Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Thursday, March 01, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The Oakland City Council Rules and Legislation Committee convened at |
10:52am with Council President De La Fuente presiding as Chairperson. |
1
Closed Session
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
2
Approval of the Draft Minutes from the Committee meeting of February 15, 2007
A motion was made by Member Reid, seconded by Member Brunner, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
3
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
Subject: Opposition To CalWorks Cash Assistance Cuts |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The |
2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To |
Low-Income Families |
A motion was made by Vice Mayor Chang, seconded by Member Reid, |
that this matter be *Rescheduled to the *Rules & Legislation Committee, |
to be heard at the March 29, 2007 meeting from the previously scheduled |
March 15, 2007 Rules and Legislation committee agenda. The motion |
carried by the following vote: |
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting |
of March 6, 2007 (SUPPLEMENTAL) |
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
S-4-1
Subject: Gun Buy-Back Programs Policy Review |
From: Oakland Police Department |
Recommendation: Receive An Informational Report From the Chief of Police |
Detailing Policy on Gun Buy-Back Programs Conducted by the Oakland Police |
Department in the City of Oakland; On the May 8, 2007 Public Safety Committee |
Agenda |
Scheduled to *Public Safety Committee on 5/8/2007
The following individual(s) spoke and did not indicate a position on this item: |
S-4-2
Subject: Reproductive Freedom Day - March 21, 2007 |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Declaring March 21, 2007, 'Reproductive |
Freedom Day' In The City of Oakland |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 3/20/2007 |
as a ceremonial item
S-4-3
Subject: New Public Street For The Oakland Uptown Oakland Project |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Designating A New Public Street As Fox |
Court That Will Connect 19th Street, William Street, And Thomas L. Berkley Way |
For The UpTown Oakland Project; On The March 27, 2007 Public Works |
Committee agenda |
Scheduled to *Public Works Committee on 3/27/2007
S-4-4
Subject: Mixed Use Development Project At 5803-5833 Foothill Boulevard |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing An Owner Participation |
Agreement With The First African Methodist Episcopal Church For Developing A |
Mixed Use Project At 5803-5833 Foothill Boulevard In The Central City East |
Redevelopment Project Area And Authorizing A Development Loan In An Amount |
Not To Exceed $175,000 To The Project; On The March 27, 2007 Community And |
Economic Development Committee Agenda |
Scheduled to *Community & Economic Development Committee on |
3/27/2007 |
S-4-5
Subject: South Coliseum Way / Edes Avenue Streetscapes Design Project - |
Contract |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing Award Of A Contract |
To Bruce Jett Associates For The Design Of The South Coliseum Way / Edes |
Avenue Streetscapes Design Project For An Amount Not To Exceed $80,000; On |
The March 27, 2007 Community And Economic Development Committee Agenda |
Scheduled to *Community & Economic Development Committee on |
3/27/2007 |
S-4-6
Subject: City Street Resurfacing Contract - Gallager And Burk |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Construction |
Contract To Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. |
G287610) For The Amount Of Four Million Eight Hundred Eighty-Eight Thousand |
Five Hundred Twenty-Seven Dollars ($4,888,527.00) |
Scheduled to *Public Works Committee on 3/13/2007
The following individual(s) spoke and did not indicate a position on this item: |
5
A review of the Council Committees' actions from February 27, 2007 and determination of |
scheduling to the ORA/City Council meeting of March 6, 2007 or future dates (MATRIX) |
A motion was made by Vice Mayor Chang, seconded by Member Brunner, |
to *Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
6
A review of the Agendas for the Council Committees for the meetings of March 13, 2007 |
and the Rules and Legislation Committee meeting of March 15, 2007 |
A motion was made by Member Reid, seconded by Member Brunner, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
As there were no discussion items on the March 13, 2007 Public Safety |
Committee agenda, the Rules Committee approved the cancellation of the |
March 13, 2007 Public Works Committee meeting and further directed staff to |
ensure the consistent scheduling of discussion items to avoid overloading |
committee agendas at the end of the year. |
7
Subject: State And Federal Legislative Agenda |
From: Councilmember Jane Brunner |
Recommendation: Receive An Informational Report On The Final State Legislative Agenda For |
2007 |
*Approve as Amended the Recommendation of Staff, and Forward to |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council |
on 3/6/2007 |
as a consent calendar item. |
The following individual(s) spoke and did not indicate a position on this item: |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Rules and Legislation Committee adjourned the meeting at 11:34 |
a.m. |
NOTE:
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Office of the City Clerk - Agenda Management Unit |
Recorded Agenda: (510) 238-2386 |
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*
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. |
City Clerk and Clerk of the Council