body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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 Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 14, 2006 1:00 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 1:12 p.m. 2 Roll Call / ORA & Council COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 4 Subject: National Incident Management System Training From: Oakland Fire Department - Office of Emergency Services Recommendation: Hear A Presentation Of The National Incident Management System (NIMS) Training for Elected Officials (06-0705)",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"The ORA/Council directed staff to submit a scheduling request to the Rules and Legislation Committee for a report on a clear outline and review of the rules, responsibilities, levels and chain of command for city administration and elected officials during emergencies, to be heard at a future Public Safety Committee. View Report.pdf Continuation of Open Forum ADJOURNMENT There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 2:33 p.m. Americans With Disabilities Act",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. (...) City Clerk and Clerk of the Council",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 14, 2006 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 11:01am, with Council President De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente 1 Closed Session * Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of July 13, 2006 * Approve as Submitted 3 Determination of Schedule of Outstanding Committee Items *Approve as Submitted (Rules Item 3 09-12) View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of September 19, 2006 (SUPPLEMENTAL)",1,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"A motion was made by Member Brunner, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente S-4-1 Subject: Problem Solving, Patrol and Walking Officers From: Oakland Police Department Recommendation: Action On A Report And Action Plan From The Office Of The Chief Of Police On Strategic Area Command And Community Policing Efforts Related To The Deployment Of Problem Solving Officers, Patrol Officers, And Walking Officers (06-0710) A motion was made by Member Reid, seconded by Member Chang, that",2,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 3, 2006 meeting. The motion carried by the following vote: Votes: No; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente View Report.pdf, View Supplemental Report.pdf S-4-2 Subject: Peace Officer Standards And Training From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On",3,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Behalf Of The City Of Oakland, To Enter Into An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To 120 Police Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars ($53,400.00) In Reimbursement Funds (06-0716) Scheduled to *Public Safety Committee on 9/26/2006 The following individual(s) spoke and did not indicate a position on this item:",4,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"- Sanjiv Handa View Report.pdf S-4-3 Subject: Violent Death Reporting System From: Oakland Police Department Recommendation: Receive An Informational Report from the Alameda County Public Health Department ""Violence in Oakland"" A Public Health Crisis, Violent Death Reporting System 2002-2004 (06-0727) Scheduled to *Public Safety Committee on 9/26/2006 View Report.pdf S-4-4 Subject: Post Certified Academy Recruit Training Officer Course From: Oakland Police Department",5,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times Throughout The Course Of The",6,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Agreement To 72 Students, And To Receive Up To Nine Thousand Three Hundred And Seven Dollars And Ninety Eight Cents ($9,307.98) In Reimbursement Funds (06-0745) Scheduled to *Public Safety Committee on 9/26/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-5 Subject: City Attorney's Annual Report From: Office of the City Attorney Recommendation: Hear The Presentation of the City Attorney's Annual Report; On The October 24, 2006 Finance And Management Committee Agenda (06-0720) Scheduled to *Finance & Management Committee on 10/24/2006 S-4-6",7,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Priority Project Funds - District Four From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of Councilmember Jean Quan's Priority Project Funds to the City of Oakland Office of Parks and Recreation for the Woodminster Music Series (06-0721) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 Agency/Councilmember Chang made a motion, seconded by Agency/Council President De La Fuente, to to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this",8,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action (1) is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, View Revised Report.pdf S-4-7 Subject: Public Art Advisory Committee - Appointment From: Cultural Arts and Marketing",9,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The Cultural Affairs Commission's Public Art Advisory Committee (06-0712) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/26/2006 View Report.pdf S-4-8 Subject: Rene Yung - Professional Services Agreement From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Rene Yung For Public Art Design, Fabrication And Installation Services For The 81st Avenue Branch Library In An Amount Not To Exceed Ninety-Two Thousand Five Hundred",10,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Dollars ($92,500) (06-0713) Scheduled to *Life Enrichment Committee on 10/10/2006 Review Report.pdf S-4-9 Subject: Oakland Fund For Children And Youth - Evaluation From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract Between The City Of Oakland And Community Crime",11,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Prevention Associates In An Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year Renewal Term",12,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"(06-0744) Scheduled to *Life Enrichment Committee on 9/26/2006 View Report.pdf S-4-10 Subject: Housing Development Loan To FHP Housing Associates From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S. Authorizing A $1,350,000 Housing Development Loan To FHP Housing Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard To Change The Terms Of The Loan From A 30 Year Amortizing Loan To A 55 Year",13,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Residual Receipts Loan (06-0711) Scheduled to *Community & Economic Development Committee on 9/26/2006 View Report.pdf S-4-11 Subject: Industrial Strategy From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And, Upon Receipt, Appropriating A $200,000 Planning Grant From The U.S. Department Of Commerce, Economic Development Administration (EDA) And Authorizing Expenditure Of $52,500 As The Local Match For Development Of",14,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"An Oakland Industrial Strategy (06-0714) Scheduled to *Community & Economic Development Committee on 9/19/2006 View Report.pdf S-4-12 Subject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years 2006-2009 (06-0718) Scheduled to *Community & Economic Development Committee on 9/26/2006 View Report.pdf S-4-13 Subject: Geologic Hazard Abatement District",15,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Election/appointment Of As The",16,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Chairperson Of The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of The Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD, 4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing The Chairperson To",17,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Negotiate And Enter Into A Contract With Richard Clark For Treasurer/Clerk Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into Contracts For GHAD General Manager Services And GHAD Attorney services; And (06-0719) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006",18,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"View Report.pdf, View Report.pdf 2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public Hearing To Consider Objections To The Plan Of Control; And (06-0719-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf 3) A Resolution Approving Oakland Area GHAD Budget; And (06-0719-2) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf 4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests Against The Assessment (06-0719-3) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf S-4-14 Subject: Central City East And The Oak Knoll Redevelopment Plans Merger",19,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Approving And Recommending Adoption Of The Second",20,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project Area With The Central City East Redevelopment Project Area For Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions,",21,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"(3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, and (6) Make Other Text Changes; And (06-0725) Scheduled to *Community & Economic Development Committee on 10/10/2006",22,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"View Report.pdf, View Report.pdf, View Report.pdf, View Report.pdf 4) An Ordinance Adopting The Third Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions; And (06-0725-1) Scheduled to *Community & Economic Development Committee on 10/10/2006 3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East",23,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions; And (06-0725-2) Scheduled to *Community & Economic Development Committee on 10/10/2006 2) An Ordinance Adopting The Second Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project Area With The Central City East Redevelopment Project Area For Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land",24,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, And (6) Make Other Text Changes; And (06-0725-3) Scheduled to *Community & Economic Development Committee on 10/10/2006 5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For The Oak Knoll Redevelopment Project (06-0725-4) Scheduled to *Community & Economic Development Committee on 10/10/2006 S-4-15 Subject: Mixed-Use Development Appeal - 4700 Telegraph Avenue From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A",25,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Resolution Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188; & TPM9164); On The October 17, 2006 City Council Agenda (06-0728) Continued to *Rules & Legislation Committee on 9/21/2006 S-4-16 Subject: Unity Council Encroachment Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable",26,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Encroachment Permit To The Unity Council To Clean And Maintain The Avenida De La Fuente Plaza Year-Round (06-0731) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf S-4-17 Subject: West Oakland Redevelopment Project - Project Committee Extension From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2007; On The October 24, 2006 Community And Economic Development Committee Agenda (06-0738) Scheduled to *Community & Economic Development Committee on 10/24/2006 S-4-18",27,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Alameda County Transportation Expenditure Plan - Amendment 2 From: Public Works Agency Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment Project With The I-880 To Route 238 East-West Connector",28,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Project; 2) Replace The Route 238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union City To The Replacement Projects In These Three Cities (06-0706) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf S-4-19",29,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Lakeside Park Fire Hydrant Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four Hundred Seventy Four Dollars ($388,474.00) (06-0707) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf S-4-20 Subject: Installation Of Stop Signs",30,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue (06-0708) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf S-4-21 Subject: Erin Vang - Tree Removal Appeal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Erin Vang Against The Decision Of The",31,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Public Works Agency Approving The Issuance Of Tree Removal Permit DR06-028 For An Undeveloped Lot At 6468 Oakwood Drive (Assessor's Parcel # 048F 7375 017) (06-0709) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf, Item 14.1, Final Reso, Vang Tree Appeal.pdf S-4-22 Subject: Resurfacing Of Certain Streets In The City Of Oakland From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And",32,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Authorizing The City Administrator To Negotiate New Prices And Increase The Construction Contract With McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf S-4-23 Subject: Delinquent Real Property Transfer Taxes",33,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes; On the December 5, 2006 City Council Agenda (06-0717) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 S-4-24 Subject: Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes; On The December 5, 2006 City Council Agenda (06-0735) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 S-4-25",34,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Transient Occupancy Transfer Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes; On the December 5, 2006 City Council Agenda (06-0736) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 S-4-26 Subject: Delinquent Mandatory Garbage Fees From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Mandatory Garbage Fees; On the December 5, 2006 City Council Agenda (06-0737)",35,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 S-4-27 Subject: Community Policing Advisory Board Report From: Office of the City Administrator Recommendation:Actior On A Report From The Community Policing Advisory Board Related To The Deployment Of Problem Solving Officers And Implementation Of Community Policing (06-0726) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-28 Subject: Meetings For The Week Of October 29, 2006 From: Office of the City Administrator",36,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Recommendation: A Request From The Office Of The City Administrator To Confirm The Cancellation Of The November 7, 2006 Meeting Of The Oakland City Council And Oakland Redevelopment Agency Due To The General Election And To Confirm The Scheduling Of A Meeting Of The Oakland City Council And Oakland Redevelopment Agency For Tuesday, October 31, 2006 (5th Tuesday) (06-0732) Accepted S-4-29 Subject: Fiscal Year 2007-2009 Biennial Budget Schedule From: Office Of The City Administrator Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year 2007-2009 Biennial Budget Development Process (06-0739) Scheduled to *Finance & Management Committee on 9/26/2006 View Report.pdf S-4-30",37,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Annual Report On Council And Mayoral Pay-Go Commitments From: Office Of The City Administrator - Budget Office Recommendation: Receive An Informational Annual Report On Fiscal Year 2005-2006 Council And Mayoral Pay-Go Committments Through June 30, 2006 (06-0741) Scheduled to *Finance & Management Committee on 9/26/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf (Cmte Pending 9-14-06) Scheduled to *Finance & Management Committee on 9/26/2006 Item 4, cmte pend lists.pdf REQUESTS SUBMITTED UPON THE DIAS Subject: Earned Income Tax Credit Campaign From: Councilmember Nadel Recommendation: Hear A Presentation From The City Of Oakland's 2006 Earned Income Tax Credit (EITC) Campaign (06-0770) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf",38,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Alvarado Road Landslide From: Councilmember Brunner Recommendation: Adopt A Resolution Authorizing An Agreement With Private Property Owners To Abate An Imminent Hazard On 21 Drury Court And Lots 15, 16, 13, And 20 Claremont Knolls In The Oakland Hills Waiving Further Bidding As Permitted Under Oakland",39,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Rebid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans And Specifications For Winterization Work Associated With The Alvarado Road Landslide Within Budget In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), Without Return To City Council (06-0769) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 View Report.pdf,",40,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"View Revised Report.pdf 5 A review of the Council Committees' actions from September 12, 2006 and determination of scheduling to the ORA/City Council meeting of September 19, 2006 or future dates (MATRIX) *Approve with the following amendments The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - David Mix (Cmte Matrix 914-06) Committee Matrix 09-12-06.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of September 26, 2006 *Approve as Submitted The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM SEPTEMBER 12, 2006 LIFE ENRICHMENT COMMITTEE 6 Subject: Oakland Museum Agreement From: Oakland Museum of California Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Ten-Year Management/Operations Agreement Between The City Of Oakland And The Oakland",41,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Museum Of California Foundation (06-0669) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council as a Non-Consent item View Report.pdf, 80155 CMS.pdf (Cmte Agendas 9-14-06) Item 6, draft cmte agendas.pdf 7 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) * Approve the Recommendation of Staff, and Forward to Concurrent",42,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 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 2) A Resolution Declaring The City Of Oakland's Support For Proposition 1B (Highway Safety, Traffic Reduction, Air Quality, And Port Security Bond Act Of 2006) (06-0627-1) *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 80132 CMS.pdf 8 Subject: Support of Proposition 1C From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Support Proposition 1C, The Housing And Emergency Shelter Trust Fund Act Of 2006 (06-0677) * Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on",43,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"- Sanjiv Handa View Report.pdf, 80133 CMS.pdf 9 Subject: State Propositions Summary From: City Council Recommendation: Receive An Informational Report From The City's State Lobbyist, Townsend Public Affairs, Summarizing California State Propositions On The November 7, 2006 Election Ballot (06-0676) *Received and Filed The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke during Open Forum: - 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 12:10",44,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"p.m. 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",45,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"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",46,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"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",47,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-14,"be taken. City Clerk and Clerk of the Council",48,RulesAndLegislationCommittee/2006-09-14.pdf