body,date,text,page,path
RulesAndLegislationCommittee,2013-03-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, March 21, 2013
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and
Member Kalb
The Oakland City Council Rules and Legislation Committee convened at 10:54
am, with Council President Kernighan presiding as Chairperson.
1
Determinations of Closed Session
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
A Special Closed Session will be held on April, 2, 2013 at 3:00 p.m.
2
Approval of the Draft Minutes from the Committee Meeting of March 7, 2013
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
The Roll Call was modified to note Vice Mayor Reid present at 11:10 a.m.
3
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Kalb, to
*
Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
The Roll Call was modified to note Vice Mayor Reid absent at 11:15 a.m.
City of Oakland
Page 1
Printed on 4/5/13",1,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
4
Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas
(SUPPLEMENTAL)
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
S-4.1
Subject:
Measure Y Oversight Committee Quarterly Report
From:
Office Of The City Administrator
Recommendation: Receive A Second Quarterly Report From The Measure Y Oversight
Committee (2013); On The May 14, 2013 Public Safety Committee Agenda
12-0378
Scheduled to *Public Safety Committee on 5/14/2013
S-4.2
Subject:
FY 2012-2013 First And Second Quarter R&E Report
From:
Office Of The City Administrator
Recommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue
And Expenditure Report
12-0379
Scheduled to *Finance & Management Committee on 4/9/2013
View Report.pdf
S-4.3
Subject:
PFRS Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2012
12-0380
Scheduled to *Finance & Management Committee on 4/9/2013
View Report.pdf
S-4.4
Subject:
Medical Subsidy For Sworn Fire Members
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The
City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With
Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding
Between The City Of Oakland And International Association Of Firefighters, Local 55
12-0381
Scheduled to *Finance & Management Committee on 4/9/2013
View Report.pdf
City of Oakland
Page 2
Printed on 4/5/13",2,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
S-4.5
Subject:
Use of City-Owned Facilities To Develop Broadband Infrastructure
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Endorsing The City Administrator's Acceptance,
Evaluation And Negotiation On An Ongoing Basis, Proposals From Private Companies Or
Other Organizations To Use City-owned Facilities To Develop Broadband Infrastructure. Any
Agreements Reached Would Be Non-exclusive, Compliant With City Policy And Subject To
Approval By The City Council
12-0383
Scheduled to *Finance & Management Committee on 4/9/2013
S-4.6
Subject:
Settlement Agreement - State Farm Insurance Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster,
City Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty
Six Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow)
12-0361
Scheduled to Meeting of the Oakland City Council on 4/16/2013
View Report.pdf
S-4.7
Subject:
Support For AB 187 - Tax On Firearm Ammunition
From:
Office Of The City Attorney And President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support
Of California Assembly Bill No. 187 (""AB 187""), Introduced By Assembly Member Rob Bonta
On January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm
Ammunition Sold Or Possessed In The State Of California, With Revenues To Be Used To
Support Public Safety Programs In High Crime Municipalities And (2) Authorizing The City
Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support
Passage Of California Assembly Bill No. 187
12-0382
Scheduled to *Rules & Legislation Committee on 4/4/2013
View Report.pdf
S-4.8
Subject:
Confer City Landmark Status On Two Properties
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House,
And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of
The Oakland Planning Code
12-0367
Scheduled to *Community & Economic Development Committee on
4/9/2013
View Report.pdf
City of Oakland
Page 3
Printed on 4/5/13",3,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
S-4.9
Subject:
West Oakland Development Group ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
West Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th,
7th, Kirkham And Magnolia Streets In West Oakland
12-0368
Scheduled to *Community & Economic Development Committee on
4/9/2013
View Report.pdf
S-4.10
Subject:
Annual Reports Of Property-Based BIDs
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community
Benefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The
Lake Merritt/Uptown Community Benefit District Of `2008 And The Fruitvale Property
Business Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For
City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District,
The Lake Merritt/Uptown District And The Fruitvale District; And
12-0369
Scheduled to *Community & Economic Development Committee on
4/9/2013
View Report.pdf
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland
Redevelopment Successor Agency-Owned Properties In The Koreatown/Northgate Community
Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The
Lake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale Property
Business Improvement District Of 2011
12-0369-1
S-4.11
Subject:
Arbor Day 2013
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of
Oakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale
School Located At 3200 Boston Avenue
12-0370
Scheduled to Meeting of the Oakland City Council on 4/16/2013
As a ceremonial item.
View Report.pdf
City of Oakland
Page 4
Printed on 4/5/13",4,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
S-4.12
Subject:
Sidewalk Improvement Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets
Sidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers
Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two
Hundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In
Accordance With The Project Plans And Specifications And The Contractor's Bid; And
12-0371
Scheduled to *Public Works Committee on 4/9/2013
View Report.pdf
2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk
Improvement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The
Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight
Thousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In
Accordance With The Project Plans And Specifications And The Contractor's Bid
12-0371-1
S-4.13
Subject:
Sanitary Sewer Rehabilitation
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Andes Construction, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street,
Telegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord
With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Million Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars
($2,795,525.00); And
12-0372
Scheduled to *Public Works Committee on 4/9/2013
View Report.pdf
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale
Avenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And
12-0372-1
City of Oakland
Page 5
Printed on 4/5/13",5,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge
Avenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By
Carrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And
12-0372-2
4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The
Easement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Hundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00)
12-0372-3
S-4.14
Subject:
Lake Merritt Channel Improvement
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel
Improvement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest
Responsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four
Thousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord
With The Project Plans And Specifications And The Contractor's Bid; And
12-0373
Scheduled to *Public Works Committee on 4/9/2013
View Report.pdf
2) A Resolution Authorizing The City Administrator To Enter Into An Agreement By And
Between The City Of Oakland And The East Bay Municipal Utility District For Construction
Of A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake
Merritt Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One
Million One Hundred Seventy Thousand Dollars ($1,170,000.00)
12-0373-1
S-4.15
Subject:
Sanitary Sewer Root Foaming Fiscal Year 2012-2013
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers,
The Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming
Services FY 2012-13 (Project No. C457110) In Accord With The Specifications For The
Project And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight
Hundred Twenty-Five Dollars ($535,825.00)
12-0374
Scheduled to *Public Works Committee on 4/9/2013
View Report.pdf
City of Oakland
Page 6
Printed on 4/5/13",6,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
S-4.16
Subject:
San Pablo Green Street Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A
Green Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes,
Pedestrian-Friendly Improvements And Stormwater Filtration Landscaping
12-0375
Scheduled to *Public Works Committee on 4/9/2013
View Report.pdf
S-4.17
Subject:
Stormwater Treatment Units Construction Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute A Construction Contract With Bay Construction, The Lowest Responsive And
Responsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In
West Oakland (Project No. G444210) In Accordance With Plans And Specifications For The
Project And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six
Hundred Twelve Dollars And Seventy-Four Cents ($199,612.74)
12-0384
Scheduled to *Public Works Committee on 4/9/2013
View Report.pdf
S-4.18
Subject:
Honoring Lighthouse Community Charter School
From:
Vice Mayor Reid And Councilmembers Schaaf And Gallo
Recommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For
Being Named The Hart Vision Charter School Of The Year By The California Charter Schools
Association
12-0364
Scheduled to Meeting of the Oakland City Council on 4/16/2013
As a ceremonial item.
View report.pdf
S-4.19
Subject:
Crime Reduction Plan-Update
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Crime Reduction Plan
12-0376
Scheduled to *Special Public Safety Committee on 4/9/2013
View Report.pdf
City of Oakland
Page 7
Printed on 4/5/13",7,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
S-4.20
Subject:
Approval Of Technical Assistance Contract For Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Extend The Professional Services Agreement With California Partnership For
Safe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In An
Additional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing
The Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five
Dollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And
To Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis
To Implement Ceasefire; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed
Extension Of The Professional Services Agreement With CPSC
12-0377
Scheduled to *Special Public Safety Committee on 4/9/2013
View Report.pdf
S-4.21
Subject:
Port Of Oakland OHIT Railyard Project - Phase 1
From:
Port Of Oakland
Recommendation: Receive An Informational Report From The Port Of Oakland On The Status
Of The Port's Outer Harbor Intermodal Terminal (OHIT) Railyard Project - Phase 1 Of The
Oakland Army Base Redevelopment Plan; On The April 23, 2013 Community & Economic
Development Committee Agenda
12-0363
Scheduled to *Community & Economic Development Committee on
4/23/2013
S-4.22
Subject:
Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And
Rev. Dr. Jim Hopkins
12-0365
Scheduled to Meeting of the Oakland City Council on 4/16/2013
As a ceremonial item.
View Report.pdf
S-4.23
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President
Patricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And
Administrative Services Manager Sara Bedford Of The Department Of Human Services To The
Youth Ventures Joint Powers Authority
12-0366
Scheduled to Meeting of the Oakland City Council on 4/16/2013
View Report.pdt
City of Oakland
Page 8
Printed on 4/5/13",8,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"Subject:
Ray Derania Consultant Contract
From:
Planning, Building And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving Appointment Of Raymond Derania To
Serve As The Interim Deputy Director/Building Official For The City Of Oakland To Allow
The City Of Oakland To Employ Raymond Derania Within 180 Days Of His Retirement
Pursuant To Government Code Section 7522.56(F)(1) For A Period Not To Exceed 960 Hours
Or Until The City Has Completed Its Recruitment And Transition To A Suitable Successor,
Whichever Occurs First
12-0386
Scheduled to * Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Community & Economic Development Committee
on 4/9/2013
View Report.pdf
View Supplemental Report.pdf
Subject:
Report On The Oakland Army Base Development Project
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Progress Of The Oakland Army
Base Development Project
12-0387
Scheduled to * Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Community & Economic Development Committee
on 4/23/2013
From The April 9, 2013 Public Works Committee Agenda
City of Oakland
Page 9
Printed on 4/5/13",9,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
Subject:
Safe Routes Transit Grant
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept Safe
Routes Transit Grant For The Uptown Bike Station, And Authorizing The City Administrator
To Enter Into An Memorandum Of Understanding (MOU) With Bay Area Rapid Transit
(BART) For The Operations And Management Of The Station And Commit To Contributing
Operating Funds Not To Exceed $250,000 Over A Five Year Period; On The February 26, 2013
Public Works Committee Agenda
12-0256
*Withdrawn with No New Date
The Roll Call was modified to note Vice Mayor Reid present at 11:45 p.m.
5
A review of the Draft Agendas for the Special Meeting of the Oakland City Council for
April 2, 2013 and the Meeting of the Rules & Legislation Committee for April 4, 2013
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules032113item5
View Report.pdf
The Roll Call was modified to note Vice Mayor Reid absent at 11:50 a.m.
6
Subject:
Pending State Legislation Report
From:
Council President Kernighan
Recommendation: Receive An Update On Pending State Legislation And Provide Council
Direction On Legislative Priorities
12-0349
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be Continued to the *Rules & Legislation Committee, due back
on April 4, 2013. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
Committee directed the City Attorney, Mayor, Council President and staff to
develop resolutions that set forth priority levels for the City Council's support
on key state legislation.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 10
Printed on 4/5/13",10,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
7
Subject:
Support For AB 564: Redevelopment
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The
Department Of Finance From Taking Any Future Action To Modify The Enforceable
Obligations After Review By The Oversight Board
12-0334
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013. The motion carried by
the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
8
Subject:
Support For AB 243: Infrastructure And Revitalization Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And
Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District,
As Defined, And The Issuance Of Debt With 55% Voter Approval
12-0335
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013. The motion carried by
the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
9
Subject:
Support For AB 229: Infrastructure And Revitalization Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Atkins, Bonilla,
Bonta, Cooley, Dickinson, And Gordon) Authorizing A District To Fund Various Projects,
Including, Among Others Watershed Land Used For The Collection And Treatment Of Water
For Urban Uses, Flood Management, Levees, Bypasses, Open Space, Habitat Restoration,
Brownfields Restoration, Environmental Mitigation, Purchase Of Land And Property For
Development Purposes, Including Commercial Property, Hazardous Cleanup, Former Military
Bases, And Specified Transportation Purposes. The Bill Would Authorize A District To
Implement Hazardous Cleanup Pursuant To The Polanco Redevelopment Act, As Specified
12-0336
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be Continued to the *Rules & Legislation Committee, due back
on April 4, 2013. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 11
Printed on 4/5/13",11,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
10
Subject:
Support For SCA 11: Local Special Taxes Vote Threshold
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SCA 11 (Hancock) ""Reform Of The
Local Special Taxes Vote Threshold"" Which Would Lower The Vote Threshold For Increasing
Most Special Taxes From 2/3s To 55%
12-0337
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013. The motion carried by
the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pd
The Roll Call was modified to note Vice Mayor Reid present at 12:10 p.m.
11
Subject:
Support For AB 391: CA Homes And Jobs Act 2013
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The ""California
Homes And Jobs Act Of 2013"" Which Would Impose A $75 Fee On The Recordation Of Each
Real Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To
Permanently Fund The California Homes And Jobs Trust Fund That Will Support The
Development Of Homes Affordable To Low- And Moderate-Income Households
12-0350
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013. The motion carried by
the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
There were 2 speakers on this item.
View Report.pdf
City of Oakland
Page 12
Printed on 4/5/13",12,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
12
Subject:
Support For SB 396: Firearm Magazine Capacity
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) ""Large
Capacity Ammunition Magazines"" Which Would Prohibit The Possession Of Large Capacity
Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of
Ammunition
12-0352
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013. The motion carried by
the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13
Subject:
Support For SB 374: Firearm Regulations
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which
Amends The Current Definition Of Illegal ""Assault Weapon"" To Include A Semiautomatic,
Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To
Accept Ten Or Fewer Rounds
12-0353
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013. The motion carried by
the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:14
p.m.
City of Oakland
Page 13
Printed on 4/5/13",13,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 4/5/13",14,RulesAndLegislationCommittee/2013-03-21.pdf