body,date,text,page,path
RulesAndLegislationCommittee,2008-06-12,"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, June 12, 2008
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The Oakland City Council Rules and Legislation Committee convened at 10:44
a.m., with Council President De La Fuente presiding as Chairperson.
1
Closed Session
Play Video
The office of the City Attorney scheduled a Closed Session for Tuesday, June
17, 2008 from 4 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meeting of May 29, 2008
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
There was no action necessary for this item.
RULES 6-10-08 PL
View Report.pdf
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of June 17, 2008 (SUPPLEMENTAL)
Play Video
A motion was made by Member Chang, seconded by Member Brunner, 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
06-12 Rules Item 4
View Report.pdf
City of Oakland
Page 1
Printed on 7/15/08",1,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-1
Subject:
Oil Spill Contingency Work Reimbursement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Apply For, Accept And Appropriate Two Grants Totaling Fifty
Thousand Dollars ($50,000.00), From The Department Of Fish And Game For
Approximately Fifteen Thousand Dollars ($15,000.00) In Reimbursement To
Oakland For Its Costs Of Updating And Revising The Alameda County Oil Spill
Contingency Plan And Approximately Thirty Five Thousand Dollars ($325,000.00)
To Be Distributed To Participating Agencies
07-1445
Play Video
Scheduled to *Public Safety Committee on 7/8/2008
View Report.pdf
S-4-2
Subject:
Gun Buy-Back Program Citizen's Repayment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, On Behalf Of The City Of Oakland, To Accept And Appropriate One
Hundred Thousand Dollar ($100,000) From The Office Of Senator Don Perata For
The Purpose Of Compensating Citizens Of Oakland Who Participated In The City's
Gun Buy-Back Program
07-1454
Play Video
Scheduled to *Public Safety Committee on 6/24/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81428 CMS.pdf
S-4-3
Subject:
Computer Forensics Training And Support
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To, 1)
Enter Into A Memorandum Of Understanding With The Federal Bureau OF
Investigation (FBI) And The Silicon Valley Regional Computer Forensics
Laboratory (RCFL) To Provide Computer Forensic Investigator Training And
Computer Forensics Laboratory Support To The Oakland Police Department (OPD),
And 2) Receive Overtime Reimbursements Up To Fifteen Thousand Dollars
($15,000) Per Year And Accept Title To Property And Equipment Given To OPD
By RCFL
07-1455
Play Video
Scheduled to *Public Safety Committee on 7/8/2008
View Report.pdf
City of Oakland
Page 2
Printed on 7/15/08",2,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-4
Subject:
Raiders Surcharge Revenue And Appropriation
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And
Offsetting Appropriation From The 2007 Raiders Ticket Surcharge And Authorizing
A Transfer Of $174,560.10 From The Non-Departmental Citywide Activities To
The Office Of Parks And Recreation To Benefit Citywide Youth Activities
07-1453
Play Video
Scheduled to *Finance & Management Committee on 7/8/2008
View Report.pdf
View Supplemental Report.pd
S-4-5
Subject:
Patricia Anne ""Tricia"" Freitas Recognition
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Patricia
Anne ""Tricia"" Freitas For Forty Years Of Exemplary And Dedicated Service To The
City Of Oakland Upon Her Retirement
07-1463
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
81405 CMS.pdf
S-4-6
Subject:
Babe Ruth All Star Team Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $750.00 From
Councilmember Nancy J. Nadel's Pay-Go Funds To The Oakland California Babe
Ruth All Star Team To Sponsor Airfare And Lodging For One At-Risk Teenager To
Participate In A College Tour Of Morehouse College And Florida A&M University
In November 2008
07-1438
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
81409 CMS.pdf
City of Oakland
Page 3
Printed on 7/15/08",3,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks
And Vice Mayor Larry Reid To Attend The National Black Caucus Of Local Elected
Officials Conference From July 23 - July 27, 2008
07-1467
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
City of Oakland
Page 4
Printed on 7/15/08",4,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-9
Subject:
Councilmember Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks
To Attend The Congressional Black Caucus Legislative Conference September 23 -
27, 2008
07-1468
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
S-4-10
Subject:
Polystyrene Foam Prohibition Report
From:
Council President De La Fuente
Recommendation: Receive A One Year Report On The Effectiveness Of Ordinance
Number 12747 To Prohibit The Use Of Polystyrene Foam Disposable Food Service
Ware And Require The Use Of Biodegradable Or Compostable Disposable Food
Service Ware By Food Vendors And City Facilities; On The September 23, 2008
Public Works Committee Agenda
07-1469
Scheduled to *Public Works Committee on 10/14/2008
S-4-11
Subject:
Measure Y Oversight Committee - Appointment
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Appointing Richard Carter As A Member Of
The Violence Prevention And Public Safety Oversight Committee
07-1470
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
81424 CMS.pdf
City of Oakland
Page 5
Printed on 7/15/08",5,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-12
Subject:
Oakland Universal Health Access Initiative
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate A Three-Year Grant Of $3,000,000 From Kaiser
Permanente Northern California Fund For Community Benefit At The East Bay
Community Foundation To Launch The Oakland Universal Access Initiative In
Schools And To Execute A Grant Agreement Between The City Of Oakland And
The Oakland Unified School District In An Amount Not To Exceed $75,000 In Year
One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve
Month Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To
Execute A Grant Agreement Between The City Of Oakland And The Alameda
County Health Care Services Agency In An Amount Not To Exceed $551,000 In
Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive
Twelve Month Renewal Options In Amounts Not To Exceed $1,117,250 In Year
Two, And $1,061,750 In Year Three
07-1466
Scheduled to *Life Enrichment Committee on 7/8/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-13
Subject:
Revolution Food, Inc Loan
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The June 24, 2008 Community
And Economic Development Committee Agenda The Following Pieces Of
Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Approve A
Loan Of Coliseum Redevelopment Revolving Loan Funds In An Amount Not To
Exceed $500,000 To Revolution Food, Inc To Assist The Company's Relocation and
Expansion Project; And
07-1254
*Withdrawn with No New Date
City of Oakland
Page 6
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RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
2) A Resolution Authorizing The City Administrator To Approve A Loan Of Enhanced
Economic Community Loan Funds In An Amount Not To Exceed $250,000 To Revolution Food,
Inc. To Assist The Company's Relocation And Expansion Project; With No New Date
REASON:
Revolution Foods, Inc. has not been able to attain a lease and is being assisted by CEDA's
Business Attraction staff with seeking other locations. Until the company attains a lease and/or
acquire an appropriate real estate location for business, Commercial Lending will not be able to
continue processing the loan request. When the company has met all requirements to continue
with a loan request we will schedule a new date for the agenda item.
07-1254-1
*Withdrawn with No New Date
S-4-14
Subject:
Tract 7868 - Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The
Tassafaronga Affordable Housing Project At 968 81st Avenue For The Oakland
Housing Authority Foundation; And
07-1276
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/15/2008
View Report.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing
Authority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968
81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing
Project
07-1276-1
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/15/2008
City of Oakland
Page 7
Printed on 7/15/08",7,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-15
Subject:
Freeway Auto Mall Development
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 8, 2008 Community And
Economic Development Committee Agenda The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Disposition And Development Agreement With Legend Auto Group,
LLC For: (1) The Sale Of Approximately 15 Acres Within The Former Oakland
Army Base For $17,470,000 For The Development Of General Motors, Nissan, And
Chrysler-Jeep-Dodge Auto Dealerships; And (2) The Sale Of Up To An Additional
3.7 Acres For $5,225,000 To Develop Additional Dealerships; And
07-1280
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 10/14/2008
2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value To
Legend Auto Group, LLC For Its Development Of General Motors, Nissan, And
Chrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; And
Re-Schedule To The October 14, 2008 Community And Economic Development Committee
Agenda
REASON: Changes to the conditions and terms for the proposed Disposition And Development
Agreement cannot be incorporated in time to meet the current scheduling of this item.
07-1280-1
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 10/14/2008
S-4-16
Subject:
East Oakland Sports Center Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: 1) Award A Construction Manager At Risk Contract To Turner
Construction Company For An Amount Not To Exceed Eleven Million Nine
Hundred Thousand Dollars ($11,900,000.00) For The East Oakland Sports Center
Project; And 2) Appropriate $8,415,000.00 Of Measure DD Series B Funds In The
Oakland Sports Center Project (C244610)
07-1407
Scheduled to *Community & Economic Development Committee on
6/24/2008
View Report.pdf
81418 CMS.pdf
City of Oakland
Page 8
Printed on 7/15/08",8,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
S-4-17
Subject:
El Embarcadero And Lakeshore Avenue Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For
The Park And Street Improvements Of El Embarcadero And Lakeshore Avenue
Project (Option B) In The Amount Of Four Million Four Hundred Forty Nine
Thousand Three Hundred Seventy Eight Dollars ($4,449,378.00) In Accordance
With The Specifications For The Project And Contractor's Bid; 2) Appropriate
$1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path
Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD
Series B Funds In The Systemwide Project (C242112)
07-1417
Scheduled to *Public Works Committee on 6/24/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81426 CMS.pdf
S-4-18
Subject:
7th Street Streetscape Project - West Oakland BART
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept, And Appropriate Up To Four Hundred Fifty Thousand Dollars
($450,000.00) In Fiscal Year 2008-2009 Transportation Fund For Clean Air (TFCA)
Funds For The 7th Street (West Oakland BART) Streetscape Project
07-1444
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-19
Subject:
Revocable And Conditional Permit - Jack London Square Investors
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II,
LLC, A Revocable And Conditional Permit For A New Pedestrian Bridge To
Encroach Over Embarcadero And Connect A New Parking Garage At 255 2nd
Street With A New Commercial Building At 65 Harrison Street
07-1447
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
City of Oakland
Page 9
Printed on 7/15/08",9,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-20
Subject:
Traffic Signal - Mountain Boulevard At La Salle Avenue
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Concerning The Proposed
Traffic Signal At The Intersection of Mountain Boulevard At La Salle Avenue In The
Montclair District
07-1448
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-21
Subject:
Hausrath Economics Group - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional
Services Agreement With Hausrath Economics Group In An Amount Not To
Exceed $131,460 Including Contingency To Prepare An Updated Blight Study And
Provide Other Services For An Amendment To The Coliseum Redevelopment Plan
Extending The Eminent Domain Time Limits, And Allocating A Contract
Compliance Fee To The City Under The Cooperation Agreement In The Amount Of
3% of the Contract Amount
07-1450
Scheduled to *Community & Economic Development Committee on
6/24/2008
View Report.pdf
2008-0061 CMS.pdf
S-4-22
Subject:
Property Improvements - 8603 & 8701 Hillside Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With Pineview Partners, LLC, And Lenin Anne For The
Rehabilitation Of 8603 & 8701 Hillside Street In The Central City East
Redevelopment Project Area, Including Agency Funding In An Amount Not To
Exceed $275,000
07-1451
Scheduled to *Community & Economic Development Committee on
7/8/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 7/15/08",10,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
S-4-23
Subject:
Fox Theater Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend The
Disposition And Development Agreement To Provide For A Bridge Loan Between
The Agency And Fox Oakland Theater Inc (FOT), A Non-Profit Entity, In An
Amount Not To Exceed $7,450,000 To Fund The Completion Of The Fox Theater
Renovation Project;
07-1464
Scheduled to *Community & Economic Development Committee on
7/8/2008
View Report.pdf
View Supplemental Report.pdf
S-4-24
Subject:
Civicorps Schools - Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute An Amendment To An Existing Agreement With Civicorps Schools
(Formerly Known As The East Bay Conservation Corps) Increasing The Contract By
Forty-Three Thousand Dollars ($43,000.00) For A Total Contract Amount Not To
Exceed One Hundred Ninety-Three Thousand Dollars ($193,000.00) To Deliver
Educational Materials And Recycling And Other Related Services
07-1452
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-25
Subject:
On-Call Bridge Maintenance
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's
Electric For The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City
Project C321710), For The Amount Of Four Hundred Fifty Thousand Dollars
($450,000.00), With An Option To Extend The Contract For An Additional
One-Year Term In The Amount Of Five Hundred Thousand Dollars ($500,000.00)
07-1465
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 11
Printed on 7/15/08",11,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
Subject:
Payroll And Compensation Audit Follow Up
From: Council President De La Fuente
Recommendation: Action On A Report From The City Administrator Regarding Implementation
Of Recommendations From The City Auditor's Payroll And Compensation Audit
07-1054-3
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/17/2008
View Report.pdf
Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
Scheduled to *Finance & Management Committee on 6/24/2008
View Report.pdf
5
A review of the Council Committees' actions from June 10, 2008 and determination of
scheduling to the ORA/City Council meeting of June 17, 2008 or future dates (MATRIX)
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
06-12 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of June 24, 2008
and the Rules and Legislation Committee for the meeting of June 26, 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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
06-12 Rules Item 6
View Report.pdf
City of Oakland
Page 12
Printed on 7/15/08",12,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
7
Action On The City Council's State Legislative Proposals And Agenda
Play Video
Subject:
Opposition To State Initiative 07-0094 - The Runner Initiative
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner
Initiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State
Resources From Education And Crime And Violence Prevention Services To Increase Funding
For Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As
Adults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be ""Gang"" Related;
C) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D)
Prohibit Bail For Undocumented Immigrants Charged With ""Gang Related"" Felonies
07-1334
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be Continued to the *Rules & Legislation Committee, due
back on June 19, 2008. 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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Marisa Arrona
- Jonah Zern
View Report.pdf
View Report.pdf
Subject:
Mortgage Lending Bills
From:
Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By
Mortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And
Loan Modifications;
07-1388
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on June 17, 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
View Report.pdf
View Supplemental Report.pdf
81378 CMS.pdf
City of Oakland
Page 13
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RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
2) A Resolution To Support Assembly Bill 1830 (Lieu) To Reform Mortgage Lending Practices
For High-Cost, Subprime And Nontraditional Loans;
07-1388-1
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Emergency Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 17, 2008 as a
Conasent Calendar item. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
81379 CMS.pdf
3) A Resolution To Support Assembly Bill 2359 (Jones) To Prohibit Mortgage Lending Terms
That Require Borrowers Of High-Cost, Subprime And Nontraditional Loans To Waive Their
Legal Rights, Remedies, Obligations Or Procedures, And To Provide For Assignee Liability For
Affirmative Claims Or Defences That A Borrower Could Have Asserted Against The Original
Lender Of A High-Cost Loan;
07-1388-2
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on June 17, 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
81380 CMS.pdf
4) A Resolution To Support Assembly Bill 2740 (Brownley) To Regulate The Charging Of Fees
By Servicers Of Home Loans And Require Prompt Response To Borrower Requests For
Information And Dispute Resolution;
07-1388-3
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on June 17, 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
81381 CMS.pdf
City of Oakland
Page 14
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RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
5) A Resolution To Support Assembly Bill 2880 (Wolk) To Clarify That Mortgage Brokers
Operate As Fiduciaries For Borrowers, Require Certain Standards For And Prohibit Certain
Practices By Mortgage Brokers, And Prohibit Compensation Of Mortgage Brokers For Steering
Borrowers Into Overly Costly Loans; And
07-1388-4
A motion was made by Chair De La Fuente, 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 June 17, 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
5) A Resolution To Support Senate Bill 1137 (Perata) To Modify And Establish New Processes
For Home Loan Foreclosure Procedures
07-1388-5
*Withdrawn with No New Date
81382 CMS.pdf
Subject:
Support Of Assembly Bill 31
From:
Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31,
Which Would Establish Legislative Intent To Make $400 Million Available For The Acquisition
And Development Of Urban Parks, Recreational Areas And Facilities Through Competitive
Grants Under The Urban Parks Act Of 2006, Changes The Target Community Definition From
""Heavily Urbanized County"" To ""Critically Underserved Community"" And Establishes Priority
Grant Award Criteria
07-1389
A motion was made by Chair De La Fuente, 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 June 17, 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
View Report.pdf
81383 CMS.pdf
City of Oakland
Page 15
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RulesAndLegislationCommittee,2008-06-12,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on June 17, 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 Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this 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 as it relates to federal or state legislation
View Report.pdf
81384 CMS.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 12:05
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
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
City of Oakland
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RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
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
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