body,date,text,page,path
RulesAndLegislationCommittee,2011-06-02,"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 02, 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 11:03
a.m., with Council President Larry 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 a Special Closed Session June
7, 2011 from 1:30 p.m. ending at 5:30 p.m. and a Special Closed Session
June 14, 2011 from 9:00 a.m. ending at 10:30 a.m. 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 May 19, 2011.
A motion was made by Vice Mayor Brooks, 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
3
Determination of Schedule of Outstanding Committee Items
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
rules060211
View Report.pdf
City of Oakland
Page 1
Printed on 8/1/11",1,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
4
Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting
of June 7, 2011 (SUPPLEMENTAL)
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve with the following amendments. The motion
carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
rules6211item4
View Report.pdf
S-4-1
Subject:
Oakland Cannabis Committee Report
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw An Item Previously Scheduled To The
June 14, 2011 Public Safety Committee Agenda And To Reschedule To The
September 13, 2011 Public Safety Committee Agenda
Receive An Annual Report Of The Measure Z Cannabis Oversight Committee For
Calendar Years 2009 And 2010
10-0466-1
*Withdrawn and Rescheduled to *Public Safety Committee on 9/13/2011
S-4-2
Subject:
Library Services
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into Agreements With The County And/Or Neighboring
Municipalities To Provide Library Services To Residents Of The County And/Or
Neighboring Municipalities, Upon A Reasonable Annual Compensation To Be
Paid By The County And/Or Neighboring Municipality That Is Not Less Than
Oakland's Total Per Capita General Fund And Library Parcel Tax (Measure Q)
Appropriation For Library Services And Establishes Procedures For Terminating
Library Privileges When Such A Contract Is Not In Effect
10-0578
Scheduled to *Life Enrichment Committee on 6/14/2011
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-3
Subject:
Small Local Business Enterprise Program
From:
Community and Economic Development Agency
Recommendation: A Request To Re-Title An Item Already Scheduled To The
July 12, 2011 Community And Economic Development Committee Agenda
1) Receive A Report And Recommendations On Adopting The Changes To The
City's Local And Small Local Business Enterprise Program As Recommended By
The Fairness In Purchasing And Contracting Disparity Study; And
09-1651-1
Scheduled to *Community & Economic Development Committee on
7/12/2011
VIEW REPORT.pdf
Subject:
Small Local Business Enterprise Program
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw An Item Previously Scheduled To The February 22,
2011 Community and Economic Development Agenda And Reschedule To The March 22,
2011 Community And Economic Development Committee Agenda
Adopt An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Contractor Rotation Program Pre-Qualification Process And
Authorizing Contract Award For Such Contracts On A Rotation Basis
09-1651
Scheduled to *Community & Economic Development Committee on
7/12/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4-4
Subject:
Street Lighting And Traffic Signal - Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A Contract To Francisco Electric, A Corporation, For Street Lighting And
Traffic Signal Standards To The City Of Oakland In The Annual Amount Not To
Exceed Eight Hundred Fifty Thousand Dollars ($850,000.00) For The Period Of
July 1, 2011 To June 30, 2012 Per Request For Quotation 1773, Specification No.
11-550-85-02 And The General Conditions Therefore On File In The Purchasing
Division According To Its Bid Filed With The City On May 9, 2011
10-0705
Scheduled to *Public Works Committee on 6/28/2011
There was one speaker on this item.
City of Oakland
Page 3
Printed on 8/1/11",3,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-5
Subject:
Measure B Funds
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled To
The May 24, 2011 Life Enrichment Committee Agenda
Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B
Gap Grant Funds Up To $170,000 From The Alameda County Transportation
Commission (ACTC) For Fiscal Year 2011-2012 To Provide Paratransit Services;
And Authorizing The City Administrator To Negotiate And Execute
Reimbursement Contracts To Provide These Services In Amounts Not To Exceed:
1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro
Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans
Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company;
And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under Measure B Without
Returning To City Council
10-0559
Scheduled to *Life Enrichment Committee on 6/14/2011
There was one speaker on this item.
View Report.pdf
83427 CMS.pdf
S-4-6
Subject:
Multipurpose Senior Services Program Grants
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled To
The May 24, 2011 Life Enrichment Committee Agenda
Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds In The Amount Of $1,581,165.00, From The
California Department Of Aging For The Multipurpose Senior Services Program
(MSSP) For Fiscal Year 2011-2012; And Authorizing The City Administrator To
Enter Into Contract Number MS-1011-01 With The California Department Of
Aging For The Multipurpose Senior Services Program For Fiscal Year 2011-2012;
And Authorizing The City Administrator To Accept, Appropriate And Allocate
Any Additional Funding Received Without Returning To Council
10-0563
Scheduled to *Life Enrichment Committee on 6/14/2011
View Report.pdf
83428 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-7
Subject:
Child/Adult Care Food Program
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled To
The May 24, 2011 Life Enrichment Committee Agenda
Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City
Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated
Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of
Oakland's Head Start Program For Program Year 2011-2012
10-0566
Scheduled to *Life Enrichment Committee on 6/14/2011
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83429 CMS.pdf
S-4-8
Subject:
National And Community Services Grant Funds
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled To
The May 24, 2011 Life Enrichment Committee Agenda
Adopt A Resolution Authorizing The City Administrator To Apply For, Accept
And Appropriate Grant Funds From The Corporation For National And
Community Services (CNCS) In The Amount Of $329,801 For The Senior
Companion Program (SCP) And Foster, Grandparent Program (FGP) For The
Fiscal Year 2011-2012
10-0568
Scheduled to *Life Enrichment Committee on 6/14/2011
View Report.pdf
83430 CMS.pdf
S-4-9
Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled To
The May 24, 2011 Life Enrichment Committee Agenda
Adopt A Resolution Authorizing The City Administrator To Apply For, Accept,
And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From
Senior Services America, Inc., For The City Of Oakland Senior Aides Program For
Fiscal Year 2011-2012
10-0569
Scheduled to *Life Enrichment Committee on 6/14/2011
View Report.pdf
83431 CMS.pdf
City of Oakland
Page 5
Printed on 8/1/11",5,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-10
Subject:
International Blvd and 95th Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of
Real Property At 9409, 9415, 9423, 9431 And 9437 International Boulevard, 1361
95th Avenue And An Unknown Address On 95th Avenue (Assessor's Parcel
Number: 044-4967-009) In The Coliseum Redevelopment Project Area, From
Elmhurst Plaza Developer, LLC, Charles Hill And Cherry Hill, And Charles Hill,
Surviving Joint Tenant, In An Amount Not To Exceed $1,300,000 And
Authorizing Up To $400,000 For Demolition, Abatement And Real Estate Closing
Costs
10-0541
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 6/28/2011
View Report.pdf
2011-0056 CMS.pdf
S-4-11
Subject:
Rehabilitation - Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No.
2010-0099 C.M.S. To Increase The Funding Allocation For Capital Improvements
To The George P. Scotlan Memorial Convention Center By $3,750,000 For A
Total Allocation Of Up To $7,750,000, And To Authorize An Amendment To The
Management Agreement With Integrated Services Corporation To Increase The
Original Construction Management Fee By Up To $153,000 For A Total Fee Of
Up To $306,000; On The June 14, 2011 Community And Economic Development
Agenda
SCHEDULING NOTE: Item was heard at CED Cmte 5/24/11, which directed that
staff return to Rules Cmte when ready to re-present this item.
10-0601
Scheduled to *Community & Economic Development Committee on
6/14/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0050 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-12
Subject:
BART Signs Grant Agreement
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The
June 14, 2011 Community And Economic Development Committee Agenda With
No New Date
Adopt A Resolution Authorizing The Agency Administrator To Enter Into A
Signage Matching Grant Agreement Between The Agency And The San Francisco
Bay Area Rapid Transit District In An Amount Not To Exceed $1,000,000.00, To
Fund Wayfinding Signage In The Central District
Reason: Staff Need More Time To Develop The Program So It Meets The Goals
Of The Central Business District Redevelopment Area
10-0603
*Withdrawn with No New Date
There was one speaker on this item.
S-4-13
Subject:
Top Grade Construction Inc - Central Gateway Contract Award
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving The City's Advertising,
Bidding And Award To The Lowest Responsible Bidder Process And Authorizing
The City Administrator To Negotiate And Award A Construction Contract To Top
Grade Construction, Inc., For Environmental Remediation Work In The Central
Gateway Area At The Oakland Army Base, Up To Or Less Than Two Million
Dollars ($2,000,000); On The June 28, 2011 Community And Economic
Development Committee Agenda
10-0698
Scheduled to *Community & Economic Development Committee on
7/12/2011
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-14
Subject:
Top Grade Construction Inc - Building 6 Contract Award
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving the City's Advertising,
Bidding and Award to the Lowest Responsible Bidder Process and Authorizing the
City Administrator to Negotiate and Award A Construction Contract To Top Grade
Construction, Inc. For the Building 6 Environmental Remediation Project Work At
The Oakland Army Base In Accord With Plans And Specifications And
Contractor's Bid, Therefore, In Up To or Less Than The Total Project Budget of
Two Million Six Hundred Seventy-Six Thousand Seven Hundred Fifty Dollars
($2,676,750)
10-0699
Scheduled to *Community & Economic Development Committee on
7/12/2011
S-4-15
Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Acquire Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A
Part Of The Montclair Golf Course From The California Department Of
Transportation For $25,000
10-0700
Scheduled to *Finance & Management Committee on 7/12/2011
View Report.pdf
S-4-16
Subject:
Grant Award - 16th Street Train Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With Build West Oakland, LLC/Bridge Economic
Development Corporation To Grant Up To $1,300,000 In Matching Oakland Army
Base Redevelopment Funds For Phased Improvements To The Historic 16TM Street
Train Station, Including Improvements To The Baggage Wing
10-0701
Scheduled to *Community & Economic Development Committee on
7/12/2011
View Report.pdf
2011-0059 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-17
Subject:
Business Improvement Districts Annual Reports And Payments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park
Business Improvement Management District, The Temescal/Telegraph Avenue
Property Business Improvement District Of 2005, The Laurel Property Business
Improvement District Of 2005, The Fruitvale Property Business Improvement
District Of 2006, The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake
Merritt/Uptown Community Benefit District Of 2008 Advisory Boards And
Confirming The Continuing Annual Assessment For Each Applicable District For
Fiscal Year 2010-2011 And Fiscal Year 2011-2012; And
10-0702
Scheduled to *Community & Economic Development Committee on
7/12/2011
There was one speaker on this item.
View Report.pdf
83484 CMS.pdf
2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year
2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned
Properties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown
Oakland Community Benefit District Of `2008, And The Lake Merritt/Uptown Community
Benefit District Of 2008.
10-0702-1
Scheduled to *Community & Economic Development Committee on
7/12/2011
View Report.pdf
2011-0058 CMS.pdf
S-4-18
Subject:
Port Of Oakland - Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Execute A
Cost Sharing Agreement Among The Redevelopment Agency, The City And The
Port Of Oakland For The Development Of Infrastructure Including Public Utilities
And Public Streets On The Former Oakland Army Base; And
10-0703
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
View Supplemental Report.pdf
2011-0057 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"View Report.pdf
Requests Submitted on the Dias:
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
Subject:
City-Port MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The
""City-Port MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund
The West Oakland Community Trust Fund, And B) Revise The City-Port MOA To Indicate
That The Port's Contribution To The West Oakland Community Trust Fund Can Be Provided
By The Port's Developer Rather Than Directly By The Port; And
10-0672
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
83464 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The
City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The ""City-Port
MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West
Oakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port
10-0672-1
Scheduled to *Community & Economic Development Committee on
7/12/2011
2011-0054 CMS.pd
Subject:
Foreclosure And Acquisition Of Properties - West Oakland Project Area
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Commencement Of
Foreclosure Proceedings And The Acquisition Of Properties Located At 7th Street And
Campbell Street In The West Oakland Redevelopment Project Area, And Allocating Agency
Funds In An Amount Not To Exceed $500,000 For Costs Related To The Acquisition
10-0671
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
2011-0055 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
Subject:
Amending Salary Schedule - Ordinance No. 12187
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (""Salary Ordinance"") To: Add The Full Time Equivalent Classifications Of Treasury
Analyst I; Treasury Analyst II; Outreach Developer; Spatial Data Analyst I; Spatial Data
Analyst II; Forensic Technician; Recreation Specialist III; Deputy City Attorney V - Labor &
Employment; Human Resources Manager; Department Administrative Manager; And To Add
The Permanent Part Time (PPT) Equivalent Classifications Of Early Childhood Instructor,
PPT; Family Advocate, PPT; Forensic Technician, PPT; Head Start Program Coordinator, PPT;
Recreation Specialist III, PPT; And To Add The Part Time (PT) Equivalent Classifications Of
Forensic Technician, PT; Head Start Program Coordinator, PT; Senior Services Program
Assistant, PT; Family Advocate, PT; Recreation Specialist III, PT; And To Revise The Title Of
The Classification Of Treasury Analyst To Treasury Analyst III; And To Correct The Salary
Pay Grade For Nurse Case Manager, PPT
10-0655
Denied
2) An Ordinance Amending the Salary Schedule of Ordinance No. 12187 (""Salary Ordinance"")
to Change the Bargaining Unit Designation From U31 to UK2 for the Classifications of Budget
Director; City Attorney, Assistant; Controller; Executive Director to the Public Ethics
Commission; Human Resources Manager; and to Change the Bargaining Unit Designation
From UM1 to UK2 for the Classifications of Affirmative Action Manager; Risk Manager;
Revenue & Tax Administrator; and Treasury Manager; and to Change the Bargaining Unit
Designation From UM1 to UM2 for the Classifications of Chief Conservator; City Architect,
Assistant; City Council Office Administrator; Community Housing Services Manager;
Community Restoration Emergency Planning Coordinator; Computer Operations Supervisor;
Development/Redevelopment Program Manager; Emergency Services Manager, Assistant;
Environmental Program Supervisor; Financial Analyst, PPT; Financial Analyst, Principal;
Inspection Services Manager; Librarian, Administrative; Library Automation Supervisor;
Parking Supervisor; Police Program & Performance Auditor; Production Control Supervisor;
Real Estate Services Manager; Recreation General Supervisor; Recreation Services Manager,
Assistant to; Recycling Supervisor; Solid Waste/Recycling Program Supervisor; Spatial Data
Administrator; Support Services Administrator; Volunteer Program Coordinator, Supervising;
and Zoning Manager
10-0655-1
Denied
Subject:
Homies Empowerment Program - Eastlake YMCA
From:
Vice Mayor Desley Brooks
Recommendation: Receive An Informational Report And Presentation On The Homies
Empowerment Program At The Eastlake YMCA
10-0707
Scheduled to *Life Enrichment Committee on 6/28/2011
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
From the Life Enrichment Pending List:
May 24, 2011
#11
Subject:
Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
10-0567
Scheduled to *Life Enrichment Committee on 6/14/2011
View Report.pdf
View Supplemental Report.pdf
83426 CMS.pdf
Items Withdrawn From the June 14, 2011 Public Safety Committee Meeting:
Subject:
Best Practice To Abate Problem Liquor Stores
From:
Councilmember Kernighan
Recommendation: Receive A Report From The Office Of The City Attorney Regarding The
City's Options And Best Practices To Abate Problem Liquor Stores
10-0644
Withdrawn with No New Date
VIEW REPORT.pdf
Subject:
Oakland Cannabis Committee Report
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 14,
2011 Public Safety Committee Agenda And To Reschedule To The September 13, 2011 Public
Safety Committee Agenda
Receive An Annual Report Of The Measure Z Cannabis Oversight Committee For Calendar
Years 2009 And 2010
10-0466-1
Withdrawn With No New Date
Items Withdrawn From the June 7, 2011 ORA/City Council Meeting:
City of Oakland
Page 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
#9.7
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office
Of The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland
Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of
Human Services Public Works Agency, And The Community And Economic Development
Agency.
10-0663
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/21/2011
View Report.pdf
View Report.pdf
13078 CMS.pdf
#18
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
10-0606
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/21/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13075 CMS.pdf
5
A review of the Agendas for Council Committees' for the meetings of June 14, 2011 and the
Rules and Legislation Committee Meeting of June 16, 2011.
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve with the following amendments. 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.
rules621litem5
View Report.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
6
Subject:
Supporting AB12
From:
Council Prosident Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10 0634
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
7
Subject:
Supporting AB90 Human Trafficking
From:
Council Prosident Larry Reid and Prosident Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10 0635
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
8
-Subject:
Supporting AB 1389 Clarity On California DUI Checkpoints
From:
Prosident Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints' Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10 0627
View Report.pdf
83432 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:55
a.m.
City of Oakland
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RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
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
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
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