body,date,text,page,path RulesAndLegislationCommittee,2010-06-17,"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, June 17, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Quan, Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:50 am with Councilmember Brunner presiding as Chairperson. 1 Closed Session 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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 3, 2010. A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items 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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings) of June 22, 2010 (SUPPLEMENTAL) 617item4 View Report.pdf City of Oakland Page 1 Printed on 9/7/10",1,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 S-4-1 Subject: Sewer Service Fund - Franchise Fee Payment From: Budget Office Recommendation: Adopt A Resolution To Fully Appropriate The Sewer Service Fund 10% Franchise Fee Payment To The General Purpose Fund; On The June 24, 2010 Special City Council Agenda 09-1590 *Withdrawn with No New Date S-4-2 Subject: 2010-2011 Article XIIIB Appropriations Limit From: Budget Office Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2010-2011 Pursuant To Article XIIIB Of The California Constitution 09-1591 Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/24/2010 82850 CMS.pdf S-4-3 Subject: Biennial Budget Amendments From: Budget Office Recommendation: Adopt A Resolution Authorizing Amendments To The Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland For Fiscal Year 2010-2011 By (1) Amending The Midcycle Policy Budget (Amended By Resolution #82235 C.M.S., 82335 C.M.S., 82519 C.M.S., 82582 C.M.S., 82578 C.M.S., 82646 C.M.S. And 82731 C.M.S.) To Reflect Further Changes To Revenues And Expenditures In The General Purpose Fund And In Various Funding Sources, Eliminate The Budget Deficit And Balance The Budget For Fiscal Year 2010-2011; And (2) Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget 09-1592 Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/24/2010 View Report.pdf View Report.pdf View Report.pdt View Report.pdf 82849 CMS.pdf City of Oakland Page 2 Printed on 9/7/10",2,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17, 2010 S-4-4 Subject: 20th Anniversary Of The Americans With Disabilities Act From: Council President Brunner Recommendation: Adopt A Resolution Celebrating The Twentieth Anniversary Of The Americans With Disabilities Act And Honoring Local Disability Services Agencies And Disability Advocates For Distinguished Service To The City Of Oakland And The Disability Community 09-1570 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2010 View Report.pdf 82881 CMS.pdf S-4-5 Subject: Citywide Records Management Program From: Council President Brunner Recommendation: Adopt A Resolution Regarding Development Of A Citywide Records Management Program 09-1575 Scheduled to *Finance & Management Committee on 7/13/2010 View Report.pdf View Report.pdf 82908 CMS.pdf S-4-6 Subject: Support Of Assembly Bill 1532 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill 1532 (Assembly Member Lieu) Related To Codifying The Definition of A Code Enforcement Officer; On The July 1, 2010 Rules And Legislation Committee Agenda 09-1576 No Action Taken The committee directed staff to bring request back to the June 24, 2010 Rules and Legislation Committee meeting View Report.pdt View Report.pdf 82897 CMS.pdt City of Oakland Page 3 Printed on 9/7/10",3,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 S-4-7 Subject: Oakland City Charter - Deleting Section 910 Of Article IX From: Councilmember Kernighan Recommendation: Adopt A Resolution To Place A Measure On The November 2010 Ballot To Amend The Oakland City Charter, Removing The Requirement Of Binding Arbitration For Uniformed Members Of The Police And Fire Departments By Deleting Section 910 Of Article IX From The City Charter: On The July 8, 2010 Rules And Legislation Committee Agenda 09-1597 *Withdrawn with No New Date The following individual spoke on this item: - Sanjiv Handa S-4-8 Subject: Professional Services Agreement - Salvation Army From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A Professional Services Agreement With Salvation Army To Provide Center-Based Early Care And Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount Not To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed $109,200, For A Total Not To Exceed $182,650 09-1571 Scheduled to *Life Enrichment Committee on 7/13/2010 View Report.pdf View Report.pdf 82925 CMS.pdf S-4-9 Subject: Lease Of City-Owned Property - 1226 73rd Avenue From: Department of Human Services Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland Community Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue And Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care Housing Facility, And An Extension Of The Lease Period For Another Three Years Until June 2015 09-1572 Scheduled to *Finance & Management Committee on 7/13/2010 View Report.pdf View Supplemental Report.pdf 13034 CMS.pdf City of Oakland Page 4 Printed on 9/7/10",4,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 S-4-10 Subject: Professional Services Contract - Abbott, Little Consulting From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Professional Services Contract With Abbott, Little Consulting Services For The Period Of July 1, 2010 Through June 30, 2011 In An Amount Not To Exceed $50,000 From Federal Sources For Technical Assistance, Training, And Program Development Related To The Implementation Of Oakland PATH Strategy; On The July 13, 2010 Life Enrichment Committee Agenda 09-1587 Scheduled to *Life Enrichment Committee on 7/13/2010 S-4-11 Subject: 1226 73rd Avenue Repairs And Upkeep Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The Assumption By East Oakland Community Project, Of A Grant In The Amount Of $25,000 Awarded Previously To Mercy Properties California By The City For Repairs And Upkeep Of The City-Owned Property Located At 1226 73rd Avenue Which Is Used For Households Enrolled In The Shelter Plus Care Program, And Superseding Resolution Number 81132 C.M.S. 09-1588 Scheduled to *Life Enrichment Committee on 7/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf View Report.pdf 82948 CMS.pdf S-4-12 Subject: SAP Professional Services Contract From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Award A Professional Services Contract To SAP Or An Authorized Distributor Of Their Products, For Installation, Configuration And Training Of The Crystal Report Server Application In An Amount Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland Police Department 09-1577 Scheduled to *Public Safety Committee on 7/13/2010 View Report.pdf 82935 CMS.pdf City of Oakland Page 5 Printed on 9/7/10",5,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17, 2010 S-4-13 Subject: Sewer Service Charge Increase From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Chapter 13 Of The Oakland Municipal Code (Section 13,04.020) Increasing The Sewer Service Charge And Providing For Annual Increases Of Sixteen Percent Through January 1, 2013 And Increases Based On The Consumer Price Index Thereafter 09-1299-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2010 View Report.pdf 13035 CMS.pdf S-4-14 Subject: Self-Serve Laundromat Appeal From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (A1O-125), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit At 1500 E. 12th Street To Establish A Self-Serve Laundromat (Consumer Service Commercial Activity) (Planning Case File No.CMLO-065) 09-1553 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2010 The following individual spoke on this item: - Quyen N. Do View Report.pdf 82942 CMS.pdf S-4-15 Subject: Fruitvale Bart Parking Lot From: Community And Economic Development Recommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres Of Real Property At The Fruitvale BART Parking Lot Located In The Coliseum Redevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For $6,000,000 And Authorizing Up To $20,000 For Real Estate Closing Costs 09-1567 Scheduled to *Community & Economic Development Committee on 7/13/2010 View Report.pdf View Supplemental Report.pdf 2010-0100 CMS.pdf City of Oakland Page 6 Printed on 9/7/10",6,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17, 2010 S-4-16 Subject: Proposed Foods Co Supermarket And Fuel Station From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With Ralphs/Food 4 Less Grocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station At The Northeast Corner Of 66th Avenue And San Leandro Street 09-1568 Scheduled to *Community & Economic Development Committee on 7/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pd 2010-0097 CMS.pdf S-4-17 Subject: Revenue Projections Revision From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And 2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment Revenue In Fiscal Year 2009-2010; And 09-1569 Scheduled to *Community & Economic Development Committee on 7/13/2010 View Report.pdf 2010-0098 CMS.pdf 2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131 Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract 09-1569-1 Scheduled to *Community & Economic Development Committee on 7/13/2010 82915 CMS.pdf S-4-18 Subject: Opposition To Senate Bill 974 From: Community And Economic Development Agency Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D. Stienberg) Amending The Enterprise Zone Program 09-1594 Scheduled to *Rules & Legislation Committee on 7/8/2010 View Report.pdf View Report.pdf 82896 CMS.pdf City of Oakland Page 7 Printed on 9/7/10",7,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 S-4-19 Subject: Refuse Packer Repair From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Insurance Claim Recovery Monies In The Amount Of One Hundred Thirty Three Thousand, Seven Hundred Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For Damage To Public Works Agency Refuse Packer Equipment No. 4297 To Be Used For Replacement Of The Equipment And Payment In Full Of The Balance Remaining On The Lease 09-1574 Scheduled to *Finance & Management Committee on 7/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82907 CMS.pdf S-4-20 Subject: Storm Drain Line Rehabilitation Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four Thousand Eight Hundred Fifty-Three Dollars ($524,853.00) 09-1578 Scheduled to *Public Works Committee on 7/13/2010 View Report.pdf 82901 CMS.pdf S-4-21 Subject: Restoration Access Road - North Oakland Sports Field From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above North Oakland Sports Field (Project Number C400810) In Accord With Project Plans And Specifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six Thousand Six Hundred Fifty-Five Dollars ($246,655.00) 09-1579 Scheduled to *Public Works Committee on 7/13/2010 View Report.pdf 82902 CMS.pdf City of Oakland Page 8 Printed on 9/7/10",8,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 S-4-22 Subject: Energy Efficiency Improvements Agreement - Civic Center Buildings From: Public Works Agency Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1. Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls For The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government Stimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project Numbers C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic Center Electronic HVAC Control Upgrades Building Automation System) For Energy Efficiency Improvements To The HVAC System Controls For The Civic Center Complex Buildings; And 3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00) Of Energy Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy Efficiency Improvements To The HVAC System Controls For The Civic Center Complex Buildings 09-1581 Scheduled to *Public Works Committee on 7/13/2010 View Report.pdf 82903 CMS.pdf S-4-23 Subject: Stop Sign Installation - Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On: 1. Cunningham Street At Davenport Avenue; 2. Whitney Street At 65th Street; 3. East 24TM Street At 12th Avenue; 4. Carisbrook Drive At Skyline Boulevard; 5. Ney Avenue At 75th Avenue; 6. Holway Street At 57th Avenue; And 7. Wood Street At 14th Street. 09-1582 Scheduled to *Public Works Committee on 7/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82904 CMS.pdf City of Oakland Page 9 Printed on 9/7/10",9,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17, 2010 S-4-24 Subject: Sanitary Sewer Root Foaming From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00) c09-1586 Scheduled to *Public Works Committee on 7/13/2010 View Report.pdf 82905 CMS.pdf S-4-25 Subject: Parking Zone Establishment - 37th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of: 1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides Of 37th Avenue Between East 8th Street And Boehmer Street; And 2) ""No Parking Anytime"" From Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The Southern End 09-1593 Scheduled to *Public Works Committee on 7/13/2010 Vierw Report.pdf 82906 CMS.pdf S-4-26 Subject: Streets And Roads Rehabilitation Phase II From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award The Contract For Construction Of Various Streets And Roads, Rehabilitation Phase II (Project No. C396810) To The Lowest Responsible, Responsive Bidder, Or To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible Or Are Over The Engineer's Estimate, Up To One Million Two Hundred Sixty-Five Thousand Eighty Dollars ($1,265,080.00), Without Return To Council 09-1580 Scheduled to *Public Works Committee on 7/13/2010 View Supplemental Report.pdf View Report.pdf 82947 CMS.pdf City of Oakland Page 10 Printed on 9/7/10",10,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 S-4-27 Subject: Montclair Business Association Contract Extension From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing An Extension Of The Contract Between The City And The Montclair Business Association On A Month To Month Basis Not to Exceed June 30, 2011 09-1573 Scheduled to *Finance & Management Committee on 6/22/2010 View Report.pdf 82867 CMS.pdf S-4-28 Subject: Renaming Of The Fox Square Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming The ""Fox Square Park"" Located At 1900 Rashida Muhammad Street To The ""Henry J. Kaiser Memorial Park"" In Response To A Significant Donation From Kaiser Permanente For The Completion And Installation Of The ""Remember Them: Champions For Humanity"" Monument 09-1583 Scheduled to *Life Enrichment Committee on 7/13/2010 View Report.pdf 82926 CMS.pdf S-4-29 Subject: Master Fee Schedule Amendment - Office Of Parks And Recreation From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation For The Dunsmuir Hellman Historic Estate 09-1584 Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/24/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 13027 CMS.pdf S-4-30 Subject Operations Of Dunsmuir: From: Office of Parks and Recreation Recommendation: Receive An Informational Report Regarding The Operations At Dunsmuir Hellman Historic Estate 09-1585 Scheduled to *Life Enrichment Committee on 7/13/2010 City of Oakland Page 11 Printed on 9/7/10",11,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17, 2010 S-4-31 Subject: Lincoln Square Outdoor Corridor Improvement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve, Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars ($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The Lincoln Square Outdoor Recreation Corridor Project 09-1589 Scheduled to *Life Enrichment Committee on 7/13/2010 View Report.pdf 82927 CMS.pdf Request submitted on Dias #1 Subject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.80 ""Medical Cannabis Dispensary Permits"" To Increase The Total Number Of Dispensary Permits From Four (4) To Six (6) And Add Regulatory Language 09-1619 Scheduled to *Public Safety Committee on 7/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf #2 Subject: Wilkie Roy Morgan - Retirement From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement 09-1599 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82852 CMS.pdf City of Oakland Page 12 Printed on 9/7/10",12,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 #3 Subject: Urgency Temporary Moratorium On Telecommunications Facilities From: Council President Brunner/Vice Mayor Quan/Councilmember De La Fuente Recommendation: Adopt An Interim Ordinance Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or Expansion Of Telecommuniation Facilities/Antennas To Take Effect Immediately Upon Adoption 09-1617 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2010 The following individual spoke on this item: - Sanjiv Handa 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of July 6, 2010 and Rules and Legislation Committee for July 8, 2010 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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa 617item5 View Report.pdf 6 Subject: Tracking Of Council Items From: Office Of The City Administrator Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council President 09-0488-10 A motion was made by Member Reid, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on this item: - Sanjiv Handa - Darryl Carey City of Oakland Page 13 Printed on 9/7/10",13,RulesAndLegislationCommittee/2010-06-17.pdf RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee Meeting Minutes June 17,2010 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:02 p.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) 238-3226 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 14 Printed on 9/7/10",14,RulesAndLegislationCommittee/2010-06-17.pdf