Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/6/2003 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Item 3 11-6-03 13Determination of Schedule of Outstanding Committee ItemsDefunct - RequestDetermination of Schedule of Outstanding Committee Items   Action details Not available
03-0293 11.National Diabetes Awareness MonthCity ResolutionSubject: National Diabetes Awareness Month From: Councilmember Brunner Recommendation: Adopt a Resolution declaring November, 2003 "National Diabetes Awareness Month" in the City of OaklandScheduled  Action details Not available
03-0286 12.Oakland Association of RealtorsCity ResolutionSubject: Oakland Association of Realtors From: Councilmember Reid Recommendation: Adopt a Resolution acknowledging the 100th Year Anniversary of the Oakland Association of Realtors and the declaration of Thursday, December 4, 2003 "Oakland Realtors Day"Scheduled  Action details Not available
03-0291 14.Library Services Retention and Enhancement ActCity ResolutionSubject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: A continued discussion to approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, to the electors of the City of Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act - "Use of Proceeds" - in order to expand the services funded by the Act; amending Section 4 of the Act - "Imposition of Parcel Tax" - in order to increase the parcel tax levy; amending Section 8 of the Act - "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" - in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act - "Term of Taxation" - in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide notice and publication in accordance with the law; and consolidScheduled  Action details Not available
03-0150-1 15.A request to reschedule a Resolution recommending Capital Improvement Priorities for the Oak Center Redevelopment Project Area; from the December 9, 2003 to the January 13, 2004 Community and Economic Development Committee agendaCity ResolutionA request to reschedule a Resolution recommending Capital Improvement Priorities for the Oak Center Redevelopment Project Area; from the December 9, 2003 to the January 13, 2004 Community and Economic Development Committee agendaAccepted  Action details Not available
03-0156-1 16.Adopt an Ordinance amending the Condominium Conversion Program to encourage appropriate conversions; on the December 9, 2003 Community and Economic Development Committee agendaCity ResolutionA request to reschedule an Ordinance amending the Condominium Conversion Program to encourage appropriate conversions; from the December 9, 2003 to the January 13, 2004 Community and Economic Development Committee agendaAccepted  Action details Not available
03-0285 17.Pulte Homes CorporationCity ResolutionSubject: Pulte Homes Corporation From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31-Lot subdivision located at 66th Street, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Pulte Homes Corporation for improvements to be constructed in said subdivision; fixing the amount of security to guarantee the faithful performance of such agreement and adopting plans and specifications for such improvementsScheduled  Action details Not available
03-0223-2 18.Sale of A City Owned Surplus PropertyOrdinanceSubject: Sale of a City Owned Surplus Property From: Community and Economic Development agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sales agreement for the sale of a City owned surplus property (APN 045-5276-022-02) from the negotiated sale conducted on October 24, 2003 to the highest bidder, the Hothem Trust, in the amount of $170,000Scheduled  Action details Not available
03-0292 19.Interim Controls For Signs Within Specified ZonesOrdinanceSubject: Interim Controls For Signs Within Specified Zones From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 12461 C.M.S., to extend by six months, the existing interim controls on the issuance of building, zoning, and other permits for the construction of new business, civic and residential signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zonesScheduled  Action details Not available
03-0284 110.San Antonio Park RenovationCity ResolutionSubject: San Antonio Park Renovation From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to Bay Construction Company for the San Antonio Park renovation (Project No. C196510) in the amount of six hundred forty-two thousand dollars ($642,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
03-0287 111.Earthquake Retrofits for BridgesCity ResolutionSubject: Earthquake Retrofit of Bridges From: Public Works Agency Recommendation: Adopt a Resolution authorizing the appropriation of an additional one hundred twenty-eight thousand eight hundred thirteen dollars ($128,813) in Federal highway funds and approving submittal of the request to the California Department of Transportation (Caltrans) to re-appropriate a total of two million three hundred twenty-eight thousand four hundred forty-seven dollars ($2,328,447) in Federal and State funds to extend the budget authority until June 30, 2005 for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton Bridges (Project Number H24010)ScheduledPass Action details Not available
03-0289 112.Oakland Municipal Code Chapter 2.04OrdinanceSubject: Purchasing System Amendments From: Finance and Management Agency/Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Scheduled  Action details Not available
03-0300 1 Installation of Mural along 40th Street / Highway 24 OverpassCity ResolutionSubject: Installation of Mural along 40th Street / Highway 24 Overpass From: Councilmember Brunner Recommendation: Adopt a Resolution from the Oakland City Council supporting the installation of a mural along 40th Street at the Highway 24 overpass and assuming responsibility for its maintenance and upkeepScheduled  Action details Not available
11-6-03 Item 7 17A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of November 18, 2003Defunct - RequestA review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of November 18, 2003   Action details Not available
03-0215 114.4Alcoholic Beverage Sales Commerical ActivityCity ResolutionSubject: Planning Commission Appeal - 4822 Telegraph Avenue - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a Major Variance to reopen an Alcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use located at 4822 Telegraph Avenue, Oakland, Council District 1; Appellant Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 NoesRescheduled  Action details Not available
03-0045 216.Discrimination Based on Sexual OrientationOrdinanceSubject: Discrimination Based on Sexual Orientation From: Vice Mayor Nadel; Councilmembers Wan and Quan Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression (TITLE CHANGE)Rescheduled  Action details Not available
TTD 2NOTES: 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