body,date,text,page,path
RulesAndLegislationCommittee,2012-03-08,"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 08, 2012
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call to Order
The Oakland City Council Rules and Legislation Committee convened at 10:55,
with Council President Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present: Member Brooks, Member Schaaf, Member Reid and President Pro
Tempore De La Fuente
1
Determinations of Closed Session
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
At this time it was noted that a special Closed Session would take place at 3:00
p.m. on March 20, 2012.
2
Approval of the Draft Minutes from the Committee meeting of February 23, 2012
There were no minutes to approve.
3
Determination of Schedule of Outstanding Committee Items
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Brooks, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
4
Scheduling of Agenda Items and revisions to the agendas for the Council Committee
meetings of March 13, 2012 (SUPPLEMENTAL)
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Brooks, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
City of Oakland
Page 1
Printed on 8/15/14",1,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.1
Subject:
COPS Technology Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds An Amount Not To Exceed One Million Three Hundred And
Twenty-Five Thousand Dollars ($1,325,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) Fiscal Year 2010-2011 COPS
Technology Grant Program, To The Oakland Police Department, 2) Authorizing The City
Administrator To Enter Into A Two-Year Contract With Forensic Logic, Inc. For The Purchase
Of Their Law Enforcement Analysis Portal (LEAP) Crime Analysis System, Software
Licensing, Support, And Consulting Services, In An Amount Not To Exceed One Hundred
Ninety-Five Thousand Dollars ($195,000), And 3) Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Local Business Enterprise Program (L/SLB) Provisions For The Proposed
Contract With Forensic Logic
11-0336
Scheduled to *Public Safety Committee on 3/27/2012
View Report.pdf
83819 CMS.pdf
S-4.2
Subject:
Amending Master Fee For Mobile Food Vending Parking Use
From:
Office Of The City Administrator
Recommendation: A Request To Re-Title An Item Previously Rescheduled To The March 20,
2012 City Council Agenda As A Public Hearing
(NEW): Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending
Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or Modify
Fees Assessed By The Office Of The City Administrator To Establish An Interim Mobile Food
Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
(OLD) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator
To: 1) Businesses Conducting Secondhand Jewelry Dealers, Secondhand Dealers, And
Pawnbrokers Activities Pursuant To Chapter 5.46; And 2) To Establish An Interim Mobile
Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
11-0292-1
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
View Supplemental Report.pdf
13111 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.3
Subject:
Secondhand Jewelry Dealers Moratorium Extension
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), Through September 4, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
11-0337
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a Public Hearing
View Report.pdf
13108 CMS.pdf
S-4.4
Subject:
Youth Commission Referral Report
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May Include
But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning
Commission Or The All City Council Of The Oakland Unified School District
11-0338
Scheduled to *Life Enrichment Committee on 4/24/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4.5
Subject:
April Meeting Schedule
From:
Office Of The City Clerk
Recommendation: A Review Of The Schedule Of Meetings For The Month Of April
11-0339
No Action Taken
At this time the April 17, 2012 City Council meeting was cancelled.
City of Oakland
Page 3
Printed on 8/15/14",3,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.6
Subject:
Late Night Live In The Parks Project
From:
Department Of Human Services
Recommendation: A Request To Re-Title An Item Previously Scheduled To The March 27,
2012 Public Safety Committee
Old Title:
Receive An Informational Report And Action On A Recommendation Regarding Late Night
Live In The Park Program To Be Funded By Measure Y For The Fiscal Year 2012-2015
Funding Cycle
New Title:
Receive An Informational Report And A Recommendation Regarding Measure Y Community
Engagement Programs Including The Late Night Live In The Parks Project With Two Hundred
Fifty Thousand Dollars ($250,000) In Measure Y, The Violence Prevention And Public Safety
Act Of 2004 Funds From July 1, 2012 - June 30, 2015
11-0242-1
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdi
83929 CMS.pdf
S-4.7
Subject:
Marcel Uzegbu Retirement
From:
Council Member Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Marcel Uzegbu
After Twenty-Six Years Of Dedicated Service To The City Of Oakland
11-0323
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a ceremonial item.
At this time Council President Reid joined the acknowledgement of Mr.
Uzegbu's retirement.
View Report.pdf
83830 CMS.pdf
S-4.8
Subject:
Goldman Sachs Bond Measure
From:
Member Of The Public - Myron Waters
Recommendation: Recieve An Informational Report From The Coalition For Economic And
Social Justice On Goldman Sachs-City Of Oakland Bond Measure; On The April 17, 2012 City
Council Agenda
11-0334
No Action Taken
City of Oakland
Page 4
Printed on 8/15/14",4,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.9
Subject:
Central District Urban Renewal Plan
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventeenth Amendment To The Central District Urban
Renewal Plan To (1) Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax
Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment Revenues, (3)
Extend The Time Limit For Use Of Eminent Domain And Restrict Eminent Domain To
Nonresidential Properties, (4) Amend Affordable Housing Provisions, And (5) Make Other
Required Changes; And
2) An Ordinance Adopting The Eighteenth Amendment To The Central District Urban
Renewal Plan To Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax
Increment Revenues By One Year; And
3) An Resolution Certifying And Making Findings As To The Final Environmental Impact
Report On Proposed Amendments To The Central District Urban Renewal Plan, And Adopting
Mitigation Measures And A Mitigation Monitoring And Reporting Program; On The March 20,
2012 City Council Agenda As A Non-Consent Item
DIRECT-TO-COUNCIL JUSTIFICATION: A Public Hearing Was Convened And Closed By
The City Council And Its Former Redevelopment Agency On Sept. 20, 2011 Regarding This
Item. No Council Action Was Taken At That Time Pending Resolution Of The Redevelopment
Litigation Issues. Staff Now Proposes To Return The Item To Council For Final Approval.
11-0341
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a non-consent item.
View Report.pdf
13109 CMS.pdf
S-4.10
Subject:
Master Programs Funding Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City Of
Oakland Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration
Fee Funds
11-0330
Scheduled to *Public Works Committee on 3/27/2012
View Report.pdf
83780 CMS.pdf
S-4.11
Subject:
Illegal Dumping Report
From:
Public Works Agency
Recommendation: Receive An Informational Report On Efforts To Reduce Illegal Dumping
11-0332
Scheduled to *Public Works Committee on 3/27/2012
View Report.pdf
City of Oakland
Page 5
Printed on 8/15/14",5,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.12
Subject:
Zero Waste System Request For Proposals
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting
Customer Rates, Diversion Performance Measurement, And Continued Participation In
Alameda County Measure D
11-0331
Scheduled to *Public Works Committee on 3/27/2012
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83783 CMS.pdt
S-4.13
3) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Peralta Hacienda Historical Park De Anza Trail Project (No. C284540) To Beliveau
Engineering, Inc., The Lowest Responsive And Responsible Bidder, For An Amount
Not-To-Exceed Eight Hundred Fourteen Thousand Dollars ($814,000.00)
11-0333-2
Scheduled to *Public Works Committee on 3/27/2012
S-4.14
Subject:
Sustainable Lighting Enhancement Efforts
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Contract With Pacific Gas And Electric Company (PG & E) Not To Exceed
Two Hundred Fifty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing
High Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated
Portions Of Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting
Diode (LED) Street Lights Using The PG & E ""On Bill Financing"" Option And Accepting All
Energy Rebates Associated With Upgrade Projects For Appropriation And Expenditure By The
Electrical Services Division As Needed To Support Sustainable Lighting Enhancement Efforts;
On The March 27, 2012 Public Safety Committee Agenda
11-0335
*Withdrawn with No New Date
City of Oakland
Page 6
Printed on 8/15/14",6,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.15
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code; On The
March 20, 2012 City Council Agenda
11-0321
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83759 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.16
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code;
On The March 20, 2012 City Council Agenda
11-0322
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83760 CMS.pdf
S-4.17
Subject:
Support Of Senate Bill 1545
From:
Council President Reid And Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 1545 (DeSaulnier) That
Would Prohibit Public Money From Being Used On The Development Or Improvement Of An
Office Building At 390 Main Street, San Francisco, Until After The State Auditor Has
Completed A Specified Audit Relating To The Move Of The Headquarters Of The
Metropolitan Transportation Commission
11-0324
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83765 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.18
Subject:
Support Of Assembly Bill 1831
From:
Council Member Nancy Nadel
Recommendation: Adopt A Resolution In Support Of AB 1831 (Dickinson/Swanson), Which
Expands California's ""Ban The Box"" Policy For State Public Employees To City And County
Workers Across The State
11-0327
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83766 CMS.pdf
S-4.19
Subject:
Oakland Walk Of Fame
From:
Council Member Nancy Nadel
Recommendation: Adopt A Ceremonial Resolution Commending And Recognizing The
""Music They Played On 7th Street, Oakland Walk Of Fame"" As A Permanent Historical Piece
Of 7th Street In The City Of Oakland
11-0328
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a ceremonial item.
View Report.pdf
83770 CMS.pdf
S-4.20
Subject:
""Caberet"" Hours Pilot Program Extension
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
""Cabarets"" To Extend The Pilot Extended Hours Permit Program That Is Due To Sunset Date
On April 2012, To Sunset In May 2014
11-0342
Scheduled to *Public Safety Committee on 3/27/2012
And as a Public Hearing on the April 3, 2012 City Council Agenda.
View Report.pdf
rules030812item4
View Report.pdf
View Report.pdf
Requests Submitted on the Dais
#1
Subject:
Supporting Assembly Bill 828
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of AB 828 (Swanson), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The CalFresh Program,
Formerly Known As Food Stamps, For People Who Have A Prior Drug-Related Felony
Conviction
11-0344
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a Non-Consent item.
View Report.pdf
83763 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
#2
Subject:
Supporting Senate Bill 1060
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of SB 1060 (Hancock), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The California Work
Opportunity And Responsibility To Kids (CalWORKS) Program For People Who Have A Prior
Drug-Related Felony Conviction As Long As They Are Participating In Or Have Successfully
Completed A Government Recognized Treatment Program
11-0345
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a Non-Consent item.
View Report.pdf
83764 CMS.pdf
#3
Subject:
Oakland High School Career Pathway And Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Spanish Speaking Citizens
Foundation In An Amount Not To Exceed $226,241, Oakland Unified School District In An
Amount Not To Exceed $8,000, Laney College In An Amount Not To Exceed $10,000 And
Private Industry Council In An Amount Not To Exceed $26,000, And To Appropriate $19,639
For Fiscal Management Costs To The City Of Oakland To Administer The Grant, Provide
Project Oversight, Management And Liaison Work With State Grant Administrators, From The
California Emergency Management Agency (Cal-EMA) Grant Funds For The Oakland High
School Career Pathway And Community Collaborative At Fremont High School And
Castlemont High School
11-0343
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As A Non-Consent item.
View Report.pdf
View Report.pdf
83761 CMS.pdf
5
A review of the Agendas for the City Council Meeting of March 20, 2012 and the Rules and
Legislation Committee meeting of March 22, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
rules030812item5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:40
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2012-03-08.pdf