Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*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, May 18, 2006
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
Jane Brunner, District 1 ; Larry Reid, District 7; 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 4, 2006
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of May 23, 2006 (SUPPLEMENTAL) |
S-4-1
Subject: West Oakland Transportation Plan |
From: Councilmember Larry Reid |
Recommendation: Hear A 10 Minute Presentation On The West Oakland |
Community Based Transportation Plan; For Scheduling |
S-4-2
Subject: Vice Mayor Jean Quan - Urban Park And Recreation Summit |
From: Vice Mayor Jean Quan |
Recommendation: Adopt A Resolution Authorizing Councilmember Jean |
Quan To Travel To Chicago To Attend The Urban Park And Recreation |
Summit, May 17-18, 2006; On The May 30, 2006 City Council Agenda |
S-4-3
Subject: Tree View Ordinance |
From: Vice Mayor Jean Quan |
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code |
Chapter 15.52, The View Ordinance Governing The Rights Of View And |
Tree Owners, To Provide That Tree Ownership Includes Trees That Are |
Allowed To Sprout On The Owner's Land As A Result Of Natural |
Regeneration As Well As Trees That Are Planted By The Owner; On The |
June 13, 2006 Public Works Committee Agenda |
S-4-4
Subject: Disposable Food Service Ware |
From: Vice Mayor Jean Quan |
Recommendation: Adopt An Ordinance Prohibiting The Use Of Polystyrene |
Foam Disposable Food Service Ware And Requiring The Use Of |
Biodegradable Or Compostable Disposable Food Service Ware By Food |
Vendors and City Facilities; On The June 13, 2006 Public Works |
Committee Agenda |
S-4-5
Subject: “Cold Hit” Cases” |
From: Councilmember Larry Reid |
Recommendation: Receive An Informational Report On The Oakland Police |
Department's Efforts To Investigate DNA “Cold Hit” Cases; On The June |
13, 2006 Public Safety Committee Agenda |
S-4-6
Subject: City Council Expenses |
From: Vice Mayor Jean Quan |
Recommendation: Hear A Discussion On The Use Of Funds Appropriated |
For City Council Personnel Expenses For Non-Personnel Purposes And |
Conditions For Grants To External Organizations; On The June 13, 2006 |
Finance And Management Committee Agenda |
S-4-7
Subject: Public Art Design - Carmen Flores Community Center |
From: Cultural Arts And Marketing Division |
Recommendation: Adopt A Resolution Authorizing A Professional Services |
Agreement With Joaquin A. Newman For Public Art Design And |
Fabrication Services For The Carmen Flores Community Center In An |
Amount Not To Exceed Twenty-Three Thousand Dollars ($23,000); On |
The June 13, 2006 Life Enrichment Committee Agenda |
S-4-8
Subject: Public Art Design - 66th Avenue Gateway Project |
From: Cultural Arts And Marketing |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Negotiate And Enter Into A Professional Services Agreement With |
Valerie Otani And Fernanda D'Agostino For Public Art Design And |
Fabrication Services For The Measure DD: 66th Avenue Gateway Project |
In An Amount Not To Exceed Two Hundred Ten Thousand Dollars |
($210,000); On The June 27, 2006 Life Enrichment Committee Agenda |
S-4-9
Subject: Public Art Design - Rockridge-Temescal Greenbelt |
From: Cultural Arts And Marketing |
Recommendation: Adopt A Resolution Authorizing A Professional Services |
Agreement With Mark Brest Van Kempen For Public Art Design And |
Fabrication Services For The Rockridge-Temescal Greenbelt In An Amount |
Not To Exceed Sixty Thousand Dollars ($60,000); On The June 27, 2006 |
Life Enrichment Committee Agenda |
S-4-10
Subject: Public Art Design - Measure DD Lake Merritt-Estuary Channel |
Project |
From: Cultural Arts And Marketing |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Negotiate And Enter Into A Professional Services Agreement With |
[Artist To Be Named] For Public Art Design Services For The Measure |
DD: Lake Merritt-Estuary Channel Project In An Amount Not To Exceed |
One Hundred Fifty-Five Thousand Dollars ($155,000); On The July 11, |
2006 Life Enrichment Committee Agenda |
S-4-11
Subject: Arts and Cultural Services In Oakland |
From: Cultural Arts And Marketing Division |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Enter Into Cultural Services Contracts With Seventy-Three (73) |
Oakland-Based Nonprofit Organzations And Individual Artists Providing |
Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A |
Total Amount Not To Exceed $1,180,261.96; On The June 13, 2006 Life |
Enrichment Committee Agenda And On The June 20, 2006 City Council |
Agenda As A Public Hearing |
S-4-12
Subject: Panoramic Hill - Rezoning |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt |
An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising |
Approximately 30 Acres Of Land, In An Area Generally Located North of |
Dwight Way, South Of Panoramic Place, East Of The Oakland Berkeley |
Border, And West Of Panoramic Way, From The R-20 Low Density |
Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated |
Residential Design Review Combining Zone To R-10 Estate Residential |
Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential |
Design Review Combining Zone (Case File Number RZ04-042); On The |
May 30, 2006 City Council Agenda |
S-4-13
Subject: Mills Act Property Tax Abatement Program |
From: Community And Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt |
The Following Pieces of Legislation: |
1) A City Ordinance Adopting A Two-Year Pilot Mills Act Property Tax |
Abatement Program For Qualified Historic Properties, Making Related |
Amendments To The City's Master Fee Schedule And Adopting A Model |
Mills Act Agreement; |
2) A City Resolution Amending The Historic Preservation Element Of The General Plan |
To Clarify The Definition Of Qualified Historic Properties for Mills Act Contracts; And |
3) An Agency Resolution Appropriating $3,500 Of West Oakland Redevelopment Plan |
Funds For A Johanna Favrot Fund For Historic Preservation Matching Fund Grant |
Through The National Trust For Historic Preservation To Fund An Economic Analysis |
Of The Mills Act Program; On The July 11, 2006 Finance And Management Committee |
Agenda And Community And Economic Development Committee Agenda And The July |
18, 2006 City Council Agenda As A Public Hearing |
S-4-14
Subject: Revocable And Conditional Permit For 2847 Peralta Street |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting Peralta Street LLC A |
Revocable And Conditional Permit For A New Building At 2847 Peralta |
Street To Allow Vaults And Electrical Transformers To Encroach Under |
The Sidewalk Along Hanna Street and Peralta Street; On The June 13, 2006 |
Public Works Committee Agenda |
S-4-15
Subject: Final Map Tract - 1000 Apgar Street |
From: Community And Economic Development Agency |
Recommendation: Adopt Resolutions Approving A Final Map For Tract |
7602 At 1000 Apgar Street And A Subdivision Improvement Agreement |
With Apgar LLC For Deferred Construction Of Public Infrastructure |
Improvements; On The June 20, 2006 City Council Agenda |
S-4-16
Subject: Oakland Food System Assessment Study |
From: Office Of The Mayor |
Recommendation: Receive An Informational Report On The Oakland Food |
System Assessment Study; On The June 27, 2006 Community And |
Economic Development Committee Agenda and Life Enrichment |
Committee Agenda |
S-4-17
Subject: Oakland City Stables Concessionaire |
From: Office Of Parks And Recreation |
Recommendation: Receive An Informational Report From The Office Of |
Parks And Recreation On The Search For A Concessionaire And A |
Recommendation For The Management And Operation Of Oakland City |
Stables; on the July 11, 2006 Life Enrichment Committee Agenda |
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting(s) of May 30, 2006 and the Rules and Legislation Committee of June 1, 2006 |
6
A Review of the Boards and Commissions Vacancy Report
This item was withdrawn at the May 11, 2006 Rules and Legislation |
Committee Meeting |
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 |
*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 |