body,date,text,page,path
RulesAndLegislationCommittee,2009-07-09,"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, July 09, 2009
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Play Video
Excused: Chair Brunner
Present: Member Quan, Member Reid and Member De La Fuente
The Oakland City Council Rules and Legislation Committee convened at 10:56
AM, with Councilmember Reid presiding as Chairperson.
1
Closed Session
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The office of the City Attorney scheduled a Closed Session for Tuesday, July 14,
2009 from 4 PM to 6 PM
2
Approval of the Draft Minutes from the Committee meeting of June 25, 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: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
3
Determination of Schedule of Outstanding Committee Items
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: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
07-09 Rules Pending
View Report.pdf
City of Oakland
Page 1
Printed on 9/24/09",1,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
FROM THE JULY 16, 2009 AGENDA
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
*Rescheduled to *Rules & Legislation Committee on 7/23/2009
View Report.pdf
View Supplemental Report.pdf
4
Scheduling of Agenda Items and revisions to the agendas for the Council Committee
meetings of July 14, 2009 (SUPPLEMENTAL)
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 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following changes were made to the meeting schedule for the week of July
13, 2009:
The July 14, 2009 Life Enrichment Committee meeting has been cancelled and
all those items will go directly to the July 21, 2009 City Council agenda.
A Special Closed Session for the City Council has been called for 4:00 PM on
July 14, 2009
07-09 Rules Item 4
View Report.pdf
City of Oakland
Page 2
Printed on 9/24/09",2,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-1
Subject:
Local 55 Employee Hours
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance
No. 12187 C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In
The Job Classification Represented By The International Association Of Firefighters
Local 55
09-0647
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12963 CMS.pdf
S-4-2
Subject:
2009-2010 Gang Resistance And Training 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 Fifty Thousand Dollars ($50,000) From The U.S.
Department Of Justice, Office Of Community Oriented Policing Services
(USDOJ/COPS), Fiscal Year 2009/2010 Gang Resistance Education And Training
(GREAT) Program, And Appropriate Said Funds To The Police Department; On
The October 13, 2009 Public Safety Committee Agenda
09-0609
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
City of Oakland
Page 3
Printed on 9/24/09",3,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-3
Subject:
2009 Recovery Act Local Youth Mentoring Initiative
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An
Amount Not To Exceed Four Hundred And Thirty-Five Thousand Dollars
($435,000) From The U.S. Department Of Justice, Office Of Juvenile Justice And
Delinquency Prevention (OJJDP), Fiscal Year 2009 Recovery Act Local Youth
Mentoring Initiative For Enactment Of The Oakland Mentors Program, And 2)
Authorizing A Professional Services Agreement In An Amount Not To Exceed
Three Hundred Thousand Dollars ($300,000) With The Donald P. McCullum Youth
Court, And 3) Authorizing A Professional Services Agreement In An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000) With The Oakland Police
Activities League (Oakland PAL), And Appropriate Said Funds To The Police
Department
09-0610
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
S-4-4
Subject:
2009 Paul Coverdell Forensic Science Improvement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed One Hundred And Sixteen Thousand Six Hundred And
Three Dollars ($116,603) From The U.S. Department Of Justice, National Institute
Of Justice, Fiscal Year 2009 Paul Coverdell Forensic Science Improvement Grant
Program, And Appropriate Said Funds To The Police Department; On The October
13, 2009 Public Safety Committee Agenda
09-0611
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 9/24/09",4,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-5
Subject:
Edward Byrne Grant Program - Local Solicitation
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 Eight Hundred And Five Thousand Six Hundred And
Fifty-Five Dollars ($805,655) From The U.S. Department Of Justice, Bureau Of
Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG)
Program, Local Solicitation, And Appropriate Said Funds To The Police Department
09-0617
Play Video
Scheduled to *Public Safety Committee on 9/22/2009
S-4-6
Subject:
2009 COPS Technology Grant - Data Driven Approaches
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, Office Of Community Oriented Policing Services
(USDOJ/COPS), Fiscal Year 2009 COPS Technology Grant Program, For
Implementation Of The Data Driven Approaches To Crime And Traffic Safety
(DDACTS) Program, And Appropriate Said Funds To The Police Department
09-0618
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/22/2009
S-4-7
Subject:
2009 Congressionally Selected Awards 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 Three Hundred Thousand Dollars ($300,000) From The
U.S. Department Of Justice, Fiscal Year 2009 Congressionally Selected Awards
Program, For Supplement Program Funding Associated With The Oakland Police
Cadet Program, And Appropriate Said Funds To The Police Department
09-0619
Play Video
Scheduled to *Public Safety Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 5
Printed on 9/24/09",5,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-8
Subject:
2009 Justice And Mental Health Collaboration 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, Bureau Of Justice Assistance, Fiscal Year
2009 Justice And Mental Health Collaboration Program, And Authorizing A
Professional Services Agreement In An Amount Not To Exceed Two Hundred
Twelve Thousand Seven Hundred And Eighty Dollars ($212,780) With The East
Bay Community Recovery Project (EBCRP) For Enactment Of Mental Health
Service Provisions Associated With The Initiative, And Appropriate Said Funds To
The Police Department
09-0620
Play Video
Scheduled to *Public Safety Committee on 9/22/2009
S-4-9
Subject:
2009 COPS Technology Grant - Automatic Vehicle Licensing
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, Office Of Community Oriented Policing
Services (USDOJ/COPS), Fiscal Year 2009 COPS Technology Grant Program, For
Implementation Of The Automatic Vehicle Licensing (AVL) And Global Positioning
System (GPS) Programs, And Appropriate Said Funds To The Police Department
09-0621
Play Video
Scheduled to *Public Safety Committee on 9/22/2009
City of Oakland
Page 6
Printed on 9/24/09",6,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-10
Subject:
Breaking The Chains Substance Abuse Treatment Initiative
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 Thousand Dollars ($200,000) From The
State Of California, California Emergency Management Agency (CalEMA),
Residential Substance Abuse Treatment (RSAT) Program, And Authorizing A
Professional Services Agreement In An Amount Not To Exceed One Hundred And
Eighty Thousand Dollars ($180,000) With The East Bay Community Recovery
Project (EBCRP) For Enactment Of The Breaking The Chains Substance Abuse
Treatment Initiative, And Appropriate Said Funds To The Police Department
09-0622
Play Video
Scheduled to *Public Safety Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-11
Subject:
2009 Human Trafficking Task Force 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 No To Exceed Two Hundred Thousand Dollars ($200,000) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Fiscal Year 2009 Law Enforcement Response To Human Trafficking Task Force
Grant Program, And Appropriate Said Funds To The Police Department; On The
October 13, 2009 Public Safety Committee Agenda
09-0646
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
S-4-12
Subject:
Measure Y Annual Report
From:
Office of the City Administrator/Finance and Management Agency
Recommendation: Receive An Informational Report On Financial And Program
Status Of Measure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal
Years 2004-2005, 2005-2006, 2006-2007, 2007-2008 And 2008-2009
09-0612
Play Video
Scheduled to *Public Safety Committee on 9/8/2009
This item is also scheduled to the September 8, 2009 Finance and Management
Committee agenda
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 7
Printed on 9/24/09",7,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-13
Subject:
Budget Amendment - Take Away Of Gas Tax Revenues
From:
Budget Office/Public Works Agency
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2009-2011 Biennial Budget, Adopted Pursuant To Resolution No. 82102 C.M.S.,
To Impose Reductions In Staff And Operations Funding In The Street And Traffic
Programs And Re-Allocate Approximately $2.0 Million In Existing Capital
Improvement Program Funding (Propositions 42) To Mitigate Potential Impacts In
The Event The State Of California Takes Away Approximately $6.53 Million Of
Gas Tax Revenues From The City Of Oakland Retroactive To July 1, 2009
09-0613
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/28/2009
View Report.pdf
View Supplemental Report.pdf
S-4-14
Subject:
Municipal Code Amendment - Cabarets
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Chapter 5.12, ""Cabarets"" To 1) Create An Exemption For ""Small Cabarets"" Defined
As Establishments With Occupancy Load Of Less Than Fifty And With Zoning
Clearance For Business's Primary Activity That Is Not Group Assembly Commercial
Activity - Entertainment, 2) Create A Separate Process For Registering ""Small
Cabarets"", And 3) Create An Exemption For Establishments Employing Disc
Jockeys To Provide ""Background Music"" And Where The Disc Jockey Is Not A
Draw For Customers
09-0623
Play Video
Scheduled to *Public Safety Committee on 9/8/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-15
Subject:
Mayor's Public Safety Plan
From:
Councilmember Larry Reid
Recommendation: Discussion And Possible Action On The Mayor's Public Safety
Plan Including An Explanation Of Initiatives Already Implemented Or In The
Process Of Being Implemented, A Timeline Of Future Initiatives With Goals,
Objectives, And Action Steps, The Status Of Community And Departmental
Collaboration And Feedback, As Well As Identifying Top Priorities Of The Plan; On
The October 27, 2009 Public Safety Committee Agenda
09-0630
Play Video
Scheduled to *Public Safety Committee on 11/10/2009
City of Oakland
Page 8
Printed on 9/24/09",8,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-16
Subject:
Smoking Fee Implementation
From:
Councilmember Larry Reid
Recommendation: Discussion And Possible Action On A Report From The City's
Attorney's Office And The City Administrator's Office On The Feasibility Of
Implementing A Smoking Fee, With Analysis And Comparisons Of Models Used By
Other Jurisdictions, Including A Cost Benefit Analysis, Impact On Personnel And
Projected Revenues
09-0631
Play Video
Scheduled to *Finance & Management Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-17
Subject:
Smoking Tax Collection
From:
Councilmember Larry Reid
Recommendation: Discussion And Possible Action On A Report From The City
Attorney's Office On The Reasons That City Of Oakland Did Not Collect The
Smoking Tax And Whether The City Collected Revenue From The State In Lieu Of
Collecting The Tax
09-0632
Play Video
Scheduled to *Finance & Management Committee on 9/22/2009
S-4-18
Subject:
Monthly Swim Pass
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880
C.M.S. (Master Fee Schedule), As Amended, To Establish A New Fee Of $80.00
For Adult Monthly Swim Pass
09-0638
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
12962 CMS.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-19
Subject:
Gang Injunctions
From:
Councilmember Larry Reid
Recommendation: Receive A Joint Informational Report From The Oakland Police
Department And The City Attorney's Office Regarding The Feasibility Of
Implementing Gang Injunctions In The City Of Oakland, Including Opt-Out
Provisions, And With Information About The Successes And Challenges Of San
Francisco's Program; On The October 13, 2009 Public Safety Committee Agenda
09-0639
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-20
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner & Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And
Recreation Advisory Commission For The Term Beginning November 15, 2008 And
Ending November 14, 2011, Pursuant To City Council's Authority Under Charter
Section 601 To Fill Vacancies On City Boards And Commissions If The Mayor
Does Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date
The Vacancy Occurs
09-0642
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82246 CMS.pdf
S-4-21
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Barry Miller To The Parks And
Recreation Advisory Commission For The Term Beginning November 17, 2008 And
Ending November 16, 2011 Pursuant To City Council's Authority Under Charter
Section 601 To Fill Vacancies On City Boards And Commissions If The Mayor
Does Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date
The Vacancy Occurs
09-0643
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82247 CMS.pdf
City of Oakland
Page 10
Printed on 9/24/09",10,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-22
Subject:
League Of California Cities Delegates
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As
The League Of California Cities Voting Delegate And Councilmember Larry Reid
As The Alternate Delegate For The 2009 Calendar Year
09-0644
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82160 CMS.pdf
S-4-23
Subject:
2008-2009 City Administrator Approved Purchases And Contracts
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And
Contracts Authorized By The City Administrator, Or The City Administrator
Designee, Within The City Administrator's Contract Authority During Fiscal Year
2008-2009 In Accordance With Oakland Municipal Code Section 2.04.020.D.2
09-0629
Play Video
Scheduled to *Finance & Management Committee on 9/8/2009
S-4-24
Subject:
Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca
Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start
Advisory Panel To Fill Current Vacancies
09-0386
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
82225 CMS.pdf
City of Oakland
Page 11
Printed on 9/24/09",11,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-25
Subject:
Installation Of Renaissance Trash Cans
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The
City Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For
The Purchase and Installation Of Trash Cans Along Mandela Parkway; And
09-0615
Play Video
Scheduled to *Community & Economic Development Committee on
9/8/2009
View Report.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project
Area, And Authorizing The City Administrator To Negotiate And Execute Related Agreements
Without Returning To City Council
09-0615-1
Play Video
Scheduled to *Community & Economic Development Committee on
9/8/2009
S-4-26
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded
by 66th Avenue, San Leandro Street, Seminary Avenue, And International
Boulevard (Project No. C267310) In Accord With Plans And Specifications For The
Project And Contractor's Bid In The Amount Of One Million Nine Hundred
Seventy-One Thousand Five Hundred Thirty-Seven Dollars ($1,971,537.00)
09-0616
Play Video
Scheduled to *Public Works Committee on 9/8/2009
View Report.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-27
Subject:
City Garage Operations
From:
Finance and Management Agency
Recommendation: Receive A Follow Up Report On Efforts To Improve Service And
Enhance Revenues In City Garage Operations
09-0626
Play Video
Scheduled to *Finance & Management Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-28
Subject:
Hourly Parking Rates Increase - Various Garages
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As
Amended, To Increase Hourly Parking At The Grand Avenue, Piedmont Avenue,
Parkway, Harrison Street And Montclair Parking Lots Rates To $2.00 Per Hour,
And To Increase The Hourly Parking At The Clay Street And Dalziel Building
Garages To $4.50 Per Hour
09-0633
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12964 CMS.pdf
S-4-29
Subject:
General Liability Program Report
From:
Finance and Management Agency
Recommendation: Receive A Report On The Outcomes Of The City's General
Liability Program Review By AON Risk Services, Inc., And Possible Action On A
Resolution Authorizing The Transfer Of The Pre-Litigation Claims Management
Function From The City Attorney's Office To Risk Management
09-0640
Play Video
Scheduled to *Finance & Management Committee on 9/8/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 13
Printed on 9/24/09",13,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-30
Subject:
Memorandum Of Understanding - Local 1245
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding
Between The City Of Oakland And The International Brotherhood Of Electrical
Workers (IBEW) Union, Local 1245, Representing Employees In Representation
Units IE1 And TV1, For The Period Of July 1, 2008 Through June 30, 2011
09-0641
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82226 CMS.pdf
S-4-31
Subject:
Schedule Of Parking Fines Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Sections 10.48.010 ""Schedule Of Parking Fines"" To Decrease The City Of Oakland
Fine For California State Vehicle Code Section 22522 ""Sidewalk Access Ramp
Within Three (3) Feet"" From $320 (Three Hundred Twenty Dollars) To $275 (Two
Hundred Seventy-Five Dollars)
09-0645
Play Video
No Action Taken
this item was withdrawn by staff
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12961 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Oakland Fund For Children And Youth - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The Children's
Fund Planning And Oversight Committee
09-0648
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82161 CMS.pdf
City of Oakland
Page 14
Printed on 9/24/09",14,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
Subject:
Measure Z Oversight Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z Oversight
Committee As The District 5 Representative
09-0649
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82162 CMS.pdf
Subject:
Budget Advisory Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory
Committee As The District 5 Representative
09-0650
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82163 CMS.pdf
Subject:
Pay-Go Funds District One
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council
President Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For A
Demonstration Project Of Natural Creek Erosion Prevention And Drainage Control Measures On
An Unnamed Tributary Between Westmoorland Drive And Buckingham Boulevard
09-0651
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82164 CMS.pdf
Subject:
Workforce Investment - Adult Programs
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $3,168,079 In Fiscal Year
2008-2009 American Recovery And Reinvestment Act Workforce Investment Act (WIA) Title
1
Adult And Dislocated Worker Employment Funds, Allocating $2,267,453 In Said Funds To
Designated Adult And Dislocated Worker Service Providers, Allocating $601,626 In Said Funds
To The Oakland Private Industry Council, Inc., For Administrative Costs As The Oakland
Workforce Investment System Administrator, Allocating $360,000 In Said Funds For City
Administration, And Accepting And Allocating $34,000 In Fiscal Year 2008-2009 WIA Title
115% Demonstration Project Funds
09-0652
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
View Supplemental Report.pdf
82227 CMS.pdf
City of Oakland
Page 15
Printed on 9/24/09",15,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
Subject:
Pay-Go Funds - At-Large Council District
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember
Kaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of
Video Camera And Printing Equipment To Be Used To Document Its Youth Development And
Program Activities
09-0653
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82165 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of July 21, 2009 and the Rules and Legislation Committee for the meeting of July 23, 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 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
During this discussion it was decided that the July 28, 2009 meeting schedule
would be adjusted as follows: Closed Session will be from 3-5 PM and the
Special Council meeting will begin at 5 PM
The following individual spoke on this item:
- Sanjiv Handa
07-09 Rules Item 5
View Report.pdf
FROM THE JULY 21, 2009 CITY COUNCIL AGENDA
City of Oakland
Page 16
Printed on 9/24/09",16,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
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
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/28/2009
View Report.pdf
View Supplemental Report.pdf
6
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
The following individual spoke on this item:
- Sanjiv Handa
09-0188
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:46
AM
City of Oakland
Page 17
Printed on 9/24/09",17,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
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
Page 18
Printed on 9/24/09",18,RulesAndLegislationCommittee/2009-07-09.pdf