body,date,text,page,path RulesAndLegislationCommittee,2008-02-14,"DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 14, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Vice Mayor Chang Present: Member Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:51 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, February 19, 2008 from 12 - 3 PM 2 Approval of the Draft Minutes from the Committee meeting of January 31, 2008 No minutes were included in the packet. No action was necessary for this item. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente 02-14 Rules Item 3 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of February 19, 2008 (SUPPLEMENTAL) 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: Excused; 1 - Vice Mayor Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente City of Oakland Page 1 Printed on 2/28/08",1,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-1 Subject: Juvenile Crime Statistics From: Oakland Police Department Recommendation: Receive A Follow-Up Informational Report From The Office Of The Chief Of Police Detailing Citywide Statistics And Law Enforcement Efforts Related To The Juvenile Crime Statistics, Strategies To Encourage Crime Reporting From Non-English Speaking Citizens, And Solved Crime Comparisons 07-0504-1 *Withdrawn and Rescheduled to *Public Safety Committee on 3/11/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-2 Subject: Berkeley Policy Associates Contract - Measure Y From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30, 2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program From January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On The Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate Seventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds To The Department Of Human Services To Provide Supplemental Data Analysis And Survey Services Pertaining To The April 2008 Measure Y Outcome Evaluation 07-1034 Scheduled to *Public Safety Committee on 2/26/2008 View Report.pdf S-4-3 Subject: E-Mail Retention Schedule From: Office of the City Attorney Recommendation: Adopt A Resolution Creating Citywide Records Retention Schedule For E-mails 07-1033 Scheduled to *Finance & Management Committee on 2/26/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 2 Printed on 2/28/08",2,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-4 Subject: Strategy To Create Real Jobs For Residents From: Councilmember Larry Reid Recommendation: Receive A Power Point Presentation From The Oakland Network For Responsible Development On A Comprehensive Strategy To Create Real Jobs For Residents; On The Community And Economic Development Committee Agenda As Soon As Possible 07-1049 Scheduled to *Community & Economic Development Committee on 4/8/2008 S-4-5 Subject: City's Payroll And Compensation Practices - Follow-Up From: Councilmember Jean Quan Recommendation: Receive A Follow-Up Report On The Audit Of The City's Payroll And Compensation Practices Conducted By The Office Of The City Auditor 07-1054 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf S-4-6 Subject: Measure K - Kids First! Legislation Extension From: Department of Human Services Recommendation: Action On A Report And Recommendation To Reauthorize And Extend Kids First! Oakland Children's Fund As Established By The 1996 Kids First! Voter Initiative Measure K And Approved By The Oakland City Council As An Amendment Of The The Charter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996 Kids First! Oakland Children's Fund); On The April 8, 2008 Life Enrichment Committee Agenda 07-1027 Scheduled to *Life Enrichment Committee on 4/8/2008 S-4-7 Subject: Central City East Commercial Safety Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Allocation Of $100,000 From Fiscal Year 2007-08 And $100,000 From Fiscal Year 2008-2009 Of Oak Knoll Tax Increment Funds For The Central City East Redevelopment Area Pilot Commercial Safety Program And Adopting The Central City East Pilot Commercial Safety Program; And 07-1036 Scheduled to *Community & Economic Development Committee on 3/11/2008 City of Oakland Page 3 Printed on 2/28/08",3,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 2) An Agency Resolution Authorizing The Allocation Of $60,000 From Fiscal Year 2007-08 And $60,000 From Fiscal Year 2008-2009 From The Neighborhood Commercial Revitalization Service Delivery System Funds To Pay For A Portion Of The Central City East Pilot Commercial Safety Program; And 07-1036-1 Scheduled to *Community & Economic Development Committee on 3/11/2008 3) An Agency Resolution Authorizing The Allocation Of $15,000 From Fiscal Year 2007-08 And $15,000 From Fiscal Year 2008-2009 From Central City East Operations To The Central City East Redevelopment Pilot Commercial Safety Program; And 07-1036-2 Scheduled to *Community & Economic Development Committee on 3/11/2008 4) An Agency Resolution Authorizing The Allocation Of $55,000 From Fiscal Year 2007-08 And $55,000 From Fiscal Year 2008-2009 From Central City East Façade Improvement Program Funds For The Central City East Redevelopment Pilot Commercial Safety Program Reason: Additional time is required to research the program. 07-1036-3 Scheduled to *Community & Economic Development Committee on 3/11/2008 S-4-8 Subject: CIP Traffic Signal Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric For The CIP Traffic Signal Project (City Project No. C333010, C269510) For Traffic Signal Installations At Two Intersections (73rd Avenue At Garfield Avenue And International Boulevard At 7th Avenue) In The Total Amount Of Three Hundred Forty-Six Thousand Nine Hundred Forty-Two Dollars ($346,942.00) 07-1042 Scheduled to *Public Works Committee on 3/11/2008 City of Oakland Page 4 Printed on 2/28/08",4,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-9 Subject: Lake Merrit Bandstand ADA Ramp Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Sposeto Engineering, Inc., For The Lake Merritt Bandstand ADA Ramp Project In The Amount Of Two Hundred Nineteen Thousand Dollars ($219,000.00) In Accordance With The Specifications For The Project And Contractor's Bid 07-1043 Scheduled to *Public Works Committee on 3/11/2008 S-4-10 Subject: Residential Permit Parking - Addition To Existing Area ""C"" From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking (RPP) On Clifton Street (Between Lawton Avenue And Desmond Street), Desmond Street (Between Clifton Street And Hemphill Place), Glendale Avenue (Between Desmond Street And Manila Avenue), Hemphill Place, And Manila Avenue (Between Clifton Street And Cavour Street) As An Addition To The Existing Area ""C"" RPP Pursuant To California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44 07-1044 Scheduled to *Public Works Committee on 3/12/2008 S-4-11 Subject: Pedestrian Safety Improvements Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars ($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety Improvements Near Oakland Technical High School And The Castlemont Community Schools 07-1045 Scheduled to *Public Works Committee on 3/11/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 5 Printed on 2/28/08",5,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-12 Subject: Unity Council Contract - Mortgage Counseling From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With The Unity Council, For Mortgage Delinquency And Default Resolution Counseling To Low Income Homeowners In Oakland At Risk Of Losing Their Primary Homes Due To Inability To Make Mortgage Payments, In An Amount Not To Exceed $100,000 For The Period Of April 1, 2008 To June 30, 2009; On The March 18, 2008 City Council Agenda 07-1046 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 S-4-13 Subject: Urban Forestry Management Plan From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance, And Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry Management Plan For Oakland And $100,000 From The State Of California Department Of Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A Database Of Oakland's Trees 07-1047 Scheduled to *Community & Economic Development Committee on 3/11/2008 S-4-14 Subject: R. Clark Gertner - Recognition From: Community and Economic Development Agency Recommendation: Adopt A Resolution Honoring R. Clark Gertner For His 24 Years Of Distinguished Service To The Citizens Of Oakland 07-1048 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008 View Report.pdf City of Oakland Page 6 Printed on 2/28/08",6,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-15 Subject: Telephone Utility Users Tax Ballot Measure From: Finance and Management Agency Recommendation: Adopt A Resolution Submitting To The Voters At The June 3, 2008 Special Election A Proposed Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code In Order To Modernize The Provisions Of The Telephone Utility Users Tax Without Increasing The Tax rate; Requesting Consolidation Of The Election With The General Election To Be Held June 3, 2008; Requesting The Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And Conduct The Special Election 07-1037 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008 View Reprt.pdf S-4-16 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2007 07-1038 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf S-4-17 Subject: Macias, Gini & O'Connell, LLP - Professional Services Contract From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And 07-1039 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf City of Oakland Page 7 Printed on 2/28/08",7,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-18 Subject: CALPERS Agreement - Port Of Oakland From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute An Agreement With California Public Employees' Retirement System (CALPERS) To Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits (OPEB) 07-1040 Scheduled to *Finance & Management Committee on 2/26/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-19 Subject: Actuarial Valuation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial Valuation Of Other Post Employment Benefits (OPEB) 07-1041 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf S-4-20 Subject: Delinquent Transient Occupancy Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1050 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 City of Oakland Page 8 Printed on 2/28/08",8,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 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 Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 07-1050-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 3/18/2008 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code; On The March 18, 2008 City Council Agenda 07-1050-2 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 S-4-21 Subject: Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 07-1051 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 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 07-1051-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 City of Oakland Page 9 Printed on 2/28/08",9,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1052 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 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 With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1052-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code; On The March 18, 2008 City Council Agenda 07-1052-2 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 City of Oakland Page 10 Printed on 2/28/08",10,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 S-4-23 Subject: Delinquent Real Property Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1053 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 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 Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1053-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code; On The March 18, 2008 City Council Agenda 07-1053-2 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/18/2008 ADDITIONAL ITEMS SUBMITTED ON THE DAIS City of Oakland Page 11 Printed on 2/28/08",11,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 Subject: Support Of Assembly Bill 499 - Standardize Training Curriculum From: Council President De La Fuente Recommendation: Adopt A Resolution In Support Of Assembly Bill #499 (Swanson), To Establish A Pilot Project In The County Of Alameda To Standardize A Training Curriculum To Provide Selected County Personnel And Other Designated Professionals With Training To Respond/Address Sexually Exploited Minors 07-1055 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/19/2008 View Report.pdf Subject: Oakland Crime Stopper Fund - Grant From: City Council Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 Each From Councilmembers Desley Brooks, Larry Reid, Ignacio De La Fuente, Nancy Nadel, And Patricia Kernighan's Priority Project Funds To The Oakland Crime Stopper Fund 07-1056 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/19/2008 View Report.pdf 81074 CMS.pdf Subject: Gerris Wilkinson - Recognition From: Councilmember Desley Brooks Recommendation: Presentation Of A Proclamation Honoring Gerris Wilkinson And The Super Bowl XLII Champions, The New York Giants 07-1057 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/19/2008 View Report.pdf 02-14 Rules Item 4 View Report.pdf City of Oakland Page 12 Printed on 2/28/08",12,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"Subject: Multi-Space Meters Progress Report From: Council President De La Fuente Recommendation: Action On A Request For An Informational Report On The Cale Parking Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland 07-0932 Scheduled to *Finance & Management Committee on 3/11/2008 View Report.pdf Subject: Department Of Information Technology - Status Report From: Information Technology Recommendation: Receive A Status Report From The Department Of Information Technology On The Programs And Projects 07-1024 Scheduled to *Finance & Management Committee on 3/11/2008 View Report.pdf FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA City of Oakland Page 13 Printed on 2/28/08",13,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 Subject: Oakland Commerce Corporation - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing Business Retention And Expansion Services To Businesses In Oakland And Operation And Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance 07-0872 Scheduled to *Community & Economic Development Committee on 3/11/2008 View Report.pdf 02-14 Rules Item 5 View Report.pdf 6 Subject: Support Of Assembly Bill 1634 From: Oakland Police Department Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill 1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six Months That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact Permit, And Subjecting Any Violator To A Prescribed Civil Penalty 07-0984 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81077 CMS.pdf 7 Subject: Schedule Of Budget Presentations From: Budget Office Recommendation: Action On The Preliminary Schedule Of The Special Meetings For The Fiscal Year 2008-2009 Mid-Cycle Budget Presentations And Workshops 07-0955 Approved The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) 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 11:40 AM City of Oakland Page 14 Printed on 2/28/08",14,RulesAndLegislationCommittee/2008-02-14.pdf RulesAndLegislationCommittee,2008-02-14,"DRAFT *Rules & Legislation Committee Meeting Minutes February 14, 2008 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 15 Printed on 2/28/08",15,RulesAndLegislationCommittee/2008-02-14.pdf