body,date,text,page,path
RulesAndLegislationCommittee,2009-05-28,"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, May 28, 2009
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
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 De La Fuente, seconded by Member Reid,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The office of the City Attorney scheduled a Closed Session for Tuesday, June 2,
2009 from 3 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meetings of May 7, 2009 and May 14,
2009
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
3
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
rules 052809
View Report.pdf
City of Oakland
Page 1
Printed on 7/2/09",1,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of June 2, 2009 (SUPPLEMENTAL)
Play Video
A motion was made by Member Quan, seconded by Member Reid, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
05-28 Rules Item 4
View Report.pdf
S-4-1
Subject:
Support Of Assembly Bill 1498
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill
# 1498 (Deleon), Which Expands The List Of Misdemeanor Offenses For Which A
Person May Not Possess A Firearm For Ten (10) Years, Including Misdemeanors
Committed In The Furtherance Of Criminal Street Gang Activity, In The State Of
California
09-0479
Play Video
Scheduled to *Rules & Legislation Committee on 6/11/2009
View Report.pdf
82080 CMS.pdf
S-4-2
Subject:
2009-2010 Bicycle, Car Seat And Pedestrian Safety 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 Five Hundred Thousand Dollars ($500,000) From The State
Of California, Office Of Traffic Safety, For Implementation Of The 2009/2010
Bicycle, Car Seat, And Pedestrian Safety Program In The Police Department; On
The July 28, 2009 Public Safety Committee Agenda
09-0481
Play Video
Scheduled to *Public Safety Committee on 7/28/2009
City of Oakland
Page 2
Printed on 7/2/09",2,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-3
Subject:
2009-2010 Selective Traffic Enforcement 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 Four Hundred Thousand Dollars ($400,000) From The
State Of California, Office Of Traffic Safety, For Implementation Of The 2009/2010
Selective Traffic Enforcement Program In The Police Department; On The July 28,
2009 Public Safety Committee Agenda
09-0482
Play Video
Scheduled to *Public Safety Committee on 7/28/2009
S-4-4
Subject:
2009 Forensic Casework DNA Backlog Reduction 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 Two Hundred And Fifty Thousand Dollars ($250,000)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ)
For Implementation Of The Fiscal Year 2009 Forensic Casework DNA Backlog
Reduction Grant Program In The Police Department; On The July 28, 2009 Public
Safety Committee Agenda
09-0483
Play Video
Scheduled to *Public Safety Committee on 7/28/2009
S-4-5
Subject:
Forensic DNA Unit Efficiency Improvement Grant
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 Five Hundred Thousand Dollars ($500,000) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Forensic DNA Unit Efficiency Improvement Grant Program
In The Police Department; On The July 28, 2009 Public Safety Committee Agenda
09-0484
Play Video
Scheduled to *Public Safety Committee on 7/28/2009
City of Oakland
Page 3
Printed on 7/2/09",3,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"Thousand Seven Hundred Fifty Dollars ($66,750) In Reimbursement Funds
09-0491
Play Video
Scheduled to *Public Safety Committee on 7/14/2009
S-4-8
Subject:
Measure K Audit
From:
Office of the City Auditor
Recommendation: Receive The Measure K - 2.5% Set-Aside For The KIDS FIRST!
Oakland Children's Fund Peformance Audit - The City Owes Kids First! $647,000
09-0494
Play Video
Scheduled to *Finance & Management Committee on 7/14/2009
City of Oakland
Page 4
Printed on 7/2/09",4,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-9
Subject:
CompStat Report
From:
Councilmember Larry Reid
Recommendation: Action On A Report From The Oakland Police Department With
An Update On The Implementation Of CompStat Including Current Progress,
Phases, Next Steps, Challenges And A Request For Funding In The Amount Of
$1,715,950
07-1893-1
Play Video
Scheduled to *Public Safety Committee on 6/9/2009
View Report.pdf
S-4-10
Subject:
Graffiti On Vehicles Municipal Code Amendment
From:
Council President Jane Brunner
Recommendation: Receive A Report From Council President Brunner Proposing
Changes To The Municipal Code Related To Graffiti, Specifically Regarding Graffiti
On Vehicles
09-0179
Play Video
Scheduled to *Public Safety Committee on 7/14/2009
S-4-11
Subject:
State-Owned Freeway Area Lease
From:
Councilmember Jane Brunner
Recommendation: A Request To Withdraw From The June 9, 2009 Community And
Economic Development Committee Agenda A Resolution For Authorization For
Staff To Request That The California State Department Of Transportation Division
Of Right Of Way (Caltrans) Remove The State-Owned Freeway Area Lease
(ALA-580-09) From Its Oral Auction Process Of June 10, 2009 So That The City
Of Oakland Can Enter Into A Lease With Caltrans And Then Enter Into A Sublease
With PSC Automotive Group-Honda Of Oakland For Same State-Owned Freeway
Area (ALA-580-09) Under Same Negotiated Price, Terms, And Conditions And All
Lease Responsibilities; And Reschedule To The June 23, 2009 Community And
Economic Development Committee Agenda
Reason: Preliminary Business Terms Proposed By Caltrans Pose An Unacceptable
Level Of Risk For The City
09-0453
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
City of Oakland
Page 5
Printed on 7/2/09",5,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-12
Subject:
Robert F. Valladon - Recognition
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Honoring Officer Robert F. Valladon For His
30 Years Of Dedicated Service To The City Of Oakland, Thanking Him For His
Many Contributions To The City And Congratulating Him On His Retirement
09-0464
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/2/2009
View Report.pdf
82036 CMS.pdf
S-4-13
Subject:
Tracking Of Council Items
From:
Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by
Council As Identified By The Council President
09-0488
Play Video
Scheduled to *Rules & Legislation Committee on 6/11/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-14
Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S.,
Adopted February 6, 1969, And Amendments Thereto, Codified At Oakland
Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting And Purchasing, To Decrease Amounts For Certain Purchases
Requiring City Council Approval And Decrease The City Administrator's Authority
For Certain Purchases
09-0489
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 6
Printed on 7/2/09",6,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-15
Subject:
Council Appointment To The Workforce Investment Board
From:
Council President Brunner
Recommendation: Adopt A Resolution Nominating Councilmember Patricia
Kernighan For Appointment By The Mayor As The City Council Representative To
The Workforce Investment Board For The Remainder Of The Two (2) Year Term
Beginning On November 2, 2008 And Ending On November 1, 2010
09-0490
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82062 CMS.pdf
S-4-16
Subject:
Oakland City Center Project
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 14, 2009 Community
And Economic Development Committee Agenda The Following Pieces Of
Legislation:
1) A City Ordinance, As Recommended By The City Planning Commission,
Authorizing The City Administrator To Negotiate And Execute A Development
Agreement Between The City Of Oakland And Oakland T12 LLC Regarding The
Property And Project Known As ""The Oakland City Center Project T-12;
09-0406
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
2) A City Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment
To The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of The
City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With
Two Additional Extension Options Of 12 Months Each; And
09-0406-1
Scheduled to *Community & Economic Development Committee on
7/14/2009
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With
Two Additional Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000
From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000
And $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The
Office Development; And Re-Schedule To The September 22, 2009 Community And Economic
Development Committee Agenda; And As A Public Hearing On The October 6, 2009 City
Council Agenda
09-0406-2
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
and as a Public Hearing on the July 21, 2009 City Council agenda
S-4-17
Subject:
Purchase Of Real Property - 5835 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 5835 Foothill Boulevard, In The Central City East Redevelopment
Project Area From Carmen Sanchez For $440,000 And Authorizing Up To $60,000
For Demolition And Real Estate Closing Costs
09-0465
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-18
Subject:
Municipal Code Amendment - Zone Creations
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To: (A) Amend The Oakland Planning Code To Create Four New
Zones For The Central Business District And Make Related Text Amendments; (B)
Amend The Zoning Maps To Include The New Central Business District Zones And
Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend The
Document ""Guidelines For Determining Project Conformity With The General Plan
And Zoning Regulations"" To Reflect The Above Changes
09-0466
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
and as a Public Hearing on the July 7, 2009 City Council agenda
The following individual spoke on this item:
- John Klein
View Report.pdf
S-4-19
Subject:
MacArthur Transit Community Partners - Agreement
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 An Owner Participation Agreement Between The Redevelopment Agency
Of The City Of Oakland And Macarthur Transit Community Partners, LLC Which
Provides For Funding In The Amount Of $17.6 Million From The
Broadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million
From The Low And Moderate Income Housing Funds For The Macarthur Transit
Village Project; And
09-0467
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Negotiate And Execute A Development Agreement Between The City Of
Oakland And Macarthur Transit Community Partners LLC Regarding The Property And Project
Known As ""The Macarthur Transit Village
Project""
09-0467-1
Scheduled to *Community & Economic Development Committee on
6/23/2009
and as a Public Hearing on the July 7, 2009 City Council agenda
S-4-20
Subject:
2009-2011 Façade And Tenant Improvement Program Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate,
Execute And Amend All Third Party Design Contracts For The Facade And Tenant
Improvement Programs From Funds Budgeted By The Agency For Fiscal Year
2009-2011 In An Amount Not To Exceed $530,000 Per Year Without Returning To
The Agency; And
09-0468
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All
Third Party Design Contracts For The Facade Improvement Program From Funds Budgeted By
The City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without
Returning To The City Council
09-0468-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-21
Subject:
Support Of Assembly Bill 1364
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Declaring Council Support For Assembly
Bill No. 1364, Which, With Consent Of Grant Recipients, Would Permit State
Agencies Disbursing State Bond Funds To Renegotiate Grant Deadlines And
Timetables, Or To Invalidate Such Grants, When Grant Deadlines And Timetables
Are Affected By The Suspension Of Programs By The Pooled Money Investment
Board
09-0469
Play Video
Scheduled to *Rules & Legislation Committee on 6/11/2009
View Report.pdf
82079 CMS.pdf
S-4-22
Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement To Sell Approximately
3,300 Square Feet Of City-Owned Surplus Real Property Located Adjacent To 3207
Mandela Parkway To Joseph O. Santini And Mortimer Properties, LLC The
Adjoining Property Owners, For The Total Fair Market Value Of Thirty Three
Thousand Dollars ($33,000.00)
09-0470
Play Video
Scheduled to *Finance & Management Committee on 6/23/2009
View Report.pdf
S-4-23
Subject:
Street Rehabilitation Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American
Recovery And Reinvestment Act Of 2009 (ARRA) Funding And Stating The
Assurance To Complete The Project; And
09-0471
Play Video
Scheduled to *Public Works Committee on 6/9/2009
View Report.pdf
82093 CMS.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
2) A Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of
Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For
The Purpose Of Street Resurfacing
09-0471-1
Play Video
Scheduled to *Public Works Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
82094 CMS.pdf
S-4-24
Subject:
Lion Creek Restoration Project Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Cooperative Agreement With The Alameda County Flood Control And Water
Conservation District And To Authorize The Expenditure Of An Additional
$395,000.00 (Three Hundred Ninety-Five Thousand Dollars) In Measure DD Creek
Restoration Funds To Implement The Lion Creek Restoration Project
09-0472
Play Video
Scheduled to *Public Works Committee on 6/23/2009
View Report.pdf
S-4-25
Subject:
Measure DD Bonds - Allocations And Appropriations
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Approving The Allocation And
Appropriation Of Measure DD Bond Series 2009B Proceeds, (2) Approving The
Reallocation Of Measure DD Bond Series 2003A Proceeds, And (3) Authorizing
The City Administrator, Or The City Administrator's Designee, To Make Final
Adjustments To The Allocations Of Measure DD Series 2003A Bond Proceeds As
The City Administrator Deems Necessary For The Timely Completion Of Measure
DD Projects
09-0473
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82096 CMS.pdf
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-26
Subject:
Chabot-Dunsmuir Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator,
Without Returning To Council, To Negotiate And Execute A Purchase And Sale
Agreement With Chabot-Dunsmuir LP For City Acquisition Of Seven Parcels
Totaling Approximately 64 Acres Located Northwest Of Dunsmuir Ridge (The
""Property'), Subject To A Conservation Easement In Favor Of The East Bay
Regional Park District (""District""), For One Million Twenty-Five Thousand Dollars
($1,025,000), Plus One Hundred Thousand Dollars ($100,000) For Closing Costs
And Ninety-Five Thousand Dollars ($95,000) For Capital And Other Costs, From
Measure DD Funds, And To Grant The District A Recreational Trail Easement Over
And Across The Property And Other Adjacent City-Owned Lands
09-0487
Play Video
Scheduled to *Finance & Management Committee on 6/23/2009
View Report.pdf
S-4-27
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting
Property Owners Without Cost And Reserving Public Easements For Utilities And
Emergency Vehicle Access
09-0495
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/2/2009
View Report.pdf
12941 CMS.pdf
S-4-28
Subject:
Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Preliminary Planning Targets For
Development Of The Draft Oakland Energy And Climate Action Plan
09-0474
Play Video
Scheduled to *Public Works Committee on 6/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-29
Subject:
City Energy Efficiency
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Apply For, Accept And Appropriate All Funds Designated For The City Of Oakland
Under The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") Energy Efficiency And Conservation Block
Grant Formula Allocation Estimated At Three Million Nine Hundred Nineteen
Thousand Two Hundred Dollars ($3,919,200.00); And 2) Apply For, Accept And
Appropriate Rebates, Grants And Incentives For Related Energy Projects
09-0475
Play Video
Scheduled to *Public Works Committee on 6/9/2009
View Report.pdf
View Supplemental Report.pdf
82092 CMS.pdf
S-4-30
Subject:
MacArthur Boulevard Undergrounding Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City To Accept Capital
Improvement Project Funds In An Amount Not To Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) For The Macarthur Boulevard
Undergrounding Project On Macarthur Boulevard From 73rd Avenue To The San
Leandro Border, To Cover Shortfall, Out Of The Total Estimated City Project Costs
Of Three Million One Hundred Eighty-Eight Thousand One Hundred Eighty-Nine
Dollars ($3,188,189)
09-0476
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
View Report.pdf
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed
Two Hundred Twenty Five Thousand Dollars ($225,000) For The Macarthur Boulevard
Undergrounding Project On MacArthur Boulevard From 73rd Avenue To The San Leandro
Border In The Central City East Project Area, For Payment To The Contractor On Panel
Conversions
09-0476-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
City of Oakland
Page 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-31
Subject:
Tax Amnesty Program
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Business
License Tax, Parking Tax, Transient Occupancy Tax And Utility Users Tax
Amnesty Program Forgiving Payment Of Penalties And Interest On Penalties
Applicable To Under-Reported And Unreported Business Taxes, Parking Taxes,
Transient Occupancy Taxes, And Utility Users Taxes For The Period Of August 1,
2009 Through October 31, 2009
09-0477
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-4-32
Subject:
Measure DD Series 2009B - Bond Sales
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not
To Exceed $70,000,000 Aggregate Principal Amount Of City Of Oakland General
Obligation Bonds (Series 2009B, Measure DD) And Levying An Ad Valorem Tax
With Respect Thereto; Approving The Form Of And Authorizing The Execution
And Delivery Of A Fiscal Agent Agreement; Approving The Selection Of One Or
More Underwriters And The Execution Of Bond Purchase Contract(s) Or A
Competitive Sale; Approving The Form Of And Authorizing The Distribution Of A
Preliminary Official Statement And Authorizing Execution And Delivery Of An
Official Statement; Approving The Retention Of Bond Counsel And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary Actions In
Connection Therewith
09-0478
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82097 CMS.pdf
City of Oakland
Page 15
Printed on 7/2/09",15,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-33
Subject:
Parking Division Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report From The Parking Operations
Division On Revenue Generating And Service Improvement Efforts
09-0480
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-4-34
Subject:
Retirement Incentive Program
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Proposed Local
Miscellaneous Employees Classifications To Be Offered The California Public
Employees Retirement System (CalPERS) Retirement Incentive Program Of Two
Years Additional Service Credit Under California Government Code Section 20903;
And Providing Estimated Savings And Costs Associated With The Program As
Proposed
09-0486
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-35
Subject:
2009-2010 Investment Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's
Investment Policy For Fiscal Year 2009-2010; And
09-0492
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
View Report.pdf
2009-0068 CMS.pdf
City of Oakland
Page 16
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-36
Subject:
2009-2010 Debt Management And Swap Policies
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt
Management Policy And Swap Policy For Fiscal Year 2009-2010; And
09-0493
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
View Report.pdf
2009-0069 CMS.pdf
FROM THE JUNE 2, 2009 CITY COUNCIL AGENDA
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/16/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Subject:
Lake Merritt BART Station Area Specific Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project
To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The
Lake Merritt BART Station Area Plan And Environmental Document; And
09-0247
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
This item was withdrawn from the June 2, 2009 City Council agenda and was
rescheduled to the June 16, 2009 City Council agenda
View Report.pdf
2009-0070 CMS.pdf
City of Oakland
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five
Thousand Dollars ($1,085,000)
09-0247-1
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
This item was withdrawn from the June 2, 2009 City Council agenda and was
rescheduled to the June 16, 2009 City Council agenda
82090 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Youth Employment Funds
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $1,586,109 In Fiscal Year
2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment Act Title
1 Youth Employment Funds, And Allocating Said Funds To The Oakland Private Industry
Council, Inc. As The Oakland Workforce Investment System Administrator To Designated Youth
Service Providers
09-0496
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/2/2009
View Report.pdf
82058 CMS.pdf
Subject:
Longitudinal Study
From:
Councilmember Desley Brooks
Recommendation: Request To Direct The City Administrator To Identify Funds To Conduct A
Longitudinal Study Of Oakland Fund For Children And Youth Kids First! Programs And
Measure Y; On The Life Enrichment Committee Pending List No Specific Date
09-0497
Scheduled to *Life Enrichment Committee
to be placed on the pending list no specific date
City of Oakland
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
Subject:
State-Wide Fuel Fee
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would
Create A New State-Wide ""Fuel Fee"" That Would Serve The Following Purposes: (1) To Create
A Reliable Ongoing Funding Stream For Local Street And Road Maintenance And Transit
Operations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy Independence;
(4) To Reduce Traffic Congestion And Improve Transportation Conditions; And (5) To Help To
Address The Budget Crisis That The City Of Oakland, As Well As Other Jurisdictions
Throughout The State Are Facing Which Has Severely Reduced The Amount Of Revenue That
Is Available To Maintain Vital Local Street And Road Infrastructure
09-0498
Scheduled to *Rules & Legislation Committee on 6/11/2009
View Report.pdf
5
A review of the Council Committees' actions from May 26, 2009 and determination of
scheduling to the ORA/City Council meeting of June 2, 2009 or future dates (MATRIX)
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: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual spoke on this item:
- Sanjiv Handa
05-28 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of June 9, 2009 and
the Rules and Legislation Committee for the meeting of June 11, 2009
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: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The meeting times for the June 9, 2009 committees will be as follows:
Public Works will convene at 9 AM
Finance and Management will convene at 11 AM
Community and Economic Development will convene at 2 PM
Education Partnership will convene at 4 PM
Life Enrichment will convene at 5:30 PM
Public Safety will convene at 6 PM
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
05-28 Rules Iterm 6
View Report.pdf
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
There was no action necessary for this item
8
Subject:
Support Of Assembly Bill 814
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill Number
814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The
Possession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The State
Of California
09-0401
Play Video
A motion was made by Member Quan, seconded by Member 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 June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82050 CMS.pdf
9
Subject:
Support Of Assembly Bill 962
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 962
(Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer Of
Handgun Ammunition In The State Of California
09-0409
Play Video
A motion was made by Member Reid, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82052 CMS.pdf
City of Oakland
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
10
Subject:
Support Of Assembly Bill 260
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform
Mortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various
Practices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend Or
Revoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending Laws
09-0444
Play Video
A motion was made by Member Reid, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82053 CMS.pdf
11
Subject:
Support Of The DREAM Act
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution In Support Of The Development, Relief, And Education
For Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who Have Lived
In The United States For At Least Five Years And Have Graduated High School Or Received A
Graduate Equivalency Diploma (GED) To Legalize Their Immigration Status, Thereby Making
Them Eligible For Federal Financial Aid, And Allow States To Consider These Students As State
Residents For Tuition Purposes At State Universities
09-0445
Play Video
A motion was made by Member Quan, seconded by Member 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 June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82054 CMS.pdf
City of Oakland
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
12
Subject:
Support Of Senate Bill 94
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform
Mortgage Lending Practices And Prohibited Fee-For-Service Loan Modification Services
09-0446
Play Video
A motion was made by Member Quan, seconded by Member 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 June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82055 CMS.pdf
13
Subject:
Support Of Assembly Bill 8
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which
Convenes A Working Group To Make Recommendations To The Legislature And Governor
Regarding Restructuring Of California's Education Finance System
09-0448
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 6/2/2009
Votes:
View Report.pdf
82056 CMS.pdf
14
Subject:
Polsinelli Shughart - Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The
City's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December 31,
2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And Authorizing
An Option To Renew For One Year Until December 2010 For An Additional One Hundred And
Fifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four Hundred And
Fifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement
09-0402
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82051 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
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RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
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 Clerk and Clerk of the Council
City of Oakland
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