Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
City Council Chambers - 3rd Floor
10:30 AM
Thursday, December 01, 2005
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Vice Mayor Jane Brunner, District 1; Larry Reid, District 7; Henry |
Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
1
Closed Session
2
Approval of the Draft Minutes from the Committee meeting of November 10, 2005
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
meeting of December 6, 2005 and the Rules and Legislation Committee meeting of |
December 8, 2005 (SUPPLEMENTAL) |
4-1
Subject: Special Traffic Offender Program (STOP) |
From: Oakland Police Department |
Recommendation: A Request To Withdraw From The December 13, 2005 |
Public Safety Committee Agenda A Report And Recommendation From |
The Chief Of Police On The Status Of The Special Traffic Offender |
Program (STOP); And Reschedule To The January 10, 2006 Public Safety |
Committee Agenda |
4-2
Subject: Status Report On Katrina Evacuees |
From: Councilmember Brooks |
Recommendation: Receive A Status Report On Katrina Evacuees And City |
Of Oakland Assistance Efforts; Recommendations For City Action To |
Provide Continued Relief From This Crisis; On The City Council Agenda |
As Soon As Possible |
4-3
Subject: Caldecott Tunnel Environmental Impact Report |
Recommendation: Action On A Report On The Hiring Of A Consultant To |
Assist The City Of Oakland In Its Analysis Of The Caldecott Tunnel 4th |
Bore Environmental Impact Report; On The January 10, 2006 Community |
And Economic Development Committee Agenda |
4-4
Subject: Gang Related Activity |
From: Councilmember Nadel |
Recommendation: Action On A Report And Recommendations From The |
Oakland Police Department On Gang Related Activity In Oakland This |
Year, And Prevention And Intervention Activities Being Taken To Address |
Gang Related Crime; On The Public Safety Committee Agenda For |
Scheduling |
4-5
Subject: Civilian Border Patrol Opposition |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution To Support Immigrants And |
Human Rights And Oppose Civilian Border Patrols (No Presentation); On |
The December 20, 2005 City Council Agenda |
4-6
Subject: Rebecca M. Bautista - Service Recognition |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Commending Rebecca M. Bautista |
For 33 Years Of Devoted And Dedicated Service And Congratulating Her |
On Her Retirement; On The December 20, 2005 City Council Agenda |
4-7
Subject: Cellular Phone Antennas |
From: Community And Economic Development Agency/Finance And |
Management Agency |
Recommendation: A Request To Withdraw From The December 13, 2005 |
Public Safety Committee Agenda A Report And Recommendations From |
The Director, Community And Economic Development Agency And The |
Finance & Management Agency Chief Technology Officer On The Criteria |
Used To Determine Design Specifications And Site Locations For Cellular |
Phone Antennas; And Reschedule To The January 10, 2006 Public Safety |
Committee Agenda |
4-8
Subject: Donation From Head Royce School |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator To Accept A Private Donation Of Eleven Thousand Two |
Hundred Fifty Dollars ($11,250.00) From Head Royce School For The |
Installation Of A Speed Radar Driver Feedback Sign To Be Located On |
The Southbound Side Of Lincoln Avenue Adjacent To Head Royce School; |
On The December 13, 2005 Public Works Committee Agenda |
4-9
Subject: Ray's Electric - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator To Award A Construction Contract To Ray's Electric For |
The Grand Avenue Pedestrian And Transit Project Between Perkins Street |
And El Embarcadero And On Harrison Street At 21st Street (City Project |
No. G266610, Federal Project No. CML-5012(058)) For An Amount Of |
Three Hundred Ninety-Seven Thousand Seven Hundred Twenty-Eight |
Dollars And Fifty Cents ($397,728.50); On The December 13, 2005 Public |
Works Committee Agenda |
4-10
Subject: Ray's Electric - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator To Award A Construction Contract To Ray's Electric For |
The CIP Traffic Signal Project (City Project No. C232410, C232610, |
B246510, C229310) For Traffic Signal Installation At Three Intersections |
(International Boulevard At 4th Avenue, International Boulevard At 21st |
Avenue, And Martin Luther King Jr. Way At 53rd Street) In The Total |
Amount Of Five Hundred Fifty-One Thousand Two Hundred Ninety |
Dollars ($551,290.00); On The December 13, 2005, Public Works |
Committee Agenda |
4-11
Subject: Installation Of Stop Signs At Various Locations |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving Installation Of Stop |
Signs On Halliday Avenue At Church Street, Orral Street At 70th Avenue, |
72nd Avenue At Orral Street, Ford Street At Lancaster Street, Lancaster |
Street At Glascock Street, Derby Avenue At Glascock Street, Drury Road |
At Amito Drive, 10th Street At Frontage Road, East 33rd Street At Elliott |
Street, And 94th Avenue At E Street At An Estimated Cost of Four |
Thousand Six Hundred Seventy-Five Dollars ($4,675.00); On The |
December 13, 2005 Public Works Committee Agenda |
4-12
Subject: Solid Waste Diversion Goals |
From: Public Works Agency |
Recommendation: Action On A Report On The Strategy And |
Implementation Plan For Reduction And Recycling Of Residential, |
Commercial, And Industrial Solid Wastes Toward The Council Goal Of |
75% Solid Waste Diversion In 2010; On The February 14, 2006 Public |
Works Committee Agenda |
4-13
Subject: California Debt Limit Allocation Committee Application |
Submission |
From: Finance And Management Agency |
Recommendation: Adopt A Resolution Of The Redevelopment Agency Of |
The City Of Oakland Authorizing The Submission Of An Application For |
Private Activity Allocation To The California Debt Limit Allocation |
Committee; On The December 13, 2005 Finance And Management |
Committee Agenda |
4-14
Subject: Children's Library Programs |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For, Accept, And Appropriate Grants In The Combined Amount |
Of $111,611.76 From The Philanthropic Ventures Foundation, The |
Oakland Public Library Foundation, The Friends Of The Oakland Public |
Library, The David B. Gold Foundation, And The California State Library |
For Children's Programs At Oakland Public Library During Fiscal Year |
2005-2006; On The December 13, 2005 Life Enrichment Committee |
Agenda |
4-15
Subject: Temescal And Barracuda Aquatics - Agreements |
From: Office Of Parks And Recreation |
Recommendation: A Request To Withdraw From The December 13, 2005 |
Life Enrichment Committee Agenda The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator To Execute A |
License Agreement Between The City Of Oakland And The Temescal |
Aquatics Masters For Nonexclusive Use Of Temescal Pool, For A Two |
Year Term With A One Year Option to Renew; And |
2) A Resolution Authorizing The City Administrator To Execute A |
License Agreement Between The City Of Oakland And The Oakland |
Barracuda Aquatics For Nonexclusive Use Of Live Oak Pool, For A Two |
Year Term With A One Year Option To Renew; And Reschedule To The |
January 10, 2006 Life Enrichment Committee Agenda |
4-16
Subject: City Website Development And Design |
From: Office Of The City Administrator |
Recommendation: A Request To Withdraw From The December 13, 2005 |
Finance And Management Committee Agenda A Status Report On The |
City Website And Adopt A Resolution Authorizing The City Administrator |
To Negotiate And Execute A Professional Services Agreement With |
Turing Studios To Provide Web Development And Design Services In An |
Amount Not To Exceed $80,000; And Reschedule To January 24, 2006 |
Finance And Management Committee Agenda |
4-17
Subject: Fiscal Year 2005 - 2006 Third Quarter Revenue And |
Expenditure Results |
From: Office Of The City Administrator - Budget Office |
Recommendations: A Request To Withdraw From The December 13, 2005 |
Finance And Management Committee Agenda A Report On Fiscal Year |
2005 - 2006 First Quarter Revenue And Expenditure Results And Year-End |
Projections For Selected Funds (General Purpose, Telecommunications, |
Contract Compliance, Equipment and Facilities) And Adopt A Resolution |
To Appropriate $400,000 For Middle School Sports Programs From |
Surplus Vehicle License Fee Loan Repayment From The State Of |
California; And Reschedule To The January 10, 2006 Finance And |
Management Committee Agenda |
4-18
Subject: Cantonese Speaking Citizens' Academy Graduation |
From: Office Of The City Administrator |
Recommendation: Receive A 15-Minute Presentation From The City |
Administrator For The City Of Oakland Cantonese Speaking Citizens' |
Academy Graduation Class Of Fall 2005; On The January 17, 2006 City |
Council Agenda |
4-19
Subject: Department Of Human Services Contract Amendment |
From: Office Of The City Administrator |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Amend The Contract Between The Department Of Human Services |
Contract And The Mentoring Center To Add $200,000 From The Oakland |
Police Department For The Pathways To Change Model; On The December |
13, 2005 Public Safety Committee Agenda |
5
A review of the Agendas for the Committees for the meeting(s) of December 13, 2005
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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Recorded Agenda: (510) 238-2386 |
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*
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. |
Agency Secretary/City Clerk |
*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. |
ORA - Oakland Redevelopment Agency |