body,date,text,page,path
RulesAndLegislationCommittee,2008-07-10,"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, July 10, 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 10:42
AM, with Council President De La Fuente presiding as Chairperson.
1
Closed Session
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The office of the City Attorney scheduled a Closed Session for Tuesday, July 15,
2008 from 2:30 PM to 6:00 PM
The following individual spoke on this item:
- Sanjiv Handa
2
Approval of the Draft Minutes from the Committee meetings of June 19, 2008 and June 26,
2008
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, 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
rules 071008
View Report.pdf
City of Oakland
Page 1
Printed on 10/8/08",1,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
4
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council
meeting of July 15, 2008 (SUPPLEMENTAL)
Play Video
A motion was made by Member Chang, seconded by Member Brunner, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
07-10 Rules Item 4
View Report.pdf
S-4-1
Subject:
Grant Funds Disbursements - Police Services And Vehicle Replacement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed One Hundred Ninety-Four Thousand Nine Hundred
Eighty-Nine Dollars And Fifty Cents ($194,989.50) From The U.S. Department Of
Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice
Assistance Grant (JAG) Program To The Oakland Police Department To
Supplement Frontline Policing Services And Partially Offset The Costs Associated
With Marked Vehicle Replacements Over Granting Period Of July 1, 2008 Through
June 30, 2009
07-1554
Play Video
Scheduled to *Public Safety Committee on 9/23/2008
View Report.pdf
S-4-2
Subject:
DNA Backlog Reduction Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In The Amount Of Two Hundred Twenty
Thousand Eight Hundred Eighty- Four Dollars ($220,884) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ), To The Oakland
Police Department For The 2008 Forensic Casework DNA Backlog Reduction Grant
Program In The Police Department For The Period Of October 1, 2008 Through
March 31, 2010
07-1555
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Scheduled to *Public Safety Committee on 10/14/2008
View Report.pdf
City of Oakland
Page 2
Printed on 10/8/08",2,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-3
Subject:
The Fourth Of July Annual Holiday Report
From:
Oakland Police Department
Recommendation: Receive An Annual Informational Report From The Office Of
Chief Of Police Detailing The Department's Efforts To Manage Various Events
Conducted Throughout The City Of Oakland During The Fourth Of July Holiday,
Including The Fireworks Display At Jack London Square, And Illegal Fireworks
And Sideshow Activities
07-1556
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Scheduled to *Public Safety Committee on 9/23/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-4
Subject:
Asset Forfeiture Fund
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or A
Designee, To 1) Enter Into A Memorandum Of Understanding, For The Period Of
September 30, 2008 Through October 1, 2009 And Renewable Annually, With The
US Department Of Justice, Bureau Of Alcohol, Tobacco, Firearms And Explosives
(ATF) And The Oakland Police Department (OPD) To Cooperate In The Operation
Of A Joint Oakland Firearm And Gang Task Force (Task Force), And 2) Accept
And Appropriate Reimbursement Funds From The US Department Of Justice Asset
Forfeiture Fund To The Oakland Police Department For Investigator Overtime And
Other Asset Forfeiture Fund Authorized Reimbursements In Accordance With The
Existing Federal Sharing Agreement
07-1560
Play Video
Scheduled to *Public Safety Committee on 7/22/2008
View Report.pdf
81537 CMS.pdf
City of Oakland
Page 3
Printed on 10/8/08",3,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-5
Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1)
Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity
From The Bingo Game Operator, 2) Specify Application Requirements For Bingo
Halls, 3) Prohibit Bingo Hall Operators From Charging Bingo Game Operators
More Than Fair Market Value For The Facilities, Goods And Services Provided By
The Halls, 4) Prohibit Bingo Hall Operators From Transactions With Bingo Game
Operators When Specified Familial And/Or Business Relationships Exist Between
The Two Entities, 5) Subject Bingo Hall Operators To Audit Of Their Oakland
Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,
And Police Services Fee Are Established By The Master Fee Schedule,7) Establish
That The Bingo Game Operators' Fee For Law Enforcement And Public Safety
Costs Is Established By The Master Fee Schedule, 8) Require That Most Profits Or
Proceeds Be Donated To Oakland Charitable Causes Annually, 9) Require Bingo
Game Permittees To Conduct Traditional Called Bingo Every Day That Electronic
Bingo Is Available, 10) Prohibit Use Of Illegal Bingo Machines, 11) Provide For
Administrative Penalty For Violations, 12) Limit Amount And Quantity Of Door
Prizes, And 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional
Approval Of Permits; And
07-1233
Play Video
Scheduled to *Public Safety Committee on 9/23/2008
View Report.pdf
View Supplemental Report.pdi
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee
Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of
Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That
Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls
07-1233-1
Play Video
Scheduled to *Public Safety Committee on 9/23/2008
Subject:
Additional Fees For Administrative Costs Related To Bingo Ordinance
From:
Office Of The City Auditor
Recommendation: Recieve An Informational Report From The Office of the City Auditor
Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo
Ordinance
07-1233-2
Scheduled to *Public Safety Committee on 9/23/2008
City of Oakland
Page 4
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Use Of Bingo Profits For Charitable Purposes In The City Of Oakland
From:
Office Of The City Attorney
Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use
Of Bingo Profits For Charitable Purposes Within The City Of Oakland; On The September 23,
3008 Public Safety Committee Agenda
07-1233-3
Scheduled to *Public Safety Committee on 10/14/2008
S-4-6
Subject:
Five-Year Forecast - Fiscal Years 2010-2014
From:
Budget Office
Recommendation: Receive An Informational Report On The General Purpose Fund
(1010) Five-Year Forecast - Fiscal Years 2010-2014
07-1557
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Scheduled to *Finance & Management Committee on 10/14/2008
S-4-7
Subject:
Oakland Unified School District - Pursuit Policy
From:
Vice Mayor Larry Reid
Recommendation: A Request To Withdraw From The September 23, 2008 Public
Safety Committee Agenda An Informational Report Presenting The Pursuit Policy
Of The Oakland Unified School District And Whether Their Policy Is Aligned With
The Oakland Police Department's Pursuit Policy; On The September 23,2008 Public
Safety Committee Agenda; With No New Date
07-1475
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*Withdrawn with No New Date
City of Oakland
Page 5
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-8
Subject:
Oakland Fund For Children and Youth - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own
Motion, To The Electors At The November 4, 2008 Statewide General Election, A
Measure To Increase Funding Over A 7-Year Period To The Oakland Fund For
Children And Youth Allocated From The City's Unrestricted General Fund
Revenues And Make The Oakland Fund For Children And Youth A Permanent Part
Of The Oakland City Budget; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication In Accordance
With The November 4, 2008, Statewide General Election
07-1551
Play Video
Not Accepted
The following individual spoke on this item:
- Miguel Bustos
- Edward Hannemann
- Sam Cobbs
- Steven Eckert
- Patricia Hannum
- Jermaine Ashley
- Anna Maria Luera
- Kim Miyoshi
- Helen Hutchison
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-4-9
Subject:
Year-End Revenue And Expenditure Report
From:
Councilmember Jean Quan
Recommendation: A Request To Withdraw From The September 23, 2008 Finance
And Management Committee Agenda An Informational Report On Fiscal Year
2007-2008 Year-End Revenue And Expenditure Results For The City's General
Purpose Fund; And With No New Date
Reason: This Information Will Be Incorporated Into The Report Scheduled For The
Special Meeting On September 30, 2008
07-1552
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Scheduled to *Finance & Management Committee on 9/23/2008
City of Oakland
Page 6
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-10
Subject:
Film Industry In Oakland
From:
Councilmember Pat Kernighan
Recommendation:Action On A Report And Recommendations Analyzing The
Economic Benefits Of Film Companies Doing Filming In Oakland And The Impact
Of Parking Fees On The Amount Of Filming That Is Being Done
07-1561
Play Video
Scheduled to *Finance & Management Committee on 10/14/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-11
Subject:
Salary Policies And Provisions
From:
Councilmember Quan
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2)
Setting Forth The Council's Compensation Policies And Provisions For City
Employees, Officials And Officers, (3) Memorializing The Authority And Discretion
The Council Has Granted To The City Administrator Regarding Fixing
Compensation And (4) Supplementing Ordinance No. 12187 C.M.S.
07-1562
Play Video
Scheduled to *Finance & Management Committee on 7/22/2008
The following individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
S-4-12
Subject:
Favoritism In City Employment
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland
Municipal Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy,
To Prevent Nepotism And Favoritism In Hiring Administration
07-1563
Play Video
Scheduled to *Finance & Management Committee on 7/22/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 10/8/08",7,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-13
Subject:
Williams And Reliant Settlement Utilization
From:
Councilmember Nadel
Recommendation: Receive An Informational Report From The Community And
Economic Development Agency Regarding The Utilization Of $375,000 Allocated
For Fiscal Year 2007-2009, From The Williams And Reliant Energy Settlements,
For The Purpose Of Increasing City-Wide Energy Efficiency And Green Building
Activities, Including The Number Of Staff Assigned, Whether Staff Have Assigned
Duties Other Than Energy Related Work, And If Not, Who Is Performing Staff's
Former Duties, Or If New Staff Has Been Hired For The Energy Related Work
07-1564
Play Video
Scheduled to *Community & Economic Development Committee on
9/23/2008
View Report.pdf
S-4-14
Subject:
Permanent Access To Housing Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Grant Agreements Not To Exceed Total Allocation Of $673,362, With Agencies
Selected Under The City Of Oakland's 2008-2009 Permanent Access To Housing
(PATH) Strategy To Provide Housing And Services To The Homeless; To Allocate
$133,000 In Match Funds To East Oakland Community Project For The 2008-2009
Families In Transition Program; To Release A Second Request For Proposals Under
The 2008-2009 Path Strategy To Fill Service Gaps, Total Allocation Not To Exceed
$128,574; To Allocate Up To $52,750 In Match Funds To East Oakland Community
Project For The 2008-2009 Matilda Cleveland Transitional Housing Program
(MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP
Facility In The Amount Of $36,000; And To Allocate $10,000 To The City's
2008/2009 Hunger Program; On The July 15, 2008 City Council Agenda
07-1479
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
81494 CMS.pdf
City of Oakland
Page 8
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-15
Subject:
Purchase Of Real Property - 5859 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 5859 Foothill Boulevard, From Community Fund LLC For $480,000
Less The Cost Of Environmental Site Remediation And Authorizing Up To $50,000
For Costs For Demolition And Real Estate Closing
07-1422
Play Video
Scheduled to *Finance & Management Committee on 7/22/2008
View Report.pdf
2008-0084 CMS.pdf
S-4-16
Subject:
Oak Center Redevelopment Plan - Parcel 6
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 22, 2008 Community
And Economic Development Committee Agenda Adopt An Agency Resolution
Authorizing A Variance To The Oak Center Redevelopment Plan For Parcel 6 Of
The Proposed Development On 1158 14th Street And 1401 Adeline Street By
Bobbie And Arrece Jameson To Reduce Setback Requirements; And Reschedule To
The September 23, 2008 Community And Economic Development Committee
Agenda
07-1505
Play Video
Scheduled to *Community & Economic Development Committee on
9/23/2008
View Report.pdf
S-4-17
Subject:
Ventures, LLC Loan - 1396 5th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396
Fifth Street (Former Red Star Yeast Factory) In West Oakland From 1396 Fifth
Street LLC For A Purchase Price Not To Exceed $2,750,000 Less Environmental
Remediation Costs, Plus Closing Costs In An Amount Of $60,000 (TITLE
CHANGE)
07-1507
Play Video
Scheduled to *Community & Economic Development Committee on
7/22/2008
View Report.pdf
View Supplemental Report.pdf
2008-0086 CMS.pdf
City of Oakland
Page 9
Printed on 10/8/08",9,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-18
Subject:
Library Teen Zone Improvements Project
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Local And Small Local
Business Enterprise Participation Level Of The Construction Contract For The Main
Library Teen Zone Improvements Project
07-1558
Play Video
Scheduled to *Public Safety Committee on 7/22/2008
View Report.pdf
S-4-19
Subject:
Oakland Green Jobs Corps Training Program
From:
Office of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With Laney College
To Operate The Oakland Green Jobs Corps Training Program In An Amount Not To
Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) For The Period
Beginning August 1, 2008, Through January 31, 2010 And Appropriating The
Funds From The City Facilities Energy Conservation Projects Fund And Williams
And Reliant Energy Settlement Project To The City Facilities Energy Conservation
Projects Fund, Workforce Development Organization And Green Jobs Corps Project
07-1559
Play Video
Scheduled to *Public Works Committee on 7/22/2008
View Report.pd
View Supplemental Report.pdf
81508 CMS.pdf
S-4-20
Subject:
Public Ethics Commission - Municipal Code Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.24 Of The Oakland
Municipal Code Pertaining To The Functions, Duties, Authority, And Composition
Of The Public Ethics Commission
07-1553
Play Video
Scheduled to *Rules & Legislation Committee on 9/25/2008
The following individual spoke on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 10
Printed on 10/8/08",10,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Measure M Performance Audit
From:
Office of the City Auditor
Recommendation: Receive An Informational Report On The Measure M Performance Audit: The
City Used Emergency Medical Services Funds Appropriately
07-1565
Scheduled to *Finance & Management Committee on 7/22/2008
View Report.pdf
Subject:
Measure N Performance Audit
From:
Office of the City Auditor
Recommendation: Receive An Informational Report On The Measure N Performance Audit: The
City Used Paramedic Services Funds Appropriately
07-1566
Scheduled to *Finance & Management Committee on 7/22/2008
View Report.pdf
5
A review of the Council Committees' actions from July 8, 2008 and determination of
scheduling to the ORA/City Council meeting of July 15, 2008 or future dates (MATRIX)
Play Video
A motion was made by Vice Mayor Reid, 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
07-10 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of July 22, 2008 and
the Rules and Legislation Committee for the meeting of July 24, 2008 CANCELLATION
NOTICE
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
The following individual spoke on this item:
- Sanjiv Handa
07-10 Rules Item 6
View Report.pdf
City of Oakland
Page 11
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
7
Action On The City Council's State Legislative Proposals And Agenda
Play Video
The following individual spoke on this item:
- Councilmembe Kernighan
- Roy Alper
- Zack Wasserman
- Marcus Johnson
- Jonah Zern
- Sanjiv Handa
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
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the July 15, 2008
meeting. 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 Report.pdf
81474 CMS.pdf
City of Oakland
Page 12
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Spousal Retirement Benefits Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's Own Motion,
A Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows And Widowers Of
Members Of The City Of Oakland Police And Fire Retirment Systems Who Remarry To Receive
Spousal Retirement Benefits"" To Be Submitted To The Electors At The Election Of November 4,
2008; Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
For Notice And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities
07-1487
Play Video
A motion was made by Member Chang, 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 July 15, 2008. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
View Report.pdf
View Supplemental Report.pdf
Subject:
Police Services Ballot Measure
From:
Office of the Mayor
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating
A Special Parcel Tax For Increased Police Personnel; Consolidating The Election With The
Statewide General Election; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The November 4,
2008, Statewide General Election
07-1485
Play Video
No Action Taken
View Report.pdf
City of Oakland
Page 13
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Police Services Ballot Measure
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The November 4, 2008 Statewide General Election, A Proposed Ordinance Creating
A Special Parcel Tax To Increase Police Personnel And Add A Data Management System;
Consolidating The Election With The Statewide General Election; And Directing The City Clerk
To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 4, 2008, Statewide General Election
07-1485-1
Play Video
A motion was made by Member Brunner, seconded by Vice Mayor Reid,
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 July 15, 2008. The motion carried by the following
vote:
Votes: No; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
The Committee approved recommendations and directed that the City Attorney
prepare amendment language regarding: 1) Maintaining the Measure Y
commitment of 803 officers in the City; 2) Setting the number of officers to fully
staff the Criminal Investigations Division; 3) Adding the GPS system under the
Data Management System section; and 4) Further defining ""Administrative
Costs"" so it is clear what the money will be used for
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81483 CMS.pdf
View Supplemental Report.pdf
Subject:
Support Of Assembly Bill 2058
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) - Recycling:
Plastic Carryout Bags, Paper Carryout Bags, Which Would Require On Or After July 1, 2011, A
Store To Provide Plastic Carryout Bags To Customers For Not Less Than $0.25 Per Bag If The
Store Does Not Meet Or Exceed A Plastic Carryout Bag Diversion Rate Of 70% And To Provide
Paper Carryout Bags To Customers For Not Less Than $0.25 Per Bag
07-1515
Play Video
A motion was made by Member Chang, seconded by Chair De La Fuente,
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 July 15, 2008. The motion carried by the following
vote:
Votes: Abstained; 1 - Vice Mayor Reid
Excused; 1 - Member Brunner
Aye; 2 - Member Chang and Chair De La Fuente
View Report.pdf
81497 CMS.pdf
City of Oakland
Page 14
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RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10,2008
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 10:42
AM.
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
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