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