Meeting Minutes
City of Oakland
|
Oakland, California 94612 |
|
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
|
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
|
City of Oakland Website: http://www.oaklandnet.com |
Thursday, January 25, 2007
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
|
Present: Vice Mayor Chang, Member Reid and Chair De La Fuente |
1
Closed Session
|
The office of the City Attorney scheduled a Closed Session for 1:00 PM on |
|
Tuesday, February 6, 2007 |
2
Approval of the Draft Minutes from the Committee meeting of January 11, 2007
|
A motion was made by Member Reid, seconded by Vice Mayor Chang, to |
|
*Approve the Minutes. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente |
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
4
Scheduling of Agenda Items
|
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
|
*Approve with the following amendments. The motion carried by the |
|
following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente |
S-4-1
|
Subject: Urban Search And Rescue - FEMA Grant |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) |
|
Apply For, Accept And Appropriate A Grant From The Federal Emergency |
|
Management Agency (FEMA) For The Period June 01, 2007 To September 30, |
|
2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred |
|
Dollars ($769,500) To Meet Continuing Management, Training And Equipment |
|
Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) |
|
Waive The City's Competitive Bidding Requirements And Authorize Procurement |
|
Of Equipment From The General Services Administration Agency, And 3) Award |
|
Equipment Contracts Without Return To Council |
Scheduled to *Public Safety Committee on 2/27/2007
4-2
|
Subject: Tobacco Related Products - Planning and Zoning Code Amendment |
|
From: Councilmember Larry Reid |
|
Recommendation: Adopt An Ordinance Amendment To Chapter 17.10 of the |
|
Planning and Zoning Use Classifications for the Sale of Tobacco Related Products, |
|
Requiring A Major Conditional Use Permit for These Activities; As Soon As |
|
Possible On The Community And Economic Development Committee Agenda |
*Withdrawn with No New Date
S-4-3
|
Subject: Education Partnership Committee Meeting |
|
From: Vice Mayor Henry Chang |
|
Recommendation: A Request To Cancel The February 27, 2007 Life Enrichment |
|
Committee Meeting And Schedule An Education Partnership Committee Meeting |
|
On February 27, 2007 To Discuss A Proposed Resolution Regarding Truancy |
Not Accepted
S-4-4
|
Subject: Priority Project Funds - District 7 |
|
From: Councilmember Larry Reid |
|
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of |
|
$10,000 From Councilmember Larry E. Reid's Priority Project Funds To East |
|
Oakland Senior Citizens, Inc. |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 2/6/2007 |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-4-5
|
Subject: Implementation Of Funding Various Propositions |
|
Recommendation: Action On A Report Presented By Townsend Public Affairs On |
|
The Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition |
|
84; On The February 20, 2007 City Council Agenda |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 2/20/2007 |
S-4-6
|
Subject: Councilmembers Larry Reid And Jean Quan - Travel Authorization |
|
From: Councilmembers Larry Reid and Jean Quan |
|
Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid |
|
And Councilmember Jean Quan To Travel To Washington, DC To Attend The |
|
National League Of Cities 2007 Annual Conference From March 10-14, 2007 |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 2/6/2007 |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-4-7
|
Subject: Traffic Impact Program - Municipal Code Amendment |
|
From: Councilmember Larry Reid |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The |
|
Following Pieces Of Legislation: |
|
1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding |
|
Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California |
|
Government Code Sections 66000 Through 66025 ( Mitigation Fee Act) For Areas |
|
In Oakland, Where Housing Developments Are Having A Major Impact On Traffic |
|
Conditions, Including Procedural Requirements For The Adoption, Imposition, |
|
And Adjustment Of Traffic Impact Fees (TIF); And |
Accepted
|
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And |
|
Implementation Of The Traffic Impact Program (TIP) For The Areas In Oakland, Where |
|
Housing Development Projects Are Having A Major Impact Of Traffic Conditions, Including |
|
The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects; As Soon |
|
As Possible On The Community And Economic Development Committee Agenda; And As A |
|
Public Hearing On A City Council Agenda |
Accepted
S-4-8
|
Subject: Lakeshore/Lake Park Business Improvement District |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Approving The Annual Reports Of The |
|
Lakeshore/Lake Park Business Improvement Management District, The |
|
Temescal/Telegraph Avenue Property Business Improvement District Of 2005, |
|
And The Laurel Property Business Improvement District Of 2005 Advisory Boards |
|
And Confirming The Continuing Annual Assessment For Each District For Fiscal |
|
Year 2006/2007 |
|
Scheduled to *Community & Economic Development Committee on |
|
2/27/2007 |
S-4-9
|
Subject: Affordable Housing Development Activities |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Series Of City And Redevelopment Agency |
|
Resolutions Regarding Affordable Housing Development Activities, Including |
|
Authorizing $26 Million In Affordable Housing Development Loans And |
|
Appropriating Funds For The Affordable Housing Development Program |
|
Scheduled to *Community & Economic Development Committee on |
|
3/13/2007 |
S-4-10
|
Subject: 333 17th Street - Revocable And Conditional Permit |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting Howden Building Investors LP A |
|
Revocable And Conditional Permit To Allow An Existing Basement For A |
|
Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th |
|
Street And Webster Street |
Scheduled to *Public Works Committee on 2/27/2007
|
The following individual(s) spoke and did not indicate a position on this item: |
S-4-11
|
Subject: 1300 Broadway - Revocable and Conditional Permit |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the |
|
Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building |
|
At 1300 Broadway To Allow An Existing Basement To Encroach Under The |
|
Public Sidewalk Along Broadway and 13th Street |
Scheduled to *Public Works Committee on 2/27/2007
S-4-12
|
Subject: 3701 Broadway - Revocable And Conditional Permit |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A |
|
Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At |
|
3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway |
|
and 38th Street |
Scheduled to *Public Works Committee on 2/27/2007
|
The following individual(s) spoke and did not indicate a position on this item: |
S-4-13
|
Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A |
|
Revocable And Conditional Permit To Allow Vaults And Electrical Transformers |
|
For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public |
|
Sidewalk Along 21st Street |
Scheduled to *Public Works Committee on 2/27/2007
|
The following individual(s) spoke and did not indicate a position on this item: |
S-4-14
|
Subject: West Oakland Community Advisory Group Report |
|
From: Community and Economic Development Agency |
|
Recommendation: Receive An Informational Report Regarding The Continuation |
|
Of The West Oakland Community Advisory Group (WOCAG) |
Scheduled to *Public Works Committee on 2/27/2007
S-4-15
|
Subject: St. Francis Electric - Agreement |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award |
|
A Construction Contract To St. Francis Electric For The Oak Center Historical |
|
Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three |
|
Thousand Three Hundred Twenty Five Dollars ($453,325.00) |
Scheduled to *Public Works Committee on 2/13/2007
S-4-16
|
Subject: Medical Cannabis Dispensary Permits |
|
From: Office of the City Administrator |
|
Recommendation: Receive An Annual Report On The Operation Of Oakland's |
|
Permitted Medical Cannabis Dispensaries |
Scheduled to *Public Safety Committee on 2/27/2007
S-4-17
|
Subject: Distribution Of Local Contract Dollars |
|
From: Office of the City Administrator |
|
Recommendation: Action On A Report On The Council Policy To Encourage |
|
Wider Distributions Of Local Contract Dollars Among Subcontractors And |
|
Subconsultants; On The March 13, 2007 Public Works Committee Agenda |
Continued to *Rules & Legislation Committee on 2/1/2007
S-4-18
|
Subject: Oakland's Taxi Operation |
|
From: Office of the City Administrator |
|
Recommendation: Action On A Report And Recommendations On The Current |
|
Structure Of Oakland's Taxi Industry, Problems Reported To The City Regarding |
|
Taxis, Results Of Oakland Municipal Code (OMC) Mandated Biennial Taxi |
|
Hearing, And Recommendations For Amendments To Certain Sections Of |
|
Oakland's Taxi Ordinance |
Scheduled to *Public Safety Committee on 2/27/2007
S-4-19
|
Subject: Taxi Permitting Ordinance Amendment |
|
From: Office of the City Administrator |
|
Recommendation: Action On A Report On The Proposed Amendment To |
|
Oakland's Taxi Permitting Ordinance, OMC Chapter 5.64; On The March 13, 2007 |
|
Public Safety Committee Agenda |
*Withdrawn with No New Date
ADDITIONAL ITEM SUBMITTED ON THE DAIS
|
Subject: Tobacco Shop - Moratorium |
|
From: Councilmember Larry Reid |
|
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An |
|
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings |
|
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or |
|
Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 2/6/2007 |
4.1
|
A review of the Council Committees' actions from January 23, 2007 and determination of |
|
scheduling to the ORA/City Council meeting of February 6, 2007 (MATRIX) |
|
A motion was made by Vice Mayor Chang, seconded by Member Reid, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente |
|
The following individual(s) spoke and did not indicate a position on this item: |
5
|
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting |
|
of February 6, 2007 and the Rules and Legislation Committee meeting of February 8, 2007 |
|
A motion was made by Member Reid, seconded by Vice Mayor Chang, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente |
6
|
From: Office Of The City Administrator |
|
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of |
|
Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The |
|
Oakland City Charter |
|
A motion was made by Vice Mayor Chang, seconded by Member Reid, that |
|
this matter be *Approve the Recommendation of Staff, and Forward to the |
|
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
|
due back on February 6, 2007 as a Non-Consent item. The motion carried |
|
by the following vote: |
|
Excused; 1 - Member Brunner |
|
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente |
|
The Committee approved a motion by Vice Mayor Chang to approve |
|
recommendations and set the Mayor's salary at 80% of the average estimated at |
|
$163,000, Councilmember Reid seconded the motion at 84% for the estimated |
|
salary of $163,000 |
|
The following individual(s) spoke and did not indicate a position on this item: |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
|
The following individual(s) spoke under Open Forum: |
Adjournment
|
There being no further business, and upon the motion duly made, the Oakland |
|
City Council Rules and Legislation Committee adjourned the meeting at 11:48 |
|
AM. |
NOTE:
|
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 |
|
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. |
City Clerk and Clerk of the Council
