Meeting Minutes
City of Oakland
Oakland, California 94612 |
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Thursday, September 23, 2004
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at |
10:45 a.m. with President De La Fuente presiding as Chairperson. |
Roll Call / Call to Order
Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente
COMMITTEE MEMBERSHIP:
1
Closed Session
A motion was made by Member Reid, seconded by Member Wan, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of September 16, 2004
The minutes of September 16, 2004 will be approved at the September 30, 2004 |
Rules and Legislation Committee |
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Wan, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of September 28, 2004 (SUPPLEMENTAL) |
The following individual spoke on this item and did not indicate a position: |
4-1
Subject: City Auditor's Quarterly Report |
From: Office of the City Auditor |
Recommendation: Action on a Report on the City Auditor's Quarterly Report on |
the Status of Recommendations for the Quarter ended September 2003 (04-0751) |
Scheduled to *Finance & Management Committee on 10/12/2004
4-2
A request from the September 28, 2004 Finance and Management Committee to |
reschedule the Report regarding the Performance Audit of the lease agreement |
between the City of Oakland and the City of Oakland-Clay Street Garage |
Corporation regarding the operations of the Clay Street Garage from the October |
12, 2004 to the October 26, 2004 Finance and Management Committee agenda |
(04-0777) |
Scheduled to *Finance & Management Committee on 10/12/2004
4-3
A REQUEST FROM THE OFFICE OF THE CITY CLERK TO CONFIRM THE |
CANCELLATION OF MEETINGS FOR THE WEEK OF NOVEMBER 2, 2004 |
DUE TO THE GENERAL ELECTIONS (04-0763) |
Accepted
4-4
SUBJECT: SUBSIDIZED FUNDS SERVING LOW INCOME TENANTS |
FROM: COMMUNITY AND ECONOMIC DEVELOPMENT AGENCY |
RECOMMENDATION: ACTION ON A REPORT FROM THE COMMUNITY |
AND ECONOMIC DEVELOPMENT AGENCY REGARDING THE NUMBER |
OF BUILDINGS DEVELOPED WITH SUBSIDIZED FUNDS SERVING LOW |
INCOME TENANTS SCHEDULED TO CONVERT TO MARKET RATE, THE |
DATES SCHEDULED FOR CONVERSION AND STEPS TO MITIGATE THE |
IMPACTS OF CONVERSION TO LOW INCOME TENANTS; ON THE |
OCTOBER 26, 2004 COMMUNITY AND ECONOMIC DEVELOPMENT |
COMMITTEE AGENDA (04-0732) |
Scheduled to *Community & Economic Development Committee on |
10/26/2004 |
4-5
SUBJECT: PROPERTY INTERESTS AT VARIOUS LOCATIONS |
FROM: REDEVELOPMENT AGENCY, REAL ESTATE DIVISION |
RECOMMENDATION: ADOPT AN AGENCY RESOLUTION OF NECESSITY |
DECLARING CERTAIN PROPERTY INTERESTS AT 565 THOMAS |
BERKLEY WAY (20TH STREET), OAKLAND, CA 94612, (ASSESSOR |
PARCEL NUMBER : 008-0644-038-00), 571 THOMAS BERKLEY WAY (20TH |
STREET), OAKLAND, CA 94612, (ASSESSOR PARCEL NUMBERS: |
008-0644-036, 008-0644-037), 1972 SAN PABLO AVENUE, OAKLAND, CA |
94612, (ASSESSOR PARCEL NUMBER: 008-0644-023), 2000-2016 |
TELEGRAPH AVENUE, OAKLAND, CA 94612, (ASSESSOR PARCEL |
NUMBER: 008-0649-010) 490 THOMAS BERKLEY WAY (20TH STREET) |
OAKLAND, CA 94612, (ASSESSOR PARCEL NUMBER: 008-0649-009), AND |
LEASEHOLD INTEREST VALUE FOR BILLBOARDS KNOWN AS VIACOM |
OUTDOOR LEASE NUMBER(S): 1348, 258, 209 FACE NUMBER(S): 4172, |
4177 LOCATED AT 1998 SAN PABLO, 4173 LOCATED AT FOX THEATER |
1742, 1100 LOCATED AT 593 THOMAS BERKLEY WAY (20TH STREET) |
AND VIACOM OUTDOOR LEASE NUMBER: 258, FACE NUMBER(S): 1250, |
1774 LOCATED AT 2016 TELEGRAPH AVENUE; 2662 LOCATED AT 490 |
20TH STREET AND JOHN REVELLI, INDIVIDUALLY AND DBA, REVELLI |
TIRE COMPANY AT 571 THOMAS BERKLEY WAY (20TH STREET) |
OAKLAND, CA 94612, CHUNGKEI T. FUNG, INDIVIDUALLY AND DBA, |
THE AUTOHOUSE CAR REPAIR AT 565 THOMAS BERKLEY WAY (20TH |
STREET), OAKLAND CA 94612, IDRIS ALI, INDIVIDUALLY AND DBA, |
RAINBOW FLOWERS AT 1966 TELEGRAPH AVENUE, OAKLAND, CA |
94612, JOHN E. EDWARDS, INDIVIDUALLY AND DBA, CHEF EDWARDS |
BAR-B-QUE AT 1998 SAN PABLO AVENUE, OAKLAND, CA 94612 AND |
STAR PARK CORPORATION AT P.O. BOX 336, SAN BRUNO, CA 94066 AS |
NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING AGENCY |
COUNSEL TO INITIATE CONDEMNATION PROCEEDINGS FOR THE |
ACQUISITION OF SAID PROPERTY INTERESTS FOR REDEVELOPMENT |
PURPOSES AS PART OF THE UPTOWN PROJECT; ON THE NOVEMBER 9, |
2004 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE |
AGENDA (04-0762) |
Scheduled to *Community & Economic Development Committee on |
11/9/2004 |
4-6
Subject: October 2004 - Disability Awareness Month |
From: Councilmember Jane Brunner |
Recommendation: Adopt a Resolution proclaiming October 2004 as Disability |
Awareness Month in the City of Oakland and honoring those who are in service to |
the Disability Community (04-0771) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 10/19/2004 |
4-7
Subject: Agreements for Temporary Winter Shelters |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Administrator to enter |
into a six month agreement in the amount of $281,000 with Phoenix Programs, Inc. |
to operate the Oakland Army Base Temporary Winter Shelter (OABTWS), and a |
six month lease for $1.00 with the Oakland Base Reuse Authority (OBRA) for use |
of building 740 at the Army Base, and accept and appropriate funds from Alameda |
County ($125,000) and the City of Berkeley ($56,000) to establish and operate the |
Temporary Winter Shelter at the Oakland Army Base (04-0708) |
Scheduled to *Life Enrichment Committee on 10/12/2004
4-8
SUBJECT: OAKLAND FUND FOR CHILDREN AND YOUTH - REQUEST |
FOR PROPOSALS |
FROM: DEPARTMENT OF HUMAN SERVICES |
RECOMMENDATION: ACTION ON A REPORT AND REQUEST FOR |
APPROVAL OF THE FISCAL YEAR 2005-2006 REQUEST FOR PROPOSALS |
FOR THE OAKLAND FUND FOR CHILDREN AND YOUTH; ON THE |
OCTOBER 26, 2004 LIFE ENRICHMENT COMMITTEE AGENDA (04-0756) |
Scheduled to *Life Enrichment Committee on 10/26/2004
4-9
SUBJECT: OAKLAND FUND FOR CHILDREN AND YOUTH - EVALUATION |
REPORT |
FROM: DEPARTMENT OF HUMAN SERVICES |
RECOMMENDATION: ADOPT A RESOLUTION REGARDING THE |
OAKLAND FUND FOR CHILDREN AND YOUTH EVALUATION REPORT |
FOR FISCAL YEAR 2002-2003; ON THE OCTOBER 26, 2004 LIFE |
ENRICHMENT COMMITTEE AGENDA (04-0757) |
Scheduled to *Life Enrichment Committee on 10/26/2004
4-10
SUBJECT: MEDI-CAL ADMINISTRATIVE ACTIVITIES PROGRAM |
FROM: DEPARTMENT OF HUMAN SERVICES |
RECOMMENDATION: ADOPT A RESOLUTION AUTHORIZING THE CITY |
ADMINISTRATOR TO ACCEPT AND APPROPRIATE FUNDS FROM THE |
MEDI-CAL ADMINISTRATIVE ACTIVITIES PROGRAM IN AN ESTIMATED |
AMOUNT OF $150,000 FOR FISCAL YEAR 2002-2003 FOR MEDI-CAL |
RELATED ACTIVITIES COMPLETED, AND FOR SUBSEQUENT YEARS |
FOR THE LIFE OF THE FEDERAL PROGRAM; ON THE OCTOBER 26, 2004 |
LIFE ENRICHMENT COMMITTEE AGENDA (04-0773) |
Scheduled to *Life Enrichment Committee on 10/26/2004
4-11
SUBJECT: ENVIRONMENTAL CLEAN UP OF WILLOW PARK |
FROM: COMMUNITY AND ECONOMIC DEVELOPMENT AGENCY |
RECOMMENDATION: ADOPT THE FOLLOWING PIECES OF |
LEGISLATION: |
1) AN AGENCY RESOLUTION AUTHORIZING THE AGENCY |
ADMINISTRATOR TO APPLY FOR AND ACCEPT A LOAN FOR UP TO |
$200,000 FROM THE ENVIRONMENTAL PROTECTION AGENCY, |
APPROPRIATE THE FUNDS AND CONTRIBUTE THE FUNDS TO THE CITY |
UNDER THE COOPERATION AGREEMENT, FOR THE ENVIRONMENTAL |
CLEAN UP OF WILLOW PARK; AND |
2) A RESOLUTION AUTHORIZING THE CITY TO ACCEPT AND |
APPROPRIATE UP TO $200,000 IN REDEVELOPMENT AGENCY FUNDS |
UNDER THE COOPERATION AGREEMENT, FOR THE ENVIRONMENTAL |
CLEAN UP OF WILLOW PARK; ON THE OCTOBER 26, 2004 COMMUNITY |
AND ECONOMIC DEVELOPMENT AGENCY COMMITTEE AGENDA |
(04-0736) |
Scheduled to *Community & Economic Development Committee on |
10/26/2004 |
4-12
Subject: Rockridge Business Improvement District Advisory Board |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment |
for Fiscal Year 2005 - 2006 for the Rockridge Business Improvement District, |
approving the Annual Report of the Rockridge Business Improvement District |
Advisory Board (04-0737) |
Scheduled to *Community & Economic Development Committee on |
10/12/2004 |
4-13
Subject: Montclair Business Improvement District Advisory Board |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment |
for Fiscal Year 2005 - 2006 for the Montclair Business Improvement District, |
approving the Annual Report of the Montclair Business Improvement District |
Advisory Board (04-0738) |
Scheduled to *Community & Economic Development Committee on |
10/12/2004 |
4-14
Subject: Community Block Grant Programs Evaluation |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing a professional service |
agreement with Gibson and Associates, Inc. to provide evaluations of Community |
Development Block Grant Programs for Fiscal Year 2004-2005 in an amount not |
to exceed $125,000; authorizing a one-year extension of the agreement, at the |
City's option for up to an additional $125,000 subject to evaluator's performance |
and availability of funds; and authorizing the payment of 1% to contract |
compliance for contract administration (04-0739) |
Scheduled to *Community & Economic Development Committee on |
10/12/2004 |
4-15
Subject: Easement Encroachment on 198 Oak Road |
From: Community and Economic Development Agency |
Recommendation: Adopt an Ordinance authorizing the granting of an |
encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee on City |
property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the |
appraised market value of $5,350 (04-0740) |
Scheduled to *Finance & Management Committee on 10/12/2004
4-16
SUBJECT: STATE EZ PROGRAM |
FROM: COMMUNITY AND ECONOMIC DEVELOPMENT AGENCY |
RECOMMENDATION: ADOPT AN ORDINANCE TO AMEND ORDINANCE |
NUMBER 12611 C.M.S. (MASTER FEE SCHEDULE), TO INCREASE THE $30 |
ENTERPRISE ZONE PROCESSING FEE BY $10 TO $40 PURSUANT TO |
SENATE BILL 1097 AUTHORIZING AN ADMINISTRATIVE CHARGE OF |
$10 FOR THE STATE EZ PROGRAM; ON THE OCTOBER 26, 2004 FINANCE |
AND MANAGEMENT COMMITTEE AGENDA (04-0741) |
Scheduled to *Finance & Management Committee on 10/26/2004
4-17
Subject: Farideh (Fifi) Tebbe - Service Recognition |
From: Community And Economic Development Agency |
Recommendation: Adopt a Resolution commending Farideh (Fifi) Tebbe for 20 |
Years Of dedicated service (04-0744) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 10/5/2004 |
4-18
Subject: Community Development Block Grant (CDBG) Program Funding |
From: Community and Economic Development Agency |
Recommendation: Action on a follow-up Report to amend Recommendations for |
the Community Block Grant Program funding process; and (04-0749) |
Scheduled to *Community & Economic Development Committee on |
10/12/2004 |
4-19
SUBJECT: AMENDMENT TO THE OAKLAND MUNICIPAL CODE |
FROM: COMMUNITY AND ECONOMIC DEVELOPMENT AGENCY |
RECOMMENDATION: ADOPT AN ORDINANCE TO REZONE THE |
BUTTERS CANYON NEIGHBORHOOD (APPROXIMATELY 121 ACRES OF |
LAND GENERALLY BOUNDED BY JOAQUIN MILLER ROAD/PARK TO |
THE NORTH, HOLY NAMES COLLEGE AND HIGHWAY 13 TO THE |
SOUTH AND WEST, AND CRESTMONT DRIVE TO THE EAST) FROM THE |
R-30 ONE-FAMILY RESIDENTIAL ZONE TO THE R-20 LOW DENSITY |
RESIDENTIAL ZONE; ON THE OCTOBER 26, 2004, COMMUNITY AND |
ECONOMIC DEVELOPMENT COMMITTEE AGENDA (04-0758) |
Scheduled to *Community & Economic Development Committee on |
10/26/2004 |
4-20
SUBJECT: SAFETY ELEMENT - OAKLAND GENERAL PLAN |
FROM: COMMUNITY AND ECONOMIC DEVELOPMENT AGENCY |
RECOMMENDATION: AN UPDATE REPORT REGARDING THE SAFETY |
ELEMENT OF THE OAKLAND GENERAL PLAN (INCLUDING ADOPTION |
OF A NEGATIVE DECLARATION FOR THE SAFETY ELEMENT); ON THE |
NOVEMBER 9, 2004 COMMUNITY AND ECONOMIC DEVELOPMENT AND |
PUBLIC SAFETY COMMITTEE AGENDAS (04-0761) |
Scheduled to *Community & Economic Development Committee on |
11/9/2004 |
Thisis item will also appear on the November 9, 2004 Public Safety Committee |
Agenda. |
4-21
SUBJECT: UPTOWN MIXED USE REDEVELOPMENT PROJECT |
FROM: COMMUNITY AND ECONOMIC DEVELOPMENT AGENCY |
1) ADOPT AN AGENCY RESOLUTION REQUESTING THE APPROVAL OF |
THE UPDATED RESIDENTIAL AND COMMERCIAL RELOCATION PLANS |
FOR THE UPTOWN MIXED USE REDEVELOPMENT PROJECT AND |
AUTHORIZING THE IMPLEMENTATION OF THE PLANS AND, |
2) A CITY RESOLUTION ADOPTING THE UPDATED RESIDENTIAL AND |
COMMERCIAL RELOCATION PLANS FOR THE UPTOWN MIXED USE |
REDEVELOPMENT PROJECT; ON THE OCTOBER 26, 2004 COMMUNITY |
AND ECONOMIC DEVELOPMENT AGENCY (04-0772) |
Scheduled to *Community & Economic Development Committee on |
10/26/2004 |
4-22
SUBJECT: LEONA QUARRY PROJECT TRACT MAPS 7351 AND 7493 |
FROM: PUBLIC WORKS AGENCY |
RECOMMENDATION: ADOPT A RESOLUTION AUTHORIZING THE |
DIRECTOR OF THE PUBLIC WORKS AGENCY TO ENTER INTO A |
SUBDIVISION AGREEMENT WITH DESILVA GROUP, INC. FOR |
CONSTRUCTION OF CERTAIN IMPROVEMENTS IN A REAL ESTATE |
SUBDIVISION ENTITLED "TRACT 7351", LEONA QUARRY PROJECT; |
APPROVING THE FINAL TRACT MAP NUMBERS 7351 AND 7493; FIXING |
THE AMOUNT OF THE SECURITY TO GUARANTEE THE FAITHFUL |
PERFORMANCE OF SUCH AGREEMENT AND ADOPTING PLANS AND |
SPECIFICATIONS; ON THE OCTOBER 26, 2004 PUBLIC WORKS |
COMMITTEE AGENDA (04-0742) |
Scheduled to *Public Works Committee on 10/26/2004
4-23
2) Adopt a Resolution authorizing the appropriation and allocation of up to |
$600,000 from interest earnings from Measure K, Series D General Obligation |
Bonds to the Oakland Zoo (04-0743) |
Scheduled to *Life Enrichment Committee on 10/12/2004
4-24
Subject: Award a Construction Contract |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator to award |
a construction contract in an amount not to exceed two hundred thousand dollars |
($200,000) for construction of the retaining wall on the corner of Shepherd Canyon |
Road and Saroni Drive without return to Council, provided that if the bids are not |
received or are non-responsive, the City Administrator may reject all bids and |
negotiate and award the contract not to exceed $200,000, without return to Council |
(Project No. C253710) (04-0747) |
Scheduled to *Public Works Committee on 10/12/2004
4-25
Subject: Keep Oakland Beautiful Program - Recognition |
From: Public Works Agency |
Recommendation: An Informational Report on the Keep Oakland Beautiful |
Volunteer Program and adoption of a Resolution recognizing the activities of the |
Keep Oakland Beautiful Program and its Advisory Board Members (04-0755) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 10/19/2004 |
4-26
Subject: Federal Local Law Enforcement Block Grant |
From: Oakland Police Department |
Recommendation: Adopt a Resolution authorizing the acceptance and |
appropriation of three hundred sixty-one thousand, one hundred eighty-five dollars |
($361,185) in Federal Local Law Enforcement Block Grant (LLEBG) funds to the |
Police Department and forty thousand, one hundred thirty-two Dollars ($40,132) in |
matching funds from the unclaimed monies fund for a total of four hundred one |
thousand three hundred seventeen dollars ($401,317) to supplement frontline |
policing efforts by providing additional funding for DNA analysts and domestic |
violence prevention services (04-0748) |
Scheduled to *Public Safety Committee on 10/12/2004
4-27
Subject: Gilda Gonzales - Service Recognition |
From: City Administrator, Deborah Edgerly |
Recommendation: A Mayoral Proclamation and acknowledging Gilda Gonzales |
for 13 Years of dedicated service to the City of Oakland (04-0745) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 10/5/2004 |
4-28
Subject: 2004 City Council Retreat |
From: Office of the City Administrator |
Recommendation: A request to schedule the date and time, Friday, November 19, |
2004, from 9:00am until 5:00pm |
LOCATION: Joaquin Miller Conference Center |
Financial Outlook & Budget |
· Overview of budget revenues, projections and limitations, including |
discretionary vs. non-discretionary funding |
· Financial forecast for FY 2005-07 |
· Highlight of major budget-related issues for FY 2005-07, discussion and |
Council input / direction |
· Overview of the Capital Improvement Program status & future projects |
· Overview of the Oakland Redevelopment Agency budget and major projects |
Council Questions and Discussion |
11:30 am - 12:30 pm: LUNCH BREAK |
Council Goals / Priorities |
· Establishing a short list of Mayor & Council budget priorities for FY 2005-07 |
· Discussion of how the Mayor, City Administrator and Council see City's |
progress and short/long term goals |
· Discussion of City's legislative lobbying agenda, particularly a strategy on state |
prison reform |
· Capital maintenance / deferred maintenance |
Public Input / Open Forum |
4:45 pm - 5:00 pm: NEXT STEPS, WRAP-UP (04-0746) |
Scheduled to *Rules & Legislation Committee on 9/30/2004
This matter will be return to this Committee as a scheduling request to confirm |
scheduling and reflect a title amendment. |
4-29
Subject: Citywide Performance Results |
From: Office of the City Administrator |
Recommendation: Action on a Report for Council review and consideration on |
Fiscal Year 2003-2004 Citywide Performance Results (04-0750) |
Scheduled to *Finance & Management Committee on 10/12/2004
4-30
Subject: Budget Advisory Committee (BAC) Quarterly Report |
From: Office of the City Administrator |
Recommendation: Action on a Quarterly Report from the Budget Advisory |
Committee (BAC) on activities through June 30, 2004 (04-0752) |
Scheduled to *Finance & Management Committee on 10/12/2004
4-31
SUBJECT: CAPITAL IMPROVEMENT PROGRAM |
FROM: OFFICE OF THE CITY ADMINISTRATOR |
RECOMMENDATION: A STATUS REPORT ON THE FY 2003-08 CAPITAL |
IMPROVEMENT PROGRAM, THOUGH JUNE 30, 2004; ON THE OCTOBER |
26, 2004 FINANCE AND MANAGEMENT COMMITTEE AGENDA |
(THIS SAME REQUEST WAS MADE AT THE SEPTEMBER 21, 2004 CITY |
COUNCIL MEETING) (04-0759) |
Scheduled to *Finance & Management Committee on 10/26/2004
4-32
Subject: BART - Earthquake Safety Program |
From: Citizens for BART Earthquake Safety |
Recommendation: Adopt a Resolution endorsing the November 2, 2004 Ballot |
Measure regarding the BART Earthquake Safety Program and Measure AA |
(04-0726) |
Scheduled to *Rules & Legislation Committee on 10/14/2004
4-33
SUBJECT: REQUEST FOR ANGLE PARKING |
FROM: OLD OAKLAND HISTORIC DISTRICT BUSINESS ASSOCIATION |
RECOMMENDATION: A PRESENTATION OF PETITION AND REQUEST |
FOR ANGLE PARKING ON 8TH STREET BETWEEN BROADWAY AND |
MARTIN LUTHER KING, JR. WAY; ON THE PUBLIC WORKS COMMITTEE |
AGENDA AS SOON AS POSSIBLE (04-0734) |
Scheduled to *Public Works Committee
4-34
Subject: Amendment to the Oakland Municipal Code |
From: Oakland Public Ethics Commission |
Recommendation: Action on a report from the Public Ethics Commission to amend |
Chapter 3.13 of the Oakland Municipal Code (aka "The Limited Public Financing |
Act") to provide, among other things, that 1) matching funds be available only to |
candidates for City Council and the Oakland School Board; 2) the maximum |
amount which a candidate may receive in matching funds be raised from 15 |
percent to 25 percent of the voluntary expenditure limit; 3) require candidates to |
collect eligible contributions only from sources located within the City of Oakland; |
4) candidates may receive an initial grant of matching funds upon a determination |
of eligibility; and 5) run-off candidates shall be limited in the receipt of matching |
funds; on the November 18, 2004 Rules and Legislation Committee agenda |
(04-0760) |
Not Accepted
The Committee directed staff to refer this item to the 2005-2007 Budget |
Discussions |
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
1
Subject: Board of the Association of Bay Area Governments (ABAG) |
From: Council President Ignacio De La Fuente |
Recommendation: Adopt a Resolution re-appointing Councilmembers Jane Brunner, Nancy |
Nadel, and Jean Quan to the Board of the Association of Bay Area Governments (ABAG) for a |
new two-year term commencing on July 1, 2004 and ending on June 30, 2006 (04-0782) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 10/5/2004 |
2
Subject: National League of California Cities |
From: Office of the City Attorney/Concilmember Quan |
Recommendation: A Presentation and adoption of a Resolution in support of the National |
League of California Cities, the American Dream Campaign "Divided We Fall: Inequity and |
Future of America's Cities and Towns" (5 Minutes) (04-0783) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 10/5/2004 |
This presentation will also include a 5 minute DVD Presentation
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting |
of October 5, 2004 |
CHANGES TO THE OCTOBER 5, 2004 CITY COUNCIL AGENDA
1
Subject: Travel Authorization - Councilmembers Nancy Nadel and Larry E. Reid |
From: Councilmembers Nadel and Reid |
Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry E. |
Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the National League of Cities |
Conference (04-0717) |
Councilmember Reid requested a title change to include his name on the |
proposed Resolution. |
2
Subject: Driving Under the Influence |
From: Oakland Police Department |
Recommendation: Action on a Report from the Chief of the Oakland Police Department |
regarding policy on Driving Under the Influence (DUI) traffic checkpoint stops, when there was |
a change in direction and who directed the change (04-0778) |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council on 10/19/2004 |
3
Subject: Racial Profiling |
From: Oakland Police Department |
Recommendation: Action on a Report regarding Racial Profiling in the City of Oakland. |
(04-0779) |
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council on 10/19/2004 |
4
Subject: Amendment to the Sunshine Ordinance |
From: Office of the City Clerk/ Public Ethics Commission |
Recommendation: Action on a Report and Recommendation to amend Chapter 2.20 of the |
Oakland Municipal Code (known as the City of Oakland Sunshine Ordinance) to 1) excuse the |
creation, production and on-line and off-line posting requirements for public meetings due to |
computer and systems disruption, virus activities, failure and/or emergency maintenance or |
repair; and 2) require that City Executive Officers provide agenda-related materials to the City |
Clerk (04-0651) |
*Rescheduled to *Rules & Legislation Committee on 10/28/2004
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during open forum: |
Adjournment
There being no further business, upon the motion duly made, the Oakland City |
Council Rules and Legislation Committee adjourned at 11:36 a.m. |
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Recorded Agenda: (510) 238-2386 |
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*
In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
City Clerk and Clerk of the Council