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, May 12, 2005
10:30 AM
City Council Chambers - 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:46 |
A.M., with Council President De La Fuente presiding as Chairperson. |
Roll Call / Call to Order
Present: Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
COMMITTEE MEMBERSHIP:
1
Closed Session
A motion was made by Member Reid, seconded by Member Chang, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
2
Approval of the Draft Minutes from the Committee meeting of April 28, 2005
A motion was made by Member Reid, seconded by Member Chang, to |
*Approve the Minutes. 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 Brunner, seconded by Member Chang, to |
*Approve as Submitted. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
meetings of May 17, 2005 (SUPPLEMENTAL) |
A motion was made by Member Brunner, seconded by Member Reid, to |
Approve as Amended. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
S-4-1
Subject: Donald P. McCullum Youth Court |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred |
Thousand Dollars ($200,000) From The State Of California, Board Of Corrections |
(BOC), Title V Community Prevention Grants Program, And Authorize A Funding |
Agreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars |
($190,000) With The Donald P. McCullum Youth Court For Implementation Of |
The Interface Project (05-0381) |
Scheduled to *Public Safety Committee on 6/14/2005
S-4-2
Subject: Approval of the May 17, 2005 Special Budget Meeting Agenda |
From: Office of the City Clerk |
Recommendation: Approve the Draft Agenda for the Special Budget Meeting of |
May 17, 2005 (05-0396) |
Accepted
S-4-3
Subject: West Nile Virus/Mosquito & Vector Control Awareness Week |
From: Councilmember Nadel |
Recommendation: Hear a Presentation and adopt a Resolution regarding the West |
Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005 |
(05-0270) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/7/2005 |
S-4-4
Subject: Metropolitan Transportation Commission Presentation |
From: Councilmember Larry Reid |
Recommendation: A Presentation By The Metropolitan Transportation |
Commission Of Its Proposed Transit Oriented Development Policy (05-0380) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/7/2005 |
S-4-5
Subject: Rent Adjustment Program |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Amending Rent Adjustment Program |
Regulations To Remove The Requirement That One Of Each Of The Three Classes |
Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of |
The Housing, Residential Rent, And Relocation Board And Provide That A |
Quorum Is A Simple Majority Of The Members (05-0382) |
Scheduled to *Community & Economic Development Committee on |
6/14/2005 |
S-4-6
Subject: Leona Quarry Project - Senior Housing Component |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A |
Nine Month Time Extension For The Expenditure Of Funds Pertaining To The |
Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu |
Payment For A Senior Housing Project At The Eastmont Town Center (05-0386) |
Scheduled to *Community & Economic Development Committee on |
6/14/2005 |
S-4-7
Subject: Uptown Project Pollution |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution Approving And Authorizing The Agency |
Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC |
Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board |
Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating |
From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres |
Located Between San Pablo Avenue On The West, Telegraph Avenue On The |
East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th |
Street On The South In The City Of Oakland, Or From Adjacent And Nearby |
Properties; And Authorizing Recordation Of A Deed Restriction For Use Of |
Uptown Project Area (05-0394) |
Scheduled to *Community & Economic Development Committee on |
6/28/2005 |
S-4-8
Subject: Mcguire And Hester |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Increase The Construction Contract With Mcguire And Hester For The |
Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 |
(Project Number C234930) By $581,882.99, For A Total Contract Amount Of |
$5,100,000.00 (05-0384) |
Scheduled to *Public Works Committee on 5/24/2005
S-4-9
Subject: Youth Employment Partnership - Team Oakland Program |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With |
The Youth Employment Partnership, Inc. To Implement The Team Oakland |
Program, In An Amount Not To Exceed $249,000 (05-0388) |
Scheduled to *Public Works Committee on 6/14/2005
S-4-10
Subject: Underground Utility District |
From: Public Works Agency |
Recommendation: Adopt a Resolution Of Intention To Establish Underground |
Utility District No. 235: Coliseum BART Station Area Underground Utility |
District Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st |
Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue, |
Between San Leandro And The Inter-City Railway Station, To Be Funded Under |
California Public Utilities Commission (CPUC) Rule 20B, And To Set A Public |
Hearing For July 19, 2005 (05-0389) |
Scheduled to *Public Works Committee on 6/14/2005
S-4-11
Subject: Citizens' Academy Graduation Class Spring 2005 |
Recommendation: A 20 minute Presentation from the City Administrator for the |
City of Oakland Citizens' Academy Graduation Class of Spring 2005 (05-0395) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/7/2005 |
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
Subject: Oakland Film Center |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of |
$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic |
Development Administration To Fund A Feasibility Study For The Development Of A |
Full-Service Film And Television Production Facility And Authorizing The Agency |
Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose |
(05-0414) |
Scheduled to *Community & Economic Development Committee on |
6/14/2005 |
Subject: National Head Start Program's Anniversary |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th |
Anniversary (05-0415) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 6/7/2005 |
5
A review of the Council Committees' actions from May 10, 2005 and determination of |
scheduling to the ORA/City Council meeting of May 17, 2005 or future dates (MATRIX) |
A motion was made by Member Chang, seconded by Member Brunner, to |
Approve as Amended. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
6
A review of the Agendas for the Council Committees for the meeting(s) of May 24, 2005
A motion was made by Member Chang, seconded by Member Reid, to |
Approve as Amended. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
FROM MAY 24, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject: Slavery Era Insurance |
Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure |
Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial |
And Other Services To The City To Research And Disclose To The City Records Evidencing |
Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be |
Limited To Support For Education And Economic Development (05-0071) |
to Pending List
FROM MAY 24, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE |
AGENDA |
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution amending the survey area for the |
Broadway/MacArthur/San Pablo Redevelopment Project Area (05-0249) |
to Pending List
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 at 11:20 A.M. |
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 |
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Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 (TDD) |
*
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