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:

Nancy Nadel, District 3; Jean Quan, District 4; Vacant, District 2;

Chairperson Larry Reid, District 7

Approval of the Draft Minutes from the Committee Meeting held on February 22, 2005

Determination of Schedule of Outstanding Committee Items

(3-08-05 Item 2 PSC)

Subject: Bingo Activities

From: Office of the City Administrator

Recommendation: Receive an Informational Report on Bingo activities in 2004 (TITLE

CHANGE)

Subject: Smoking and Tobacco Ordinances and Complaints

From: Office of the City Administrator

Recommendation: Receive an Informational Report on the Smoking and Tobacco

Ordinances and Smoking Complaints in 2004 (TITLE CHANGE)

Subject: Twenty-One Day California Seat Belt Compliance Campaign

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Administrator to accept and

appropriate grant funds in the amount of eighty-two thousand nine hundred and eight

dollars ($82,908) from the State of California, Office of Traffic Safety, for the Police

Department's Participation in a Twenty-One Day California Seat Belt Compliance

Campaign

Subject: Four-Month Tobacco Control Enforcement Project

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Administrator to accept and

appropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the

Alameda County Public Health Department, Tobacco Control Program, for a Four-

Month Tobacco Control Enforcement Project by the Police Department and authorizing

the department to enter into a contract for services with the Alameda County Public

Health Department for implementation of this initiative

In the event of 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.

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

Phone: (510) 238-7370

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.