Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Special Rules and Legislation Committee
City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Thursday, July 13, 2006
10:00 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
The Oakland City Council Rules and Legislation Committee convened at 10:40 |
AM, with Council President De La Fuente presiding as Chairperson. |
1
Closed Session
The Office of the City Attorney scheduled a Closed Session for Tuesday, July |
18, 2006 at 1:00 PM. |
2
Approval of the Draft Minutes from the Committee meeting of June 22, 2006 and June 29, |
2006 |
A motion was made by Member Chang, seconded by Chairperson |
Brunner, to *Approve the Minutes. The motion carried by the following |
vote: |
Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
3
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
meeting of July 18, 2006 (SUPPLEMENTAL) |
A motion was made by Member Chang, seconded by Chairperson |
Brunner, to *Approve with the following amendments. The motion carried |
by the following vote: |
Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
S-4-1
Subject: Meetings The Week of July 25, 2006 |
From: Office of the City Clerk |
Recommendation: Request To Confirm The Schedule Of Meetings for the Week of |
July 24, 2006 (06-0639) |
Approved
The schedule set a Special ORA/City Council meeting for July 25, 2006 at 6:00 |
PM |
The following individual(s) spoke and did not indicate a position on this item: |
S-4-2
Subject: July 20, 2006 Rules Committee Meeting |
From: Office of the City Clerk |
Recommendation: Request To Confirm The Rules And Legislation Committee |
Meeting for July 20, 2006 (06-0641) |
Approved
The July 27, 2006 Rules and Legislation Committee meeting was cancelled |
The following individual(s) spoke and did not indicate a position on this item: |
S-4-3
Subject: Central District Redevelopment Area |
Recommendation: Adopt A Resolution Authorizing The Redevelopment Agency |
Administrator To Negotiate And Enter Into A Contract For Business Services With |
The Oakland Communication Technology Cluster Business Center For The Purpose |
Of Reducing Commercial And Office Vacancies In The Central District |
Redevelopment Area For An Amount Not To Exceed $240,000 Per Year For Four |
Years; On The July 25, 2006 Special City Council Agenda (06-0637) |
Scheduled to *Community & Economic Development Committee on |
9/12/2006 |
The following individual(s) spoke and did not indicate a position on this item: |
S-4-4
Subject: Uptown Project - Contract Compliance Review |
From: Councilmember Nadel |
Recommendation: Action On A Report And Recommendations From The City |
Administrator's Contract Compliance And Employment Services Division Regarding |
The Status Of Local Hiring And Local Contracting On The Forest City "Uptown" |
Project Including The Market Rate And Mixed-Use Projects, With Remediation |
Recommendations For Any Local Hiring And Contracting Goals Not Being Met |
(06-0638) |
Scheduled to *Community & Economic Development Committee on |
9/12/2006 |
S-4-5
Subject: Jack London Square - Mixed-Use District Parking Program |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Approving Implementation Of A Mixed-Use |
District Parking Program In The Jack London Square District, Specifically: |
New 4-Hour Parking Zones (Mixed Use Parking Permits Permitted) On Portions |
Of Second, Third, And Fourth Streets From Brush Street To Washington Street, And |
On Portions Of Second, Third, Fourth, And Fifth Streets From Franklin Street To |
Oak Street, And On Portions Of Brush, Castro, Martin Luther King, Jr., Jefferson, |
Clay, Franklin, Webster, Harrison, Alice, Jackson, Madison, And Oak Streets From |
Embarcadero To Fifth Street; And |
New 1-Hour And 2-Hour Parking Zones (Mixed Use Parking Permits |
Prohibited) On Portions Of Second, Third, And Fourth Streets From Brush Street To |
Madison Street, And On Portions Of Franklin Street From Embarcadero To Fourth |
Street; |
In Order To Promote Retail And Other Commerce In This Area Predominated By |
Live/Work Housing, Industry And Retail (06-0640) |
Scheduled to *Finance & Management Committee on 10/10/2006
The following individual(s) spoke and did not indicate a position on this item: |
S-4-6
Subject: Schilling Gardens |
From: Councilmember Nancy Nadel |
Recommendation: Action On A Report On Schilling Gardens (222-19th Street) |
(06-0642) |
Scheduled to *Public Works Committee on 9/12/2006
S-4-7
Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements |
From: Community And Economic Development Agency |
Recommendation: Adopt An Ordinance Authorizing The City Administrator To |
Negotiate And Execute Leases With The Owner Of The Beach Chalet Restaurant, |
And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With |
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of |
Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal |
Boathouse Located At 1520 Lakeside Drive, Oakland, Without Returning To |
Council (06-0630) |
A motion was made by Chairperson Brunner, seconded by Member |
Chang, that this matter be Scheduled to the *Community & Economic |
Development Committee, to be heard at the September 12, 2006 meeting. |
The motion carried by the following vote: |
Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente |
S-4-8
Subject: The Uptown Area - Brownfields Grant Program |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Agency |
Administrator To Accept And Appropriate A Clean-Up Grant In The Amount Of |
$200,000 From The United States Environmental Protection Agency Under The |
Brownfields Grant Program For Environmental Remediation Of The Fox Courts Site |
In The Uptown Area (06-0631) |
Scheduled to *Community & Economic Development Committee on |
9/12/2006 |
Also as a public hearing on the September 19, 2006 City Council agenda
S-4-9
Subject: 1630 San Pablo Avenue - Revocable And Conditional Permits |
From: Community And Economic Development Committee |
Recommendation: Adopt Resolutions Granting Rotunda Garage LP Revocable And |
Conditional Permits For A Proposed Building At 1630 San Pablo Avenue To Allow: |
1) A Vault And An Electrical Transformer To Encroach Under The Public Sidewalk |
Along San Pablo Avenue, And To Allow |
2) Seven Upper Floors To Encroach Over The Public Sidewalk Along 17th Street |
and San Pablo Avenue (06-0636) |
Scheduled to *Public Works Committee on 9/12/2006
S-4-10
Subject: Propositions 1A and 1B |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A |
(Transportation Funding Protection Legislative Constitutional Amendment); And |
(06-0627) |
Scheduled to *Rules & Legislation Committee on 9/14/2006
The Committee requested that staff also includen Propositions 1C, 1D and 1E |
The following individual(s) spoke and did not indicate a position on this item: |
S-4-11
Subject: Coliseum Area - Brownfields Grant Program |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator To Accept And Appropriate An |
Assessment Grant In The Amount of $200,000 From The United States |
Environmental Protection Agency Under The Brownfields Grant Program For |
Assessment Of Petroleum Substances In Soil And Groundwater In The Coliseum |
Area; And |
2) A Resolution Authorizing The City Administrator To Accept And Appropriate An |
Assessment Grant In The Amount Of $200,000 From The United States |
Environmental Protection Agency Under The Brownfields Grant Program For |
Assessment Of Hazardous Substances In Soil And Groundwater In The Coliseum |
Area (06-0629) |
Scheduled to *Public Works Committee on 9/12/2006
Also as a public hearing on the September 19, 2006 City Council agenda
S-4-12
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory |
Garbage Fees For January/February/March 2006, Monthly Accounts And |
April/May/June 2006, Quarterly Accounts And Upon Conclusion Adopt One Of The |
Following Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On |
The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, |
And Confirming The Recordation Of Liens, Administrative Charges, And |
Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
Turned Over To The County Tax Collector For Collection; or (06-0042) |
2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of |
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage |
Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary |
- Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(06-0042-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, |
And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
Alameda County Tax Collector For Collections (06-0042-2) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
as a Public Hearing
S-4-13
Subject: Delinquent Business Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens |
For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following |
Pieces Of Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On |
The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And |
Confirming The Recordation Of Liens, Administrative Charges And Assessment |
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
Turned Over To The County For Collection; or (06-0043) |
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens, |
Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, Chapter |
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0043-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Business Taxes, And Confirming Of The Recordation Of Liens, Administrative Charges And |
Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland |
Municipal Code; On The September 19, 2006 City Council Agenda As A Public Hearing |
(06-0043-2) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
as a Public Hearing
S-4-14
Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
From: Finance And Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens |
For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of |
The Following Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On |
The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy |
Taxes And Confirming The Recordation Of Liens, Administrative Charges, And |
Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The |
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
Charges To Be Turned Over To The County For Collection; Or (06-0044) |
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation |
Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, |
Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And |
Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or |
(06-0044-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges |
And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland |
Municipal Code; On The September 19, 2006 City Council Agenda As A Public Hearing |
(06-0044-2) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
as a Public Hearing
S-4-15
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens |
For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of |
The Following Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On |
The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer |
Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And |
Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be |
Turned Over To The County Tax Collector For Collection; or (06-0045) |
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of |
The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real |
Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges As |
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; or (06-0045-1) |
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative |
Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned |
Over To The Alameda County Tax Collector For Collections (06-0045-2) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
as a Public Hearing
ADDITIONAL ITEMS SUBMITTTED ON THE DAIS
Subject: Telephone Users Tax Amendment |
From: Office of the City Attorney |
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 4.28 Affirm |
To The Original Intent Of The Telephone Users Tax By Clarifying And Restating The Ordinance |
And Removing Obsolete References To Federal Law (06-0651) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 7/18/2006 |
Subject: Library Advisory Commission Appointment |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Appointing Marilyn Citron As A Member Of The Library |
Advisory Commission (06-0652) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
Subject: Parks And Recreation Advisory Commission Appointment |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of The Parks |
And Recreation Advisory Commission (06-0653) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
Subject: Parks And Recreation Advisory Commission Appointment |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Amending Resolution No. 80002 C.M.S. Appointing |
Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0654) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 9/19/2006 |
5
A review of the Council Committees' actions from July 11, 2006 and determination of |
scheduling to the ORA/City Council meeting of July 18, 2006 or future dates (MATRIX) |
*Approve with the following amendments
FROM THE JULY 11, 2006 FINANCE AND MANAGEMENT COMMITTEE MEETING
Subject: Transient Occupancy Tax-Zoo, Museum And Space And Science Center |
From: Vice Mayor Quan And Councilmembers Chang And Reid |
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The |
Electors At The November 7, 2006 Election, A Proposed Ordinance Amending The Oakland |
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient |
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, Oakland Museum Of California, |
Chabot Space And Science Center And The Cultural/Funding Grants Program For Free Or Low |
Cost Performing Arts Programs (06-0599) |
Not Accepted
A motion was made by Councilmember Brunner seconded by Councilmember |
Chang to place this item without section e on the July 18, 2006 City Council |
agenda. The motion failed with the following vote: 2 Ayes - Chang and |
Brunner; 2 Noes - Reid and President De La Fuente |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and indicated a neutral position on this item: |
The following individual(s) spoke and did not indicate a position on this item: |
FROM THE JULY 11, 2006 PUBLIC SAFETY COMMITTEE AGENDA
Subject: Violence Prevention Services |
From: Department Of Human Services |
Recommendation: Receive An Informational Report On Progress Of Fiscal Year 2005-2006 |
Measure Y (Violence Prevention and Public Safety Act Of 2004) Violence Prevention Grantees |
And Programs And Recommendation To Exercise The City's Option To Renew For One Year |
Grant Agreements Between The City Of Oakland And Three Agencies: Alameda County Health |
Care Services, Oakland Unified School District And The Mentoring Center For A Total Of |
$1,242,076 (06-0499) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 7/18/2006 |
Subject: Transitional Jobs Services |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And |
Execute Two Separate Grant Agreements Between The City Of Oakland And The Allen Temple |
Housing And Economic Development Corporation For An Amount Not To Exceed $390,000 |
And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed $150,000 To |
Provide Transitional Jobs Services In Accordance With The Violence Prevention And Public |
Safety Act Of 2004 For The Period Of August 1, 2006 To June 30, 2007 With Two One-Year |
Options To Renew (06-0500) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 7/18/2006 |
Subject: Carry Forward Violence Prevention Program Funds |
From: Department Of Human Services |
Recommendation: A Report And Recommendations For The Use Of An Estimated $1.5 Million |
In Carry Forward Violence Prevention Program Funds From The Violence Prevention And |
Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And Intervention |
Programs |
1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration |
Grants - $300,000 Over Two Years |
2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years |
3) Community Crisis Response Teams - $800,000 Over Two Years |
4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two |
Years; And (06-0501) |
Adopt A Resolution Authorizing The City Administrator To Execute An Agreement For |
$147,364 Between The City Of Oakland And The Alameda County District Attorney's Office For |
The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies For |
Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The Period Of |
July 1, 2006 Through June 30, 2011 (06-0501-1) |
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / |
City Council on 7/18/2006 |
6
Subject: Council Legislative Priorities |
Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006 |
(06-0545) |
A motion was made by Member Chang, seconded by Member Reid, that |
this matter be *Approve as Amended the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 18, 2006 as a Consent Calendar |
item |
The following individual(s) spoke and did not indicate a position on this |
item: |
The motion carried by the following vote: |
Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
The Roll Call was modified to note Councilmember Brunner absent at 11:49 |
AM |
7
Subject: Renaming Of Lucky A's Field |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's Baseball Field |
In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To The Rickey Henderson |
Baseball Field (06-0547) |
A motion was made by Member Reid, seconded by Member Chang, that |
this matter be *Approve as Amended the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 18, 2006 as a Consent Calendar |
item The motion carried by the following vote: |
Absent; 1 - Chairperson Brunner |
Aye; 3 - Member Reid, Member Chang and Member De La Fuente |
The Roll Call was modified to note Councilmember Brunner present at 11:51 |
AM |
The Roll Call was modified to note Councilmember Reid absent at 11:50AM |
8
Subject: Support Of Senate Bill 840 |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of |
California To Provide Comprehensive Universal Health Care For The People Of California By |
Enacting Senate Bill 840, "The California Health Insurance Reliability Act" (06-0613) |
A motion was made by Member Chang, seconded by Chairperson |
Brunner, that this matter be *Approve as Amended the Recommendation |
of Staff, and Forward to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on July 18, 2006 as a |
Consent Calendar item The motion carried by the following vote: |
Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente |
The following individual(s) spoke in favor of this item: |
The Roll Call was modified to note Councilmember Reid present at 11:57 AM
9
Subject: Police And Fire Retirement Board Investments |
From; Finance And Management Agency |
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted |
Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed |
Charter Amendment, Entitled "Measure Amending City Charter Section 2601(E) To Provide |
That The Police And Fire Retirement Board Shall Make Investments In Accordance With The |
Prudent Person Standard As Required By The California Constitution", Which Will Remove |
Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty |
Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit |
Investment In Non-Dividend Paying Stocks Unless the Board Approves Such Investment In |
Advance On A Case-By-Case Basis (06-0560) |
A motion was made by Member Chang, seconded by Member Reid, that |
this matter be *Approve the Recommendation of Staff, and Forward to the |
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, |
due back on July 18, 2006 as a Consent Calendar item The motion carried |
by the following vote: |
Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
The following individual(s) spoke and did not indicate a position on this item: |
10
Subject: Instant Runoff Voting |
From: Councilmembers Pat Kernighan And Nancy Nadel |
Recommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant Runoff |
Voting (IRV) (06-0598) |
A motion was made by Chairperson Brunner, seconded by Member |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 18, 2006 as a Non-Consent item |
The motion carried by the following vote: |
Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente |
11
Subject: Ranked Choice / Instant Runoff Voting |
From: Councilemember Nancy Nadel |
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted |
Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed |
Charter Amendment, Entitled "Measure Amending City Charter Sections 205, 303, 1100 And |
1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City Offices By |
Majority Vote In A Single Election In November Without Holding A Separate Nominating |
Election" (06-0567) |
A motion was made by Chairperson Brunner, seconded by Member |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 18, 2006 as a Non-Consent item |
The motion carried by the following vote: |
Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente |
12
Subject: Instant Run-Off Voting |
From: Office Of The City Clerk |
Recommendation: Receive An Informational Report On Instant Run-Off Voting (06-0614) |
A motion was made by Chairperson Brunner, seconded by Member |
Chang, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on July 18, 2006 as a Non-Consent item |
The motion carried by the following vote: |
Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente |
Items 10, 11 and 12 were taken together |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
13
Subject: Oakland Public Library's Master Plan |
From: Oakland Public Library |
Recommendation: A Presentation Of Implementation Options For The Oakland Public Library's |
2006 Draft Master Facilities Plan And Request For Council Direction (06-0406-1) |
A motion was made by Chairperson Brunner, seconded by Member |
Chang, that this matter be *Received and Forwarded to the Concurrent |
Meeting of the Oakland Redevelopment Agency / City Council, due back |
on July 18, 2006 as a Non-Consent item The motion carried by the |
following vote: |
Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this item: |
14
Subject: Neighborhood Library Expansion |
From: Oakland Public Library |
Recommendation: Adopt One Of The Following Five Optional Groups Of Legislation: |
OPTION 1 - A Resolution Determining And Declaring That The Public Interest And Necessity |
Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed |
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
$240,000,000; And (06-0600) |
A motion was made by Chairperson Brunner, seconded by Member |
Chang, that this matter be *Approve as Amended the Recommendation of |
Staff, and Forward to the Concurrent Meeting of the Oakland |
Redevelopment Agency / City Council, due back on July 18, 2006 as a |
Non-Consent item |
The following individual(s) spoke in favor of this item: |
The following individual(s) spoke and did not indicate a position on this |
item: |
The motion carried by the following vote: |
Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De |
La Fuente |
The Committee directed staff to revise all of the options without the Henry J. |
Kaiser center and to provide the dollar amount and phasing language for each |
option and to include a time line for the expenditures. In addition it was read |
onto the record that the Life Enrichment Committee forwarded an additional |
Option. The Rules Committee placed the additional option on the July 18, 2006 |
City Council Agenda as Option 6 to the library discussion. |
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur |
Bonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility |
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City |
Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-1) |
OPTION 2 - A Resolution Determining And Declaring That The Public Interest And Necessity |
Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed |
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
$200,000,000; And (06-0600-2) |
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur |
Bonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility |
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City |
Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-3) |
OPTION 3 - A Resolution Determining And Declaring That The Public Interest And Necessity |
Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed |
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
$157,000,000; And (06-0600-4) |
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur |
Bonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility |
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City |
Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-5) |
OPTION 4 - A Resolution Determining And Declaring That The Public Interest And Necessity |
Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed |
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
$123,000,000; And (06-0600-6) |
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur |
Bonded Indebtedness Not To Exceed $123,000,000 For The Purposes Of Library Facility |
Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City |
Of Oakland At An Election To Be Held November 7, 2006: OR (06-0600-7) |
OPTION 5 - A Resolution Determining And Declaring That The Public Interest And Necessity |
Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed |
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed |
$117,000,000; And (06-0600-8) |
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur |
Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A New |
Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held |
November 7, 2006 (06-0600-9) |
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 2:30 |
PM |
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 City Clerk 48 hours |
prior to the meeting so we can make reasonable arrangements to 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. |
Office of the City Clerk - Agenda Management Unit |
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