Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Thursday, April 19, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Chair De La Fuente |
Present: Vice Mayor Chang, Member Reid and Member Brunner |
The Oakland City Council Rules and Legislation Committee convened at 10:51 |
AM, with Councilmember Reid presiding as Chairperson. |
1
Closed Session
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
*Approve as Submitted. The motion carried by the following vote: |
Excused; 1 - Chair De La Fuente |
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner |
The office of the City Attorney scheduled a Closed Session for Tuesday, May 1, |
2007 to begin at 4:00 PM. |
2
Approval of the Draft Minutes from the Committee meetings of March 29, 2007 and April 5, |
2007 |
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
*Approve the Minutes. The motion carried by the following vote: |
Excused; 1 - Chair De La Fuente |
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner |
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
*Approve with the following amendments. The motion carried by the |
following vote: |
Excused; 1 - Chair De La Fuente |
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner |
Subject: Assembly Bills 29 And 1231 And Senate Bill 46 Analysis |
From: Council President Ignacio De La Fuente |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution To Support Assembly Bill 29 (Hancock) Establishing The Regional Planning, |
Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And |
Staff requested to add Senate Bill 46 to this report
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of April 24, 2007 (SUPPLEMENTAL) |
S-4-1
Subject: Firefighter's Grant Funds |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Apply For, Accept And Appropriate Up To Five Hundred Thousand Dollars |
($500,000.00) Of Federal U.S. Department Of Homeland Security 2007 Assistance |
To Firefighter's Grant Funds For The Purchase Of Driving Simulator(s) And |
Relevant Training Materials |
Scheduled to *Public Safety Committee on 5/22/2007
S-4-2
Subject: Contra Costa Sheriff - Services Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing A Professional Services |
Agreement In An Amount Not To Exceed One Hundred Thousand Dollars |
($100,000) With The County Of Contra Costa, Office Of The Sheriff, Forensic |
Services Division, For The Period January 1, 2007 To June 30, 2008, For Latent |
Print Comparison And Identification Services On Behalf Of The Police Department |
Scheduled to *Public Safety Committee on 5/8/2007
S-4-3
Subject: Neighborhood Law Corps Staff Recognition |
From: Office of the City Attorney |
Recommendation: Hear A Presentation Recognizing The City Of Oakland For A |
National Award Of Excellence By The National League Of Cities For The |
Neighborhood Law Corps Program |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
The Committee directed staff to limit the presentation to 10 (ten) minutes
S-4-4
Subject: Support Of Assembly Bill 960 |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) |
Liquor Store Amortization Bill |
Scheduled to *Rules & Legislation Committee on 5/3/2007
S-4-5
Subject: Priority Project Funds - District Six |
From: Councilmember Desley Brooks |
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From |
Councilmember Desley Brooks' Priority Project Funds To Oaktown Jazz |
Performance Workshop For Musical Training For Youth |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
S-4-6
Subject: Project Priority Funds - District Six |
From: Councilmember Desley Brooks |
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From |
Councilmember Desley Brooks' Priority Project Funds To Cypress Mandela West |
Job Training Program For Building Trades Job Training Program |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
S-4-7
Subject: Project Priority Funds - District Six |
From: Councilmember Desley Brooks |
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From |
Councilmember Desley Brooks' Priority Project Funds To Oakland Black Caucus |
For Holiday Homeless Feeding Program |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
S-4-8
Subject: Meals In May Month |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution Declaring May 2007 As "Meals In May |
Month" In The City Of Oakland |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
S-4-9
Subject: Neighborhood Crime Prevention Councils - Recognition |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's |
Neighborhood Crime Prevention Councils |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
S-4-10
Subject: Councilmember Larry Reid - Travel Authorization |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid |
To Travel To Cleveland, Ohio To Attend "Partners For Success: The Changing Face |
Of Cities" Conference On May 4 - 5, 2007 |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/1/2007 |
S-4-11
Subject: World Trade Center |
From: Councilmember Jane Brunner |
Recommendation: Receive An Informational Report And Recommendation On A |
World Trade Center For Oakland; On The May 22, 2007 Community And Economic |
Development Committee Agenda |
Scheduled to *Community & Economic Development Committee on |
7/10/2007 |
S-4-12
From: Department of Human Services |
Recommendation: Receive An Informational Report On Oakland's Permanent |
Access To Housing (PATH) Strategy |
Scheduled to *Community & Economic Development Committee on |
5/8/2007 |
S-4-13
Subject: Commercial Loan Programs |
From: Community and Economic Development Agency |
Recommendation: A Request To Withdraw From The May 22, 2008 Community |
And Economic Development Committee Agenda An Informational Report |
Regarding The Status Of The City's And Redevelopment Agency's Commercial |
Loan Programs; And Reschedule To The July 10, 2007 Community And Economic |
Development Committee Agenda |
Reason: The Commercial Lending unit is undergoing a loan servicing and tracking |
system conversion which has delayed staffs' ability to accumulate current loan |
repayment data for inclusion in the report. |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
S-4-14
Subject: Coliseum Commercial Tenant Improvement Program |
From: Community and Economic Development Agency |
Recommendation: A Request To Withdraw From The May 22, 2007 Community |
And Economic Development Committee Agenda An Agency Resolution Adopting |
The Coliseum Commercial Tenant Improvement Program, Allocating $225,000 For |
The Program From Coliseum Redevelopment Project Funds And Authorizing The |
Agency Administrator To Enter Into Grant Contracts And Third-Party Design |
Contracts Necessary To Administer The Program Without Returning To The Agency |
Reason: Item being replaced with a new request, which contains a second resolution |
to adopt a Coliseum Commercial Façade Improvement Program. |
Accepted
S-4-15
Subject: 66th Avenue Streetscape Improvement |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Awarding A Professional Services Contract |
For An Amount Not To Exceed $200,000 To (Consultant To Be Selected By May 7, |
2007) To Prepare Design And Construction Documents For The 66th Avenue |
Streetscape Improvement Project |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
S-4-16
Subject: Reuse Of The Ninth Avenue Terminal |
From: Community and Economic Development Agency |
Recommendation: Receive An Informational Report For The Consideration Of A |
Proposal For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of |
Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, |
Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A |
Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The |
Terminal Building |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
And as a Public Hearing on June 5, 2007 |
S-4-17
Subject: Formation Of The Koreatown/Northgate Community Benefit District |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Of Intention To Form The Koreatown/Northgate Community |
Benefit District Of 2007, Granting Preliminary Approval Of The Management Plan, |
Directing Filing Of The Proposed Assessment District Boundary Description, |
Submitting A Proposed Assessment To The Affected Property Owners For Majority |
Protest Procedure Approval; And Scheduling A Public Hearing For July 17, 2007; |
And |
Scheduled to *Community & Economic Development Committee on |
5/8/2007 |
2) Resolution Authorizing The City Administrator To Sign The Ballot For The One City-Owned |
Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To Support The |
Formation Of The Koreatown/Northgate Community Benefit District Of 2007 |
Scheduled to *Community & Economic Development Committee on |
5/8/2007 |
and as a Public Hearing on July 17, 2007 |
S-4-18
Subject: Consolidated Action Plan For Housing/Community Development |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To |
Prepare And Submit To The U.S. Department Of Housing And Urban Development |
The Consolidated Plan Annual Action Plan For Fiscal Year 2007-2008; 2) Accepting |
And Appropriating Grant Funds Totaling $15,395,583 For The Home, Emergency |
Shelter Grant, Housing Opportunities For Persons With AIDS, And The Community |
Development Block Grant Programs; 3) Appropriating $2.5 Million In Program |
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; |
And 4)Authorizing The City Administrator To Negotiate And Execute Agreements |
With Contractors For Fiscal Years 2007-2009 For The Community Development |
Block Grant Program |
Scheduled to *Community & Economic Development Committee on |
5/8/2007 |
and as a Public Hearing on May 15, 2007 |
S-4-19
Subject: Coliseum Commercial Façade Improvement Plan |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Adopting The Coliseum Commercial Façade Improvement |
Program, Allocating $125,000 For The Program From Fiscal Year 2007-2008 |
Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To |
Enter Into Grant Contracts And Third-Party Design Contracts Necessary To |
Administer The Program Without Returning To The Agency; And |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
2) A Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating |
$250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds And |
Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design |
Contracts Necessary To Administer The Program Without Returning To The Agency |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
S-4-20
Subject: Job Training Performance Standards |
From: Community and Economic Development Agency |
Recommendation: Action On A Report On The Job Training Performance Standards |
Of City-Funded Workforce Development Programs And The Costs-Per-Outcome Of |
Adult Services Funded Under The Workforce Investment Act |
Scheduled to *Community & Economic Development Committee on |
5/8/2007 |
S-4-21
Subject: Oakland Community Housing Portfolio |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing A Loan In An Amount Not To Exceed |
$500,000 To Cahon Associates For Operating Support At The California Hotel; And |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
2) An Agency Resolution Authorizing Loans In A Total Amount Not To Exceed $250,000 To |
Affiliates Of Oakland Community Housing, Inc., For Operating Support At Various Affordable |
Rental Housing Properties; And |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
3) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove The Affordability |
Restriction At 2007 Linden Street; And |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
4) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove Affordability |
Restrictions Pertaining To Site Acquisition Loans At Properties Located In The Area Of |
Campbell And 7th Streets |
Scheduled to *Community & Economic Development Committee on |
5/22/2007 |
S-4-22
Subject: Final Map For Tract 7701-2014 Market Street |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Conditionally Approving The Final Map For Tract 7701 For A |
Residential Subdivision At 2014 Market Street And Conditionally Accepting |
Irrevocable Offers Of Dedication For On-Site Emergency Vehicle Access And |
Utility Easements; And |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/15/2007 |
S-4-23
Subject: Final Map For Tract 7640-921 98th Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt Resolutions Approving A Final Map For Tract 7640 And |
A Subdivision Improvement Agreement With Pulte Corporation For Deferred |
Construction Of Public Infrastructure Improvements At 921 98th Avenue; On the |
June 5, 2007 City Council Agenda |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/5/2007 |
S-4-24
Subject: Final Map For Tract 7844-2237 62nd Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 At |
2237 62nd Avenue For Benhad Properties, LLC; On The June 5, 2007 City Council |
Agenda |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/5/2007 |
S-4-25
Subject: Citywide Sidewalk Repair |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Construction |
Contract To AJW Construction For Citywide Sidewalk Repair Fiscal Year |
2006-2007 (Project No. C269110) For The Amount Of Seven Hundred Seventy One |
Thousand Five Hundred Seventy Five Dollars ($771,575.00) And Increasing The |
Change Order Limit From 20 Percent To 33 Percent |
Scheduled to *Public Works Committee on 5/8/2007
S-4-26
Subject: Alameda-Contra Costa Transit District Agreement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving The Execution Of A Transit |
Streets Cooperative Agreement With The Alameda-Contra Costa (AC) Transit |
District |
Scheduled to *Public Works Committee on 5/8/2007
S-4-27
Subject: Various Transportation Development Projects |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply |
For, Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six |
Dollars ($458,056.00) In Fiscal Year 2007-2008 State Transportation Development |
Act Article 3 Funds As Follows: 1) The On-Call Curb Ramp Project, Phase A One |
Hundred Fifty Thousand Dollars ($150,000.00); 2) CityRacks Bicycle Parking |
Program, Phase VI Sixty-Nine Thousand Four Hundred Twenty-Five Dollars |
($69,425.00); And 3) Revive Chinatown Pedestrian-Oriented Improvements Two |
Hundred Thirty-Eight Thousand Six Hundred Thirty-One Dollars ($238,631.00) |
Scheduled to *Public Works Committee on 5/8/2007
S-4-28
Subject: Raimondi Park Project Agreement |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator To Accept And Appropriate |
Seven Hundred Forty Thousand Dollars ($740,000.00) From The Friends Of |
Oakland Parks And Recreation (FOPR) And Any Additional Funds Raised By |
FOPR For And Donated To The Project, To Waive The Competitive Request For |
Proposal/Qualifications Process And To Amend The Phase I Raimondi Park Project |
Agreement With FOPR To Include Construction Management Services And |
Increase The Contract Amount By Two Hundred Fifty Thousand Dollars |
($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred |
Twenty-Five Thousand Dollars ($525,000.00); And |
Scheduled to *Public Works Committee on 5/8/2007
S-4-29
Subject: Compliance Close-Out Procedures |
From: Office of the City Administrator |
Recommendation: Receive An Informational Report From The Contract Compliance |
And Employment Services Division On Compliance Close-Out Procedures For City |
Monitored Projects |
Scheduled to *Public Works Committee on 5/22/2007
S-4-30
Subject: Community Facilities Districts |
From: Office of the City Administrator |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Approving Local Goals And Policies And Appraisal Standards For |
Community Facilities District; And |
Scheduled to *Finance & Management Committee on 5/8/2007
2) A Resolution Of Intention To Establish Community Facilities District No. 2007-1 (Wood |
Street), Levy A Special Tax To Finance Certain Public Services And Approving A Proposed |
Boundary Map For Community Facilities District No. 2007-1 |
Scheduled to *Finance & Management Committee on 5/8/2007
S-4-31
Subject: Preliminary Engineer's Report-LLAD |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year |
2007-2008 Preliminary Engineer's Report For The City Of Oakland Landscaping |
And Lighting Assessment District And Setting June 19, 2007 As The Date For A |
Public Hearing |
Scheduled to *Finance & Management Committee on 5/15/2007
S-4-32
Subject: LLAD - Improvement And Assessment |
From: Office of the City Administrator |
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A |
Resolution Ordering Improvement To The City Of Oakland Landscape And Lighting |
Assessment District And Confirming The Levying Of The Assessments And |
Directing The Fiscal Year 2007-2008 Assessment To Be Turned Over To The |
County Auditor For Billing And Collection; On The June 19, 2007 City Council |
Agenda |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/19/2007 |
S-4-33
Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year |
2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire |
Prevention Assessment District And Setting June 19, 2007 As A Date For A Public |
Hearing |
Scheduled to *Finance & Management Committee on 5/15/2007
S-4-34
Subject: Wildfire Prevention Assessment District-Annual Report |
From: Office of the City Administrator |
Recommendation: Conduct A Pubic Hearing And Upon Conclusion, Adopt A |
Resolution Confirming The Information In The Annual Report For The City Of |
Oakland Wildfire Prevention Assessment District For Fiscal year 2007-2008 And |
Levying Of The Assessments; On The June 19, 2007 City Council Agenda |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/19/2007 |
S-4-35
Subject: Emergency Medical Services Tax Increase |
From: Office of the City Administrator |
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 |
Increase To A Special Tax Imposed For Emergency Medical Services In Accordance |
With The Emergency Medical Services Retention Act of 2004 (Measure M) |
Scheduled to *Finance & Management Committee on 5/8/2007
and as a Public Hearing on June 19, 2007 |
S-4-36
Subject: Paramedic Emergency Services Tax Increase |
From: Office of the City Administrator |
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 |
Increase To A Special Tax Imposed For Paramedic Emergency Services In |
Accordance With The Paramedic Services Act Of 1997 (Measure N) |
Scheduled to *Finance & Management Committee on 5/8/2007
and as a Public Hearing on June 19, 2007 |
S-4-37
Subject: Library Services Retention Tax Increase |
From: Office of the City Administrator |
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 |
Increase To A Special Tax Imposed For Library Services In Accordance With The |
Library Services Retention And Enhancement Act Of 2004 (Measure Q) |
Scheduled to *Finance & Management Committee on 5/8/2007
and as a Public Hearing on June 19, 2007 |
S-4-38
From: Office of the City Administrator |
Recommendation: Action On The Proposed Schedule Of Special Meetings Of The |
City Council And Oakland Redevelopment Agency To Review The Proposed Fiscal |
Year 2007- 2009 Budget; See The Attached Schedule |
Accepted
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Tax And Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year |
2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of |
2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And |
Approving Certain Related Matters |
Scheduled to *Finance & Management Committee on 5/8/2007
Subject: Assembly Bill 1648 And Senate Bill 1019 |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly |
Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian |
Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding |
Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer |
Personnel Records |
Scheduled to *Rules & Legislation Committee on 5/3/2007
Subject: Analysis Of Assembly Bill 499 |
From: Council President Ignacio De La Fuente |
Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 (Swanson), If |
Amended As Provided Herein, Authorizing A Lengthier Detention Of Minors For Prostitution |
Offenses And Providing For Their Placement In A Secured Facility For Treatment As Sexually |
Exploited Minors In Lieu Of Criminal Prosecution And (2) Directing The City's Legislative |
Lobbyist To Advance The City's Interests |
Scheduled to *Rules & Legislation Committee on 5/17/2007
Subject: Golden State Warriors Recognition |
From: Council President Ignacio De La Fuente |
Recommendation: Adopt A Resolution Congratulating The Golden State Warriors On Advancing |
To The 2007 NBA Playoffs |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/1/2007 |
Subject: Intertribal Friendship House |
From: Councilmembers Pat Kernighan and Nancy Nadel |
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation To The Intertribal |
Friendship House For Its Operations In The Amount Of $15,000 From Councilmember |
Kernighan's Priority Project Funds And $5,000 From Councilmember Nadel's Priority Project |
Funds |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/1/2007 |
Subject: Blue Ribbon Commission Report |
From: Councilmember Jane Brunner |
Recommendation: Action On A Report And Recommendations From The City Of Oakland Blue |
Ribbon Commission |
Scheduled to *Community & Economic Development Committee on |
6/12/2007 |
Subject: Industrial Land Use Policy Report |
From: Councilmember Jane Brunner |
Recommendation: Action On A Report And Recommendations On The City's Industrial Land |
Use Policy |
Scheduled to *Community & Economic Development Committee on |
6/12/2007 |
Subject: Class II Bicycle Lanes On West Street |
From: Councilmember Jane Brunner |
Recommendation: Receive An Informational Report On The Status Of Installation Of Class II |
Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes |
And Adding A Continuous Center Turn Lane Between 52nd Street And West MacArthur |
Scheduled to *Public Works Committee on 5/8/2007
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting |
of May 1, 2007 and the Rules and Legislation Committee meeting of May 3, 2007 |
A motion was made by Member Reid, seconded by Vice Mayor Chang, to |
*Approve with the following amendments. The motion carried by the |
following vote: |
Excused; 1 - Chair De La Fuente |
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner |
FROM THE APRIL 24, 2007 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject: Municipal Code Chapter 8.02 - Amendment |
From: Finance and Management Agency |
Recommendation: Adpot The Following Pieces Of Legislation: |
1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code |
Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In |
Chapter 8.02; And |
*Withdrawn and Rescheduled to *Finance & Management Committee on |
5/8/2007 |
FROM THE APRIL 26, 2007 RULES AND LEGISLATION COMMITTEE AGEND
Subject: Boards And Commission Directory Compliance |
From: Councilmember Jean Quan |
Recommendation: Receive An Informational Report From The Office Of The City Attorney |
Addressing The Boards And Commissions Directory Listings And Their Compliance With |
Sunshine And Brown And Maddy Acts |
*Withdrawn and Rescheduled to *Rules & Legislation Committee on |
5/10/2007 |
6
A Review of the Boards and Commissions Directory and Vacancies
7
Subject: Referendum Signatures |
From: Office of the City Attorney |
Recommendation: Receive An Informational Report Regarding City Attorney's Recommendation |
To Amend State Law To Insure Potential Referendum Petitioners Receiver A Full Thirty (30) |
Days To Obtain Signatures |
*Received and Filed
The Committee directed staff to take action to ensure that final legislation is in |
the Council packet rather than set periods for the Attestation of legislation |
8
Subject: Assembly Bill 444 |
From: Public Works Agency |
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly |
Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And Transportation |
Improvements |
A motion was made by Member Reid, seconded by Vice Mayor Chang, |
that this matter be *Approve as Amended the Recommendation of Staff, |
and Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on May 1, 2007. The motion carried by |
the following vote: |
Excused; 1 - Chair De La Fuente |
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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