Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/20/2005 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0032 14-12005 Oakland City Council and Council Committee meeting datesCity ResolutionSubject: 2005 Oakland City Council and Council Committee Meeting Schedule From: Office of the City Clerk Recommendation: Approve adjustments to the 2005 Oakland City Council and Council Committee meeting dates The approved Matrix of the Oakland City Council and Council Committee dates will be distributed at the January 20, 2005 Rules and Legislation Committee meetingApproved  Action details Not available
05-0033 14-2Race and Gender Disparity Evaluation and Study (Croson Study)City ResolutionSubject: Race and Gender Disparity Evaluation and Study (Croson Study) From: President of the Council De La Fuente Recommendation: Adopt a Resolution directing the City Administrator to conduct a Race and Gender Disparity Evaluation and Study of both (1) the City's bidding and awards of City contracts (commonly referred to as a "Croson Study") and (2) the City's Workforce Diversity in comparison to the relevant labor pool by selecting through requests for qualification or requests for proposal - a qualified independent consultant(s) of national reputation to conduct the required evaluation and studyScheduled  Action details Not available
05-0038 14-3"American Heart Month" and "Wear Red for Women Day"City ResolutionSubject: "American Heart Month" and "Wear Red for Women Day" From: Councilmember Nadel Recommendation: Adopt a Resolution declaring February 2005 as "American Heart Month" and February 4th as "Wear Red for Women Day" in the City of OaklandScheduled  Action details Not available
05-0039 14-4"Live Theater Week"City ResolutionSubject: "Live Theater Week" From: Councilmember Nadel Recommendation: Adopt a Resolution establishing the first week of February as "Live Theater Week" in the City of OaklandScheduled  Action details Not available
05-0040 14-5Grocery NegotiationsCity ResolutionSubject: Fair Bargaining - Grocery Negotiations From: Vice Mayor Brunner and Councilmember Quan Recommendation: Adopt a Resolution committing the City of Oakland to monitor upcoming grocery negotiations and to encourage fair bargainingScheduled  Action details Not available
05-0041 14-6Rae Mary - Dedicated ServiceCity ResolutionSubject: Rae Mary - Dedicated Service From: Department of Human Services Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished service to the citizens of Oakland and congratulating her on her retirementScheduled  Action details Not available
05-0021 14-7Wood Street Development - West OaklandCity ResolutionSubject: Wood Street Development - West Oakland From: Community and Economic Development Agency Recommendation: A Request to schedule a Public Workshop - Review and consideration of major policy issues associated with the proposed Wood Street ("Central Station") Development, West Oakland: the construction of approximately 1,570 residential units, including 186 live-work units in converted warehouses; 13,000 square feet of neighborhood-serving commercial uses; plus 14,487 square feet of public/community uses associated with the historic 16th Street Train Station, and restoration of the signal tower and main hall of the 16th Street Station; on the February 22, 2005 Community and Economic Development Committee agenda Not Accepted - DEFUNCT  Action details Not available
05-0037 14-8First-time Homebuyers Mortgage Assistance ProgramCity ResolutionSubject: First-time Homebuyers Mortgage Assistance Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution modifying the program guidelines for the Mortgage Assistance Program for First-time Homebuyers to increase the maximum allowable purchase price limit from the current $320,000 to 95% of the median sales price of Single Family Homes in Oakland (TITLE CHANGE)Scheduled  Action details Not available
05-0036 14-9State of California Proposition 14 FundsCity ResolutionSubject: State of California Proposition 14 Funds From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator to 1) accept and appropriate an additional $13,345 from the State of California Proposition 14 Funds for a total grant amount of $6,513,345; and 2) to amend the professional services agreement with Group 4 Architecture Research and Planning, Inc. to provide full design and engineering services for the new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master Facilities Plan to include development strategies for the Main Public Library and for continued Community Outreach Services in the amount of $225,000, for a total amended contract amount not to exceed $2,325,000Scheduled  Action details Not available
05-0034 14-10Proposed Linkages for Departmental ProgramsCity ResolutionSubject: Proposed Linkages for Departmental Programs From: City Administrator's Budget Office Recommendation: Action on a Report for City Council on the proposed linkages of departmental programs to Council goals and priority objectives, for Fiscal Year 2005-2007; on the February 8, 2005 Finance and Management Committee agendaWithdrawn with No New Date  Action details Not available
05-0035 14-11Proposed Schedule of Council Special MeetingCity ResolutionSubject: Proposed Schedule of Special Council Meetings From: Office of the City Administrator Recommendation: Review the proposed schedule of meetings for the Special ORA/City Council - Fiscal Year 2005-2007 Budget SessionsWithdrawn with No New Date  Action details Not available
05-0042 14-12Limited Public Financing Matching ProgramCity ResolutionSubject: Limited Public Financing Matching Program From: Public Ethics Commission Recommendation: Adopt a Resolution authorizing and appropriating up to $50,000 to fund the Limited Public Financing Matching Program for the District 2 Special ElectionScheduled  Action details Not available
05-0046 1 Appointment of the Chairperson to the Finance and Management CommitteeReport and RecommendationSubject: Appointment of the Chairperson to the Finance and Management Committee From: Council President Ignacio De La Fuente Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006 C.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as the Chairperson of the Finance and Management Committee Scheduled  Action details Not available
04-0651 26Amendment 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 ImpairmentWithdrawn and Rescheduled  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