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RulesAndLegislationCommittee/2011-02-17.pdf,1 | RulesAndLegislationCommittee | 2011-02-17 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 17, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:00am, with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted the scheduling of a Special Closed Session February 23, 2011 from 5:00 p.m. to 8:00 p.m. and setting a regular Closed Session for March 1, 2011 at 3:30 p.m. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of February 3, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules21711 View Report.pdf City of Oakland Page 1 Printed on 8/1/11 | 1 | RulesAndLegislationCommittee/2011-02-17.pdf |
RulesAndLegislationCommittee/2011-02-17.pdf,2 | RulesAndLegislationCommittee | 2011-02-17 | *Rules & Legislation Committee Meeting Minutes February 17, 2011 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of February 22, 2011 (SUPPLEMENTAL) A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to Approved as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules2171litem4 View Report.pdf S-4-1 Subject: ADA Programs Division Joint Annual Report From: Office Of The City Administrator Recommendation: Receive The Mayor's Commission On Persons With Disabilities And Office Of The City Administrator's ADA Programs Division Joint Annual Report For Calendar Year 2010 10-0435 Scheduled to *Life Enrichment Committee on 3/22/2011 View Report.pdf S-4-2 Subject: National League Of Cities Conference Travel From: Vice Mayor Brooks Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Washington, D.C. To Attend The 2011 National League Of Cities Congressional City Conference From March 12-16, 2011 10-0424 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/1/2011 There was one speaker on this item. View Report.pdf 83229 CMS.pdf S-4-3 Subject: Pool Room Permits From: Councilmember Rebecca Kaplan Recommendation: Discussion And Possible Action Amending Pool Room Permits Municipal Code 5.50.010 Increasing Number Of Pool Tables From One (1) To Three (3) Before Special Use Business Permit Is Required 10-0442 Scheduled to *Public Safety Committee on 3/22/2011 There was one speaker on this item. City of Oakland Page 2 Printed on 8/1/11 | 2 | RulesAndLegislationCommittee/2011-02-17.pdf |
RulesAndLegislationCommittee/2011-02-17.pdf,3 | RulesAndLegislationCommittee | 2011-02-17 | *Rules & Legislation Committee Meeting Minutes February 17, 2011 S-4-4 Subject: Measure Y - Proof of Residency Requirements From: Councilmember Patricia Kernighan Recommendation: Discussion And Action On A Resolution Regarding The City Auditor's Recommendation That Measure Y Clients Be Required To Provide Proof Of Residency In Order To Receive Services; On The April 26, 2011 Public Safety Committee Agenda 10-0443 No Action Taken This item will return in two weeks for scheduling. There was one speaker on this item. S-4-5 Subject: Opposition To Governor's Proposal To Eliminate Senior Services Programs From: Department Of Human Services Recommendation: A Request To Send This Item Directly To The Council Adopt A Resolution Declaring The City Of Oakland's Opposition To Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Multipurpose Senior Services Program From The State Budget And Urging The Governor And State Legislature To Maintain Funding Of The Multipurpose Senior Services Program; On The March 1, 2011 City Council Agenda REASON: Recognizing the urgency of the state's fiscal problems, the Governor's Proposed Budget calls for an accelerated timeline and assumes that all necessary statutory changes to implement budget will be adopted by the Legislature and signed by the Governor by March 10-0441 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/1/2011 There was one speaker on this item. View Report.pdf 83230 CMS.pdf City of Oakland Page 3 Printed on 8/1/11 | 3 | RulesAndLegislationCommittee/2011-02-17.pdf |
RulesAndLegislationCommittee/2011-02-17.pdf,4 | RulesAndLegislationCommittee | 2011-02-17 | *Rules & Legislation Committee Meeting Minutes February 17, 2011 S-4-6 Subject: MacArthur Transit Village Stage One From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit, Which Would Allow For Development Of A New BART Parking Garage And Site Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval No. 27, And (b) Vesting Tentative Tract Map 8047 10-0108 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/5/2011 There was one speaker on this item. View Report.pdt View Report pt1.pdf View Report pt. 2.pdf 83292 CMS.pdf S-4-7 Subject: Broadway Street Car Transit Study From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution (1) Authorizing The Agency Administrator To Apply For And Accept A Grant From The California Department Of Transportation (Caltrans), Tranportation Grant Program, In The Amount Of $300,000 For A Broadway Streetcar Alternatives Analysis Transit Study, And Enter Into A Contract With Caltrans To Administer The Grant; (2) Appropriating The Caltrans Grant Funds; And (3) Appropriating A Local Match From The Central District Redevelopment Area In The Amount Of $30,000 10-0434 Scheduled to *Community & Economic Development Committee on 3/8/2011 There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 2011-0032 CMS.pdf City of Oakland Page 4 Printed on 8/1/11 | 4 | RulesAndLegislationCommittee/2011-02-17.pdf |
RulesAndLegislationCommittee/2011-02-17.pdf,5 | RulesAndLegislationCommittee | 2011-02-17 | *Rules & Legislation Committee Meeting Minutes February 17, 2011 S-4-8 Subject: Affordable Housing Activities From: Community And Economic Development Agency Recommendation: Adopt A Total Of Twenty Resolutions Regarding Affordable Housing Activities: One Agency Resolution And One City Resolution Appropriating Previously Unappropriated Revenue In An Aggregate Amount Of $1,371,386 For The Housing Development Program; Ten Agency Resolutions And One City Resolution Authorizing Development Loans In An Aggregate Amount Not To Exceed $23,663,000 For Ten Affordable Housing Projects; One Agency Resolution And One City Resolution To Extend Funding Reservations; Two City Resolutions Authorizing Extensions Or Changes To Existing City Loans; One Agency Resolution To Reduce The Number Of Units In The Emancipation Village Project; And One City And One Agency Resolution To Permit Savings From The Saint Joseph Senior Project To Be Added To The Loan For The Saint Joseph Family Project 10-0437 Scheduled to *Community & Economic Development Committee on 3/8/2011 View Report.pdf View Supplemental Report.pdf 83248 CMS.pdf S-4-9 Subject: Transportation Planning Environmental Justice Grant Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Apply, Accept And Appropriate A Grant From The California Department Of Transportation, Transportation Planning Environmental Justice Grant Program In The Amount Of $200,000 For The Lowell Street Corridor Community Streetscape Plan And Authorizing A Local Match Of $20,000 From Broadway/Macarthur/San Pablo Redevelopment Project Funds 10-0438 Scheduled to *Community & Economic Development Committee on 3/8/2011 View Report.pdf View Supplemental Report.pdf 2011-0033 CMS.pdf S-4-10 Subject: CalRecycle Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate A Rubberized Asphalt Concrete Chip Seal Grant Up To A Maximum Award Amount Of $500,000.00 F… | 5 | RulesAndLegislationCommittee/2011-02-17.pdf |
RulesAndLegislationCommittee/2011-02-17.pdf,6 | RulesAndLegislationCommittee | 2011-02-17 | *Rules & Legislation Committee Meeting Minutes February 17, 2011 Subject: Dunsmuir Hellman Historic Estate From: Office Of Parks And Recreation Recommendation: Receive An Informational Report On The Status Of The Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010 10-0039 *Withdrawn and Rescheduled to *Life Enrichment Committee on 3/22/2011 View Report.pdf View Report.pdf View Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of March 1, 2011 and the Rules and Legislation Committee meeting of March 3, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. rules2171litem5 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker for Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:28 a.m. 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City of Oakland Page 6 Printed on 8/1/11 | 6 | RulesAndLegislationCommittee/2011-02-17.pdf |
RulesAndLegislationCommittee/2011-02-17.pdf,7 | RulesAndLegislationCommittee | 2011-02-17 | *Rules & Legislation Committee Meeting Minutes February 17, 2011 City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 8/1/11 | 7 | RulesAndLegislationCommittee/2011-02-17.pdf |
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