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 18, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
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Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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The Oakland City Council Rules and Legislation Committee convened at 10:51 |
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AM, with Council President De La Fuente presiding as Chairperson. |
1
Closed Session
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A motion was made by Member Reid, seconded by Vice Mayor Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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The office of the City Attorney scheduled a Closed Session from 10 AM to 12 |
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PM on Tuesday, January 23, 2007 |
2
Approval of the Draft Minutes from the Committee meeting of January 4, 2007
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A motion was made by Member Reid, seconded by Vice Mayor Chang, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
3
Determination of Schedule of Outstanding Committee Items
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There was no action necessary for this item |
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 23, 2007 (SUPPLEMENTAL) |
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A motion was made by Member Brunner, seconded by Vice Mayor Chang, |
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to *Approve with the following amendments. The motion carried by the |
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following vote: |
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Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
S-4-1
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Subject: Transfer Of Unclaimed Monies |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her |
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Designee To Transfer Existing And Future Unclaimed Monies Into The General |
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Purpose Fund As Allowed By California Government Code Section 50053; On The |
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February 13, 2007 Finance And Management Committee Agenda |
*Withdrawn with No New Date
S-4-2
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Subject: Tobacco Related Products - Planning and Zoning Code Amendment |
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From: Councilmember Larry Reid |
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Recommendation: Adopt An Ordinance Amendment To Chapter 17.10 of the |
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Planning and Zoning Use Classifications for the Sale of Tobacco Related Products, |
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Requiring A Major Conditional Use Permit for These Activities; As Soon As |
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Possible On The Community And Economic Development Committee Agenda |
Continued to *Rules & Legislation Committee on 1/25/2007
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The following individual(s) spoke and did not indicate a position on this item: |
S-4-3
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Subject: Oakland Youth Orchestra Recognition |
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From: Councilmember Jean Quan |
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Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On |
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Its 43rd Season Of Outstanding Musical Performances |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/6/2007 |
as a Ceremonial Item
S-4-4
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Subject: Coliseum Authority Board Appointment |
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From: Council President Ignacio De La Fuente |
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Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of |
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The Oakland-Alameda County Coliseum Authority Board Of Commissioners |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/6/2007 |
S-4-5
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Subject: Coliseum Authority Board Appointment |
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From: Council President Ignacio De La Fuente |
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Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A |
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Member Of The Oakland-Alameda County Coliseum Authority Board Of |
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Commissioners |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/6/2007 |
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The following individual(s) spoke and did not indicate a position on this item: |
S-4-6
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Subject: City-Port Liaison Committee Appointments |
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From: Council President De La Fuente |
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Recommendation: Action On A Report Pursuant To The Council's Rules Of |
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Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's |
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Appointments Of The Members Of The City-Port Liaison Committee |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/6/2007 |
S-4-7
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Subject: Education Partnership Committee Meeting |
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From: Vice Mayor Henry Chang |
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Recommendation: A Request To Cancel The February 27, 2007 Life Enrichment |
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Committee Meeting And Schedule An Education Partnership Committee Meeting |
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On February 27, 2007 To Discuss A Proposed Resolution Regarding Truancy |
Not Accepted
S-4-8
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Subject: Fox Theater Renovation |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing The Agency |
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Administrator To Apply For, Accept, And Appropriate Grant Funds From The |
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California Cultural And Historical Endowment Program Under State Of California |
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Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of |
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2002), For The Historic Fox Theater Renovation In An Amount Of Up To Three |
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Million Dollars ($3,000,000) |
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Scheduled to *Community & Economic Development Committee on |
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2/13/2007 |
S-4-9
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Subject: Residential Permit Parking - Implementation |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Approving Implementation Of Residential |
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Permit Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue |
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As An Addition To The Existing Area “A” RPP; On The February 27, 2006 Public |
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Works Committee Agenda |
Scheduled to *Public Works Committee on 2/27/2007
S-4-10
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Subject: Revocation of Ten Taxi Cab Medallions |
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From: Office Of The City Administrator |
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Recommendation: A Request To Reschedule From The January 16, 2007 City |
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Council Agenda A Public Hearing And Upon Conclusion Adopt A Resolution |
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Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab |
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And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver |
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Association Against The Administrative Hearing Officer's Decision To Revoke Ten |
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Taxi Medallions Issued To Yellow Cab Company; And Place On The February 6, |
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2007 City Council Agenda |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/20/2007 |
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The following individual(s) spoke and did not indicate a position on this item: |
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
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Subject: Industrial Land Use Policy - Specifc Sub Area |
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From: Council President Ignacio De La Fuente |
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Recommendation: Action On A Report And Clarification From The Community And Economic |
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Development Agency Director On Industrial Land Use Policy For Sub-Areas 4a, 11, 11a, And 17 |
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Scheduled to *Community & Economic Development Committee on |
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2/13/2007 |
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Subject: 27 Dwelling Units Appeal - 788 54th Street |
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From: Community and Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
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Denying The Appeal And Upholding The Planning Commission Approval Of Case File Number |
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CDV06-271 (Construction Of 27 Dwelling Units Over Ground Floor Commercial At 788 54th |
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Street At Martin Luther King Jr. Way); On The February 6, 2007 City Council Agenda |
*Withdrawn with No New Date
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 30, 2007 and the Rules and Legislation Committee meeting of February 1, 2007 |
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A motion was made by Member Brunner, seconded by Vice Mayor Chang, |
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to *Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
6
A Review of the Boards and Commission Directory and Vacancies
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A motion was made by Member Reid, seconded by Member Brunner, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
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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
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 hours |
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prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in |
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compliance 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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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
*
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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
