Oakland, California 94612 |
LaTonda Simmons, Interim City |
Clerk |
*Rules & Legislation Committee
Meeting Agenda
City of Oakland
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 26, 2005
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:
Vice Mayor 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 19, 2005
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
meeting of June 7, 2005 or future dates |
4-1
Subject: Oakland Firefighters Random Acts |
From: Oakland Fire Department/Councilmember Quan |
Recommendation: Adopt A Resolution Authorizing the Oakland |
Firefighters Random Acts To Continue Its Services To The City Of |
Oakland, The Community And Honoring Awards To Recipients; on the |
June 7, 2005 City Council agenda |
4-2
Subject: Firefighter/ EMT Evaluation and Testing |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Enter Into A Professional Services Contract With Sandra H. Smith, |
PhD. For Performance Trait Assessment Evaluation Testing Of |
Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not |
To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars |
($72,975.00) For The Period June 27, 2005 To June 26, 2008, And |
Authorizing The City Administrator To Extend Said Contract, One Year At |
A Time Until June 26, 2010 For A Total Annual Expenditure In Each Year |
Thereafter Of Twenty Four Thousand Three Hundred Twenty Five Dollars |
($24,325.00); on the June 14, 2005 Public Works Committee agenda |
4-3
Subject: DR Associates International |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Waive The Competitive RFP/RFQ Requirements And Enter Into A |
Contract With Dr Associates International For Background And |
Confidential Investigations Of Firefighter/EMT And Firefighter/Paramedic |
Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty |
One Dollars ($84,021.00) For The Period June 27, 2005 Through June 26, |
2008, And Authorizing The City Administrator To Extend Said Contract, |
One Year At A Time Until June 26, 2010, For A Total Annual Expenditure |
In Each Year Thereafter Of Twenty Eight Thousand Seven Dollars |
($28,007.00); on the June 14, 2005 Public Safety Committee |
4-4
Subject: Oakland Fire Department Metropolitan Medical Response |
System |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Accept And Appropriate A Grant Of Two Hundred And Twenty |
Thousand, Seven Hundred And Sixty Four Dollars ($220,764) As Part Of |
The Fiscal Year 2005 Homeland Security Grant Program (HSGP) From |
The U.S. Department Of Homeland Security Office For Domestic |
Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To |
Fund The Oakland Fire Department MMRS Program And Enhance |
Integrated, Systematic Mass Casualty Preparedness, With Primary Focus |
On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, |
Or Explosive Agents; on the June 14, 2005 Public Safety Committee |
agenda |
4-5
Subject: Comcast Cable Franchise |
From: Office of the City Administrator and Office of the City Clerk |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Ordinance Amending The Oakland Municipal Code To Regulate The |
Occupancy And Use Of Public Rights-Of-Way By Cable Systems And |
Open Video Systems, To Provide For Establishment Of Customer Service |
Standards; To Establish Franchise And Licensing Requirements For |
Operators Of Such Systems, And; To Prescribe Minimum Charges, Terms |
And Conditions For The Construction, Maintenance, And Repair Of Such |
Systems; and |
2) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado, LLC |
To Construct And Operate A Cable System To Provide Cable Service Within The City |
Of Oakland; To Establish The Terms And Conditions Of The Franchise Grant, And; To |
Provide Remedies For The Violation Of The Franchise; and |
3) A Resolution To Approve The Institutional Network Agreement Between The City Of |
Oakland And Comcast Of California/Colorado, LLC To Construct Fiber Optic |
Connections Between Facilities For Use And Benefit Of Governmental And Other |
Specified Public Agencies Within The City And To Improve Community Access To Said |
Governmental And Public Agencies; on the June 14, 2005 Finance and Management |
Committee agenda |
4-6
Subject: Approval of the Special Budget Meeting Agenda for May 31, |
2005 |
From: Office of the City Clerk |
Recommendation: A Request to Review and Approve the Agenda for the |
Special Budget Meeting scheduled for May 31, 2005 |
4-7
Subject: Approval of the Agenda for the Special Education Partnership |
Committee |
From: Office of the City Clerk |
Recommendation: A Request to Review and Approve the Agenda for the |
Special Education Partnership Meeting Scheduled for May 31, 2005 |
4-8
Subject: California Health Care Coalition |
From: Council President De La Fuente |
Recommendation: Adopt a Resolution Supporting The California Health |
Care Coalition's Efforts To Encourage Greater Accountability And |
Transparency From The Health Care Industry; on the June 7, 2005 City |
Council agenda, as a ceremonial item |
4-9
Subject: Patricia Kernighhan Appointment/Composition of Education |
Partnership Committee |
From: Council President De La Fuente |
Recommendation: A Motion To Confirm The City Council President's |
Appointment Of Councilmember Patricia Kernighhan To Various City |
Council Committees And To Confirm The Composition Of The Education |
Partnership Committee; on the June 7, 2005 City Council agenda |
4-10
Subject: Mayor And City Attorney's Salary |
Recommendation: Action On A Report And Recommendation On The |
Mayor And City Attorney's Salary; on the June 14, 2005 Finance And |
Management Committee agenda |
4-11
Subject: Oakland Economic Development Corporation - Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Negotiate And Execute An Exclusive Negotiating Agreement With The |
Oakland Economic Development Corporation To Pursue The Development |
Of A Transit Village At The Coliseum BART Station And To Contribute |
Up To $25,000 To Fund Oakland Economic Development Corporation's |
Exclusive Negotiating Fee With The San Francisco Bay Area Rapid Transit |
District; on the June 14, 2005 Community and Economic Development |
Committee agenda |
4-12
Subject: Fulton Project Development Group |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Approving An Exclusive |
Negotiation Agreement Between The Redevelopment Agency Of The City |
Of Oakland And Fulton Project Development Group For A 60-70 Acre |
Parcel Located At The Central And West Gateway Areas Of The Oakland |
Army Base; on the June 14, 2005 Community and Economic Development |
Committee agenda |
4-13
Subject: Planned Unit Development on Kenilworth Road |
From: Community and Development Agency |
Recommendation: A Request to Schedule An Appeal Of Planning |
Commission Approval Of A Planned Unit Development For Seven |
Single-Family Residential Lots On Kenilworth Road (Off Strathmoor |
Drive, In The General Area Between Drury Road And Norfolk Road); on |
the July 19, 2005 City Council agenda |
4-14
Subject: Youth Employment Partnership, Inc. |
From: Public Works Agency |
Recommendation: A Request To Withdraw A Report And |
Recommendation On A Resolution Authorizing A Two-Year Agreement |
With The Youth Employment Partnership, Inc. To Implement The Team |
Oakland Program, In An Amount Not To Exceed $249,000; To Be |
Withdrawn With No New Date |
4-15
Subject: Brookpark Tree Removal |
From: Public Works Agency |
Recommendation: A Request To Withdraw From the June 7, 2005 City |
Council Agenda And Reschedule The Adoption Of A Resolution Denying |
The Appeal Filed By Robert Bobb Against The Decision Of The Public |
Works Agency Approving The Issuance Of Tree Removal Permit |
DR02-123 For Brookpark Road, An Undeveloped Lot, APN |
085-0105-040-00, In Order To Build A New Home; on the June 21, 2005 |
City Council agenda |
4-16
Subject: Local Street Rehabilitation And Traffic Safety |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface |
Transportation Program Funds For Street Rehabilitation; And 2) $901,788 |
Of Congestion Management Agency Transportation Improvement Program |
Funds For Local Street Rehabilitation And Traffic Safety; on the June 14, |
2005 Public Works Committee agenda |
4-17
Subject: Debt Management Policy and Swap Policy |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Adopting The Oakland |
Redevelopment Agency's Debt Management Policy and Swap Policy For |
Fiscal Year 2005-2006; on the June 14, 2005 Finance and Management |
Committee agenda |
4-18
Subject: Medtronic Physio-Control |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Awarding A Contract To Medtronic |
Physio-Control For Furnishing Replacement Defibrillator Monitors And |
Accessory Equipment In An Amount Not To Exceed $856,670.76 In |
Accordance With Specification No. 03-465-14-01; on the June 14, 2005 |
Finance and Management Committee agenda |
4-19
Subject: Investment Policy for Fiscal Year 2005-2006 |
From: Finance and Management Agency |
Recommendation: Adopt Resolutions Adopting The City of Oakland and |
Oakland Redevelopment Agency's Investment Policy for Fiscal Year |
2005-2006; on the June 14, 2005 Finance and Management Committee |
agenda |
4-20
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Reallocating $2,000,000 Of |
Measure G Series 2002A Funds, Previously Allocated For Projects At The |
Oakland Museum Of California, To Projects At The Oakland Zoo; on the |
June 14, 2005 Finance and Management Committee Agenda |
4-21
Subject: Vehicle License Fee |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Approving The Form Of And |
Authorizing The Execution And Delivery Of A Purchase And Sale |
Agreement And Related Documents With Respect To The Sale Of The City |
Of Oakland's Vehicle License Fee Receivable From The State; And |
Directing And Authorizing Certain Other Actions In Connection |
Therewith; on the June 14, 2005 Finance And Management Committee |
agenda |
4-22
Subject: Sideshow Activities |
From: Office of the Mayor |
Recommendation: Action on A Report and Recommendations Regarding |
Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An |
Ordinance Amending Title 9 Of The Oakland Municipal Code To Add |
Chapter 9.60 (a) Declaring Vehicle Sideshows A Public Nuisance And (b) |
Prohibiting The Gathering Of Spectators At Such Public Nuisance Events; |
And Alternative No. 2 - An Ordinance That Includes The Foregoing |
Provisions And Also Provides For The Forfeiture Of Vehicles Involved In |
Sideshow Events; on the June 7, 2005 City Council agenda |
4-23
Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution |
From: Office of the Mayor |
Recommendation: Adopt An Ordinance Amending Chapter 9.56 Of The |
Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles |
Used To Solicit Prostitution Or Acquire A Controlled Substance, To |
Include As Additional Grounds For Seizure And Forfeiture The Crimes Of |
Pandering And Pimping, And To Require A Prompt Post-Seizure Hearing; |
on the June 7, 2005 City Council agenda |
5
A review of the Council Committees' actions from May 24, 2005 and determination of |
scheduling to the ORA/City Council meeting of June 7, 2005 or future dates |
6
A review of the Agenda for the ORA/City Council for the meeting of June 7, 2005
7
Subject: Self-Anchored Suspension For the Bay Bridge |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Urging The California Legislature To Retain In |
State Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay |
Bridge; To Urge The Governor And Caltrans To Advertise That Design For Construction |
Bids As Soon As Possible; And To Urge The California Legislature And Governor To |
Promptly Commence Negotiations To Achieve A Fair And Equitable Cost-Sharing |
Agreement For The Latest Cost Overruns For The Toll Bridge Seismic Retrofit Program |
8
From: Public Works Agency |
Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For |
Senate Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account |
Funding |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 |
*
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 |