body,date,text,page,path
RulesAndLegislationCommittee,2010-02-18,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, February 18, 2010
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 10:50
am, with Councilmember Reid presiding as Chairperson
COMMITTEE MEMBERSHIP:
1
Closed Session
Play Video
A motion was made by Member De La Fuente, seconded by Member Quan,
to Closed Session Item. The motion carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of January 7, 2010 and
February 4, 2010.
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 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
4
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee
meeting of February 23, 2010 (SUPPLEMENTAL)
Play Video
item4021810
View Report.pdf
City of Oakland
Page 1
Printed on 4/6/10",1,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-1
Subject:
Purchase And Implementation Of A Live Burn Simulator
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Accept A Grant From Federal Emergency Management Agency And The
Department Of Homeland Security In The Amount Of Three Hundred Thousand
Dollars ($300,000) And 2) Award A Contract To The Lowest Responsible,
Responsive Bidder For Equipment, Installation And Training To Implement A
Live Burn Simulator Training Unit In An Amount Up To $375,000, Without
Return To Council
09-1224
Play Video
Scheduled to *Public Safety Committee on 3/23/2010
View Report.pdf
S-4-2
Subject:
Anti-Human Trafficking Task Force Recovery Act Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Authorizing Resolution No.
82408 C.M.S., Dated November 17, 2009 And 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 And Seventy-Five
Thousand Dollars ($375,000) From The State Of California, California Emergency
Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human
Trafficking Task Force Recovery Act Program, American Recovery And
Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package""),
Associated With The Continued Implementation Of The East Bay Task Force On
Human Trafficking Program In The Police Department
09-1202
Play Video
Scheduled to *Public Safety Committee on 3/23/2010
as a Public Hearing on the April 20, 2010 City Council Agenda
View Report.pdf
S-4-3
Subject:
Corrections Standards Authority, Title II Formula Grants Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To 1) Accept And Appropriate Supplemental
Grant Funds In An Amount Not To Exceed Ninety Thousand Dollars ($90,000)
From The State Of California, Corrections Standards Authority, Title II Formula
Grants Program For Three-Month Continuation Funding Associated With
Implementation Of The Paragon Project In The Police Department
09-1203
Play Video
Scheduled to *Public Safety Committee on 3/23/2010
View Report.pdf
City of Oakland
Page 2
Printed on 4/6/10",2,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-4
Subject:
Citizen's Options for Public Safety (StateCOPS)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And
Appropriation Of A State Of California ""Citizen's Options For Public Safety""
(State Cops) Grant In An Amount Not To Exceed Six Hundred Fifty-Eight
Thousand Five Hundred Dollars ($658,500); (2) Implementing California
Government Code Sections 30061-30065, And (3) Approving The Oakland Police
Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan
09-1204
Play Video
Scheduled to *Public Safety Committee on 3/23/2010
as a Public Hearing on the April 20, 2010 City Council Agenda
View Report.pdf
4-5
Subject:
Fee Changes Associated With False Alarm Service Fees
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt An Ordinance Amending Oakland Municipal Code(OMC) Chapter 8.02,
Burglar Alarm Systems, To Modify Alarm Company Responsibilities; And
09-1223
Scheduled to *Finance & Management Committee on 3/23/2010
2) An Ordiance Amending Ordinance No. 12809 (Master Fee Schedule) To Reflect Fee
Changes Associated With False Alarm Service Fees; On The April 27, 2010 Finance And
Management Committee Agenda
Reason: The Ordinance is still under review of the City Attorney's Office.
09-1223-1
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
S-4-6
Subject:
2008-2009 Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y -
Violence Prevention & Public Safety Act Of 2004 Audit And Program Status
Report
09-1067
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
as a Consent Calendar item
View Report.pdf
City of Oakland
Page 3
Printed on 4/6/10",3,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-7
Subject:
Mayor's Commission on Persons with Disabilities Report
From:
City Administrator's Office
Recommendation: Receive The Mayor's Commission On Persons With
Disabilities Report For Calendar Year 2009
09-1229
Play Video
Scheduled to *Life Enrichment Committee on 3/23/2010
View Report.pdf
S-4-8
Subject:
Shepherd Canyon and Joaquin Miller Parks
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report On The Status Of The
Community Planning Process, Implementation And Budget For Projects At
Shepherd Canyon And Joaquin Miller Parks 2003-2009; On The March 23, 2010
Life Enrichment Committee Agenda
09-0783
Play Video
Scheduled to *Life Enrichment Committee on 3/23/2010
View Report.pdf
S-4-9
Subject:
2010 National Developmental Disabilities Month
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming March 2010 National
Developmental Disabilities Month And Recognizing The Arc Of Alameda County
For Its Leadership In Providing Quality Services For People With Intellectual And
Developmental Disabilities And Their Families
09-1209
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 3/2/2010
View Report.pdf
82543 CMS.pdf
S-4-10
Subject:
Civilianization Working Group
From:
Oakland Police Department
Recommendation: Action On A Follow-Up Proposal To Transfer Intake Of Citizen
Generated Complaints Against Members Of The Oakland Police Department From
Internal Affairs To The Citizens' Police Review Board
09-1226
Play Video
Scheduled to *Public Safety Committee on 3/23/2010
View Report.pdf
City of Oakland
Page 4
Printed on 4/6/10",4,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-11
Subject:
Honoring Deane Calhoun- Retirement
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deane Calhoun For Her
Commitment To Ending Gun Violence In The Oakland Community And
Congratulating Her On Her Retirement From Youth Alive!
09-1228
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82583 CMS.pdf
S-4-12
Subject:
American Red Cross Month
From:
Councilmember Quan
Recommendation: Adopt A Resolution Celebrating March 2010 As American Red
Cross Month
09-1230
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
View Report.pdf
82540 CMS.pdf
S-4-13
Subject:
Mayor's Comprehensive Public Safety Plan
From:
Councilmember Reid
Recommendation: Discussion And Possible Action On The Mayor's
Comprehensive Public Safety Plan Including An Explantion Of Initiatives Already
Implemented Or In The Process Of Being Implemented, A Timeline Of Future
Initiatives With Goals, Objectives, Action Steps, The Status Of Community And
Departmental Collaboration And Feedback, As Well As Identifying Top Priorities
Of The Plan, And Including The Strategic Plan From The Chief Of Police
09-1231
Play Video
Scheduled to *Public Safety Committee on 3/9/2010
View Report.pdf
S-4-14
Subject:
Wireless Broadband Feasibility
From:
Department Of Information Technology
Recommendation: Receive An Informational Report Regarding The Findings Of
The Wireless Broadband Feasibility Study Conducted By The Consultant Tellus
Venture Associates; On The March 23, 2010 Finance And Management
Committee Agenda
09-1214
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
City of Oakland
Page 5
Printed on 4/6/10",5,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-15
Subject:
Purchase Of Real Property At 2330 Webster And 2315 Valdez Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of
Real Property At 2330 Webster And 2315 Valdez Street In The Central District
Redevelopment Project Area, From Oakland PPD Return, LLC, For $4,050,000,
Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To
$25,000 For Real Estate Closing Costs
09-1217
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
View Report.pdf
2010-0025 CMS.pdf
S-4-16
Subject:
Restated Memorandum Of Agreement For The Oakland Army Base
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute
Amendment To The 2008 Amended And Restated Memorandum Of Agreement
Between City Of Oakland, Oakland Redevelopment Agency And Port Of Oakland
For The Oakland Army Base Which Primarily Modifies The Manner In Which
Reimbursements For Remediation Costs Are Submitted To And Paid From
Remediation Accounts, 2) Create A New Fund For The Army Base Joint
Environmental Remediation Account, 3) Appropriate Five Million Seven Hundred
Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The
Obra Leasing & Utility Fund (9575) Into 'The Army Base Joint Environmental
Remediation Account Fund, 4)1 Accept Five Million Seven Hundred Forty-One
Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Port Of
Oakland For Deposit Into The Army Base Joint Remediation Account Fund, And
5) Appropriate And Expend Up To Eleven Million Four Hundred Eighty-Two
Thousand Nine Hundred Fifty-Three Dollars ($11,482,953) For The Army Base
Joint Remediation Program Activities
09-1218
Play Video
Scheduled to *Community & Economic Development Committee on
3/23/2010
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 4/6/10",6,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
2) A City Resolution Authorizing The City Administrator To Execute Amendment To The
2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland
Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily
Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To
And Paid From Remediation Accounts
09-1218-1
Play Video
Scheduled to *Community & Economic Development Committee on
3/23/2010
S-4-17
Subject:
Coliseum Redevelopment Project Area
From:
Community And Economic Development Agency
Recommendation: Adopt City And Agency Resolutions Allocating
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount
Not To Exceed One Hundred And Eighty Thousand Dollars ($180,000) From
Fiscal Year 2009-2010 For Certain Public Improvements Within The Coliseum
Redevelopment Project Area Under The Neighborhood Project Initiative Program
09-1219
Play Video
Scheduled to *Community & Economic Development Committee on
4/13/2010
S-4-18
Subject:
Neighborhood Stabilization Program
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding The Oakland Community Land
Trust In Obtaining Additional Project And Operational Financing And A
Recommendation To Continue The Neighborhood Stabilization Program Funding
Allocation To The Oakland Community Land Trust To Acquire And Rehabilitate
Foreclosed Homes
09-1220
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
View Report.pdf
City of Oakland
Page 7
Printed on 4/6/10",7,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-19
Subject:
Alcoholic Beverage Sales at 5007 Bancroft Avenue
From
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A
Resolution Denying The Appeal Of Lue R. Bells (Case # A 09-273) And
Upholding The Planning Commission's Revocation Of The Deemed Approved
Status For Alcoholic Beverage Sales At 5007 Bancroft Avenue
09-1221
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 3/2/2010
View Report.pdf
View Supplemental Report.pdf
82577 CMS.pdf
S-4-20
Subject:
Vacant Land Located On 66th Avenue At Joe Morgan Way
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Ordinance Authorizing The Sale Of Vacant Land Located On 66th
Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County
Coliseum Complex In The Coliseum Redevelopment Project Area, To The
Redevelopment Agency Of The City Of Oakland For $1,000,000
09-1222
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
View Report.pdf
2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue
At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And
Authorizing Up To $10,000 For Real Estate Closing Costs
09-1222-1
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
City of Oakland
Page 8
Printed on 4/6/10",8,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-21
Subject:
As-Needed Geotechnical Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter
Into A Professional Services Agreement In An Amount Not-To-Exceed One
Hundred Fifty Thousand Dollars ($150,000.00) With Lai & Associates For
As-Needed Geotechnical Engineering Services Over A Period Of Three (3) Years;
And
09-1225
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82625 CMS.pdf
S-4-22
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A One Year Agreement With Youth Employment Partnership, Inc., To
Implement The Team Oakland Program, Inc., With A Second Year Option To
Extend, In An Amount Not To Exceed $249,000 Each Year, For A Total Contract
Amount Not-To-Exceed $498,000, If The Contract Is Extended
09-1205
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82596 CMS.pdf
S-4-23
Subject:
Amendment To The City's Non-Disposal Facility Element
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Second Amendment To The
City's Non-Disposal Facility Element, Which Describes Solid Waste, Recycling,
And Processing Facilities That Assist The City To Reduce Materials Sent To
Landfills, And Approving Its Submittal To The California Department Of
Resources Recycling And Recovery (CalRecycle) For Approval
09-1210
Play Video
Scheduled to *Public Works Committee on 3/23/2010
as a Public Hearing on the April 20, 2010 City Council Agenda
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 4/6/10",9,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-24
Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Leglation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter
Into A Professional Services Agreement In An Amount Not-To-Exceed Three
Hundred Thousand Dollars ($300,000.00) With Olmn Consulting Engineers For
As-Needed Structural Engineering Services Over A Period Of Three (3) Years;
And
09-1212
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82599 CMS.pdt
S-4-25
Subject:
As-Needed Civil Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter
Into A Professional Services Agreement In An Amount Not-To-Exceed One
Hundred Fifty Thousand Dollars ($150,000.00) With Aliquot Associates, Inc. For
As-Needed Civil Engineering Services Over A Period Of Three (3) Years; And
09-1213
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82610 CMS.pdf
S-4-26
Subject:
Fleet Management Systam From Assetworks
From
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Amending Resolution No. 78246
C.M.S., Passed December 16, 2003, Which Authorized A Maintenance Agreement
With Assetworks, Inc. In Connection With The Fleet Management System, To
Authorize The City Administrator To Extend The Assetworks, Inc. Maintenance
Agreement For Up To Three Years, On An Annual Basis, In The Amount Of
Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%) Annually, For A
Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars
($104,033)
09-1201
Play Video
Scheduled to *Finance & Management Committee on 3/9/2010
View Report.pdf
82635 CMS.pdf
City of Oakland
Page 10
Printed on 4/6/10",10,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-27
Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Sections 10.48.010 ""Schedule Of Parking Fines"" To Increase The City Of Oakland
Fine For A Vioolation Of Oakland Municipal Code Section 10.36.30B ""Valid
Parking Receipt Not Displayed"" From $35.00 (Thirty Five Dollars) To $55.00
(Fifty Five Dollars)
09-1197
Play Video
Scheduled to *Finance & Management Committee on 3/9/2010
View Report.pdf
S-4-28
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy
Taxes And Confirming The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or
09-1198
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82640 CMS.pdf
City of Oakland
Page 11
Printed on 4/6/10",11,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-29
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To
Be Turned Over To The County For Collection; Or
09-1199
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82641 CMS.pdf
S-4-30
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Real Property
Transfer Taxes And Confirming The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1200
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82643 CMS.pdf
City of Oakland
Page 12
Printed on 4/6/10",12,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-31
Subject:
U.S. Department Of Commerce's Broadband Grant
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate Grant
Funds From The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") For Up To $40 Million From The U.S.
Department Of Commerce's Broadband Technology Opportunities Program Grant
For The Purpose Of Providing Broadband Infrastructure Support And Expansion
For Public And Community Institutions
09-1206
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
View Report.pdf
82581 CMS.pdf
S-4-32
Subject:
Weatherization Assistance Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate Grant
Funds From The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") For Up To $4,000,000 From The California
Community Services Department's Weatherization Assistance Program For The
Purpose Of Providing Weatherization Services To Low-Income Residents
09-1207
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
View Report.pdf
82636 CMS.pdf
S-4-33
Subject:
Metropolitan Transportation Commission For Potential Federal Jobs
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To File An Application To The Metropolitan Transportation Commission
For Potential Federal Jobs For Main Street Act Of 2010 Funding For Street
Resurfacing Projects And Stating The Assurance To Complete The Project(s);
And
09-1208
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82597 CMS.pdf
City of Oakland
Page 13
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RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
5
A review of the Agendas for the City Council for the meeting of March 2, 2010 and Rules
and Legislation Committee for the meeting of March 4, 2010.
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to Accepted. The motion carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
item4
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:45
a.m.
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 14
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