Concurrent Meeting of the |
Redevelopment Agency and Council |
Rules and Legislation Committee |
Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California |
94612 |
Ceda Floyd, City Clerk |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Danny Wan, District 2 ; Larry Reid, District 7; Vice Mayor Henry Chang, At-Large; and |
Chairperson Ignacio De La Fuente, District 5 |
The March 18, 2004 Rules and Legislation Committee was cancelled due to a lack of |
quorum. |
Scheduling of Agenda Items and revisions to the agenda for the Special ORA/City Council |
Work Session of March 30, 2004 |
Subject: Alameda Point General Plan Amendment - Settlement Agreement |
From: Office of the City Attorney |
Recommendation: Adopt a Resolution authorizing and directing the City |
Attorney to compromise and settle the case of City of Oakland v. City of |
Alameda, Alameda Superior Court No. RG-03133599, (Alameda Point General |
Plan Amendment), in the amount of $462,000 in traffic and pedestrian safety |
improvements in Oakland Chinatown, with a further $500,000 to be paid by the |
City of Alameda for such improvements in Oakland Chinatown and $75,000 to |
be paid by the City of Alameda for the establishment of an Oakland Chinatown |
Advisory Committee to advise Oakland and Alameda on Chinatown |
development and environmental review issues (Community and Economic |
Development Agency); on the April 6, 2004 City Council agenda |
Attachments: |
Subject: March 2004 Municipal Nominating Election |
From: Office of the City Clerk |
Recommendation: Adopt a Resolution declaring the results of the Municipal |
Nominating Election held on Tuesday, March 2, 2004; on the April 20, 2004 |
City Council agenda |
(This is a ministerial act by the Council to adopt the City of Oakland results for |
the March 2, 2004 Election as certified by the Alameda County Registrar of |
Voters.) |
Attachments: |
Subject: Sandre R. Swanson |
From: President De La. Fuente and Councilmember Brunner |
Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in |
Oakland and commending him for 30 years of public service; on the April 6, |
2004 City Council agenda |
Attachments: |
Subject: City of Oakland 10th Annual Earth Expo |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution commending the City of Oakland's 10th |
Annual Earth Expo; on the April 20, 2004 City Council agenda as a ceremonial |
item |
Attachments: |
Subject: City of Oakland 10th Annual Earth Expo |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution commending the City of Oakland's 10th |
Annual Earth Expo; on the April 20, 2004 City Council agenda as a ceremonial |
item |
Attachments: |
Subject: Warren Freeway State Route 13-Scenic Highway Status |
From: Councilmember Quan |
Recommendation: Adopt a Resolution urging the Legislature of the State of |
California to enact legislation declaring the Warren Freeway, State Route 13, |
eligible for Scenic Highway status; on the April 6, 2004 City Council agenda |
Attachments: |
Subject: Armenian Genocide Commemoration Day |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian |
Genocide Commemoration Day; on the April 6, 2004 City Council agenda |
Attachments: |
Subject: Travel Authorization |
From: Councilmembers Brunner and Wan |
Recommendation: Adopt a Resolution authorizing Councilmember Jane |
Brunner and Councilmember Danny Wan's travel to Washington, D.C. on |
March 17-19, 2004 to meet with Federal officials; on the April 6, 2004 City |
Council agenda |
Attachments: |
Subject: Fenton's Creamery |
From: Community and Economic Development Agency |
Recommendation: Receive a report on Fenton's Creamery and its compliance |
with Conditions of Approval; on the April 27, 2004 Community and Economic |
Development Committee agenda |
Attachments: |
Subject: Students Run Oakland Program |
From: Vice Mayor Chang |
Recommendation: Adopt a Resolution commending the Students Run Oakland |
(SRO) Program for outstanding achievement and contribution to Oakland |
youth; on the April 6, 2004 City Council agenda as a ceremonial presentation |
Attachments: |
Subject: Sexual Assault Awareness Month |
From: Councilmember Nadel |
Recommendation: Adopt a Resolution declaring April as "Sexual Assault |
Awareness Month"; on the April 6, 2004 City Council agenda |
Attachments: |
Subject: Worker Retention at Large-Scale Hospitality Businesses |
From: President De La Fuente and Councilmember Brunner |
Recommendation: Adopt an Ordinance regarding Worker Retention at Large- |
Scale Hospitality Businesses; on the City Council agenda as soon as possible |
Attachments: |
Subject: Assembly Bill 1967 |
California Marriage License Non-Discrimination Act |
From: Councilmember Wan |
Recommendation: Adopt a Resolution supporting Assembly Bill 1967, the " |
California Marriage License Non-Discrimination Act"; on the April 6, 2004 City |
Council agenda |
Attachments: |
Subject: Assembly Joint Resolution 67 - Federal Marriage Amendment |
From: Councilmember Wan |
Recommendation: Adopt a Resolution urging defeat of the proposed Federal |
Marriage Amendment (House Joint Resolution 56 & Senate Joint Resolution 26 |
) and the proposed Assembly Joint Resolution endorsing a Federal Marriage |
Amendment (AJR No. 67); on the April 6, 2004 City Council agenda |
Attachments: |
Subject: Same Sex Marriage - San Francisco Court Case |
From: Councilmember Wan |
Recommendation: A Closed Session discussion regarding the City of |
Oakland's participation in the San Francisco Superior Court Case on same sex |
marriage; on March 30, 2004 as a Closed Session item |
Attachments: |
Subject: Senate Bill 1366 - Release of Sexual Predators |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution declaring the City of Oakland's support |
of Senate Bill 1366 which would require that sexual predators be returned to |
the county where they were convicted except under extraordinary |
circumstances, and mandate notification of local law enforcement 45 days prior |
to release; on the April 6, 2004 City Council agenda |
Attachments: |
Subject: 2004 Summer Food Service Program |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Manager to apply |
for, accept, and appropriate the Summer Food Service Program Grant from the |
California Department of Education in an estimated amount of $634,005 and to |
execute a professional services agreement in an amount not to exceed $458, |
735 between the City and the San Leandro Unified School District to provide |
food services for the 2004 Summer Food Service Program for Children; on the |
April 27, 2004 Life Enrichment Committee agenda |
Attachments: |
Subject: Alameda County Measure B Funds for 2004-2005 Paratransit |
Services |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the City Manager to apply |
for, accept, and appropriate funds in the amount of $886,110 from Alameda |
County Measure B Funds for the Fiscal Year 2004-2005 for paratransit |
services and continuation of the second year of a four year agreement with |
Alameda County Transportation Improvement Authority (ACTIA); on the April |
27, 2004 Life Enrichment Committee agenda |
Attachments: |
Subject: Multipurpose Senior Services Program (MSSP) |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing the the City Administrator to |
apply for, accept and appropriate a grant in the amount of $1,352,467 from the |
State Department of Aging for the Multipurpose Senior Services Program ( |
MSSP) for Fiscal Year 2004-2005; on the June 22, 2004 Life Enrichment |
Committee agenda |
Attachments: |
Subject: Evaluation of Paratransit Services in the City of Oakland |
From: Department of Human Services |
Recommendation: Receive an Informational Report on the evaluation of |
paratransit services offered under City of Oakland contracts; on the May 25, |
2004 Life Enrichment Committee agenda |
Attachments: |
Subject: Pedestrian Streetscape Enhancements - Telegraph Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt an Agency Resolution authorizing the Agency |
Administrator to negotiate and execute a contract for an amount not to exceed |
$145,000 with Korve Engineering for professional services to prepare a |
planning study for pedestrian streetscape enhancements to Telegraph Avenue |
from 20th Street to Claremont Avenue; on the April 27, 2004 Community and |
Economic Development Committee agenda |
Attachments: |
Subject: Final Map for Tract 7464 |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution approving final map of Tract 7464, a |
100-lot subdivision located at Mandela Parkway, Oakland, Alameda County, |
California, and accepting offers for dedication contained thereon and |
authorizing the Superintendent of Streets to enter into an agreement with Ettie |
Street, LLC for improvements to be constructed in said subdivision; fixing the |
amount of security to guarantee the faithful performance of such agreement |
and adopting plans and specifications for such improvements; on the May 11, |
2004 Community and Economic Development Committee agenda |
Attachments: |
Subject: Planning Commission Appeal-Tentative Tract Map 7485 |
Public Hearing |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing on an appeal of the Planning |
Commission's approval of Tentative Tract Map TTM7485, to re-subdivide two |
existing parcels into five parcels (A04-110, East side of Crestmont Drive at the |
intersection with Westfield Way, APN's: 37A-3148-040 and 37A-3148-041); on |
the May 4, 2004 City Council agenda |
Attachments: |
Subject: 901 Franklin Street Parking Garage |
From: Community and Economic Development Agency |
Recommendation: Adopt an Agency Resolution authorizing the Agency |
Administrator to enter into an operation and management agreement for a term |
of 12 months and renewable thereafter with CMA Asset Management for an |
Agency-owned parking garage located at 901 Franklin Street; on the April 27, |
2004 Community and Economic Development Committee agenda |
Attachments: |
Subject: Planning Commission Appeal-VMD04-401 - Public Hearing |
From: Community and Economic Development Agency |
Recommendation: Conduct a Public Hearing and adopt a Resolution regarding |
the appeal of Planning Commission approval of Case File Number VMD04-401 |
(construction of a new single-family residence located on a vacant lot adjacent |
to 3601 Lakeshore Avenue); on the May 18, 2004 City Council agenda |
Attachments: |
Subject: Oakland Waterfront Trail Project |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing the application for, |
acceptance, and appropriation of $210,000 from the State of California |
Department of Parks and Recreation Land and Water Conservation Fund |
Program for a Measure DD Oakland Waterfront Trail Project; on the April 27, |
2004 Life Enrichment Committee agenda |
Attachments: |
Subject: 2004 Arbor Day |
From: Office of Parks and Recreation |
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be |
Oakland's Arbor Day 2004 and authorizing an official tree planing ceremony at |
Brookdale Park, 2535 High Street; on the April 20, 2004 City Council agenda |
as a Consent Calendar item |
Attachments: |
Subject: Public Employees' Retirement System Contract Amendment |
From: Office of the City Manager |
Recommendation: Adopt a Resolution of Intention and adopt an Ordinance to |
approve an amendment to the contract between the Board of Administration of |
the California Public Employees' Retirement System (PERS) and the City |
Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous |
Employees, and 3% @ 50 for Sworn Fire, retirement benefits; on the April 20, |
2004 City Council agenda (Final Passage of the Ordinance to be scheduled for |
May 18, 2004 in accordance with PERS regulations) |
Attachments: |
Subject: Landscaping and Lighting Assessment District |
From: Office of the City Manager |
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal |
Year 2004-2005 Preliminary Engineer's Report for the City of Oakland |
Landscaping and Lighting Assessment District and setting the date for a Public |
Hearing; on the April 27, 2004 Finance and Management Committee agenda |
Attachments: |
Attachments: |
A review of the Council Committees' actions from March 23, 2004 and determination of |
scheduling to the ORA/City Council meeting of April 6, 2004 (2 weeks) or future dates |
(The March 30, 2004 Special City Council meeting is scheduled as a work session) |
Attachments: |
Subject: Oakland Army Base Public Trust Exchange Act |
From: Community and Economic Development Agency |
Recommendation: Adopt the following legislation in support of Senate Bill 1435 |
: |
1) Adopt a Resolution supporting State legislation regarding a Public Trust |
Land Exchange at the former Oakland Army Base and authorizing the City |
Manager to negotiate and enter into an exchange agreement with the State |
Lands Commission and to take all other necessary actions to effectuate the |
exchange; and |
Attachments: |
2) Adopt an Agency Resolution supporting State legislation regarding a Public |
Trust Land Exchange at the former Oakland Army Base and authorizing the |
Agency Administrator to negotiate and enter into an exchange agreement with |
the State Lands Commission and to take all other necessary actions to |
effectuate the exchange |
Attachments: |
Subject: Sulphur Springs Park Re-Naming |
From: Office of Parks and Recreation |
Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur |
Springs Park to Marjorie Saunders Park |
Attachments: |
Subject: City Council's Legislative Analyst Activities |
From: City Council Legislative Analyst Office |
Recommendation: Receive an Informational status report on the activities of |
the City Council's Legislative Analyst Office |
Attachments: |
Americans 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 |
Phone: (510) 238-7370 |
Fax: (510) 238-6699 |
Recorded Agenda (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
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. |