body,date,text,page,path
RulesAndLegislationCommittee,2010-07-15,"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, July 15, 2010
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Excused: Member Reid
Present: Member Quan, Chair Brunner and Member De La Fuente
The Oakland City Council Rules and Legislation Committee convened at
10:55a.m., 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: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
7-15-10 Rules item 1
View Report.pdf
2
Approval of the Draft Minutes from the Committee meeting of June 24, 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: Excused; 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 De La Fuente, seconded by Member Quan,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of July 20, 2010 (SUPPLEMENTAL)
71 5item4
View Report.pdf
City of Oakland
Page 1
Printed on 9/27/10",1,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-1
Subject:
Statewide General Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of
Oakland General Municipal Election With The Statewide General Election To Be
Held In The City Of Oakland On Tuesday, November 2, 2010
09-1658
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an Urgency Finding.
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
13032 CMS.pdf
S-4-2
Subject:
Quan's Pay-Go Funds - Snapshot Mosaics
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Professional Services
Contract Of $25,000.00 Funded By Council Member 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 And To Waive The
Competitive Process
09-1478
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an urgency finding.
The following individual spoke on this item:
- David Mix
View Report.pdf
82938 CMS.pdf
City of Oakland
Page 2
Printed on 9/27/10",2,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-3
Subject:
Pension Reform Ballot Measure
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion,
To The Electors At The November 2nd 2010 Election, A Measure Amending
Article IX Of The Oakland City Charter Relating To Sworn Personnel Pensions To
Enact Pension Reform. Measure To Require Employees Pay Employee Share Of
Pension Contribution, Providing That Future Increases In Pension Must Be
Approved By Voters, Exempt Pensions From Binding Arbitration Provision And
Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The Law And
Authorizing Certain Other Election Activities; And Directing Staff To Conduct
Any Necessary Negotiations In Furtherance Of This Resolution; On The July 29,
2010 City Council Agenda
09-1634
*Withdrawn with No New Date
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
S-4-4
Subject:
Citywide Project Labor Agreement
From:
Council President Brunner
Recommendation: Discussion And Possible Action On The Development Of A
Citywide Project Labor Agreement
09-1647
Scheduled to *Community & Economic Development Committee on
7/27/2010
The following individual spoke on this item:
- David Mix
View Repor.pdf
City of Oakland
Page 3
Printed on 9/27/10",3,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15,2010
S-4-5
Subject:
Oakland Pride Festival
From:
Councilmembers Kaplan and Kernighan
Recommendation: Adopt A Resolution Celebrating The First Annual Oakland
Pride Festival And Honoring The Oakland Pride Organization For Their
Commitment To Oakland And The Lesbian, Gay, Bisexual, Transgender, Queer
And Allied Communities
09-1648
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an Urgency Finding.
The following individual spoke on this item:
- David Mix
View Report.pdf
82882 CMS.pdf
S-4-6
Subject:
Tax Cannabis
From:
Councilmember Kaplan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Submitting, On The Council's Own Motion, To The Voters At The
November 2, 2010 Statewide General Election, A Proposed Ordinance Amending
The City's Business Tax, Chapter 5.04 Of The Oakland Municipal Code, To
Increase The Business Tax Rate For Cannabis Businesses From $18.00 Per $1,000
Of Gross Receipts To [E.G., $80.00 Or, $100.00 Or $112.00] Per $1,000 Of Gross
Receipts; Consolidating The Election With The Statewide General Election;
Requesting The Services Of The Registrar Of Voters; And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The November 2, 2010 Statewide General
Election; Or Alternatively,
09-1649
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/22/2010
Staff directed to rewrite title and include 8%, 10% and 12% in the Resolution.
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 9/27/10",4,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-7
Subject:
Measure Amending City Charter
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion
To Be Voted Upon At The Municipal General Election To Be Held On November
2, 2010, A Proposed Charter Amendment, Entitled ""Measure Amending City
Charter Sections And Adding Section Declaring It To Be Official City Policy
That No New Funding Set-Asides Or Other Mandatory Appropriations Be Added
To The City Charter Unless The Measure Also Provides The Required Specific
And Adequate New Source Of Funds; On The July 22, 2010 City Council Agenda
09-1657
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/22/2010
The following individual spoke on this item:
- David Mix
S-4-8
Subject:
Small Local Business Enterprise Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The Modifications To The City's
Local And Small Local Business Enterprise Program As Recommended By The
Fairness In Contracting And Purchasing Disparity Study
09-1651
Scheduled to *Community & Economic Development Committee on
9/14/2010
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
S-4-9
Subject:
Oakland Gang Prevention Task Force
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Oakland Gang
Prevention Task Force Detailing Their 2010-2011 Strategic Plan
09-1373
Scheduled to *Public Safety Committee on 9/14/2010
The following individual spoke on this item:
- David Mix
View Report.pdf
City of Oakland
Page 5
Printed on 9/27/10",5,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-10
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: A Request To Retitle An Item Already Scheduled To The July
27, 2010 Community And Economic Development Committee Agenda
NEW TITLE: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Alternative Ordinances:
1) 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; Or
2) An Ordinance Amending the Planning Code (Title 17) to Improve Consistency
Among Chapters by Revising Chapters 17.58, 17.73, 17.86, and 17.98 to Include
the Standard ""Other Zoning Provisions"" Section.
OLD TITLE: Public Hearing to 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.
REASON: An alternative Ordinance has been added to reflect the
recommendation of the Planning Commission.
09-1606
No Action Taken
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
View Reports. pdf
View Report.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15,2010
S-4-11
Subject:
Oakland Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution:
(A) Authorizing Funding In An Amount Not To Exceed $320,765 Under The West
Oakland Neighborhood Projects Initiative Program For 1) Façade, Fencing And
Street Tree Improvements In The Dogtown Neighborhood, 2) Improvements To
The Meltzer Boys And Girls Club Building, 3) Installation Of An Aquaponics
Garden On 5th And Union Streets, 4) Installation Of Speedbumps And Outdoor
Lighting On And Around Milton Street, 5) Tree Planting And Landscape
Improvements Along 27th Street, 31st Street, 40th Street, And At Various
Locations Throughout The Longfellow Neighborhood;
(B)Authorizing A Contribution Of Agency Funds To The City In An Amount Not
To Exceed $217,265 For City Public Improvements Under The Program; And
(C) Authorizing The Agency Administrator To Enter Into Agreements With Project
Sponsors And Make Necessary Expenditures To Implement Projects Under The
Program Without Returning To The Agency; And
09-1652
Scheduled to *Community & Economic Development Committee on
9/14/2010
View Report.pdf
2010-0105 CMS.pdf
2) A City Resolution Accepting And Appropriating Agency Funds In An Amount Not To
Exceed $217,265 Under The Cooperation Agreement To Implement Public Improvement
Projects Funded Through The NPI Project, And Authorizing The City Administrator To Enter
Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement
Projects Under The Program Without Returning To The City Council; On The September 14,
2010 Community And Economic Development Committee Agenda
09-1652-1
Scheduled to *Community & Economic Development Committee on
9/14/2010
The following individual spoke on this item:
- David Mix
82979 CMS.pdf
City of Oakland
Page 7
Printed on 9/27/10",7,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15,2010
S-4-12
Subject:
Guidelines For First-Time Homebuyers
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S.
To Modify The Mortgage Assistance Program Guidelines For First-Time
Homebuyers To Set The Maximum Allowable Purchase Price From The Current
95 Percent Of The Median Sales Price Of Single Family Homes In Oakland To An
Amount Equal To A Sales Price That Is Affordable For Households Earning 100
Percent Of Area Median Income
09-1653
Scheduled to *Community & Economic Development Committee on
9/14/2010
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82989 CMS.pdf
S-4-13
Subject:
California Model Housing Code Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, And Resolution Adopting Local
Amendments To The 2010 Edition Of The California Model Housing Code,
California Code Of Regulations (CCR), Title 25, Part 1, Chapter 1, Subchapter 1,
Section 32, And Amending Oakland Muncipal Code Chapter 15.08; On The
October 12, 2010 Community And Economic Development Committee Agenda
And As A Public Hearing On The October 19, 2010 City Council Agenda
09-1654
Scheduled to *Community & Economic Development Committee on
10/12/2010
Also as a Public Hearing on the October 19, 2010 City Council agenda.
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
City of Oakland
Page 8
Printed on 9/27/10",8,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-14
Subject:
California Model Building Codes- Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, And Resolution Adopting Local
Amendments To The 2010 Editions Of The California Model Building Codes,
California Code Of Regulations (CCR), Title 24, Parts 2, 4, And 5 (Building Code,
Plumbing Code, Mechanical Code), And Amending Oakland Muncipal Code
Chapter 15.04; On The October 12, 2010 Community And Economic Development
Committee Agenda And As A Public Hearing On The October 19, 2010 City
Council Agenda
09-1655
Scheduled to *Community & Economic Development Committee on
10/12/2010
Also as a Public Hearing on the October 19, 2010 City Council agenda.
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
S-4-15
Subject:
Joint TIGER II Planning Grant
From:
Community And Economic Development Agency
Recommenation: Receive An Informational Report On Potential Applications For
Grants For Planning Activities For Transit-Oriented Development Under The Joint
TIGER II Planning Grant From The U.S. Department Of Transportation And
Community Challenge Planning Grant From The U.S. Department Of Housing
And Urban Development
09-1656
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an Urgency Finding.
The following individual spoke on this item:
- David Mix
View Report.pdf
City of Oakland
Page 9
Printed on 9/27/10",9,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-16
Subject:
Proposition 84- Safe Drinking Water
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Grant Application To The
California Strategic Growth Council For Up To One Million Dollars ($1,000,000)
For The Sustainable Communities Planning Grant And Incentives Program Under
The Safe Drinking Water, Water Quality And Supply, Flood Control, River And
Coastal Protection Bond Act Of 2006 (Proposition 84) To Prepare A
Comprehensive Transportation Policy Plan To Meet The City's Sustainable
Community And Energy And Climate Action Plan Goals
09-1650
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an Urgency Finding.
The following individual spoke on this item:
- David Mix
View Report.pdf
82939 CMS.pdf
Request submitted on the dias.
#1
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application Of The City's
Recovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000
And Any Additional 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 [TITLE
CHANGE]
09-1615
Scheduled to *Community & Economic Development Committee on
7/27/2010
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82953 CMS.pdf
5
A review of the Council Committees' actions from July 13, 2010 and determination of
scheduling to the ORA/City Council meeting of July 20, 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: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
City of Oakland
Page 10
Printed on 9/27/10",10,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
715item5
View Report.pdf
6
A review of the Agendas for the Council Committees meeting (s) of July 27, 2010 and
Rules and Legislation Committee meeting of July 29, 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: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
715item6
View Report.pdf
7
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
09-0488-11
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- David Mix
- Sanjiv Handa
- Faustina Fischer
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:20
p.m.
City of Oakland
Page 11
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RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
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Page 12
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