*Rules & Legislation Committee
City of Oakland
Online Meeting Agenda
Oakland, California |
94612 |
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, November 13, 2003
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Danny Wan, Dist. 1;Larry Reid, Dist 7; Henry Chang, Jr., At-Large; and Chairperson |
Ignacio De La Fuente, Dist. 5 |
Closed Session
1
Approval of the Draft Minutes from the Committee meeting of November 6, 2003
2
Determination of Schedule of Outstanding Committee Items
3
Scheduling of Agenda Items
4
A request from Vice Mayor Nadel for a discussion regarding a potential ballot |
measure to fund youth services, jobs and increased enforcement to help |
prevent violence in Oakland; on the November 18, 2003 City Council agenda ( |
This item will require an urgency finding in order to be scheduled on the |
agenda) |
1.
Subject: Continuum of Care Council Consultation - Kathie Barkow |
From: Department of Human Services |
Recommendation: Adopt a Resolution authorizing an amendment to an |
existing professional services contract with Kathie Barkow in the amount of $14 |
,999 and authorizing an increase in that contract amount by $34,459 for a total |
contract amount of $49,458 for a period ending no later than June 30, 2004 for |
consultation to the County-wide Continuum of Care Council; on the December |
9, 2003 Life Enrichment Committee agenda |
2.
Subject: Coliseum Transit Hub Streetscape Improvement Project |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing acceptance and |
appropriation of up to $303,188 in Regional Transportation Funds for Clean Air |
through the Bay Area Air Quality Management District for the Coliseum Transit |
Hub Streetscape Improvement Project; on the December 16, 2003 City Council |
agenda |
3.
Subject: Oakland Small Business Growth Center |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution authorizing the increase of $60,000 from |
the Community Development Block Grant Commercial Lending Third Party |
Grant Fund for the Oakland Small Business Growth Center for a total contract |
amount of $175,000; on the December 9, 2003 Finance and Management |
Committee agenda |
4.
Subject: West Oakland Redevelopment Plan |
From: Community and Economic Development Agency |
Recommendation: Adopt a City Resolution adopting findings in Response to |
written objections to the adoption of the West Oakland Redevelopment Plan; |
on the November 18, 2003 City Council agenda in conjunction with the final |
passage of the Ordinance approving and adopting the West Oakland |
Redevelopment Plan (This item will require an urgency finding in order to be |
scheduled on the agenda) |
5.
Subject: Fleet Management System Software |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing a professional services |
agreement with Maximus Asset Solutions for the purchase, installation, |
configuration, training, licensing and support of software for a Fleet |
Management System for an amount not to exceed $500,000; on the December |
9, 2003 Public Works Committee agenda |
6.
Subject: Joint-Use School and Public Library |
From: Oakland Public Library |
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf |
of the Oakland Public Library, to enter into a joint use cooperative agreement |
between the Oakland Public Library and the Oakland Unified School District for |
the operation of a joint use school and public library on the Woodland |
Elementary School Campus, located at 81st Avenue and Rudsdale Street; on |
the December 9, 2003 Life Enrichment Committee agenda |
7.
A request to withdraw with no new date a Resolution authorizing the City |
Manager, on behalf of the City of Oakland, to transfer four hundred thousand |
dollars ($400,000) from the non-departmental budget to the Office of Parks |
and Recreation for the purpose of conducting Fiscal Year 2003-2004 After |
School Programs; from the December 9, 2003 Life Enrichment Committee |
agenda |
8.
A review of the Council Committees' actions and determination of scheduling to the ORA/City |
Council meeting |
5
A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the |
meeting of November 18, 2003 |
6
A review of the Agendas for the Council's Committees meetings of November 25 and 27, 2003 |
(ALL NOVEMBER 25 and 27, 2003 COMMITTEE MEETINGS CANCELLED DUE TO |
THANKSGIVING RECESS) |
7
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 |
*
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. |
Recorded Agenda (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |