body,date,text,page,path
RulesAndLegislationCommittee,2008-11-06,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, November 06, 2008
10:30 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Play Video
Excused: Member Brunner
Present: Member Chang, Vice Mayor Reid and Chair De La Fuente
The Oakland City Council Rules and Legislation Committee convened at 10:46
AM, 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 November 18
from 4 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meetings of October 9, 2008 and
October 16, 2008
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
3
Determination of Schedule of Outstanding Committee Items
Play Video
There was no action necessary for this item
11-06 Rules Pending
View Report.pdf
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of November 12, 2008 (SUPPLEMENTAL)
Play Video
A
motion was made by Vice Mayor Reid, seconded by Member Chang, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
City of Oakland
Page 1
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RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
11-06 Rules Item 4
View Report.pdf
S-4-1
Subject:
Urban Search And Rescue Team Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Agreement With The State Of California Fire And Rescue Training
Authority For A January 17-18, 2009 Mobilization Exercise In Exchange For
Reimbursement In The Amount Of One Hundred Thousand Dollars ($100,000) For
Personnel And Supply Expenses Incurred In Training Of The Oakland Fire
Department Urban Search And Rescue (USAR) Team And To Appropriate Said
Funds; On The December 16, 2008 Public Safety Committee Agenda
07-1801
Scheduled to *Public Safety Committee on 12/16/2008
S-4-2
Subject:
Emergency Management Disaster Preparedness Council Report
From:
Oakland Fire Department
Recommendation: Receive The Semi-Annual Report On Emergency Management
And Disaster Preparedness Council Proceedings For The Period Of January To June
2008; On The December 16, 2008 Public Safety Committee Agenda
07-1807
Scheduled to *Public Safety Committee on 12/16/2008
S-4-3
Subject:
Police Department Civilianized Positions
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of
Police Detailing Steps That Have Been Taken To More Effectively Deploy Sworn
Officers Throughout The City By Identifying Positions Within The Department That
Can Be Or Have Been Civilianized Since Implementation Of The New Oakland
Police Officers' Association (OPOA) Contract With The City Of Oakland
07-1767
Scheduled to *Public Safety Committee on 12/2/2008
City of Oakland
Page 2
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-4
Subject:
Marine Unit Equipment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars
($56,000) From The State Of California, Department Of Boating And Waterways,
To The Oakland Police Department For Use By The Marine Unit For Equipment
Purchases To Outfit And Maintain Two Vessels Used For Law Enforcement And
Homeland Security On City Of Oakland Waterways And The Port Of Oakland
Terminals
07-1795
Scheduled to *Public Safety Committee on 12/2/2008
S-4-5
Subject:
First Quarter Revenue And Expenditure Results
From:
Budget Office
Recommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter
Revenue And Expenditure Results And Year-End Projections For Four Selected
Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District
Fund (2310), Equipment Fund (4100) And City Facilities Fund (4400); And
Overtime Analysis For General Purpose Fund (1010) And All Funds
07-1768
Scheduled to *Finance & Management Committee on 12/2/2008
S-4-6
Subject:
Measure Y First Quarter Evaluation Report
From:
City Administrator
Recommendation: Adopt A Resolution Adopting The Measure Y (Violence
Prevention And Public Safety Act Of 2004) Evaluation Report From Resource
Development Associates (RDA) For The Period Of July - September, 2008 (First
Quarter)
07-1776
Scheduled to *Public Safety Committee on 12/2/2008
City of Oakland
Page 3
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-7
Subject:
Meeting Schedule Change For December
From:
Office of the City Administrator
Recommendation: Approve The Request To Change The City Council And Council
Committee Meeting Schedule For The Month Of December As Follows:
The Current December Schedule:
December 2, 2008 - City Council Meeting
December 9, 2008 - Council Committee Meetings
December 16, 2008 - City Council Meeting
December 23, 2008 - Meetings Cancelled
Proposed December Schedule:
December 2, 2008 - Council Committee Meetings
December 9, 2008 - City Council Meeting
December 16, 2008 - Council Committee Meetings
December 23, 2008 - Meetings Cancelled
January 6, 2009 - City Council Meeting
All Items Scheduled Prior To This Change Will Be Re-Scheduled Accordingly
Reason: Changing The Committee Meetings To December 2 And December 16 Will
Help Balance Out The End Of The Year And Allow The Start Of The New Year
With A 1st Tuesday City Council Meeting.
07-1786
Approved
S-4-8
Subject:
Neighborhood Project Initiative Program
From:
Office of the City Administrator
Recommendation: Adopt City And Agency Resolutions Allocating Redevelopment
Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed
Two Hundred And Forty Thousand Dollars ($240,000) For Certain Public
Improvements Within The Coliseum Redevelopment Project Area Under The
Neighborhood Project Initiative Program
07-1789
Scheduled to *Community and Economic Development Committee -
CANCELLED on 12/2/2008
City of Oakland
Page 4
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RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-9
Subject:
Measure Q Performance Audit
From:
Office of the City Auditor
Recommendation: Receive The Measure Q Performance Audit: Library Funds Were
Mostly Spent In Accordance With The Measure
07-1784
Scheduled to *Finance & Management Committee on 11/12/2008
View Report.pdf
S-4-10
Subject:
Independent Audit Committee Implementation
From:
Councilmember Nadel and City Auditor Ruby
Recommendation: Action On A Report And Recommendations To Implement An
Independent Audit Committee To Provide Independent Oversight, Selection, And
Monitoring Of External Financial Statement Auditors; On The December 2, 2008
Finance And Management Committee Agenda
07-1782
No Action Taken
S-4-11
Subject:
Community Choice Aggregation - Joint Workshop
From:
Councilmember Nancy Nadel
Recommendation: A Request For The City Council To Approve The Scheduling Of
A Joint Workshop, In Early 2009, On Community Choice Aggregation Including
The City Councils Representing Oakland, Berkeley and Emeryville; On The
November 18, 2008 City Council Agenda
07-1797
Not Accepted
S-4-12
Subject:
Early Retirement And Voluntary Time Off Analysis
From:
Councilmember Jane Brunner
Recommendation: Action On An Implementation Plan And Cost Analysis Of 1) An
Early Retirement Program (""Golden Handshake""), And 2) A Voluntary Time Off
Program For City Employees; On The December 16, 2008 Finance And
Management Committee Agenda
07-1798
Continued to *Rules & Legislation Committee on 11/20/2008
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 5
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RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-13
Subject:
Leadership Excellence Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From
Councilmember Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The
Purchase Of 100 Bus Passes At $8.50 Per Pass To Be Used As An Incentive For
West Oakland Youth Who Participate In A Survey Sponsored By The Teen Planning
Committee For The West Oakland Teen Center
07-1804
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
S-4-14
Subject:
Youth Protection Curfew
From:
Vice Mayor Larry Reid and the Oakland Police Department
Recommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending
Chapter 9.12 Of The Oakland Municipal Code To Establish A Youth Protection
Curfew And (2) To Repeal Oakland Municipal Code Sections 9.12.020 And
9.12.030 (Minors Loitering In Public Places); On The December 16, 2008 Public
Safety Committee Agenda
07-1806
Scheduled to *Public Safety Committee on 11/16/2008
S-4-15
Subject:
Emergency Preparedness On-Line Training Expenses
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember
Jean Quan's Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire
Department, Office Of Emergency Services To Pay For Consultant Costs Incurred
To Develop A Basic Family And Individual Emergency Preparedness On-Line
Training Course In Cantonese For The Chinese Community
07-1808
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
S-4-16
Subject:
Travel Authorization
From:
Councilmembers Larry Reid And Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid
And Jean Quan To Travel To Orlando, Fl On November 11-15, 2008 To Attend The
National League Of Cities, Congressional City Conference
07-1809
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 6
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-17
Subject:
Anti-Nepotism Policy Amendment
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland
Municipal Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy,
To Prevent Nepotism And Cronyism In Hiring And Administration
07-1812
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
S-4-18
Subject:
Gibson And Associates Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute An Agreement With Gibson And Associates For The Period
December 11, 2008 Through December 15, 2009, In An Amount Not To Exceed
$135,000 For Professional Services To Develop The Oakland Fund For Children
And Youth Strategic Plan (2011-2014)
07-1796
Scheduled to *Life Enrichment Committee on 12/2/2008
S-4-19
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations To Accept The
Oakland Retail Enhancement Strategy And To Authorize Actions Included In The
Implementation Plan (TITLE CHANGE); On The December 16, 2008 Community
And Economic Development Committee Agenda
07-1175
Scheduled to *Community & Economic Development Committee on
12/16/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-20
Subject:
Income Producing Encroachments - License Fee
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Add A New Section
12.08.034 Requiring The Licensing of Income-Producing Encroachments In The
Public Right-Of-Way; And
07-1769
Continued to *Rules & Legislation Committee on 11/20/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-21
Subject:
Wallace Street Project - Re-Bid Authorization
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of
Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project,
Authorizing Re-Bid Of The Project, Waiving Advertising, And Authorizing The City
Administrator Or Designee To Award The Construction Contract In A
Not-To-Exceed Amount Of $200,000.00 For The Demolition Of Unsafe Structures
Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest
Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are
Deemed Non-Responsive Or Non-Responsible, Without Return To Council
07-1771
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 8
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RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-22
Subject:
2008-2009 Consolidated Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution 1) Adopting A Substantial Amendment To The Consolidated Plan Annual
Action Plan For Housing And Community Development For Fiscal Year 2008-2009;
2) Authorizing The City Administrator To Submit The Amendment To The U.S.
Department Of Housing And Urban Development; 3) Authorizing The City
Administrator To Accept And Appropriate Funds Totaling $8,250,668 To The
HUD-CDBG Fund To Develop And Administer The Neighborhood Stabilization
Program; 4) Authorizing The Community And Economic Development Agency To
Issue A Request For Proposal/Qualifications For The Neighborhood Stabilization
Program; And 5) Authorizing The Reallocation Of Funds From The Existing
Neighborhood Housing Revitalization Program As Needed For The Neighborhood
Stabilization Program
07-1772
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/18/2008
View Report.pdf
S-4-23
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting Long-Standing, Scrivener's Errors
Of The General Plan Land Use Diagram To Conform To What Was Previously
Adopted
07-1773
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
S-4-24
Subject:
Planning Code Amendments - Chapters 17.73 And 17.10
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Amend Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"" To Include
Proposed Regulations Concerning Primary Recycling Centers In CIX-1, CIX-2 And
IG Zones; (2) Amend Chapter 17.10 ""Use Classifications"" To Delete ""Intermediate
Processing Facility"" As A Land Use Activity Type From O.M.C. 17.10.586
""Recycling And Waste-Related Industrial Activities""
07-1774
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
City of Oakland
Page 9
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-25
Subject:
Various BID Annual Reports
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Lakeshore/Lake Park Business Improvement Management
District, Temescal/Telegraph Avenue Property Business Improvement District Of
2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale
Property Business Improvement District Of 2006, And The Koreatown/Northgate
Community Benefit District Of 2007 Advisory Boards And Confirming The
Continuing Annual Assessment For Each District For Fiscal Year 2008/2009
07-1775
Scheduled to *Community & Economic Development Committee on
12/2/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-26
Subject:
Central City East And Coliseum Project Areas Security
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional
Services Agreement For An Amount Not To Exceed $180,000 With (TBD) To
Provide Private Commercial Security Services In The Central City East And
Coliseum Redevelopment Project Areas; On The December 16, 2008 Community
And Economic Development Committee Agenda
07-1778
Scheduled to *Community & Economic Development Committee on
12/16/2008
S-4-27
Subject:
Studio One Art Center - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic
Name: Ladies Relief Society Children's Home), Located At 365 45th Street, As A
Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
07-1790
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
City of Oakland
Page 10
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-28
Subject:
The Altenheim - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim, Located At
1720 MacArthur Boulevard, As A Landmark Pursuant To Section 17.136.070 Of
The Oakland Planning Code
07-1791
Scheduled to *Community & Economic Development Committee on
12/9/2008
and as a Public Hearing on December 9, 2008
S-4-29
Subject:
Various Façade Improvement Program Allocations
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland
Redevelopment Project Area Façade Improvement Program And Allocating
$125,000 To The West Oakland Redevelopment Project Area Tenant Improvement
Program;
07-1792
Scheduled to *Community & Economic Development Committee on
12/2/2008
2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area
Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment
Project Area Tenant Improvement Program; And
07-1792-1
Scheduled to *Community & Economic Development Committee on
12/2/2008
3) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo
Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program
(TO BE WITHDRAWN)
This piece of Legislation is being withdrawn because the Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee has requested more time to consider the recommended
funding and will vote on this item in January
07-1792-2
Scheduled to *Community & Economic Development Committee on
12/2/2008
City of Oakland
Page 11
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RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-30
Subject:
Business Retention, Expansion And Support Services
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Interim Plan To Provide Business
Retention, Expansion And Support Services, Pending The Conclusion Of A
Competitive Request For Proposals Process; On The December 16, 2008
Community And Economic Development Committee Agenda
07-1793
Scheduled to *Community & Economic Development Committee on
12/16/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-31
Subject:
Central City East Neighborhood Projects Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The Central City East
Neighborhood Projects Initiative Program And Allocating $160,000 For The
Program From Central City East Redevelopment Project Funds; On The December
16, 2008 Community And Economic Development Committee Agenda
07-1794
Scheduled to *Community & Economic Development Committee on
12/16/2008
S-4-32
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Redevelopment Agency And City Resolutions
Authorizing An Amendment To The Disposition And Development Agreement With
Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th
Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr.
Way, To Permit The Project To Be A Rental Project, To Extend The Dates For
Project Development And Completion, To Authorize Transfer Of The Development
Right To DCA City Walk, L.P., Or To Another Qualified Entity Approved By The
Agency Administrator Without Returning To The Agency, And To Eliminate
Profit-Sharing
07-1802
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
City of Oakland
Page 12
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-33
Subject:
Conditional And Revocable Permit - 2400 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A
Conditional And Revocable Permit To Allow An Existing Building At 2400 Webster
Street To Encroach Into The Public Right-Of-Way; On The December 16, 2008
Public Works Committee Agenda
07-1803
Scheduled to *Public Works Committee on 12/16/2008
S-4-34
Subject:
Gallagher And Burk - Street Resurfacing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To Gallagher And Burk, Inc., For Citywide Street Resurfacing Fiscal Year
2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred
Ninety-Five Thousand and Seventy Dollars ($1,895,070.00)
07-1805
Scheduled to *Public Works Committee on 12/2/2008
S-4-35
Subject:
Brown Act Amendments To The Sunshine Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland
Municipal Code (AKA ""The Oakland Sunshine Ordinance"") For The Purpose Of
Revising The Current Definition Of ""Meeting"" To Achieve Consistency With Recent
Amendments To The Ralph M. Brown Act
07-1695-1
Scheduled to *Finance & Management Committee on 12/2/2008
ADDTIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Emergency Preparedness On-Line Training Payment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount
Of $$7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For
Non-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency
Preparedness On-Line Training Course In Cantonese For The Chinese Community
07-1813
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 13
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of November 18, 2008 and the Rules and Legislation Committee for the meeting of
November 20, 2008
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: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
11-06 Rules Item 5
View Report.pdf
City of Oakland
Page 14
Printed on 11/19/08",14,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-6
Subject:
2009 State Legislative Agenda
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State
Legislative Agenda For The City Of Oakland
07-1752
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on November
18, 2008 as a Non-Consent item. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
The Committee received and forwarded the report and proposed the following:
City Sponsored Legislative Proposals
Foreclosures Develop legislation to expand the moratorium on foreclosures
and/or to place a moratorium on the re-setting of Adjustable Rate Mortgages
(ARMs) to minimize the number of. families displaced due to foreclosures.
Home Financing Develop legislation to require banking institutions that have
received federal aid from the $700 billion bail out to expand their lending in
areas impacted by the foreclosure crisis. Banks are currently making very few
loans. The lack of available financing is one of the biggest obstacles to
homeownership for Oakland residents.
Solar Energy Develop legislation that promotes greater access to and
implementation of solar energy systems, including but not limited to:
. Supporting a 33% renewable portfolio standard
. Allowing virtual net metering for multi-unit commercial and residential solar
projects to capture economies of scale.
. Expanding the cap on net metering for solar power projects beyond the
current 2.5% limit.
Recommended language change under Sustainable City (on page 4).
Green Building: Support incentives for retrofitting existing homes installing
renewable energy systems and/or energy efficiency measures on existing
residential and commercial buildings.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on under Open Forum:
- Sanjiv Handa
City of Oakland
Page 15
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*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:40
AM.
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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 16
Printed on 11/19/08",16,RulesAndLegislationCommittee/2008-11-06.pdf