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4 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2004-05-06
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RulesAndLegislationCommittee/2004-05-06.pdf,1 | RulesAndLegislationCommittee | 2004-05-06 | 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, May 6, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:43 a.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER REID PRESENT AT 10:50 A.M. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of April 29, 2004 The Draft Minutes for the meeting of April 29, 2004 will be approved at the May 13, 2004 Rules and Legislation Committee meeting. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- Attachments: Item pdf 4 Scheduling of Agenda Items and revisions to the agenda Council Committee meetings of May 11, 2004 | 1 | RulesAndLegislationCommittee/2004-05-06.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,2 | RulesAndLegislationCommittee | 2004-05-06 | Subject: Transportation Improvement Projects From: Public Works Agency 4-1 Recommendation: Adopt a Resolution to accept, appropriate, and expend $719 ,000 in Federal Transportation Funds from the Metropolitan Transportation Commission's Transportation for Livable Communities Housing Incentive Program for the Acorn-Prescott Neighborhood Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian Enhancement Project and the Fruitvale Streetscape and Multi-Modal Transportation Improvement Project Attachments: 04-0392.pdf Item 9 PWC 5-25-04 pdf Scheduled to the *Public Works Committee Subject: Public Art Project 4-2 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Broadway at I-880 Public Art Project; from the May 25, 2004 Life Enrichment Committee agenda to the May 25, 2004 Public Works Committee agenda Attachments: 04-0397.pdf, Item 11 PWC 5-25-04.pd Scheduled to the *Life Enrichment Committee Subject: Public Works Week 4-3 From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as Public Works Week in the City of Oakland Attachments: 04-0396.pdf, Item 8.25-18-04.pd The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Keeping of Animals in the City From: City Council Legislative Analyst 4-4 Recommendation: A follow-up Report and Recommendation to adopt an Ordinance amending Section 6.04.320 of the Oakland Municipal Code concerning the keeping of fowl in the City and prohibiting the keeping of roosters in the City; adding Section 6.04.390 to the Oakland Municipal Code to prohibit the keeping of certain farm animals on properties smaller than one acre; adding Section 6.04.400 to limit the number of dogs per household to four; and adding Section 6.04.410 to add exemptions to the provisions of this Ordinance Attachments: 04-0398.pdf, Item 7 PSC 5-25-04.pd Sche… | 2 | RulesAndLegislationCommittee/2004-05-06.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,3 | RulesAndLegislationCommittee | 2004-05-06 | Subject: Oakland Workforce Investment Board ARC Ltd. 4-7 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a professional services contract with ARC Limited to support the work of the Oakland Workforce Investment Board from July 1, 2004 June 30, 2005 for an amount not to exceed $60,000; on the June 8, 2004 Community and Economic Development Committee agenda Attachments: 04-0395.pdf Scheduled to the *Community & Economic Development Committee Subject: Oakland Workforce Investment Board Ultimate Staffing From: Community and Economic Development Agency 4-8 Recommendation: Adopt a Resolution 1) appropriating all revenues generated through the implementation of the Oakland Workforce Investment Board's Business Services Plan and 2) authorizing the City Manager to negotiate and execute a contract with Ultimate Staffing not to exceed $300,000 to provide business services on behalf of the Oakland Workforce Investment Board from July 1, 2004 through June 30, 2005; on the June 22, 2004 Community and Economic Development Committee agenda Attachments: 04-0399.pdf Scheduled to the *Community & Economic Development Committee Subject: Shoreline Communications Inc. 4-9 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute a seven year contract for the lease of telephone equipment and services with Shoreline Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the term of the contract without return to Council Attachments: 04-0401.pdf, Item 3 FMC 5-25-04.pd Scheduled to the *Finance & Management Committee Subject: Civil Service Board Information Activities Report 4-10 From: Finance and Management Agency Recommendation: Receive an Informational Report of activities of the Civil Service Board for the period beginning October 1, 2003 and ending March 31, 2004 Attachments: 04-0393.pdf, Item 9 FMC 5-25-04.pd Scheduled to the *Financ… | 3 | RulesAndLegislationCommittee/2004-05-06.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,4 | RulesAndLegislationCommittee | 2004-05-06 | Subject: Education Partnership Committee Meeting From: Office of the City Manager 4-13 Recommendation: A request from the April 27, 2004 Life Enrichment Committee to schedule a June 22, 2004 Education Partnership Committee meeting to hear reports on 2 topics: (1) After School Programs Follow-up (2) Siting of Schools Needs based on planned new development and demographic changes Attachments: 04-0410.pdf At 6:15 p.m. or as soon as reasonably practical thereafter. Scheduled to the *Education Partnership Committee Subject: Violence Prevention and Reduction 4-14 From: Office of the City Manager Recommendation: Review the draft agenda for the May 10, 2004 Special ORA/ City Council meeting regarding Violence Prevention and Reduction Attachments: 04-0288-1.pdt A motion was made by Member Reid, seconded by Member Chang, that this matter be Accepted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 4 5-6-04.pdf 5 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of May 18, 2004 The following individual spoke on this item and did not indicate a position: Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 5 5-6-04.pdt OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum and did not indicate a position: 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 11:07 a.m. 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 access… | 4 | RulesAndLegislationCommittee/2004-05-06.pdf |
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