body,date,text,page,path
RulesAndLegislationCommittee,2009-02-19,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, February 19, 2009
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Absent: Member Quan
Present: Member Reid, Chair Brunner and Member De La Fuente
1
Closed Session
The office of the City Attorney scheduled a Closed Session for Tuesday, March
3, 2009 for 4 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meetings of January 29, 2009 and
February 5, 2009
A motion was made by Member Reid, seconded by Member De La Fuente,
to * Approve the Minutes. The motion carried by the following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
02-19 Rules Pending
View Report.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the (Council Committee
meetings) of February 24, 2009 (SUPPLEMENTAL)
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
02-19 Rules Item 4
View Report.pdf
City of Oakland
Page 1
Printed on 3/11/09",1,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-1
Subject:
Emergency Communications Enhancements
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Apply For, Accept, Appropriate And Administer Grant Funding In An
Amount Not To Exceed $1,300,000 From The U.S. Department Of Homeland
Security Public Safety Interoperable Communications Grant (PSIC) For Emergency
Communications Enhancements That Will Move The City Of Oakland Toward P-25
Full Compliance And Interoperability; On The April 28, 2009 Public Safety
Committee Agenda
09-0120
Scheduled to *Public Safety Committee on 4/28/2009
4-2
Subject:
Emergency Management And Disaster Preparedness Report
From:
Oakland Fire Department
Recommendation: Receive Semi-Annual Report On Emergency Management And
Disaster Preparedness Council Proceedings For The Period Of July To December
2008; On The April 28, 2009 Public Safety Committee Agenda
09-0123
Scheduled to *Public Safety Committee on 4/28/2009
4-3
Subject:
Police Department Rental Vehicles
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department On The Need, Use, Cost, And Contracting Options Of Rental Vehicles;
On The April 28, 2009 Finance And Management Committee Agenda
09-0115
Scheduled to *Finance & Management Committee on 4/28/2009
4-4
Subject:
Assembly Bill 16
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of Assembly Bill #16, Which
Makes It A Felony For Any Person To Solicit Another Person Who Is Under 18
Years Of Age To Engage In An Act Of Prostitution In Return For Money Or Other
Consideration Or To Agree To Give Another Person Who Is Under 18 Years Of Age
Money Or Other Consideration In Return For The Other Person Committing An Act
Of Prostitution
09-0133
Scheduled to *Rules & Legislation Committee on 3/5/2009
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/09",2,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-5
Subject:
Assembly Bill 17
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, On Behalf Of The City Of Oakland, To Support If Amended Assembly
Bill #17, Which Provides For Additional Fines To The Already Existing Ones For
Those Individuals Convicted For Soliciting Another Person Under The Age Of 18
Years To Engage In An Act Of Prostitution For Money Or Other Consideration Or
Agree To Give Another Person Who Is Under The Age Of 18 Years Money Or
Other Consideration In Return For The Other Person Committing An Act Of
Prostitution; On The March 5, 2009 Rules And Legislation Committee Agenda
09-0134
*Withdrawn with No New Date
4-6
Subject:
Commission On Persons With Disabilities Report
From:
Office of the City Administrator
Recommendation: Receive The Commission On Persons With Disabilities Annual
Report For Calendar Year 2008
09-0111
Scheduled to *Life Enrichment Committee on 3/24/2009
4-7
Subject:
Mayor's Public Safety Plan
From:
Councilmember Reid
Recommendation: Action On A Report From The Mayor's Office On The Mayor's
Public Safety Plan/Model Including The Justification (e.g. Empirical Data) For The
Specific Recommendations, Financial Impact, The Implementation Status, And How
The Plan Aligns With Council's Public Safety Priorities; On The March 10, 2009
Public Safety Committee Agenda
09-0033
Scheduled to *Public Safety Committee on 4/28/2009
View Report.pdf
City of Oakland
Page 3
Printed on 3/11/09",3,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"Workforce
REASON: Per The Chairperson's Request
09-0113
Back next week for scheduling
4-9
Subject:
Morcom Rose Garden
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending The City Of Oakland Staff And
Volunteers On The Morcom Rose Garden's Acceptance Into The All-America Rose
Selection's Public Gardens Program
09-0131
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/3/2009
View Report.pdf
4-10
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A
Member Of The Violence Prevention And Public Safety Oversight Committee
09-0132
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/3/2009
View Report.pdf
City of Oakland
Page 4
Printed on 3/11/09",4,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-11
Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request
For Qualification Competitive Selection Process Requirements And Authorizing
Amendment No. 3 To The Professional Services Contract With T.Y. Lin
International/Earthtech, Joint Venture For The Replacement Of Embarcadero Bridge
Over Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work
And The Contract Amount By Six Hundred Eighty Thousand Dollars ($680,000.00)
For A Total Contract Amount Not To Exceed One Million Nine Hundred Eighty
Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
09-0088
View Report.pdf
4-12
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,850,344 To Bridge Housing Corporation For the St.
Joseph's Family Phase IIB Project Located At 2647 International Boulevard And
Appropriating $3,850,344 In Fiscal Year 2009-2010 Home Investment Partnership
Grant Funds;
09-0091
Scheduled to *Community & Economic Development Committee on
3/10/2009
View Report.pdf
4-13
Subject:
Rehabilitation Of Existing Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In
An Amount Not To Exceed $840,000 To Resources For Community Development
For The Drachma Housing Project Located At 1428 8th Street, 1510 9th Street,
1711 Goss Street, 1030 Wood Street, 1479 12th Street, 1107 Center Street, 1503
12th Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Agency Loans For The Project;
09-0092
Scheduled to *Community & Economic Development Committee on
3/10/2009
and as a Public Hearing on March 17, 2009
View Report.pdf
City of Oakland
Page 5
Printed on 3/11/09",5,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-14
Subject:
Rebuilding Oakland Together- Housing Rehabilitation Grant
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Central City East Redevelopment Funds And A $50,000 Grant From Coliseum
Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses
And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The
Project Areas
09-0116
Scheduled to *Community & Economic Development Committee on
3/24/2009
4-15
Subject:
Uptown Project Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Amendment To The Lease Disposition
And Development Agreement Between The Redevelopment Agency, The City Of
Oakland And Uptown Housing Partners, LP, For The Development Of A
Mixed-Use Project In The Central District Redevelopment Project Area, Commonly
Known As The Uptown Project (Phase 1), To: (A) Reduce The Agency's
Contribution Toward Hazardous Materials Abatement By $217,000, From
$4,085,600 To $3,868,600, And (B) Reallocate The $217,000 Of Reduced Agency
Hazardous Materials Contribution Toward The Construction Of The Public Park In
The Uptown Project (Phase 1)
09-0117
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
2) A City Resolution Authorizing An Amendment To The Lease Disposition And Development
Agreement Between The City Of Oakland, The Redevelopment Agency And Uptown Housing
Partners LP For The Development Of A Mixed-Use Project In The Central District
Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To: (A)
Reduce The Agency's Contribution Toward Hazardous Materials Abatement By $217,000, From
$4,085,600 To $3,868,600, And (B) Reallocate The $217,000 Of Reduced Agency Hazardous
Materials Contribution Toward The Construction Of The Public Park In The Uptown Project
(Phase 1)
09-0117-1
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
City of Oakland
Page 6
Printed on 3/11/09",6,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
3) An Agency Resolution Authorizing An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Dates For Project Development And Completion;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs In To
Be Incurred By FC Uptown Parcel 4 LLC In Connection With The Development Of 1911
Telegraph Avenue
09-0117-2
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
4) A City Resolution Approving An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Dates For Project Development And Completion;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs In To
Be Incurred By FC Uptown Parcel 4 LLC In Connection With The Development Of 1911
Telegraph Avenue
09-0117-3
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
5) An Agency Resolution Authorizing The Agency Administrator To Execute A Lease With FC
Oakland, Inc, Or Related Entities For A Term Of 36 Months To Construct And Operate A
Parking Lot At 1911 Telegraph Avenue
09-0117-4
Scheduled to *Community & Economic Development Committee on
3/24/2009
City of Oakland
Page 7
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RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
6) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program And/Or The TOD Housing Program For The Mixed-Use Project At 1911 Telegraph
Avenue, Commonly Known As The Uptown Project (Phase 2), And Authorizing Acceptance
And Appropriation Of Grant Funds From These Programs And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Such Funding
09-0117-5
Scheduled to *Community & Economic Development Committee on
3/24/2009
The following individual spoke on this item:
- Sanjiv Handa
4-16
Subject:
Defremery Recreation Center Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt City And Redevelopment Agency Resolutions Authorizing
And Accepting A Contribution Of Oak Center Redevelopment Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $85,000 For
Rehabilitation Of The Defremery Recreation Center At 1651 Adeline Street In The
Oak Center Redevelopment Project Area
09-0118
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
4-17
Subject:
Fitzgerald Park Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Redevelopment Funds In An Amount Not To
Exceed $100,000 For Improvements To Fitzgerald Park In West Oakland, And
Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement For This Purpose; And
09-0119
Scheduled to *Community & Economic Development Committee on
3/24/2009
City of Oakland
Page 8
Printed on 3/11/09",8,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000 For
Improvements To Fitzgerald Park In West Oakland
09-0119-1
Scheduled to *Community & Economic Development Committee on
3/24/2009
The following individual spoke on this item:
- Sanjiv Handa
4-18
Subject:
Senate Bill 7
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7
Legislation Expanding Electric Utilities' Obligations To Purchase Electricity From
Customers Who Generate More Electricity In A Twelve-Month Period Than They
Consume
09-0094
Scheduled to *Rules & Legislation Committee on 3/5/2009
View Report.pdf
4-19
Subject:
Assembly Bill 64
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64
Legislation Regarding Modifying Statewide Renewables Portfolio Standards,
Creating A Standard Tariff For Certain Renewable Energy Generation Projects And
Creating A Renewable Infrastructure Authority
09-0095
Scheduled to *Rules & Legislation Committee on 3/5/2009
View Report.pdf
4-20
Subject:
Assembly Bills 68 And 87
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley)
And Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which
Would Require On Or After July 1, 2010, A Store Providing Plastic Carryout Bags
To Customers To Charge Not Less Than $0.25 Per Bag
09-0096
Scheduled to *Rules & Legislation Committee on 3/5/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 3/11/09",9,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-21
Subject:
Solid Waste Management Assessment
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing
Solid Waste Management System Designs Responsive To The Zero Waste By 2020
Goal
09-0121
Scheduled to *Public Works Committee on 3/10/2009
View Report.pdf
4-22
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes; On The December 15, 2009 City Council
Agenda
09-0068
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
4-23
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For April/May/June 2009, Monthly Accounts And July/September/October
2009, Quarterly Accounts; On The December 15, 2009 City Council Agenda
09-0069
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
4-24
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes; On The December 15, 2009 City Council Agenda
09-0070
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
City of Oakland
Page 10
Printed on 3/11/09",10,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-25
Subject:
Delinquent Real Property Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes; On The December 15, 2009 City Council
Agenda
09-0071
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
4-26
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes; On The September 15, 2009 City Council
Agenda
09-0072
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
4-27
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/February/March 2009, Monthly Accounts and April/May/June
2009, Quarterly Accounts; On The September 15, 2009 City Council Agenda
09-0073
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
4-28
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes; On The September 15, 2009 City Council Agenda
09-0074
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
City of Oakland
Page 11
Printed on 3/11/09",11,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-29
Subject:
Delinquent Real Property Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes; On The September 15, 2009 City Council
Agenda
09-0075
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
4-30
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes; On The June 16, 2009 City Council Agenda
09-0076
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
4-31
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For October/November/Decembe 2008, Monthly Accounts and
January/February/March 2009, Quarterly Accounts; On The June 16, 2009 City
Council Agenda
09-0077
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 6/16/2009
4-32
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes; On The June 16, 2009 City Council Agenda
09-0078
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
City of Oakland
Page 12
Printed on 3/11/09",12,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-33
Subject:
Delinquent Real Property Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes; On The June 16, 2009 City Council
Agenda
09-0079
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
4-34
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes
09-0080
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
The following individual spoke on this item:
- Sanjiv Handa
4-35
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Subject:
Public Hearing - Delinquent Mandatory Garbage
Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For July/August/September 2008, Monthly Accounts And
October/November/December 2008, Quarterly Accounts 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 Garbage Service Fees
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To
The County Tax Collector For Collection; Or
09-0081
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
City of Oakland
Page 13
Printed on 3/11/09",13,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-36
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On 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
09-0082
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
4-37
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer 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 Real Property Transfer
Taxes And Confirming The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or
09-0083
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
City of Oakland
Page 14
Printed on 3/11/09",14,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-38
Subject:
Spousal Retirement Benefits - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution, Submitting On The Oakland City Council's
Own Motion, To Be Submitted To The Electors At The Next Municipal Special
Election, A Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows
And Widowers Who Remarry To Receive Spousal Retirement Benefits At An
Estimated Lifetime Cost of $1.7 Million,"" And Directing The City Clerk To Fix The
Date For Submission Of Arguments And To Provide For Notice And Publication In
Accordance With The Law And Authorizing Certain Other Election Activities
(TITLE CHANGE)
09-0089
Back next week for scheduling
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4-39
Subject:
Retirement Benefits Funding - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution Submitting On The City Council's Own
Motion, A Proposed Charter Amendment, Entitled, ""Measure Extending The City Of
Oakland's Deadline To Fund Retirement Benefits For All Members Of The Police
And Fire Retirement System And Their Beneficiaries Beyond July 1, 2026 11 To Be
Submitted To The Electors At The Election Of June 2, 2009; Directing The City
Clerk To Fix The Date For Submission Of Arguments And To Provide For Notice
And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities; On The March 3, 2009 City Council Agenda
09-0090
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
4-40
Subject:
Business Tax Board Of Review Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of
Review Meeting For The Fourth Quarter Of Calendar Year 2008
09-0112
Scheduled to *Finance & Management Committee on 3/10/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 15
Printed on 3/11/09",15,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-41
Subject:
Outside Service Contracts
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Informational Report On Outside Services
Contracts Including Discussion Of Combining Various Types Of Contracts And
As-Needed Contracts; And Responses To Questions Submitted By International
Federation Of Professional & Technical Engineers, Local 21 At The February 10,
2009 Finance & Management Committee Meeting; On The April 28, 2009 Finance
And Management Committee Agenda
09-0130
Back next week for scheduling
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council) for the meeting
of March 3, 2009 and the Rules and Legislation Committee for the meeting of March 5,
2009
A motion was made by Member Reid, seconded by Member De La Fuente,
to * Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
02-19 Rules Item 5
View Report.pdf
6
Subject:
Boards And Commissions Report
From:
Council President Jane Brunner
Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland
Boards And Commissions, Along With The Date Vacated
09-0062
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be Continued to the *Rules & Legislation Committee, due
back on March 5, 2009. The motion carried by the following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individuals spoke on this item:
- Helen Hutchison
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 16
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RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:35
AM
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
Phone: (510) 238-6406
Fax:
(510) 238-6699
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
City of Oakland
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