Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Thursday, January 05, 2006
10:30 AM
City Council Chambers - 3rd Floor
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The Oakland City Council Rules and Legislation Committee convened at |
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10:43 A.M. , with Council President De La Fuente presiding as Chairperson. |
Roll Call / Call to Order
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Present: Member Chang, Member Reid and Chair De La Fuente |
COMMITTEE MEMBERSHIP:
1
Closed Session
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A motion was made by Member Chang, seconded by Member Reid, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Excused; 1 - Member Brunner |
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Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
2
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Approval of the Draft Minutes from the Committee meeting of December 8, 2005 and |
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December 15, 2005 |
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A motion was made by Member Chang, seconded by Member Reid, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Excused; 1 - Member Brunner |
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Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
3
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Reid, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Excused; 1 - Member Brunner |
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Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
4
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Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
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meetings of January 10, 2006 (SUPPLEMENTAL) |
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A motion was made by Member Reid, seconded by Member Chang, to |
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Approve as Amended. The motion carried by the following vote: |
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Excused; 1 - Member Brunner |
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Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
4-1
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Subject: Emergency Rescue And Recovery Actions And Support Activities |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Accept And Appropriate Funds From State And Federal Agencies For Oakland |
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Fire Department Emergency Rescue And Recovery Actions And Support |
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Activities, And Waiving Oakland's Competitive Request For Proposal Or |
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Qualifications Processes For Emergency Consultant Services For Such Contracts |
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Within The City Administrator's Authority Which Is $150,000.00 (06-0006) |
Scheduled to *Public Safety Committee on 1/24/2006
4-2
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Subject: Natural Heritage Institute - Conflict of Interest Waiver |
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From: Office Of The City Attorney |
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Recommendation: Adopt A Resolution Approving A Conflict Waiver For The |
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Natural Heritage Institute To Permit It To Continue To Represent The Millsmount |
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Homeowners Association In Matters Related To Chimes Creek And The Desilva |
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Gates Leona Quarry Project (06-0008) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 1/17/2006 |
As A Non-consent Item
4-3
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Subject: Retail Land Use Policy |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report Regarding Retail Development Strategy |
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Report Presented For Discussion And Direction (05-0881) |
*Rescheduled to *Rules & Legislation Committee on 1/12/2006
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The following individual(s) spoke and did not indicate a position on this item: |
4-4
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Subject: Sergeant Darby Falkenstine - Recognition |
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Recommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine |
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For Many Years Of Devoted Service To The City Of Oakland (05-1030) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 1/17/2006 |
As A Ceremonial Item
4-5
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Subject: Caldecott Tunnel 4th Bore - Status Report |
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Recommendation: Receive A 15 Minute Status Report From Caltrans On The |
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Draft Environmental Report To Be Released In Early 2006 On The Caldecott |
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Tunnel 4th Bore; On The February 21, 2006 City Council Agenda (06-0007) |
*Rescheduled to *Rules & Legislation Committee on 1/12/2006
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The following individual(s) spoke and did not indicate a position on this item: |
4-6
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Subject: Henry J. Kaiser Convention Center Employee Status Report |
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Recommendation: Receive A Status Report On The Placement Of Permanent Part |
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Time Employees And Temporary Part Time Employees From The Henry J. Kaiser |
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Convention Center (06-0010) |
*Rescheduled to *Finance & Management Committee on 1/10/2006
For Scheduling
4-7
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Subject: Community Services Block Grant Funding |
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From: Department Of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To |
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Apply, Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186 |
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In Community Services Block Grant (CSBG) Funds From The State Of California |
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Department Of Community Services And Development (CSD) To The City Of |
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Oakland's Federally Designated Community Action Agency In The Amount Of |
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$680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into |
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Agreements With Providers For Services; And 3) To Apply For, Accept, |
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Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding |
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From CSD Without Returning To Council (06-0009) |
Scheduled to *Life Enrichment Committee on 2/14/2006
4-8
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Subject: Proposition 42 Funds |
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From: Public Works Agency |
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Recommendation: A Request To Withdrawn From The January 10, 2006 Public |
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Works Committee Agenda A Resolution Authorizing The City Administrator To |
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Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds From Local |
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Street and Road Rehabilitation In Fiscal Year 2005- 2006; And Place On The |
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Pending List (05-0912-1) |
Approved
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The following individual(s) spoke and did not indicate a position on this item: |
4-9
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Subject: Radio Equipment Upgrade |
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From: Finance And Management Agency |
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Recommendation: A Request To Schedule The Adoption Of The Following Pieces |
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Of Legislation: |
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1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate |
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Funds From The Radio Replacement Fund In An Amount Not To Exceed Three |
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Million Dollars ($3,000,000.00) And Authorize The City Administrator To |
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Execute A Contract With Dailey-Wells Inc. For Project Engineering, Radio |
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Replacement And Upgrades Without Return To Council; (05-0929-1-1) |
Scheduled to *Public Safety Committee on 1/24/2006
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2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2) |
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Additional Positions For Project Management And Installation Coordination For A Period Not |
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To Exceed Three Years Without Return To Council; (05-0929-2-1) |
Scheduled to *Public Safety Committee on 1/24/2006
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3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements |
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With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The |
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Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without |
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Return To Council; And (05-0929-3-1) |
Scheduled to *Public Safety Committee on 1/24/2006
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4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase |
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Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five |
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Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To |
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Council; On The Public Safety Committee Agenda As Soon As Possible (05-0929-4-1) |
Scheduled to *Public Safety Committee on 1/24/2006
4-10
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Subject: Annual Workers' Compensation Report For 2004-2005 |
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From: Finance And Management Agency |
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Recommendation: Receive The Annual Workers' Compensation Report For |
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2004-2005 (06-0005) |
Scheduled to *Finance & Management Committee on 1/24/2006
4-11
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Subject: Tactical Shoot House Sale |
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From: Office Of The City Administrator |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Sell To The Concord Police Officers Association A Tactical Shoot House For Its |
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Original Purchase Price Of Forty-Eight Thousand Seven Hundred Dollars |
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($48,700) And Appropriating Those Funds To The Oakland Police Department |
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(06-0004) |
Scheduled to *Public Safety Committee on 2/14/2006
ADDITIONAL SCHEDULING REQUEST SUBMITTED ON THE DIAS
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Subject: Franchise Labor Requirements |
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From: Office Of The City Attorney |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending |
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Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise |
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Labor Requirements - Card Check, Procedure For Determining Employee Preference On |
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Representation By Labor Organization, Which Will Require Franchises In Which The City Has |
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A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining |
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Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor |
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Organization That Requests Such An Agreement (06-0016) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council on 1/17/2006 |
As A Non-consent Calendar Item.
5
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A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting |
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of January 17, 2006 and Rules and Legislation Committee meeting of January 19, 2006 |
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A motion was made by Member Chang, seconded by Member Reid, to |
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Approve as Amended. The motion carried by the following vote: |
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Excused; 1 - Member Brunner |
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Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
6
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Subject: Oakland Athletics Bambino Field |
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From: Office Of Parks And Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename |
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Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino |
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Field For A Period Of Ten Years (05-0985) |
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A motion was made by Member Reid, seconded by Member Chang, that |
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this matter be *Approve the Recommendation of Staff, and Forward to the |
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Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
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due back on January 17, 2006. The motion carried by the following vote: |
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Excused; 1 - Member Brunner |
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Aye; 3 - Member Chang, Member Reid and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Rules and Legislation Committee adjourned at 11:18 A.M. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
*
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In the event a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however, no final City Council action can |
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be taken. |
City Clerk and Clerk of the Council
