Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/15/2006 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
06-0562 14-01Time Zone Parking CitationsInformational ReportSubject: Time Zone Parking Citations From: Office Of The City Auditor Recommendation: Action On A Report Regarding Illegal Citations Issued For Time Zone Parking On February 13, 2006, A City HolidayScheduled  Action details Not available
06-0545 14-02Council Legislative PrioritiesCity ResolutionSubject: Council Legislative Priorities From: City Council Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006Scheduled  Action details Not available
06-0546 14-03Wachovia Bank In OaklandCity ResolutionSubject: Wachovia Bank In Oakland From: Council President De La Fuente Recommendation: Adopt A Resolution Urging The Federal Government To Delay The Proposed Acquisition Of Golden West Bank (A.K.A. World Savings) Headquartered In The City Of Oakland By Wachovia Bank Headquartered In North Carolina Until Wachovia Agrees To Hold Public Hearings In Oakland On Issues Important To Oakland Residents Including, But Not Limited To, Wachovia Reinvesting In Oakland, Retaining Jobs In Oakland, Retaining Affordable Financial Services In Oakland, And Establishing A Top-Tier Position At The Bank's Office In Oakland That Reports Directly To The Chief Executive Officer Of Wachovia In North Carolina; On The June 20, 2006 City Council AgendaScheduled  Action details Not available
06-0548 14-04Workforce Investment Board BudgetCity ResolutionSubject: Workforce Investment Board Budget From: Community And Economic Development Agency Recommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007 Oakland Workforce Investment Board Budget And The Disbursement Of Funds Therein For Various Program And Administrative Services Including An Allocation Of $1,147,975 To Support The Services Of The Oakland Private Industry Council, Inc. As The Oakland Workforce Development System Administrator And An Allocation Of $1,398,972 To Support The Oakland Private Industry Council, Inc.'s One Stop Career Center Operations For The Period Of July 1, 2006 Through June 30, 2007Scheduled  Action details Not available
06-0551 14-05Commercial Loan ProgramsCity ResolutionSubject: Commercial Loan Programs From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Establishment Of A Coliseum Redevelopment Area Revolving Commercial Loan Program With An Initial Appropriation Of Coliseum Redevelopment Funds In The Amount of One Million Dollars ($1,000,000)Scheduled  Action details Not available
06-0552 14-06West Oakland Community FundORA ResolutionSubject: West Oakland Community Fund From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Take All Actions Necessary To Establish The West Oakland Community FundContinued  Action details Not available
06-0461 24-07Tree Removal Permit Appeal - 981 Grosvenor PlaceCity ResolutionSubject: Tree Removal Permit Appeal - 981 Grosvenor Place From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Les And Linda Hausrath, Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor PlaceScheduled  Action details Not available
06-0557 14-08Gonzales Architects Professional Services AgreementCity ResolutionSubject: Gonzales Architects Professional Services Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement with Gonzales Architects To Complete Construction Documents For The Peralta Hacienda Historical Park Community Activity Center (Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)Scheduled  Action details Not available
06-0558 14-09Architectural Design Services AgreementsCity ResolutionSubject: Architectural Design Services Agreements From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or Qualification Process And Authorizing Amendment No. 1 To The Professional Services Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental, Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred Twenty-Five Thousand Dollars ($325,000.00)Scheduled  Action details Not available
06-0559 14-10Automotive FleetInformational ReportSubject: Automotive Fleet Usage From: Public Works Agency Recommendation: Receive An Informational Report On Fleet Usage, Expansion Of The City's Automotive Pool, And Commute OptionsScheduled  Action details Not available
06-0553 24-11Amendment To Salary Ordinance 12187 C.M.S.City ResolutionSubject: Amendment To Salary Ordinance 12187 C.M.S. From: Finance And Management Agency Recommendation: A Request To Withdraw From The June 27, City Council Agenda An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries By 4% Pursuant To Previously Approved Memoranda Of Understanding, For Service Employees International Union (SEIU) Local 790, International Federation Of Professional And Technical Engineers (IFPTE) Local 21, International Association Of Firefighters (IAF) Local 55 And Certain Unrepresented Classifications In Unit U-31Withdrawn with No New Date  Action details Not available
06-0560 14-12Police And Fire Retirement Board InvestmentsCity ResolutionSubject: Police And Fire Retirement Board Investments From; Finance And Management Agency Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed Charter Amendment, Entitled "Measure Amending City Charter Section 2601(E) To Provide That The Police And Fire Retirement Board Shall Make Investments In Accordance With The Prudent Person Standard As Required By The California Constitution", Which Will Remove Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit Investment In Non-Dividend Paying Stocks Unless the Board Approves Such Investment In Advance On A Case-By-Case BasisScheduled  Action details Not available
06-0547 14-13Renaming Of Lucky A's FieldCity ResolutionSubject: Renaming Of Lucky A's Field From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's Baseball Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To The Rickey Henderson Baseball FieldScheduled  Action details Not available
06-0549 14-14Opposition To Assembly Bill 2987City ResolutionSubject: Opposition To Assembly Bill 2987 From: Office Of The City Administrator Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Opposing Assembly Bill 2987, Known As “The Digital Infrastructure And Video Competition Act Of 2006”; On The June 20, 2006 City Council AgendaScheduled  Action details Not available
06-0550 14-15Municipal Boathouse ParkingReport and RecommendationSubject: Municipal Boathouse Parking From: Office Of The City Administrator Recommendation: Action On A Report And Recommendations On The Municipal Boathouse Parking Facilities And Restroom Building Recommendations: 1) Option 1 Compromise Design provides substantial lawn area adjacent to the multi-use path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any other occupant of the Municipal Boathouse, provides efficient circulation and access for service and delivery vehicles, and the restaurateur will accept this proposal; or 2) Option 2 Community Design does not provide adequate on-site parking, in terms of quantity and operations, to ensure the success of the restaurant or any other occupant of the Municipal Boathouse, circulation and access for trash collection is problematic, the trash storage building would visible from the Camron-Stanford House, and the restaurateur has said he will not accept this proposal; and 3) Delete the proposed restroom building from the Municipal Boathouse project because the neighboring community andScheduled  Action details Not available
06-0556 14-16Year End Projections For City's Selected FundsCity ResolutionSubject: Year End Projections For City's Selected Funds From: Office Of The City Administrator Recommendation: An Informational Report on Fiscal Year 2005-2006 Third Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Contract Compliance, Equipment And Facilities)Scheduled  Action details Not available
06-0424 2 Arts and Cultural Services In OaklandCity ResolutionSubject: Arts and Cultural Services In Oakland From: Cultural Arts And Marketing Division Recommendation: Adopt The Following Pieces Of Legislation: A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts With Seventy-Two (72) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To Exceed $1,148,261.96 (TITLE CHANGE)   Action details Not available
06-0424-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Enter Into A Cultural Services Contract With Oakland Leaf, An Oakland-Based Nonprofit Organization, Providing Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To Exceed $32,000.00Scheduled  Action details Not available
06-0567 1 Ranked Choice / Instant Runoff VotingCity ResolutionSubject: Ranked Choice / Instant Runoff Voting From: Councilemember Nancy Nadel Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed Charter Amendment, Entitled "Measure Amending City Charter Sections 205, 303, 1100 And 1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City Offices By Majority Vote In A Single Election In November Without Holding A Separate Nominating Election"Scheduled  Action details Not available
06-0566 1 Parks And Recreation Commission AppointmentCity ResolutionSubject: Parks And Recreation Advisory Commission Appointment From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks And Recreation Advisory CommissionScheduled  Action details Not available
06-0392 2 Inclusionary Housing RequirementCity ResolutionSubject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; OrScheduled  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