body,date,text,page,path RulesAndLegislationCommittee,2011-02-03,"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, February 03, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:05 am, with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of January 13, 2011 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings) of February 8, 2011 (SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to Approved as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente City of Oakland Page 1 Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 rules231litem4 View Report.pdf S-4.1 Subject: Problem Solving Officer (PSO) Deployment Strategy From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Departments Revised Problem Solving Officer (PSO) Deployment Strategy 10-0369 Scheduled to *Public Safety Committee on 3/8/2011 There was one speaker on this item. View Report.pd View Supplemenatl Report.pdt S-4.2 Subject: OPD Equipment Purchases From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Thirty-Three Thousand Dollars ($33,000) From The State Of California, Department Of Boating And Waterways, To The Oakland Police Department For Use By Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The Port Of Oakland Terminals 10-0383 Scheduled to *Public Safety Committee on 3/8/2011 View Report.pdf 83246 CMS.pdf S-4.3 Subject: Violence Prevention And Public Safety Services From: Office Of Budget Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 (Measure Y) 09-1293 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/1/2011 There was one speaker on this item. View Report.pdf 13056 CMS.pdf S-4.4 Subject: Role Of City Council And City Attorney Under Charter From: John A. Russo Recommendation: Discussion Of The Role Of The City Council And The Role Of The City Attorney Under The City Charter, On The March 15, 2011 City Council Agenda 10-0392 No Action Taken This item will be discussed at a future closed session. There was one speaker on this item. City of Oakland Page 2 Printed on 8/1/11",2,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.5 Subject: Oakland Fire And Police Pension Funding Options From: Office Of The City Auditor Recommendation: Receive An Informational Report On The Oakland Police And Fire Services Retirement System Pension Funding Options 10-0366 Scheduled to *Finance & Management Committee on 2/22/2011 View Report.pd View Supplemental Report.pdt S-4.6 Subject: Establishing Sister-City Relationship - Bauchi City, Nigeria From: Vice Mayor Brooks Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields Of Mutual Interests 10-0190 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/1/2011 View Report.pdf View Report.pdf 83213 CMS.pdf S-4.7 Subject: Medical Cannibis Dispensary Permit From: Rebecca Kaplan Recommendation: Action On A Motion To Direct The City Administrator To Move Forward With Medical Cannibis Dispensary Request For Permit Applications As Approved By Council 10-0357 Scheduled to *Public Safety Committee on 2/8/2011 View Report.pdf S-4.8 Subject: Performance Based Budgeting Report From: Councilmember De La Fuente Recommendation: Receive An Informational Report From The Budget Office Regarding ""Performance Based Budgeting"" Including How The City May Be Able To Save Money By Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance Based Budgeting Model And Information Of What The Process Would Be To Move The City Towards A Performance Based Budgeting Model 10-0367 Scheduled to *Finance & Management Committee on 2/22/2011 There was one speaker on this item. View Report.pdf City of Oakland Page 3 Printed on 8/1/11",3,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.9 Subject: American Heart Month From: Council President Larry Reid Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As ""American Heart Month' For Oakland 10-0388 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf 83188 CMS.pdf S-4.10 Subject: Small Business Symposium Grant- Pay-Go Funds From: Council President Larry Reid Recommendation: Adopt A Resolution Authorizing A Grant Of $26,595.68 From Council President Larry Reid's Pay-Go Funds To The Oakland Business Development Corporation For Expenses Incurred In Conducting The Small Business Symposium Held On May 28, 2010 10-0389 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf 83196 CMS.pdf S-4.11 Subject: Midcycle Budget Items From: Councilmember Brunner Recommendation: Receive A Status Report On Implementation Of Key Fiscal Year 2010-2011 Midcycle Budget Items 10-0391 Scheduled to *Finance & Management Committee on 2/22/2011 View Report.pdf S-4.12 Subject: Opposition to Governor's Medi-Cal Programs From: Councilmember Kernighan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Adult Day Health Care Program From The State Budget And Urging The Governor And State Legislature To Maintain Funding Of The Adult Day Health Care Program 10-0393 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf 83197 CMS.pdf City of Oakland Page 4 Printed on 8/1/11",4,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.13 Subject: Financial And Membership Status (PFRS) From: Department Of Human Resources Management Recommendation: Receive An Updated Informational Report On The Financial And Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31, 2010 10-0363 Scheduled to *Finance & Management Committee on 2/22/2011 There was one speaker on this item. View Report.pdf View Report.pdf S-4.14 Subject: OMERS Financial and Membership Status From: Department of Human Resource Management Recommendation: Receive An Informational Report The Oakland Municipal Employees Retirement System (OMERS) 10-0365 Scheduled to *Finance & Management Committee on 2/22/2011 View Report.pdf S-4.15 Subject: California Gang Reduction, Intervention And Prevention (CalGRIP) From: Department Of Human Services Recommendation: Adopt A A Resolution Authorizing The City Administrator To Accept And Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From The California Emergency Management Agency And The Governor's Office Of Gang And Youth Violence Policy, For $738,618 From January 1, 2011 Through December 31, 2012 And Authorizing A Grant Agreement With OUSD/Alternative Education For $635,388 To Provide Gang Prevention And Intervention Services From January 1, 2011 Through December 31,2012 10-0361 Scheduled to *Public Safety Committee on 2/22/2011 View Report.pdf View Supplemental Report.pdf View Report.pdf 83242 CMS.pdf S-4.16 Subject: East Oakland Community Project - Funding From: Department Of Human Services Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard In East Oakland 10-0362 Scheduled to *Life Enrichment Committee on 2/22/2011 View Report.pdf 83241 CMS.pdf City of Oakland Page 5 Printed on 8/1/11",5,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.17 Subject: 319 Chester Street - Sale Of Property DDA From: Community and Economic Development Agency Recommendation: Request To Re-Title An Item Already Scheduled To The February 15, 2011 Agenda NEW TITLE: An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The Alliance For West Oakland Development For The Purchase Price Of $94,000, Authorizing Seller Financing For The Purchase Price, And Authorizing A Disposition And Development Agreement With The Developer To Develop The Parcel With A Singe-Family Home OLD TITLE: An Ordinance Authorizing A Disposition And Development Agreement With The Alliance For West Oakland Development For The Sale Of, And Development Of Affordable Housing On, One City-Owned Parcel At 319 Chester Street REASON: New Title Revised Funding Source And Proposed Deal Terms To Allow Removal Of Future Affordability Restrictions On Property. 10-0096 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/15/2011 View Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf S-4.18 Subject: Parks Program Grant From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development In An Amount Not To Exceed Five ($235,000) For The Housing Related Parks Program 10-0380 Scheduled to *Community & Economic Development Committee on 2/22/2011 View Report.pdf 83239 CMS.pdf City of Oakland Page 6 Printed on 8/1/11",6,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.19 Subject: Art Installation - 19th and Telegraph Avenue From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Up To $200,000 From The National Endowment For The Arts, And To Contribute Such Funds To The Redevelopment Agency Under The Cooperation Agreement For The Creation Of A Temporary Art Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue; And 10-0381 Scheduled to *Community & Economic Development Committee on 2/22/2011 View Report.pdf 83240 CMS.pdf 2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And Appropriate A Contribution Of Funds From The City Under The Cooperation Agreement In An Amount Not To Exceed $200,000 For The Creation Of A Temporary Art Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue 10-0381-1 Scheduled to *Community & Economic Development Committee on 2/22/2011 2011-0008 CMS.pdf S-4.20 Subject: Purchase Of Property At 3550 Foothill Blvd From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3550 Foothill Boulevard In The Central City East Redevelopment Project Area From SK Squared, LLC, In An Amount Not To Exceed $715,000, And Authorizing Up To $200,000 For Abatement, Demolition And Real Estate Closing Costs 10-0382 Scheduled to *Community & Economic Development Committee on 3/8/2011 View Report.pdf 2011-0030 CMS.pdf S-4.21 Subject: Purchase Of Property At 711 71st Avenue From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 711 71"" Avenue, In The Coliseum Redevelopment Project Area, From Martial Deduction Trust, Gordon A. Berke And Elinor Berke Living Trust, Warren L. Sussman And Sandra Sussman Living Trust, And 2006 Eskanos Family Trust, In An Amount Not To Exceed $1,400,000, And Authorizing Up To $300,000 For Abatement, Demolition And Real Estate Closing Costs 10-0384 Scheduled to *Community & Economic Development Committee on 3/8/2011 View Report.pdf 2011-0031 CMS.pdf City of Oakland Page 7 Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.22 Subject: Citywide Bikeways Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Citywide Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of Two Hundred Seventy Thousand One Hundred Eighty Seven Dollars And Forty Cents ($270,187.40) 10-0387 Scheduled to *Public Works Committee on 2/22/2011 View Report.pdf 83236 CMS.pdf S-4.23 Subject: Risk Management Annual Report From: Finance and Management Agency Recommendation: A Request To Reschedule An Item Previously Scheduled To The February 8, 2011 Finance And Management Committee Agenda And Schedule To The February 22, 2011 Finance And Management Committee Agenda The City's Fiscal Year 2009-2010 Risk Management Annual Reason: The actuary has not completed the information to be included in the report. 10-0278 Scheduled to *Finance & Management Committee on 2/22/2011 View Report.pdf S-4.24 Subject: 2004 Audit And Program Status Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention and Public Safety Act Of 2004 Audit And Program Status Report 10-0279 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf S-4.25 Subject: 2009-2010 Comprehensive Annual Financial Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The City's Fiscal Year 2009-2010 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit Report, And The Management Letter 10-0280 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf City of Oakland Page 8 Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.26 Subject: Wildfire Prevention Assessment District Audit Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Oakland Wildfire Prevention Assessment District Audit Report 10-0281 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf S-4.27 Subject: California State Association Of Counties Excess Insurance Authority From: Finance and Management Agency Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To Act On Behalf Of The City Of Oakland In Matters Relating To The CSAC Excess Insurance Authority 10-0359 Scheduled to *Finance & Management Committee on 2/22/2011 View Report.pdf View Supplemental Report.pdt 83274 CMS.pdf S-4.28 Subject: Locations Of New Parking Meters From: Finance And Management Agency Recommendation: Request To Retitle An Item Already Scheduled To The February 22, 2011 Finance And Management Committee Meeting (NEW TITLE) Adopt The Following Pieces Of Legislation: (1) A Resolution Adding Locations For Additional Meters To Approved Meter Zones, And (2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street Segments To The Established Parking Meter Zones Throughout The City Of Oakland (OLD TITLE) Adopt A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Municipal Code Section 10.36.141 10-0364 Scheduled to *Finance & Management Committee on 2/22/2011 There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 83247 CMS.pdf S-4.29 Subject: Conditions Of Employment For Unrepresented Employees From: Department Of Human Resource Management Recommendation: Receive An Annual Report Detailing The Terms And Conditions Of Employment For Unrepresented Employees And Executive Leave Balance As Required By Ordinance No. 12903 C.M.S. 10-0385 Scheduled to *Finance & Management Committee on 2/22/2011 There was one speaker on this item. View Report.pdf City of Oakland Page 9 Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 S-4.30 Subject: Mentoring Programs From: Offices of the Mayor And The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into Periodic Agreements With The Oakland Unified School District (OUSD) Internship Program And The East Bay Regional Occupational Program (EBROP) To Provide Mentoring Programs Through The Office Of The City Administrator (OCA), Oakland Fire Department (OFD), The Public Works Agency (PWA), And The Office Of Parks & Recreation (OPR) And Any Other City Agencies/Departments That Join The Program, For Youth Ages 14-20 Years 10-0386 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf 83211 CMS.pdf The following items were submitted on the dias: Subject: R.M. Harris Contract - Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris Company, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of Park Boulevard Viaducts (Project No. C346910), In The Amount Of One Million Six Hundred Nineteen Thousand One Hundred Eighty-Four Dollars $1,619,184.00) 10-0400 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2011 View Report.pdf 83212 CMS.pdf Subject: Medical Cannabis Cultivation Facility From: Council President Reid & Vice Mayor Desley Brooks Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical Cannabis Cultivation And Dispensing [TITLE CHANGE] 09-1619-3 Scheduled to *Public Safety Committee on 2/8/2011 View Report.pdf View Supplemental Report.pdf View Report.pdf Subject: Relocating OPD Operations From: Vice Mayor Brooks Recommendation: Receive An Informational Report Concerning The Feasibility Of Relocating The Oakland Police Department Operations To Either 150 Frank Ogawa Plaza And/Or 250 Frank Ogawa Plaza 10-0401 Scheduled to *Public Safety Committee on 2/8/2011 View Report.pdf City of Oakland Page 10 Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 Subject: Rehabilitation Of 600 Washington Jail Facilities From: Vice Mayor Brooks Recommendation: Receive An Informational Report On The Feasibility Of The Oakland Police Department Securing Funding Under Assembly Bill AB 900 To Rehabilitate The Oakland Jail Facilities Locate At 600 Washington Street In Oakland 10-0402 Scheduled to *Public Safety Committee on 2/22/2011 View Report.pdf 5 A review of the Agendas for the Council Committees of February 8, 2011 and the Rules and Legislation meeting of February 10, 2011 A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. rules231litem5 View Report.pdf City of Oakland Page 11 Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 6 Subject: Detailing The Instant Run Off Voting Outreach And Education Campaign From: Councilmember Ignacio De La Fuente Recommendation: Receive An Informational Report From The Office Of The City Administrator, The City Clerk, And The Alameda County Registrar Of Voters Detailing The Instant Run Off Voting Outreach And Education Campaign Conducted By The Four Non-Profit Organizations That Were Funded With The $100,000 From The Election Campaign Fund And The Outreach And Education Conducted By The Alameda County Registrar Of Voters On Behalf Of The City Of Oakland For The November 2010 Municipal Election 10-0283 A motion was made by Member Schaaf, seconded by Member Reid, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente The Committee received and filed the report and directed staff schedule through Rules, a follow up report that responds to the following questions: - To the City Administrator 1. How did you gauge the results of the City's outreach & education campaign - do you have data that shows precincts that received the additional outreach & education made less mistakes than those that didn't receive the additional outreach & education? 2. In two years, voters will go to the polls again, including many new voters - people who have moved to Oakland from communities that use traditional voting methods, young people that will be 18 or first time voters in that election, etc. Should the City's outreach & education effort be expanded, stay the same or reduced? Why? 3. The City's supplemental outreach & education was to be directed specifically to historically disenfranchised and underrepresented populations in a culturally competent manner, have you reviewed or received from the County an analysis of which neighborhoods did well ""filling out their ballots properly"" vs. neighborhood that didn't (based on percentage of overvotes)? Why did this occur? 4. When will we have the ""comprehensive report"" as required and described by our City Charter? From Charter section 1105 (3) The ""comprehensive report"" for a race shall mean a report that breaks the numbers in the summary report down by precinct. The report shall list for each round the number of ballots cast in each precinct (a) that count as votes for each candidate in that round, (b) that have been declared undervotes, (c) that have been declared overvotes up to that point, and (d) that have been declared exhausted up to that point. - To the Alameda County Registrar of Voters City of Oakland Page 12 Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 1. How many of the 150 presentations made in Oakland, Berkeley, San Leandro were in Oakland? And where were those trainings held (is there a list?) 2. In March, the Council was provided with a list of ""Ranked Choice Voting Education and Outreach Contact List"" which was produced by the county, can you tell us how many of those groups actually received a presentation? 3. How many total Oakland residents participated in the trainings? 4. How many non-English speakers participated in the trainings? 5. How many of the 750,000 informational brochures that were produced were distributed in Oakland? 6. Do you know how many people actually watched the flash media presentation that you produced? 7. Can you provide more detailed information regarding the public service announcements such as how many times they ran on the stations and at what times? 8. Your report indicates that the Registrar of Voters' analysis found that in Oakland's mayor's race 99.7 percent of voters cast valid ballots, what does this mean? How do you define a ""valid ballot? 9. is there a difference between a ""valid ballot"" and an ""exhausted ballot"" if so what percentage of ballots were ""exhausted?"" 10. If I cast a ballot that had Quan as my first pick, and 4 other people as my second pick, and 3 people as my third pick, does the RCV consider this a valid ballot? Considering the example just stated, would you say that voter marked the ballot properly? The committee further directed staff to consider a citywide survey to measure citizen opinion of Ranked Choice Voting, i.e. if citizens understood the consequences of marking a ballot, comparisons of citizen voting participation compared to areas without education and full analysis of survey results. There were 10 speakers on this item. View Report.pdf View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker during open forum. City of Oakland Page 13 Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-02-03.pdf RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee Meeting Minutes February 3, 2011 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:45 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 TTD City Clerk and Clerk of the Council City of Oakland Page 14 Printed on 8/1/11",14,RulesAndLegislationCommittee/2011-02-03.pdf