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RulesAndLegislationCommittee/2007-07-12.pdf,1 | RulesAndLegislationCommittee | 2007-07-12 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 12, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:54 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The office of the City Attorney scheduled a Closed Session for Tuesday, July 17, 2007 from 1:30 PM - 4:30 PM 2 Approval of the Draft Minutes from the Committee meetings of June 21, 2007 and June 28, 2007 A motion was made by Member Reid, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente Rules 07-12 item 3 View Item.pdf City of Oakland Page 1 Printed on 2/11/08 | 1 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,2 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12,2007 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of July 17, 2007 (SUPPLEMENTAL) A motion was made by Member Brunner, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente Rules 07-12 item 4 View Item.pdf S-4-1 Subject: Oakland Unified School District - Police Vehicle Rental From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Execute An Agreement Between The Oakland Police Department And The Oakland Unified School District (District) Police Department For The Purpose Of Renting Four (4) Oakland Police Vehicles To The District At A Cost Not-To-Exceed One Dollar ($1.00), For The Period Beginning September 1, 2007 Through December 31, 2007, Or Until Such Time The District's New Vehicles Arrive And Are Placed Into Service 07-0499 Scheduled to *Public Safety Committee on 9/11/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-2 Subject: Lawsuit Support - San Francisco's Same-Sex Couples Challenge From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing City Of Oakland To Sign Onto An Amicus Brief In Support Of San Francisco's Lawsuit Challenging The Constitutionality Of California's Exclusion Of Same-Sex Couples From Marriage In In Re Marriage Cases, California Supreme Court Case No. S147999 07-0492 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/17/2007 View Supplemental Report.pdf 80770 CMS.pdf City of Oakland Page 2 Printed on 2/11/08 | 2 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,3 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12, 2007 S-4-3 Subject: Travel Authorization - Councilmember Jean Quan From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To Sacramento, California To Attend League Of California Cities 2007 Annual Conference & Exposition, September 5-8, 2007 07-0501 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/17/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Supplemental Report.pdf 80771 CMS.pdf S-4-4 Subject: Senate Bill 2 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Re-Stating The City's Position On Senate Bill 2 Local Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential Facilities 07-0503 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/17/2007 View Supplemental Report.pdf 80772 CMS.pdf S-4-5 Subject: Oakland Police Department - Juvenile Desk Report From: Councilmembers Jane Brunner and Patricia Kernighan Recommendation: Action On A Report And Recommendation On The Oakland Police Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure Y And Other Intervention Services And On Following Cases Through The Juvenile Justice System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda County Probation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified School District 07-0504 Scheduled to *Public Safety Committee on 9/25/2007 View Report.pdf City of Oakland Page 3 Printed on 2/11/08 | 3 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,4 | RulesAndLegislationCommittee | 2007-07-12 | - Sanjiv Handa View Report.pdf S-4-8 Subject: 7th Street Community Partners - Agreement Extension From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Extension Of The Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To Develop The Block Bounded By 5th, 7th, Kirkham And Union Streets In West Oakland 07-0495 Scheduled to *Community & Economic Development Committee on 9/11/2007 City of Oakland Page 4 Printed on 2/11/08 | 4 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,5 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12,2007 S-4-9 Subject: Fruitvale Alive Streetscape Improvement Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of Local Support Authorizing The Filing Of An Application For Federal Surface Transportation Program (STP) And/Or Congestion Mitigation And Air Quality Improvement (CMAQ) Funding Of An Amount Up To Two Million Dollars ($2,000,000) For The Fruitvale Alive Streetscape Improvement Project, Accepting And Committing Two Hundred Twenty-Nine Thousand Four Hundred Dollars ($229,400) In Matching Funds From The Redevelopment Agency Under The Cooperation Agreement, And Affirming The City's Intention To Finalize The Design/Engineering Drawings And Implement The Project; And 07-0496 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/17/2007 View Supplemental Report.pdf 80773 CMS.pdf 2) An Agency Resolution Appropriating Two Hundred Twenty-Nine Thousand Four Hundred Dollars ($229,400) Of Central City East Redevelopment And Coliseum Redevelopment Project Funds As Matching Funds For A Metropolitan Transportation Commission Capital Grant To The City Of Oakland Under The Cooperation Agreement To Fund The Fruitvale Alive Streetscape Project 07-0496-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/17/2007 2007-0065 CMS.pdf S-4-10 Subject: Conley Consulting Group - Progress Report From: Community and Economic Development Agency Recommendation: Receive An Informational Report Of The Conley Consulting Group's Work On Developing A Citywide Retail Strategy 07-0497 Scheduled to *Community & Economic Development Committee on 9/25/2007 View Report.pdf View Report.pdf View Report.pdf View Report.pdf 12850 CMS.pdf City of Oakland Page 5 Printed on 2/11/08 | 5 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,6 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12,2007 S-4-11 Subject: Residential Permit Parking Area - Panoramic Way From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of A Two-Hour Parking Time Limit And Implementation Of A New Preferential Residential Permit Parking (PRPP) Area "L" On Panoramic Way From 401 Panoramic Way At The Oakland/Berkeley City Limit Southerly To 701 Panoramic Way At Dwight Way Pursuant To California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44 07-0498 Scheduled to *Public Works Committee on 9/11/2007 View Report.pdf 80844 CMS.pdf S-4-12 Subject: Wood Street Development District Formation From: Budget Office Recommendation: Conduct A Public Hearing On Formation Of Community Facilities District No. 2007-1 (Wood Street Development District), Authorizing The Levy Of A Special Tax Therein And Submitting The Levy Of The Special Tax To The Qualified Electors Of The Community Facilities District And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Of Formation Of Community Facilities District No. 2007-1 And Authorizing The Levy Of A Special Tax Therein; And 07-0500 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/18/2007 View Report.pdf 80833 CMS.pdf 2) A Resolution Calling Special Mail Ballot Election For Qualified Electors Of Community Facilities District No. 2007-1; And 07-0500-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/18/2007 80834 CMS.pdf 3) A Resolution Determining The Result Of The Special Mail Ballot Election Held In Community Facilities District No. 2007-1 (Wood Street Development District), On June 19, 2007; And 07-0500-2 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/18/2007 80835 CMS.pdf City of Oakland Page 6 Printed on 2/11/08 | 6 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,7 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12, 2007 4) Approve The Introduction (First Reading) Of An Ordinance Levying Special Taxes Within The Community Facilities District No. 2007-1 (Wood Street Development District) 07-0500-3 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/18/2007 View Report.pdf 12830 CMS.pdf S-4-13 Subject: Contract Compliance Analysis Format From: Contract and Purchasing Recommendation: Action On A Report And Recommendations On The Contents Of The City's Contract Compliance Analysis Format 07-0502 Scheduled to *Public Works Committee on 9/11/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Oakland Police Department - 4th Of July Operations From: Council President De La Fuente Recommendations: Receive An Informational Report From The Oakland Police Department Regarding 4th Of July 2007 Operations In The City Of Oakland Including Citywide Statistics Including But Not Limited To: Number Of Fireworks Calls Responded To, Number Of 8.06.030 OMC Citations Issued, Number Of Felony Arrests, Number Of Misdemeanor Arrests, Number Of Traffic Citations Issued, Number Of Vehicles Towed, Number Of Fireworks Calls Received (Hotline, Emergency And Non-Emergency), Amount Of Explosive Fireworks Recovered, Amount Of Narcotics Recovered 07-0505 Scheduled to *Public Safety Committee on 9/11/2007 The Committee also directed staff to return to the September 25, 2007 Public Safety Committee with a report on robberies and burglaries. View Report.pdf 5 A review of the Council Committees' actions from July 10, 2007 and determination of scheduling to the ORA/City Council meeting of July 17, 2007 or future dates (MATRIX) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Rules 07-12 item 5 View Item.pdf City of Oakland Page 7 Printed on 2/11/08 | 7 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,8 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12, 2007 6 A review of the Agendas for the Council (Committees) for the meeting(s) of July 24, 2007 and the Rules and Legislation Committee meeting of July 27, 2007 A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Rules 07-12 Item 6 View Item.pdf 7 Subject: Condemning Operation Of Secret Overseas Prisons From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons By The United States 07-0463 *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 8 Subject: Platinum Advisors From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications Process And Authorizing The City Administrator To Extend An Existing Contract With Platinum Advisors To Continue Service As The City's Federal Legislative Representative Until December 31, 2007 And To Increase The Contract By Sixty-Two Thousand Five Hundred Dollars ($62,500.00), For A Total Contract Amount Not-To-Exceed One Hundred Eighty-Seven Thousand Five Hundred Dollars ($187,500.00) 07-0444 A motion was made by Member Reid, seconded by Vice Mayor Chang, 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 July 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Supplemental Report.pdf 80774 CMS.pdf City of Oakland Page 8 Printed on 2/11/08 | 8 | RulesAndLegislationCommittee/2007-07-12.pdf |
RulesAndLegislationCommittee/2007-07-12.pdf,9 | RulesAndLegislationCommittee | 2007-07-12 | *Rules & Legislation Committee Meeting Minutes July 12,2007 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under open forum: - Darrel Carey - Rusty Snow Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:43 AM. NOTE: 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 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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. City Clerk and Clerk of the Council City of Oakland Page 9 Printed on 2/11/08 | 9 | RulesAndLegislationCommittee/2007-07-12.pdf |
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