body,date,text,page,path RulesAndLegislationCommittee,2008-03-20,"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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 20, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:40 a.m., with President Ignacio De La Fuente presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney did not schedule a closed session at this time. 2 Approval of the Draft Minutes from the Committee meeting of March 6, 2008 Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 03-20-08 Rules Pend View Report.pdf City of Oakland Page 1 Printed on 4/16/08",1,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of March 25, 2008 - Cancellation Notices (SUPPLEMENTAL) Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente S-4-1 Subject: Investigators Status Report From: Oakland Police Department Recommendation: A Request To Withdraw From The April 22, 2008 Public Safety Committee Agenda An Informational Report From The Chief Of Police On The Status Of Investigators Assigned To The Criminal Investigation Division And How They Are Being Supplemented Reason: The requested information will be included in the ""Report from the Chief of Police Outlining the Department's Plan to /Fully Staff Each Patrol Beat Throughout the City, Publish a Weekly Report of Patrol Staffing Levels on the City's Website, and Disseminate Said Information to the Council offices, and PSA Yahoo News Groups"" as presented to the Public Safety Committee on April 8th. 07-1191 Play Video *Withdrawn with No New Date S-4-2 Subject: Wildfire Prevention Assessment - 2008-2009 Annual Report From: Budget Office Recommendation: Adopt A Resolution Initiating The Fiscal Year 2008-2009 Assessment Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal Code 07-1170 Play Video Scheduled to Finance and Management Agency on 4/8/2008 The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 4/16/08",2,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-3 Subject: 2008-2009 Annual Report Acceptance - Wildfire Prevention From: Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting The Date For A Public Hearing 07-1171 Play Video Scheduled to Finance and Management Agency on 4/22/2008 View Report.pdf S-4-4 Subject: City's Payroll And Compensation Practices - Cure And Correct From: Office of the City Attorney Recommendation: Action To Cure And Correct Actions Taken At The Special Concurrent Meeting Of The Redevelopment Agency And Finance And Management Committee Of February 26, 2008, Pertaining To: (1) City's Payroll And Compensation Practices - Follow-Up; And (2) City's Payroll And Compensation Practices - Follow-Up 07-1167 Play Video Scheduled to *Finance & Management Committee on 4/8/2008 The following individual spoke on this item: - Sanjiv Handa IView Report.pdf S-4-5 Subject: Hanson Bridgett LLP - Waiver From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm Of Hanson Bridgett LLP May Have As A Result Of The Firm's Representation Of Yellow Cab In Its Challenge To The City's Decision To Revoke Taxi Medallions, To Allow The Firm To Provide Specialized Legal Assistance In The Oak To Ninth Project Litigation 07-1168 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View Report.pdf 81186 CMS.pdf City of Oakland Page 3 Printed on 4/16/08",3,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-6 Subject: Unequipped Police Vehicles - Status Report From: Oakland Police Department Recommendation: A Request To Withdraw From The April 22, 2008 Public Safety Committee A Joint Informational Report From The Oakland Police Department And Public Works Presenting An Update On The Current Status Of Unequipped Police Vehicles Including A Plan To Address The Current Backlog, And A Comprehensive Plan To Prevent The Same Problem From Occurring Later This Year And In The Next Several Years; And Reschedule To The May 27, 2008 Public Safety Committee Agenda Reason: Staff is scheduled to meet with the Police and Fire Chiefs, Assistant Police Chief, PWA Director, and the City Administrator at the end of this month to discuss fleet deployment issues and develop a plan that will address future equipment and fleet issues. 07-1072 Play Video *Withdrawn and Rescheduled to *Public Safety Committee on 5/27/2008 S-4-7 Subject: McClymonds High School Basketball Team - Recognition From: Councilmembers Nancy Nadel, Jean Quan, And Larry Reid Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Recognizing The Outstanding Accomplishments Of The McClymonds High School Boys Basketball Team, The Warriors, For Their Undefeated (32-0) Season, Winning The Division I California Interscholastic Federation (CIF) State Championship, Being Honored By Cal-Hi Sports As California's Team Of The Year, And Being Ranked Number Two In The Nation By MaxPreps, America's Source For High School Sports 07-1169 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 View Report.pdf City of Oakland Page 4 Printed on 4/16/08",4,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-8 Subject: Babe Ruth League Grant From: Councilmember Henry Chang Recommendation: Adopt A Resolution Authorizing A Grant Of $1500 From Councilmember Henry Chang's Pay-Go Funds To The Oakland, California Babe Ruth League For Expenses Associated With Two Members Of The All Star Team Participating In The 2008 College Tour 07-1189 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View Report.pdf 81177 CMS.pdf S-4-9 Subject: Eldridge Persons - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Mr. Eldridge M. Persons For Thirty-Six (36) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement 07-1192 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 View Report.pdf S-4-10 Subject: Timothy Harrison - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Mr. Timothy L. Harrison For Thirty-Six (36) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement 07-1193 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 View Report.pdf S-4-11 Subject: Jeanette Edgerly - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Jeanette Blair Edgerly For 32 Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement 07-1194 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View Report.pdf 81169 CMS.pdf City of Oakland Page 5 Printed on 4/16/08",5,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-12 Subject: Housing Voucher Program From: Department of Human Services Recommendation: Receive An Informational Report on Housing Voucher Programs; On The May 13, 2008 Life Enrichment Committee Agenda 07-1179 Play Video Scheduled to *Life Enrichment Committee on 5/13/2008 S-4-13 Subject: 2008-2009 Linkages And Respite Programs Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year 2008-2009; And Authorizing The City Administrator To Apply For And Accept $280,000 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation Of A Balance Of $22,794 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2008-2009; On The May 27, 2008 Life Enrichment Committee Agenda 07-1180 Play Video Scheduled to *Life Enrichment Committee on 5/27/2008 S-4-14 Subject: 2008-2009 Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2008-2009; On The May 27, 2008 Life Enrichment Committee 07-1181 Play Video Scheduled to *Life Enrichment Committee on 5/27/2008 City of Oakland Page 6 Printed on 4/16/08",6,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-15 Subject: 2008-2009 Paratransit Services Contracts From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds In The Amount Of $967,313 From Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds And Up To $350,000 Measure B Gap Funds, For The Fiscal Year 2008-2009 For Paratransit Services And Authorizing The City Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year 2008-2009, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For $380,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab Company For $145,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For $145,000; 5) Shundor & Associates Inc. For $200,000 And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To City Council; On The May 27, 2008 Life Enrichment Committee Agenda 07-1182 Play Video Scheduled to *Life Enrichment Committee on 5/27/2008 The following individual spoke on this item: - Sanjiv Handa S-4-16 Subject: 2008-2009 Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From Senior Services America, Inc., In The Estimated Amount Of $1,193,398 For The City Of Oakland Senior Aides Program For The Fiscal Year 2008-2009; On The May 27, 2008 Life Enrichment Committee Agenda 07-1183 Play Video Scheduled to *Life Enrichment Committee on 5/27/2008 City of Oakland Page 7 Printed on 4/16/08",7,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-17 Subject: 2008-2009 Senior Companion And Foster Grandparent Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $330,190 And The Alameda County Area Agency On Aging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2008-2009; On The May 27, 2008 Life Enrichment Committee Agenda 07-1184 Play Video Scheduled to *Life Enrichment Committee on 5/27/2008 S-4-18 Subject: Food Policy Council From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Food First, Inc. For The Period Of May 15, 2008 To May 14, 2009 In An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council; On The May 13, 2008 Life Enrichment Committee Agenda 07-1185 Play Video Scheduled to *Life Enrichment Committee on 5/13/2008 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 8 Printed on 4/16/08",8,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-19 Subject: Homeless Housing Programs And Projects From: Department of Human Services Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing Programs And Projects And Authorizing The City Administrator To Negotiate And Enter Into Agreements For (1) Crossroads, The New Emergency Housing Facility Located At 7515 International Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2) Matilda Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching Funds To The HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3) Matilda Cleveland Transitional Housing Program In The Amount Of $25,000 For Rehabilitation Costs Not Covered By State Emergency Housing Assistance Program Capital Development (EHAPCD) Funds; (4) Henry Robinson Multi-Service Center In The Amount Of $52,000 Towards The Replacement Of Two Roofs And $50,000 For The Installation Of Shut-Off Valves On The Plumbing System; And (5) The Families In Transition / Scattered Sites Program In The Amount Of $110,000 For The Rehabilitation Of Five City-Owned Properties To Supplement EHAPCD Funds And To Cover Additional And Unexpected Rehabilitation Costs 07-1186 Play Video Scheduled to *Life Enrichment Committee on 4/22/2008 View Report.pdf S-4-20 Subject: Central City East Commercial Safety Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Creating The Central City East Commercial Security Pilot Program And The Coliseum Commercial Security Pilot Program, And Authorizing The Allocation And Appropriation For Fiscal Year 2008-2009 Of $100,000 From Oak Knoll Tax Increment Funds And $35,000 From Neighborhood Commercial Revitalization Service Delivery System Funds For The Central City East Program And $75,000 From Coliseum Redevelopment Tax Increment Funds For The Coliseum Program 07-1036 Play Video Scheduled to *Community & Economic Development Committee on 4/8/2008 View Report.pdf View Supplemental Report.pdf City of Oakland Page 9 Printed on 4/16/08",9,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-21 Subject: Telegraph Phase One Streetscape From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape Improvement Project; And 07-1098 Play Video Withdrawn and Rescheduled to *Public Works Committee on 4/22/2008 View Report.pdf 2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand Two Hundred-One Dollars ($1,732,201) 07-1098-1 Withdrawn and Rescheduled to *Public Works Committee on 4/22/2008 S-4-22 Subject: Solar Panel Installation - Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $20,000 Grant From Broadway/MacArthur/Sar Pablo Redevelopment Funds To GRID Alternatives, A Nonprofit Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels On Low-Income Housing Units Within The Project Area 07-1172 Scheduled to *Community & Economic Development Committee on 4/22/2008 View Report.pdf City of Oakland Page 10 Printed on 4/16/08",10,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-23 Subject: Central City East Redevelopment Project - Implementation Plan From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting A Five Year Implementation Plan For The Central City East Redevelopment Project For 2008-2013; On The July 8, 2008 Community And Economic Development Committee Agenda And As A Public Hearing On The July 15, 2008 City Council Agenda 07-1173 Scheduled to *Community & Economic Development Committee on 7/8/2008 S-4-24 Subject: Burns And Watry, Inc. - Contract Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Amendment To A Contract With Burns & Watry, Inc., For Services In Connection With The Drafting Of The Five Year Implementation Plan For The Central City East Redevelopment Project To Increase The Contract Amount From $14,950 To An Amount Not To Exceed $65,000 07-1174 Play Video Scheduled to *Community & Economic Development Committee on 4/22/2008 View Report.pdf S-4-25 Subject: Oakland Retail Enhancement Strategy - Implementation From: Community and Economic Development Agency Recommendation: Action On A Report Implementing Recommendations From The Conley Consulting Group's Oakland Retail Enhancement Strategy; On The April 22, 2008 Community And Economic Development Committee Agenda 07-1175 Play Video Scheduled to *Community & Economic Development Committee on 4/22/2008 City of Oakland Page 11 Printed on 4/16/08",11,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-26 Subject: City-Funded Workforce Development Programs Standards From: Community and Economic Development Agency Recommendation: Action On A Report On The Job Training Performance Standards Of City-Funded Workforce Development Programs; On The June 24, 2008 Community And Economic Development Committee Agenda 07-1176 Play Video Scheduled to *Community & Economic Development Committee on 6/24/2008 S-4-27 Subject: 115 Unit Senior Housing Project Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Upholding The Planning Commission Approval Of A 115 Unit Senior Housing Residential Project At The Southwest Corner Of High Street And MacArthur Boulevard; On The May 20, 2008 City Council Agenda 07-1195 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/20/2008 S-4-28 Subject: Louis Pegross, Sr. - Recognition From: Public Works Agency Recommendation: Adopt A Resolution Honoring Mr. Louis Pegross, Sr. For Thirty-Seven (37) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement 07-1166 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 View Report.pdf City of Oakland Page 12 Printed on 4/16/08",12,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 S-4-29 Subject: Piedmont Pines Undergrounding From: Public Works Agency Recommendation: Adopt A The Following Pieces Of Legislation: 1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting And Determining That Petitions Have Been Signed By Owners Owning Land Constituting More Than One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment District; 3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A Special Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris & Associates As The Engineer Of Work For The Assessment District; And 7) Directing The Engineer Of Work To Make And File The Engineer's Report With The City Clerk; And 07-1177 Play Video Scheduled to *Public Works Committee on 4/8/2008 View Report.pdf View Supplemental Report.pdf 2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling For A Public Hearing On The Proposed Assessment District To Be Held By The Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings Applicable To The Assessment District 07-1177-1 Scheduled to *Public Works Committee on 4/8/2008 S-4-30 Subject: Earth Month 2008 From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming Earth Month 2008 In The City Of Oakland To Be Celebrated At The Oakland Earth Expo April 16, Earth Day Community Cleaning And Greening April 19, Arbor Day April 25, And Concluding With Bike To Work Day May 15 07-1187 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 View Report.pdf City of Oakland Page 13 Printed on 4/16/08",13,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"Subject: Oakland Black Firefighters Association - Recognition From: Council President De La Fuente Recommendation: Adopt A Resolution Honoring The Oakland Black Firefighters Association For Their Contribution To Manzanita Recreation Center 07-1197 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/1/2008 View Report.pdf View Supplemental Report.pdf 81170 CMS.pdf City of Oakland Page 14 Printed on 4/16/08",14,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 Subject: Support Of Assembly Bill 1334 From: City Council Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As Amended, Which Will Amend California Health And Safety Code Section 116875 And Require Independent Testing Of Lead Content In Products Conveying And Dispensing Water For Human Consumption 07-1198 Scheduled to *Rules & Legislation Committee on 4/24/2008 View Report.pdf 03-20 Rules Item 4 View Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of April 1, 2008 and the Rules and Legislation Committee for the meeting of April 3, 2008 Play Video A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The following individual spoke on this item: - Sanjiv Handa 03-20 Rules Item 5 View Report.pdf 6 Subject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda 07-0948 Play Video View Item.pdf View Report.pdf City of Oakland Page 15 Printed on 4/16/08",15,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 Subject: Analysis Of Senate Bill 1508 From: Councilmembers Jean Quan and Nancy Nadel Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett) Related To Seismic Safety Standards; Cripple Walls 07-1129 Play Video A motion was made by Member 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 April 1, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf 81179 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual 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 11:12 a.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 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 of Oakland Page 16 Printed on 4/16/08",16,RulesAndLegislationCommittee/2008-03-20.pdf RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee Meeting Minutes March 20, 2008 City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 4/16/08",17,RulesAndLegislationCommittee/2008-03-20.pdf