body,date,text,page,path
RulesAndLegislationCommittee,2010-03-18,"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, March 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 President Pro Tem Reid presiding as Chairperson.
1
Closed Session
Play Video
NO ACTION REQUIRED
2
Approval of the Draft Minutes from the Committee meeting of March 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 Quan, seconded by Member De La Fuente,
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
meetings of March 23, 2010 (SUPPLEMENTAL)
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
City of Oakland
Page 1
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-1
Subject:
2010-2011 Assessment Process - WPAD
From:
The Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011
Assessment COnfirmation Process For The City Of Oakland Wildfire Prevention
Assessment District And Authorizing The City Administrator To Order A
Preliminary Annual Report Pursuant To Oakland Municipal Code
09-1284
Scheduled to *Finance & Management Committee on 4/13/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-2
Subject:
2010-2011 Assessment Process - LLAD
From:
The Buget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011
Assessment Process For The City Of Oakland Landscaping And Lighting
Assessment District And Authorizing The City Administrator To Order A
Preliminary Engineer's Report Pursuant To The California Streets And Highways
Code
09-1285
Scheduled to *Finance & Management Committee on 4/13/2010
View.pdf
4-3
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt An
Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax
Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M); On The June 1, 2010 City
Council Agenda
09-1286
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/1/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-4
Subject:
Preliminary Annual Report - WPAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Taxes, Acceptance
Of The Fiscal Year 2010-2011 Preliminary Annual Report For The City Of
Oakland Wildfire Prevention Assessment District Pursuant To Oakland Municipal
Code; On The April 27, 2010 Finance And Management Committee Agenda And
As A Public Hearing On The June 1, 2010 City Council Agenda
09-1287
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/27/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-5
Subject:
2010-2011 Preliminary Engineer's Report - LLAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Taxes, Acceptance
Of The Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of
Oakland Landscaping And Lighting Assessment District; On The April 27, 2010
Finance And Management Committee Agenda And As A Public Hearing On The
June 1, 2010 City Council Agenda
09-1288
Scheduled to *Finance & Management Committee on 4/27/2010
4-6
Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt An
Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax
Imposed For Paramedic Emergency Services In Accordance With The Paramedic
Services Act Of 1997 (Measure N); On The June 1, 2010 City Council Agenda
09-1289
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/1/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 3
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-7
Subject:
Oakland Wildfire Prevention Assessment District - Annual Report
From:
Budget Office
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt A
Resolution Confirming The Information In The Annual Report For The City Of
Oakland Wildfire Prevention Assessment District For Fiscal Year 2010-2011 And
Levying Of Assessments; On The June 1, 2010 City Council Agenda
09-1290
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/1/2010
4-8
Subject:
Engineer's Report - LLAD
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Information In The Engineer's Report For The City Of
Oakland Landscaping And Lighting Assessment District For Fiscal Year
2010-2011 And Levying Of Assessments; On The June 1, 2010 City Council
Agenda
09-1291
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/1/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-9
Subject:
Special Tax Imposed For Library Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax
Imposed For Library Services In Accordance With The Library Services Retention
And Enhancement Act Of 2004 (Measure Q); On The June 1, 2010 City Council
Agenda
09-1292
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/1/2010
City of Oakland
Page 4
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-10
Subject:
Violence Prevention And Public Safety Services
From:
Budget Office
Recommendation"" Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax
Imposed For Violence Prevention And Public Safety Services In Accordance With
The Violence Prevention And Public Safety Act Of 2004 (Measure Y); On The
June 1, 2010 City Council Agenda
09-1293
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/1/2010
4-11
Subject:
City Center Walk Project
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution 00-69 To Authorize A
Contribution Of $1,000,000 For The Purposes Of Job Training And Housing That
Were Contributed By The Developers Of The City Center Walk Project, To The
City Under The Cooperation Agreement, To Serve As Partial Repayment Of A
Loan Made By The City To The Oak Center Project Area; And
09-1294
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/1/2010
View Report.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of $1,000,000 In
Redevelopment Agency Funds Under The Cooperation Agreement For Job Training And
Housing Programs
09-1294-1
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/1/2010
4-12
Subject:
Potential Reorganizations For Departmental Efficiencies
From:
Budget Office
Recommendation: Receive An Informational Report On Potential Reorganizations
For Departmental Efficiencies, Including Accounting, Payroll And Personnel; On
The April 13, 2010 Finance And Management Committee Agenda
09-1295
Scheduled to *Finance & Management Committee on 4/13/2010
City of Oakland
Page 5
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-13
Subject:
Midcycle Policy Budget For FY 2010-2011
From:
Budget Office
Recommendation: Adopt A Resolution Amending The Midcycle Policy Budget
For Fiscal Year 2010-2011, Which The City Council Amended Pursuant To
Resolution No.
C.M.S. On March 16, 2010
09-1297
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/1/2010
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
4-14
Subject:
Midcycle Oakland Redevelopment Agency Budget For FY 2010-11
From: Budget Office
Recommendation: Adopt A Resolution Amending The Midcycle Oakland
Redevelopment Agency Budget For Fiscal Year 2010-11, Which The
Redevelopment Agency Amended Pursuant To Resolution No. 2009-0090 C.M.S.
On October 6, 2009; On The April 1, 2010 Special Budget Meeting Agenda
09-1298
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/1/2010
View Report.pdf
4-15
Subject:
Sexually Exploited Minors Awareness Week
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors
Awareness Week, April 19 Through April 24, 2010; On The April 20, 2010 City
Council Agenda
09-1283
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2010
4-16
Subject:
Assembly Bill 2567
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 2567,
Authorizing Local Public Agencies To Install And Operate Automated Parking
Enforcement Systems As Part Of Public Agency Street Sweepers
09-1296
Scheduled to *Rules & Legislation Committee on 4/15/2010
City of Oakland
Page 6
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-17
Subject:
Amending O.M.C 9.08.080 - Immoral Dress
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Section 9.08.080 - Immoral Dress, To Remove The Phrase ""In The Attire Of A
Person Of The Opposite Sex, Or In Any Indecent Or Lewd Attire"" From The
Ordinance; On The April 27, 2010 Public Safety Committee Agenda
09-1301
Scheduled to *Public Safety Committee on 4/27/2010
4-18
Subject:
Quan Travel - Sacramento April 22-23, 2010
From: Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To
Travel To Sacramento, CA On April 22-23 2010 To Attend League Of California
Cities Board Of Director Meeting; On The April 20, 2010 City Council Agenda
09-1302
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2010
4-19
Subject:
U.S. Department Of Housing - Consolidated Plan
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution 1) Authorizing the City Administrator to
prepare and submit to the U.S. Department of Housing and Urban Development the
Consolidated Plan for Fiscal Years 2010-2015; 2) Authorizing The City
Administrator To Prepare And Submit To The U.S. Department Of Housing And
Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2010-2011; 3) Accepting And Appropriating Grant Funds Totaling $14,857,042
For The Home, Emergency Shelter Grant, Housing Opportunities For Persons With
Aids, And The Community Development Block Grant Programs; 4) Appropriating
$670,480 In Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation Loans; And 5) Authorizing The City Administrator To Negotiate
And Execute Agreements With Contractors For Fiscal Years 2009-2011 For The
Community Development Block Grant Program; On The April 27, 2010
Community And Economic Development Committee Agenda And As A Public
Hearing On The May 4, 2010 City Council Agenda
09-1240
Scheduled to *Community & Economic Development Committee on
3/23/2010
City of Oakland
Page 7
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-20
Subject:
Increasing The Sewer Service Charge - OMC Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The
Oakland Municipal Code Increasing The Sewer Service Charge, Initiating A
Majority Protest Proceeding Under Article XIII-D Of The California Constitution;
On The April 27, 2010 Public Works Committee Agenda And As A Public
Hearing On The July 6, 2010 City Council Agenda
09-1299
Scheduled to *Public Works Committee on 4/27/2010
4-21
Subject:
Coliseum BART Station Pedestrian Area and Plaza Design Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Negotiation And
Execution Of An Agreement With Golden And Associates To Prepare Design And
Construction Drawings For The Coliseum Bart Station Pedestrian Sidewalk And
For Bart Plaza Enhancements In The Coliseum Redevelopment Project Area For A
Total Amount Not To Exceed $135,000
09-1300
Scheduled to *Community & Economic Development Committee on
4/13/2010
View Report.pdf
4-22
Subject:
Final Map Tract No. 8012 - 6409 Benvenue Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No.
8012 For A Residential Subdivision Located At 6409 Benvenue Avenue And
Owned By Jerry And Mary Ann Boddum; On The April 20, 2010 City Council
09-1304
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2010
4-23
Subject:
AC Transit's Proposed East Bay Bus Rapid Transit Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Oakland's ""Locally Preferred
Alternative"" To Be Included And Analyzed In The Final Environmental Impact
Statement/Report For The Ac Transit East Bay Bus Rapid Transit Project
09-1305
Scheduled to *Public Works Committee on 4/13/2010
View Report.pdf
City of Oakland
Page 8
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-24
Subject:
Major Conditional Use Permit For A Telecommunications Facility
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A
Resolution Denying The Appeal Of Cynthia Carpenter Et Al (Case # A 10-055)
And Upholding The Planning Commission's Decision Of Approval Of A Major
Conditional Use Permit For A Telecommunications Facility Within Three Hundred
(300) Feet Of The Boundary Of An R-40 Residential Zone And Regular Design
Review Permit For A Mini Telecom Facility Located At 1001 42nd Street; On The
May 18, 2010 City Council Agenda
09-1306
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/18/2010
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of March 30, 2010 and the Rules and Legislation Committee meeting of April 1,
2010
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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 9
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
6
Subject:
Analysis Of Campaign Contributions
From:
Public Ethics Department
Recommendation: Action On A Report From The Public Ethics Commission On An Analysis
Of Campaign Contributions Over The Last Five Years
09-1246
Play Video
A motion was made by Member Quan, seconded by Member De La Fuente,
that this matter be *Received and Filed. 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 individual(s) spoke and did not indicate a position on this item:
- Jusy Cox
- Sanjiv Handa
- Dave Kudlecek
- Helen Hutchinson
- Ralph Kanz
View Report.pdf
View Report.pdf
7
Subject:
Propostion 16
From:
Councilmember Nadel Nadel
Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The
California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or
Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A
Community Choice Aggregator
09-1265
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council on 4/20/2010
The following individual(s) spoke and did not indicate a position on this item:
- Dave Room
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:13
p.m.
City of Oakland
Page 10
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RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
NOTE:
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Fax:
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TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
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