Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/5/2004 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
03-0340 1 Selection of a Permanent City ManagerReport and RecommendationSubject: Selection of a Permanent City Manager From: Councilmember Brunner Recommendation: Consider a Motion to establish procedures and a time line for the selection of a permanent City Manager; on the Finance and Management Committee agenda for scheduling to a meeting in January, 2004Withdrawn with No New Date  Action details Not available
04-0125 1 Nuisance Enforcement UnitCity ResolutionSubject: Nuisance Enforcement Unit - Alternative "B" From: Office of the City Attorney Recommendation: Adopt a Resolution appropriating $358,000 for the Nuisance Enforcement Unit in the Office of the City Manager, including additional City Attorney services to support nuisance enforcementScheduled  Action details Not available
04-0133 1 Former Oakland Army Base - Settlement AgreementCity ResolutionSubject: California Department of Transportation - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of City of Oakland, et al. v. California Department of Transportation et. al., (Federal District Court number C02-1307SI, Sacramento County Superior Court case number 02CS000391, our file number AO1091) with the acceptance of easements for the use of approximately 12.5 acres of land adjacent to the former Oakland Army Base (Community and Economic Development Agency); and Scheduled  Action details Not available
04-0112 1 West Coast Blues Hall of FameCity ResolutionSubject: West Coast Blues Hall of Fame From: Councilmember Reid Recommendation: Adopt a Resolution honoring the 2004 Inductees to the West Coast Blues Hall of FameScheduled  Action details Not available
04-0114 1 Measure 2 Traffic Congestion Relief PlanCity ResolutionSubject: Measure 2 Traffic Congestion Relief Plan From: Councilmember Reid Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic Congestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5 Minute PresentationScheduled  Action details Not available
04-0117 1 Municipal Code Amendment - Keeping of AnimalsOrdinanceSubject: Municipal Code Amendment - Keeping of Animals From: Councilmember Reid Recommendation: 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 OrdinanceScheduled  Action details Not available
04-0118 1 Winner of the Shop Oakland ContestDefunct - Ceremonial MattersSubject: Winner of the Shop Oakland Contest From: Councilmember Quan Recommendation: A Presentation by Councilmember Quan announcing the Winner of the Shop Oakland ContestScheduled  Action details Not available
04-0113 1  City ResolutionA Continued Public Hearing and Resolution on the Appeal of Planning Commission Approval of a Twenty Seven Unit Residential Project at 4690 Tompkins Avenue. THIS ITEM WAS CONTINUED FROM THE NOVEMBER 18, 2003 PUBLIC HEARING; on the March 16, 2004 City Council AgendaScheduled  Action details Not available
04-0119 1 Sale of Multiple City-owned PropertiesOrdinance3) Approve the Introduction (First Reading) of an Ordinance rescinding Ordinance Number 12220 C.M.S. and authorizing a Disposition and Development Agreement with Richard N. Pukatch for the sale at fair market value and development of three City-owned properties at 1430 8th Street, 816 Center Street, and 1728 14th Street with market-rate housingScheduled  Action details Not available
04-0120 1 Subject: Coliseum Transit Hub Streetscape ProjectCity ResolutionSubject: Coliseum Transit Hub Streetscape Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate six hundred thousand dollars ($600,000) from the Alameda-Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC Transit for planning, designing, engineering, procurement, construction and contract administration for the Coliseum Transit Hub Streetscape Project (San Leandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
04-0115 1 PERS Service CreditCity ResolutionSubject: Public Employees Retirement System Service Credit From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for service credit purchase from California Public Employees' Retirement System (CalPERS) - Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for Service Credit Purchases (Contribution Code 14)Scheduled  Action details Not available
04-0116 1 Unrepresented Employee - Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment - Unrepresented Employee From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to increase the salaries of Unrepresented Employee job classifications in Units UK1, U31, UN1 and UR1Scheduled  Action details Not available
04-0121 1 Capital Expendures - Oakland Sewer SystemCity ResolutionSubject: Capital Expenditures - Oakland Sewer System From: Finance and Management Agency Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland regarding certain capital expenditures for the City of Oakland's sewer system to be reimbursed from the proceeds of a tax-exempt obligationScheduled  Action details Not available
04-0122 1  Informational ReportMarch 31, 2004Scheduled  Action details Not available
04-0123 1 Citizen's Police Review Board Executive DirectorCity ResolutionSubject: Citizen's Police Review Board Executive Director From: Finance and Management Agency Recommendation: Adopt a Resolution recommending to the Civil Service Board that the classification of Citizen's Police Review Board Executive Director be exempted from the operation of Civil ServiceScheduled  Action details Not available
04-0124 1 Amendment to the Salary OrdinanceOrdinanceSubject: Salary Ordinance Amendment - Classifications From: Finance and Mangement Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to add the classifications of Construction and Maintenance Mechanic, PPT, Head Start Facilities Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the classifications of Police Identification Section Supervisor, Fire Communications Dispatcher, Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer IIIScheduled  Action details Not available
04-0146 1 School ClosuresCity ResolutionSubject: School Closures From: Councilmembers Nadel, Quan, and Brunner Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public SchoolsScheduled  Action details Not available
04-0136 1 Maya Brown - Settlement AgreementCity ResolutionSubject: Maya Brown - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Maya Brown v. City of Oakland, et. al., Alameda County Superior Court case number 2001-036085, our file number 21536, in the amount of $10,000. This case involves a claim of false arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights Violation)Scheduled  Action details Not available
03-0330-1 110.3CCDeborah Edgerly as City ManagerReport and RecommendationSubject: Deborah Edgerly as City Manager From: Office of the Mayor Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as City Manager and official swearing-in by the City Clerk   Action details Not available
04-0129 110.4CCPamela S. Sher - Oakland Museum of California Foundation BoardCity ResolutionSubject: Pamela S. Sher - Oakland Museum Board From: Office of the Mayor Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee of the Oakland Museum of California Foundation Board   Action details Not available
000607-a3.1 310.8CCVehicular Food Vending ProgramOrdinanceSubject: Vehicular Food Program From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance establishing a permanent vehicular food vending program to be located within the manufacturing and commercial corridors on Fruitvale Avenue and High Street between I-880 to the South and Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to the West and MacArthur to the East, International Boulevard between First Avenue to the West and 105th Avenue to the East, San Leandro Street between Fruitvale Avenue to the West and 98th Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd Avenue to the East, 14th Avenue between East 11th Street to the South and East 19th Avenue to the North;    Action details Not available
000607-a3.2 3 Vehicular Food Vending ProgramOrdinance2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend the Vehicular Food Vending Fee; and    Action details Not available
000607-a3.3 3 Vehicular Food Vending ProgramOrdinance3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to reference a permanent Vehicular Food Vending Program   Action details Not available
000607-b3.1 310.9CCPushcart Food Vending ProgramOrdinanceSubject: Pushcart Food Vending Program From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing a permanent Pushcart Food Vending Program to be located within the manufacturing and commercial corridors on Fruitvale Avenue and High Street between I-880 to the South and Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to the West and MacArthur to the East, International Boulevard between First Avenue to the West and 105th Avenue to the East, San Leandro Street between Fruitvale Avenue to the West and 98th Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd Avenue to the East, 14th Avenue between East 11th Street to the South and East 19th Avenue to the North; and   Action details Not available
000607-b3.2 3 Pushcart Food Vending ProgramOrdinance2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend a Pushcart Food Vending Fee   Action details Not available
03-0073c-1 210.10CCMedical Cannabis Distribution and PermittingOrdinanceSubject: Medical Cannabis Distribution and Permitting From: City Council Legislative Analyst Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Section 8.46.030 of the Oakland Municipal Code entitled Medical Cannabis Distribution Program to provide that the City Manager may designate no more than one (1) entity as a medical cannabis provider association (TITLE CHANGE);   Action details Not available
03-0073c-2 2  Ordinance2) Approve the Final Passage (Second Reading) of an Ordinance amending Title 5 of the Oakland Municipal Code entitled Business Licenses and Regulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary Permitting and amending the Master Fee Schedule (Ordinance 9336, as amended) to establish regulatory fees (TITLE CHANGE)   Action details Not available
03-0219-2 310.11CCWildcat Canyon Ranch - Boarding FeesOrdinanceSubject: Wildcat Canyon Ranch - Boarding Fees From: Office of Parks and Recreation Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 9336 C.M.S.(Master Fee Schedule) as amended, to increase the horse boarding fees collected at the City of Oakland stables   Action details Not available
04-0138 1 Nuisance Enforcement Schedule FeesOrdinanceSubject: Nuisance Enforcement Schedule Fees From: Office of the City Manager Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as amended, to establish fees assessed by the Office of the City Manager, Nuisance Enforcement Unit, and the Office of the City Attorney for Public Nuisance and Nuisance Eviction cases   Action details Not available
04-0137 1 Additional Support to Nuisance EnforcementCity ResolutionSubject: Nuisance Enforcement Unit - Alternative "A" From: Office of the City Manager Recommendation: Adopt a Resolution appropriating $300,000 for the Nuisance Enforcement Unit in the Office of the City Manager, including additional City Attorney services to support nuisance enforcement   Action details Not available
04-0125 1 Nuisance Enforcement UnitCity ResolutionSubject: Nuisance Enforcement Unit - Alternative "B" From: Office of the City Attorney Recommendation: Adopt a Resolution appropriating $358,000 for the Nuisance Enforcement Unit in the Office of the City Manager, including additional City Attorney services to support nuisance enforcement   Action details Not available
04-0145 1 Medical Cannabis Distribution and PermittingOrdinanceSubject: Medical Cannabis Distribution and Permitting From: City Council Legislative Analyst Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee Schedule to add a $400.00 application fee related to Chapter 5.80 of the Oakland Municipal Code entitled Medical Cannabis Dispensary Permits   Action details Not available
04-0144 1 Andrew Radlow - Citizen's Police Review BoardCity ResolutionSubject: Andrew Radlow - Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew Radlow as a member of the Citizen's Police Review Board   Action details Not available
04-0139 1 Barbara Montgomery - Citizen's Police Review BoardCity ResolutionSubject: Barbara Montgomery - Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Barbara Montgomery as a member of the Citizen's Police Review Board   Action details Not available
04-0140 1 Corey Dishmon - Citizen's Police Review BoardCity ResolutionSubject: Corey Dishmon - Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Corey Dishmon as a member of the Citizen's Police Review Board   Action details Not available
04-0141 1 Michael T. Liener - Cultural Affairs CommissionCity ResolutionSubject: Michael T. Liener - Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael T. Liener as a member of the Cultural Affairs Commission   Action details Not available
04-0142 1 Devin Satterfield - Cultural Affairs CommissionCity ResolutionSubject: Devin Satterfield - Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Devin Satterfield as a member of the Cultural Affairs Commission   Action details Not available
04-0143 1 Suki O'Kane - Cultural Affairs CommissionCity ResolutionSubject: Suki O'Kane - Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of the Cultural Affairs Commission   Action details Not available
04-0130 110.5CCAndrew R. Weiner - Public Ethics CommissionCity ResolutionSubject: Andrew R. Weiner - Public Ethics Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew R. Weiner as a member of the Public Ethics Commission   Action details Not available
04-0131 110.6CCJon Sylvester and Andrew Weiner - Public Ethics CommissionCity ResolutionSubject: Jon Sylvester and Andrew R. Weiner - Public Ethics Commission From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Jon Sylvester, and appointing Andrew R. Weiner as members of the Public Ethics Commission   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