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, December 14, 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 10:45 |
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AM, with Councilmember Reid presiding as Chairperson. |
1
Closed Session
A motion was made to *Approve as Submitted. The motion carried.
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The office of the City Attorney scheduled a Closed Session for 3:30 PM on |
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Tuesday, December 19, 2006 |
2
Approval of the Draft Minutes from the Committee meeting of November 30, 2006
A motion was made to *Approve as Submitted. The motion carried.
3
Determination of Schedule of Outstanding Committee Items
A motion was made to *Approve as Submitted. The motion carried.
4
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Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
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meeting of December 19, 2006 (SUPPLEMENTAL) |
A motion was made to *Approve as Submitted. The motion carried.
S-4-1
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Subject: Assembly Bill 2987 Implementation |
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From: Council President Ignacio De La Fuente |
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Recommendation: Adopt A Resolution Directing The City Administrator To |
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Negotiate For The City Council's Review And Approval An Interim Agreement |
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With AT&T California ("AT&T") That Would (i) Authorize AT&T To |
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Immediately Offer Internet Protocol-Enhanced Television (Also Known as "IP |
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TV") From Equipment And Systems That Are Already Installed In The City And |
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(ii) Provide For The City To Collect From AT&T All Revenues Permitted By Law |
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Including, But Not Limited To, Assembly Bill 2987 |
Scheduled to *Finance & Management Committee on 1/9/2007
S-4-2
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Subject: Priority Project Funds - District Five |
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From: Council President De La Fuente |
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Recommendation: Adopt A Resolution Immediately Allocating $10,000 From The |
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Priority Project Funds Of City Council President Ignacio De La Fuente To The |
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Oakland Unified School District For Funding Of A School Safety Officer For The |
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Cesar Chavez Education Center |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 1/16/2007 |
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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: Jonelyn Weed - Recognition |
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From: Councilmember Nancy Nadel |
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Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty |
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Years Of Distinguished Service And Dedication To The City Of Oakland, And |
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Congratulating Her On Her Retirement |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 1/16/2007 |
S-4-4
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Subject: CBI Helicopter Purchase - Amendment |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Amending Resolution No. 79930 CMS, |
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Which Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For |
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$230,000, To Increase The Purchase Price By Twenty Thousand One Hundred |
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Twenty-Five Dollars ($20,125) To Cover The Purchase Tax, For A Total Purchase |
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Price Not To Exceed Two Hundred Fifty Thousand One Hundred Twenty Five |
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Dollars ($250,125) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 1/16/2007 |
S-4-5
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Subject: Airport Gateway-Doollittle Drive Streetscape |
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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 City Resolution Authorizing An Amendment To The Memorandum Of |
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Understanding With The City Of San Leandro And The Port Of Oakland For The |
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Airport Gateway-Doolittle Drive Streetscape Construction Project To Increase The |
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City Of Oakland Contribution To The Project From $700,210 To $1,263,167, And |
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Accepting An Additional Redevelopment Agency Contribution Of $650,000 For |
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This Purpose; And |
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Scheduled to *Community & Economic Development Committee on |
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1/9/2007 |
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The following individual(s) spoke and did not indicate a position on this item: |
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2) An Agency Resolution Authorizing An Increase In The Redevelopment Agency |
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Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An |
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Amount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000 |
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Scheduled to *Community & Economic Development Committee on |
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1/9/2007 |
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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: Housing Activities |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Allocating An Estimated Award Of |
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$8,601,041 Of Community Development Block Grant (CDBG) Funds For Fiscal |
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Year 2007-2008 Between The Categories Of Adminstration, Economic |
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Development, Housing, HUD 108 Loan Repayment And Neighborhood Programs |
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And Allocating An Additional Estimated Amount Of $2,500,000 In Program |
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Income To A Revolving Loan Fund For Housing Rehabilitation Activities |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 1/9/2007 |
S-4-7
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Subject: Public Service Easements - Asiameriland Corporation |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Summarily Vacating Two Public Service |
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Easements To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue |
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Scheduled to *Community & Economic Development Committee on |
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1/23/2007 |
S-4-8
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Subject: Renewable Energy Production Facilities |
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Recommendation: Adopt A Resolution To Make Permanent An Emergency |
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Ordinance Enacting Interim Procedures That Waive Current Design Review |
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Requirements For The Installation Of Renewable Energy Production Facilities |
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Within Any Zoning District, And Suspending All Conflicting Design Review |
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Related Codes And Regulations |
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Scheduled to *Community & Economic Development Committee on |
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1/9/2007 |
5
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A review of the Council Committees' actions from December 12, 2006 and determination of |
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scheduling to the ORA/City Council meeting of December 19, 2006 or future dates |
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(MATRIX) |
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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: |
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Subject: Oakland Community Action Partnership |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
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Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty |
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Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S. |
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This item was moved to the Non-Consent calendar by the December 14, 2006 |
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Rules and Legislation Committee |
6
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A review of the Agendas for the Council Committees for the meeting(s) of December 26, |
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2006 and the Rules and Legislation Committee meeting of December 28, 2006 - |
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Cancellation Notices |
A motion was made to *Approve as Submitted. The motion carried.
7
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Subject: City Auditor's Salary |
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Recommendation: Action On A Report And Recommendation On The City Auditor's Salary |
Continued to *Rules & Legislation Committee on 12/21/2006
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The following individual(s) spoke and did not indicate a position on this item: |
S-7.1
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Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The |
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Oakland City Auditor's Salary In Conformity With The Oakland City Charter |
Continued to *Rules & Legislation Committee on 12/21/2006
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
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 11:15 |
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AM. |
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
