body,date,text,page,path
RulesAndLegislationCommittee,2009-06-25,"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, June 25, 2009
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Play Video
Present: Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The Oakland City Council Rules and Legislation Committee convened at 11:00
AM, with Council President Brunner presiding as Chairperson.
1
Closed Session
Play Video
The office of the City Attorney scheduled Closed Sessions on the following
dates and times: June 30. 2009 from 2 PM to 5 PM and July 7, 2009 from 4
PM to 6 PM
2
Approval of the Draft Minutes from the Committee meeting of June 11, 2009
Play Video
A motion was made by Member Quan, 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
The following individual spoke on this item:
- Sanjiv Handa
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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
06-25 Rules Pending
View Report.pdf
City of Oakland
Page 1
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RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of June 30, 2009 (SUPPLEMENTAL)
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following changes were made to the 2009 meeting schedule:
The July 28, 2009 Committee meetings were cancelled and that date will be
tentatively held for a City Council meeting.
The September 1, 2009 City Council meeting was cancelled.
06-25 Rules Item 4
View Report.pdf
S-4-1
Subject:
Lucas Chest Compression System
From:
Oakland Fire Department
Recommendation: Discussion And Possible Action On The Use Of The Lucas Chest
Compression System On Select Emergency Medical Calls For A Trial Period
Beginning August 1, 2009 And Ending No Later Than December 31, 2010 Or When
The Device Has Been Used On Fifty (50) Patients; On The July 28, 2009 Public
Safety Committee Agenda
09-0585
Scheduled to *Public Safety Committee on 9/8/2009
S-4-2
Subject:
Local 55 - Memorandum Of Understanding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Approving The Memorandum Of
Understanding Between The City Of Oakland And The International Association Of
Firefighters Local 55, Representing Employees In Representation Unit FQ1,
Covering The Period Of July 1, 2008 To June 30, 2012; On The July 21, 2009 City
Council Agenda
09-0592
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
City of Oakland
Page 2
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-3
Subject:
Internal Affairs Division Report
From:
Oakland Police Department
Recommendation: Receive The Oakland Police Department Internal Affairs Division
Annual Repot; On The September 8, 2009 Public Safety Committee Agenda
09-0565
Scheduled to *Public Safety Committee on 9/8/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-4
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The State
Of California, Department Of Alcoholic Beverage Control (ABC), Grant Assistance
Program (GAP), For A One-Year Alcohol Control Enforcement Project Within The
Police Department
09-0574
Scheduled to *Public Safety Committee on 7/14/2009
S-4-5
Subject:
Excess Litter Fee Program
From:
Office of the City Administrator
Recommendation: Receive A Status Report On Excess Litter Fee Program
09-0563
Scheduled to *Community & Economic Development Committee on
7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-6
Subject:
2008 Raiders Ticket Surcharge
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And
Offsetting Appropriation From The 2008 Raiders Ticket Surcharge And Authorizing
A Transfer Of $176,456 From The Non-Departmental Citywide Activities Budget
To The Office Of Parks And Recreation To Benefit Citywide Youth Activities
09-0580
Scheduled to *Finance & Management Committee on 7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-9
Subject:
Army Base Master Developer
From:
Vice Mayor De La Fuente
Recommendation: A Request To Schedule The Following Item Already Scheduled
To The July 14, 2009 Community And Economic Development Committee Agenda
A Report Regarding The Selection Panel Recommendation And Rationale For Army
Base Master Developer And To Adopt An Agency Resolution Authorizing An
Exclusive Negotiating Agreement With
To Be The Master Developer
For The Agency's Portion Of The Oakland Army Base; On The July 21, 2009 City
Council Agenda As A Non-Consent Item
09-0553
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-10
Subject:
Father Jayson Landeza - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Father Jayson Landeza For His
Many Years Of Service To St. Columba Catholic Church And As Chaplain To The
Oakland Police Department; On The July 21, 2009 City Council Agenda
09-0556
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
S-4-11
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing McKayla Brekke As A
Member Of The Children's Fund Planning And Oversight Committee
09-0557
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pd
View Supplemental Report.pdf
S-4-12
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Re-Appointing David Klein As A Member
Of Children's Fund Planning And Oversight Committee
09-0558
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 5
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RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-13
Subject:
Centralized Dispatch Center
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Joint Report From The Oakland Fire
Department And The Oakland Police Department Describing The Upfront And
Ongoing Costs, Immediate And Long-Term Savings, Potential Grant Funding
Opportunities, Challenges, And Benefits Of An Independent But Combined Dispatch
Center With Recommendations For Implementation Including A Timeline With
Phases; On The September 22, 2009 Public Safety Committee Agenda
09-0559
Scheduled to *Public Safety Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-14
Subject:
Overtime Usage - Oakland Police Department
From:
Councilmember Larry Reid
Recommendation: Receive A Monthly Informational Report From The Oakland
Police Department Detailing Overtime Usage For The Prior 30 Day Period,
Organized By Bureau And Inclusive Of A Brief Description Of Activities Overtime
Was Used To Fund; On The September 8, 2009 Public Safety Committee Agenda
09-0560
Scheduled to *Public Safety Committee on 9/8/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-15
Subject:
Priority Project Funds - District Five
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember
De La Fuente's Priority Project Funds To The Unity Council In The Amount Of
$10,000 To Fund Expenses Related To The Dia De Los Muertos 2009 Festival
09-0562
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2009-06-25,"Meeting Minutes
June 25, 2009
S-4-16
Subject:
Congestion Management Presentation
From:
Councilmember Larry Reid
Recommendation: Receive A 10 Minute Presentation From The Congestion
Management Agency On The Proposed I-880 Operational And Safety Improvements
At 29th Avenue And 23rd Avenue Overcrossings; On The July 21, 2009 City
Council Agenda
09-0564
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
S-4-17
Subject:
City's Bond Ratings
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report Providing Status On The City's
Bond Rating
09-0575
Scheduled to *Finance & Management Committee on 7/14/2009
S-4-18
Subject:
Seizure Of City Funds
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate
With The League Of California Cities, Other Cities, And Counties In Litigation
Challenging The Constitutionality Of Any Seizure By State Government Of The
City's Street Maintenance Funds
09-0578
Scheduled to *Finance & Management Committee on 7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-19
Subject:
Mark S. Kauffman - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Mark S.
Kauffman, General Manager - -Oakland-Alameda County Coliseum And ORACLE
Arena For Twenty Four Years Of Dedicated Service In The Facilities Management
Industry
09-0581
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-20
Subject:
Swimming Fees Increase
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880
C.M.S. (Master Fee Schedule), As Amended, To Establish New Fees For Monthly
Passes And Increase The Day/Individual Rate For Senior Or Disabled Lap Swim
From $2.25 To $3.75 And Senior Or Disabled 10-Count Swim Pass Books From
$17.50 To $30.00
09-0586
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
S-4-21
Subject:
Opposition To Assembly Bill 155
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution In Opposition To Assembly Bill 155
(Mendoza) Which Would Require Local Agencies To Obtain Approval From The
California Debt And Investment Advisory Commission (CDIAC) Prior To Filing For
Bankruptcy
09-0590
Scheduled to *Rules & Legislation Committee on 7/2/2009
View Report..pdf
S-4-22
Subject:
Oakland Airport Connector Project
From:
Councilmember Nancy Nadel
Recommendation: Discussion On The Bay Area Rapid Transit's (BART) Design
And Construction Proposal, Funding Status, Local Job Projections, And Projected
Ridership For The Oakland Airport Connector Project
09-0595
Continued to *Rules & Legislation Committee on 7/2/2009
The following individuals spoke on this item:
- Sanjiv Handa
- Jonathan Bair
- Joel T. Ramos
View Report.pdf
S-4-23
Subject:
Opposition To Assembly Bill 377
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill
377 (Mendoza) Regarding Payday Lending
09-0596
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/30/2009
View Report.pdf
City of Oakland
Page 8
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-24
Subject:
Head Start Advisory Panel Appointments
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, Confirming The Re-Appointment Of Jo-Ellen
Spencer, Dr. Stacy Thompson And Krishen Laetsch To The Head Start Advisory
Panel, Term Beginning March 12, 2008 Through March 11, 2011
09-0579
Continued to *Rules & Legislation Committee on 7/2/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-25
Subject:
Park Project Prioritization
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects And
Authorizing The City Administrator, Or His/Her Designee, To Apply For Grants
Without Further Council Action For Projects On The Park Project Prioritization List;
09-0566
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
2) AResolution Of The City Council Of Oakland Authorizing Staff To Apply For, Accept, And
Appropriate Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood
Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development And
Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million
Dollars For Each Of Seven Proposed Projects:
Brookdale Park Improvement & Teen Center
Expansion,
Carter Middle (International) School Community
Park Improvement,
Cesar Chavez Park Improvement & Expansion,
Durant Mini-Park Improvement,
Lincoln Square Park Improvement & Expansion,
Rainbow Recreation Center Expansion & Teen
Center, And
Tassafaronga Recreation Center Expansion & Site;
09-0566-1
Scheduled to *Public Works Committee on 7/14/2009
City of Oakland
Page 9
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June 25, 2009
3) A Resolution To Authorize 1) The Appropriation And Allocation Of A Maximum Of Three
Hundred Fifty-Seven Thousand Dollars ($357,000.00) From Measure K - Series D General
Obligation Bond Interest Funds For Park Improvements To The Following Projects In The
Amounts Of: $203,714.00 For Bushrod Park (Project No. B00520), $67,234.00 For Raimondi
Park (Project No. B00750), $74,590.00 For Greenman Field ADA Improvements (Project No.
C274240), $3,898.00 For Greenman Field (Project No. B01120), And $7,564.00 For Greenman
Field Improvements (C197020) To Clear Project Balances And Reimburse The Municipal
Capital Improvement Fund (5500) And The Capital Reserves Fund (5510); And 2) To
Appropriate And Allocate Up To Three Hundred Fifty-Seven Thousand Dollars ($357,000.00)
From The Recovered Capital Improvement Funds To Park Project Prioritization Design And
Grant Application Development Under A Project Number To Be Established; And
09-0566-2
Scheduled to *Public Works Committee on 7/14/2009
4) A Resolution Authorizing The City Administrator, Or His/Her Designee, To Waive
Competitive Selection Process Pursuant To O.M.C. Section 2.04.051 To Increase The Contract
Amount For Wallace, Roberts, And Todd, Planning And Design, As-Needed Professional
Services Contract From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Seven Hundred And Fifty Thousand Dollars ($750,000.00) And Extend The
Contract From February 1, 2010, To December 31, 2010
09-0566-3
Scheduled to *Public Works Committee on 7/14/2009
S-4-26
Subject:
As-Needed Transportation Planning Services Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Authorizing The City Administrator, Or His
Designee, To Enter Into Nine (9) Professional Services Agreements In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Each, And Four (4)
Professional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) Each, For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years
09-0567
Scheduled to *Public Works Committee on 7/14/2009
S-4-27
Subject:
Coliseum Gardens Easements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Abandoning Existing Public Utility Easements
And Accepting The Dedication Of New Public Utility Easements Without Cost For
The Coliseum Gardens Affordable Housing Project Located At 928 66th Avenue
And 801 69th Avenue
09-0568
Scheduled to *Public Works Committee on 7/14/2009
City of Oakland
Page 10
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-28
Subject:
Revocable And Conditional Permit - 371 13th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A
Revocable And Conditional Permit For The Will Rodgers Hotel At 371 13th Street
To Allow An Existing Under-Sidewalk Basement To Encroach Into The Public
Right-Of-Way
09-0569
Scheduled to *Public Works Committee on 7/14/2009
S-4-29
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And
Santa Clara Avenue And In The Easement Between Hood Street And Malcolm
Avenue (Project No. C282892) In Accord With Plans Specifications For The Project
And Contractor's Bid In The Amount Of Two Hundred Sixty-One Thousand Four
Hundred Thirty-Four Dollars ($261,434.00)
09-0570
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
S-4-30
Subject:
Establishment Of Parking Zones
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Establishment Of: 1)
Two-Hour Parking Restrictions On Both Sides Of East 12""
Street Between 37th Avenue And 38th Avenue; And 2) No
Parking Between 10 P.M. And 6 A.M. Restriction On The
East Side Of Tunnel Road From Caldecott Lane To 500
Feet East Of Hiller Drive
09-0571
Continued to *Rules & Legislation Committee on 7/2/2009
View Report.pdf
City of Oakland
Page 11
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RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-31
Subject:
Stop Sign Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of: 1) A Stop
Sign On Moss Way At Leighton Street; 2) A Stop Sign On Moss Way At Fairmount
Avenue; 3) Stop Signs On 13th Street At Willow Street; 4) Stop Signs On Frye
Street At Wilshire Boulevard; 5) Stop Signs On Prune Street At Pippin Street; 6) A
Stop Sign On Sherwick Drive At Charing Cross Road; 7) A Stop Sign On Balfour
Avenue At Walavista Avenue; And 8) A Stop Sign On Walavista Avenue At Balfour
Avenue
09-0572
Scheduled to *Public Works Committee on 7/14/2009
S-4-32
Subject:
Citywide Traffic Signal Installation - Ray's Electric
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For The Citywide Traffic Signal Project (City Project Nos. C313610,
C318110, C269410, C318010, C159610) For Traffic Signal Installations At The
Intersections Of International Boulevard At 36th Avenue, Seminary Avenue At
Avenal Avenue, Piedmont Avenue At Linda Avenue, And The Installation Of
Pedestrian Countdown Modules At Various Locations In Accord With Project Plans
And Specifications And Contractor's Bid In The Total Amount Of Seven Hundred
Fourteen Thousand Three Hundred Thirty-Four Dollars ($714,334.00)
09-0573
Scheduled to *Public Works Committee on 7/14/2009
S-4-33
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt 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: (A) To
Authorize Transfer Of The Project And Property To WP West Development
Enterprises, L.L.C. Or An Affiliated Entity, And (B) To Modify The Schedule And
Extend The Completion Date
09-0576
Scheduled to *Community & Economic Development Committee on
7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
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Meeting Minutes
June 25, 2009
S-4-34
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report Of The Findings
And Recommendations Of The Fairness In Purchasing And Contracting Disparity
Study; On The July 28, 2009 Community And Economic Development Committee
Agenda
09-0594
Scheduled to *Community & Economic Development Committee on
9/8/2009
S-4-35
Subject:
MacArthur Boulevard Undergrounding Project
From:
Public Works Agency
Recommendation: A Request To Re-Title An Item Already Scheduled On The July
14, 2009 Community And Economic Development Committee Agenda
(NEW TITLE): A Resolution Authorizing The City Administrator To Increase
Contracts With Summerhill Electric By Up To Two Hundred Ninety Thousand
Dollars ($290,000.00) For A Total Contract Amount Of Four Hundred Ninety
Thousand Dollars ($490,000.00) To Complete Panel Conversion On The MacArthur
Underground Project On MacArthur Boulevard From 73rd Avenue To The San
Leandro Border
(OLD TITLE): 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
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
S-4-36
Subject:
Fairness In Hiring And Employment Disparity Study
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On The City Of Oakland
Fairness In Hiring And Employment Disparity Study; On The September 22, 2009
Finance And Management Committee Agenda
09-0587
Scheduled to *Finance & Management Committee on 9/22/2009
City of Oakland
Page 13
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-37
Subject:
Smartboot System
From:
Finance and Management Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enther Into A Sole-Source
Service Agreement WIth Paylock, Inc. To Operate Within The City Of Oakland A
Vehicle Immobilizer ""Boot"" Program, At No Cost To The City, For A Three-Year
Term With Two One-Year Renewal Options: And
09-0588
Scheduled to *Finance & Management Committee on 7/14/2009
S-4-38
Subject:
Local 1021 - Memoranda Of Understanding
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding
Between The City Of Oakland And The Service Employees International Union,
Local 1021 For The Period Of July 1, 2008 Through June 30, 2011; On The July 21,
2009 City Council Agenda
09-0593
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
S-4-39
Subject:
Office Of Parks And Recreation - Recognition
From:
Parks And Recreation
Recommendation: Adopt A Resolution Honoring The Office Of Parks And
Recreation For One Hundred Years Of Service To The City Of Oakland And
Recognizing Its History And Some Of The Significant Milestones Achieved During
The Past Century
09-0583
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
City of Oakland
Page 14
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-40
Subject:
Friends Of Oakland Parks And Recreation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute An Agreement Between The City Of Oakland And Friends Of Oakland
Parks And Recreation, For A Three Year Term With Two Consecutive Three Year
Options To Renew, For The Cooperative Solicitation Of Private And Public Funding
To Be Used For Capital Improvements For The Office Of Parks And Recreation
Projects, Programs And Services Throughout The City Of Oakland, And For The
Improvements Of City Owned Park Grounds And Facilities; And Provide Friends Of
Oakland Parks And Recreation Non-Exclusive Use Of Lakeside Park Marsha J.
Corprew Memorial Garden Center Located At 666 Bellevue Avenue
09-0589
Scheduled to *Life Enrichment Committee on 7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
City Charter Section 910 Amendment
From:
Councilmember Jean Quan
Recommendation: Discussion And Action On A Report Regarding (1) A Potential Amendment
To Oakland City Charter Section 910 That Would Eliminate Binding Arbitration As The Means
To Resolve Disputes Between The City And Sworn Members Of The Oakland Police
Department Regarding Wages, Hours And Other Terms And Conditions Of Employment That
Are Not Resolved Through Negotiations; And (2) A Resolution Submitting On The Council's
Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Eliminating The Current
Requirement That An Arbitrator Resolve Disputes Between The City And Sworn Members Of
The Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of
Employment That Are Not Resolved Through Negotiations"", To Be Submitted To The Electors
At The Next Municipal Election
09-0597
Scheduled to *Rules & Legislation Committee on 7/16/2009
View Report.pdf
Subject:
Rickey Henderson Recognition
From:
Councilmember Quan
Recommendation: Adopt A Resolution Congratulating Rickey Henderson On His Induction Into
The Major League Baseball Hall Of Fame On July 26, 2009; On The July 7, 2009 City Council
Agenda
09-0598
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
City of Oakland
Page 15
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
Subject:
Fruitvale Alive Streetscape Improvement Project
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric, For
Fruitvale Alive Streetscape Improvement (Project No. G375710) On Fruitvale Avenue (From
East 12th Street To Coloma Street), In Accord With Plans And Specifications For The Project
And Contractor's Bid In The Amount Of Two Million Five Hundred Ninety-Eight Thousand One
Hundred Thirty-Three Dollars And Seventy Five Cents ($2,598,133.75)
09-0599
Scheduled to *Public Works Committee on 7/14/2009
FROM THE JUNE 30, 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 7/7/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
A review of the Council Committees' actions from June 23, 2009 and determination of
scheduling to the ORA/City Council meeting of June 30, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, to * Approve with the following amendments. The motion carried
by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
Item 5 - Finance & Management Committee was moved to the July 7, 2009
Consent Calendar
Item 5 - Life Enrichment Committee was withdrawn with no new date
The following individual spoke on this item:
- Sanjiv Handa
06-25 Rules Item 5
View Report.pdf
City of Oakland
Page 16
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of July 7, 2009 and the Rules and Legislation Committee meeting of July 9, 2009
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, to *Approve with the following amendments. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The July 14, 2009 Committee meetings will be held at the following times.
9:00 AM - Public Works
11:30 AM - Finance & Management
1:30 PM - Community & Economic Development
4:30 PM - Life Enrichment
6:00 PM - Public Safety
The following individual spoke on this item:
- Sanjiv Handa
- Kerry Hamill
06-25 Rules Item 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 1422
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422 (Bass), Allowing
Redevelopment Agencies To Use Tax Increment Funds For Housing In Foreclosure
09-0530
Play Video
A motion was made by Member De La Fuente, 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 30, 2009. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
City of Oakland
Page 17
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-9
Subject:
Support Of Senate Bill 486
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) - ""Medical
Waste: Sharps Waste"" That Would Require Pharmaceutical Manufacturers Whose Products Are
Injected At Home Through The Use Of Hypodermic Needles Or Similar Devices To Provide A
Plan To The California Integrated Waste Management Board Describing The Safe Disposal
Options For Home-Generated Used Needles
09-0524
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 30, 2009. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
View Report.pdf
S-10
Subject:
Support Of Assembly Bill 479
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479
(Chesbro) - ""Solid Waste: Diversion"" That Would Establish A Statewide Goal Of 75% Waste
Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory
Recycling For Businesses And Multi-Family Dwellings
09-0547
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 30, 2009. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 18
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-11
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
Play Video
Not Accepted
The Committee directed that this item should be placed on the pending list No
Specific Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
*Approve with the following amendments
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 1:05
PM
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
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
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TDD
City of Oakland
Page 19
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*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
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 20
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