Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
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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 |
Thursday, December 16, 2004
10:30 AM
City Council Chambers - 3rd Floor
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The Oakland City Council Rule and Legislation Committee convened at 11:00 |
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a.m., with Councilmember Reid presiding as Pro-Tem Chairperson. |
Roll Call / Call to Order
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Excused: Chair De La Fuente |
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Present: Member Chang, Member Reid and Member Wan |
COMMITTEE MEMBERSHIP:
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Closed Session
*Approve as Submitted
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Approval of the Draft Minutes from the Committee meeting of December 9, 2004
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The minutes of December 9, 2004 will be approved at the January 14, 2005 |
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Rules and Legislation Committee |
3
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Chang, seconded by Member Wan, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Excused; 1 - Chair De La Fuente |
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Aye; 3 - Member Chang, Member Reid and Member Wan |
4
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Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
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meeting of December 21, 2004 (SUPPLEMENTAL) |
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The following individual(s) spoke and did not indicate a position on this item: |
S-4-1
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Subject: Purchase of Urban Search and Rescue Equipment |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply |
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for, accept and appropriate a grant from the Federal Emergency Management |
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Agency (FEMA) for the period of September 1, 2004 to August 31, 2006 in the |
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amount of one million three thousand thirty five dollars ($1,003,035) for training, |
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personnel and administrative costs and acquisition, storage and maintenance of |
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equipment for the Fire Department's Urban Search and Rescue (USAR) Team; and, |
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waiving formal biding and authorizing the City Administrator to purchase USAR |
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Team equipment from the General Service Administration (GSA) without return to |
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Council (04-0992) |
Scheduled to *Public Safety Committee on 1/11/2005
S-4-2
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Subject: East Bay Task Force - Overtime Reimbursement Costs |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept |
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and appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from |
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the United States Department of Justice, Drug Enforcement Administration (DEA), |
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to the Oakland Police Department for overtime reimbursement costs of four (4) |
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police officers assigned to the East Bay Task Force for the period October 1, 2004 |
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through September 30, 2005 (04-0998) |
Scheduled to *Public Safety Committee on 1/11/2005
S-4-3
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Subject: Oakland Area Violent Drug Task Force |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to |
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accept and appropriate one hundred and two thousand six hundred and sixty-three |
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dollars and seventy-five cents ($102,663.75) in Federal funds from the United |
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States Department of Justice, Drug Enforcement Administration (DEA), to the |
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Oakland Police Department, for overtime reimbursement costs of six (6) police |
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officers and one (1) sergeant assigned to the Oakland Area Violent Drug Task |
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Force, for the period October 1, 2004 through September 30, 2005 (04-1002) |
Scheduled to *Public Safety Committee on 1/11/2005
S-4-4
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Subject: Volunteer Blood Donor Month |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and adopt a Resolution declaring January |
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2005 as "Volunteer Blood Donor Month" in the City of Oakland (04-0989) |
Scheduled to City Council on 1/4/2005
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The following individual(s) spoke and did not indicate a position on this item: |
4-5
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Subject: Sustainable Community Development Initiative |
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From: Office of the Mayor |
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Recommendation: Receive an Informational Report on policy recommendations, |
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priority activity areas, and objectives adopted by the City Council for the City's |
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Sustainability Programs (TITLE CHANGE) (04-0990) |
Scheduled to *Public Works Committee on 1/11/2005
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The following individual(s) spoke and did not indicate a position on this item: |
S-4-6
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Subject: Renald A. Abellera - Service Recognition |
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Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 |
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years of outstanding and dedicated service and congratulating him on his |
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retirement (04-0991) |
Scheduled to City Council on 1/4/2005
As a Ceremonial Item
S-4-7
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Subject: Calvin N. Wong - Service Recognition |
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From: Councilmember Chang |
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Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two |
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years of distinguished service to the Citizens of Oakland (04-0993) |
Scheduled to City Council on 1/18/2005
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The following individual(s) spoke and did not indicate a position on this item: |
S-4-8
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Subject: Beverly Garcia - Service Recognition |
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Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of |
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outstanding and dedicated service to the City of Oakland and congratulating her on |
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her retirement (04-0995) |
Scheduled to City Council on 1/4/2005
As a Ceremonial Item
S-4-9
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Subject: Proposed Koi Nation Casino |
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From: Councilmembers Quan and Nadel and Vice Mayor Brunner |
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Recommendation: Adopt a Resolution declaring the City Council's opposition to |
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the establishment of casinos and legalized gambling within its municipal borders |
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and directing the City Administrator to negotiate a contract with qualified |
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consultants to advise the City with respect to the establishment of the Lower Lake |
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Rancheria-Koi Nation Casino in Oakland (04-1003) |
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A motion was made that this matter be Scheduled to the *Community & |
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Economic Development Committee, to be heard at the January 11, 2005 |
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meeting. The motion carried unanimously. |
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There will be a special City Council Meeting on January 11, 2005 |
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This item will go to City Council on January 18, 2005 |
S-4-10
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Subject: Opposition to Casinos in Oakland |
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Recommendation: Adopt a Resolution in Opposition to Casinos in Oakland; on the |
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December 21, 2004 City Council agenda (04-1004) |
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Scheduled to *Community & Economic Development Committee on |
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1/11/2005 |
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There will be a Special City Council meeting on January 11, 2005 |
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This item to go to City Council on January 18, 2005 |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke against this item: |
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There will be a Special City Council meeting on January 11, 2005 |
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This item will go to City Council on January 18, 2005 |
S-4-11
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Subject: Declaration of Property Various Interests - Uptown Project |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution of Necessity declaring certain |
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property interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel |
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Number: 008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor |
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Parcel Number: 008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor |
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Parcel Number 008-0644-020) as necessary for public purposes and authorizing |
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Agency Counsel to initiate condemnation proceedings for the acquisition of said |
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property interests for Redevelopment purposes as part of Uptown Project |
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(04-0996) |
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Scheduled to *Community & Economic Development Committee on |
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1/25/2005 |
S-4-12
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Subject: Surplus City-Owned Real Property - 7th and Castro Streets |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Ordinance authorizing the City Administrator to enter |
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into an offer to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl |
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Nguyen (the adjoining property owners) for sale of surplus City real property |
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located at 7th and Castro Streets for the Fair Market Value of $191,000 (04-0997) |
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Scheduled to *Community & Economic Development Committee on |
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1/25/2005 |
S-4-13
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Subject: Central District Redevelopment Project Tax Allocation Bonds |
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From: Finance and Management Agency |
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Recommendation: Adopt the following pieces of legislation: |
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1) Adopt a Resolution of the City Council of the City of Oakland approving |
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issuance by the Redevelopment Agency of the City of Oakland of not to exceed |
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$55,000,000 aggregate principal amount of Redevelopment Agency of the City of |
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Oakland Central District Redevelopment Project Subordinated Tax Allocation |
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Bonds, Series 2005, the execution of an interest rate swap, and providing other |
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matters properly relating thereto (04-1000) |
Scheduled to *Finance & Management Committee on 1/11/2005
S-4-14
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Subject: Represented Bargaining Unit Members |
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From: Office of Personnel |
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Recommendation: Adopt a Resolution approving the tentative agreement between |
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the City of Oakland and International Federation of Professional and Technical |
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Engineers, Local 21 to add fair share fee provisions covering Bargaining Units |
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UH1, UM2 and TM2 to the MOU dated July 1, 2002 to June 30, 2008, that will |
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require bargaining unit members to pay Local 21 a fee for representing them in |
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negotiations (04-1001) |
Scheduled to City Council on 1/4/2005
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The following individual(s) spoke and did not indicate a position on this item: |
5
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A review of the Council Committees' actions from December 14, 2004 and determination of |
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scheduling to the ORA/City Council meeting of December 21, 2004 (MATRIX) |
*Approve as Submitted
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The following individual(s) spoke and did not indicate a position on this item: |
6
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A review of the Agendas for the City Council Committee meeting(s) for the week of |
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December 28, 2004 |
No Action Taken
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All Legislative meetings for the week of December 27, 2004 have been |
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cancelled due to the 2004 holiday recess |
7
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Subject: Amendment to the Council Rules and Procedures |
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Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure |
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Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the |
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City Council's Consent Item Calendar and place on the Non-Consent Calender of the next |
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Council meeting or (2) place on the agenda of the next Council meeting any action item that |
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was considered by a subject matter Committee, but was not forwarded to Council and setting |
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forth the Council's Rules of Procedure, as amended, in their entirety (04-0930) |
Accepted
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The following individual(s) spoke and did not indicate a position on this item: |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke and did not indicate a position on this item: |
Adjournment
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There being no further business, and upon the motion duly made, the Oakland |
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City Council Rules and Legislation Committee adjourned the meeting at 11:46 |
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a.m. |
*
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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 |
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be taken. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
