Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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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, January 27, 2005
10:30 AM
City Council Chambers - 3rd Floor
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The Oakland City Council Rules and Legislation Committee convened at 10:45 |
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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 |
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THE ROLL WAS MODIFIED TO NOTE COUNCILMEMBER REID PRESENT |
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AT 11:10 A.M. |
COMMITTEE MEMBERSHIP:
1
Closed Session
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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; 3 - Member Chang, Member Brunner and Chair De La Fuente |
2
Approval of the Draft Minutes from the Committee meeting of January 13, 2005
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A motion was made by Member Chang, seconded by Member Brunner, to |
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*Approve the Minutes. The motion carried by the following vote: |
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Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
3
Determination of Schedule of Outstanding Committee Items
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A motion was made by Member Chang, seconded by Member Brunner, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 3 - Member Chang, Member Brunner and Chair De La 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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meeting of February 1, 2005 (SUPPLEMENTAL) |
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A motion was made by Member Chang, seconded by Member Brunner, to |
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*Approve as Submitted. The motion carried by the following vote: |
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Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
4-1
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Subject: Special Traffic Offender Program (STOP) |
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From: Oakland Police Department |
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Recommendation: Adopt an Ordinance amending Ordinance Number 9336 |
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C.M.S. (Master Fee Schedule), to increase the impounded vehicle release fee, |
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assessed by the Oakland Police Department, from one hundred seventy-five dollars |
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($175) to two hundred and fifty dollars ($250) (05-0052) |
Scheduled to *Public Safety Committee on 2/8/2005
4-2
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Subject: Conflict of Interest - Municipal Code Amendment |
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From: Office of the City Attorney |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance |
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amending the City of Oakland's Conflict of Interest Code (Ordinance Number |
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11562 C.M.S. adopted March 23, 1993, as amended, Oakland Municipal Code |
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Chapter 3.16) enacting a Conflict of Interest Code for City of Oakland employees, |
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members of boards and commissions, and consultant positions to update the |
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designation of positions that the code covers (05-0054) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/15/2005 |
as a Non-consent item.
4-3
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Subject: Medicare and Prescription Drug Enrollment and Education Week |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution proclaiming February 14 through February |
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20, 2005 as "Medicare and Prescription Drug Discount Card Enrollment and |
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Education Week" in the City of Oakland, California to encourage Senior Citizens |
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to learn about significant changes to their Medicare Health Care Benefits |
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(05-0055) |
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Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/1/2005 |
4-4
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Subject: Oakland's Sustainable Development Initiative |
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Recommendation: Action on a Report and Recommendations on the Economic |
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Development Activities related to the City of Oakland's Sustainable Development |
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Initiative, including the Economic Development Action plan; on the April 26, 2005 |
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Community and Economic Development Committee agenda (05-0059) |
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Scheduled to *Community & Economic Development Committee on |
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4/26/2005 |
4-5
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Subject: Granting of Utility Easements to Pacific Gas & Electric |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Ordinance authorizing the granting of two permanent |
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utility easements to Pacific Gas and Electric Company located at the City of |
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Oakland Fire Station at 250 Fallon Street (Site 1) and the east side of Fallon Street |
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at Victory Court (Site 2) for the combined appraised market value of $5,070 |
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(05-0056) |
Scheduled to *Finance & Management Committee on 2/22/2005
4-6
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Subject: Housing Residential Rent and Relocation Board Quorum |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Ordinance amending Oakland Municipal Code |
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Chapter 8.22 to provide that a quorum of the Housing Residential Rent and |
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Relocation Board is a simple majority of the members; on the March 8, 2005 |
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Community and Economic Development Committee agenda (05-0057) |
*Rescheduled to *Rules & Legislation Committee on 2/3/2005
for scheduling
4-7
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Subject: Sale of Portions of Brookfield Park |
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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 authorizing a Memorandum of Understanding |
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with the Salvation Army and the City for the sale of portions of Brookfield Park at |
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Edes and Jones Avenues, and development of a new recreation center and other |
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uses on the site (05-0058) |
Scheduled to *Life Enrichment Committee on 2/8/2005
5
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A review of the Council Committees' actions from the meetings of January 25, 2005 and |
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determination of scheduling to the ORA/City Council meeting of February 1, 2005 or future |
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dates (MATRIX) |
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A motion was made by Member Brunner, seconded by Member Chang, to |
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Approve as Amended. The motion carried by the following vote: |
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Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente |
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The following individual(s) spoke and did not indicate a position on this item: |
FROM THE COMMITTEE MATRIX OF 1-25-05
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Subject: City Planning Commission and Landmarks Preservation Annual Report |
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From: Community and Economic Development Agency |
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Recommendation: Receive an Informational Report: 2004 City Planning Commission and |
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Landmarks Preservation Board Annual Reports (04-0826) |
*Rescheduled to *Community & Economic Development Committee
in March 2005
6
A review of the Agendas for the Committees for the meeting(s) of February 8, 2005
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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 |
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The following individual(s) spoke and did not indicate a position on this item: |
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 the meeting at 11.20 |
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A.M. |
*
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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. |
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) |
City Clerk and Clerk of the Council
