body,date,text,page,path
RulesAndLegislationCommittee,2009-03-19,"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, March 19, 2009
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member De La Fuente
Present: Member Quan, Member Reid and Chair Brunner
The Oakland City Council Rules and Legislation Committee convened at 10:48
AM, with Council President Brunner presiding as Chairperson.
1
Closed Session
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The office of the City Attorney scheduled a Closed Session for Tuesday, March
31,2009 from 4 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meetings of February 26, 2009 and
March 5, 2009
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
3
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
City of Oakland
Page 1
Printed on 7/2/09",1,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meetings of March 24, 2009 (SUPPLEMENTAL)
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
03-19 Rules Item 4
No Action Taken
View Report.pdf
S-4-1
Subject:
National Urban Search & Rescue - Memorandums Of Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Memorandums Of Agreement Regarding Participation In The National Urban
Search & Rescue Response System With 1) The U.S. Department Of Homeland
Security Acting Through The Federal Emergency Management Agency And The
State Of California, And 2) Other Agencies And Personnel In Participating And
Affiliated Relationships
09-0218
Play Video
Scheduled to *Public Safety Committee on 5/12/2009
View Report.pdf
82021 CMS.pdf
City of Oakland
Page 2
Printed on 7/2/09",2,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-2
Subject:
Urban Search And Rescue Team Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Apply For, Accept And Appropriate A Cooperative Agreement Program Grant From
The Federal Emergency Management Agency (FEMA) For The Period May 01,
2009 To August 31, 2010 In The Amount Of One Million One Thousand Nine
Hundred Ten Dollars ($1,001,910) For Continuing Management, Training And
Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team, 2) Enter Into A Cooperative Agreement With The Federal Emergency
Management Agency (FEMA) For The Grant Period To Comply With The Terms
Of The Grant, 3) Waive The City's Competitive Bidding Requirements And
Authorize Procurement Of Equipment From The General Services Administration
Agency And Or Other Government Pricing Schedules, And 4) Award Equipment
Contracts Without Return To Council; And, 5) Approve Travel For City Personnel
Participating In The FEMA Cooperative Agreement Program On Short Notice
Without Return To Council
09-0219
Play Video
Scheduled to *Public Safety Committee on 4/28/2009
View Report.pdf
81964 CMS.pdf
S-4-3
Subject:
Arson Awareness Week
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Declaring May 3 - 9, 2009 As Arson
Awareness Week In The City Of Oakland
09-0220
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81896 CMS.pdf
City of Oakland
Page 3
Printed on 7/2/09",3,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-4
Subject:
COPS Grant For New Officers
From:
Oakland Police Department
Recommendation: A Request To Withdraw From The April 28, 2009 Public Safety
Committee Agenda A Resolution Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An
Amount Not To Exceed Fifty-Two Million, Seven Hundred And Twenty-Five
Thousand Dollars ($52,725,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS), COPS Hiring Recovery
Program (CHRP), To Supplement The Salary And Fringe Benefits Costs Of One
Hundred (100) Newly Hired Police Officers For A Thirty-Six Month Period, And 2)
Authorizing An Increase In The Authorized Sworn Strength At The Police
Department By One Hundred (100), From Eight Hundred And Three (803) To Nine
Hundred And Three (903) Full-Time Equivalents, And Appropriate Said Funds To
The Police Department; And Reschedule To The April 7, 2009 Public Safety
Committee Agenda With The Following New Title:
Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An Amount Not To
Exceed Fifty-Nine Million Nine Hundred And Fifteen Thousand Three Hundred And
Fifty-Five Dollars ($59,915,355) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS), COPS Hiring Recovery
Program (CHRP), To Supplement The Salary And Fringe Benefit Costs Of One
Hundred (100) Newly Hired And/Or Unbudgeted Police Officers For A Thirty-Six
Month Period, And Appropriate Said Funds To The Police Department
Reason: The application period is shorter than anticipated, an additional $7,190,355
in funds is being requested.
09-0180
Play Video
Withdrawn and Rescheduled to *Public Safety Committee on 4/7/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81894 CMS.pdf
S-4-5
Subject:
2008-2009 Measure Y Community Policing Evaluation
From:
Office of the City Administrator
Recommendation: Receive The Measure Y Community Policing Evaluation Report,
From The Rand Corporation, Entitled: ""Community Policing And Crime, The
Process And Impact Of Problem-Solving In Oakland.'
09-0216
Play Video
Scheduled to *Public Safety Committee on 4/7/2009
View Report.pdf
City of Oakland
Page 4
Printed on 7/2/09",4,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-6
Subject:
Dawit Mabrahtu - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal Filed By Dawit Mebrahtu And Upholding The
Administrative Hearing Officer's Decision To Deny The Application For A Permit
To Operate A Cabaret Under The Name ""Oasis"" At 135 12th Street
09-0225
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
S-4-7
Subject:
Budget Changes
From:
The Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Balancing Proposal To Address The Fiscal Year
2008-2009 Projected $8.22 Million Deficit In The General Purpose Fund; And
09-0226
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
View Supplemental Report.pdf
81889 CMS.pdf
2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As
Amended, To Establish, Modify, And Delete Fees Assessed By The Office Of Parks And
Recreation
09-0226-1
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12929 CMS.pdf
S-4-8
Subject:
Second Quarter Measure Y Evaluation
From:
Office of the City Administrator
Recommendation: Receive The Second Quarter Measure Y Evaluation Report On
Violence Prevention Programs From Resource Development Associates
09-0233
Play Video
Scheduled to *Public Safety Committee on 4/7/2009
View Report.pdf
City of Oakland
Page 5
Printed on 7/2/09",5,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-9
Subject:
Public Works Agency Performance Audit
From:
Office of the City Auditor
Recommendation: Receive The Performance Audit Of The Public Works Agency
09-0230
Play Video
Scheduled to *Public Works Committee on 4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4-10
Subject:
Ambassadors Program Implementation
From:
Council President Brunner and Councilmember Kaplan
Recommendation: Receive A Report And Recommendation On The Implementation
Of The Oakland Ambassador Program
09-0060
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
View Report.pdf
S-4-11
Subject:
Travel Authorization - Councilmember Kaplan
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan
To Travel To Portland, Oregon To Attend The National League Of Cities Green
Cities Conference And Expo April 18-21, 2009
09-0197
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
81879 CMS.pdf
City of Oakland
Page 6
Printed on 7/2/09",6,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-12
Subject:
Performance Measures And Budget Priorities
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Receive An Informational Report From The Community And
Economic Development Agency To Facilitate Discussion On Performance Measures
And Budget Priorities For Fiscal Years 2009-2011
09-0204
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-13
Subject:
S-4 Design Review Combining Zone
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Interim Ordinance, Recommended By The Planning
Commission, Amending The Zoning Maps For Two Years To Add The S-4 Design
Review Combining Zone To The M-40 Heavy Industrial Zone In The Area Where
The Central Estuary Plan Is In Progress
09-0205
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
View Report.pdf
12932 CMS.pdf
S-4-14
Subject:
Status Report On The Car Dealerships In Oakland
From:
Councilmember Larry Reid
Recommendation: Action On A Report On The Status Of Car Dealerships In
Oakland, Current Revenue Taxes (Dollar Amount) Generated By Auto Dealers In
Oakland, Loss Revenue And Anticipated Loss Revenue Due To The Closures Of
Dealerships From Broadway Auto Row And Other Dealerships, And Future Plans
For Retention Of Auto Dealers In Oakland
09-0207
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-15
Subject:
Zoning Approvals
From:
Council President Brunner & Councilmember Kernighan
Recommendation: Adopt An Ordinance, Recommended By The City Planning
Commission, Adopting An Interim Rule To Allow The Planning Director, Or
Designee, Discretion To Approve Ground Floor Commercial Uses Of Less Than
10,000 Square Feet In The Central Business District Without A Conditional Use
Permit
09-0228
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
View Report.pdf
12933 CMS.pdf
S-4-16
Subject:
Cypress Mandela Training Center - Pay-Go Grant
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training
Center To Be Used For The Purchase Of Tools And Equipment For The Green Jobs
For Youth Training Program
09-0229
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
81880 CMS.pdf
S-4-17
Subject:
Oakland East Bay Symphony - Recognition
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Celebration Of Oakland East Bay
Symphony's 20th Anniversary As A Regional Orchestra Serving The Diverse
Population Of The East Bay, Its Unique Convergence Of Artistic Excellence And
Community Service, And Its Prominence As A Leading Cultural Institution In
Oakland, And Declaring May 15, 2009 As ""East Bay Symphony Day"" In The City
Of Oakland
09-0231
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81897 CMS.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-18
Subject:
Cannabis Business Class Tax Rate
From:
Councilmembers Nadel & Kaplan
Recommendation: Adopt A Resolution Submitting To The Voters At The Next
Special Election, Not Less Than 88 Days And Not More Than 150 Days From
Passage Of This Resolution, A Proposed Ordinance Modifying The Business Tax,
Chapter 5.04 Of The Oakland Municipal Code, Adding Section 5.04.480 Creating A
New ""Cannabis"" Business Classification With A Business Tax Rate Of $[12-24] Per
$1,000 Of Gross Receipts; Requesting The Services Of The Registrar Of Voters;
And Directing The City Clerk To Take Any And All Actions Necessary Under Law
To Prepare For And Conduct The Special Election
09-0232
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
View Report.pdf
View Supplemental Report.pdf
81925 CMS.pdf
S-4-19
Subject:
2009 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The
Summer Food Service Program Grant From The California Department Of
Education Nutrition Services Division In An Estimated Amount Of $550,000 And
To Execute A Professional Service Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $210,000 To Provide
Food Services For The 2009 Summer Food Service Program For Children
09-0221
Play Video
Scheduled to *Life Enrichment Committee on 4/28/2009
View Report.pdf
View Supplemental Report.pdf
81977 CMS.pdf
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-20
Subject:
Oakland Fund For Children & Youth - Evaluation Services Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute An Agreement With See Change, Inc. In An Amount Not To
Exceed $250,000 For Fifteen Months, And To Negotiate And Execute An
Agreement With Public Profit, LLC In An Amount Not To Exceed $75,000 For
Fifteen Months, Both For Professional Services To Evaluate The Oakland Fund For
Children And Youth For The Period Of July 1, 2009 Through September 30, 2010,
With An Option To Renew Each Agreement For Two Additional One-Year Terms
In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For
See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For
Public Profit, LLC
09-0222
Play Video
Scheduled to *Life Enrichment Committee on 5/26/2009
View Report.pdf
View Supplemental Report.pdt
82076 CMS.pdf
S-4-21
Subject:
Oakland Bay Trail Gap Closure Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept
And Appropriate One Hundred And Twenty Five Thousand Dollars ($125,000.00)
In 2008-2009 Transportation Fund For Clean Air Grant Funds For The Oakland Bay
Trail Gap Closure Project (Fruitvale Bridge To Park Street Bridge)
09-0208
Play Video
Scheduled to *Public Works Committee on 4/7/2009
View Report.pdf
81916 CMS.pdf
S-4-22
Subject:
Cryer Site Segment - Oakland Waterfront Bay Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The
City Administrator's Designee, To Award A Construction Contract To McGuire &
Hester For The Cryer Site Segment Of The Oakland Waterfront Bay Trail
(C243010) In The Amount Of One Million Seven Hundred Thirty-Five Thousand
Six Hundred Eighty Dollars ($1,735,680.00) And To Authorize The City
Administrator, Or The City Administrator's Designee, To Allocate Measure DD,
Series A And Series B Funds, As The City Administrator Deems Necessary And
Appropriate For Funding And The Timely Completion Of Specific Measure DD
Projects In Accordance With Measure DD
09-0209
Play Video
Scheduled to *Public Works Committee on 4/7/2009
View Report.pdf
81937 CMS.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-23
Subject:
Willie Wilkins Park Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The
Lowest Responsive, Responsible Bidder, Rosas Brothers Construction, For The
Willie Wilkins Park Improvement Project (City Project No. C352920) In An Amount
Not-To-Exceed One Hundred Seventy-Eight Thousand Five Hundred Dollars
($178,500.00)
09-0210
Play Video
Scheduled to *Public Works Committee on 4/28/2009
View Report.pdf
81952 CMS.pdf
S-4-24
Subject:
Rebuiliding Oakland Together Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
The West Oakland Redevelopment Project Area Low And Moderate Income
Housing Fund To Rebuilding Together Oakland To Rehabilitate Houses For
Low-Income Seniors And/Or Disabled Persons Within The Project Area
09-0211
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
View Report.pdf
2009-0051 CMS.pdf
S-4-25
Subject:
On Call Survey And Evaluation Services
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Professional Services Agreement For Fiscal Year 2008-2009 In An
Amount Not To Exceed $50,000 With Purple Lynx To Conduct Business Surveys;
And
09-0212
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
View Report.pdf
2009-0049 CMS.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-26
Subject:
Neighborhood Stabilization Program Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Loan In An Amount Not To Exceed $903,637 To
Affordable Housing Associates/East Bay Community Recovery Project Under The
Neighborhood Stabilization Program For The Acquisition And Rehabilitation Of The
Asasha Hotel At 2545 San Pablo Avenue For Project Pride
09-0213
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81932 CMS.pdf
S-4-27
Subject:
2008-2009 Consolidated Action Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On A Resolution 1) Authorizing
The City Administrator To Amend The Consolidated Plan Annual Action Plan For
Housing And Community Development For Fiscal Year 2008-2009 To The U.S.
Department Of Housing And Urban Development; 2) Authorizing The City
Administrator To Accept And Appropriate Funds Totaling $2,259,921 For The
Community Development Block Grant Program From The American Recovery And
Reinvestment Act Of 2009 And 3) Authorizing The City Administrator To Negotiate
And Execute Agreements With Contractors For Fiscal Years 2009-2011 For The
Community Development Block Grant(TITLE CHANGE)
09-0214
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
and as a Public Hearing on the May 5, 2009 City Council agenda
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82057 CMS.pdf
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-28
Subject:
2009-2010 Consolidated Plan Annual Action Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Prepare And Submit To The U.S. Department Of Housing And Urban Development
The Consolidated Plan Annual Action Plan For Fiscal Year 2009-2010; 2) Accepting
And Appropriating Grant Funds Totaling $14,857,042 For The Home, Emergency
Shelter Grant, Housing Opportunities For Persons With Aids, And The Community
Development Block Grant Programs; 3) Appropriating $670,480 In Program Income
And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And
4)Authorizing The City Administrator To Negotiate And Execute Agreements With
Contractors For Fiscal Years 2009-2011 For The Community Development Block
Grant Program
09-0215
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
and as a Public Hearing on the May 5, 2009 City Council agenda
View Report.pdf
View Supplemental Report.pdf
81969 CMS.pdf
S-4-29
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland
Municipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For
Occupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel
Trucks
09-0206
Play Video
Scheduled to *Finance & Management Committee on 4/28/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
S-4-30
Subject:
Salary Ordinance Amendment - Construction Coordinator
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full
Time Equivalent Classification Construction Coordinator
09-0217
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
View Report.pdf
12927 CMS.pdf
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland
Municipal Code (O.M.C.) To Add A $10.00 ""Pass-Through"" Surcharge To All
O.M.C. Parking Violation Fines Including All California Vehicle Code (C.V.C.)
Violation Citations To Offset And Remit To State/Alameda County Surcharges
Imposed By California Government Code (GC) Sections 76000(b) And GC
70372(b) (TITLE CHANGE)
09-0223
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
12928 CMS.pdf
S-4-32
Subject:
Sewer Reassessment Amendments
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Ordering The Making Of Amended Reassessments Pursuant To
Part 10 Of Division 10 Of The Streets And Highways Code And Directing Actions
With Respect Thereto Fire Area Reassessment District No. 99-1;
09-0224
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
View Report.pdf
81918 CMS.pdf
2) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Fire Area Reassessment District No.
99-1;
09-0224-1
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81919 CMS.pdf
City of Oakland
Page 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
3) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Fire Area Reassessment District No. 99-1;
09-0224-2
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81920 CMS.pdf
4) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of
Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto
Skyline Sewer Assessment District;
09-0224-3
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81921 CMS.pdf
5) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Skyline Sewer Assessment District; And
09-0224-4
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81922 CMS.pdf
6) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Skyline Sewer Assessment District
09-0224-5
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
The following individual spoke on this item:
- Sanjiv Handa
81923 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Castlemont High School Football Team - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Castlemont High School Varsity
Football Team For Their Recent O.A.L. And Silver Bowl Championship Title
09-0234
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81898 CMS.pdf
City of Oakland
Page 15
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Meeting Minutes
March 19, 2009
Subject:
East Bay Dragons - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The East Bay Dragons Motorcycle Club On
Their 50th Anniversary
09-0235
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81899 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of March 31, 2009 and the Rules and Legislation Committee for the meeting of April 2,
2009
A motion was made by Member Reid, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The Committee made the following changes to the March 31, 2009 City Council
agenda: 1) Item 10.4 was moved to the Non-Consent portion of the agenda; and
2) Item 16 has been moved to April 21, 2009. At the direction of the committee
the items on the Non-Consent calendar will be reordered as to facilitate
discussion at the Council meeting.
The following individual(s) spoke on this item:
- Paulette Hogan
- Sanjiv Handa
03-19 Rules Item 5
View Report.pdf
City of Oakland
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RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
6
Subject:
Boards And Commissions Report
From:
Council President Jane Brunner
Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland
Boards And Commissions, Along With The Date Vacated
09-0062
Play Video
A motion was made by Member Quan, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual(s) spoke on this item:
- Paulette Hogan
- 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(s) spoke under Open Forum:
- Paulette Hogan
- Sanjiv Handa
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
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Meeting Minutes
March 19, 2009
City Clerk and Clerk of the Council
City of Oakland
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