body,date,text,page,path SpecialRulesandLegislationCommittee,2006-07-13,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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",1,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: 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 (RLC 7-13-06) View Report.pdi 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: Votes: 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",2,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: - Sanjiv Handa 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:",3,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Sanjiv Handa S-4-3 Subject: Central District Redevelopment Area From: Councilmember Reid 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",4,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: - Sanjiv Handa S-4-4 Subject: Uptown Project - Contract Compliance Review From: Councilmember Nadel Recommendation: Action On A Report And Recommendations From The City",5,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 View Report.pdf S-4-5",6,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Subject: Jack London Square - Mixed-Use District Parking Program From: Councilmember Nadel Recommendation: Adopt A Resolution Approving Implementation Of A Mixed-Use",7,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",8,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",9,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",10,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",11,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: - Sanjiv Handa - Barry Pilger 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 View Report.pdf S-4-7 Subject: Lake Merritt Municipal Boathouse - Proposed Tenant Improvements",12,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",13,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: Votes: No; 1 - Member Reid Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente View Report.pdf S-4-8 Subject: The Uptown Area - Brownfields Grant Program From: Community And Economic Development Agency",14,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 View Report.pdf, 2006-0067 CMS.pdf S-4-9 Subject: 1630 San Pablo Avenue - Revocable And Conditional Permits",15,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",16,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",17,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"(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: - Sanjiv Handa View Report.pdf, View Report.pdf, 80131 CMS.pdf S-4-11 Subject: Coliseum Area - Brownfields Grant Program",18,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation:",19,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",20,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Assessment Of Petroleum Substances In Soil And Groundwater In The Coliseum Area; And",21,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",22,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 View Report.pdf, 80136 CMS.pdf S-4-12 Subject: Delinquent Mandatory Garbage Fees - Public Hearing",23,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",24,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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,",25,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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) View Report.pdf, 80134 CMS.pdf",26,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",27,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",28,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",29,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",30,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",31,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",32,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",33,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",34,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",35,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",36,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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:",37,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",38,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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) View Report.pdf, 80135 5CMS.pdf 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",39,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 (RLC 07-13 item 4) View Item.pdf ADDITIONAL ITEMS SUBMITTTED ON THE DAIS Subject: Telephone Users Tax Amendment From: Office of the City Attorney",40,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 View Report.pdf, 80140 CMS.pdf Subject: Parks And Recreation Advisory Commission Appointment From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Appointing Susan Montauk As A Member Of The Parks",41,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"And Recreation Advisory Commission (06-0653) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 View Report.pdf, 80141 CMS.pdf 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 View Report.pdf, 80142 CMS.pdf 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",42,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",43,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",44,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Brunner; 2 Noes - Reid and President De La Fuente The following individual(s) spoke in favor of this item:",45,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Lance Gyorfi - Alex Barnett - Dick Spees",46,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The following individual(s) spoke and indicated a neutral position on this item: - Jean Quan",47,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",48,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"View Supplemental Report.pdf, View Supplemental Report.pdf 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",49,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 View Report.pdf, View Supplemental Report.pdf Subject: Transitional Jobs Services From: Department Of Human Services",50,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",51,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Options To Renew (06-0500) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 View Report.pdf, 80052 CMS.pdf Subject: Carry Forward Violence Prevention Program Funds From: Department Of Human Services",52,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",53,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Staff Recommendations: 1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration Grants - $300,000 Over Two Years",54,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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) View Report.pdf",55,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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 View Report.pdf, 80053 CMS.pdf (RLC 07-13 item 5) View Item.pdf 6 Subject: Council Legislative Priorities From: City Council Recommendation: Action On A Report On The Proposed State Legislative Agenda For 2006 (06-0545)",56,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",57,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The motion carried by the following vote: Votes: Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De La Fuente",58,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"View Report.pdff, View Supplemental.pdf 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",59,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"item The motion carried by the following vote: Votes: Absent; 1 - Chairperson Brunner Aye; 3 - Member Reid, Member Chang and Member De La Fuente View Report.pdf, 80054 CMS.pdf 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)",60,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: Votes: Absent; 1 - Member Reid Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente The following individual(s) spoke in favor of this item: - Helen Hutchison View Report.pdf, 80055 CMS.pdf The Roll Call was modified to note Councilmember Reid present at 11:57 AM 9 Subject: Police And Fire Retirement Board Investments",61,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",62,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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)",63,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: Votes: 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: - Sanjiv Handa View Report.pdf, 80056 CMS.pdf 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)",64,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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: Votes: No; 1 - Member Reid Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente View Report.pdf 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",65,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",66,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Agency / City Council, due back on July 18, 2006 as a Non-Consent item The motion carried by the following vote: Votes: No; 1 - Member Reid Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente View Report.pdf, View Supplemental Report.pdf, 80079 CMS.pdf 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",67,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The motion carried by the following vote: Votes: No; 1 - Member Reid Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente Items 10, 11 and 12 were taken together",68,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The following individual(s) spoke in favor of this item: - Wilson Riles",69,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- John Morton - Margarita Farias",70,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Sennet Williams - Gen Katz",71,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Lindsay Vurek - Laurea Wells",72,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Joanne McKray - Nicolas Heidorn",73,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,- Anne Spanier,74,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The following individual(s) spoke and did not indicate a position on this item: - Tahan Jones",75,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Robert Warwick - Christopher Jerdonek",76,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Judy Cox View Report.pdf, View Supplemental.pd 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",77,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"on July 18, 2006 as a Non-Consent item The motion carried by the following vote: Votes: Aye; 4 - Chairperson Brunner, Member Reid, Member Chang and Member De La Fuente The following individual(s) spoke in favor of this item: - Helen Hutchison",78,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Winona Adkins - Jennifer Vetter - Annette Floystrup",79,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Tess Quellette The following individual(s) spoke and did not indicate a position on this item:",80,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Calvin Wong - David Mix - Sylvester Grisby",81,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Beatrice Wong - Diana Nugent - Gen Katz View Report.pdf 14 Subject: Neighborhood Library Expansion",82,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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)",83,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"A motion was made by Chairperson Brunner, seconded by Member Chang, that this matter be *Approve as Amended the Recommendation of",84,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006 as a",85,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,Non-Consent item,86,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"The following individual(s) spoke in favor of this item: - Winona Adkins",87,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Rahul Coburn - Beatrice Wong",88,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Rene Lake - Robert Vaughan",89,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,The following individual(s) spoke and did not indicate a position on this,90,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"item: - Calvin Wong",91,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- David Mix - Sylvester Grisby",92,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Robert Warwick - Rajiv Coburn",93,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"- Gen Katz The motion carried by the following vote: Votes: 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.",94,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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. View Report.pdf,",95,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"View Supplemental Report.pdf, View Supplemental.pdf, View Supplemental.pdf View Supplemental.pdf",96,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"View Supplemental.pdf View Supplemental.pdf, View Supplemental.pdf Vie Supplemental.pdf",97,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"View Supplemental.pdf View Supplemental.pdf, View Supplemental.pdf View Supplemental.pd",98,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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) View Report.pdf, View Supplemental.pdf 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) View Report.pdf, View Supplemental Report.pdf 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)",99,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"View Report.pdf, View Supplemental Report.pdf 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) View Report.pdf, View Supplemental Report.pdf 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) View Report.pdf, View Supplemental Report.pdf 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",100,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"$123,000,000; And (06-0600-6) View Report.pdf, View Supplemental Report.pdf 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) View Report.pdf, View Supplemental Report.pdf 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) View Report.pdf, View Supplemental Report.pdf 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",101,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006 (06-0600-9) View Report.pdf, View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - David Mix - Sanjiv Handa 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",102,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",103,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",104,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",105,SpecialRulesandLegislationCommittee/2006-07-13.pdf