body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
*Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, June 24, 2010
5:30 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
2
Roll Call/ORA. & Council
COUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,
Dist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca
Kaplan, At-Large, and President Jane Brunner, Dist.
1
Present: Councilmember Brooks, Councilmember Kaplan, Councilmember
Kernighan and Councilmember Quan
The Special Concurrent Meeting of the Oakland Redevelopment Agency and
City Council was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:44 pm.
City of Oakland
Page 1
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Marvin Schwartz
- Geoff Collins
- Melanie Cockerham
- Karen Engel
- Barbara Tengeri
- Judy Jackson
- Don Smith
- Subha Varadarajan
- George BInda
- Sanjiv Handa
- David Mix
- DaJeanna Ragland
- Clark Henry
- Etha Jones
- Shawna Brown
- Maz Allstadt
- Marian Castellucio
- Miloanne Hecathorn
- Deborah V. Acosta
- D. Lewis
- Schwarz Ah
- Kathleen hargan
- Ana Martinez
4
Subject:
Public Ethics Commission - Salary Increase
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 1.7% Increase In The Salary For The Office Of Councilmember
09-1562
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82848 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24,2010
Oakland Redevelopment
Agency/City Council
5
Subject:
Biennial Budget Amendments
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Additional Amendments To Balance The City's Biennial General
Purpose Fund (Gpf) Budget For Fiscal Year 2010-2011 (Which Previously Was Amended By
Resolution Nos. 82235, 82335, 82519, 82582, 82578, 82646, 82654 And 82731 C.M.S.) By
Accounting For Further Changes In Revenues And Expenditures And Eliminating The Budget
Deficit By Making Adjustments And Changes To The Budget, That May Include But Not Be
Limited To Program Transfers, Changes, Reductions, Eliminations, Special And General Tax
Measures, And Potential Lay-Offs Of 200 Or Some Other Number Of Police Officers As Well
As A Number Of Other Staff
09-1592
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Votes: No; 2 - Councilmember Kaplan and Councilmember Brooks
Aye; 2 - Councilmember Kernighan and Councilmember Quan
Councilmembers Brunner, De La Fuente, Quan and Kernighan of the City
Council made the following amendments to the proposed budget:
Modifications
Line 16 ""Information Technology"" shall be modified from $900,000 to
$720,000 ($180,000 reduction from original proposal)
Line 20 ""Parks & Recreation"" shali be modified from $500,000 to $350,000
($150,000 reduction from original proposal)
|
Line 22 ""Public Works - ADA ramp construction funds"" shall be removed due
to the inabilit)',to convert the funds to General Fund savings ($330,000
reduction)
Corrections
Line 27: ""Leftover from Shorenstein/City Center Property"" - this is a one-time
event; $1 million revenue counted in the second year is in error and should be
removed.
Clarifications
The Police Reduction proposed for July is for 80 ""sworn"" personnel layoffs
If the Measure Y Amendment fails in November then the City Administrator is
directed to layoff 122 additional sworn police officers, effective January 1,
2011, without return to Council
If the Measure Y Amendment passes in November then the City Administrator is
directed to layoff 27 additional sworn police officers, effective January 1, 2011,
City of Oakland
Page 3
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
without return to City Council
The following individuals spoke on this item:
- Marvin Schwartz
- Daniel Swafford
- Ohnieceya Moore
- Taylor Ridgeway
- Jimmy Neal
- Frank Castro
- Bruce Nye
- Amy Tessler
- John Goodwin
- Stuart Flashman
- Marleen Sacks
- Dominic Arotzarena
- Rachel Richman
- Michael Sarabia
- Dwight McElroy
- George Binda
- Michael Pandolfo
- Cheryl Dunaway
- Mary Enright
- Ariana Casanova
- Rashidah Grinage
- C.J. Hirschfield
- Karen Smulevitz
- Nate Harrison
- Barbara Sloan
- Patricia Miranda
- Jennie Ong
- Carl Chan
- Shirnell Smith
- Mieko Scott
- Don Link
- Rich Bolecek
- James Archibald
- Gregory McConnell
- Greg Harland
- Deborah Acosta
- Kathleen Hargan
- Charles Davis
- Kathleen Solares
- Arthur Gerrans
- Jeffrey Jensen
City of Oakland
Page 4
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
- Janet Hall
- Michael Morris
- Assata Olugbala
- Kendra Dunlap
- Moya Henderson
- Stephanie Benavidez
- Mary Vail
- Dr. Terence Candell
- James Brown
- Angela Barriga
- Ronnie Benson
- Tina Chavez
- Sanjiv Handa
- David Mix
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82849 CMS.pdf
2) A Resolution Establishing An Appropriations Limit For Fiscal Year 2010-2011 Pursuant To
Article XIIIB Of The California Constitution
09-1591
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Abstained; 1 - Councilmember Brooks
Aye; 3 - Councilmember Kaplan, Councilmember Kernighan and
Councilmember Quan
82850 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
S-5.1
Subject: FY 2010 - 11 Oakland Redevelopment Agency Budget Amendment
From:
The Budget Office
Recommendation: Adopt An Agency Resolution Amending The Mid-Cycle Oakland
Redevelopment Agency Budget For Fiscal Year 2010-11, As Amended By Resolution No.
2010-0073 C.M.S., To Make Changes Resulting From Budget-Balancing Measures For The
Fiscal Year 2010-2011 City General Purpose Fund Budget, Including But Not Limited To The
Agency's Potential Purchase Of City Real Property, The Establishment Of New Agency
Programs, And The Transfer Of The Costs Of Certain City Staff To The Agency
09-1604
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes: No; 2 - Councilmember Kaplan and Councilmember Brooks
Aye; 2 - Councilmember Kernighan and Councilmember Quan
The following individual spoke on this item:
- Dr. Ulysses Crockett, Jr.
- David Mix
- Sanjiv Handa
View Report.pd
2010-0104 CMS.pdf
6
Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Receive An Informational Report Regarding Amendments To The Master
Fee Schedule (Ordinance Number 12948 C.M.S., As Amended) To Establish, Modify And
Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk,
Department Of Contracting And Purchasing, Department Of Information Technology, Finance
And Management Agency-Parking Management, Oakland Police Department, Oakland Fire
Department, Oakland Museum Of California, Office Of Parks And Recreation, Public Works
Agency, And The Community And Economic Development Agency
09-1365
A motion was made by Councilmember Quan that this matter be
*Received and Filed. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual(s) spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report.pdf
13024 CMS.pdt
City of Oakland
Page 6
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OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
7
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
A motion was made by Councilmember Quan that this matter be Approved
On Introduction and Scheduled for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the July 6, 2010 meeting. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual(s) spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
13027 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:43 p.m.
City Clerk and Clerk of the Council
City of Oakland
Page 7
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RulesAndLegislationCommittee,2010-06-24,"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 24, 2010
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Absent: Member Reid
Present: Member Quan, Chair Brunner and Member De La Fuente
The Oakland City Council Rules and Legislation Committee convened at 11:09
am, with Councilmember Brunner presiding as Chairperson.
1
Closed Session
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 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
2
Approval of the Draft Minutes from the Committee meeting of June 10, 2010
A motion was made by Member De La Fuente, seconded by Member Quan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Absent; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
3
Determination of Schedule of Outstanding Committee Items
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 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
4
Scheduling of Agenda Items and revisions to the agenda(s) for the (ORA/City Council
meeting June 29, 2010 (SUPPLEMENTAL)
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 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
624item4
View Report.pdf
City of Oakland
Page 1
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-1
Subject:
Agreements With The Maritime Exchange
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter
Into A Port Security Grant Program (""PSGP"") Grant Administration Agreement
With The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year
2008 PSGP Grant Funds In The Amount Up To Nine Hundred Forty Four
Thousand Nine Hundred And Forty Two Dollars ($944,942); And 2. Accept,
Appropriate And Administer The Fiscal Year 2008 PSGP Grant Allocation; And 3.
Approve The Preliminary Spending Plan; And 4. Expend Funds In Accordance
With The Preliminary Spending Plan Without Further Council Authorization,
Including Purchases Approved In The Federally Authorized Equipment List,
Provided City Competitive Solicitation And Purchasing Programs/Policies Are
Followed;
09-1613
Scheduled to *Finance & Management Committee on 7/13/2010
View Report.pdf
82930 CMS.pdf
S-4-2
Subject:
User Fee Ordinance
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Adding Title 8, Health And Safety, Chapter 8.56, Emergency
Response Services Fees Program, To The Oakland Municipal Code To Establish
And Implement A Program To Charge User Fees For The Emergency response
Services Rendered By The City Of Oakland In Connection With Motor Vehicle
Accidents Caused By Any And All Non-Resident Drivers Deemed To Be At-Fault
And Any And All Criminally Negligent Drivers, Regardless Of Residence, And
Amending The Master Fee Schedule To Include The New User Fees; And
09-1614
Scheduled to *Public Safety Committee on 7/13/2010
View Report.pdf
View Report.pdf
13029 CMS.pdf
City of Oakland
Page 2
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
City of Oakland
Page 3
Printed on 9/27/10",3,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-3
Subject:
2010 Mayor Recess Agenda Authorized Actions
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City/Agency
Administrator To Make Grant Awards, Accept Grant Funds And Take Action On
Procurement Of Certain Supplies, Construction Labor And Materials Exceeding
$500,000.00 And Professional Services Contracts Exceeding $300,000.00 During
The City Council Annual Recess Of 2010 As Follows:
1. A Resolution Awarding A Construction Contract To Mosto Construction, Inc.
For the Rehabilitation Of Sanitary Sewers At Easement In Oak Knoll From Sage
Road To Saint Andrews Road (Project No. C329112) In Accord With Plans And
Specification For The Project And Constractor's Bid In The Amount Of Three
Hundred Forty-Six Thousand Seven Dollars ($346,007.00);
2.
A Resolution Awarding A Construction Contract To The Lowest Responsible,
Responsive Bidder, For The Installation Of The Lake Merritt Bird Islands
Restoration Project, (Project No. G323110) Or To Negotiate With The Lowest
Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With
The
Plans And Specifications In An Amount Not-To-Exceed $800,000.00 Without
Return To Council;
3.
A Resolution Awarding A Construction Contract To The Lowest Responsible,
Responsive Bidder, For The Rehabilitation Of The Adeline Street Overhead
Project, (Project Number C319710) Or To Negotiate With The Lowest Bidder If
Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With The
Plans And Specifications In An Amount Not-To-Exceed $1,107,000.00 Without
Return To Council; And
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 The Rehabiltation Of The
Adeline Street Overhead, Between West Oakland, Interstate 880 And The Port Of
Oakland, City Project No. C319710;
4. A Resolution Authorizing The City Administrator Or His Designee To Enter
Into A Utility Agreement With The State Of California Department Of
Transportation For Relocation Of Sanitary Pipes High Street And To Accept And
Appropriate Funds From Caltrans Under Utility Agreement No. 1382, In An
Amount Of Approximately Three Hundred Thousand Dollars ($300,000.00); And
A Resolution Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To Apply For New Grant Opportunities, And To Accept Funds From
Grants Awarded To The City of Oakland From The American Recovery And
Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") During
The City Council's 2010 Annual Recess; On The July 13, 2010 Finance And
Management Committee Agenda
City of Oakland
Page 4
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
09-1616
Scheduled to *Finance & Management Committee on 7/13/2010
View Report.pdf
82909 CMS.pdf
S-4-4
Subject:
Support Of Assembly Bill 1532
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill
1532 Authored By Assembly Member Lieu, Which Adds A Separate Section To
The Existing California Penal Code's Definition Of A Code Enforcement Officer,
By Establishing A Free-Standing Definition For Code Enforcement Officers That
Can Be Used By Any Local Jurisdiction In Their Application For Code
Enforcement Funding
09-1576
*Rescheduled to *Rules & Legislation Committee on 7/8/2010
View Report.pdf
View Report.pdf
82897 CMS.pdf
S-4-5
Subject:
Ballot Measure 2010 - Measure Y Funding
From:
Vice Mayor Quan
Recommendation: Discussion and Possible Action On A Report On A Ballot
Measure For Fall 2010 To Modify Measure Y To Allow The Continuation Of
Funding For 63 Police Officers, Fire Department Staffing, And Violence
Prevention Programs
09-1600
*Withdrawn with No New Date
Council will discuss at June 24, 2010 Special Budget Meeting
View Report.pdf
View Report.pdf
View Supplemental..pd
82951 CMS.pdf
S-4-6
Subject:
Soft Story Seismic Screening Program
From:
Councilmember Nadel and Vice Mayor Quan
Recommendation: Report and Recommendation On The Implementation Of
Municipal Code Chapter 15.26 Requiring A Phase 1 Seismic Screening Of
Residential Buildings
09-1610
Scheduled to *Community & Economic Development Committee on
9/14/2010
View Report.pdf
City of Oakland
Page 5
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-7
Subject:
Review Of Existing Contracts In Arizona
From:
Council President Brunner
Recommendation: Receive A Status Report On The Review Of Existing Contracts
With Companies Headquartered In Arizona And Opportunities To Discontinue
Those Contracts
09-1612
Scheduled to *Finance & Management Committee on 7/27/2010
View Report.pdf
S-4-8
Subject:
Hiring Freeze Exemptions
From:
Department Of Human Resource Management
Recommendation: Receive A Quarterly Report On Appointments To Positions In
The General Purpose Fund (GPF) Exempted From The Hiring Freeze And A Status
Update On Positions Vacated Under The 2009 CalPERS Two Years Additional
Service Credit Retirement Incentive Program (""Golden Handshake"")
09-1602
Scheduled to *Finance & Management Committee on 7/13/2010
View Report.pdf
S-4-9
Subject:
George P. Scotlan Memorial Convention Center - Repairs
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Allocation Of
Agency Funds In An Amount Of Up To $4,000,000 For Necessary Capital
Improvements, Repairs And Rehabilitation To The George P. Scotlan Memorial
Convention Center, And Authorizing The Agency Administrator To Negotiate And
Execute An Amendment To The Management Agreement With Integrated Services
Corporation To Include Construction Management For The $4,000,000 In Capital
Improvements, Including Up To $153,000 For Management Fees
09-1603
Scheduled to *Community & Economic Development Committee on
7/13/2010
View Report.pdf
2010-0099 CMS.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-10
Subject:
S-4 Design Review Combining Zone
From:
Community And Economic Development Committee Agenda
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Emergency Ordinance, Pursuant To Charter Section 213, To Take Effect
Immediately Upon Introduction And Adoption, Which Extends Interim Controls
Established Under Ordinance No. 12885 C.M.S. And No. 12852 C.M.S. For An
Additional Two Years Or Until The City Council Adopts Permanent Regulations,
Applying The S-4 Design Review Combining Zone Which Requires New Or
Rehabilitated Building Facilities To Follow Established Design Review
Procedures, To:
A) Those C-10, C-30, C-35 And C-40 Zoned Areas Which A Designated In The
General Plan As Neighborhood)Center Commercial, Community Commercial, Ok
Urban Residential; And
B) Upper Broadway - From Hawthorne Avenue To Interstate 580, And From 38th
Street To College Avenue, And To The Community Commercial General Plan
Areas Northeast Of The Intersection Of Broadway And Pleasant Valley To View
Place
09-1605
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
View Report.pdf
13030 CMS.pdf
2) An Emergency Ordinance, Pursuant To Charter Section 213, Re-Establishing Interim
Controls Originally Adopted Under Ordinance No. 12852 C.M.S. For An Additional Two
Years Or Until The City Council Adopts Permanent Regulations, Applying The S-4 Design
Review Combining Zone Which Requires New Or Rehabilitated Building Facilities To Follow
Established Design Review Procedures, To Broadway - From Hawthorne Avenue And A
Portion Of Brook Street To Interstate 580, And From 38th Street To College Avenue, And To
The Community Commercial General Plan Areas Northeast Of The Intersection Of Broadway
And Pleasant Valley To View Place, To Take Effect Immediately Upon Introduction And
Adoption
09-1605-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 7/20/2010
City of Oakland
Page 7
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-11
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Planning Code (Title 17)
To Impose Regulations On Laundromats. In Addition, To Improve Consistency
Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised To
Include The Standard ""Other Zoning Provisions"" Section
09-1606
Scheduled to *Community & Economic Development Committee on
7/27/2010
Public Hearing for September 7, 2010 was withdrawn with no new date.
View Report.pdf
View Reports.pdf
View Report.pdf
S-4-12
Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) - A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments; And 2) An Ordinance Conditionally
Abandoning A Portion Of A Public Utility Easement And A Sanitary Sewer Main
Adjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction Of The
Downtown Education Complex By The Oakland Unified School District
09-1607
Scheduled to *Public Works Committee on 7/27/2010
Public Hearing scheduled for September 7, 2010 has been withdrawn
View Report.pdf
2) An Ordinance Conditionally Abandoning A Portion Of A Public Utilities Easement And A
Sanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction
Of The Downtown Education Complex By the Oakland Unified School District
09-1607-1
Scheduled to *Public Works Committee on 7/27/2010
City of Oakland
Page 8
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-13
Subject:
City Center Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth
Amendment To The Disposition And Development Agreement With Oakland T12
LLC, Regarding The City Center Project To (1) Extend The Date To Complete An
Office Development On Block T-12 Of The City Center Project By 36 Months
Changing It From April 12, 2012 To April 12, 2015, With Two Additional
Extension Options Of 12 Months Each: And (2) Accept Payment Of $300,000
From Oakland T12 LLC To The Agency For The Initial Extension, And Payments
Of $300,000 And $400,000, Respectively, For Each Additional 12-Month Option
To Extend To Complete The Office Development
09-1609
Scheduled to *Community & Economic Development Committee on
7/27/2010
Public Hearing scheduled for September 7, 2010 was withdrawn with no new
date.
View Report.pdf
2010-0106 CMS.pdf
2) An Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each
09-1609-1
Scheduled to *Community & Economic Development Committee on
7/27/2010
S-4-14
Subject:
Conditional Use Permit - 1331 Harrison Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One
Of The Following Alternative Resolutions:
1) A Resolution Approving A Conditional Use Permit And Variance For A
Temporary Surface Parking Lot At 1331 Harrison Street; Or
09-1611
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
View Report.pdf
82943 CMS.pdf
City of Oakland
Page 9
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
2) A Resolution Denying A Conditional Use Permit And Variance For A Temporary Surface
Parking Lot At 1331 Harrison Street.
09-1611-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
S-4-15
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Revised Resolution Approving The Application Of The City's Recovery Zone
Economic Development Bond Issuance Authority Initial Allocations To The
Macarthur Transit Village Within The Redevelopment Agency Of The City Of
Oakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The
Obligations To Be Issued With Respect Thereto; And
09-1615
Scheduled to *Community & Economic Development Committee on
7/13/2010
item also scheduled to the July 13, 2010 CEDA Committee. Staff directed to
separate reports Bonds - FMC and Redevelopment to CEDA.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82953 CMS.pdf
2) Resolution Determining To Apply The City's Recovery Zone Facility Bond Issuance
Authority To A Retail Grocery Outlet To Be Constructed And Operated By The Kroger Co.
And The Obligations To Be Issued With Respect Thereto And Making Certain Other
Determinations And Declaring Intent To Issue Such Obligations; And
09-1615-1
Scheduled to *Finance & Management Committee on 7/13/2010
82916 CMS.pdf
3) Resolution Approving The Application Of The City's Qualified
Energy Conservation Bond Issuance Authority Initial Allocation Of $4,165,214.52 And Any
Additional Allocations To The City Of Oakland Downtown Energy Efficiency Streetlight
Project
09-1615-2
Scheduled to *Finance & Management Committee on 7/13/2010
82917 CMS.pdf
Requests submitted on Dias
City of Oakland
Page 10
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
5
A review of the Council Committees' actions from June 22, 2010 determination of filing to
the ORA/City Council meeting of June 29, 2010 (MATRIX)
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 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
624item5
View Report.pdf
6
A review of the Agendas for the Council Committee meeting(s) of July 6, 2010 and Rules
and Legislation Committee meeting of July 8, 2010
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 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
624item6
View Report.pdf
7
Subject:
City's Federal Legislative Lobbyist - Polsinelli Shugart
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through
June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month
Extension.
09-1433
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2010
View Report.pdf
82875 CMS.pdf
City of Oakland
Page 11
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
8
Subject:
The Limited Public Financing Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (Aka ""The Limited Public Financing Act Of The City Of Oakland"") To 1) Limit
Eligibility To Candidates For District City Council; 2) Provide That Public Financing Be
Limited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates
From Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary
Expenditure Ceiling; 4) Require Candidates To Raise In Local Contributions An Amount Equal
To Three Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates To Appeal To
The Public Ethics Commission Any Request For Reimbursement; And 6) Require Candidates
To Repay The Election Campaign Fund From Any Surplus Campaign Funds In An Amount
Not To Exceed The Percentage That Public Financing Represents Of Total Contributions
Received
09-1500
View Report.pdf
View Report.pdf
13031 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuall spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:15
p.m.
*
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.
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
City of Oakland
Page 12
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RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 13
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