Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/3/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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05-0137 14-1Assembly Concurrent Resolution Number 11 - Divestment of PERsCity ResolutionSubject: Assembly Concurrent Resolution Number 11 - Divestment of PERS From: Councilmember Brooks Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees' Retirement System (PERS) and the California State Teachers' Retirement System, whenever feasible and consistent with their fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the SudanScheduled  Action details Not available
05-0138 14-2Oakland Bike Day - May 19, 2005City ResolutionSubject: Oakland Bike Day From: Councilmember Brooks Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland Bike Day and encouraging our residents to bike to work, school or playScheduled  Action details Not available
05-0141 14-3Adult EducationCity ResolutionSubject: Adult Education From: Councilmember Quan Recommendation: Adopt a Resolution in Support of Adult EducationScheduled  Action details Not available
05-0145 14-4Measure ZReport and RecommendationSubject: Measure Z From: Councilmember Nadel Recommendation: Receive A Report And Recommendations On The Implementation Of Measure ZScheduled  Action details Not available
05-0147 14-5March 2005 - Red Cross MonthCity ResolutionSubject: March 2005 - Red Cross Month From: Councilmember Nadel Recommendation: Adopt a Resolution declaring March 2005 "Red Cross Month" in the City of OaklandScheduled  Action details Not available
05-0158 14-6Purchase of a Vacant Land ParcelOrdinanceSubject: Purchase of a Vacant Land Parcel From: Vice Mayor Brunner Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel Number 014-1272-033, from the Alameda County Tax Assessor Office for the continued use as a neighbour pocket park for the cost of delinquent property taxes and closing costs estimated at $7,500Scheduled  Action details Not available
05-0151 14-7Continued Paratransit Services - Measure BCity ResolutionSubject: Continued Paratransit Services - Measure B From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate funds in the amount of $844,747 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap Funds for the Fiscal Year 2005-2006 for paratransit servicesScheduled  Action details Not available
05-0159 14-8Measure Y - Violence Prevention ProgramsOrdinanceSubject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Terms And Procedures Of The Violence Prevention And Public Safety Oversight CommitteeScheduled  Action details Not available
05-0144 14-9Wood Street Development ProjectCity ResolutionSubject: Wood Street Development Project - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion take action on a Report and Adopt the proposed legislation regarding the Wood Street Development Project and a request for the City Council to 1) take testimony concerning the proposed Wood Street Project; 2) review and consider the proposed Wood Street Development Project; and 3) provide any comments, recommendations or requests for follow-up information so that they can be incorporated into the staff report for the May 3, 2005 public hearing on the two filed appeals and on the project itself. The Wood Street Development Project would result in the construction of up to 1,557 residential units, including live/work units in converted warehouses; 13,000 square feet of neighborhood-serving commercial uses; and approximately 24,000 square feet of civic/community uses associated with the historic 16th Street Train Station. The 16th Street Train Station, the Signal Tower, the Baggage Wing and a portion of the elevated Scheduled  Action details Not available
05-0148 14-10Malonga Casquelourd - Landmark DesignationOrdinanceSubject: Malonga Casquelourd - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating The Malonga Casquelourd Arts Center (Historic Name: Women's City Club, Later Alice Arts Center) At 1426 Alice Street As A Landmark Pursuant To Section 17.102.030 Of The Oakland Planning CodeScheduled  Action details Not available
05-0149 14-11Lionel Wilson Building - Landmark DesignationOrdinanceSubject: Lionel Wilson Building - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating the Broadway Building, Lionel Wilson Building (historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to Section 17.102.030 of the Oakland Planning CodeScheduled  Action details Not available
05-0150 14-12St. Andrew Missionary Baptist Church - Landmark DesignationOrdinanceSubject: St. Andrew Missionary Baptist Church - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's Mission) At 2624 West Street As A Landmark pursuant To Section 17.102.030 Of The Oakland Planning CodeScheduled  Action details Not available
05-0152 14-13Consolidated Plan and Citywide Housing FundingCity ResolutionSubject: Consolidated Plan and Citywide Housing Funding - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing the City Administrator to prepare and submit to the U.S. Department of Housing and Urban Development the Consolidated Plan for Fiscal Years 2005-2010;2) accepting and appropriating funds totaling $16,594,652 for the Home, Emergency Shelter Grant, Housing Opportunities for Persons with AIDS, and the Community Development Block Grant Programs; and 3) authorizing the City Administrator to negotiate and execute agreements with contractors for Fiscal Years 2005-2007 for the Community Development Block Grant Program"Scheduled  Action details Not available
05-0153 14-14Municipal Boathouse - Landmark DesignationOrdinanceSubject: Municipal Boathouse - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland Planning CodeScheduled  Action details Not available
05-0154 14-15Fruitvale Masonic Temple - Landmark DesignationCity ResolutionSubject: Fruitvale Masonic Temple - Landmark Designation From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction (First Reading) of an Ordinance designating the Fruitvale Masonic Temple at 3353-67 International Boulevard & 1245-49 34th Avenue as a Landmark pursuant to Section 17.102.030 of the Oakland Planning CodeScheduled  Action details Not available
05-0155 14-16Sheffield Village S-20 RezoningOrdinanceSubject: Sheffield Village S-20 Rezoning From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street, Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive, Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning CodeScheduled  Action details Not available
05-0157 14-17Seven Street Commercial Historic DistrictOrdinanceSubject: Seven Street Commercial Historic District From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning 1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning CodeScheduled  Action details Not available
05-0160 14-18Community Development's Workforce Housing Incentive Grant ProgramCity ResolutionSubject: Community Development's Workforce Housing Incentive Grant Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and allocate grant funds in an amount not to exceed $800,000 from the State of California Department of Housing and Community Development's Workforce Housing Incentive Grant Program to be used to fund the construction of (1) a new park at the Coliseum Gardens Housing Complex, (2) the African American Cultural Center, and (3) the Clinton Park Tot Lot (TITLE CHANGE) Scheduled  Action details Not available
05-0146 14-19North Oakland Little League - DonationCity ResolutionSubject: North Oakland Little League - Donation From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place donated by the North Oakland Little League of a turf baseball infield at the North Oakland Sports Complex (Caldecott Field)Scheduled  Action details Not available
05-0142 14-20Motorola, Inc. - ContractCity ResolutionSubject: Motorola, Inc. - Contract From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend, and execute a contract with Motorola, Inc. for an amount not to exceed thirty-six thousand nine hundred thirty-three dollars and twelve cents ($36,933.12) to provide maintenance, repair, and technical support services for the Police Department's wireless network equipment, for the period of April 1, 2005 through March 31, 2006, for a total contract amount of seventy-two thousand seven hundred eighty-eight dollars and twelve cents ($72,788.12) (TITLE CHANGE) Scheduled  Action details Not available
05-0164 1 California Retirement SystemCity ResolutionSubject: California Retirement System From: Office of the City Attorney Recommendation: Adopt a Resolution opposing state mandated two tiered Retirement System for California's State and Local GovernmentScheduled  Action details Not available
04-0651 16Amendment to the Sunshine Ordinance - Office of the City ClerkOrdinanceSubject: Amendment to the Sunshine Ordinance From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For Hardware And Software ImpairmentContinued  Action details Not available
05-0029 17Amendment to Chapter 3.20 of The Oakland Municipal CodeCity ResolutionSubject: Amendment to Chapter 3.20 of The Oakland Municipal Code From: The Public Ethics Commission Recommendation: Action on a Report and Recommendation from the Public Ethics Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka "The Lobbyist Registration Act") to provide 1) a restriction on elected officials from acting as professional lobbyists for one-year after leaving office; 2) a limitation on the amount of gifts lobbyists can give to city officials, staff and their immediate families; 3) quarterly disclosure of a lobbyist's fundraising activities; 4) quarterly disclosure of any employment relationship among lobbyists, city officials and staff; 5) disclosure of the names and titles of the persons whom a lobbyist attempts to influence; and 6) misdemeanor prosecution for knowing and willful violations of the act and a one-year practice ban upon conviction Continued  Action details Not available
TTD 2NOTE: City ResolutionAmericans 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) 238-3254    Action details Not available