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, January 12, 2006
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
There are no Draft Minutes to approve
3
Determination of Schedule of Outstanding Committee Items
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council |
meeting of January 17, 2006 (SUPPLEMENTAL) |
4-01
Subject: Local Emergency Due To Winter Storms |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Renewing And Continuing The |
Local Emergency Due To Winter Storms First Proclaimed By The City Of |
Oakland On January 5, 2006 |
4-02
Subject: Association Of Bay Area Governments Multi-Jurisdictional |
Report |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Making An Urgency Finding And |
Approving The Association Of Bay Area Governments (ABAG) |
Multi-Jurisdictional Report "Taming Natural Disasters" As The City Of |
Oakland's Local Hazard Mitigation Plan |
4-03
Subject: Big Valley Aviation - Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator, On Behalf Of The City Of Oakland, To Enter Into A |
Two-Year Professional Services Agreement For The Period July 1, 2005 |
Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not |
To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance |
Of Police Department Helicopters |
4-04
Subject: Oakland Army Base - Land Use Policy |
From: Community And Economic Development Agency |
Recommendation: Action On A Report Forwarding Recommendations On |
Land Use Policy For The Oakland Army Base, Not Including The Land |
Subject To An Agreement With The Fulton Development Corporation |
4-05
Subject: Retail Land Use Policy |
From: Community And Economic Development Agency |
Recommendation: Action On A Report Regarding Retail Development |
Strategy Report Presented For Discussion And Direction |
4-06
Subject: Caldecott Tunnel 4th Bore - Status Report |
Recommendation: Receive A 15 Minute Status Report From Caltrans On |
The Draft Environmental Report To Be Released In Early 2006 On The |
Caldecott Tunnel 4th Bore; On The February 21, 2006 City Council |
Agenda |
4-07
Subject: Volunteer Blood Donor Month |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Declaring January As "Volunteer |
Blood Donor Month" In The City Of Oakland |
4-08
Subject: Leona Quarry Construction Effects |
From: Councilmember Nadel |
Recommendation: Receive A Report On The Effects Of The Construction |
At Leona Quarry On The Down-Stream Property Along Chimes Creek |
During This Season's Rainstorm Events; On The March 14, 2006 Public |
Works Committee Agenda |
4-09
Subject: Industrial Land Use Policy Report |
From: Community And Economic Development Agency |
Recommendation: Action On A Report Forwarding Recommendations On |
Industrial Land Use Policy And Proposed Criteria For The Conversion Of |
Industrial Land To Non-Industrial Uses |
4-10
Subject: Franchise Transfer |
From: Community and Economic Development Agency |
Recommendation: Adopt An Ordinance To: (1) Consent To The Transfer |
Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 |
Granting A Franchise To Construct, Maintain And Operate A Bridge And |
Tunnel At 21ST Street (The Kaiser Center) In The City Of Oakland To |
Prentiss Properties Acquisition Partners L.P. And SIC-Lakeside Drive |
LLC, And (2) Amend Said Ordinance To Increase The Amount Of The |
Liability Insurance To $25,000,000 And The Annual Franchise |
Consideration To $1,500; On The February 14, 2006 Finance And |
Management Committee Agenda |
4-11
Subject: Toler Heights Estates LLC - Property Sale |
From: Community And Economic Development Agency |
Recommendation: Adopt An Ordinance Amending Ordinance No. 12214 |
C.M.S., Which Authorized The Sale Of Four City-Owned Properties At |
9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black |
Phoenix Development Group For The Development Of Six Homes |
Affordable To Moderate-Income Households, To Authorize The Sale Of |
The Properties To Toler Heights Estates LLC, Successor To Black |
Phoenix, For The Total Fair Market Value Of $810,500 For The |
Development Of Six Units Of Market-Rate Housing |
4-12
Subject: Forest City - Exclusive Negotiating Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Agency |
Administrator To Negotiate And Execute A First Amendment To An |
Exclusive Negotiating Agreement Between The Redevelopment Agency |
And Forest City Residential West, Inc. Or A Related Entity, For The |
Development Of A Market Rate, Mixed-Use Project Consisting Of |
Housing And Retail On A Parcel Bounded By William Street In The North, |
Telegraph Avenue On The East, 19th Street On The South And A New |
Public Park On The West In Downtown Oakland In Order To Extend The |
Exclusive Negotiating Agreement For An Additional Term Of Ninety (90) |
Days, Resulting In A Total Term Of Six (6) Months; On The February 14, |
2006 Community And Economic Development Committee Agenda |
4-13
Subject: Solid Waste Reduction |
From: Public Works Agenda |
Recommendation: Adopt A Resolution Adopting A Strategic Plan For |
Reduction And Recycling Of Residential, Commercial, And Industrial |
Solid Wastes To Achieve The Council Goal Of 75% Solid Waste Diversion |
In 2010; On The February 14, 2006 Public Works Committee Agenda |
4-14
Subject: Landscaping And Lighting Assessment District Property |
Assessments |
From: Office of the City Administrator - Budget Office |
Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year |
2006-2007 Assessment Process For The City Of Oakland Landscaping And |
Lighting Assessment District; (B) Increase Property Assessments For The |
Landscaping And Lighting Assessment District Pursuant To Articles XIII C |
And D Of The California Constitution; And (C) Authorize The City |
Administrator To Order The Preparation Of A Preliminary Engineer's |
Report Pursuant To The California Streets And Highways Code; On The |
February 14, 2006 Finance And Management Committee Agenda |
4-15
Subject: 2005-2006 Second Quarter Revenue And Expenditure Results |
From: Office Of The City Administrator - Budget Office |
Recommendation: Receive A Report On Fiscal Year 2005-2006 Second |
Quarter Revenue And Expenditure Results And Year-End Projections For |
Selected City Funds (General Purpose, Telecommunications, Contract |
Compliance, Equipment And Facilities); On The February 28, 2006 |
Finance And Management Committee Agenda |
5
A review of the Council Committees' actions from January 10, 2006 and determination |
of scheduling to the ORA/City Council meeting of January 17, 2006 or future dates |
(MATRIX) |
6
A review of the Agendas for the Concurrent Meeting of Council Committee(s) for the |
meetings of January 24, 2006 and the Rules and Legislation Committee for January 26, |
2006 |
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 |
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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. |
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. |
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 |