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RulesAndLegislationCommittee/2008-01-17.pdf,1 | RulesAndLegislationCommittee | 2008-01-17 | 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, January 17, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair De La Fuente Present: Vice Mayor Chang, Member Reid and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:37 AM with Councilmember Jane Brunner presiding as Chairperson. 1 Closed Session There was no action necessary for this item 2 Approval of the Draft Minutes There was no action necessary for this item 3 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item 01-17 Rules Pend View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of January 22, 2008 (SUPPLEMENTAL) S-4-1 Subject: Crystal Smith - Settlement Agreement From: City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al., Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue. (Public Works Services Agency) 07-0959 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/5/2008 View Report.pdf 81045 CMS.pdf City of Oakland Page 1 Printed on 2/29/08 | 1 | RulesAndLegislationCommittee/2008-01-17.pdf |
RulesAndLegislationCommittee/2008-01-17.pdf,2 | RulesAndLegislationCommittee | 2008-01-17 | *Rules & Legislation Committee Meeting Minutes January 17, 2008 S-4-2 Subject: Parking Citation Fines From: Councilmember Patricia Kernighan Recommendation: Action On A Report On The City's Policy And Procedures For Assessing And Collecting Unpaid Parking Citation Fines; On The February 26, 2008 Finance And Management Committee Agenda 07-0946 *Withdrawn with No New Date The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-3 Subject: Public Art Annual Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan 07-0969 Scheduled to *Life Enrichment Committee on 2/26/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-4 Subject: Operation Dignity, Inc. - Agreement From: Department of Human Service Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009 07-0966 Scheduled to *Life Enrichment Committee on 2/26/2008 View Report.pdf City of Oakland Page 2 Printed on 2/29/08 | 2 | RulesAndLegislationCommittee/2008-01-17.pdf |
RulesAndLegislationCommittee/2008-01-17.pdf,3 | RulesAndLegislationCommittee | 2008-01-17 | *Rules & Legislation Committee Meeting Minutes January 17, 2008 S-4-5 Subject: Homeless Services And Contracts From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June 30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007 Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008 07-0967 Scheduled to *Life Enrichment Committee on 2/26/2008 View Report.pdf S-4-6 Subject: Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And Appropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667,175 Annually In Community Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty Service Providers In Alignment With The City's State Approved Community Action Plan For Calendar Years 2008 And 2009 Without Returning To Council 07-0968 Scheduled to *Life Enrichment Committee on 2/26/2008 View Report.pdf S-4-7 2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From West Oakland Redevelopment Project Funds 07-0942-1 Scheduled to *Community & Economic Development Committee on 2/26/2008 S-4-8 Subject: Revocable And Conditional Permit - 2335 Market Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A Revocable And Conditional Permit For An Existing Building At 2335 Market Street To Encroach Over The Public Sidewa… | 3 | RulesAndLegislationCommittee/2008-01-17.pdf |
RulesAndLegislationCommittee/2008-01-17.pdf,4 | RulesAndLegislationCommittee | 2008-01-17 | Page 4 Printed on 2/29/08 | 4 | RulesAndLegislationCommittee/2008-01-17.pdf |
RulesAndLegislationCommittee/2008-01-17.pdf,5 | RulesAndLegislationCommittee | 2008-01-17 | *Rules & Legislation Committee Meeting Minutes January 17, 2008 S-4-12 Subject: Design, Community And Environment - Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee To Appropriate Funding From Development Service Fund (2415) In An Amount Not To Exceed $95,000, To Enter Into A Contract With Design, Community & Environment, A Consultant, For The Preparation And Completion Of Mixed-Use And Multi-Family Design Guidelines; On The February 26, 2008 Community And Economic Development Committee Agenda 07-0964 Scheduled to *Community & Economic Development Committee on 2/26/2008 S-4-13 Subject: Planning Commission Appeal - 10031 MacArthur Boulevard From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning Commission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium Dwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur Blvd 07-0965 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008 View Report.pdf S-4-14 Subject: Oakland Park Rangers' Association - Agreements From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of Understanding Between The City Of Oakland And The Oakland Park Rangers' Association, Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In Parity With All Units Except Police 07-0937 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/5/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81054 CMS.pdf City of Oakland Page 5 Printed on 2/29/08 | 5 | RulesAndLegislationCommittee/2008-01-17.pdf |
RulesAndLegislationCommittee/2008-01-17.pdf,6 | RulesAndLegislationCommittee | 2008-01-17 | *Rules & Legislation Committee Meeting Minutes January 17, 2008 2) Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of Understanding For The Oakland Park Rangers' Association 07-0937-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/5/2008 12863 CMS.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Metropolitan Golf Course - Lease Amendment From: Councilmember Larry Reid Recommendation: Receive An Informational Report And Recommendation To Amend The Existing Lease With Oakland Golf LLC For The Metropolitan Golf Course To Provide Five Years Of Rent Relief In The Projected Amount Of 1.1 Million, Which Would Result In A Loss Of Revenue To The Golf Enterprise Fund Of $550,000 Over A Five-Year Period 07-0971 Scheduled to *Life Enrichment Committee on 3/11/2008 View Report.pdf 01-17-08 Rules 4 View Item.pdf FROM THE JANUARY 24, 2008 RULES AND LEGISLATION COMMITTEE AGENDA Subject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda 07-0948-1 *Withdrawn and Rescheduled to *Rules & Legislation Committee on 2/28/2008 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of January 29, 2008 - Cancellation Notice and the Rules and Legislation Committee for the meeting of January 31, 2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 01-17-08 Rules 5 View Item.pdf City of Oakland Page 6 Printed on 2/29/08 | 6 | RulesAndLegislationCommittee/2008-01-17.pdf |
RulesAndLegislationCommittee/2008-01-17.pdf,7 | RulesAndLegislationCommittee | 2008-01-17 | *Rules & Legislation Committee Meeting Minutes January 17, 2008 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) 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 11:01 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 7 Printed on 2/29/08 | 7 | RulesAndLegislationCommittee/2008-01-17.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );