*Rules & Legislation Committee
City of Oakland
Online Meeting Agenda
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Oakland, California |
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94612 |
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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 |
City Council Chambers - 3rd Floor
10:30 AM
Thursday, May 6, 2004
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Danny Wan, District 2 ; Larry Reid, District 7; Vice Mayor Henry Chang, At-Large; and |
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Chairperson Ignacio De La Fuente, District 5 |
Closed Session
1
Approval of the Draft Minutes from the Committee meeting of April 29, 2004
2
Determination of Schedule of Outstanding Committee Items
3
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Scheduling of Agenda Items and revisions to the agenda Council Committee meetings of May |
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11, 2004 |
4
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Subject: Transportation Improvement Projects |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution to appropriate $719,000 in Federal |
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Transportation Funds from the Metropolitan Transportation Commission's |
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Transportation for Livable Communities Housing Incentive Program for the |
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Acorn-Prescott Neighborhood Improvements Phase 2 Project, the Eastlake |
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Streetscape and Pedestrian Enhancement Project and the Fruitvale |
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Streetscape and Multi-Modal Transportation Improvement Project; on the May |
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25, 2004 Public Works Committee agenda |
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Subject: Public Art Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to reject |
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all bids for the Broadway at I-880 Public Art Project; on the May 25, 2004 Life |
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Enrichment Committee agenda |
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Subject: Public Works Week |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution celebrating the week of May 16th |
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through 22nd as Public Works Week in the City of Oakland; on the May 18, |
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Subject: Keeping of Animals in the City |
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From: City Council Legislative Analyst |
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Recommendation: A follow-up Report and Recommendations to adopt an |
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Ordinance amending Section 6.04.320 of the Oakland Municipal Code |
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concerning the keeping of fowl in the City and prohibiting the keeping of |
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roosters in the City; adding Section 6.04.390 to the Oakland Municipal Code to |
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prohibit the keeping of certain farm animals on properties smaller than one |
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acre; adding Section 6.04.400 to limit the number of dogs per household to |
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four; and adding Section 6.04.410 to add exemptions to the provisions of this |
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Ordinance; on the May 25, 2004 Public Safety Committee agenda |
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Subject: Public Improvements - Marsh Place and Pershing Drive |
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Recommendation: Adopt a Resolution authorizing the City Manager to accept |
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and appropriate a private donation of $14,875.00 from Friends of Oakland |
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Parks and Recreation for addition of landscaping and public improvements to |
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City right of way located at the corner of Marsh Place and Pershing Drive; on |
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the May 25, 2004 Public Works Committee agenda |
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Subject: Shop Oakland Holiday Free Parking Program Survey Results |
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From: Community and Economic Development Agency |
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Recommendation: Receive an Informational Report on Shop Oakland Holiday |
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Free Parking Program Survey Results on the June 8, 2004 Community and |
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Economic Development Committee agenda |
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Subject: Oakland Workforce Investment Board - ARC Ltd. |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to |
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negotiate and execute a professional services contract with ARC Limited to |
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support the work of the Oakland Workforce Investment Board from July 1, |
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2004 - June 30, 2005 for an amount not to exceed $60,000; on the June 8, |
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2004 Community and Economic Development Committee agenda |
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Subject: Oakland Workforce Investment Board - Ultimate Staffing |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution 1) appropriating all revenues generated |
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through the implementation of the Oakland Workforce Investment Board's |
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Business Services Plan and 2) authorizing the City Manager to negotiate and |
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execute a contract with Ultimate Staffing not to exceed $300,000 to provide |
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business services on behalf of the Oakland Workforce Investment Board from |
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July 1, 2004 through June 30, 2005; on the June 22, 2004 Community and |
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Economic Development Committee agenda |
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Subject: Shoreline Communications Inc. |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager or her |
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designee to negotiate and execute a seven year contract for the lease of |
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telephone equipment and services with Shoreline Communications Inc., for an |
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amount not to exceed $275,000 annually or $1,650,000 over the term of the |
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contract without return to Council; on the May 25, 2004 Finance and |
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Management Committee agenda |
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Subject: Civil Service Board Information Activities Report |
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From: Finance and Management Agency |
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Recommendation: Receive an Informational Report of activities of the Civil |
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Service Board for the period beginning October 1, 2003 and ending March 31, |
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2004; on the May 25, 2004 Finance and Management Committee agenda |
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Subject: Library's Summer Reading Program |
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From: Oakland Public Library |
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Recommendation: Adopt a Resolution authorizing the City Manager to apply |
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for, accept, and appropriate a grant in the amount of $59,050 from the Stocker |
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Foundation to support expansion of the Library's Summer Reading Program for |
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Fiscal Year 2004-2005; on the June 8, 2004 Life Enrichment Committee |
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agenda |
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Subject: Amendment to the Salary Schedule |
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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 increase the pay of |
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certain miscellaneous job classifications; on the May 18, 2004 City Council |
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agenda |
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Subject: Education Partnership Committee Meeting |
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From: Office of the City Manager |
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Recommendation: A request from the April 27, 2004 Life Enrichment |
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Committee to schedule a June 22, 2004 Education Partnership Committee |
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meeting to hear reports on 2 topics: |
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(1) After School Programs - Follow-up |
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(2) Siting of Schools - Needs based on planned new development and |
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demographic changes |
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Subject: Violence Prevention and Reduction |
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From: Office of the City Manager |
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Recommendation: Review the draft agenda for the May 10, 2004 Special ORA/ |
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City Council meeting regarding Violence Prevention and Reduction (refer to |
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attached agenda) |
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A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of |
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May 18, 2004 |
5
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and |
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Committee meetings please contact the Office of the City Clerk. When |
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possible, please notify the City Clerk 48 hours prior to the meeting so we can |
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make reasonable arrangements to ensure accessibility. Also, in compliance |
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with Oakland's policy for people with environmental illness or multiple chemical |
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sensitivities, please refrain from wearing strongly scented products to meetings |
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. |
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Recorded Agenda (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
NOTE:
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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 be |
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taken. |
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