body,date,text,page,path RulesAndLegislationCommittee,2010-05-13,"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, May 13, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: Chair Brunner Present: Member Quan, Member Reid and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:54am, 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 Closed Session Item. The motion carried by the following vote: Votes: Absent; 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 April 29, 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: Absent; 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: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente RLES2051310 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of May 18, 2010 and the Rules and Legislation Committee Meeting of May 20, 2010(SUPPLEMENTAL) Play Video City of Oakland Page 1 Printed on 6/17/10",1,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 May13item4 View Report.pdf S-4-1 Subject: Urban Search And Rescue (USAR) Team Grant Funding From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) In The Amount Of One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With The Federal Emergency Management Agency (FEMA) For The Period Of May 01, 2010 To August 31, 2011 To Provide Training To The Task Force, Respond As Requested To Local, State And National Incidents, And To Purchase Equipment To Support Our Response Capability As Directed By FEMA, And 3) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency And Or Other Government Pricing Schedules, And 4) Award Equipment Contracts Without Return To Council 09-1466 Play Video Scheduled to *Public Safety Committee on 6/8/2010 View Report.pdf S-4-2 Subject: Behavioral Science Consultation and Training Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Extend For An Additional Term, The Period Of July 1, 2010 Through June 30, 2011, The Contract With Michael Palmertree To Continue Providing Behavioral Science Consultation And Training Services To The Oakland Police Department To Meet The Objectives Of The Personnel Assessment System (PAS) Policy As Required By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly The Negotiated Settlement Agreement) At A Cost Not To Exceed Fifty Thousand Dollars ($50,000) And Increase The Total Contract Amount Cap from One Hundred Thousand Dollars ($100,000) To One Hundred Fifty Thousand Dollars ($150,000) 09-1470 Play Video Scheduled to *Public Safety Committee on 6/8/2010 View Report.pdf City of Oakland Page 2 Printed on 6/17/10",2,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13,2010 S-4-3 Subject: Urban Renewal (OCCUR) - Contract Approval From: Office Of The City Adminstrator Recommendation: Adopt A Resolution Authorizing The Approval Of Contracts To Oakland Citizens Committee For Urban Renewal (OCCUR), Regional Technical Training Center (RTTC), And Allen Temple Housing & Economic Development Corporation (ATHEDCO) For An Amount Not To Exceed $100,000 Each To Conduct Community Outreach For The City's Weatherization And Energy Retrofit Loan Program Through The Community Development Block Grant Received From The American Recovery And Reinvestment Act Of `2009 (Federal Government's ""Stimulus Package"") 09-1481 Play Video Scheduled to *Community & Economic Development Committee on 6/8/2010 View Report.pdf View Supplemental Report.pdt S-4-4 Subject: Community Informational Budget Meetings From: Vice Mayor Quan Recommendation: Receive A Request To Schedule Community Informational Meetings On The City Budget; On The June 1, 2010 City Council Agenda 09-1477 Play Video *Rescheduled to *Rules & Legislation Committee on 5/27/2010 The following individual spoke on this item: - Sanjiv Handa S-4-5 Subject: Quan's Pay-Go Funds - Snapshot Mosaics From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000.00 From Councilmember Jean Quan's Pay-Go Funds To Gina Dominguez Of Snapshot Mosaics For The Fabrication And Installation Of Five ""Way Finding"" Ceramic Mosaic Sidewalk Panels 09-1478 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010 City of Oakland Page 3 Printed on 6/17/10",3,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 S-4-6 Subject: Oakland Mother Of The Year 2010 - Barbara Newcombe From: Council Member Nadel Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As Recipient Of The 2010 Oakland ""Mother Of The Year"" 09-1479 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82780 CMS.pdf S-4-7 Subject: Declaring May 21, 2010 ""Dallas Braden Day"" From: Councilmember Brooks Recommendation: Adopt A Resolution Honoring Oakland Athletics' Pitcher Dallas Braden Who Pitched A Perfect Game On May 9, 2010 At The Oakland-Alameda County Coliseum And Became The 19th Pitcher In 134 Years History Of Major League Baseball To Achieve This Feat, And Declaring May 21, 2010 As ""Dallas Braden Day"" 09-1480 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/18/2010 Requires an Urgency Finding View Report.pdf 82734 CMS.pdf S-4-8 Subject: Manufacturing Medical Cannabis From: Councilmembers Reid and Kaplan Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An Urgency Measure Pursuant To California Government Code Section 65858 Making Findings And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or Facility Cultivating And/Or Manufacturing Medical Cannabis 09-1482 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010 View Report.pdf City of Oakland Page 4 Printed on 6/17/10",4,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 S-4-9 Subject: Local 1021 Part-Time Unit - MOU From: Department of Personnel and Management Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021 Part-Time Unit, Representing Employees In Representation Units SI1, Covering The Period From July 1, 2008 Through June 30, 2011 09-1471 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010 View Report.pdf 82810 CMS.pdf S-4-10 Subject: Measure B Gap Grant Funds From: Department of Human Services Recommendation Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Funds In The Amount Of $751,487 And Measure B Gap Grant Funds Up To $240,224 From The Alameda County Transportation Improvement Authority (ACTIA) For Fiscal Year 2010-2011 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Contracts To Provide These Services In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under Measure B Without Returning To City Council 09-1465 Play Video View Report.pdf City of Oakland Page 5 Printed on 6/17/10",5,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 S-4-11 Subject: As-Needed Economic Consulting Services From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Appropriating Up To $1,000,000 From Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Funds For As-Needed Economic Consulting Services, And 09-1440 Play Video Scheduled to *Community & Economic Development Committee on 7/13/2010 The following individual spoke on this item: - Sanjiv Handa 2) An Agency Resolution Authorizing The Agency Administrator To Negotiate Award, And Execute Professional Services Agreementt With Econnomic Consultants To Provide As-Needed Economic Consulting Services For The Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed $250,000 Per Contract Without Returning To The Agency; On The July 13, 2010 Community And Economic Development Committee Agenda 09-1440-1 Play Video Scheduled to *Community & Economic Development Committee on 7/13/2010 S-4-12 Subject: Rehabilitation of Adeline Street Overpass From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Bay Line Cutting And Coring, Inc. For Rehabilitation of Adeline Street Overpass, Between West Oakland, Interstate 880 And The Port Of Oakland (Project No. C319710) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of Six Hundred Forty Thousand Six Hundred Twenty-Four Dollars And Thirty-Two Cents ($640,624.32); And 09-1467 Play Video Scheduled to *Public Works Committee on 6/8/2010 City of Oakland Page 6 Printed on 6/17/10",6,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 2) A Resolution Authorizing the City Administrator Or His Designee to Accept and Appropriate One Million Seventy-Six Thousand Three Hundred Fifty Dollars ($1,076,350.00) Of Federal Highway Administration (FHWA) - Highway Bridge Program (HBP) Grant Funds Under The California Department Of Transportation Bridge Preventive Maintenance Program (BPMP) For Rehabilitation Of The Adeline Street Overpass, Between West Oakland, Interstate 880 And The Port Of Oakland, City Project Number C319710; No New Date 09-1467-1 Play Video Scheduled to *Public Works Committee on 6/8/2010 S-4-13 Subject: Vacating (Abandoning) A Portion Of Peralta Street From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OfThe Following Pieces Of Legislation: 1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And Public Comment On A Proposed Conditional Vacation Of A Portion Of Peralta Street At Its Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To Facilitate Construction Of The Ambassador Affordable Housing Project; Or 09-1468 Play Video Scheduled to *Public Works Committee on 6/22/2010 as a Public Hearing on the July 6, 2010 City Council Agenda View Report.pdf 2) An Ordinance Conditionally Vacating A Portion Of Peralta Street At Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To Facilitate Construction Of The Ambassador Affordable Housing Project 09-1468-1 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/22/2010 as a Public Hearing on the July 6, 2010 City Council Agenda City of Oakland Page 7 Printed on 6/17/10",7,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 S-4-14 Subject: Federal Surface Transportation Program Funding From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Authorizing Applying For, Accepting, And Appropriating $1.7 Million In Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality Improvement Grant Funds From The Alameda County Congestion Management Agency's And The Metropolitan Transit Commission's Transportation For Liveable Communities Programs For The MacArthur Boulevard Streetscape Project; Committing $3.3 Million In Local Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A Contribution From The Redevelopment Agency Under The Cooperation Agreement For The Local Match Funds; 09-1469 Play Video Scheduled to *Community & Economic Development Committee on 6/8/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2) A Resolution Authorizing Applying For, Accepting, And Appropriating $2.0 Million In Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality Improvement Grant Funds From The Alameda County Congestion Management Agency's And The Metropolitan Transit Commission's Transportation For Liveable Communities Programs For The Fruitvale/Foothill Boulevard Streetscape Project; Committing $1.37 Million In Local Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A Contribution From The Redevelopment Agency Under The Cooperation Agreement For The Local Match Funds; 09-1469-1 Play Video Scheduled to *Community & Economic Development Committee on 6/8/2010 3) A Resolution Authorizing Applying For, Accepting, And Appropriating $3.6 million In Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality Improvement Grant Funds From The Metropolitan Transit Commission's Transportation For Liveable Communities Program For The Telegraph Temescal Pedestrian Streetscape Project; Committing $901,800 Million In Local Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A Contribution From The Redevelopment Agency Under The Cooperation Agreement For $661,800 Of The Local Match Funds; And 09-1469-2 Play Video Scheduled to *Community & Economic Development Committee on 6/8/2010 City of Oakland Page 8 Printed on 6/17/10",8,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 4) An Agency Resolution Authorizing A Contribution Of Funds From The Redevelopment Agency To The City of Oakland Under The Cooperation Agreement To Fund The Required Local Matches For Grant Applications To The Transportation For Liveable Communities Programs As Follows: $661,800 For The Telegraph Temescal Pedestrian Streetscape Project From The Broadway/MacArthur/San Pablo Redevelopment Project Area, $3.3 million For The MacArthur Boulevard Streetscape Project From The Central City East Redevelopment Project Area, And $1.37 Million For The Fruitvale/Foothill Boulevard Streetscape Project From The Central City East Redevelopment Project Area 09-1469-3 Play Video Scheduled to *Community & Economic Development Committee on 6/8/2010 S-4-15 Subject: Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398 From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Household Batteries They Sell In California After Their Useful Life 09-1445-1 Play Video Scheduled to *Rules & Legislation Committee on 5/27/2010 View Report.pdf 2801 CMS.pdt 2) Adopt A Resolution To Support California Assembly Bill (AB) 1343 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Architectural Paint They Sell In California After Its Useful Life 09-1446 Play Video Scheduled to *Rules & Legislation Committee on 5/27/2010 82802 CMS.pdf 3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of Household Medical Needles, Household Pesticides, And Household Single-Use Butane Containers They Sell In California After Their Useful Life 09-1447 Play Video Scheduled to *Rules & Legislation Committee on 5/27/2010 82803 CMS.pdf City of Oakland Page 9 Printed on 6/17/10",9,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Mercury-Containing Lamps They Sell In California After Their Useful Life 09-1448 Play Video Scheduled to *Rules & Legislation Committee on 5/27/2010 82804 CMS.pdf 5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Carpet They Sell In California After Its Useful Life 09-1449 Play Video Scheduled to *Rules & Legislation Committee on 5/27/2010 82805 CMS.pdf S-4-16 Subject: Annual Fleet Report From: Public Works Agency Recommendation: Receive A Follow-Up Report - Action Items Discussed During The Annual Fleet Report 09-1472 Play Video Scheduled to *Finance & Management Committee on 6/8/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-4-17 Subject: Assessment Of Liens - Delinquent 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 09-1473 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 View Report.pdf City of Oakland Page 10 Printed on 6/17/10",10,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 S-4-18 Subject: Delinquent Mandatory Garbage Fees From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On Delinquent Mandatory Garbage Fees For October/November/December 2009, Monthly Accounts And January/ February/March 2010 Quarterly Accounts 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 Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 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 09-1474 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 View Report.pdf S-4-19 Subject: Assessment Of Liens - 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 09-1475 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 View Report.pdf City of Oakland Page 11 Printed on 6/17/10",11,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 S-4-20 Subject: Assessment Of Liens - 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 09-1476 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 View Report.pdf S-4-21 Subject: Tax And Revenue Anticipation Notes From: Finance And Management Agency Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars ($200,000,000); Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions 09-1483 Play Video Scheduled to *Finance & Management Committee on 5/25/2010 View Report.pdf View Supplemental Report.pdf 82812 CMS.pdf 5 A review of the Council Committees' actions from May 11, 2010 and determination of scheduling to the ORA/City Council meeting of May 18, 2010(MATRIX) 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: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa matrix513 View Report.doc City of Oakland Page 12 Printed on 6/17/10",12,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13,2010 6.1 A review of the Agendas for the Council Committees for the meeting(s) of May 25, 2010 and the Rules and Legislation Committee meeting of May 27, 2010 Play Video mayl3item6.1 View Report.pdf 6 Subject: Tax Cannabis Act Of 2010 From: City Administrator Office Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure 09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate Cannabis (Marijuana) (TITLE CHANGE) 09-1235 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 May 18, 2010 as a Consent calendar item The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa - TC Everett - Richard Lee View Report.pdf View Report.pdf 82774 CMS.pdf City of Oakland Page 13 Printed on 6/17/10",13,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13, 2010 7 Subject: Assembly Bill 2492 From: Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend Sections 62, 64, And 65.1 Of, And To Add Sections 64.1 And 64.5 To, The Revenue And Taxation Code, Relating To Taxation Which Would Change The Requirements For Reassessment Of The Value Of Commercial Properties. 09-1427 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 May 18, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente The following individuals spoke on this item: - Shirley Burnell - Sanjiv Handa View Report.pdf 82775 CMS.pdf 8 Subject: Senate Bill 1275 From: Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan Servicer To Provide An Application For A Loan Modification To A Homeowner, And Determine Eligibility For A Modification Or Other Alternative To Foreclosure For Those Who Complete The Application, Prior To Filing Of A Notice Of Default. 09-1426 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 May 18, 2010 as a Consent calendar item The motion carried by the following vote: Votes: Absent; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente The following individual spoke on this item: - Shirley Burnell - Sanjiv Handa View Report.pdf 82776 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa City of Oakland Page 14 Printed on 6/17/10",14,RulesAndLegislationCommittee/2010-05-13.pdf RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee Meeting Minutes May 13,2010 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:52am. 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) 238-3226 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 15 Printed on 6/17/10",15,RulesAndLegislationCommittee/2010-05-13.pdf