body,date,text,page,path RulesAndLegislationCommittee,2007-04-26,"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, April 26, 2007 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Reid and Chair De La Fuente Present: Vice Mayor Chang and Member Brunner The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Councilmember Jane Brunner presiding as Chairperson 1 Closed Session The office of the City Attorney scheduled a Closed Session for 4 - 6 PM on Tuesday, May 1, 2007 2 Approval of the Draft Minutes Due to a lack of quorum, there was no action taken on this item 3 Determination of Schedule of Outstanding Committee Items Due to a lack of quorum, there was no action taken on this item 04-26 Rules Item 3 View Item.pdf 4",1,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 1, 2007 (SUPPLEMENTAL) Due to a lack of quorum, there was no action taken on this item S-4-1 Subject: Civil Immigration Laws From: Mayor Dellums, President De La Fuente, Councilmembers Brunner & Quan Recommendation: Adopt A Resolution (1) Calling On The Federal Government To Impose A Moratorium On Federal Immigration Raids And To Adopt Fair",2,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Comprehensive And Humane Federal Immigration Reforms, (2) Affirming That Oakland Is A City Of Refuge For Immigrants, And (3) Declaring The City's Policy Against Local Enforcement Of Civil Immigration Laws While Permitting Cooperation With Federal Agents In Situations Involving Public And Serious Crimes 07-0201 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 View Report.pdf S-4-2",3,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Red Light Camera Enforcement System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)",4,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Negotiate And Enter Into A Contract With Redflex Traffic System, Inc. To Purchase And Install A Red Light Camera Enforcement System (RLCES) Throughout Various Locations In The City For An Amount Not-To-Exceed Six-Thousand",5,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Dollars ($6,000.00) Per System, 2) Add One Full-Time - Sworn And One Full-Time Non-Sworn Position To The Police Department To Review Recorded Violations Via Secure Internet Connection And Determine If A Citation Shall Be Issued Based On",6,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Evidence Obtained From The RLCES, 3) Support State Legislation To Modify Section 21455.5(E) Of The California Vehicle Code (VC) To Allow The Monitoring And Use Of Photographic Records Captured By An Automated Enforcement",7,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"System For Law Enforcement Purposes Outside Of The Enforcement Of Red Light Violations; And 4) Set June 5, 2007 As The Date For The Public Hearing, As Required By California VC Section 21455.5 07-0202 Scheduled to *Public Safety Committee on 5/22/2007 This item will also appear as a Public Hearing on the June 5, 2007 City Council Agenda",8,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-3 Subject: Oakland Police Department Equipment Purchase From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee On Behalf Of The City Of Oakland, To Purchase A Forward-Looking Infrared (FLIR) Ultra 8500XRT Camera And A Broadcast Microwave System",9,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"(BMS) For The Oakland Police Air Support Unit Helicopter At A Purchase Price Not-To-Exceed Two Hundred Ninety-Six Thousand Four Hundred Ninety-Seven Dollars And Nine Cents ($296,497.09) 07-0213 Scheduled to *Public Safety Committee on 5/22/2007 S-4-4 Subject: Class II Bicycle Lanes On West Street From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Status Of Installation Of Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four To Two Through Lanes And Adding A Continuous Center Turn Lane Between 52nd",10,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Street And West MacArthur 07-0195 Scheduled to *Public Works Committee on 5/22/2007 S-4-5 Subject: Police Service Technician Usage From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report On How Police Service Technicians Could Be Used To Supplement OPD Services 07-0199 Scheduled to *Public Safety Committee on 5/22/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-6 Subject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report On How General Fund Salary Savings From Vacant Oakland Police Department Sworn Positions In Fiscal Year",11,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"2005-2006 And Fiscal Year 2006-2007 Have Been Spent; On The June 12, 2007 Public Safety Committee Agenda 07-0200 Scheduled to *Public Safety Committee on 6/12/2007 This item will also appear on the June 12, 2007 Finance and Management Committee Agenda S-4-7 Subject: Support Of Assembly Bill 161 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution in Support of Assembly Bill 161 (Bass) Anti-Recidivism Grants -Establishing Services and Support to Reduce the Rate of Recidivism of Offenders 07-0214 Scheduled to *Rules & Legislation Committee on 5/24/2007 S-4-8 Subject: Shot Spotter System Report From: Council President De La Fuente",12,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Recommendation: Receive An Informational Report From The Oakland Police Department Regarding The Department's Shot Spotter System 07-0215 Scheduled to *Public Safety Committee on 5/22/2007 S-4-9 Subject: Municipal Clerk's Week 2007 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring April 29, 2007 Through May 5, 2007 As Municipal Clerk's Week; On The May 1, 2007 City Council Agenda As A Ceremonial Item 07-0216 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/1/2007 View Report.pdf, 80528 CMS.pdf S-4-10",13,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Purchase Of Various Properties From Alameda County From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 22, 2007 Community And Economic Development Committee Agenda An Agency Resolution Authorizing",14,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central City East Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price",15,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"$188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# 40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest",16,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Reason: Item being replaced with a new request. 07-0140 *Withdrawn with No New Date S-4-11 Subject: Washington (7th-9th Street) Sidewalk Improvement Project From: Community and Economic Development Agency",17,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To (Contractor To Be Determined) For The Washington (7th - 9th Street) Sidewalk Improvement Project (Project No. C194923) For An Amount",18,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Not To Exceed (Amount To Be Determined), And Accepting A Contribution And Appropriation Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not To Exceed (Amount To Be Determined); And 07-0203 Scheduled to *Public Works Committee on 7/10/2007 2) An Agency Resolution Authorizing A Contribution And Appropriation Of An Amount Not To Exceed (Amount To Be Determined) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Washington (7th - 9th Street) Sidewalk Improvement Project; On The July 10, 2007 Public Works Committee Agenda",19,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"07-0203-1 Scheduled to *Public Works Committee on 7/10/2007 S-4-12 Subject: Purchase Of 36 Units In The Wood Street Development District From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Redevelopment Agency To Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Developments In The Wood Street Development District At Market Rate Prices And The Resale Of",20,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"These Units At Affordable Sales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To Exceed $10,582,000 To Subsidize The Affordability Of The Units; On The June 26, 2007 Community And Economic Development Committee Agenda; And As A Public Hearing On The July 17, 2007 City Council Agenda 07-0204 Scheduled to *Community & Economic Development Committee on 6/26/2007 This item will also appear as a Public Hearing on the July 17, 2007 City",21,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Council Agenda S-4-13 Subject: Broadway Phase II And III Sidewalk Improvement Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A",22,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Construction Contract To (Contractor To Be Determined) For The Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An Amount Not To Exceed (Amount To Be Determined), And Accepting A Contribution And Appropriation Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not To Exceed (Amount To Be Determined); And 07-0205 Scheduled to *Public Works Committee on 6/12/2007 2) An Agency Resolution Authorizing A Contribution And Appropriation Of An Amount Not To",23,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Exceed (Amount To Be Determined) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project; On The June 12, 2007 Public Works Committee Agenda 07-0205-1 Scheduled to *Public Works Committee on 6/12/2007 S-4-14 Subject: Parcel Purchases At Various Locations From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",24,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"1) An Agency Resolution Authorizing The Purchase Of Three Parcels At 7951 MacArthur Boulevard, 7963 MacArthur Boulevard And 606 Clara Street From The County Of Alameda For A Price Not To Exceed $609,560 Plus Interst; And 07-0207 Scheduled to *Finance & Management Committee on 6/12/2007 2) A City Ordinance Authorizing The Purchase Of Two Parcels On Sunshine Court From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest And Accepting A Contribution Of $14,520 Plus Interest In Redevelopment Agency Funds Under The Cooperation Agreement For The Purchase Of The Property; And 07-0207-1 Scheduled to *Finance & Management Committee on 6/12/2007 3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court; On The June 12, 2007 Finance And Managment Committee Agenda 07-0207-2 Scheduled to *Finance & Management Committee on 6/12/2007 S-4-15",25,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Appeal For 1727 East 24th Street From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Denying The Appeal (Case #A07103) And Upholding The Planning Commission Approval Of Case #CMDV05-507/TPM8859, For Construction Of A Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height Variance At 1727 E. 24th Street; On The June 5, 2007 City Council Agenda 07-0208 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 S-4-16",26,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Encroachment Permit - 6201 Antioch Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And Conditional Permit For A Building At 6201 Antioch Street To Allow Two Existing Balconies To Encroach Over The Public Sidewalk; On The June 12, 2007 Public Works Committee Agenda 07-0217 Scheduled to *Public Works Committee on 6/12/2007 S-4-17 Subject: Final Map For Tract 7781 - 59th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract 7781 To",27,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Convert Six Rental Housing Units To Condominium Ownership At 828 And 832 59th Street; On The June 19, 2007 City Council Agenda 07-0218 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 S-4-18 Subject: Paxton Avenue - Vacating From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Vacating Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus With Peralta Hacienda Historic Park; On The June 12, 2007 Public Works Committee Agenda; And As A Public Hearing On The June 19, 2007 City Council Agenda 07-0219 Scheduled to *Public Works Committee on 6/12/2007 This item will also appear as a Public Hearing on the June 19, 2007 City",28,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Council Agenda S-4-19 Subject: Proposed Vacation Of Paxton Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Vacation Of Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus With Peralta Hacienda Historic Park; On The June 12, 2007 Public Works Committee Agenda; And As A Public Hearing On The June 19, 2007 City Council Agenda 07-0220 Scheduled to *Public Works Committee on 6/12/2007 This item will also appear as a Public Hearing on the June 19, 2007 City",29,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Council Agenda S-4-20 Subject: Arena Naming Rights From: Finance and Management Agency Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights And Agreement 07-0210 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-21 Subject: Parking Fines Increase",30,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010 ""Parking Fines"" To Increase The Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 ""No Parking In A Red Zone""; 10.44.120A ""Residential Permit Parking Zone"", And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B ""No Parking - Red Zone, Green Zone"" 07-0212 Scheduled to *Finance & Management Committee on 5/8/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-22 Subject: Race And Gender Disparity Evaluation Report",31,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"From: Office of the City Administrator Recommendation: Action On A Report On The Findings And Recommendations Of The Race And Gender Disparity Study (Commonly Referred To As A ""Croson Study"") Conducted By Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's Bidding And Award Of City Contracts 07-0057 Scheduled to *Community & Economic Development Committee on 5/22/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-23 Subject: Community Facilities Districts From: Office of the City Administrator",32,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Recommendation: A Request To Withdraw From The May 22, 2007 Finance And Management Committee Agenda The Following Pieces Of Legislation: 1) A Resolution Approving Local Goals And Policies And Appraisal Standards For Community Facilities District; And 07-0168 Withdrawn and Rescheduled to *Finance & Management Committee on 5/22/2007 2) A Resolution Of Intention To Establish Community Facilities District No. 2007-1 (Wood Street), Levy A Special Tax To Finance Certain Public Services And Approving A Proposed Boundary Map For Community Facilities District No. 2007-1 07-0168-1 Withdrawn and Rescheduled to *Finance & Management Committee on 5/22/2007 S-4-24",33,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly Disclose Their Campaign Fundraising Activities 07-0209 Scheduled to *Rules & Legislation Committee on 5/17/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf 04-26 Rules Item 4 View Item.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Opposition Of Senate Bill 2 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution To Oppose Senate Bill 2 (Cedillo), Local Planning Requirements For Homeless And Special Needs Housing (TITLE CHANGE) 06-1129-1 Scheduled to *Rules & Legislation Committee on 5/10/2007 View Item.pdf,",34,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"View Item.pdf, View Supplemental Item.pdf Subject: Support Of Assembly Bill 45 From: Councilmember Jean Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To The Oakland School Board 07-0221 Scheduled to *Rules & Legislation Committee on 5/10/2007 View Item.pdf Subject: Excess Litter Fee Program Report From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Excess Litter Fee Program 07-0222 Scheduled to *Community & Economic Development Committee on 6/26/2007 Subject: Immigration And Customs Enforcement",35,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"From: Council President De La Fuente And Councilmembers Brunner And Quan Recommendation: Adopt A Resolution Reaffirming The City Of Oakland As A City of Refuge And Reaffirming That The Mayor And The City Council Instruct All Departments And Employees To Refrain From Assisting Or Cooperating In Their Official Capacity With Any U.S. Immigration And Customs, Enforcement (I.C.E.) Investigation, Detention, Or Arrest Procedures Except In Situations Involving Public Safety And Serious Crimes 07-0223 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 5 A review of the Council Committees' actions from April 24, 2007 and determination of scheduling to the ORA/City Council meeting of May 1, 2007 or future dates (MATRIX) Due to a lack of quorum, there was no action taken on this item",36,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE APRIL 24, 2007 PUBLIC WORKS COMMITTEE Subject: Litter Enforcement Unit Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The Public Works Agency Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And Education And Outreach Efforts In The Community 06-1137 Continued to *Public Works Committee on 6/12/2007 View Repoort.pdi FROM THE APRIL 24, 2007 FINANCE AND MANAGEMENT COMMITTEE Subject: Annual Workers' Compensation Report",37,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006 06-1157 Continued to *Finance & Management Committee on 6/26/2007 View Report.pdf, View Report.pdf Subject: Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To",38,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Enter Into An Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services Overhead Fees, And To",39,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Accept, Appropriate And Administer The Fiscal Year 2006 SUASI Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing",40,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Programs/Policies Are Followed 07-0111 Continued to *Finance & Management Committee on 5/22/2007 View Report.pdf Subject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend",41,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28. 07-0144 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 View Report.pdf Subject: Billboard Relocation Agreement From: Community and Economic Development Agency",42,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A)",43,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time - Contribution Of $100,000 To The Chabot Space",44,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designated By The City Council 07-0045 Scheduled to *Community & Economic Development Committee on 5/22/2007 View Report.pdf 04-26 Rules Item 5 View Item.pdf 6 A review of the Agendas for the Council (Committees) for the meeting(s) of May 8, 2007 and the Rules and Legislation Committee meeting of May 10, 2007 Due to a lack of quorum, there was no action taken on this item The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE MAY 8, 2007 PUBLIC SAFETY COMMITTEE AGENDA",45,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Contra Costa Sheriff - Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) With The County Of Contra Costa, Office Of The Sheriff, Forensic Services Division, For The Period January 1, 2007 To June 30, 2008, For Latent Print Comparison And Identification Services On Behalf Of The Police Department 07-0176 *Rescheduled to *Public Safety Committee on 6/12/2007 04-26 Rules Item 6 View Item.pdf 7",46,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Boards And Commission Directory Compliance From: Councilmember Jean Quan Recommendation: Receive An Informational Report From The Office Of The City Attorney Addressing The Boards And Commissions Directory Listings And Their Compliance With Sunshine And Brown And Maddy Acts 06 1116 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under 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 11:29 AM NOTE: Americans With Disabilities Act",47,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"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",48,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406",49,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-04-26,"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",50,RulesAndLegislationCommittee/2007-04-26.pdf