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, June 08, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:39 |
AM, with Councilmember Burnner presiding as Chairperson. |
1
Closed Session
The Office of The City Attorney scheduled a Closed Session for 4 PM on |
Tuesday, June 20, 2006 |
2
Approval of the Draft Minutes from the Committee meeting of May 25, 2006
Due to a lack of quorum there was no action taken on this item
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of June 13, 2006 (SUPPLEMENTAL) |
S-4-1
Subject: Final Map For Tract 7727 |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Approving A Subdivision Improvement Agreement With Henry II |
Developers LLC For Construction Of Public Infrastructure Improvements At 512 |
Henry Street For The Final Map For Tract 7727; And |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 7/18/2006 |
S-4-2
A Request For Confirmation Of Cancellation Of The Council And Rules And |
Legislation Committee Meetings Scheduled For Week Of July 3-7, 2006 Due To |
The 4th Of July Holiday |
Approved
S-4-3
Subject: Rising Sun Energy Center Grant |
From: Councilmember Nancy Nadel |
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To |
Exceed Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their |
Youth Energy Services Efforts In Oakland In 2006 |
Scheduled to *Public Works Committee on 6/13/2006
S-4-4
Subject: Coliseum Streetscape Improvement Project |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply |
For, Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 |
Transportation Development Act Article 3 Bicycle And Pedestrian Funds For The |
Coliseum Transit Hub Streetscape Improvement Project, Waiving Public Arts Fees |
For This Project, And Increasing The Change Order Amount From 20 Percent To 35 |
Percent On The Construction Contract With McGuire And Hester |
Scheduled to *Public Works Committee on 7/11/2006
S-4-5
Subject: Revocable And Conditional Permit For 1199 Pine Street |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable |
And Conditional Permit To Allow Vaults And Electrical Transformers For New And |
Existing Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk |
Along Pine Street and 12th Street |
Scheduled to *Public Works Committee on 7/11/2006
S-4-6
Subject: Design Of Raimondi Park |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Waive The Competitive Selection Process And Enter Into An Agreement With |
Friends Of Oakland Parks And Recreation (FOPR) In An Amount Not To Exceed |
Two Hundred Seventy-Five Thousand Dollars ($275,000.00) For The Design Of |
Raimondi Park Project (C245510 And C245520) |
Scheduled to *Public Works Committee on 7/11/2006
S-4-7
Subject: Dangerous And Insanitary Building Sewers |
From: Public Works Agency |
Recommendations: Adopt A Resolution Confirming The Report Of Assessment For |
The Abatement Of Dangerous And Insanitary Building Sewer Conditions |
Throughout The City Of Oakland |
Scheduled to *Finance & Management Committee on 7/11/2006
S-4-8
Subject: Raiders Ticket Surcharge |
From: Office Of The City Administrator |
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And |
Offsetting Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing |
A Transfer Of $152,624.26 From The Non-Departmental Citywide Activities To |
The Office Of Parks And Recreation To Benefit Citywide Youth Activities |
Scheduled to *Finance & Management Committee on 7/11/2006
The Committee also directed staff to include in the report exactly what the |
surcharge is being used for |
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Amendment To Salary Ordinance 12187 C.M.S. |
From: Finance And Management Agency |
Recommendation: A Request To Withdraw From The June 27, City Council Agenda An |
Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary |
Ordinance) To Increase The Salaries By 4% Pursuant To Previously Approved Memoranda Of |
Understanding, For Service Employees International Union (SEIU) Local 790, International |
Federation Of Professional And Technical Engineers (IFPTE) Local 21, International Association |
Of Firefighters (IAF) Local 55 And Certain Unrepresented Classifications In Unit U-31 |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/27/2006 |
Subject: Increase Councilmembers Salaries |
From: Finance And Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The |
Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The |
Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public Ethics |
Commission |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/27/2006 |
From: Finance And Management Agency |
Recommendtion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To |
Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping |
Scheduled to *Public Works Committee on 6/27/2006
Subject: Emergency Medical Services Retention Act Of 1997 |
From: Finance And Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services |
In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/27/2006 |
Due to a substantive change in the Ordinance, the first reading (introduction) |
for this item has been scheduled for June 20, 2006 City Council Agenda and |
final passage (second reading) has been set for the June 27, 2006 City Council |
Agenda |
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting(s) of June 20, 2006 and the Rules and Legislation Committee meeting of June 22, |
2006 |
Due to a lack of quorum there was no action taken on this item
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Rules and Legislation Committee adjourned the meeting at 11:03 |
AM. |
NOTE:
TDD
*
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