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RulesAndLegislationCommittee/2007-10-25.pdf,1 | RulesAndLegislationCommittee | 2007-10-25 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Agenda Oakland, California 94612 1852 2002 LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 25, 2007 10:30 AM City Council Chambers - 3rd Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call to Order COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor Henry Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting of October 11, 2007 3 Determination of Schedule of Outstanding Committee Items (10-25 Rules Pending) 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of October 30, 2007 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 11/6/07 | 1 | RulesAndLegislationCommittee/2007-10-25.pdf |
RulesAndLegislationCommittee/2007-10-25.pdf,2 | RulesAndLegislationCommittee | 2007-10-25 | *Rules & Legislation Committee Thursday, October 25, 2007 S-4-1 Subject: Joyce Hicks - Recognition From: Office of the City Attorney Recommendation: Adopt A Resolution Commending Joyce M. Hicks For 30 Years Of Outstanding And Dedicated Service And Congratulating Her On Her Retirement (07-0747) S-4-2 Subject: Municipal Code Amendment - Utility Users Tax From: Office of the City Attorney Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions (07-0755) S-4-3 Subject: Living Wage - Private Security Officers From: Councilmember Jean Quan Recommendation: Adopt A Resolution Supporting Private Security Officers In Their Efforts To Win Improved Training, A Living Wage And Full Family Health Benefits On Par With Janitors And Other Workers In Oakland's Commercial Real Estate Sector (07-0729) S-4-4 Subject: Priority Project Funds - District Seven From: Councilmember Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,500.00 From Councilmember Larry E. Reid's Priority Project Funds To The Lend A Hand Foundation For Operating Expenses (07-0744) S-4-5 Subject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From Councilmember Larry E. Reid's Priority Project Funds To Alameda County Superior Court's Drug Court For Operating Expenses For Day-Of-Court Testing Of Oakland Residents (07-0745) S-4-6 Subject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $13,745.29 From Councilmember Larry E. Reid's Priority Project Funds To The Marriott Oakland City Center For Expenses For The Small Business Symposium For Public Workshops On The Start Up Of A Small Business, How To Operate The Business And Business Growth (07-0758) City of Oakland Page 2 Printed on 11/6/07 | 2 | RulesAndLegislationCommittee/2007-10-25.pdf |
RulesAndLegislationCommittee/2007-10-25.pdf,3 | RulesAndLegislationCommittee | 2007-10-25 | *Rules & Legislation Committee Thursday, October 25, 2007 S-4-7 Subject: Travel Authorization - Councilmembers Jean Quan And Larry Reid From: Councilmembers Jean Quan and Larry Reid Recommendation: Adopt A Resolution Authorizing Councilmembers Jean Quan And Larry Reid To Travel To New Orleans, Louisiana To Attend The National League Of California Cities Congress Of Cities & Exposition, November 13-17, 2007 (07-0764) S-4-8 Subject: Agreement Renewal - Project Re-Connect And Oakland Unified From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew Agreements Between The City Of Oakland And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified School District Office Of Alternative Education For An Amount Not To Exceed $190,000 To Provide Gang Prevention And Intervention Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2008 To December 31, 2008; On The December 11, 2007 Public Safety Committee Agenda (07-0756) S-4-9 Subject: Community Development Block Grant Reprogramming From: Department of Human Services Recommendation: Adopt A Resolution Authorizing Reprogramming Of Community Development Block Grant (CDBG) Funds In The Amount Of $36,000 From Unexpended Program Balances And Authorizing The City Administrator To Enter Into A Grant Agreement With The Elmhurst Food Pantry In The Amount Of $36,000 For Operations And Minor Rehabilitation Needed For The Installation Of Refrigeration Equipment (07-0757) S-4-10 Subject: Measure B-ACTIA Fund - Restore Tunnel Road Washout From: Community and Economic Development Agency Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City Administrator To Award A Construction Contract Through A Modified Competitive Bid Process For The Emergency Construction Of Pe… | 3 | RulesAndLegislationCommittee/2007-10-25.pdf |
RulesAndLegislationCommittee/2007-10-25.pdf,4 | RulesAndLegislationCommittee | 2007-10-25 | *Rules & Legislation Committee Thursday, October 25, 2007 S-4-11 Subject: Oakland Commerce Corporation - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2009 In An Amount Not To Exceed $640,000 ($320,000 For Fiscal Year 2007-2008 And $320,000 For 2008-2009) For A Professional Services Contract With The Oakland Commerce Corporation For Ongoing Business Retention, Expansion And Support Services To Businesses; On The November 27, 2007 Community And Economic Development Committee Agenda (07-0749) S-4-12 Subject: Master Fee Schedule Amendment - Above-Ground Encroachments From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending The Master Fee Schedule To Establish A New Permit Fee For Above-Ground Encroachments In The Public Right-Of-Way; On The Public Works Committee Pending List No Specific Date (07-0750) S-4-13 Subject: Revocable And Conditional Permit - 2719 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At 2719 Foothill Boulevard To Encroach Under The Public Sidewalk (07-0751) S-4-14 Subject: Reorganization Update From: Community and Economic Development Agency Recommendation: An Update On The Reorganization Of The Public Works Agency And The Community And Economic Development Agency (07-0752) S-4-15 Subject: 6590 Swainland Road - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Uphold The Appeal And Reverse The Planning Commission Decision To Deny The Zoning Administrator's Approval To Subdivide An Existing Parcel At 6590 Swainland Road Containing One Single Family Dwelling Into Two Separate Parcels, Tentative Parcel Map TPM 9315/A0… | 4 | RulesAndLegislationCommittee/2007-10-25.pdf |
RulesAndLegislationCommittee/2007-10-25.pdf,5 | RulesAndLegislationCommittee | 2007-10-25 | *Rules & Legislation Committee Thursday, October 25, 2007 S-4-16 Subject: Purchase Of Real Property - 710 73rd Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For Redevelopment Purposes For A Purchase Price Of $515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To Exceed $56,500 (07-0762) S-4-17 Subject: Caltran Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Activities In The City Of Oakland (07-0763) S-4-18 Subject: Measure Y Oversight Committee - Semi-Annual Report From: Office of the City Administrator Recommendation: Receive A Semi-Annual Measure Y Oversight Committee Report On Community And Neighborhood Policing Efforts And Violence Prevention Service Programs; On The Public Safety Committee Pending List No Specific Date (07-0754) S-4-19 Subject: Municipal Code Amendment - Cabarets From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries (2) Allow Cabarets To Remain Open Past 2 A.M. Upon Issuance Of A Special Events Permit And 3) Require Background Checks For Cabaret Permit Applicants; And (07-0759) (10-25 Rules Item 4) 5 A review of the Council Committees' actions from October 23, 2007 and determination of scheduling to the ORA/City Council meeting of November 6, 2007 or future dates (MATRIX) (10-25 Rules Item 5) 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of November 6, 2007 and the Rules and Legislation Committee for the meeting of November 8, 2007 (10-25 Rules Item 6) OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment City of Oakland Page 5 Printed on 11/6/07 | 5 | RulesAndLegislationCommittee/2007-10-25.pdf |
RulesAndLegislationCommittee/2007-10-25.pdf,6 | RulesAndLegislationCommittee | 2007-10-25 | *Rules & Legislation Committee Thursday, October 25, 2007 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. LATONDA SIMMONS Agency Secretary/City Clerk and Clerk of the Council ORA - Oakland Redevelopment Agency S - Supplemental Item City of Oakland Page 6 Printed on 11/6/07 | 6 | RulesAndLegislationCommittee/2007-10-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );