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RulesAndLegislationCommittee/2004-04-01.pdf,1 | RulesAndLegislationCommittee | 2004-04-01 | 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, April 1, 2004 The Oakland City Council Committee convened at 10:54 a.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Chair De La Fuente Excused: Member Chang, Member Reid and Member Wan Present: 1 Closed Session *Approve as Submitted 2 Approval of the Draft Minutes from the Committee meetings of February 26, March 11, and March 25, 2004 A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 34-1-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of April 6, 2004 The following individuals spoke and did not indicate a position on this item: Councilmember Nancy Nadel Sanjiv Handa Subject: Oakland's Liquor Stores 4.1 From: Office of the City Attorney Recommendation: A report and recommendations regarding a Report Card on Oakland's Liquor Stores: The Good, the Bad, and the Ugly; on the April 27, 2004 Public Safety Committee Attachments: 04-0273.pdf Scheduled to the *Public Safety Committee | 1 | RulesAndLegislationCommittee/2004-04-01.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,2 | RulesAndLegislationCommittee | 2004-04-01 | Subject: National Community Development Week 4.2 From: Vice Mayor Chang Recommendation: Adopt a Resolution declaring April 12-18, 2004, National Community Development Week Attachments: 04-0274.pdf, S-8.4SUPP 4-6-04.pdf As a Ceremonial item. The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: (A) that the action is purely commendatory; and, (B) that 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 Subject: Arctic National Wildlife Refuge 4.3 From: Councilmember Reid Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by refraining from knowingly purchasing goods or services from companies that obtain leases or develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United States Congress ever permit drilling there Attachments: 04-0276.pdt As a Consent Calendar item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Violence Prevention 4.4 From: Councilmember Quan Recommendation: Schedule a City Council Workshop on Violence Prevention; for a Regular or Special City Council meeting in April or May Attachments: 04-0279.pdf The Committee tentatively scheduled a Special Work Session on Thursday, May 6, 2004, with a time certain to be determined, with the possibility that a second work session may be held On Tuesday, June 29, 2004 subsequent to the Budget Work Session Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Professional Sports Teams Relocation 4.5 From: President De La Fuente Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 3003 requiring that when a professional sports team attempts to move within the state, specified mitigation requirements shall … | 2 | RulesAndLegislationCommittee/2004-04-01.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,3 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Linkages Program Fiscal Year 2004-2005 From: Department of Human Services 4.6 Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds from the Alameda County Area Agency on Aging in the amount of $216,852 for the Linkages Program and $8,945 for the Respite Program and authorizing the City Administrator to apply for, accept and appropriate $250,000 from Alameda County for a Targeted Case Management claim and authorizing the appropriation of $55,474 Linkages Handipark funds for the Linkages Program Fiscal Year 2004-2005; on the June 22, 2004 Life Enrichment Committee agenda Attachments: 04-0271.pdf Scheduled to the *Life Enrichment Committee Subject: Senior AIDES Program 4.7 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate funds in the amount of $1,043,593 from Senior Service America, Inc., for the City of Oakland Senior AIDES Program for Fiscal Year 2004-2005; on the June 22, 2004 Life Enrichment Committee agenda Attachments: 04-0266.pdf Scheduled to the *Life Enrichment Committee Subject: Homeless Services and Emergency Shelter From: Department of Human Services 4.8 Recommendation: Adopt a Resolution authorizing agreements with Oakland based providers for Homeless Services and Emergency Shelter for the 2004-2005 and 2005-2006 Emergency Shelter Grant ($369,672/year), Emergency Housing ($115,000/year), and Winter Relief ($225,000/year) programs and authorizing match fund allocations for the year 2004-2005 and 2005-2006 Matilda Cleveland Transitional Housing Program ($50,000/year) and the year 2005-2006 and 2006-2007 Families in Transition Program ($133,000/year); on the June 8, 2004 Life Enrichment Committee agenda Attachments: 04-0269.pdt Scheduled to the *Life Enrichment Committee Subject: State Enterprise Zone Program 4.9 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter int… | 3 | RulesAndLegislationCommittee/2004-04-01.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,4 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area 4.11 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a one year extension of the Project Area Committee for the Broadway/MacArthur/San Pablo Redevelopment Project Area to July 25, 2005; on the April 27, 2004 Community and Economic Development Committee agenda Attachments: 04-0272.pdf Scheduled to the *Community & Economic Development Committee Subject: Leona Quarry Public Hearing From: Community and Economic Development Agency 4.12 Recommendation: Conduct a Public Hearing pursuant to Oakland Planning Code Section 17.102.220 to consider the Planning Commission's recommendation that the City Council adopt a Resolution appproving the application of the DeSilva Group LLC for a Reclamation Plan amendment and revised financial assurances for the Leona Quarry (Councilmember Brooks, District 6) Attachments: 04-0265.pdf This item was forwarded directly to the April 20, 2004 City Council agenda as a Public Hearing regarding an appeal of a Planning Commission decision. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Landmark Designation Victorian Legal Center 4.13 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance designating the Victorian Legal Center Law Offices of Warren B. Wilson (historic name: Mason-Elsey-Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code; on the May 4, 2004 City Council agenda (during Preservation Week) Attachments: 04-0267.pdf This item was forwarded directly to the May 4, 2004 City Council agenda as a Non-Consent item to coincide with National Preservation Week. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Landmark Designation Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store 4.14 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance designating the Samm/Dalton/Cooper M… | 4 | RulesAndLegislationCommittee/2004-04-01.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,5 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Vanguard Construction West Oakland Bay Trail 4.16 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Vanguard Construction for the construction of West Oakland Bay Trail (Project Number G134010) in the amount of four hundred seventy-nine thousand one hundred twenty-four dollars and forty-four cents ($479,124.44); on the April 27, 2004 Public Works Committee agenda Attachments: 04-0278.pdt Scheduled to the *Public Works Committee Subject: Fiscal Year 2004-2005 Midcycle Budget From: Office of the City Administrator 4.17 Recommendation: Schedule the following Special City Council meetings to discuss and adopt the Fiscal Year 2004-2005 Midcycle Budget changes: May 18, 2004 (3rd Tuesday) 1:00 to 4:00 p.m. June 1, 2004 (1st Tuesday) 1:00 to 4:00 p.m. June 10, 2004 (Thursday) 1:00 to 4:00 p.m. June 29, 2004 (5th Tuesday) 6:00 to 7:00 p.m. Attachments: 04-0277.pdf The Committee approved the following schedule for discussion of the Fiscal Year 2004-2005 Midcycle Budget changes: May 18, 2004 (3rd Tuesday) 1:00 to 4:00 p.m. June 1, 2004 (1st Tuesday) 1:00 to 4:00 p.m. June 10, 2004 (Thursday) 5:00 to 8:00 p.m. June 29, 2004 (5th Tuesday) 6:00 to 7:00 p.m. Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Main Street Program Council District Six From: Community and Economic Development Agency 19 Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an agreement for a Professional Services Contract with OCCUR Community Information Service ("OCCUR") pursuant to which OCCUR will provide Main Street consulting services for establishment of a Main Street Program in City Council District Six in an amount not to exceed $187,500, utilizing the services of Mills College and California Main Street Alliance (TITLE CHANGE) Attachments: Item 19 4-6-04. pdf, Item 19 SUPP 4-6-04.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding relative to the substa… | 5 | RulesAndLegislationCommittee/2004-04-01.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,6 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Voter Approval on Local Tax Funds 6 From: Vice Mayor Chang Recommendation: Adopt a Resolution expressing the City of Oakland's support for a statewide ballot intiative to require voter approval before state government may take local tax funds Attachments: 04-0221.pdf, Item 6 4-1-04.pdf, Item S-27 4-6-04.pdt The following individual spoke and did not indicate a position on this item: - 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 April 6, 2004. As a Non-Consent item. The motion carried by the following vote: Chair De La Fuente Excused; Member Chang, Member Reid and Member Wan Aye; 3 - Subject: Assembly Bill 2318 California Public Records Act 7 From: Office of the City Auditor Recommendation: Adopt a Resolution in support of Assembly Bill 2318, a proposal to amend the Government Code for the purpose of allowing the City Auditor to exempt from disclosure of certain information otherwise made available to the public under the California Public Records Act Attachments: 04-0215.pdf, Item 7 4-1-04.pdf, Item S-28 4-6-04.pd The Committee requested that the bill analysis for AB2318 be included when this item comes to Council. The following individual spoke and did not indicate a position on this item: 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 April 6, 2004. As a Non-Consent item. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 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 th… | 6 | RulesAndLegislationCommittee/2004-04-01.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,7 | RulesAndLegislationCommittee | 2004-04-01 | 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. | 7 | RulesAndLegislationCommittee/2004-04-01.pdf |
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