Oakland, California 94612 |
*Rules & Legislation Committee
Meeting Agenda
City of Oakland
SUPPLEMENTAL
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
City Council Chambers - 3rd Floor
10:30 AM
Thursday, June 10, 2004
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Danny Wan, District 2 ; Larry Reid, District 7; Vice Mayor Henry Chang, |
At-Large; and Chairperson Ignacio De La Fuente, District 5 |
1
Closed Session
2
Approval of the Draft Minutes from the Committee meeting of May 27, 2004
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council |
meeting of June 15, 2004 (SUPPLEMENTAL) |
4-1
Subject: National Forensic Sciences Improvement Act Program |
From: Oakland Police Department |
Recommendation: Adopt a Resolution authorizing the City Administrator, |
on behalf of the City of Oakland to accept and appropriate grant funds in |
the amount of nine thousand one hundred and eighty dollars ($9,180) from |
the Governor's Office of Emergency Services for the Paul Coverdell |
National Forensic Sciences Improvement Act Program being conducted in |
the Police Department; on the July 13, 2004 Public Safety Committee |
agenda |
4-2
Subject: Dwight Chambers - Service Recognition |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution commending Dwight Chambers for |
39 years of dedicated service to the City of Oakland and extending our best |
wishes as he retires; on the July 20, 2004 City Council agenda |
4-3
Subject: Street Tree Protection |
From: Councilmember Brunner |
Recommendation: Adopt an Ordinance amending Oakland Municipal Code |
Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for |
the purpose of further protecting Oakland's City-owned street trees |
4-4
Subject: Civil Service Rules |
From: Councilmember Brunner and Council President de La Fuente |
Recommendation: A request to retain outside counsel to complete an |
update of Oakland's Civil Service Rules; on the July 13, 2004 Finance and |
Management Committee agenda |
4-5
Subject: Origins Design Network - Extension of Contract Period |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution to amend a professional services |
contract between the City of Oakland and Origins Design Network to |
perform residential design review services, to extend the contract until the |
previous contract funds are depleted (no increase to the contract amount); |
on the July 13, 2004 Community and Economic Development Committee |
agenda |
4-6
Subject: Planned Development Zoning District |
From: Community and Economic Development Agency |
Recommendation: Adopt an Ordinance regarding a text amendment to the |
Zoning Code establishing a Planned Development Zoning District as |
Oakland Planning Code Chapter 17.139 ; on the July 13, 2004 Community |
and Economic Development Committee agenda and on the July 20, 2004 |
City Council agenda as a Public Hearing |
Final Passage will be scheduled for September 21, 2004 |
4-7
Subject: Local Street and Road Repairs |
From: Public Works Agency |
Recommendation: Resolution authorizing application for $5,728,000 of |
Fiscal Year 2005-2006 and 2006-2007 Federal Surface Transportation |
Program funds for local street and road repair in exchange for $5,155,000 |
of Oakland local transportation funds; on the July 13, 2004 Public Works |
Committee agenda |
4-8
Subject: Abatement of Dangerous and Insanitary Building Sewer |
Conditions |
From: Public Works Agency |
Recommendation: Adopt a Resolution confirming the report of assessment |
for the abatement of dangerous and insanitary building sewer conditions |
throughout the City; on the July 13, 2004 Finance and Management |
Committee agenda |
4-9
Subject: Keep Oakland Beautiful Unit - Progress Report |
From: Public Works Agency |
Recommendations: Discussion and action on a Progress report on the |
activities of the Public Works Agency, Keep Oakland Beautiful Unit and |
adopt a Resolution recognizing its advisory board members; on the July 13, |
2004 Public Works Committee agenda |
4-10
Subject: Retirement Service Credit |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution authorizing the purchase of Public |
Employees Retirement System (PERS) service credit on a pre-tax basis; on |
the July 13, 2004 Finance and Management Committee agenda |
4-11
Subject: Joint Exercise Powers Agreement & Issuance of Revenue Bonds |
From: Finance and Management Agency |
Recommendation: Adopt the following legislation regarding a Joint |
Exercise Powers Agreement: |
1) A Resolution approving, authorizing and directing execution of a Joint |
Exercise of Powers Agreement relating to the California Municipal Finance |
Authority; and |
4-12
Subject: Community Choice Aggregation Demonstration Project |
From: Office of the Mayor |
Recommendation: Adopt a Resolution appropriating $24,500 to Navigant |
Consulting, Inc., sole source technical analysts, so that the City of Oakland |
can join the Bay Area Consortium as a participant in the California Energy |
Commission funded Community Choice Aggregation Demonstration |
Project; on the July 13, 2004 Public Works Committee agenda |
4-13
Subject: Raiders Surcharge Expenditures |
From: Office of Parks and Recreation |
Recommendation: Discussion and action on a report on Raiders surcharge |
expenditures to benefit Citywide youth activities and ballfield maintenance; |
on the September 14, 2004 Life Enrichment Committee agenda |
4-14
Subject: National Park and Recreation Month |
From: Office of Parks and Recreation |
Recommendation: Adopt a Resolution proclaiming July as National Park |
and Recreation Month and celebrating the recapturing of the rich legacy of |
Oakland Parks and Recreation through people, parks and programs; on the |
July 6, 2004 City Council agenda as a ceremonial item |
4-15
Subject: Increase of City Council Salaries |
From: Public Ethics Commission and Office of the City Administrator |
Recommendation: Approve the Introduction (First Reading) of an |
Ordinance to amend the City of Oakland Salary Ordinance (if necessary) to |
effect a five percent increase to City Council salaries and adopt a |
Resolution appropriating funds during Fiscal Year 2003-2005 |
5
A review of the Council Committees' actions from June 8, 2004 and determination of |
scheduling to the ORA/City Council meeting of June 15, 2004 (1 week) or |
July 6, 2004 (4 weeks) or future dates (MATRIX) |
6
A review of the Agendas for the Council Committees for the meetings of June 22, 2004
7
Subject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland |
From: Council President De La Fuente |
Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, |
reduce, and treat Asthma among Oakland's Children, specifically State Assembly Bill |
2367 authored by Assemblywoman Wilma Chan |
8
Subject: AC Transit and BART Funds |
From: President De La Fuente and Councilmember Quan |
Recommendation: Adopt a Resolution opposing the proposal in the Governor's recent |
budget for the Fiscal Year 2004-2005 (The "May Revise") to take funds from both the |
Alameda-Contra Costa Transit District (AC Transit) and the Bay Area Rapid Transit |
District (BART) |
9
Subject: Assembly Bill 2815 - Pre-Release Parole Plans |
From: Oakland Police Department |
Recommendation: Adopt a Resolution declaring the City of Oakland's support of |
Assembly Bill 2815 which will provide three pilot counties with pre-release parole plans |
for each parolee released into those counties ninety (90) days prior to release |
S-10
Subject: Assembly Bill 2290 - Solid Waste Collection Services |
From: Public Works Agency |
Recommendation: Adopt a Resolution of the City of Oakland opposing Assembly Bill |
2290 (Chavez) which proposes to eliminate franchise and local agency fees collected |
from State agencies for solid waste collection services |
Pursuant to Section 2.20.070 E (2) of the Sunshine Ordinance an urgency |
finding was made at the June 3, 2004 Rules and Legislation Committee to |
place this item on the agenda for the following reasons: 1) The matter came |
to the attention of the legislative body after posting of the 10-day agenda; |
and 2) is related to State Legislation. |
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
the Sunshine Ordinance requiring a 2/3 majority vote. |
Additional agenda items are continued on the following page.
S-11
Subject: Proposition 218 - Amendment 10 |
From: Public Works Agency |
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly |
Constitutional Amendment 10 (ACA 10) which exempts fees and charges for storm |
water and urban runoff management from requirements of Proposition 218 |
Pursuant to Section 2.20.070 E (2) of the Sunshine Ordinance an urgency |
finding was made at the June 3, 2004 Rules and Legislation Committee to |
place this item on the agenda for the following reasons: 1) The matter came |
to the attention of the legislative body after posting of the 10-day agenda; |
and 2) is related to State Legislation. |
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
the Sunshine Ordinance requiring a 2/3 majority vote. |
S-12
Subject: Assembly Bill 2690 - Volunteer Labor |
From: Public Works Agency |
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Bill |
2690 - change existing laws to exempt volunteer labor from prevailing wage |
requirements for public works projects |
Pursuant to Section 2.20.070 E (2) of the Sunshine Ordinance an urgency |
finding was made at the June 3, 2004 Rules and Legislation Committee to |
place this item on the agenda for the following reasons: 1) The matter came |
to the attention of the legislative body after posting of the 10-day agenda; |
and 2) is related to State Legislation. |
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
the Sunshine Ordinance requiring a 2/3 majority vote. |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act |
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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. |
Agency Secretary/City Clerk and |
*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. |
ORA - Oakland Redevelopment Agency |