body,date,text,page,path
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 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; With No New
Date
Reason:
The developer (Legend Auto Group) Has Indicated They Are Not Currently Able To
Proceed With A DDA, Due To Several Issues. At The Same Time, There Have Been Evolving
Discussions With Caltrans, Costco, Bay Area Kenworth, And Other Entities That May Impact
The Agency's Preferred Strategy For The North Gateway.
07-1280-1
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
S-4-21
Subject:
Planning Commission Decision Appeal - 961 And 989 41st Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Denying The Appeal And Sustaining The
Decision Of The Planning Commission Approving The Construction Of A New
Residential Development Consisting Of 48 Residential Units Located At 961 And
989 41st Street (Case File Number(s) A07-367, CMDV07-260, And TPM 9554);
As A Public Hearing On The October 21, 1008 City Council Agenda
07-1652
Scheduled to *Rules & Legislation Committee on 9/25/2008
S-4-22
Subject:
Public Utility Easements At 930 66th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Conditionally Vacating Public Utility
Easements To Creekside Housing Partners LP, And Conditionally Accepting
Dedications Of Public Utility Easements From Creekside Housing Partners LP At
930 66th Avenue For The Coliseum Gardens Affordable Housing Project
07-1653
Scheduled to *Public Works Committee on 10/14/2008
City of Oakland
Page 8
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of September 23, 2008 (SUPPLEMENTAL)
Play Video
A motion was made by Member Brunner, seconded by Member Chang, 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
S-4-1
Subject:
Neighborhood Enhancement Team Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On
The Status And Work Product Of The Neighborhood Enhancement Team; On The
October 14, 2008 Public Safety Committee Agenda
07-1646
Scheduled to *Public Safety Committee on 10/28/2008
S-4-2
Subject:
Child Abuse Center Donation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee To Donate Funds On Behalf Of The City Of Oakland, In An Amount Not
To Exceed Twenty-Five Thousand Dollars ($25,000) To The Child Abuse Listening,
Interviewing, And Coordination Center (CALICO), On Behalf Of The Oakland
Police Department; On The October 14, 2008 Public Safety Committee Agenda
07-1647
Scheduled to *Public Safety Committee on 10/28/2008
S-4-3
Subject:
2009 Selective Traffic Enforcement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S.,
Which Authorizes The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred
Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,
Office Of Traffic Safety, To The Oakland Police Department For The Fiscal Year
2009 Implementation Of The Selective Traffic Enforcement Program (STEP) In The
Police Department, To An Amount Not To Exceed Three Hundred Twenty
Thousand And Seventy Dollars ($320,070); On The October 28, 2008 Public Safety
Committee Agenda
07-1663
Scheduled to *Public Safety Committee on 10/28/2008
City of Oakland
Page 2
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of September 30, 2008 and the Rules and Legislation Committee meeting of October 2,
2008
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
rules 09-18 item 5
View Report.pdf
6
Subject:
Alameda County Waste Management Authority Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending The Alameda County Waste Management
Authority Joint Powers Agreement Section 7.D ""Vote Required"" Of The Joint Exercise Of
Powers Agreement For Waste Management, Maintaining The Two-Thirds Majority Vote For
Actions Requiring Expenditures Of Five Hundred Thousand Dollars ($500,000.00) Or More,
And Allowing All Other Actions To Proceed Based On A Majority Of The Authorized Vote
07-1598
Play Video
A motion was made by Member Chang, seconded by Member Brunner,
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 October 7, 2008. The motion carried by the following
vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
as a Consent Calendar item.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81573 CMS.pdf
City of Oakland
Page 15
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
7
Subject:
Measure WW - November 2008
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Endorsing East Bay Regional Park District's Proposed
Extension Of 1988 Measure AA, The Regional Open Space, Wildlife, Shoreline And Parks Bond
(2008 Measure WW) Which Will Be Placed On The November 4, 2008 Ballot In Alameda And
Contra Costa Counties
07-1620
Play Video
A motion was made by Member Chang, seconded by Member Brunner,
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 October 7, 2008. The motion carried by the following
vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
as a Consent Calendar item.
The following individuals spoke on this item:
- John W. Bliss
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
81586 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Paulette Vanessa Hogan
- 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 12:16
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
Page 16
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 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
Page 17
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-11
Subject:
Christine Johnson - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Ms. Christine Johnson For
Twenty-One (21) Years Of Dedicated And Distinguished Service To The City Of
Oakland And Congratulating Her On Her Retirement
07-1644
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81558 CMS.pdf
S-4-12
Subject:
Waver Garrett - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Ms. Waver Garrett For Twenty
(20) Years Of Dedicated And Distinguished Service To The City Of Oakland And
Congratulating Her On Her Retirement
07-1645
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81559 CMS.pdf
S-4-13
Subject:
Bananas Commendation
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Bananas For
Thirty Five Years Of Service To Parents And Child Care Providers Of Oakland
07-1648
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 10/7/2008
View Report.pdf
81560 CMS.pdf
S-4-14
Subject:
Oakland Parents Literacy Project
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Henry Chang's Pay-Go Funds To Oakland Parents Literacy Project
(OPLP) For Operating Expenses For Family Reading Night Program
07-1649
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 10/7/2008
View Report.pdf
81574 CMS.pdf
City of Oakland
Page 5
Printed on 10/17/08",5,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-15
Subject:
Terry Keith Lewis - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Officer Terry Keith (""T.K."") Lewis
For His Thirty-One (31) Years Of Dedicated And Distinguished Service To The
Oakland Police Department, The Citizens Of The City Of Oakland, And
Congratulating Him On His Retirement
07-1650
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 10/7/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81561 CMS.pdf
S-4-16
Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (CCO)
Allowing CCO To Construct A New Billboard On Wattling Street At 38th Ave In
Exchange For CCO: (1) Removing And Waiving Its Rights To Compensation,
Including All Real Property And Personal Property Interests, For A Number Of
Billboards At Various Locations In Oakland; And (2) Making A One-Time
Contribution Of $125,000 To The After School 6-9 PM Sports Program At Cesar
Chavez Education Center
07-1651
Scheduled to *Community & Economic Development Committee on
10/14/2008
S-4-17
Subject:
Cityspan Technologies Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute An Amendment To The Agreement Between The City Of Oakland And
Cityspan Technologies To Develop A Web-Based Grant Application And Contract
Management System For The Oakland Fund For Children And Youth For Ninety
Thousand Dollars ($90,000) For A Total Contract Amount Of One Hundred
Thirty-Six Thousand Three Hundred And Fifty Dollars ($136,350) For The Period
Of July 1, 2008 To June 30, 2009
07-1666
Scheduled to *Life Enrichment Committee on 10/28/2008
View Report.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-18
Subject:
Oakland Fund For Children And Youth - Final Evaluation
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children
And Youth Final Evaluation Report For Fiscal Year 2007-2008
07-1667
Scheduled to *Life Enrichment Committee on 10/28/2008
View Report.pdf
S-4-19
Subject:
Oakland Army Base Temporary Winter Shelter
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Waive The Competitive Process And Enter Into An Agreement For The Period Of
October 15, 2008 Through May 15, 2009 In An Amount Not To Exceed $281,000
With Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base
Temporary Winter Shelter (OABTWS); And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821
At The Army Base From November 1, 2008 Through April 30, 2009; And (3)
Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley
To Establish And Operate The Temporary Winter Shelter At The Oakland Army
Base; And (4) Allocate $50,000 In Community Development Block Grant (CDBG)
Funds For A Citywide Case Management Program; And (5) Waive The Competitive
Process And Enter Into An Agreement With Lifelong Medical, Inc. For The Period
Of September 1, 2008 Through August 30, 2009 In The Amount Of $50,000 For
The Citywide Case Management Program
07-1674
Scheduled to *Life Enrichment Committee on 10/14/2008
View Report.pdf
S-4-20
Subject:
Freeway Auto Mall Development
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 14, 2008 Community
and Economic Development Committee Agenda Adopt 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 with No New Date
City of Oakland
Page 7
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-23
Subject:
Public Sanitary Sewer Easement - Drury Road
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To
David W. Naylor To Facilitate Construction Of A New Dwelling At 1189 Drury
Road; And
07-1654
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
S-4-24
Subject:
Conditional And Revocable Permit - 1633 Harrison Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A
Revocable And Conditional Permit To Allow Enclosed Living Space For Apartments
In A New Building At 1633 Harrison Street To Encroach Over The Public
Right-Of-Way Along 17th Street And Harrison Street
07-1655
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
S-4-25
Subject:
Revocable And Conditional Permits - 601 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional
Permit To Allow A Shoring System For A Basement Excavation To Encroach
Beneath The Public Right-Of-Way Along 11th Street, 12th Street, Jefferson Street,
And Martin Luther King Jr Way For A New Building At 601 12th Street; And
07-1656
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
S-4-26
Subject:
Bicycle And Pedestrian Safety Projects Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year
(Fiscal Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle
And Pedestrian Safety Projects For Funding From Measure B Bicycle And
Pedestrian Pass-Thru Funds (Fund 2212)
07-1657
Scheduled to *Public Works Committee on 10/14/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 10/17/08",9,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-27
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text
Amendments, Including: A) Adding Extensive Impact Civic Activities As A
Conditionally Permitted Activity To The C-45 And C-55 Zones; B) Adding Animal
Care Commercial Activities As A Conditionally Permitted Activity To The C-36
Zone; C) Reducing The Time That An Automotive Servicing, Or A Repair And
Cleaning Activity, May Be Discontinued Before It Loses Its Legal, Non-Conforming
Status In The S-5 Broadway Retail Frontage Zone; D) Making Permanent An
Emergency Ordinance That Creates Special Variance Findings And Expedited
Appeal Procedures For Signs; E) Clarifying That Uniformly Applied Development
Standards/Standard Conditions Of Approval Are Automatically Imposed On All
Applications, Including Those ""Deemed Approved"" Under The State Permit
Streamlining Act; And F) Various Amendments Which Codify Administrative
Practice, Update References, Clarify Language, And Other Changes
07-1658
Scheduled to *Community & Economic Development Committee on
10/14/2008
And As A Public Hearing On The October 21, 2008 City Council Agenda
View Report.pdf
View Supplemental Report.pdt
S-4-28
Subject:
Various Properties - Mills Act Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Approve Ten Mills Act Contracts
Between The City Of Oakland And The Following Properties, 4629 Martin Luther
King Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street, 2302 17th Avenue,
3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond Boulevard,
1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To
Ordinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide
These Owners With Property Tax Reductions In Exchange For Their Agreement To
Repair And Maintain Their Historic Property In Accordance With Submitted Work
Program
07-1659
Scheduled to *Community & Economic Development Committee on
10/28/2008
And as a Public Hearing on the November 4, 2008 City Council Agenda
View Report.pdf
City of Oakland
Page 10
Printed on 10/17/08",10,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-29
Subject:
Commercial Tenant Improvement Grants - Various Locations
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Commercial Tenant
Improvement And Facade Improvement Matching Grants To Dobake Bakery In An
Additional Amount Not To Exceed $45,000, For A Total Grant Amount Not To
Exceed $90,000 (Coliseum Redevelopment Project Area); And PS Print In An
Amount Not To Exceed $75,000 (West Oakland Redevelopment Project Area)
(TITLE CHANGE)
07-1660
Scheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
View Supplemental Report.pdf
S-4-30
Subject:
Broadway/MacArthur/San Pablo Project Area - Public Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under
The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public
Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project
Area Under The Neighborhood Project Initiative Program And Authorizing The City
Administrator To Enter Into Agreements And Make Necessary Expenditures To
Implement Projects Funded Under The Program Without Returning To The City
Council
07-1661
Scheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
View Supplemental Report.pdt
2) An Agency Resolution Authorizing Funding In An Amount Not To
Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Initiative
Program For 1) A Tot Lot In Mosswood Park, 2) A Water Fountain At The Mosswood Dog Run,
3) A Traffic Circle At 38th Street And Webster Or Ruby Streets, 4) Security Cameras At 60th
Street And San Pablo Avenue, 5) Koreatown
Identification Banners, And 6) Pedestrian Level And Street Lighting On Telegraph Avenue
Between 40th And 42nd Streets, Authorizing A Contribution Of Agency Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects
Under The Program Without Returning To The Agency
07-1661-1
Scheduled to *Community & Economic Development Committee on
10/14/2008
City of Oakland
Page 11
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-31
Subject:
Economic Development Framework
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Approve An
Economic Development Framework That Aligns Staff Activities, Consultants And
Other Resources To Enhance Business Attraction, Retention, Expansion And
Creation
07-1662
Scheduled to *Community & Economic Development Committee on
10/28/2008
S-4-32
Subject:
Housing And Urban Development Grants
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And Accept Funds From The Housing And Economic Recovery Act Of
2008 (H.R. 3221) From The U.S. Department Of Housing And Urban Development
And The State Of California
07-1673
Scheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
S-4-33
Subject:
Energy Saving Agreement - Five City Swimming Pools
From:
Public Works Agency
Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive
Process And Authorizing The City Administrator Or Designee To Negotiate And
Award A Professional And Construction Services Agreement In An Amount Not To
Exceed Two Hundred Fifty-Six Thousand Dollars ($256,000) To Implement Energy
Savings Measures At The City's Five Swimming Pools, Without Returning To City
Council And (2) Accepting And Appropriating Energy-Related Rebates For Project
No. C256516
07-1632
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
View Report.pdf
City of Oakland
Page 12
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-34
Subject:
Surplus Fire Apparatus Donation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Donate Three Overaged Surplus Aerial Ladder Trucks And One Overaged Surplus
Fire Hose Wagon, With An Estimated Total Value Of One Thousand Two Hundred
Dollars ($1,200), To The Republic Of El Salvador Through The City Of Redwood
City's Create A Smile Cross Cultural Exchange Program
07-1669
Scheduled to *Finance & Management Committee on 10/14/2008
S-4-35
Subject:
Special Budget Workshop
From:
Office of the Mayor
Recommendation: Receive A Presentation From The Mayor On Fiscal Year
2007-2008 Year-End Financial Results, Fiscal Year 2008-2009 Budgetary Issues,
And Balancing Options
07-1641
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 9/30/2008
View Report.pdf
Questions & Responses Districts 1 - 4.pdf
Questions & Responses Districts 5 - At-Large. pdf
October 16th Cover Letter From The Mayor.pdf
Attachment A.pdf
Exhibits A-1 to A-11 for Attachment A.pdf
Exhibits A-12 to A-18 for Attachment A.pdf
Exhibit A-19 for Attachment A.pdf
Exhibits A-20 to A-25 for Attachment A.pdf
S-4-36
Subject:
Budget Workshop
From:
Office of the Mayor
Recommendation: A Request To Continue The Budget Workshop To Review Fiscal
Year 2007-2008 Year-End Financial Results And Fiscal Year 2008-2009 Budgetary
Issues, And Possible Recommended Actions; On The October 9, 2008 Special City
Council Agenda
07-1668
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 10/9/2008
The Rules Committee also approved the Proposed Schedule of Budget Meetings
accordingly:
Special Meeting of the City Council on Thursday, October 16, 2008 at 4:00
p.m.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-4
Subject:
National Insurance Crime Bureau Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Agreement With The National Insurance Crime Bureau For The Purpose Of
Leasing 2004 Motor Vehicle, At A Price Of One Dollar ($1.00) For A Three-Year
Term For Use By The Oakland Police Department
07-1665
Scheduled to *Public Safety Committee on 10/14/2008
View Report.pdf
S-4-5
Subject:
2008 Secure Our Schools Grant Program
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 Million, Five Hundred Thousand Dollars
($1,500,000.00) From The U.S. Department Of Justice, Community Oriented
Policing Services (COPS) Program, For Implementation Of The 2008 Secure Our
Schools Grant Program And Appropriate Said Funds To The Police Department; On
The October 28, 2008 Public Safety Committee Agenda
07-1670
Scheduled to *Public Safety Committee on 10/28/2008
S-4-6
Subject:
Measure Z Committee Report
From:
Office of the City Administrator
Recommendation: Receive The Annual Report Of The Measure Z Community
Oversight Committee For 2007
07-1664
Scheduled to *Public Safety Committee on 10/14/2008
View Report.pdf
S-4-7
Subject:
City Attorney's Annual Report 2007-2008
From:
Office of the City Attorney
Recommendation: Receive The City Attorney's Annual Report For 2007-2008
07-1642
Scheduled to *Finance & Management Committee on 10/28/2008
City of Oakland
Page 3
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RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
rules 09-18 item 4
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DIAS
Subject:
2010 Campaign For Active Transportation
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Endorsing Alameda County's Participation In The 2010
Campaign For Active Transportation Which Has The Goal Of Doubling Federal Funding For
Trails, Walking And Biking In The Next Federal Transportation Reauthorization And Attracting
$50 Million Of This Funding To Alameda County To Implement Its Active Transportation Plan
07-1675
Scheduled to *Rules & Legislation Committee on 10/2/2008
View Report.pdf
81582 CMS.pdf
Subject:
Travel Authorization
From:
Councilmember Quan and Vice Mayor Reid
Recommendation:Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan
To Travel To Long Beach, California On September 24-27 To Attend The National League Of
Cities, Annual Conference
07-1700
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81570 CMS.pdf
Subject:
United States Tennis Association - Pay-Go Funds
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $4,000.00 From Councilmember
Henry Chang's Pay-Go Funds To The United States Tennis Association (USTA) Norcal Diversity
Committee For The Diversity And Sponsorship Program To Promote Multicultural Participation
And Diversity In All Aspects Of Organized Tennis
07-1701
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81571 CMS.pdf
Subject:
Laney Tennis Court Resurfacing Project
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From
Councilmember Henry Chang's Pay-Go Funds To Laney Community College For The Laney
Tennis Court Resurfacing Project
07-1702
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81572 CMS.pdf
City of Oakland
Page 14
Printed on 10/17/08",14,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-09-18,"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, September 18, 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
a.m. with Councilmember Brunner presiding as Chairperson Pro Tem.
Roll Call was modified at 10:52 a.m. to note the presence of Committee Chair
President De La Fuente
Roll Call was modified at 10:56 a.m. to note the presence of Committee
Member Reid
1
Closed Session
Play Video
There was no action necessary for this item.
2
Approval of the Draft Minutes from the Committee meetings of July 10, 2008 and July 17,
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
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
09-18 RULES Pend
View Report.pdf
City of Oakland
Page 1
Printed on 10/17/08",1,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-09-18,"S-4-9
Subject:
Police Parcel Tax - Pass-Through
From:
Councilmember Kernighan
Recommendation: A Request To Withdraw From The September 23, 2008
Community and Economic Development Committee Agenda Adopt A Proposed
Amendment To The Rental Ordinance To Permit A Pass-Through To Tenants Of
One-Half Of The Police Parcel Tax; And Reschedule to The October 14, 2008
Community and Economic Development Committee Agenda
Reason: Staff Report Will Not Be Ready Before The Due Date For The September
23, 2008 meeting.
07-1640
*Rescheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
S-4-10
Subject:
Status Report On The Crime Fighting Strategic Plan
From:
Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan, Including The Department's Top
Priorities, And Stategies To Address Them, The Proposed Timeline For
Implementation Of The Top Priorities And Strategies, And The Processes Used To
Measure Effectiveness
07-1643
Scheduled to *Public Safety Committee on 10/14/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 10/17/08",4,RulesAndLegislationCommittee/2008-09-18.pdf