Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Rules & Legislation Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Thursday, March 30, 2006
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:35 |
AM, with Council President De La Fuente presiding as Chairperson. |
COMMITTEE MEMBERSHIP:
Present: Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
1
Closed Session
A motion was made by Member Brunner, seconded by Member Chang, to |
Accepted. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
The Office of the City Attorney Scheduled a Special Closed Session for |
Tuesday, April 4, 2006 at 3:00 PM |
2
Approval of the Draft Minutes from the Committee meeting of March 16, 2006
A motion was made by Member Brunner, 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 |
meeting of April 4, 2006 (SUPPLEMENTAL) |
A motion was made by Member Reid, seconded by Member Chang, to |
Approve as Amended. The motion carried by the following vote: |
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La |
Fuente |
4-1
Subject: Vegetation Management Program |
From: Oakland Fire Department |
Recommendation: Receive An Informational Report Outlining The 2005 - 2006 |
Oakland Fire Department Vegetation Management Activities Of The Oakland Fire |
Department, Fire Prevention Bureau, And The Wildfire Prevention Assessment |
District Citizens' Advisory Committee, And The Submission Of The 2006-2007 |
Annual Vegetation Management Plan (06-0253) |
Scheduled to *Public Safety Committee on 4/25/2006
4-2
Subject: California Auto Insurance |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Supporting The Efforts By The California |
Insurance Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip |
Code Profiling And Honor The Voter-Approved Provisions Of Proposition 103; On |
The May 2, 2006 City Council Agenda (06-0248) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/2/2006 |
4-3
Subject: House Resolution 4437 |
From: Councilmember Brooks |
Recommendation: Adopt A Resolution Opposing House Resolution 4437, Which |
Would Make Felons Of 11 Million Undocumented Immigrants, Criminalize Contact |
With Undocumented Immigrants And Frustrate The Dreams Of Legal Immigrants |
Seeking Citizenship (06-0255) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 4/4/2006 |
The Committee moved, seconded and carried a motion to approve the following |
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) |
regarding scheduling of this Item: that there is a need to take immediate action |
which came to the attention of the local body after the agenda was posted, and |
that the need to take immediate action relates to a purely ceremonial or |
commendatory action. |
4-4
From: Councilmember Brunner |
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The |
Completion Of “Tristo: Tim's Radical Inline Skate Tour Of Oakland” By Skating |
Each And Every Street In The City Of Oakland (06-0257) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 4/4/2006 |
The Committee moved, seconded and carried a motion to approve the following |
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) |
regarding scheduling of this Item: that there is a need to take immediate action |
which came to the attention of the local body after the agenda was posted, and |
that the need to take immediate action relates to a purely ceremonial or |
commendatory action. |
4-5
Subject: Oakland Fund For Children And Youth |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Appropriating $200,000 In Interest Income |
Earned To The Oakland Fund For Children And Youth; And Authorizing The City |
Administrator To Negotiate And Execute Grant Agreements Between The City Of |
Oakland And Various Non-Profit And Public Agencies To Provide Direct Services |
For Children And Youth For Fiscal Year 2006-2007 In An Amount Not To Exceed |
$10,500,000, And 2007-2008 In An Amount Not To Exceed $10,700,000; On The |
May 23, 2006 Life Enrichment Committee Agenda (06-0250) |
Scheduled to *Life Enrichment Committee on 5/23/2006
4-6
Subject: Alameda County Transportation Authority |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Apply For, Accept, And Appropriate Funds In The Amount Of $949,395 From |
Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds |
And Up To $400,000 Measure B Gap Funds For The Fiscal Year 2006-2007 For |
Paratransit Services; Authorizing The City Administrator To Execute Four |
Contracts To Provide Paratransit Services For Fiscal Year 2006-2007; And |
Authorizing The City Administrator To Execute Any Amendments To The Contracts |
For Any Additional Amounts Received Under The Measure B Grant Without |
Returning To City Council; On The May 23, 2006 Life Enrichment Committee |
Agenda (06-0251) |
Scheduled to *Life Enrichment Committee on 5/23/2006
4-7
Subject: Summer Food Service Program |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On |
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The |
Summer Food Service Program Grant From The California Department Of |
Education Nutrition Services Division In An Estimated Amount Of $749,000 And |
To execute A Professional Services Agreement In An Amount Not To Exceed |
$200,000 Between The City And The San Lorenzo Unified School District To |
Provide Food Services For The 2006 Summer Food Service Program For Children; |
On The May 9, 2006 Life Enrichment Committee Agenda (06-0258) |
Scheduled to *Life Enrichment Committee on 5/9/2006
4-8
Subject: Neighborhood Project Initiative |
From: Community And Economic Development Agency |
Recommendation: A Request To Withdraw From The April 11, 2006 Community |
And Economic Development Committee Agenda A Resolution To Establish The |
Neighborhood Project Initiative Program Fund Starting In Fiscal Year 2005-2006 |
And Appropriate $180,000 Per Year To The Program From Coliseum |
Redevelopment Project Area Annual Tax Increment Funds; And Place On The |
Pending List With No New Date (06-0199) |
*Withdrawn with No New Date
4-9
Subject: Oakland West Wind |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Amending The Exclusive Negotiating |
Agreement With Oakland West Wind, LLC, For The Development Of |
Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1) |
Reduce The ENA Subject Area To 33 Acres; And (2) Extend The Term Of The |
Agreement From 6 Months To 12 Months (06-0252) |
Scheduled to *Community & Economic Development Committee on |
4/25/2006 |
4-10
Subject: Ladies' Relief Society Children's Home |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies' |
Relief Society Children's Home For Listing In The National Register Of Historic |
Places And The California Register Of Historical Resources; On The April 27, 2006 |
Rules And Legislation Committee Agenda (06-0256) |
Scheduled to *Rules & Legislation Committee on 4/27/2006
4-11
Subject: Land Use Designation At Various Locations |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A Resolution Amending The General Plan Land Use Designation At 968-81st |
Avenue From Business Mix To Housing And Business Mix, And Amending The |
General Plan Land Use Designation At 1001-83rd Avenue From Mixed Housing |
Type To Housing And Business Mix; and (06-0259) |
Scheduled to *Community & Economic Development Committee on |
5/23/2006 |
2) An Ordinance Rezoning 968-81st Avenue From M-30 (General Industrial Zone) to HBX |
(Housing And Business Mix); On The May 23, 2006 Community And Economic Development |
Committee Agenda (06-0259-1) |
Scheduled to *Community & Economic Development Committee on |
5/23/2006 |
4-12
Subject: Sheffield Village Recreation Center |
From: Public Works Agency |
Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village |
Recreation Center ADA Improvements Project And Authorizing The City |
Administrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After |
Re-Bid, And To Award A Construction Contract Within Budget For An Amount Not |
To Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) Without |
Return To Council (06-0254) |
Scheduled to *Public Works Committee on 4/11/2006
4-13
Subject: Parking Meter Status Report |
From: Finance And Management Agency |
Recommendation: A Request To Withdraw From The April 11, 2006 Finance And |
Management Committee Agenda A Parking Meter Status Report; And Reschedule |
To The April 25, 2006 Finance And Management Committee Agenda (06-0097-1) |
Scheduled to *Finance & Management Committee on 4/25/2006
4-14
Subject: Resolution for Shirley J. Walker |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Honoring The Achievements Of Shirley J. |
Walker For Thirty-Two Years Of Exemplary And Dedicated Service To The City Of |
Oakland Upon Her Retirement (06-0249) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 4/4/2006 |
The Committee moved, seconded and carried a motion to approve the following |
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) |
regarding scheduling of this Item: that there is a need to take immediate action |
which came to the attention of the local body after the agenda was posted, and |
that the need to take immediate action relates to a purely ceremonial or |
commendatory action. |
4-15
Subject: Wildfire Prevention Assessment District |
From: Office Of The City Administrator |
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year |
2006-2007 Preliminary Annual Report For The City Of Oakland Wildfire Prevention |
Assessment District Pursuant To The Oakland Municipal Code; On The April 25, |
2006 Finance And Management Committee Agenda And Setting A Public Hearing |
For June 8, 2006 (06-0261) |
Scheduled to *Finance & Management Committee on 4/25/2006
DUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF |
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND |
SECONDED TO ADJOURN THE MEETING OF THE RULES AND |
LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING |
OF THE FULL COUNCIL AT 11:09 AM |
REQUESTS SUBMITTED ON THE DIAS
Subject: Chabot Space And Science Center |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A |
Grant Agreement In The Amount Of $300,000 With The Chabot Space And Science Center To |
Provide Interim Funds For Fiscal Year 2006 (06-0263) |
This item will be discussed as part of the midcycle budget sessions
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS |
TIME AND RECONVENED AS THE RULES AND LEGISLATION |
COMMITTEE |
5
A review of the Council Committees' actions from March 28, 2006 and determination of |
scheduling to the ORA/City Council meeting of April 4, 2006 or future dates (MATRIX) |
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 |
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 April 11, 2006 |
and Rules and Legislation Committee Agenda for April 13, 2006 |
A motion was made by Member Reid, seconded by Member Chang, to |
*Approve with the following amendments. 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 THE APRIL 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Sailboat Donation |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The |
Donation Of An Ericson 26 Sailboat For Use In The Office Of Parks And Recreation Boating |
Programs (06-0233) |
*Withdrawn with No New Date
7
Subject: Opposition To Senate Bill 1206 |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206: |
Redevelopment Law Reforms (06-0188) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 5/2/2006 |
The following individual(s) spoke and did not indicate a position on this item: |
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 the meeting at 11:45 |
AM |
NOTE:
Americans With Disabilities Act |
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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