Meeting Minutes
City of Oakland
|
Oakland, California 94612 |
|
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
|
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
|
City of Oakland Website: http://www.oaklandnet.com |
Thursday, December 07, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
|
Present: Member Chang, Member Brunner and Chair De La Fuente |
|
The Oakland City Council Rules and Legislation Committee convened at 10:53 |
|
AM with Council President De La Fuente presiding as Chairperson. |
1
Closed Session
|
A motion was made by Member Chang, seconded by Member Brunner, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
|
Fuente |
|
The office of the City Attorney scheduled a Closed Session to begin at 12:00 PM |
|
on Tuesday, December 5, 2006 |
2
Approval of the Draft Minutes from the Committee meeting of November 23, 2006
|
A motion was made by Member Reid, seconded by Member Brunner, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
|
Fuente |
3
Determination of Schedule of Outstanding Committee Items
|
A motion was made by Member Chang, seconded by Member Brunner, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
4
|
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
|
meetings of December 12, 2006 (SUPPLEMENTAL) |
|
A motion was made by Member Chang, seconded by Member Brunner, to |
|
*Approve with the following amendments. The motion carried by the |
|
following vote: |
|
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
|
The following individual(s) spoke and indicated no position on this item: |
S-4-1
|
Subject: Priority Project Funds - District Three |
|
From: Councilmember Nancy Nadel |
|
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of |
|
$1,500 Of Councilmember Nancy J. Nadel's Priority Project Funds To The |
|
Attitudinal Healing Connection, Inc. (AHC) Of Oakland, As Fiscal Sponsor For |
|
The Restorative Justice For Oakland Youth (RJOY) Committee, For Grant-Writing |
|
Services To Develop A Restorative Justice Infrastructure In The Oakland School, |
|
Community, And Criminal Justice Systems; On The January 16, 2007 City Council |
|
Agenda |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 1/16/2007 |
S-4-2
|
Subject: Façade Improvement Program - Contract Amendment |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Amend Professional Service Contracts For On-Call Design Services To The |
|
Façade Improvement Program To Increase The Amount By $120,000 For A Total |
|
Of $420,000 For The Period Of February 1, 2007 To June 30, 2007 |
|
Scheduled to *Community & Economic Development Committee on |
|
1/9/2007 |
S-4-3
|
Subject: Air Rights At 8500 MacArthur Boulevard |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt A Resolution Relinquishing Ownership Of Air Rights |
|
Above A Parcel At 8500 MacArthur Boulevard To Center Of Hope Community |
|
Church For An Affordable Housing Project; On The January 23, 2007 Community |
|
And Economic Development Agenda |
|
Scheduled to *Community & Economic Development Committee on |
|
1/23/2007 |
S-4-4
|
Subject: Proposition 1B Transportation Infrastructure Programs |
|
From: Public Works Agency |
|
Recommendation: Receive A Presentation By Dennis Fay (Executive Director, |
|
Alameda County Congestion Management Agency) On Proposition 1B |
|
Transportation Infrastructure Programs Approved By California Voters; On The |
|
February 20, 2007 City Council Agenda |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 2/20/2007 |
S-4-5
|
Subject: Carter Gilmore Sports Complex Contract |
|
From: Public Works Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator, Or Her Designee, To |
|
Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly |
|
Known As Greenman Field) Renovation And Community Park Project With Star |
|
Construction, Inc., In The Amount Of $362,000.00, For The Construction Of A |
|
New Soundwall Bringing The Total Contract Amount To $1,562,000.00 |
Scheduled to *Life Enrichment Committee on 1/9/2007
S-4-6
|
Subject: Ethel Howze - Recognition |
|
From: Office of Parks and Recreation |
|
Recommendation: Adopt A Resolution Commending Ethel Howze For Thirty-Nine |
|
Years Of Outstanding And Distinguished Service To The City Of Oakland |
|
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
|
Agency / City Council on 1/16/2007 |
S-4-7
|
Subject: City Stables Closure |
|
From: Office of Parks and Recreation |
|
Recommendation: Action On A Report And Recommendation To Keep City |
|
Stables Closed As A Horse Boarding And Equestrian Center |
Scheduled to *Life Enrichment Committee on 1/9/2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
|
Subject: Assembly Bill 2987 Implementation |
|
From: Council President Ignacio De La Fuente |
|
Recommendation: Action On A Report From The Office Of The City Administrator On The |
|
Status Of Implementing State Assembly Bill 2987 Which Amended State Law Relating To |
|
Cable And Video Service And, (2) In Order To Create A More Competitive Market For |
|
Telecommunications Products In The City OF Oakland, A Resolution Directing The City |
|
Administrator To Negotiate And Bring To City Council For Approval An Interim Agreement |
|
With AT&T California ("At&T") That Would Enable AT&T To Immediately Offer Internet |
|
Protocol-Enhanced Television (A.K.A. "IP TV") From Existing Infrastructure To The Citizens |
|
Of Oakland And Would Enable The City Of Oakland To Collect Any Related Revenues |
Continued to *Rules & Legislation Committee on 12/14/2006
for scheduling
|
Subject: Moratorium On Utility Or Equipment Boxes |
|
From: Councilmember Jane Brunner |
|
Recommendation: Adopt An Urgency Ordinance, Pursuant To Government Code Section |
|
65858, Establishing A Temporary Moratorium On The Construction, Modification, Placement |
|
Or Approval Of Applications For Above-Ground Utility Or Equipment Cabinets Within The |
|
Public Right Of Way |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/19/2006 |
|
Subject: Oakland-Alameda County Coliseum Authority Board Appointment |
|
From: Council President Ignacio De la Fuente |
|
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La |
|
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of |
|
Commissioners For New Two Year Terms Beginning January 1, 2007 And Ending December |
|
31, 2008 |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/19/2006 |
|
Subject: Restructure Of The City Council's Office |
|
From: Vice Mayor Jean Quan and Council President Ignacio De La Fuente |
|
Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The |
|
Legislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional |
|
Four (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six |
|
Standing Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And |
|
Benefits Of The Four Additional Analysts |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/19/2006 |
|
Subject: Patrick Daughton - Recognition |
|
From: Councilmember Jane Brunner |
|
Recommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To |
|
Improving The Lives Of Young People In Oakland |
|
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
|
City Council on 12/19/2006 |
5
|
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting |
|
of December 19, 2006 and the Rules and Legislation Committee meeting of December 21, |
|
2006 |
|
A motion was made by Member Brunner, seconded by Member Chang, to |
|
*Approve as Submitted. The motion carried by the following vote: |
|
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
|
The following individual(s) spoke under open forum: |
Adjournment
|
There being no further business, and upon the motion duly made, the Oakland |
|
City Council Rules and Legislation Committee adjourned the meeting at 11:23 |
|
AM. |
NOTE:
|
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 |
|
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. |
City Clerk and Clerk of the Council
