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, May 11, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
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Present: Member 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 10:50 |
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AM with Council President De La Fuente presiding as Chairperson. |
1
Closed Session
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A motion was made by Member Brunner, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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The Office of the City Attorney scheduled a Closed Session for Tuesday, May |
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16, 2006 at 4:00 PM. |
2
Approval of the Draft Minutes from the Committee meeting of April 27, 2006
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A motion was made by Member Chang, seconded by Member Brunner, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
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 May 16, 2006 (SUPPLEMENTAL) |
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A motion was made by Member Brunner, seconded by Member Chang, to |
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*Approve with the following amendments. The motion carried by the |
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following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
S-4-1
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Subject: Recognition Of College Track Oakland Students |
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From: Office of the City Attorney |
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Recommendation: Receive A 10 Minute Award Presentation To Ten College |
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Track Oakland Students For The Completion Of Over 600 Hours Of Community |
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Service (06-0411) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 5/30/2006 |
S-4-2
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Subject: Youth Empowerment Day |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Declaring June 3, 2006, Youth |
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Empowerment Day In The City Of Oakland (06-0383) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 5/30/2006 |
S-4-3
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Subject: 90th Anniversary of The Oakland Women's Rowing Club |
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From: Councilmember Nadel |
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Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The |
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Oakland Women's Rowing Club, a.k.a. The Ladies Of The Lake (06-0384) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 5/30/2006 |
S-4-4
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Subject: West Oakland Transportation Plan |
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From: Councilmember Larry Reid |
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Recommendation: Hear A 10 Minute Presentation On The West Oakland |
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Community Based Transportation Plan; For Scheduling (06-0403) |
*Rescheduled to *Rules & Legislation Committee on 5/18/2006
for scheduling
S-4-5
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Subject: Support Of State Proposition 81 |
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Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support |
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For Proposition 81 - The California Reading And Literacy Improvement And |
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Public Library Construction And Renovation Bond Act Of 2006 (06-0410) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 5/16/2006 |
S-4-6
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Subject: Analysis Of Assembly Bill 2384 |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report On Assembly Bill 2384 - The |
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Healthy Purchase Pilot Program, Providing Support To Stores And Low Income |
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Neighborhood To Sell Fresh Produce (06-0386) |
Scheduled to *Rules & Legislation Committee on 6/1/2006
S-4-7
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Subject: Senior Aides Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Apply For, Accept, And Appropriate Funds In The Amount Of $1,070,210 From |
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Senior Service America, Inc., For The City Of Oakland Senior Aides Program For |
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The Fiscal Year 2006-2007; On The June 13, 2006 Life Enrichment Committee |
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Agenda (06-0387) |
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-8
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Subject: Linkages Programs |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Apply For, Accept And Appropriate Grant Funds From The Alameda County Area |
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Agency On Aging In The Amount Of $220,034 For The Linkages Program And |
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$8,945 For The Respite Program And Authorizing The City Administrator To |
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Apply For, Accept And Appropriate $280,000 From Alameda County For A |
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Targeted Case Management Claim And Authorizing The Appropriation Of |
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$23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year |
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2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda (06-0388) |
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-9
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Subject: Multipurpose Senior Services Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution authorizing the City Administrator to apply |
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for, accept and Appropriate A Grant In The Amount Of $1,582,540 From The State |
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Department Of Aging For The Multipurpose Senior Services Program (MSSP) For |
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Fiscal Year 2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda |
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(06-0389) |
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-10
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Subject: Affordable Homeownership Programs |
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From: Community and Economic Development Agency |
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Recommendation: Receive A Report And Recommendations On Policy Changes |
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For Affordable Homeownership Programs To Improve The Effectiveness And |
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Participation Of The City's Homeownership Assistance And Homeownership |
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Development Programs; On The June 27, 2006 Community And Economic |
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Development Committee Agenda (06-0390) |
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Scheduled to *Community & Economic Development Committee on |
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6/27/2006 |
S-4-11
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Subject: Professional Service Agreement For Environmental Reviews |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing Professional Service |
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Agreements With AEM Consulting And Robert Shaw & Associates In An Amount |
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Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance |
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With The National Environmental Protection Act For Affordable Housing |
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Development Projects Financed By The City's HOME Funds; On The June 27, |
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2006 Community And Economic Development Committee Agenda (06-0391) |
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Scheduled to *Community & Economic Development Committee on |
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6/27/2006 |
4-12
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Subject: Inclusionary Housing Requirement |
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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) An Ordinance Amending The Oakland Planning Code To Establish An |
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Inclusionary Housing Requirement; And (06-0392) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
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This item is also scheduled as a Public Hearing on the June 20, 2006 City |
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Council Agenda |
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2) A Resolution Establishing A City Of Oakland Teacher Mortgage Assistance Program; On |
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The June 13, 2006 Community And Economic Development Committee Agenda And On The |
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June 20, 2006 City Council Agenda As A Public Hearing (06-0392-1) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
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This item is also scheduled as a Public Hearing on the June 20, 2006 City |
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Council Agenda |
S-4-12.1
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Subject: Transfer And Development Of The Fox Theater |
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From: Community and Economic Development Agency |
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Recommendation: Adopt Redevelopment Agency and City Resolutions |
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Authorizing an Amendment to the Disposition and Development Agreement |
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Between the Redevelopment Agency and Oakland Renaissance NMTC, Inc., a |
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Non-Profit Entity, for the Transfer and Development of the Fox Theater as a Mixed |
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Use Entertainment, Office and School Development and to Authorize a Loan/Grant |
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to ORNMTC in an Amount Not To Exceed $25 Million On The June 27, 2006 |
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Community And Economic Development Committee Agenda And On The July 18, |
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2006 City Council Agenda As A Public Hearing (06-0394) |
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Scheduled to *Community & Economic Development Committee on |
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6/27/2006 |
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This item is also scheduled as a Public Hearing on the July 18, 2006 City |
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Council Agenda |
S-4-13
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Subject: Pill Hill Printing |
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From: Community and Economic Development Agency |
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Recommendation: Receive A Report And Staff Recommendation For The |
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Restructuring And Collection Of Enhanced Enterprise Community, Economic |
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Development Initiative And HUD 108 Loans With Outstanding Principal Notes |
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Totaling $240,000 To Stanton D. Bluiett Dba Pill Hill Printing; On The June 13, |
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2006 Community And Economic Development Committee Agenda (06-0395) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/20/2006 |
as a Public Hearing
S-4-14
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Subject:: Commercial Loan Programs |
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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) An Agency Resolution Authorizing The Establishment Of A Coliseum |
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Redevelopment Revolving Commercial Loan Fund With An Initial Appropriation |
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Of Coliseum Redevelopment Funds In The Amount Of $1,000,000; (06-0396) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
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2) An Agency Resolution Authorizing The Agency Administrator To Negotiate With A |
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Qualified Service Provider Of Small Business Incubator Services An Agreement To Provide |
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Services Within The Coliseum Redevelopment Project Area And To Appropriate An Amount |
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Not To Exceed $200,000 For Those Contract Services; And (06-0396-1) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
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3) A Resolution Authorizing An Appropriation In An Amount Not To Exceed $250,000 Of |
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Community Development Block Grant Funds For Use As Loan Capital For The City Of |
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Oakland's Commercial Lending Revolving Loan Programs Administered By The Oakland |
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Business Development Corporation; On The June 13, 2006 Community And Economic |
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Development Committee Agenda (06-0396-2) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
S-4-15
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Subject: Dissolution Of The Oakland Base Reuse Authority |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing The Agency |
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Administrator To Accept All Of The Assets And Obligations Of The Oakland Base |
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Reuse Authority And To Take All Actions Necessary To Complete The |
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Dissolution Of The Oakland Base Reuse Authority Including The Creation And |
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Operation Of An Agency Leasing And Property Management Program At The |
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Former Oakland Army Base; On The June 13, 2006 Community And Economic |
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Development Committee Agenda And On The June 20, 2006 City Council Agenda |
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As A Public Hearing (06-0397) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
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This item is also scheduled as a Public Hearing on the June 20, 2006 City |
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Council Agenda |
S-4-16
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Subject: Kaiser Hospital Medical Center |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Approving A Preliminary And Final |
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Development Plan And Design Review For The Kaiser Hospital Medical Center At |
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Broadway And West Macarthur Boulevard; On The June 20, 2006 City Council |
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Agenda As A Public Hearing (06-0399) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
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This item is also scheduled as a Public Hearing on the June 20, 2006 City |
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Council Agenda |
S-4-17
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Subject: Fruitvale Property Business Improvement District |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Sign The Ballot For The Four (4) City-Owned Properties On Which Assessments |
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Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, APN |
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035-2352-001-02, And APN 033-2135-026-02) To Support The Formation Of The |
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Fruitvale Property Business Improvement District Of 2006; On The June 13, 2006 |
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Community And Economic Development Committee Agenda (06-0400) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
S-4-18
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Subject: Wood Street Zoning District - Mixed-Use Project |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Agency Resolution Authorizing An Owner |
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Participation Agreement With HFH Central Station Village LLC for the |
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Development Of A Mixed-Use Project Within The Wood Street Zoning District; |
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On The June 27, 2006 Community And Economic Development Committee |
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Agenda (06-0401) |
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Scheduled to *Community & Economic Development Committee on |
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6/27/2006 |
S-4-19
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Subject: Fruitvale Property Business Improvement District Advisory Board |
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From: Community and Economic Development Agency Resolution |
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Appointing The Fruitvale Property Business Improvement District Advisory Board |
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As The Advisory Board For The Fruitvale Property Business Improvement District |
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Of 2006; On The June 13, 2006 Community And Economic Development |
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Committee Agenda (06-0402) |
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Scheduled to *Community & Economic Development Committee on |
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6/13/2006 |
S-4-20
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Subject: Real Estate Exchange Agreement - Project 5110 LLC |
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From: Community and Economic Development Agency |
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Recommendation: Adopt An Ordinance Amending Ordinance 12698 C.M.S. To |
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Authorize The City Administrator To 1) Negotiate And Execute A Real Estate |
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Exchange Agreement With Project 5110 LLC To Exchange 4,636 Square Feet Of |
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City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 |
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Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC Plus |
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Cash For The Market Value Of Approximately 1,522 Square Feet Of Property, |
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And All Other Actions Necessary To Effectuate The Exchange; 2) Negotiate And |
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Execute An Agreement Designating Lot 3 On The Tentative Parcel Map 9074 For |
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A Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For |
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On-Going Maintenance Of The Walkway By Project 5110 LLC Or The |
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Condominium Homeowners Association Or Designee; On The June 13, 2006 |
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Finance And Management Committee Agenda (06-0409) |
Scheduled to *Finance & Management Committee on 6/13/2006
S-4-21
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Subject: Library Literacy Services |
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From: Oakland Public Library |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Apply For, Accept, And Appropriate A Grant In The Amount Of $78,462 From |
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The California State Library California Library Literacy Services For Fiscal Year |
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2006-2007 To Support The Oakland Public Library Second Start Adult Literacy |
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Program; On The June 13, 2006 Life Enrichment Committee Agenda (06-0398) |
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-22
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Subject: Oakland Public Library's Master Plan |
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From: Oakland Public Library |
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Recommendation: Adopt A Resolution Accepting The Oakland Public Library's |
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2006 Master Plan Report 2 And Its Recommendations For All Library Facilities; |
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On The June 13, 2006 Life Enrichment Committee Agenda (06-0406) |
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-23
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Subject: Renaming Of Lincoln Square Recreation Center Basketball Courts |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln |
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Square Recreation Center Basketball Court, Located At 250 10th Street, To "Al |
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Attles Court" For A Period Of Ten Years (06-0404) |
Scheduled to *Rules & Legislation Committee on 5/25/2006
S-4-24
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Subject: Recognition Of Jim And Harriet Schlader |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And |
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Producers Associates, Inc. For Providing 40 Seasons Of Musical Theatre In |
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Oakland; On The June 20, 2006 City Council Agenda (06-0405) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/20/2006 |
S-4-25
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Subject: Coliseum Redevelopment Project - Public Improvements |
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From: Office of the City Administrator |
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Recommendation: Adopt A Resolution Authorizing Funding Under The |
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Cooperation Agreement In An Amount Not To Exceed $180,000 For Certain |
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Public Improvements Within The Coliseum Redevelopment Project Area Under |
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The Neighborhood Project Initiative Program; On The June 27, 2006 Community |
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And Economic Development Committee Agenda (06-0407) |
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Scheduled to *Community & Economic Development Committee on |
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6/27/2006 |
S-4-26
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Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo |
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From: Office of the City Administrator |
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Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A |
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Resolution Denying The Appeal Of Hoang Kim Ngo's And Affirming The |
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Administrative Hearing Officer's Decision To Deny Her Application For A |
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Massage Establishment Permit; On The June 20, 2006 City Council Agenda |
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(06-0408) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/20/2006 |
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
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Subject: Support Of Senate Bill 638 |
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From: Department of Human Services |
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Recommendation: Receive An Informational Report Recommending Support Of Senate Bill |
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638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs (06-0414) |
Scheduled to *Rules & Legislation Committee on 5/25/2006
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Subject: Jet Blue Corporation - Agreement |
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From: Community and Economic Development Agency |
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Recommendation: Receive An Informational Report On Development Of An Economic |
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Development Agreement Between The City Of Oakland And JetBlue Airways Corporation |
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(06-0415) |
Scheduled to *Finance & Management Committee on 5/23/2006
5
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A review of the Council Committees' actions from May 9, 2006 and determination of |
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scheduling to the ORA/City Council meeting of May 16, 2006 (MATRIX) |
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A motion was made by Member Chang, seconded by Member Brunner, to |
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*Approve with the following amendments. The motion carried by the |
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following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
FROM THE MAY 9, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA
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Subject: Salary Ordinance Amendment |
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From: Finance And Management Agency |
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Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
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Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full |
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Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And |
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Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications |
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Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent |
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Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time |
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Equivalent Classification, Concrete Finisher (06-0350) |
The vote count for this item was corrected to reflect 4 Ayes
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FROM THE MAY 9, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE |
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AGENDA |
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Subject: Rezoning Of Two Parcels Off Of Skyline Boulevard |
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From: Community and Economic Development Agency |
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Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction |
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(First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acres |
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Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To |
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The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North, |
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From The R-30 One-Family Residential Zone To The R-1 One Acre Estate Residential Zone |
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(Case File Number RZ04-044) (06-0281) |
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This item was placed on the Community And Economic Development |
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Committee pending list No Specific Date at the May 11, 2006 Rules and |
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Legislation Committee Meeting |
6
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A review of the Agendas for the Council Committees for the meeting(s) of May 23, 2006 |
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and the Rules and Legislation Committee Meeting Of May 25, 2006 |
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A motion was made by Member Brunner, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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 11:30 |
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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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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
