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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
Meeting Agenda
City of Oakland
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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, October 27, 2005
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Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
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with unanimous recommendation for approval and is not controversial, and does not have a high |
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level of public interest as determined by the Rules Committee. |
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Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
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without unanimous recommendation for approval, or having a high level of public interest, or is |
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controversial as determined by the Rules Committee. |
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Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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Informational Item: an item of the agenda consisting only of an informational report that does |
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not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Vice Mayor Jane Brunner, District 1; Larry Reid, District 7; Henry Chang, |
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At-Large; and Chairperson Ignacio De La Fuente, District 5 |
1
Closed Session
2
Approval of the Draft Minutes from the Committee meeting of October 13, 2005
3
Determination of Schedule of Outstanding Committee Items
4
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Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council |
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meeting of November 1, 2005 (SUPPLEMENTAL) |
4-1
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Subject: Fruitvale Business Improvement Management District |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Approving And Confirming The |
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Annual Report Of The Fruitvale Business Improvement Management |
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District Advisory Board And The Continuing Annual Assessment For The |
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Fruitvale Business Improvement Management District For Fiscal Years |
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2005 -2006; On The December 13, 2005 Community And Economic |
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Development Committee Agenda |
4-2
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Subject: Prentiss Properties Acquisition Partners, L.P. - Revocable And |
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Conditional Permit |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting Prentiss Properties |
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Acquisition Partners, L.P., A Revocable And Conditional Permit To Allow |
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A Basement Of A New Building At 2100 Franklin Street To Encroach Into |
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The Public Right-Of-Way |
4-3
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Subject: Lakeshore/Lake Park Business Improvement Management |
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District Advisory Board |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Approving And Confirming The |
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Annual Report Of The Lakeshore/Lake Park Business Improvement |
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Management District Advisory Board And The Continuing Annual |
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Assessment For The Lakeshore/Lake Park Business Improvement |
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Management District For Fiscal Years 2005 - 2006; On The December 13, |
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2005 Community And Economic Development Committee Agenda |
4-4
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Subject: Auto Retail Retention And Expansion |
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From: Community And Economic Development Agency |
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Recommendation: Action On A Report And Recommendations On A |
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Proposed Long-Term Strategy To Retain And Expand Auto Retail In |
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Oakland |
4-5
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Subject: Performance Audit Of City-Guaranteed Credit Cards - Response |
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From: Finance And Management Agency |
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Recommendation: Receive A Response To Interim Report On |
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Performance Audit Of City-Guaranteed Credit Cards Used By City Of |
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Oakland Employees And Councilmembers For The Period March 30, 2004 |
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Through June 28, 2004 |
4-6
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Subject: Tobacco Control Enforcement Project |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator |
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To Accept And Appropriate Grant Funds In The Amount Of Twenty-Five |
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Thousand Dollars ($25,000) From The Alameda County Public Health |
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Department, Tobacco Control Program, For A Tobacco Control |
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Enforcement Project By The Police Department From November 1, 2005 |
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To May 31, 2006 And Authorizing The Department To Enter Into A |
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Contract For Services With The Alameda County Public Health |
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Department For Implementation Of This Initiative |
4-7
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Subject: Management Health Network (MHN) - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing A Waiver Of The City |
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Of Oakland's Local And Small Local Business Enterprise Program |
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Provision Relative To A Professional Services Agreement In An Amount |
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Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three Dollars |
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And Twenty-Eight Cents ($66,173.28) With Managed Health Network |
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(MHN) For The Period Of July 1, 2005 To June 30, 2006, For A |
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Counseling Program For Sworn Members Of The Police Department And |
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Their Dependents |
4-8
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Subject: Henry J. Kaiser Convention Center - Closure |
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From: Office Of The City Administrator |
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Recommendation: Receive A Status Report Regarding The Proposed |
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Closure Of The Henry J. Kaiser Convention Center On December 31, 2005 |
4-9
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Subject: Fiscal Year 2005 - 2006 Third Quarter Revenue And |
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Expenditure Results |
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From: Office Of The City Administrator - Budget Office |
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Recommendations: Action On A Report On Fiscal Year 2005 - 2006 First |
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Quarter Revenue And Expenditure Results And Year-End Projections For |
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Selected Funds (General Purpose, Telecommunications, Contract |
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Compliance, Equipment and Facilities); On The December 13, 2005 |
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Finance And Management Committee Agenda |
5
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A review of the Council Committees' actions from October 25, 2005 and determination |
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of scheduling to the ORA/City Council meeting of November 1, 2005 or future dates |
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(MATRIX) |
6
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A review of the Agendas for the Council Committees for the meeting(s) of November 8, |
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2005 and November 10, 2005 |
7
A Review Of The Boards And Commissions Vacancy Report
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 |
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meetings please contact the Office of the City Clerk. When possible, please notify the |
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City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
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ensure accessibility. Also, in compliance with Oakland's policy for people with |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
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strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
*
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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 |
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can be taken. |
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Agency Secretary/City Clerk |
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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 |
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can be taken. |
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ORA - Oakland Redevelopment Agency |
