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, November 09, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
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The Oakland City Council Rules and Legislation Committee convened at 10:34 |
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AM with Council President De La Fuente presiding as Chairperson. |
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Closed Session
There was no action necessary for this item
2
Approval of the Draft Minutes from the Committee meetings of October 19 and 26, 2006
A motion was made to *Approve the Minutes. The motion carried.
3
Determination of Schedule of Outstanding Committee Items
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A motion was made to *Approve with the following amendments. The |
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motion carried. |
FROM THE NOVEMBER 16, 2006 RULES AND LEGISLATION COMMITTEE AGENDA
#2
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Recommendation: Receive An Informational Year End Report From Townsend Public Affairs, |
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The City's State Lobbyist, Regarding Oakland's 2006 State Legislative Agenda |
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*Withdrawn and Rescheduled to *Rules & Legislation Committee on |
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11/30/2006 |
#3
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Subject: Legislative Priorities |
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Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, |
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State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For |
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2007 |
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*Withdrawn and Rescheduled to *Rules & Legislation Committee on |
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11/30/2006 |
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 November 14, 2006 (SUPPLEMENTAL) |
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A motion was made to *Approve with the following amendments. The |
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motion carried. |
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The following individual(s) spoke and did not indicate a position on this item: |
S-4-1
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Subject: Priority Project Funds - District Three |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Authorizing Immediate Allocation of |
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$60,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To The |
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Community And Economic Development Agency (CEDA)/Neighborhood |
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Commercial Revitalization Program For The Purpose Of Hiring An Executive |
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Director For The West Oakland Main Street Program |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 12/5/2006 |
as a Consent Calendar item
S-4-2
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Subject: Domestic Violence Forum |
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From: Vice Mayor Jean Quan |
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Recommendation: Receive An Informational Report On The Domestic Violence |
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Forum |
Scheduled to *Public Safety Committee on 11/28/2006
S-4-3
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Subject: Acquisition Of Properties Located At 1911 Telegraph Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing A Change In The Source Of Agency Funds For The |
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Acquisition Of Properties Located At 1911 Telegraph Avenue, 2000-2016 |
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Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L. Berkeley Way, |
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571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue, |
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1972 San Pablo Avenue And 610 William Street; And |
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Scheduled to *Community & Economic Development Committee on |
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12/12/2006 |
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2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap |
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Financing And Pay For Hazardous Materials Remediation Pursuant To A Lease Disposition |
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And Development Agreement Between The Oakland Redevelopment Agency, The City Of |
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Oakland And Uptown Housing Partners, LLC |
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Scheduled to *Community & Economic Development Committee on |
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12/12/2006 |
S-4-4
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Subject: Skyline Subdivision Improvement Agreement - Amendment |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Amending The Subdivision Agreement For |
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The Skyline Circle (AKA Bayview) Subdivision For Tract Map 6429 To Eliminate |
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The Prohibition To Install A Gate At The Entrance To The Private Road And |
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Authorizing The Skyline Circle Homeowners To Apply For Construction Of The |
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Gate Meeting Life Safety Requirements |
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Scheduled to *Community & Economic Development Committee on |
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11/28/2006 |
S-4-5
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Subject: Brownfield Cleanup Revolving Loan Fund |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For |
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Humanity From City's Brownfield Cleanup Revolving Loan Fund For |
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Environmental Cleanup Of A Site On Edes Avenue For Development Of 26 Single |
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Family Affordable Homes |
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Scheduled to *Community & Economic Development Committee on |
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12/12/2006 |
S-4-6
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Subject: Suncal Project At Oak Knoll |
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From: Community and Economic Development Agency |
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Recommendation: Action On A Motion Providing Direction To Suncal, Developer |
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Of The Oak Knoll Redevelopment Area Regarding The Provision Of Affordable |
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Housing At The Development Site And Indicating The Intent Of The Agency |
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Board To Use Oak Knoll Redevelopment Area Non-Housing Funds To Purchase |
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Central City East Surplus Housing Credits To Meet A Portion Of The Affordable |
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Housing Requirements Of The Suncal Project At Oak Knoll; On The November |
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28, 2006 Community And Economic Development Committee Agenda |
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Scheduled to *Community & Economic Development Committee on |
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12/12/2006 |
S-4-7
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Subject: Standard Specifications For Public Works Construction |
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From: Public Works Agency |
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Recommendation: Adopt An Ordinance Adopting The "Standard Specifications |
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For Public Works Construction, 2006 Edition" And Repealing Ordinance No. |
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12614 C.M.S. And All Resolutions Related Thereto |
Scheduled to *Public Works Committee on 12/12/2006
S-4-8
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Subject: Lake Merritt Stormwater Treatment |
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From: Public Works Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) A Resolution Authorizing The City Administrator To Apply For, Accept And |
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Appropriate Five Hundred Seventy-Seven Thousand Nine Hundred Dollars |
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($577,900) From The State Water Resources Control Board Consolidated Grants |
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Program For Lake Merritt Stormwater Treatment |
Scheduled to *Public Works Committee on 11/28/2006
S-4-9
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Subject: Compressed Natural Gas Refueling Station |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Enter Into An Agreement With The Port Of Oakland And Clean Energy For The |
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Funding, Design, And Construction Of A Downtown Compressed Natural Gas |
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Refueling Station For A Period Of Ten Years With An Option To Extend An |
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Additional Five Years; To Appropriate An Amount Not To Exceed $375,000 In |
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Grant Funding For The Construction Of A Compressed Natural Gas Refueling |
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Station At 205-209 Brush Street; And To Accept Royalties On Behalf Of The City |
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From Clean Energy's Sale Of Compressed Natural Gas |
Scheduled to *Public Works Committee on 11/28/2006
S-4-10
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Subject: National Insurance Crime Bureau - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Enter Into An Agreement With The National Insurance Crime Bureau For The |
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Purpose Of Accepting A 2002 F150 Ford Pick-Up Truck For Use By The Police |
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Department, At A Lease Price Of One Dollar ($1.00) |
Scheduled to *Public Safety Committee on 11/28/2006
S-4-11
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Subject: Ethel Howze - Recognition |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Commending Ethel Howze For Forty-One |
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Years Of Outstanding And Distinguished Service To The City Of Oakland |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 12/19/2006 |
S-4-12
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Subject: Golden Gate Bonsai Federation - Agreement |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Negotiate And Execute A License Agreement Between The City Of Oakland And |
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Golden State Bonsai Federation For Nonexclusive Use Of The Area Of Lakeside |
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Park Gardens Commonly Known As Lakeside Park Bonsai Garden, Located At |
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566 Bellevue Avenue, Oakland, CA For A Ten Year Term With Two Consecutive |
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Ten Year Options To Renew |
Scheduled to *Life Enrichment Committee on 12/12/2006
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
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From: Councilmember Jane Brunner |
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Recommendation: Action On A Report And Recommendations Regarding The Design Of |
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Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The |
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Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods |
Scheduled to *Public Works Committee on 11/28/2006
SPECIAL MEETING SCHEDULED
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The City Attorney brought to the attention of the Committee the need to |
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schedule a special meeting at Noon on November 14, 2006 to continue the local |
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emergency due to the McKillop Roadway landslide |
5
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A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
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meeting(s) of November 21, 2006 and the Rules and Legislation Committee meeting of |
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November 23, 2006 - Cancellation Notices |
A motion was made to *Approve as Submitted. The motion carried.
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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 the meeting at 10:55 |
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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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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
