*Rules & Legislation Committee
City of Oakland
Online Meeting Agenda
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Oakland, California |
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94612 |
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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 |
City Council Chambers - 3rd Floor
10:30 AM
Thursday, January 22, 2004
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Danny Wan, Dist. 2 ;Larry Reid, Dist 7; Henry Chang, At-Large; and Chairperson |
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Ignacio De La Fuente, Dist. 5 |
Closed Session
1
Approval of the Draft Minutes from the Committee meeting of January 15, 2004
2
Determination of Schedule of Outstanding Committee Items
3
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Scheduling of Agenda Items and revisions to the agendas for the Council Committees of |
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January 27, 2004 |
4
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Subject: Measure A - Alameda County Healthcare Initiative |
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Recommendation: Adopt a Resolution in favor of Measure A, the Alameda |
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County Healthcare Initiative; on the February 3, 2004 City Council agenda |
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Subject: Opposition to Proposed 2004-2005 State Budget |
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Recommendation: Adopt a Resolution urging Oakland's State Legislators to |
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oppose Governor Schwarzenegger's proposed 2004-2005 budget because of |
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its negative impact on police, fire and other essential services, infrastructure, |
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and the City's Economic Development efforts; on the February 3, 2004 City |
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Council agenda |
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A request from the January 20, 2004 City Council meeting for a discussion |
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regarding the waiver of fees, the process and timeline for negotiation of public |
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projects; for scheduling to the appropriate committee |
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Subject: In-Car Video Systems |
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Recommendation: Approve the Recommendation from the Chief of Police on |
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implementing a program to use in-car video (ICV) systems as a means to |
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reducing allegations of police misconduct: on the February 3, 2004 City Council |
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agenda |
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A request from the January 20, 2004 City Council Closed Session to schedule |
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a Special Closed Session meeting for January 27, 2004 at 12:00 p.m. |
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Subject: Neighborhood Commercial Revitalization Unit Funds |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the Agency to accept a grant |
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for $170,000 from the California Department of Transportation, Division of |
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Transportation Planning (CALTRANS); appropriating the funds to pay for a |
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comprehensive plan for pedestrian and traffic safety for Fruitvale Avenue ( |
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Council Districts Four and Five); and appropriating additional funds of $15,000 |
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from the Neighborhood Commercial Revitalization Unit Funds to extend the |
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plan to the Dimond District; and |
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Resolution authorizing the Agency to appropriate $18,900 of Redevelopment |
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Agency Funds to serve as matching local funds for a State of California |
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Department of Transportation (CALTRANS) Environmental Justice Grant to |
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the City of Oakland to fund a comprehensive plan for pedestrian and traffic |
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safety for Fruitvale Avenue (Council Districts Four and Five); on the February |
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24, 2004 Community and Economic Development Committee agenda |
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Subject: Creekside Properties - WRECO |
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From: Community & Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to enter |
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into a sole source professional services contract with WRECO in an amount |
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not to exceed $70,000 to develop standards and guidelines to assist the |
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development of creekside properties; on the February 10, 2004 Public Works |
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Committee agenda |
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Subject: Irrigation System - Park Boulevard |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to bid, |
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advertise, accept bids, negotiate, if necessary, and award a construction |
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contract for installation of an irrigation system within the Park Boulevard |
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median strip from Estates Drive to Excelsior Street, at the triangular traffic |
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islands and the mini park landscape area within Park Boulevard vicinity, for an |
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amount not to exceed two hundred thousand dollars ($200,000); on the |
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February 10, 2004 Public Works Committee agenda |
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Subject: Union Point Park Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S. |
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, which authorized the Spanish Speaking Unity Council ("Unity Council") to |
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develop, design, and manage soil remediation and construction of |
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improvements, to further authorize the City Manager to execute remediation |
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and other construction agreements with contractors selected by Unity Council |
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for the Union Point Park Project in an amount not to exceed the project |
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construction budget, said amount to be determined by Unity Council and shall |
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not exceed available total project funds of eight million six hundred eighty-four |
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thousand dollars ($8,684,000); on the February 10, 2004 Life Enrichment |
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Committee agenda |
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Subject: Business Tax Board of Review |
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From: Finance and Management Agency |
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Recommendation: Receive an Informational Report on the Business Tax Board |
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of Review meetings for the second quarter of Fiscal Year 2003-2004; on the |
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February 24, 2004 Finance and Management Committee agenda |
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Subject: Final Program Evaluation - Oakland Parks and Recreation |
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From: Office of Parks and Recreation |
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Recommendation: Receive an Informational Report and Final Program |
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Evaluation by Gibson and Associates on Oakland Parks and Recreation for |
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2002-2003; on the February 10, 2004 Life Enrichment Committee agenda |
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A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of |
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February 3, 2004 |
5
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and |
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Committee meetings please contact the Office of the City Clerk. When |
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possible, please notify the City Clerk 48 hours prior to the meeting so we can |
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make reasonable arrangements to ensure accessibility. Also, in compliance |
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with Oakland's policy for people with environmental illness or multiple chemical |
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sensitivities, please refrain from wearing strongly scented products to meetings |
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. |
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Recorded Agenda (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
NOTE:
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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 be |
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taken. |
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