Oakland, California 94612 |
*Rules & Legislation Committee
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
City Council Chambers - 3rd Floor
10:30 AM
Thursday, October 07, 2004
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Danny Wan, District 2 ; Larry Reid, District 7; Vice Mayor Henry Chang, |
At-Large; and Chairperson Ignacio De La Fuente, District 5 |
1
Closed Session
2
Approval of the Draft Minutes from the Committee meeting of September 23, 2004
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of October 12, 2004 or future dates (SUPPLEMENTAL) |
S-4-1
Subject: Oakland's Babe Ruth Little League |
From: Councilmember Brunner |
Recommendation: Adopt a Resolution congratulating Oakland's Babe Ruth |
Little League 11 year olds for their exemplary performance in the season's |
National Tournament; on the October 19, 2004 City Council agenda as a |
Ceremonial item |
S-4-2
Subject: Afterschool Safety and Security - Oakland Technical High |
School |
From: Councilmember Brunner |
Recommendation: An update and discussion regarding lunchtime and |
afterschool safety and security in and around Oakland Technical High |
School; |
on the October 26, 2004 Life Enrichment Committee agenda |
S-4-3
Subject: Amend the General Plan |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution to amend the General Plan (1) to |
change the General Plan land use designation of 10900 Edes Avenue, |
10800 Edes Avenue, & 732 105th Avenue from Business Mix to Housing |
and Business Mix (GPA 03-023); and |
2) An Ordinance rezoning a portion of 10900 Edes Avenue from the M-20 |
Light Industrial zone to the R-40 Garden Apartment Residential zone; on |
the |
November 9, 2004 Community and Economic Development Committee |
agenda |
S-4-4
Subject: Renaming a portion of Broadway |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution renaming "Broadway" between 35th |
Street and 36th Street and under I-580 to "Broadway Auto Row"; on the |
October 28, 2004 Rules and Legislation Committee agenda |
S-4-5
Subject: Oakland Army Base Workforce Development Collaborative |
From: Oakland Base Reuse Authority |
Recommendation: Adopt an Agency Resolution authorizing the Agency |
Administrator to 1). consent to the assignment of the rights and obligations |
of the Alameda County Homeless Base Conversion Collaborative under the |
1999 Memorandum of Understanding to the Oakland Army Base |
Workforce Development Collaborative ("Workforce Collaborative"), and 2 |
) negotiate and enter into an amended and restated Memorandum of |
Understanding with the Workforce Collaborative, Port of Oakland, and |
Oakland Base Reuse Authority, for an alternate homeless accommodation |
for the Oakland Army Base in an amount not to exceed five million four |
hundred thousand dollars ($5,400,000); on the October 26, 2004 |
Community and Economic Development Committee agenda |
S-4-6
Subject: State of California Environmental Protection Agency - Contract |
From: Oakland Base Reuse Authority |
Recommendation: Adopt the following pieces of Legislation: |
1) a Resolution requesting that the Agency Administrator be authorized to |
enter into a letter amendment to the Consent Agreement between the City |
of Oakland, Oakland Redevelopment Agency, Oakland Base Reuse |
Authority and the State of California Environmental Protection Agency |
Department of toxic substances control to add the Oakland Army Base " |
Subaru Parcel" to the final remedial action plan for the Oakland Army Base |
Project and |
2) a Resolution requesting that the City Administrator be authorized to |
enter into a letter amendment to the Consent Agreement between the City |
of Oakland, Oakland Redevelopment Agency, Oakland Base Reuse |
Authority and the State of California Environmental Protection Agency |
Department of Toxic Substances Control to add the Oakland Army Base " |
Subaru Parcel" to the final remedial action plan for the Oakland Army Base |
Project; on the November 9, 2004 Community and Economic Development |
Committee agenda |
S-4-7
Subject: Status Report on the Oakland Army Base Project |
From: Oakland Base Reuse Authority |
Recommendation: Receive an Informational Report on the status of the |
Oakland Army Base Project; on the November 9, 2004 Community and |
Economic Development Committee agenda |
S-4-8
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution approving final map of Track 7488, |
an eight (8) lot subdivision locates at 66th Avenue, Oakland, Alameda |
County, California and accepting offers for dictation contained thereon and |
authorizing the superintendent of streets to enter into an agreement with |
Oakland Coliseum Housing Partners for improvements to the be |
constructed in said subdivision; fixing the amount of security to guarantee |
for faithful performance of such agreement and adopting plans and |
specifications for such improvements; on the October 19, 2004 City |
Council agenda |
S-4-9
Subject: MacArthur Boulevard Utility Undergrounding-Public Hearing |
From: Public Works Agency |
Recommendation: Conduction a Public Hearing and upon conclusion |
Adopt a Resolution authorizing award of a construction contract to the |
responsible low bidder, Underground Construction Company, Inc., in an |
amount not to exceed $9,606,878.45 for Undergrounding Utility District |
No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro |
City line) using $1,671,685 in City of Oakland funds out of a budget of $2, |
000,000 for the project and payments from PG&E, SBC, and Comcast |
totaling $7,935,192 (Councilmember Brooks, District 6) |
S-4-10
Subject: Camron-Stanford House |
From: Public Works Agency |
Recommendation: Adopt a Resolution authorizing the City Administrator |
to reject all bids for the Camron-Stanford house remodeling, waive the |
formal bid process, and negotiate and award a contract for a not to exceed |
amount of one hundred seventy five thousand dollars ($175,000) without |
return to Council (Project No. C198910); on the November 9, 2004 Public |
Works Committee agenda |
S-4-11
Subject: Park Capital Improvement Projects |
From: Public Works Agency |
Recommendation: Action on a Report on unfunded park and recreational |
facility capital improvement projects and a recommendation for |
prioritization criteria for future park capital improvement projects; on the |
Life Enrichment Committee agenda for scheduling |
S-4-12
Subject: Piedmont Hills Underground Assessment District |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution of the City Council of the City of |
Oakland granting consent to the City of Piedmont to conduct proposed |
special assessment proceedings for proposed Piedmont Hills Underground |
Assessment District; on the October 26, 2004 Finance and Management |
Committee agenda |
S-4-13
From: East Bay Regional Park District |
Recommendation: Adopt a Resolution declaring the Oakland City Council's |
support of Measure CC - Park access, wildfire protection, publc safety, and |
environmental maintenance measure: on the October 19, 2004 City Council |
agenda as a Non-Consent item |
S-4-14
Subject: Amendment to the Oakland Municipal Code |
From: Oakland Public Ethics Commission |
Recommendation: Action on a report from the Public Ethics Commission |
to amend Chapter 3.13 of the Oakland Municipal Code (aka "The Limited |
Public Financing Act") to provide, among other things, that 1) matching |
funds be available only to candidates for City Council and the Oakland |
School Board; 2) the maximum amount which a candidate may receive in |
matching funds be raised from 15 percent to 25 percent of the voluntary |
expenditure limit; 3) require candidates to collect eligible contributions |
only from sources located within the City of Oakland; 4) candidates may |
receive an initial grant of matching funds upon a determination of |
eligibility; and 5) run-off candidates shall be limited in the receipt of |
matching funds; on the November 18, 2004 Rules and Legislation |
Committee agenda |
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting of October 19, 2004 |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act |
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strongly scented products to meetings. |
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. |
Agency Secretary/City Clerk and |
*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. |
ORA - Oakland Redevelopment Agency |