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*Community & Economic Development Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
Committee Membership:
Councilmembers De La Fuente, Nadel, and Chairperson Brunner
Staff Members:
Agency Director, William E. Claggett; City Attorney, Dianne Millner; Assistant City Manager, George Musgrove; City ClerkRepresentative, Denise Vejmola
Phone (510) 238-3226; FAX (510) 238-6699; TDD (510) 839-6451; RecordedAgenda (510) 238-2386
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY OF OAKLAND TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY. IN COMPLIANCEWITH OAKLAND'S POLICY FOR PEOPLE WITH ENVIRONMENTALILLNESS/MULTIPLE CHEMICAL SENSITIVITIES, PLEASE REFRAIN FROMWEARING STRONGLY SCENTED PRODUCTS TO MEETINGS.
Tuesday, January 14, 2003 10:30 AM Hearing Room One - 1st Floor
Committee-Related Council Major Goals FY 2001-2003: #2 Clean and Livable Communities: Create clean and livable neighborhoods by combating blight,litter and illegal dumping through strategies that build pride in our City. Support thedevelopment of open space and a pedestrian-friendly City. #5 Affordable Housing: Support the development of affordable housing opportunities in all areasof the City. Projects and programs should emphasize the importance of diversity of incomes inhousing development. #6 Vital Neighborhood Commerce: Facilitate and coordinate City services in order to attractand support businesses emphasizing sustainability in neighborhood commercial areas indowntown.
CANCELLATION NOTICE The regularly scheduled meeting of the Community and EconomicDevelopment Committee has been cancelled. The next regularlyscheduled meeting of the Community and Economic Development Committeewill be held on Tuesday, January 28, 2003 at 10:30 a.m.
CEDA FLOYDAgency Secretary/City ClerkandClerk of the Council
*In the event a quorum of the City Council participates on this Committee, the meeting isnoticed as a Special Meeting of the City Council; however, no final City Council actioncan be taken.
ORA - Oakland Redevelopment AgencyS -Supplemental Item
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*Finance and Management Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
Committee Membership:
Councilmembers Reid, De La Fuente, and Chairperson Wan
City Staff Members:
Director, Financial Services Agency, Deborah Edgerly; Deputy City Attorney, Mark Morodomi; City Clerk Representative,as assigned
Phone (510) 238-3226; FAX (510) 238-6699; TDD (510) 839-6451; RecordedAgenda (510) 238-2386
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY OF OAKLAND TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY. IN COMPLIANCEWITH OAKLAND'S POLICY FOR PEOPLE WITH ENVIRONMENTALILLNESS/MULTIPLE CHEMICAL SENSITIVITIES, PLEASE REFRAIN FROMWEARING STRONGLY SCENTED PRODUCTS TO MEETINGS.
Tuesday, January 14, 2003 9:00 AM Hearing Room One - 1st Floor
Committee-Related Council Major Goals FY 2001-2003: #2 Clean and Livable Communities: Create clean and livable neighborhoods by combating blight,litter and illegal dumping through strategies that build pride in our City. Support thedevelopment of open space and a pedestrian-friendly City. #3 Renewed Infrastructure: Repair and maintain the City's infrastructure, including streets,sidewalks, sewers and storm drains, buildings, and vegetation management. #5 Affordable Housing: Support the development of affordable housing opportunities in all areasof the City. Projects and programs should emphasize the importance of diversity of incomes inhousing development.
CANCELLATION NOTICE The regularly scheduled meeting of the Finance and Management Committeehas been cancelled. The next regularly scheduled meeting of the Financeand Management Committee will be held on Tuesday, January 21, 2003 at9:00 a.m.
CEDA FLOYDAgency Secretary/City ClerkandClerk of the Council
*In the event a quorum of the City Council participates on this Committee, the meeting isnoticed as a Special Meeting of the City Council; however, no final City Council actioncan be taken.
ORA - Oakland Redevelopment AgencyS -Supplemental Item
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*Public Safety Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
Committee Membership:
Councilmembers Chang, Wan and Chairperson Reid
Staff Members:
Director, Public Works Agency, Claudette Ford; Deputy City Attorney, Rocio Fierro; City Clerk Representative, as assigned
Phone (510) 238-3226; FAX (510) 238-6699; TDD (510) 839-6451; RecordedAgenda (510) 238-2386
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY OF OAKLAND TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY. IN COMPLIANCEWITH OAKLAND'S POLICY FOR PEOPLE WITH ENVIRONMENTALILLNESS/MULTIPLE CHEMICAL SENSITIVITIES, PLEASE REFRAIN FROMWEARING STRONGLY SCENTED PRODUCTS TO MEETINGS.
Tuesday, January 14, 2003 3:00 PM Hearing Room One - 1st Floor
Committee-Related Council Major Goals FY 2001-2003: #1 Safe Neighborhoods: Achieve crime reduction through community policing and otherstrategies that emphasize prevention. #2 Clean and Livable Communities: Create clean and livable neighborhoods by combating blight,litter and illegal dumping through strategies that build pride in our City. #3 Renewed Infrastructure: Repair and maintain the City's infrastructure, including streets,sidewalks, sewer and storm drains, buildings and vegetation management. #6 Vital Neighborhood Commerce: Facilitate and coordinate City services in order to attractand support businesses emphasizing sustainability in neighborhood commercial areas anddowntown.
CANCELLATION NOTICE The regularly scheduled meeting of the Public Safety Committee has beencancelled. The next regularly scheduled meeting of the Public Safety Committee will be held on Tuesday, January 21, 2003, at 3:00 p.m.
CEDA FLOYDAgency Secretary/City ClerkandClerk of the Council
*In the event a quorum of the City Council participates on this Committee, the meeting isnoticed as a Special Meeting of the City Council; however, no final City Council actioncan be taken.
ORA - Oakland Redevelopment AgencyS -Supplemental Item
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*Life Enrichment Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
Committee Membership:
Councilmembers Brunner, Nadel, Wan andChairperson Chang
Staff Membership:
George Musgrove, Assistant City Manager for the LifeEnrichment; Margaret Fujioka; City Clerk Representative, as assigned
Phone (510) 238-3226; FAX (510) 238-6699; TDD (510) 839-6451; RecordedAgenda (510) 238-2386
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY OF OAKLAND TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY. IN COMPLIANCEWITH OAKLAND'S POLICY FOR PEOPLE WITH ENVIRONMENTALILLNESS/MULTIPLE CHEMICAL SENSITIVITIES, PLEASE REFRAIN FROMWEARING STRONGLY SCENTED PRODUCTS TO MEETINGS.
Tuesday, January 14, 2003 1:00 PM Hearing Room One - 1st Floor
Committee-Related Council Major Goals FY 2001-2003: #2 Clean and Livable Communities: Create clean and livable neighborhoods by combating blight,litter and illegal dumping through strategies that build pride in our City. Support thedevelopment of open space and a pedestrian-friendly city. #4 Support for Youth: Provide quality recreational and after-school programs for children andyouth at schools and recreation centers.
CANCELLATION NOTICE The regularly scheduled meeting of the Life Enrichment Committee hasbeen cancelled. The next regularly scheduled meeting of the LifeEnrichment Committee will be held on Tuesday, January 28, 2003, at 1:00p.m.
CEDA FLOYDAgency Secretary/City ClerkandClerk of the Council
*In the event a quorum of the City Council participates on this Committee, the meeting isnoticed as a Special Meeting of the City Council; however, no final City Council actioncan be taken.
ORA - Oakland Redevelopment AgencyS -Supplemental Item
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Rules & Legislation Committee
City Council Chambers, City Hall, 1 Frank H. Ogawa Plaza
Committee Membership:
Councilmembers Chang, Reid, and De La Fuente
City Staff Members:
City Manager Representative, as assigned; Assistant City Attorney, Barbara Parker; City Clerk, Ceda Floyd
Phone (510) 238-3226; FAX (510) 238-6699; TDD (510) 839-6451; RecordedAgenda (510) 238-2386
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT THE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY OF OAKLAND TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY. IN COMPLIANCEWITH OAKLAND'S POLICY FOR PEOPLE WITH ENVIRONMENTALILLNESS/MULTIPLE CHEMICAL SENSITIVITIES, PLEASE REFRAIN FROMWEARING STRONGLY SCENTED PRODUCTS TO MEETINGS.
Thursday, January 16, 2003 10:30 AM City Council Chambers - 3rd Floor
Committee-Related Council Major Goals FY 2001-2003: #1 Safe Neighborhoods: Achieve crime reduction through community policing and otherstrategies that emphasize prevention. #2 Clean and Livable Communities: Create clean and livable neighborhoods by combating blight,litter and illegal dumping through strategies that build pride in our City. Support thedevelopment of open space and a pedestrian-friendly City. #3 Renewed Infrastructure: Repair and maintain the City's infrastructure, including streets,sidewalks, sewers and storm drains, buildings, and vegetation management. #4 Support for Youth: Provide quality recreational and after-school programs for children andyouth at schools and recreation centers. #5 Affordable Housing: Support the development of affordable housing opportunities in all areasof the City. Projects and programs should emphasize the importance of diversity of incomes inhousing development. #6 Vital Neighborhood Commerce: Facilitate and coordinate City services in order to attractand support businesses emphasizing sustainability in neighborhood commercial areas anddowntown.
Roll Call/Call to Order
A Closed Session
B Determination of Schedule of Outstanding Committee Items
C Federal Legislative Issues (Oral Status Report)
D State Legislative Issues (Oral Status Report)
E Scheduling of Agenda Items
F A review of the Supplemental Agenda for the Council's Committees and Concurrent Meeting of ORA/City Council for the meetings of January 21, 2003
G A review of the Agenda for the Council's Committees and Concurrent Meeting ofORA/City Council for the meetings of January 28, 2003
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
CEDA FLOYDAgency Secretary/City ClerkandClerk of the Council
*In the event a quorum of the City Council participates on this Committee, the meeting isnoticed as a Special Meeting of the City Council; however, no final City Council actioncan be taken.
ORA - Oakland Redevelopment AgencyS -Supplemental Item
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CITY / PORT LIAISON COMMITTEE
Regular Meeting
January 17, 2003
8:00 a.m.
530 Water Street, Oakland, California
Board Room, 2nd Floor
Committee Membership:
Councilmember Dick Spees, Co-chair Port Commissioner Frank Kiang, Co-chair
Councilmember Ignacio De La Fuente Port Commissioner Phil Tagami
Councilmember Larry Reid Port Commissioner Darlene Ayers-Johnson
Councilmember Nancy Nadel (If a Port Commission member is unable to attend, an alternate
Mayor Ron Dellums, Ex-Officio commission member will be designated)
Staff Members:
Robert Bobb, City Manager Tay Yoshitani, Port Executive Director
John Russo, City Attorney David Alexander, Port Attorney
John Betterton, Secretary of the Board
PURSUANT TO SECTION 00.7 OF THE SUNSHINE ORDINANCE (EFFECTIVE APRIL 14, 1997), AGENDA ITEMS WITH NO REPORTS WILL NOT BE HEARD UNLESS A WAIVER IS GRANTED BY 2/3 VOTE OF THE COMMITTEE/COUNCIL. ITEMS THAT DO NOT HAVE REPORTS ARE NOTED BY THE FOLLOWING NOTATION: (NR)
AGENDA
http://www.portofoakland.com/liaisonmeetings.html
Approval of meeting summary and determination of schedule for outstanding committee items:
1A. Approval of meeting summary from November 15, 2002 meeting
1B. Review of 2003 pending list
An update report by the Port of Oakland on various environmental issues
A report by the Port of Oakland on the Port’s sustainability program
A report by the City of Oakland on the City’s sustainable development initiatives
An informational report by the City of Oakland on the strategy for achieving a tidelands trust exchange in furtherance of the Oakland Army Base conveyance project
If you wish to present comments to the committee on specific agenda items at this meeting:
· You must fill out a Speaker Card and give it to the Board Secretary as soon as possible.
· If you wish to speak on more than one Agenda item, you must fill out a Speaker Card for each item.
At the appropriate time, the Board Secretary will call your name at which time you should immediately come forward to present your comments.
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