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, October 20, 2005
10:30 AM
City Council Chambers - 3rd Floor
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The Oakland City Council Rules and Legislation Committee convened at 10:50 |
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A.M., with Council President De La Fuente presiding as Chairperson. |
Roll Call / Call to Order
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Present: Member Reid, Member Brunner and Chair De La Fuente |
COMMITTEE MEMBERSHIP:
1
Closed Session
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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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Present: Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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Excused; 1 - Member Chang |
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Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente |
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The Office of the City Attorney scheduled a Special Closed Session Meeting for |
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October 25, 2005. |
2
Approval of the Draft Minutes from the Committee meeting of October 6, 2005
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A motion was made by Member Reid, seconded by Member Brunner, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Excused; 1 - Member Chang |
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Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente |
3
Determination of Schedule of Outstanding Committee Items
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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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Excused; 1 - Member Chang |
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Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente |
4
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Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
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meetings of October 25, 2005 (SUPPLEMENTAL) |
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A motion was made by Member Brunner, seconded by Member Reid, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Excused; 1 - Member Chang |
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Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
4-01
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Subject: Hurricane Katrina Response |
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From: Office Of The City Clerk |
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Recommendation: Discussions And Action On A Report Regarding The City Of |
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Oakland's Response To Hurricane Katrina; On The City Council Agenda As Soon |
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As Possible (05-0862) |
No Action Taken
4-02
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Subject: Public Works Employees Time Clocks |
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From: Councilmember Nadel |
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Recommendation: Receive A Status Report On The Implementation Of Time |
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Clocks For Certain Public Works Employees Including An Analysis Of The Costs |
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Of Implementation, The Rationale For The Program, And Other Alternatives For |
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Achieving The Intended Goals; On The Public Works Committee Agenda For |
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Scheduling (05-0859) |
Scheduled to *Finance & Management Committee
For Scheduling.
4-03
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Subject: National Adoption Awareness Month |
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Recommendation: Adopt A Resolution Commemorating National Adoption |
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Awareness Month And Saluting The Twenty-Third Anniversary Of The Black |
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Adoption Placement And Research Center, One Of Two Agencies In California |
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That Specializes In Finding Permanent Homes For African American And Other |
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Waiting Children (05-0873) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 11/1/2005 |
4-04
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Subject: Salary Ordinance - Amendment |
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From: Finance And Management Agency |
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Recommendation: Adopt An Ordinance Amending The Salary Schedule Of |
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Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Classifications |
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Of Crossing Guard, Park Attendant, Senior Services Administrator, PPT And Chief |
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Conservator, To Amend The Title Of Executive Assistant To The Assistant City |
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Manager, And Increase The Salary Of Energy Engineer III (05-0878) |
Scheduled to *Finance & Management Committee on 11/8/2005
4-05
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Subject: Oakland Park Rangers Association - Agreement Amendment |
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From: Finance And Management Agency |
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Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. |
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To Amend The Memorandum Of Understanding Between The City And The |
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Oakland Park Rangers Association By Adding Self-Improvement Compensation |
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To The Agreement (05-0879) |
Scheduled to *Finance & Management Committee on 11/8/2005
ADDITIONAL REQUESTS SUBMITTED ON THE DAIS
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Subject: Oakland Army Base - Land Use Policy |
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Recommendation: Action On A Report Forwarding Recommendation On Land Use Policy For |
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The Oakland Army Base, Not Including The Subject To An Agreement With The Fulton |
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Development Corporation; On The December 13, 2005 Community And Economic |
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Development Committee Agenda (05-0880) |
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Scheduled to *Community & Economic Development Committee on |
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12/13/2005 |
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Subject: Retail Land Use Policy |
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Recommendation: Action On A Report Forwarding Recommendations On Retail (05-0881) |
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Scheduled to *Community & Economic Development Committee on |
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12/13/2005 |
5
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A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the |
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meeting November 1, 2005 and the Rules and Legislation Committee of November 3, 2005 |
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A motion was made by Member Brunner, seconded by Member Reid, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Excused; 1 - Member Chang |
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Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
6
A Review Of The Boards And Commissions Vacancy Report
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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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Excused; 1 - Member Chang |
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Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
7
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Subject: Chapter 3.20 (The Lobbyist Registration Act) - Amendment |
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From: Public Ethics Commission |
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Recommendation: Action On A Report And Recommendation From The Public Ethics |
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Commission To Amend Chapter 3.20 Of The Oakland Municipal Code (aka "The Lobbyist |
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Registration Act") To Provide 1) A Restriction On Elected Officials From Acting As |
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Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of |
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Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly |
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Disclosure Of A Lobbyist's Fundraising Activities; 4) Quarterly Disclosure Of Any |
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Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The |
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Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) |
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Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year |
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Practice Ban Upon Conviction (05-0761) |
Continued to *Rules & Legislation Committee on 11/10/2005
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
Adjournment
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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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
*
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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
