Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/3/2005 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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05-0072 14-1Litigation - Kaiser Aluminum & Chemical CorporationInformational ReportSubject: Litigation - Kaiser Aluminum & Chemical Corporation From: Office of the City Attorney Recommendation: Receive an Informational report on Kaiser Aluminum & Chemical Corporation v. City of Oakland LitigationScheduled  Action details Not available
05-0073 14-2Stronger Anti-Predatory LegislationCity ResolutionSubject: Stronger Anti-Predatory Legislation From: Council President De La Fuente Recommendation: Receive an Informational Report on the California Supreme Court's decision in the Predatory Lending Case (American Financial Services Association v. City of Oakland), and adopt a Resolution calling for the California Legislature to adopt stronger anti-predatory lending protections or authorize local communities to adopt stronger protections to address local conditions and protect local interestsScheduled  Action details Not available
05-0062 14-3Integrated Pest Management PolicyCity ResolutionSubject: Integrated Pest Management Policy From: Councilmember Quan Recommendation: Adopt a Resolution directing the preparation of the appropriate environmental review documents in accordance with the California Environmental Quality Act (CEQA) evaluating a limited exemption to the Integrated Pest Management Policy to use herbicides on City owned land in the Wildfire Prevention District and other City properties identified by the Fire Marshal as areas of high fire hazardScheduled  Action details Not available
05-0063 14-4Appointment to the Board of the Alameda County Waste Management AuthorityCity ResolutionSubject: Board of the Alameda County Waste Management Authority - Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt a Resolution appointing Councilmember Jean Quan to the Board of the Alameda County Waste Management Authority for a two-year term beginning February 15, 2005 and ending February 15, 2007Scheduled  Action details Not available
05-0068 14-5Appointment - Planning Oversight Committee (POC)City ResolutionSubject: Appointment - Children's Fund Planning and Oversight Committee From: Councilmember Chang Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of the Children's Fund Planning and Oversight CommitteeScheduled  Action details Not available
05-0069 14-6West Coast Blues Hall of FameCity ResolutionSubject: West Coast Blues Hall of Fame From: Councilmember Nadel Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues Hall of FameScheduled  Action details Not available
05-0070 14-7Establishment of Green Building RequirementsOrdinanceSubject: Establishment of Green Building Requirements From: Councilmember Nadel and Vice Mayor Brunner Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing Green Building (e.g. sustainable site development, water savings, energy efficiency, materials selection and indoor environment quality) requirements for certain City projects (TITLE CHANGE)Scheduled  Action details Not available
05-0071 14-8Ordinance - Slavery ERA InsuranceOrdinanceSubject: Slavery Era Insurance From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE)Scheduled  Action details Not available
05-0076 14-9San Francisco FoundationCity ResolutionSubject: Oakland City-County Violence Prevention Initiative - Youth Ambassadors Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a grant from the San Francisco Foundation in the amount of $15,000 over a nine month period, February 2005 through October 2005, to support a Youth Ambassadors Program as part of the Oakland City-County Violence Prevention Initiative in the West Oakland target areaScheduled  Action details Not available
05-0057 14-10Amendment to the Oakland Municipal Code Chapter 8.22City ResolutionSubject: Housing Residential Rent and Relocation Board Quorum From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending Oakland Municipal Code Chapter 8.22 to provide that a quorum of the Housing Residential Rent and Relocation Board is a simple majority of the members; on the March 8, 2005 Community and Economic Development Committee agendaWithdrawn with No New Date  Action details Not available
05-0074 14-11Foothill/Seminary Public Transit Hub Streetscape ProjectCity ResolutionSubject: Foothill/Seminary Public Transit Hub Streetscape Project From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution accepting a Transportation for Livable Communities (TLC) planning grant for $75,000 from Metropolitan Transportation Commission, accepting up to $50,000 in matching funds from the Redevelopment Agency under the cooperation agreement, appropriating such funds to pay for Foothill/Seminary Public Transit Hub Streetscape Project, and authorizing a contract with a streetscape consultant to develop a comprehensive plan for pedestrian and transit safety streetscape for the Foothill/Seminary Area without return to Council and,Scheduled  Action details Not available
05-0035 14-12Proposed 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 SessionsRescheduled  Action details Not available
05-0058 14-13Sale of Portions of Brookfield ParkCity ResolutionSubject: Sale of Portions of Brookfield Park From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt an Agency Resolution authorizing a Memorandum of Understanding with the Salvation Army and the City for the sale of portions of Brookfield Park at Edes and Jones Avenues, and development of a new recreation center and other uses on the siteScheduled  Action details Not available
05-0058-1 1 Sale of Portions of Brookfield ParkCity Resolution2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation Army and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and Jones Avenues, and development of a new recreation center and other uses on the siteScheduled  Action details Not available
05-0075 14-14Donations to the Neighborhood Crime Prevention CouncilsCity ResolutionSubject: Donations to the Neighborhood Crime Prevention Councils From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000 per NCPC without further City Council approval Scheduled  Action details Not available
05-0092 1 Preferential VotingInformational ReportSubject: Preferential Voting From: Office of the City Clerk Recommendation: Receive an Informational Report on Preferential Voting and its use in the City of Oakland's Special ElectionsScheduled  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