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RulesAndLegislationCommittee/2008-03-13.pdf,1 | RulesAndLegislationCommittee | 2008-03-13 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 13, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:43 AM, with Council President De La Fuente presiding as Chairperson 1 Closed Session Play Video 2 Approval of the Draft Minutes from the Committee meeting of February 28, 2008 Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 03-13-08 Rules Pend View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of March 18, 2008 (SUPPLEMENTAL) Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente City of Oakland Page 1 Printed on 4/3/08 | 1 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,2 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 S-4-1 Subject: Priority Project Funds - District Seven From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From Vice Mayor Larry E. Reid's Priority Project Funds To The Oakland African-American Chamber of Commerce For Operating Expenses 07-1145 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View report.pdf S-4-2 Subject: City Year And T-Mobile Recognition From: Council President De La Fuente Recommendation: Adopt A Resolution Honoring City Year And T-Mobile's Service Day Partnership At Manzanita Recreation Center On February 29, 2008 07-1146 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View Report.pdf View Supplemental Report.pdf S-4-3 Subject: Priority Project Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Merritt College/Study Abroad Program In The Amount Of $2,000 To Help Fund An Educational Trip During Spring Break 2008 07-1147 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View Report.pdf S-4-4 Subject: Shotspotter Update From: Councilmember Larry Reid Recommendation: Receive An Informational Report Presenting An Update, Statistical Data, Including The Number Of Resulting Arrests, Weapon Seizures, Successes And Failures Of The Shotspotter Technology From The Date Of Initial Implementation To March 16th 2008; On The May 13, 2008 Public Safety Committee Agenda 07-1151 Scheduled to *Public Safety Committee on 5/13/2008 City of Oakland Page 2 Printed on 4/3/08 | 2 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,3 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 S-4-5 Subject: Priority Project Funds - District Two From: Councilmember Pat Kernighan Recommendation: Adopt A Resolution Authorizing A Grant Of $1,500.00 From Councilmember Pat Kernighan's Priority Project Funds To The Oakland, California Babe Ruth League For Expenses Associated With Two Team Members Of Its All Star Team Participating In the 2008 College Tour (TITLE CHANGE) 07-1152 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 View Report.pdf View Supplemental Report.pdf S-4-6 Subject: Raimondi Park - Public Art Design Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields In An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000); On The April 22, 2008 Life Enrichment Committee Agenda 07-1154 Scheduled to *Life Enrichment Committee on 4/22/2008 S-4-7 Subject: East Oakland Sports Center - Public Art Design Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into Professional Services Agreements With Artists Jos Sances And Daniel Galvez For Public Art Design, Fabrication And Installation Services For The Measure DD: East Oakland Sports Center Project In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000); On The April 22, 2008 Life Enrichment Committee Agenda 07-1155 Scheduled to *Life Enrichment Committee on 4/22/2008 City of Oakland Page 3 Printed on 4/3/08 | 3 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,4 | RulesAndLegislationCommittee | 2008-03-13 | Page 4 Printed on 4/3/08 | 4 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,5 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 S-4-11 Subject: Uptown Project And The Fox Courts Project Improvements From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A City Resolution Authorizing An Amendment To The Lease Disposition And Development Agreement And Related Documents, Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (FC) Or Related Entities, To Reduce Agency Reimbursement To FC For Off-Site Improvements Related To The Uptown Project And The Fox Courts Project From $5,700,000 To $5,618,518; And 07-1115 *Withdrawn with No New Date 2) An Agency Resolution Authorizing An Amendment To The Lease Disposition And Development Agreement And Related Documents, Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (FC) Or Related Entities, To Reduce Agency Reimbursement To FC For Off-Site Improvements Related To The Uptown Project And The Fox Courts Project From $5,700,000 To $5,618,518; On The April 8, 2008 Community And Economic Development Committee Agenda And The April 15, 2008 City Council Agenda 07-1115-1 *Withdrawn with No New Date S-4-12 Subject: 10031 MacArthur Boulevard - 18 Condominium Unit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving In Part And Denying In Part The Appeal So As To Allow The Major Rehabilitation Of A Former Motel As 18 Condominium Units, At 10031 MacArthur Boulevard 07-1148 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View report.pdf City of Oakland Page 5 Printed on 4/3/08 | 5 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,6 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 S-4-13 Subject: Habitat For Humanity Edes "B" Residential Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Planned Unit Development Permit, Vesting Tentative Tract Map, Design Review, Conditional Use Permit, And Variances) For The Habitat For Humanity Edes "B" Residential Project Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue; And 07-1149 Scheduled to *Community & Economic Development Committee on 4/8/2008 View Report.pdf 2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential; And 07-1149-1 Scheduled to *Community & Economic Development Committee on 4/8/2008 3) An Agency Resolution Approving And Recommending Adoption Of The Sixth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential; And 07-1149-2 Scheduled to *Community & Economic Development Committee on 4/8/2008 4) A City Ordinance Rezoning The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40 Garden Apartment Residential Zone; And 07-1149-3 Scheduled to *Community & Economic Development Committee on 4/8/2008 City of Oakland Page 6 Printed on 4/3/08 | 6 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,7 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 5) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For The Habitat For Humanity Edes "B" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential 07-1149-4 Scheduled to *Community & Economic Development Committee on 4/8/2008 S-4-14 Subject: Vacating A Portion Of Bancroft Avenue At 50th Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue At Its Intersection With 50th Avenue For An Expansion Of Fire Station No. 18; On The April 22, 2008 Public Works Committee Agenda 07-1150 Scheduled to *Public Works Committee on 4/22/2008 ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Support Of Assembly Bill 2001 From: Office of the City Auditor Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001, A Proposal To Amend The Government Code For The Purpose Of Authorizing City And County Auditors And City And County Controllers To Hold In Confidence The Identities Of Individuals Who Provide Information That Result In Investigative Audits 07-1157 Scheduled to *Rules & Legislation Committee on 4/3/2008 View Report.pdf 03-13-08 Rules Item 5 A review of the Council Committees' actions from March 11, 2008 and determination of scheduling to the ORA/City Council meeting of March 18, 2008 or future dates (MATRIX) Play Video A motion was made by Vice Mayor Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 03-13-08 RLC Item 5 View Report.pdf City of Oakland Page 7 Printed on 4/3/08 | 7 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,8 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 6 A review of the Agendas for the Council Committees for the meeting(s) of March 25, 2008 and the Rules and Legislation Committee for the meeting of March 27, 2008 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 03-13-08 RLC Item 6 View Report.pdf S-7 Subject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda 07-0948-1 Subject: Analysis Of Assembly Bill 1984 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson) Providing Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison 07-1088 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, 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 March 18, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente View Report.pdf View Supplemental Report.pdf 81139 CMS.pdf Subject: Analysis Of Assembly Bill 1996 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson) Providing Eligibility Criteria For Drug Felons To Receive Food Stamps 07-1089 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, 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 March 18, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente View Report..pdf 81140 CMS.pdf City of Oakland Page 8 Printed o… | 8 | RulesAndLegislationCommittee/2008-03-13.pdf |
RulesAndLegislationCommittee/2008-03-13.pdf,9 | RulesAndLegislationCommittee | 2008-03-13 | *Rules & Legislation Committee Meeting Minutes March 13, 2008 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:30 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 4/3/08 | 9 | RulesAndLegislationCommittee/2008-03-13.pdf |
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