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, February 09, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:40 |
a.m., with President De La Fuente presiding as Chairperson. |
COMMITTEE MEMBERSHIP:
Present: Member Chang, Member Brunner and Chair De La Fuente |
1
Closed Session
A motion was made by Member Brunner, seconded by Member Chang, to |
Accepted. The motion carried by the following vote: |
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
2
Approval of the Draft Minutes from the Committee meeting of January 26, 2006
A motion was made by Member Chang, seconded by Member Brunner, to |
*Approve the Minutes. The motion carried by the following vote: |
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Chang, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
The Roll Call was modified to note Councilmember Reid present at 10:45a.m.
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of February 14, 2006 (SUPPLEMENTAL) |
A motion was made by Member Reid, seconded by Member Chang, to |
Approve as Amended. The motion carried by the following vote: |
Present: Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
4-1
Subject: Federal Emergency Management Agency Grant |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) |
Apply For, Accept And Appropriate A Grant From The Federal Emergency |
Management Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007 |
In The Amount Of Five Hundred Ninety Two Thousand Nine Hundred Fifteen |
Dollars ($592,915.00) To Pay For Management, Training And Equipment |
Expenses Incurred By The Fire Department's Urban Search And Rescue (USAR) |
Team, 2) Waive The City's Competitive Bidding Requirements And Authorize |
Procurement Of Equipment From The General Services Administration Agency, |
And 3) Award Equipment Contracts Without Return To Council (06-0112) |
Scheduled to *Public Safety Committee on 2/28/2006
4-2
Subject: Special Council Workshop |
From: Council President De La Fuente and Councilmember Kernighan |
Recommendation: A Request To Schedule A Special Council Workshop On The |
Proposed Oak To Ninth Mixed Use Development (06-0099) |
Scheduled to *Rules & Legislation Committee on 2/16/2006
Due to the presence of Councilmember Nadel, at 10:46 a.m. the Rules and |
Legislation Committee made, seconded and carried a motion to adjourn as the |
Rules and legislation Committee and re-convene as a Special Meeting of the |
ORA/City Council. |
4-3
Subject: Inclusionary Zoning Policy |
From: Councilmember Nadel |
Recommendation: Receive Recommendations From The Oaklanders For |
Affordable Housing Coalition Regarding The City of Oakland's Inclusionary |
Zoning Policy (06-0117) |
Scheduled to *Rules & Legislation Committee on 2/16/2006
The following individual(s) spoke in favor of this item: |
At 10:55 The City Council made, seconded and carried a motion to adjourn as |
a Special Meeting of the ORA/City Council and re-convene as the Rules and |
Legislation Committee. |
4-4
Subject: Pill Hill Printing - Loan Restructuring |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Negotiate Loan Restructuring With Stanton D. Bluiett dba Pill Hill Printing For |
Outstanding Principal Notes Totaling $240,000; On The March 7, 2006 City |
Council Agenda (06-0107) |
Scheduled to *Finance & Management Committee on 3/14/2006
4-5
Subject: Proposition 40 Grant Funds |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Apply For, Accept, And Appropriate Grant Funds From Round Two Of The |
California Cultural And Historical Endowment Program Under State Of California |
Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of |
2002), For Peralta Hacienda Historical Park For One Million Seven Hundred |
Thirty-Six Thousand Dollars ($1,736,000.00); On The March 14, 2006 Life |
Enrichment Committee Agenda (06-0113) |
Scheduled to *Life Enrichment Committee on 3/14/2006
4-6
Subject: Kids First Fund Balance Report |
From: Finance And Management Agency |
Recommendation: A Request To Withdraw From The February 14, 2006 Finance |
And Management Committee Agenda Action On A Report And Recommendations |
From The Oakland Fund For Children And Youth Planning And Oversight |
Committee On The Kids First! Fund Balance And The Committee's Response To |
The City Auditor's Report; And Place On The Committee's Pending List |
(05-0620-7) |
Scheduled to *Finance & Management Committee
to the committee pending list
4-7
Subject: Credit Card Report Follow Up |
From: Finance And Management Agency - Treasury Department |
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards |
Used By City Of Oakland Employees And Elected Officials (05-0836-2) |
Scheduled to *Finance & Management Committee on 2/28/2006
4-8
Subject: Housing Set Aside Revenue Refunding Bonds |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The |
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside |
Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 |
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside |
Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of |
And Authorizing The Execution And Deliver Of A First Supplemental Indenture |
And A Bond Purchase Agreement; Approving The Form Of And Authorizing The |
Distribution Of A Preliminary Official Statement And Authorizing Execution And |
Delivery Of An Official Statement; Approving The Retention Of A Financial |
Advisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And |
Authorizing And Approving Necessary Actions In Connection Therewith; And |
(06-0110) |
Scheduled to *Finance & Management Committee on 2/28/2006
4-9
Subject: Library's Master Facilities Plan - Status Report |
From: Oakland Public Library |
Recommendation: Receive A Status Report On The Oakland Public Library's |
Master Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As |
The New Main Library For Oakland Public Library (06-0108) |
Scheduled to *Life Enrichment Committee on 2/28/2006
The following individual(s) spoke and did not indicate a position on this item: |
4-10
Subject: Renaming Poplar Community Recreation Center |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar |
Community Recreation Center Located At 3131 Union Street To The Willie Keyes |
Community Recreation Center; On The March 2, 2006 Rules And Legislation |
Committee Agenda (06-0109) |
Scheduled to *Rules & Legislation Committee on 3/2/2006
4-11
Subject: Emergency Preparedness - Follow Up Report |
From: Office Of The City Administrator |
Recommendation: Receive A Follow Up Report On The City Of Oakland's State |
Of Emergency Preparedness, Responding To Councilmember Questions And |
Requests For Additional Information (06-0105) |
Scheduled to *Public Safety Committee on 2/28/2006
4-12
Subject: Wildfire Prevention Assessment District Annual Report |
From: Office Of The City Administrator - Budget Office |
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 |
Assessment Process For The City Of Oakland Wildfire Prevention Assessment |
District And Authorizing The City Administrator To Order A Preliminary Annual |
Report Pursuant To Oakland Municipal Code; On The March 14, 2006 Finance |
And Management Committee Agenda (06-0106) |
Scheduled to *Finance & Management Committee on 3/14/2006
The following individual(s) spoke and did not indicate a position on this item: |
ADDITIONAL ITEMS SUBMITTED ON THE DIAS
Subject: Eva Paul - Recognition |
From: Councilmember Kernighan |
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of |
Distinguished Service To District 2 Residents And The City Of Oakland (06-0121) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 2/21/2006 |
Subject: Office Of The City Auditor Positions Report |
From: Office Of The City Administrator |
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The |
City Auditor (06-0146) |
Scheduled to *Finance & Management Committee on 2/14/2006
For Scheduling
ADDITIONAL SCHEDULING CHANGE
Subject: Liquor Store - Report |
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores; |
Update On "The Good, The Bad & The Ugly According To The Community (06-0025) |
Withdrawn and Rescheduled to *Public Safety Committee on 3/14/2006
5
A review of the Agendas for the ORA/City Council for the meeting(s) of February 21, 2006 |
and Rules and Legislation Committee Meeting of February 23, 2006 |
A motion was made by Member Reid, seconded by Member Chang, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Rules and Legislation Committee adjourned the meeting at 11:10 |
a.m. |
NOTE:
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 |
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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. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 (TDD) |
*
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. |
City Clerk and Clerk of the Council