body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITY TOF
LaTonda Simmons, City Clerk
OAKLAND
* Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612
Thursday, June 27, 2013
6:30 PM
City Council Chambers, 3rd Floor
1
Pledge of Allegiance
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 6:35 p.m.
2
Roll Call / City Council
ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
3
Open Forum / Citizens Comments
(Time Available: 15 Minutes)
There were 15 speakers during Open Forum.
4
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
There was no action necessary for this item.
City of Oakland
Page 1
Printed on 7/31/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Gallo, Vice Mayor Reid and
Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Revised Budget Proposal.pdf
S-6
Subject:
Amending Council's GPF Financial Policies: Real Estate Transfer Taxes
From:
Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use Of
Excess Real Estate Transfer Tax Revenues To Pay For One Time Expenses
12-0607
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Gallo, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
View Report.pdf
13170 CMS.pdf
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-7
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
12-0573
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-8
Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The
Fiscal Year 2012-2013 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By The Office Of The City Administrator, The City Attorney's
Office, The Finance And Management Agency, The Oakland Police Department, The Oakland
Fire Department, The Oakland Public Library, The Office Of Parks And Recreation, The
Department Of Human Services, The Public Works Agency, The Department Of Housing &
Community Development And The Department Of Planning & Building
12-0560
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13171 CMS.pdf
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-9
Subject:
FY 2013-2015 Adopted Policy Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
12-0622
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion failed by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
View Report.pdf
84466 CMS.pdf
S-10
Subject:
Appropriations Limit For FY 2013-2015
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2013-2014 Pursuant To Article XIIIB Of The California Constitution
12-0623
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
84467 CMS.pdf
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-11
Subject:
Recognizing New General Purpose Fund Revenue
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By
Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY
2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose
Fund Revenue Increase From $409,346,763 To $431,290,617; And
12-0583
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
84468 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose
Fund Budget, From Undesignated General Purpose Fund Balance; And
12-0583-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
84469 CMS.pdf
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27, 2013
Oakland Redevelopment
Successor Agency/City Council
3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
12-0583-2
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
84470 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff
Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And
12-0583-3
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
84471 CMS.pdf
S-12
Subject:
Resolution Opposing State Legislation Weakening The California Public Records
Act
From:
Councilmembers Kalb And Schaaf
Recommendation: Adopt A Resolution Opposing State Legislation That Weakens California
Public Records Act Disclosure Provisions Applicable To Local Agencies
12-0635
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84472 CMS.pdf
Continuation Of Open Forum
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:40 p.m.
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THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 7
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RulesAndLegislationCommittee,2013-06-27,"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, June 27, 2013
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call To Order
Present: Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf
and Councilmember Kalb
The Oakland City Council Rules and Legislation Committee convened at 11:07
a.m., with Council President Kernighan presiding as Chairperson.
1
Determinations Of Closed Session
A motion was made by Member Kalb, 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
At this time a Special Closed Session was scheduled for July 2, 2013 from 2:30
p.m. - 5:30 p.m and a Special Closed Session on July 10, 2013 from 10:30 -
1:30 pm.
2
Approval Of The Draft Minutes From The Committee Meeting Of June 13, 2013
There were no minutes to approve.
3
Determination Of Schedule Of Outstanding Committee Items
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
rules062713item3
View Report.pdf
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
A motion was made by Member Kalb, seconded by Member Schaaf, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Abstained; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
City of Oakland
Page 1
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RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
S-4.1
Subject:
Lease Of City Owned Property At 8200 International Boulevard
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth
Development Center Qualified Active Low Income Community Business, Inc. (EOYDC
QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six
(66) Years
12-0641
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
View Supplemental Report.pdi
S-4.2
Subject:
ORSA Bond Spending Plan
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)
Authorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor
Agency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting
Excess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And Programs
Consistent With The Bond Expenditure Agreement And The Spending Plan, And (5)
Approving The Oakland Redevelopment Successor Agency's Schedule For Repayment Of Loan
Indebtedness To The City For West Oakland Redevelopment Projects Financed By The City;
And
12-0644
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond
Expenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond
Proceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And
12-0644-1
3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For
Repayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City For
West Oakland Redevelopment Projects Financed By The City
12-0644-2
City of Oakland
Page 2
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RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
S-4.3
Subject:
FY 2013-2014 WIA Budget And Contracts
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 Workforce
Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I
Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of £ $4,854,996; And
(3) Authorizing Contracts With Service Providers Competitively Selected By The Oakland
Workforce Investment Board To Provide Adult, Dislocated Worker, And Youth Services
Through June 2016
12-0648
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
S-4.4
Subject:
Amendments To The FY 2011-2013 Successor Agency Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And
Amended By Resolution 83943 C.M.S. On June 28, 2012, And Appropriating An Amount Not
To Exceed $2.1 Million, From General Purpose Fund Undesignated Fund Balance To Cover
General Oakland Redevelopment Successor Agency Staff And Operating Costs
12-0649
Scheduled to *Finance & Management Committee on 7/9/2013
View Report.pdf
View Supplemental Report.pdf
S-4.5
Subject:
Settlement Agreement - Timothy Scott Campbell
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Timothy Scott Campbell, Et Al. V. City Of Oakland Et
Al, United States District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In
The Amount Of One Million One Hundred Seventy Thousand Dollars And No Cents
($1,170,000.00) Payable To Rachel Lederman Attorney Trust Account. (Oakland Police
Department - Civil Rights Violation)
12-0645
Scheduled to Meeting of the Oakland City Council on 7/16/2013
View Report.pdf
S-4.6
Subject:
Settlement Agreement - Dennis Abbott
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dennis Abbott V. U.S. Bank; City Of Oakland, Alameda
County Superior Court Case No. (g12-613796, In The Amount Of One Hundred Thousand
Dollars And No Cents ($100,000.00) As A Result Of A Trip And Fall Accident On Or About
September 19, 2011 (Public Works Agency - Trip And Fall)
12-0646
Scheduled to Meeting of the Oakland City Council on 7/16/2013
View Report.pdf
City of Oakland
Page 3
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RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
S-4.7
Subject:
Settlement Agreement - Rolls-Royce
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Rolls-Royce Engine
Services-Oakland Inc. V. City Of Oakland (Alameda Superior Court Case No. Rg13671409),
By Accepting Payment From Rolls-Royce Of $223,084 In Business Taxes And Interest And
Waiving City's Claim To Payment Of Penalties Of $34,817, In Exchange For Dismissal Of
Rolls-Royce's Lawsuit (Finance And Management Agency- Business Taxes Per Omc Ch. 5.04)
12-0647
Scheduled to Meeting of the Oakland City Council on 7/16/2013
View Report.pdf
S-4.8
Subject:
CSUEB Nursing Clinical Program Agreement
From:
Dept Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Student Placement Agreement With The California State University, East Bay Nursing Clinical
Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study
Experience With The City Of Oakland, Department Of Human Services - Multipurpose Senior
Services Program (MSSP) Effective Upon Execution Of Agreement Through December
31,2018
12-0631
Scheduled to *Life Enrichment Committee on 7/9/2013
View Report.pdf
4.9
Subject:
Grant Agreement With Bay Area Community Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Bay Area Community Services (Bags) As The New Tenant/Service
Provider At The Henry Robinson Multi Service Center (HRMSC), As The Successful Request
For Qualifications (RFQ) Respondent, For An Amount Not To Exceed $1,097,169 From
September 1, 2013 Through February 28, 2014 And To Approve A Change In The Target
Population Served, Adopt A Rapid Re-Housing And Interim Housing Model And Enter Into
Any Renewal Agreement Without Returning To Council
12-0643
Scheduled to *Life Enrichment Committee on 7/9/2013
View Report.pdf
S-4.10
Subject:
Art And Soul Festival Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Possible Action On The Art And
Soul Festival; For The Last 4 Years Provide: Attendance; Revenues Generated; Expenditures;
Corporate Participation/Satisfaction; Artist Outreach/ Participation/Satisfaction; Grants; 2013
Festival Plan
12-0621
Scheduled to *Life Enrichment Committee on 7/23/2013
View Report.pdf
City of Oakland
Page 4
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RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
S-4.11
Subject:
BRT Project Monitoring Report
From:
Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Enter Into A Master Cooperative
Agreement With The Alameda-Contra Costa Transit District (AC Transit) For The Final
Design And Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid
Transit Project; And
12-0642
Scheduled to *Public Works Committee on 7/9/2013
View Report.pdf
View Supplemental.pdt
2) A Resolution Authorizing The City Administrator To Enter Into An Operations And
Maintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For
The Downtown Oakland To San Leandro Bus Rapid Transit Project
12-0642-1
S-4.12
Subject:
Travel Authorization - Reid
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To
Sacramento, California To Attend The 2013 League Of California Cities Annual Conference
And Expo From September 18 - 20, 2013; On The July 16, 2013 City Council Agenda
12-0637
*Withdrawn with No New Date
Items Brought On The Dais
#1
Subject:
League of California Cities' 2013 Conference Voting Delegate Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt a Resolution Designating Councilmember Dan Kalb As The City Of
Oakland's Voting Delegate And Council President Patricia Kernighan As The City Of
Oakland's Alternate Voting Delegate To The League Of California Cities 2013 Annual
Conference Scheduled For September 18-20 In Sacramento
12-0650
Scheduled to Meeting of the Oakland City Council on 7/16/2013
View Report.pdf
City of Oakland
Page 5
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RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
#2
Subject:
UASI FY 2013 And FY 2014 Grant Awards And Governance Agreements
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And
County Of San Francisco To Accept And Appropriate Up To One Million Five Hundred
Dollars ($1,500,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate,
And Administer The FY 2013 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further
Council Review And Action For Equipment That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2013 UASI Grant; And
12-0660
Scheduled to *Public Safety Committee on 7/9/2013
View Report.pdf
View Supplemental Report.pdf
#3
Subject:
FY 2013 And FY 2014 UASI Supplemental Grant Awards
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Department Staffing During The Term October 1, 2013 Through September 30, 2014,
In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In
Connection With The Northern California Regional Intelligence Center (NCRIC) Operations;
And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2013 UASI Supplemental
Grant Allocations Through The San Mateo County Agreement From October 1, 2013 Through
September 30, 2014 Period For An Amount Up To Two Hundred And Twenty Thousand Nine
Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And
Benefits For Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure
Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City
Of Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four
Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2013 UASI
Supplemental Grant; And
12-0661
Scheduled to *Public Safety Committee on 7/9/2013
View Report.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A
Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of
San Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,
Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of
The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 2, 2013 Through
December 2, 2015
12-0660-2
4) Authorizing The City Administrator Or Her Designee To Enter Into A Bay Area UASI
Governance Agreement To Remain A Member Of The Bay Area UASI Approval Authority
12-0660-3
#4
Subject:
Fire Department Personnel Services For Bay Area Urban Area Security Initiative
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal
Year 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2012 UASI Supplemental
ACSO Grant; And
12-0658
Scheduled to *Public Safety Committee on 7/9/2013
View Report.pdf
City of Oakland
Page 7
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June 27, 2013
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County
Of San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars
($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And
Administer The FY 2014 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further
Council Review And Action For Equipment That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant; And
12-0660-1
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental
ACSO Grant; And
12-0658-1
3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2014, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2014, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2014 UASI Supplemental
Grant
12-0658-2
City of Oakland
Page 8
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June 27,2013
#5
Subject:
Oakland Renaissance New Market Tax Credits
From:
Office of neighborhood investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To
Accept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million
Pursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation
Agreement And Related Documents With The Community Development Financial Institutions
Fund For This Tax Credit Authority; And
12-0662
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of
$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From
The Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance
NMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New
Market Tax Credits; And
12-0662-1
3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian
Local Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace
Located At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And
12-0662-2
4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc.
Or Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel
A, At 585 40th
Street; And
12-0662-3
5) A Resolution Approving The Allocation Of Up $6 Million Of New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Sunfield Development
LLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill
Boulevard And Seminary Avenue
12-0662-4
City of Oakland
Page 9
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June 27,2013
#6
Subject:
Contracts For Banking And Custodial Services
From:
Office Of The City Administrator
Recommendation: Request To Withdraw The Following Item From The July 23, 2013 Finance
& Management Committee Agenda:
Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To: Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The
City At An Estimated Annual Cost Amount Of $275,000 For A Three-Year Period And To
Renew With Two One-Year Options And (2) Negotiate With J.P. Morgan Chase, N.A. For
Such Additional Banking Services As She May From Time To Time Deem Appropriate, At
Costs She Deems Reasonable; And Waiving The Requirements Of The Living Wage
Ordinance; And
12-0657
Scheduled to *Finance & Management Committee on 7/23/2013
#7
Subject:
IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents
With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To
Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To
Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal
Of On-Going Information Technology Operations And Maintenance Agreements And (2)
Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And
Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council
Authorizes Entry Into Information Technology Agreement(S) For Upgrades To Existing
Systems Without Returning To Council And Waives Competitive Bidding, Advertising And
Request For Proposals/Qualification Process Requirements For Financing And Information
Technology Agreement(s
12-0675
Scheduled to *Finance & Management Committee on 7/23/2013
View Report.pdf
City of Oakland
Page 10
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June 27, 2013
#8
Subject:
Fiber Optics Network Master Plan And Pilot Project Area Deployment
From:
Department Of Information Technology
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Kimley-Horn Associates For Engineering Services In
An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,
And The Request For Proposal Process And Delegate Authority To The City Administrator To
Award Contract Related To Engineering Services; And
12-0655
Scheduled to *Finance & Management Committee on 7/23/2013
View Report.pdf
View Supplemental Report.pdt
#9
Subject:
EBRCSA Evaluation And Updated City Radio Report
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An
Evaluation And Report On The East Bay Regional Communications System Authority
(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An
Amount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal
Process For Award Of Said Contract To RCC Consultants Inc.
12-0654
Scheduled to Meeting of the Oakland City Council on 7/16/2013
View Report.pdf
#10
Subject:
Contract With Causa Justa
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One
Year With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000
To Administer The Oakland Day Labor Program
12-0653
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
#11
Subject:
Disposition Of City-Owned Property For Development
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled ""Disposition Of City-Owned Property For Development""
12-0652
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
City of Oakland
Page 11
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June 27,2013
#12
Subject:
Contract With Bear Data Solutions Technology
From:
Office Of The Controller
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Bear Data Solutions Technology, A Corporation, To Upgrade The City's Integrated
Public Safety System (IPSS) Network For The Oakland Police Department In The Not To
Exceed Amount Of Five Hundred Fourteen Thousand, Four Hundred Forty-Three Dollars And
Ninety-Four Cents ($514,443.94) Per Request For Quotation 4492 Specification No. 13-204-91
And The General Conditions Therefor On File In Purchasing According To Its Bid Files With
The City Clerk On March 28, 2013
12-0651
Scheduled to *Finance & Management Committee on 7/9/2013
#13
Subject:
Informational Report on Measure C Funds
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On Possible Action To Establish A
Process For The Allocation Of Measure C (Transportation and Occupancy Tax) Funds For City
Festivals, Parades, And Runs; On The September 10, 2013 Life Enrichment Committee Agenda
12-0659
Scheduled to *Life Enrichment Committee on 9/24/2013
#14
Subject:
Honoring Trikone
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing Trikone, The First Organization For
Lesbian, Gay, Bisexual, Transgender, And Queer (LGBTQ) People Of South Asian Descent In
The World
12-0663
Scheduled to Meeting of the Oakland City Council on 7/2/2013
Councilmember Schaaf made a motion seconded by Councilmember Kalb to
approve the urgency finding on this item for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action relates
to a purely ceremonial or commendatory action.
View Report.pdf
84475 CMS.pdf
#15
Subject:
Support For SB 7: Promoting Prevailing Wage In Charter Cities
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing
Prevailing Wage Requirements For Local Public Works Projects To Receive And Use State
Funding For Such Projects
12-0664
Scheduled to *Rules & Legislation Committee on 7/11/2013
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
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Meeting Minutes
June 27,2013
#16
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust und, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
View Supplemental.pdt
View Supplemental.pdf
View Supplemental.pdf
5
A Review Of The Council Committees' Actions From June 25, 2013 And Determination Of
Scheduling To The City Council Meeting Of f July 2, 2013(MATRIX)
A motion was made by Vice Mayor Reid, 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
rules062713item5
View Report.pdf
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of July 9,
2013 And For The Rules & Legislation Committee Meeting Of July 11, 2013
A motion was made by Vice Mayor Reid, 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
rules062713item6
View Report.pdf
City of Oakland
Page 13
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7
Subject:
Establishing Community Facilities Districts For Expiring Wildfire Prevention
Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies And Appraisal Standards For Community Facilities
Districts; And
12-0611
View Report.pdf
84495 CMS.pdf
2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2013-1 (Wildfire Prevention District) In The Current
Wildfire Prevention Assessment District Area, Schedule A Public Hearing, Levy A Special Tax
To Finance Certain Public Services And Approving A Proposed Boundary Map For
Community Facilities District No. 2013-1 Pursuant To The Mello-Roos Community Facilities
Act Of 1982; And
12-0593
View Report.pdf
84496 CMS.pdf
City of Oakland
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3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With
Francisco & Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine
Hundred Dollars ($24,900), For Work Related To The Establishment Of Community Facilities
District (CFD) No. 2013-1 (Wildfire Prevention District), The Rate And Method To Levy A
Special Tax, And The Establishment Of Proposed Boundaries And Map Of The CFD, For A
Total Contract Amount Not To Exceed Three-Hundred Eighty-Twc Thousand Four Hundred
Dollars ($382,400) And Waiving The Advertising And Competitive Request For Proposal /
Qualification Requirements 2) To Appropriate Two Hundred Thirteen Thousand One Hundred
Dollars ($213,100) For The Costs Of Establishment Of The Community Facilities District In
FY 2013-15
12-0594
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 2,
2013. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
The Committee approved recommendations as amended with the following
amendments:
1) The term of the district will be 10 years, not 20 years;
2) Attachment 1: Add ""For vegetation reduction and management on city
parcels, the city will issue an annual plan as well as area specific plans for
major open spaces and fire corridors. The plans will address both schedule
and methodology for each year, and will be based on input from a qualified
biologist, and input from local citizens most impacted by the city parcels. The
goal of the plans will be to achieve long term and cost effective vegetation
management to achieve fire safety at least long term cost over the term of the
District. The schedule will show planned clearance dates by month for each
parcel (or group of parcels) with respect to the fire season, and will include
contracting and other administrative activities required meet the schedule.
OFD will provide a summary report to Council on each year's efforts including
a report on the completed clearance date by month for parcels or groups of city
parcels. The report will outline any reasons for variances (e.g. changes to
expected weather) or obstacles that prevented the fire department from meeting
its planned goals.""
3) Page 2, Paragraph 3: Delete suppression. ""A community facilities district is
proposed to be formed so as to continue providing wildfire prevention and
preparedness services to those properties within the boundaries of the current
Oakland Wildfire Prevention Assessment District (WPAD). ""
4) Page 2, Paragraph 3: The CFD would be authorized to levy a special tax
(the ""Special Tax""), which would be in the amount of $78 per year per taxable
parcel in fiscal year 2014-15. [Delete: and increase in each subsequent fiscal
year by the lesser of 1) an amount equal to the percentage increase during the
preceding Calendar Year in the Consumer Price Index for All Urban
Consumers in the San Francisco-Oakland-San Jose area (CPI-U), as published
by the US Department of Labor Bureau of Labor Statistics, or 2) 3.0%.]
City of Oakland
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5) Page 2, Paragraph 3: Vegetation Management - Private contractors and
City crews provide the District's Vegetation reduction and management
program where goats are not able to graze. This includes open space and
canyon hill parcels, firebreaks, and roadside clearance along public streets and
evacuation routes within the District. Additionally, fire companies and
vegetation management inspectors annually inspect district properties to
identify those that are in violation of the Oakland Fire Code. [Delete: The
inspectors will notify non-compliant property owners and after conducting
re-inspections, non-compliant property owners will be charged the cost of
having contractor bring the private property back into compliance. The
inspectors will notify non-compliant property owners will be charged the cost of
having contractors bring private properties into compliance.]
There were 5 speakers on this item.
This item will also be heard as a Public Hearing on August 2, 2013.
View Report.pdf
View Supplemental.pdf
84497 CMS.pdf
8
Subject:
Support Of AB 1229 Affirming Local Control Of Inclusionary Zoning For
Affordable Housing
From:
Offices Of Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1229 (Atkins) - State
Legislation That Would Re-Authorize Cities And Counties To Adopt Ordinances With
Inclusionary Rental Housing Requirements For Lower Income Households
12-0608
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on July 2, 2013 as a
Non-Consent Item. The motion carried by the following vote:
Votes: Abstained; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
84502 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:43
p.m.
City of Oakland
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June 27,2013
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 17
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