Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/22/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0085 1 Measure A, the Alameda County Healthcare InitiativeCity ResolutionSubject: Measure A - Alameda County Healthcare Initiative From: Councilmember Quan Recommendation: Adopt a Resolution in support of Alameda County Measure A, an increase in sales tax to support the Alameda County Medical CenterScheduled  Action details Not available
04-0090 1 Opposition of Proposed 2004-2005 State BudgetCity ResolutionSubject: Opposition to Proposed 2004-2005 State Budget From: Vice Mayor Chang Recommendation: Adopt a Resolution urging Oakland's State Legislators to oppose Governor Schwarzenegger's proposed 2004-2005 budget because of its negative impact on police, fire and other essential services, infrastructure, and the City's economic developmentScheduled  Action details Not available
04-0092 1  City ResolutionA request from the January 20, 2004 City Council meeting for a discussion regarding the waiver of fees, the process and timeline for negotiation of public projects; for scheduling to the appropriate committeeNo Action Taken  Action details Not available
04-0082 1 In-Car Video SystemsReport and RecommendationSubject: In-Car Video Systems From: Vice Mayor Chang Recommendation: A discussion and action regarding whether to implement a program to use in-car video systems as a means to reduce allegations of police misconductScheduled  Action details Not available
04-0084 1 A request from the January 20, 2004 City Council Closed Session to schedule a Special Closed Session meeting for January 27, 2004 at 12:00 p.m.Defunct - RequestA request from the January 20, 2004 City Council Closed Session to schedule a Special Closed Session meeting for January 27, 2004 at 12:00 p.m.Accepted  Action details Not available
04-0086 1 Neighborhood Commercial Revitalization Unit FundsCity ResolutionSubject: Pedestrian and Traffic Safety Plan From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding a Pedestrian and Traffic Safety Plan: 1) Agency Resolution appropriating $18,900 of Coliseum funds as matching funds for a California Department of Transportation (CALTRANS) Environmental Justice Grant to the City of Oakland to fund a comprehensive plan for pedestrian and traffic safety for Fruitvale Avenue, and;Scheduled  Action details Not available
04-0088 1 Professional Services Contract with WrecoCity ResolutionSubject: Creekside Properties - WRECO Group From: Community & Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional services contract with WRECO Group in an amount not to exceed $70,000 to develop standards and guidelines to assist the development of creekside propertiesScheduled  Action details Not available
04-0089 1 Installation of an Irrigation SystemCity ResolutionSubject: Irrigation System - Park Boulevard From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to bid, advertise, accept bids, negotiate, if necessary, and award a construction contract for installation of an irrigation system within the Park Boulevard median strip from Estates Drive to Excelsior Street, at triangular traffic islands and the mini park landscape area within Park Boulevard vicinity, for an amount not to exceed two hundred thousand dollars ($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
04-0091 1 Union Point Park ProjectCity ResolutionSubject: Union Point Park Project From: Public Works Agency Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S., which authorized the Spanish Speaking Unity Council ("Unity Council") to develop, design, and manage soil remediation and construction of improvements, to further authorize the City Manager to execute remediation and other construction agreements with contractors selected by Unity Council for the Union Point Park Project in an amount not to exceed the project construction budget, said amount to be determined by Unity Council and shall not exceed available total project funds of eight million six hundred eighty-four thousand dollars ($8,684,000)Scheduled  Action details Not available
04-0087 1 Business Tax Board of ReviewInformational ReportSubject: Business Tax Board of Review From: Finance and Management Agency Recommendation: Receive an Informational Report on the Business Tax Board of Review meetings for the Second Quarter of Fiscal Year 2003-2004Scheduled  Action details Not available
04-0093 1 Final Program Evaluation - Oakland Parks and RecreationInformational ReportSubject: Final Program Evaluation - Oakland Parks and Recreation From: Office of Parks and Recreation Recommendation: Receive an Informational Report and Final Program Evaluation by Gibson and Associates on Oakland Parks and Recreation for 2002-2003Scheduled  Action details Not available
04-0070 1 Leona Quarry Residential Project - 7100 Mountain BlvdCity ResolutionSubject: Leona Quarry Residential Project - 7100 Mountain Blvd. - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion: 1) Adopt a Resolution approving the applications of the DeSilva Group to close the Leona Quarry, reclaim it and redevelop the site for 477 residential units at 7100 Mountain Boulevard in compliance with the Alameda Superior Court Order (Action Number RG-03077607); and Rescheduled  Action details Not available
04-0036 1 Tree Removal Appeal - 300 Elysian Fields Drive - Public HearingCity ResolutionSubject: Tree Removal Appeal - 300 Elysian Fields Drive - Public Hearing From: Office of Parks and Recreation Recommendation: Conduct a continued Public Hearing and upon conclusion adopt a Resolution denying the appeal filed by Stefanie Y. Gandolfi against the decision of the Director of the Office of Parks and Recreation approving the issuance of Tree Removal Permit DR03-123 at 300 Elysian Fields Drive (Councilmember Reid, District 7)Rescheduled  Action details Not available
04-0098 1 Jodi Remke - Housing, Residential Rent and Relocation BoardCity ResolutionSubject: Jodi Remke - Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jodi Remke as neutral representative, as a member of the Housing, Residential Rent and Relocation Board   Action details Not available
04-0099 1 Michael E. Montag - Housing, Residential Rent, and Relocation BoardCity ResolutionSubject: Michael E. Montag - Housing, Residential Rent, and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant representative, as a member of the Housing, Residential Rent, and Relocation Board   Action details Not available
04-0100 1 Chip Conradi - Business Tax Board of ReviewCity ResolutionSubject: Chip Conradi - Business Tax Board of Review From: Office of the Mayor Recommendation: Adopt a Resolution appointing Chip Conradi as a member of the Business Tax Board of Review   Action details Not available
04-0101 1 Roland Walker - Citizen's Police Review BoardCity ResolutionSubject: Roland Walker - Citizen's Police Review Board From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Roland Walker as a member of the Citizen's Police Review Board   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