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RulesAndLegislationCommittee/2004-02-05.pdf,1 | RulesAndLegislationCommittee | 2004-02-05 | 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, February 5, 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: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of January 29, 2004 A motion was made by Member Chang, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Reid, 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 From Pending/No Specific Date: Subject: Selection of a Permanent City Manager From: Councilmember Brunner Recommendation: Consider a Motion to establish procedures and a time line for the selection of a permanent City Manager; on the Finance and Management Committee agenda for scheduling to a meeting in January, 2004 Attachments: 03-0340.pdf *Withdrawn with No New Date 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of February 10, 2004 | 1 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,2 | RulesAndLegislationCommittee | 2004-02-05 | A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Nuisance Enforcement Unit Alternative "B" From: Office of the City Attorney Recommendation: Adopt a Resolution appropriating $358,000 for the Nuisance Enforcement Unit in the Office of the City Manager, including additional City Attorney services to support nuisance enforcement Attachments: 04-0125.pdf, 19-4.pdf, 19.4 As a Non-Consent Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: California Department of Transportation Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of City of Oakland, et al. V. California Department of Transportation et. al., (Federal District Court number C02-1307SI, Sacramento County Superior Court case number 02CS000391, our file number AO1091) with the acceptance of easements for the use of approximately 12.5 acres of land adjacent to the former Oakland Army Base ( Community and Economic Development Agency); and Attachments: 04-0133.pdf, 10.6CC.pdf As a Non-Consent Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: West Coast Blues Hall of Fame From: Councilmember Reid Recommendation: Adopt a Resolution honoring the 2004 Inductees to the West Coast Blues Hall of Fame Attachments: 04-0112.pdf, 8.2.pdf As a Ceremonial Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Measure 2 Traffic Congestion Relief Plan From: Councilmember Reid Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic Congestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5 Minute Presentation Attachments: 04-0114.pdf, 8.4.pdf As a Presentation Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Coun… | 2 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,3 | RulesAndLegislationCommittee | 2004-02-05 | Attachments: 04-0118.pdf As a Ceremonial Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council A Continued Public Hearing and Resolution on the Appeal of Planning Commission Approval of a Twenty Seven Unit Residential Project at 4690 Tompkins Avenue. THIS ITEM WAS CONTINUED FROM THE NOVEMBER 18 2003 PUBLIC HEARING; on the March 16, 2004 City Council Agenda Attachments: 04-0113.pdf As a Public Hearing Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1) An Ordinance rescinding Ordinance 12220 C.M.S. and Authorizing the Negotiation and Execution of a Disposition and Development Agreement with Alvarado Construction Company to provide for the Sale and Development of three City-Owned Properties at 1430 8th Street, 816 Center Street, and 1728 14th Street with Market-Rate Housing; 2) An Ordinance authorizing the Sale of Two Lots on Dover Street at 57th Street to the Rotary Club of Oakland for Development with Affordable Housing by the Peralta Community College District; 3) A Redevelopment Agency Resolution authorizing the Sale of the Duplex at 1072 55th Street to an Owner Occupant; on the March 23, 2004 Community and Economic Development Committee Attachments: 04-0119.pdf Scheduled to the *Community & Economic Development Committee Subject: Coliseum Transit Hub Streetscape Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate six hundred thousand dollars ($600,000) from the Alameda- Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC Transit for planning, designing, engineering, procurement, construction and contract administration for the Coliseum Transit Hub Streetscape Project (San Leandro Street from 66th Avenue to 73rd Avenue)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 04-0120.pdf, Item 6 2-24-04.po Scheduled to the *Public Works Committee Subject: Public Employees Retirement System Service Credit From: F… | 3 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,4 | RulesAndLegislationCommittee | 2004-02-05 | Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive an Informational Cash Management Report for the quarter ended December 2003 Attachments: 04-0122.pdf Scheduled to the *Finance & Management Committee A Resolution recommending to the Civil Service Board that the classification of Citizen's Police Review Board Executive Director to be exempted from the operation of Civil Service; on the March 9, 2004 Finance and Management Committee Attachments: 04-0123.pdf Scheduled to the *Finance & Management Committee An Ordinance amending the Salary Schedule of Ordinance No. 12187 C.M.S. to add the classifications of Construction and Maintenance Mechanic, PPT, Head Start Facilities Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the classifications of Police Identification section Supervisor, Fire Communications, Dispatcher, Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer III; on the March 9, 2004 Finance and Management Committee Attachments: 04-0124.pd Scheduled to the *Finance & Management Committee ADDITIONAL SCHEDULING REQUESTS SUBMITTED AT THE MEETING: Subject: School Closures From: Councilmembers Nadel, Quan, and Brunner Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public Schools Attachments: Item 4 2-24-04. pdf Scheduled to the *Life Enrichment Committee Subject: Maya Brown Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Maya Brown v. City of Oakland, et. al., Alameda County Superior Court case number 2001-036085, our file number 21536, in the amount of $10,000. This case involves a claim of false arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights Violation) Attachments: 10.3CC.pdf As a Consent Item Scheduled to the Concurrent Meeting of the Oakland Re… | 4 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,5 | RulesAndLegislationCommittee | 2004-02-05 | Subject: Deborah Edgerly as City Manager 10.3CC From: Office of the Mayor Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as City Manager and official swearing-in by the City Clerk Attachments: 5.pdf Councilmember Wan made a motion, seconded by Vice Mayor Chang to move Item 10. 3CC to the Non-Consent portion of the agenda and the motion passed by Ayes: Chang, Reid, Wan -3; Noes: De La Fuente -1 Subject: Pamela S. Sher Oakland Museum Board 10.4CC From: Office of the Mayor Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee of the Oakland Museum of California Foundation Board Attachments: 25.pdf Subject: Vehicular Food Program Public Hearing From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance 10.8CC establishing a permanent vehicular food vending program to be located within the manufacturing and commercial corridors on Fruitvale Avenue and High Street between I-880 to the South and Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to the West and MacArthur to the East, International Boulevard between First Avenue to the West and 105th Avenue to the East, San Leandro Street between Fruitvale Avenue to the West and 98th Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd Avenue to the East, 14th Avenue between East 11th Street to the South and East 19th Avenue to the North; Attachments: 14.3 2-3-04.pdf, 17.pdf, 8.pdf 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend the Vehicular Food Vending Fee; and Attachments: 4.3 2-3-04.pdf, 17 .pdf, 8.pdf 3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to reference a permanent Vehicular Food Vending Program Attachments: 14.3 2-3-04.pdf 17.pdf, 8.pdf Subject: Pushcart Food Vending Program From: Community and Economic Development Agency Recommendation: Approve the Final P… | 5 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,6 | RulesAndLegislationCommittee | 2004-02-05 | Subject: Medical Cannabis Distribution and Permitting 10.10 From: City Council Legislative Analyst CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Section 8.46.030 of the Oakland Municipal Code entitled Medical Cannabis Distribution Program to provide that the City Manager may designate no more than one (1) entity as a medical cannabis provider association (TITLE CHANGE); Attachments: 162-3-04.pdf, 16 SUPP 2-3-04.pdf, 20.pdf 2) Approve the Final Passage (Second Reading) of an Ordinance amending Title 5 of the Oakland Municipal Code entitled Business Licenses and Regulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary Permitting and amending the Master Fee Schedule (Ordinance 9336, as amended) to establish regulatory fees (TITLE CHANGE) Attachments: 6 2-3-04.pdf, 16 SUPP 2-3-04.pdf, 20.pdf Subject: Wildcat Canyon Ranch Boarding Fees 10.11 From: Office of Parks and Recreation CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule) as amended, to increase the horse boarding fees collected at the City of Oakland stables 03-0219-2.pdt Attachments: 21 .pdf, 22 SUPP 2-3-04.pdf, Item 4 1-27-04.pdf ADD THE FOLLOWING ITEMS TO THE NON-CONSENT PORTION OF THE AGENDA: Subject: Nuisance Enforcement Schedule Fees From: Office of the City Manager Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as amended, to establish fees assessed by the Office of the City Manager, Nuisance Enforcement Unit, and the Office of the City Attorney for Public Nuisance and Nuisance Eviction cases Attachments: 19.2.pdf Subject: Nuisance Enforcement Unit Alternative "A" From: Office of the City Manager Recommendation: Adopt a Resolution appropriating $300,000 for the Nuisance Enforcement Unit in the Office of the City Manager, including additional City Attorney services to support nuisance enforcement Attachments: 19.3.pdf Subject:… | 6 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,7 | RulesAndLegislationCommittee | 2004-02-05 | Subject: Andrew Radlow Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew Radlow as a member of the Citizen's Police Review Board Attachments: 26 .pdf Subject: Barbara Montgomery Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Barbara Montgomery as a member of the Citizen's Police Review Board Attachments: 27.pdf Subject: Corey Dishmon Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Corey Dishmon as a member of the Citizen's Police Review Board Attachments: 28.pdf Subject: Michael T. Liener Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael T. Liener as a member of the Cultural Affairs Commission Attachments: 29 .pdf Subject: Devin Satterfield Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Devin Satterfield as a member of the Cultural Affairs Commission Attachments: 30.pdf Subject: Suki O'Kane Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of the Cultural Affairs Commission Attachments: 31.pdf DELETE THE FOLLOWING ITEMS: Subject: Andrew R. Weiner Public Ethics Commission 10.5CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew R. Weiner as a member of the Public Ethics Commission Subject: Jon Sylvester Public Ethics Commission 10.6CC From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Jon Sylvester as a member of the Public Ethics Commission 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 11:25 a.m. | 7 | RulesAndLegislationCommittee/2004-02-05.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,8 | RulesAndLegislationCommittee | 2004-02-05 | 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/2004-02-05.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );