City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Jane Brunner, District 1 ; Larry Reid, District 7; Henry Chang, At-Large;

and Chairperson Ignacio De La Fuente, District 5

Approval of the Draft Minutes from the Committee meeting of November 30, 2006

Determination of Schedule of Outstanding Committee Items

Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council

meeting of December 19, 2006 (SUPPLEMENTAL)

Subject: Assembly Bill 2987 Implementation

From: Council President Ignacio De La Fuente

Recommendation: Action On A Report From The Office Of The City

Administrator On The Status Of Implementing State Assembly Bill 2987

Which Amended State Law Relating To Cable And Video Service And, (2)

In Order To Create A More Competitive Market For Telecommunications

Products In The City OF Oakland, A Resolution Directing The City

Administrator To Negotiate And Bring To City Council For Approval An

Interim Agreement With AT&T California ("At&T") That Would Enable

AT&T To Immediately Offer Internet Protocol-Enhanced Television

(A.K.A. "IP TV") From Existing Infrastructure To The Citizens Of Oakland

And Would Enable The City Of Oakland To Collect Any Related Revenues

Subject: Priority Project Funds - District Five

From: Council President De La Fuente

Recommendation: Adopt A Resolution Immediately Allocating $10,000 Of

City Council President Ignacio De La Fuente's Priority Project Funds To

The Oakland Unified School District For Funding Of A School Safety

Officer For The Cesar Chavez Education Center; On The January 16, 2007

City Council Agenda

Subject: Jonelyn Weed - Recognition

From: Councilmember Nancy Nadel

Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her

Forty Years Of Distinguished Service And Dedication To The City Of

Oakland And Congratulating Her On Her Retirement; On The January 16,

2007 City Council Agenda

Subject: CBI Helicopter Purchase - Amendment

From: Oakland Police Department

Recommendation: Adopt A Resolution Amending Resolution No. 79930

CMS, Which Authorized The Purchase Of A Schweizer 300 CBI Training

Helicopter For $230,000, To Increase The Purchase Price By Twenty

Thousand One Hundred Twenty-Five Dollars ($20,125) To Cover The Tax

Incurred By The Purchase, For A Total Purchase Price Not To Exceed Two

Hundred Fifty Thousand One Hundred Twenty Five Dollars ($250,125); On

The January 16, 2007 City Council Agenda

Subject: Airport Gateway-Doollittle Drive Streetscape

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A City Resolution Authorizing An Amendment To The Memorandum Of

Understanding With The City Of San Leandro, The Port Of Oakland, And

The Redevelopment Agency Of The City Of Oakland For The Airport

Gateway-Doolittle Drive Streetscape Construction Project To Increase The

Airport Gateway-Doolittle Drive Construction Contract From $1,667,167

To A Maximum Amount Of $3,007,542; And

2) An Agency Resolution Authorizing An Amendment To The Memorandum Of

Understanding With The City Of San Leandro, The Port Of Oakland, And The City Of

Oakland For The Airport Gateway-Doolittle Drive Streetscape Construction Project To

Increase The Airport Gateway-Doolittle Drive Construction Contract Maximum To

$3,007,542, And Authorizing An Increase In The Agency Contribution To The Project

By An Amount Not To Exceed $650,000 For A Total Agency Contribution Of

$1,400,000; On The January 9, 2007 Community And Economic Development

Committee Agenda

Subject: Housing Activities

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Allocating An Estimated Award Of

$8,601,401 Of Community Development Block Grant Funds For Fiscal

Year 2007-2009 Between The Categories Of Housing, Economic

Development, Neighborhood Programs And Administration And Allocating

An Additional Estimated Amount Of $2,500,000 In Program Income To A

Revolving Fund For Housing Activities; On The January 9, 2007

Community And Economic Development Committee Agenda

Subject: Public Service Easements - DLP Investment Corporation

From: Community and Economic Development Agency

Recommendation: Adopt A Resolution Vacating Two Adjoining Public

Service Easements To DLP Investment Corporation For Parcel Map 8290

On 73rd Avenue; On The January 23, 2007 Community And Economic

Development Committee Agenda

Subject: Renewable Energy Production Facilities

From: Mayor

Recommendation: Adopt A Resolution To Make Permanent An Emergency

Ordinance Enacting Interim Procedures That Waive Current Design Review

Requirements For The Installation Of Renewable Energy Production

Facilities Within Any Zoning District, And Suspending All Conflicting

Design Review Related Codes And Regulations; On The January 9, 2007

Community And Economic Development Committee Agenda

A review of the Council Committees' actions from December 12, 2006 and determination

of scheduling to the ORA/City Council meeting of December 19, 2006 or future dates

(MATRIX)

A review of the Agendas for the Council Committees for the meeting(s) of December 26,

2006 and the Rules and Legislation Committee meeting of December 28, 2006 -

Cancellation Notices

Americans With Disabilities Act

If you need special assistance to participate in Oakland City Council and Committee

meetings please contact the Office of the City Clerk. When possible, please notify the

City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to

ensure accessibility. Also, in compliance with Oakland's policy for people with

environmental illness or multiple chemical sensitivities, please refrain from wearing

strongly scented products to meetings.

Office of the City Clerk - Agenda Management Unit

Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

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.

*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.