, Inc., City of Oakland, et al. for twenty seven thousand four hundred and fifty dollars ($27, 450.00), as partial paymen… | 2 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,3 | RulesAndLegislationCommittee | 2004-01-15 | Subject: Fifth Annual Oakland/San Leandro Job Fair From: Councilmember Reid Recommendation: A request to reschedule a Presentation of Certificate of Appreciation to the employers that participated in the Fifth Annual Oakland/San Leandro Job Fair Attachments: 0026.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Oak Street Housing, L.P. From: Community and Economic Development Committee Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a California Limited Partnership, a conditional revocable permit for the encroachment of enclosed common space on the third, fourth, and fifth floors of a proposed building into the public right-of-way area of Oak Street Attachments: 0060.pdf, 32-10-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Recycled Tires Assembly Bill 338 From: Community and Economic Development Agency Recommendation: Adopt a Resolution supporting Assembly Bill 338 requiring the California Department of Transportation (CAL TRANS) to use rubberized asphalt concrete which contains recycled scrap tires in at least 15% of all State highway asphalt construction or repair projects. Attachments: 0069.pdf, 78318 C.M.S..pdf, S-22.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item: 1) there is a need to take immediate action which relates to federal or state legislation; and 2) the need for such action came to the attention of the body after the posting of the 10- day agenda. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Enactment No: 78318 Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion: 1) Adopt a Resolution approving the applications of the DeSilva Group to close the Leona Quarry, reclaim it and redevelop the … | 3 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,4 | RulesAndLegislationCommittee | 2004-01-15 | Subject: Oakland Business Development Corporation From: Community and Economic Development Agency Recommendation: Adopt a Resolution amending Resolution Number 77823 C. M.S. to increase the amount of the contract with the Oakland Business Development Corporation (OBDC) by $80,000 for a total contract of $395,000 during Fiscal Year 2003-2004 to continue the expansion of OBDC's lending authority and provide loan servicing for the City's and Redevelopment Agency's loan portfolio, and allocating $2,400 for contract compliance Attachments: 0073.pdf 42-10-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed $373,963 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005- 2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract Attachments: 0074.pdf Scheduled to the *Finance & Management Committee Subject: One Stop Capital Shop From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to restructure staffing, functions and third party contracts associated with Commercial Lending, Entrepreneur and Small Business Owner Training and Technical Assistance Programs of the One Stop Capital Shop Attachments: 0078.pdf Scheduled to the *Community & Economic Development Committee Subject: Mandela Gatew… | 4 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,5 | RulesAndLegislationCommittee | 2004-01-15 | Scheduled to the *Public Works Committee Subject: International Boulevard Merchants Association From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with the International Boulevard Merchants Association for sidewalk cleaning services in an amount not to exceed $45,000; from the January 27, 2004 Public Works Committee agenda to the Public Works Pending List Attachments: 0065.pdf *Withdrawn with No New Date Subject: Pavement Management Technical Assistance Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing application and acceptance of $17,706 in metropolitan transportation funded services and payment of matching funds in the amount of $7,294 for the Pavement Management Technical Assistance Program Attachments: 0066.pdf, 5 2-10-04.pdf Scheduled to the *Public Works Committee Subject: Sidewalk Repair Program From: Public Works Agency Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program Attachments: 0076.pdf Scheduled to the *Public Works Committee Subject: Temescal Pool Renovation Project, From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0080.pdf, Attachments: 22.pdf, 4 1-27-04 pdf, S-10.14 CC.pdt Scheduled to the *Public Works Committee Subject: East Bay Task Force From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of forty thousand four hundred nineteen dollars ($40,419) in Federal funds from the United States Department of Justice, Drug Enforcement Administration (DEA), for overtime costs of four (4) police officers assigned to the East Bay Task Force from October 1… | 5 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,6 | RulesAndLegislationCommittee | 2004-01-15 | 0072.pdf, Attachments: 10.8CC. pdf, 24 SUPP 2-3-04.pdf, 3.pdf Scheduled to the *Life Enrichment Committee Subject: Nuisance Eviction Ordinance From: Office of the City Manager Recommendation: Approve Recommendations on implementation of the " Public Nuisance Ordinance" and the "Nuisance Eviction Ordinance" Attachments: 0077.pdf, 19.1.pdf, Item 3.1 1-27-04.pdf Scheduled to the *Public Safety Committee 5 A review of the Council Committees' actions from January 13, 2004 and determination of scheduling to the ORA/City Council meeting of January 20, 2004 or future dates A motion was made by Member Wan, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Attachment A Please refer to Attachment A for the scheduling assignment of those items discussed at the Council Committee meetings of January 13, 2004. The following individual spoke on Item 5 and did not indicate a position: - Sanjiv Handa A review of the Agendas for the Council's Committees for the meetings of January 27, 2004 Attachments: Item pdf A motion was made by Member Chang, seconded by Member Wan, that this matter be Accepted as Amended. The motion carried by the following vote: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente CHANGES TO THE JANUARY 27, 2004 PUBLIC WORKS AGENDA Subject: International Boulevard Merchants Association From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with the International Boulevard Merchants Association for sidewalk cleaning services in an amount not to exceed $45,000 Attachments: 04-0024.pdf *Withdrawn with No New Date ADDITIONS TO THE JANUARY 27, 2004 FINANCE & MANAGEMENT COMMITTEE AGENDA Subject: Oakland Municipal Code Chapter 2.04 Purchasing System From: Office of the City Attorney Recommendation: Receive the City Attorney Opinion regarding proposed amendments to Oakland Municipal Code, Chapter 2.04, "Purchasing System" to aut… | 6 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,7 | RulesAndLegislationCommittee | 2004-01-15 | Subject: Oakland Municipal Code Chapter 2.04 Purchasing System From: Office of the City Attorney Recommendation: Approve a report and recommendation from the City Attorney regarding the proposed ordinance amending Ordinance No. 7937 C.M S., and amendments thereto codified at Oakland Municipal Code Chapter 2.04 "Purchasing System" implementing Moving Oakland Forward Team recommendations and correcting errors, deleting obsolete provisions and updating the ordinance Attachments: Item 3.21-27-04.pdf CHANGES TO THE JANUARY 27, 2004 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA: Subject: Residential Loan Programs From: Community and Economic Development Agency 2-1 Recommendation: Receive a semi-annual report, regarding the status of the City's and Redevelopment Agency's Commercial and Residential Loan Programs, including job creation resulting from commercial Delinquent Loans assigned to the City Attorney, regarding the One Stop Capital Delinquent Loans assigned to the City Attorney's Office status of collection efforts Subject: Performance Measures 2-2 From: Community and Economic Development Agency Recommendation: Receive a semi-annual informational report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measure for the Community and Economic Development Agency Subject: Community Development Block Grant Funded Programs 2-3 From: Community and Economic Development Agency Recommendation: Annual evaluation of HUD/Community Development Block Grant Funded Programs Staff advised that the above scheduling requests would be scheduled from the Pending List at the January 27, 2004 Community and Economic Development Committee meeting and requested they be deleted as individual scheduling items. CHANGES TO THE JANUARY 27, 2004 PUBLIC SAFETY COMMITTEE AGENDA: Subject: Federal Local Law Enforcement Block Grant From: Oakland Police Department 3 Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred s… | 7 | RulesAndLegislationCommittee/2004-01-15.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,8 | RulesAndLegislationCommittee | 2004-01-15 | Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: City of Oakland's 2004 State Legislative Agenda 8 From: Office of the City Manager Recommendation: Approve the Report regarding the City of Oakland's 2004 proposed State legislative agenda Attachments: 21 2-3-04.pdf, Item 8.pdf The following individual spoke in favor of Item 8: Jack McGinity The following individual spoke on Item 8 and did not indicate a position: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, 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 February 3, 2004. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 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 Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:41 a.m. 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. | 8 | RulesAndLegislationCommittee/2004-01-15.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );