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, May 12, 2005
10:30 AM
City Council Chambers - 3rd Floor
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The Oakland City Council Rules and Legislation Committee convened at 10:46 |
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A.M., with Council President De La Fuente presiding as Chairperson. |
Roll Call / Call to Order
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Present: Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
COMMITTEE MEMBERSHIP:
1
Closed Session
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A motion was made by Member Reid, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
2
Approval of the Draft Minutes from the Committee meeting of April 28, 2005
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A motion was made by Member Reid, seconded by Member Chang, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
3
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Brunner, seconded by Member Chang, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
4
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Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
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meetings of May 17, 2005 (SUPPLEMENTAL) |
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A motion was made by Member Brunner, seconded by Member Reid, to |
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Approve as Amended. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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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: Donald P. McCullum Youth Court |
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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 Grant Funds In An Amount Not To Exceed Two Hundred |
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Thousand Dollars ($200,000) From The State Of California, Board Of Corrections |
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(BOC), Title V Community Prevention Grants Program, And Authorize A Funding |
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Agreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars |
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($190,000) With The Donald P. McCullum Youth Court For Implementation Of |
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The Interface Project (05-0381) |
Scheduled to *Public Safety Committee on 6/14/2005
S-4-2
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Subject: Approval of the May 17, 2005 Special Budget Meeting Agenda |
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From: Office of the City Clerk |
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Recommendation: Approve the Draft Agenda for the Special Budget Meeting of |
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May 17, 2005 (05-0396) |
Accepted
S-4-3
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Subject: West Nile Virus/Mosquito & Vector Control Awareness Week |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and adopt a Resolution regarding the West |
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Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005 |
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(05-0270) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/7/2005 |
S-4-4
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Subject: Metropolitan Transportation Commission Presentation |
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From: Councilmember Larry Reid |
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Recommendation: A Presentation By The Metropolitan Transportation |
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Commission Of Its Proposed Transit Oriented Development Policy (05-0380) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/7/2005 |
S-4-5
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Subject: Rent Adjustment Program |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Amending Rent Adjustment Program |
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Regulations To Remove The Requirement That One Of Each Of The Three Classes |
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Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of |
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The Housing, Residential Rent, And Relocation Board And Provide That A |
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Quorum Is A Simple Majority Of The Members (05-0382) |
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Scheduled to *Community & Economic Development Committee on |
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6/14/2005 |
S-4-6
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Subject: Leona Quarry Project - Senior Housing Component |
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From: Community and Economic Development Agency |
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Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A |
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Nine Month Time Extension For The Expenditure Of Funds Pertaining To The |
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Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu |
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Payment For A Senior Housing Project At The Eastmont Town Center (05-0386) |
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Scheduled to *Community & Economic Development Committee on |
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6/14/2005 |
S-4-7
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Subject: Uptown Project Pollution |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution Approving And Authorizing The Agency |
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Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC |
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Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board |
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Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating |
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From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres |
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Located Between San Pablo Avenue On The West, Telegraph Avenue On The |
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East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th |
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Street On The South In The City Of Oakland, Or From Adjacent And Nearby |
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Properties; And Authorizing Recordation Of A Deed Restriction For Use Of |
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Uptown Project Area (05-0394) |
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Scheduled to *Community & Economic Development Committee on |
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6/28/2005 |
S-4-8
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Subject: Mcguire And Hester |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To |
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Increase The Construction Contract With Mcguire And Hester For The |
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Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 |
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(Project Number C234930) By $581,882.99, For A Total Contract Amount Of |
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$5,100,000.00 (05-0384) |
Scheduled to *Public Works Committee on 5/24/2005
S-4-9
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Subject: Youth Employment Partnership - Team Oakland Program |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With |
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The Youth Employment Partnership, Inc. To Implement The Team Oakland |
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Program, In An Amount Not To Exceed $249,000 (05-0388) |
Scheduled to *Public Works Committee on 6/14/2005
S-4-10
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Subject: Underground Utility District |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Of Intention To Establish Underground |
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Utility District No. 235: Coliseum BART Station Area Underground Utility |
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District Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st |
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Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue, |
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Between San Leandro And The Inter-City Railway Station, To Be Funded Under |
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California Public Utilities Commission (CPUC) Rule 20B, And To Set A Public |
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Hearing For July 19, 2005 (05-0389) |
Scheduled to *Public Works Committee on 6/14/2005
S-4-11
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Subject: Citizens' Academy Graduation Class Spring 2005 |
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Recommendation: A 20 minute Presentation from the City Administrator for the |
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City of Oakland Citizens' Academy Graduation Class of Spring 2005 (05-0395) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/7/2005 |
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
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Subject: Oakland Film Center |
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From: Community and Economic Development Agency |
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Recommendation: Adopt The Following Pieces of Legislation: |
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1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of |
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$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic |
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Development Administration To Fund A Feasibility Study For The Development Of A |
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Full-Service Film And Television Production Facility And Authorizing The Agency |
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Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose |
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(05-0414) |
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Scheduled to *Community & Economic Development Committee on |
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6/14/2005 |
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Subject: National Head Start Program's Anniversary |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th |
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Anniversary (05-0415) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 6/7/2005 |
5
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A review of the Council Committees' actions from May 10, 2005 and determination of |
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scheduling to the ORA/City Council meeting of May 17, 2005 or future dates (MATRIX) |
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A motion was made by Member Chang, seconded by Member Brunner, to |
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Approve as Amended. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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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
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A motion was made by Member Chang, seconded by Member Reid, to |
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Approve as Amended. The motion carried by the following vote: |
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Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
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Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
FROM MAY 24, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA
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Subject: Slavery Era Insurance |
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Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure |
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Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial |
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And Other Services To The City To Research And Disclose To The City Records Evidencing |
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Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be |
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Limited To Support For Education And Economic Development (05-0071) |
to Pending List
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FROM MAY 24, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE |
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AGENDA |
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Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution amending the survey area for the |
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Broadway/MacArthur/San Pablo Redevelopment Project Area (05-0249) |
to Pending List
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
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The following individual(s) spoke under Open Forum: |
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 at 11:20 A.M. |
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) |
*
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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. |
City Clerk and Clerk of the Council
