Meeting Minutes
City of Oakland
|
Oakland, California 94612 |
|
LaTonda Simmons, Interim 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 24, 2005
10:30 AM
City Council Chambers - 3rd Floor
|
The Oakland City Council Rules and Legislation Committee convened at |
|
10:55 A.M., with Council President De La Fuente presiding as Chairperson. |
Roll Call / Call to Order
|
Present: Member Chang, Member Reid and Chair De La Fuente |
COMMITTEE MEMBERSHIP:
1
Closed Session
|
A motion was made by Member Reid, seconded by Member Chang, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
2
Approval of the Draft Minutes from the Committee meeting of February 10, 2005
|
A motion was made by Member Chang, seconded by Member Reid, to |
|
*Approve the Minutes. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
3
Determination of Schedule of Outstanding Committee Items
|
A motion was made by Member Chang, seconded by Member Reid, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
4
|
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
|
meeting of March 1, 2005 (SUPPLEMENTAL) |
|
A motion was made by Member Reid, seconded by Member Chang, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
|
Due to the presence of Councilmembers Nadel and Quan, a quorum of the |
|
Council was noted at 11:14 A.M. The Committee moved, seconded and carried |
|
a motion to adjourn as the Rules and Legislation Committee meeting and |
|
convene as a Special City Council meeting. |
|
The following individual(s) spoke and did not indicate a position on this item: |
4-1
|
Subject: Twenty-One Day California Seat Belt Compliance Campaign |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to |
|
accept and appropriate grant funds in the amount of eighty-two thousand nine |
|
hundred and eight dollars ($82,908) from the State of California, Office of Traffic |
|
Safety, for the Police Department's Participation in a Twenty-One Day California |
|
Seat Belt Compliance Campaign (05-0120) |
Scheduled to *Public Safety Committee on 3/8/2005
4-2
|
Subject: Four-Month Tobacco Control Enforcement Project |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to |
|
accept and appropriate grant funds in an amount not to exceed fifteen thousand |
|
($15,000) from the Alameda County Public Health Department, Tobacco Control |
|
Program, for a Four-Month Tobacco Control Enforcement Project by the Police |
|
Department and authorizing the department to enter into a contract for services |
|
with the Alameda County Public Health Department for implementation of this |
|
initiative (05-0121) |
Scheduled to *Public Safety Committee on 3/8/2005
4-3
|
Subject: Salary Ordinance - Municipal Code Amendment |
|
From: Finance and Management Agency |
|
Recommendation: Adopt an Ordinance amending the Salary Schedule of |
|
Ordinance No. 12187 C.M.S. (the Salary Ordinance) to add the classifications of |
|
Community Housing Services Manager, Development/Redevelopment Program |
|
Manager, Fire Marshal, Assistant - Non Sworn, Policy Analyst, and Fire |
|
Suppression District Inspector, P.T. (05-0122) |
Scheduled to *Finance & Management Committee on 3/8/2005
4-4
|
Subject: The Edna Brewer Middle School competing in the "Future City |
|
Competition" |
|
From: Council President De La Fuente |
|
Recommendation: Adopt a Resolution celebrating and honoring the achievements |
|
of the Edna Brewer Middle School students who represented Oakland in our |
|
nation's capital during February 2005 by successfully competing in the finals of the |
|
"Future City Competition" (05-0119) |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 3/1/2005 |
|
The Committee moved, seconded and carried a motion to approve the following |
|
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) |
|
regarding scheduling of this Item: that there is a need to take immediate action |
|
which came to the attention of the local body after the agenda was posted, and |
|
that the need to take immediate action relates to a purely ceremonial or |
|
commendatory action. |
4-5
|
Subject: Moratorium on Massage Service Activities |
|
From: Council President De La Fuente |
|
Recommendation: Introduction and Final Passage of an Ordinance adopting an |
|
Urgency Measure, pursuant to government Code Section 65858, extending for 90 |
|
days a moratorium on massage service activities which was adopted on February 1, |
|
2005 (Ordinance No. 12647) (05-0126) |
|
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council on 3/15/2005 |
4-6
|
Subject: Stalfana A. Bello - Dedicated Service |
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution honoring Stalfana A. Bello for twenty-eight |
|
years of distinguished service to the citizens of the City of Oakland and |
|
congratulating her on her retirement (05-0127) |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 3/15/2005 |
4-7
|
Subject: Palm Villas Homeownership Development Project |
|
From: Councilmember Larry Reid |
|
Recommendation: A request for approval on funding of 1.4 million dollars to the |
|
Palm Villas Homeownership Development Project for completion of 78 units of |
|
affordable housing (05-0128) |
Scheduled to *Community & Economic Development Committee
for scheduling
4-8
|
Subject: Community and Economic Development Agency Rental Properties |
|
Evaluation |
|
From: Council President De La Fuente |
|
Recommendation: Receive and Informational Report from the Community and |
|
Economic Development Agency Evaluating the various programs that |
|
municipalities throughout California use to inspect rental properties on a regular, |
|
on-going basis including those programs funded by fees charged to landlords and |
|
other property owners; on the April 12, 2005 Community and Economic |
|
Development Committee agenda (05-0130) |
|
Scheduled to *Community & Economic Development Committee on |
|
4/12/2005 |
4-9
|
Subject: Park Capital Improvement Projects |
|
From: Public Works Agency |
|
Recommendation: Action on a Status report on the development of a strategic plan |
|
and a prioritization list for City of Oakland Parks Capital Improvement Projects |
|
based on adopted open space, conservation, and recreation (OSCAR) goals and |
|
request Council to provide directions on the proposed recommendations (04-0824) |
Scheduled to *Life Enrichment Committee
for scheduling/pending list
4-10
|
Subject: Federal, State and Local Transportation |
|
From: Public Works Agency |
|
Recommendation: Receive a Follow-Up Informational Report to November 30, |
|
2004 report on Federal, State and Local Transportation Infrastructure Funding |
|
Programs (05-0129) |
Scheduled to *Finance & Management Committee on 3/22/2005
4-11
|
Subject: Appointment of Council President to the Public Safety Committee |
|
From: Council President De La Fuente |
|
Recommendation: Action pursuant to the Council's rules of procedure (Resolution |
|
#79006 C.M.S.) to confirm the City Council President's appointment of |
|
Councilmember Ignacio De La Fuente to the Public Safety Committee (05-0131) |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 3/1/2005 |
|
The Committee moved, seconded and carried a motion to approve the following |
|
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) |
|
regarding scheduling of this Item: that there is a need to take immediate action |
|
which came to the attention of the local body after the agenda was posted, and |
|
that the need to take immediate action is required to avoid a substantial adverse |
|
impact that would occur if the action were deferred to a subsequent special or |
|
regular meeting. |
4-12
|
Subject: Promote and Implement Energy Production or Energy Efficiency |
|
Projects |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to |
|
negotiate and award construction and professional services contracts for activities |
|
promoting alternative energy production and energy efficiency in the city of |
|
Oakland in an amount not to exceed $500,000, funding to come from the Duke |
|
energy settlement fund (05-0123) |
Scheduled to *Public Works Committee on 4/12/2005
4-13
|
Subject: Regain control of Oakland Unified School District |
|
From: Councilmember Nancy Nadel |
|
Recommendation: A Request to schedule A Special Council Meeting on the |
|
Oakland Unified School District, and the process and time line for regaining local |
|
control, with report from State Superintendent Jack O'Connell; on the March 29, |
|
2005 City Council agenda (05-0132) |
Not Accepted
4-14
|
Subject: OBRA "Contract" with ABC Security |
|
From: Councilmember Nancy Nadel |
|
Recommendation: A Request to schedule an Investigation into OBRA "Contract" |
|
with ABC Security and report to Council on irregularities and action taken; on the |
|
Finance and Management Committee as soon as possible (05-0133) |
scheduled to the Oakland Base Reuse Authority
4-15
|
Subject: Knowland Park and Zoo - Agreement |
|
From: East Bay Zoological Society |
|
Recommendation: A Request from the East Bay Zoological Society to delay until |
|
July 1, 2005 the implementation of two provisions (living wage and one free day |
|
per month for Oakland Residents) of the new 15 - year management agreement for |
|
Knowland Park and Zoo (05-0124) |
Scheduled to *Finance & Management Committee on 3/22/2005
4-16
|
Subject: Limited Public Financing Program for District Two Special Election |
|
From: The Public Ethics Commission |
|
Recommendation: Adopt a Resolution authorizing and re-allocating up to an |
|
additional $50,000 to supplement funding for the Limited Public Financing |
|
Program for the District Two Special Election; on the March 15, 2005 City Council |
|
agenda (05-0125) |
Not Accepted
ADDITIONAL REQUEST SUBMITTED ON THE DIAS:
|
Recommendation: Adopt a Resolution in Support of Adult Education (05-0141) |
Scheduled to *Special Education Partnership Committee on 4/26/2005
|
At 11:17 A.M. the Committee moved, seconded and carried a motion to adjourn |
|
the Special City Council meeting and reconvene as the Rules and Legislation |
|
Committee. |
FROM THE MARCH 8, 2005 PUBLIC SAFETY COMMITTEE AGENDA:
|
Subject: Donations to the Neighborhood Crime Prevention Councils |
|
From: Office of the City Administrator |
|
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the |
|
City of Oakland, to accept donations or grants up to $10,000 on behalf of the Neighborhood |
|
Crime Prevention Councils without further City Council approval of these future donations and |
|
grants (05-0075) |
*Rescheduled to *Public Safety Committee on 4/26/2005
5
|
A review of the Council Committees' actions from February 22, 2005 and determination of |
|
scheduling to the ORA/City Council meeting of March 1, 2005 or future dates (MATRIX) |
|
A motion was made by Member Reid, seconded by Member Chang, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
|
The following individual(s) spoke and did not indicate a position on this item: |
6
|
A review of the Agendas for the Council Committees for the meeting(s) of March 8, and |
|
March 10, 2005 |
|
A motion was made by Member Chang, seconded by Member Reid, to |
|
Approve as Amended. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
|
The following individual(s) spoke and did not indicate a position on this item: |
7
|
Subject: Report on trip to Washington |
|
Recommendation: Receive an Informational Report on Washington D.C. visit February 2, |
|
2005 to lobby for federal funding for transportation projects in Oakland (05-0090) |
|
A motion was made by Member Reid, seconded by Member Chang, that |
|
this matter be Accepted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Member Chang, Member Reid 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 under Open Forum: |
Adjournment
|
There being no further business, and upon the motion duly made, the Oakland |
|
City Council Rules and Legislation Committee adjourned at 11:59 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 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
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
