| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| LaTonda Simmons, City Clerk |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| DEFINITION OF TERMS: |
| 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. |
| COMMITTEE MEMBERSHIP: Jane Brunner, District 1 ; Larry Reid, District 7; Henry |
| Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
| Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
| meetings of January 9, 2007 (SUPPLEMENTAL) |
| Subject: Urban Area Security Initiative Grant - MOU |
| From: Oakland Fire Department |
| Recommendation: Adopt A Resolution Authorizing The City Administrator |
| To Enter Into A Memorandum Of Understanding With Alameda County, |
| City And County Of San Francisco, City Of San Jose And Santa Clara |
| County To Establish An Approval Authority Responsible For The |
| Distribution Of The Fiscal Year 2006 Urban Area Security Initiative Grant; |
| On The January 23, 2007 Public Safety Committee Agenda |
| Subject: Various Emergency Services Grants |
| From: Oakland Fire Department |
| Recommendation: Adopt A Resolution To Accept And Appropriate A |
| Grant For Thirty Five Thousand Dollars ($35,000) For The Period January |
| 1, 2006 To October 31, 2007 (Federal Fiscal Year 2005 And Fiscal Year |
| 2006) From The State Of California's Homeland Security Grant Program |
| For Community Emergency Response Team (CERT) Enhancement And |
| Citizen Corps Council Projects, Awarded And Administered By The |
| Alameda County Operational Area To The Oakland Fire Department's |
| Office Of Emergency Services (OES) For The City Of Oakland's Citizens |
| Of Oakland Respond To Emergencies (CORE) Program And, If CERT |
| Grant Funding Is Increased, Authorizing The City Administrator To Accept |
| And Appropriate Additional Funds Without Return To Council; On The |
| January 23, 2007 Public Safety Committee Agenda |
| Subject: Amendment To The Conflict of Interest Code |
| From: Office Of The City Attorney |
| Recommedation: Approve The Introduction (First Reading) Of An |
| Ordinance Amending The City Of Oakland's Conflict Of Interest Code |
| (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, |
| Oakland Municipal Code Chapter (3.16) Enacting A Conflict Of Interest |
| Code For City Of Oakland Employees, Members Of Boards And |
| Commissions, And Consultant Positions To Update The Designation Of |
| Positions That The Code Covers; On The January 16, 2007 City Council |
| Agenda |
| Subject: Conflict Of Interest Waiver |
| From: Office Of The City Attorney |
| Recommendation: Adopt A Resolution Authorizing Waiver Of Any |
| Potential Conflict Of Interest That The Law Firm Of Hanson, Bridgett, |
| Marcus, Vlahos, Rudy May Have As A Result Of Providing Representation |
| To Yellow Cab Of The East Bay; On The January 16, 2007 City Council |
| Agenda |
| Subject: Communications Technology Cluster Payments |
| From: Office of the City Auditor |
| Recommendation: Withdraw The Informational Report On The |
| Performance Audit Of Payments Made To An Agreement Entered Into On |
| Behalf Of Communications Technology Cluster For The Period Covering |
| March 2, 1999 Through October 24, 2006; From The January 11, 2007 |
| Rules And Legislation Committee Agenda And Place On The Pending List, |
| No Specific Date |
| Subject: Community Report Card |
| From: Councilmember Kernighan And Vice-Mayor Quan |
| Recommendation: Receive An Informational Report From The Oakland |
| Parks Coalition Entitled A Community Report Card On The State Of |
| Oakland Parks; On The January 23, 2007 Public Works Committee Agenda |
| Subject: Conley Consulting - Agreement |
| From: Community And Economic Development Agency |
| Recommendation: Withdraw From The January 9, 2007 Community And |
| Economic Development Committee Agenda An Agency Resolution |
| Authorizing A Professional Services Agreement With Conley Consulting |
| Group To Develop A Citywide Retail Recruitment Strategy And |
| Implementation Plan In An Amount Not To Exceed $436,720, And |
| Reschedule An Agency Resolution Authorizing A Professional Services |
| Agreement With Conley Consulting Group To Develop A Citywide Retail |
| Recruitment Strategy And Implementation Plan In An Amount Not To |
| Exceed $340,000: On The January 23, 2007 Community And Economic |
| Development Committee Agenda |
| Subject: Kwock Yee - Service Recognition |
| From: Office Of Parks And Recreation |
| Recommendation: Adopt A Resolution Commending Kwock Yee For |
| Thirty Years of Outstanding And Distinguished Service To The City Of |
| Oakland; On The January 16, 2007 City Council Agenda As A Ceremonial |
| Item |
| Subject: Revocation of Ten Taxi Cab Medallions |
| From: Office Of The City Administrator |
| Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt |
| A Resolution Denying The Appeal And Upholding The Decision Of The |
| Administrative Hearing Officer's Decision To Revoke Ten Yellow Cab |
| Taxi Medallions (AKA Vehicle Permits), And Affirming Hearing Officer's |
| Revocation Of Ten Yellow Cab Taxi Medallions; On The January 16, 2007 |
| City Council Agenda |
| Subject: Mayor's Salary |
| 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; On The January 18, |
| 2007 Rules And Legislation Committee Agenda |
| A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
| meeting of January 16, 2007 and the Rules and Legislation Committee meeting of |
| January 18, 2007 |
| Subject: City Auditor's Salary |
| From: City Council |
| Recommendation: Action On A Report And Recommendation On The City Auditor's |
| Salary |
| Recommendation: Receive The City Auditor's Report Regarding The Report Calculating |
| The Oakland City Auditor's Salary In Conformity With The Oakland City Charter |
| This item was continued from the December 21, 2006 Rules and Legislation |
| Committee meeting |
| 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 |
| Phone: (510) 238-6406 |
| Fax: (510) 238-6699 |
| 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. |
| LATONDA SIMMONS |
| Agency Secretary/City Clerk |
| and Clerk of the Council |
| *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 |
| S - Supplemental Item |