*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, November 13, 2003
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Danny Wan, Dist. 1;Larry Reid, Dist 7; Henry Chang, Jr., At-Large; and Chairperson |
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Ignacio De La Fuente, Dist. 5 |
Closed Session
1
Approval of the Draft Minutes from the Committee meeting of November 6, 2003
2
Determination of Schedule of Outstanding Committee Items
3
Scheduling of Agenda Items
4
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A request from Vice Mayor Nadel for a discussion regarding a potential ballot |
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measure to fund youth services, jobs and increased enforcement to help |
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prevent violence in Oakland; on the November 18, 2003 City Council agenda ( |
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This item will require an urgency finding in order to be scheduled on the |
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agenda) |
1.
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Subject: Continuum of Care Council Consultation - Kathie Barkow |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing an amendment to an |
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existing professional services contract with Kathie Barkow in the amount of $14 |
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,999 and authorizing an increase in that contract amount by $34,459 for a total |
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contract amount of $49,458 for a period ending no later than June 30, 2004 for |
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consultation to the County-wide Continuum of Care Council; on the December |
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9, 2003 Life Enrichment Committee agenda |
2.
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Subject: Coliseum Transit Hub Streetscape Improvement Project |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing acceptance and |
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appropriation of up to $303,188 in Regional Transportation Funds for Clean Air |
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through the Bay Area Air Quality Management District for the Coliseum Transit |
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Hub Streetscape Improvement Project; on the December 16, 2003 City Council |
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agenda |
3.
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Subject: Oakland Small Business Growth Center |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the increase of $60,000 from |
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the Community Development Block Grant Commercial Lending Third Party |
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Grant Fund for the Oakland Small Business Growth Center for a total contract |
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amount of $175,000; on the December 9, 2003 Finance and Management |
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Committee agenda |
4.
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Subject: West Oakland Redevelopment Plan |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a City Resolution adopting findings in Response to |
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written objections to the adoption of the West Oakland Redevelopment Plan; |
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on the November 18, 2003 City Council agenda in conjunction with the final |
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passage of the Ordinance approving and adopting the West Oakland |
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Redevelopment Plan (This item will require an urgency finding in order to be |
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scheduled on the agenda) |
5.
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Subject: Fleet Management System Software |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing a professional services |
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agreement with Maximus Asset Solutions for the purchase, installation, |
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configuration, training, licensing and support of software for a Fleet |
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Management System for an amount not to exceed $500,000; on the December |
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9, 2003 Public Works Committee agenda |
6.
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Subject: Joint-Use School and Public Library |
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From: Oakland Public Library |
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Recommendation: Adopt a Resolution authorizing the City Manager, on behalf |
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of the Oakland Public Library, to enter into a joint use cooperative agreement |
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between the Oakland Public Library and the Oakland Unified School District for |
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the operation of a joint use school and public library on the Woodland |
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Elementary School Campus, located at 81st Avenue and Rudsdale Street; on |
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the December 9, 2003 Life Enrichment Committee agenda |
7.
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A request to withdraw with no new date a Resolution authorizing the City |
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Manager, on behalf of the City of Oakland, to transfer four hundred thousand |
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dollars ($400,000) from the non-departmental budget to the Office of Parks |
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and Recreation for the purpose of conducting Fiscal Year 2003-2004 After |
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School Programs; from the December 9, 2003 Life Enrichment Committee |
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agenda |
8.
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A review of the Council Committees' actions and determination of scheduling to the ORA/City |
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Council meeting |
5
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A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the |
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meeting of November 18, 2003 |
6
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A review of the Agendas for the Council's Committees meetings of November 25 and 27, 2003 |
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(ALL NOVEMBER 25 and 27, 2003 COMMITTEE MEETINGS CANCELLED DUE TO |
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THANKSGIVING RECESS) |
7
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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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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ORA- Oakland Redevelopment Agency |
*
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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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with Oakland's policy for people with environmental illness or multiple chemical |
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. |
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Recorded Agenda (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
