{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, March 24, 2011\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:52\na.m., with Council President Reid presiding as Chairperson.\n1\nClosed Session\nA motion was made by Member Schaaf, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted the scheduling of a 2:00\np.m. Special Closed Session on April 5, 2011 The motion carried by the\nfollowing vote:\nPresent: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro\nTempore De La Fuente\nAye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of March 10, 2011\nA motion was made by Vice Mayor Brooks, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Vice Mayor Brooks,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nFrom the Finance and Management Pending List:\nCity of Oakland\nPage 1\nPrinted on 8/1/11", "page": 1, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\n1\nSubject:\nMayor's Salary Review\nFrom:\nCouncil President Reid\nRecommendation: Discussion and Possible Action On A Report Calculating The Oakland City\nMayor's Salary In Conformity With The Oakland City Charter\n10-0520\nScheduled to *Finance & Management Committee on 4/26/2011\nView Report.pdt\nView Supplemental Report.pdf\n83394 CMS.pdf\n12\nSubject:\nEvent Table Purchases\nFrom:\nOffice Of Budget\nRecommendation: Receive An Annual Informational Report On City-Funded Event Tables\nPurchased During Fiscal Year 2009-2010\n10-0517\nScheduled to *Finance & Management Committee on 4/26/2011\nView Report.pdf\n13\nSubject:\nTravel Expenditures\nFrom:\nOffice Of Budget\nRecommendation: Recieve An Informational Report On Travel Expenditures Incurred By The\nCity During The Fiscal Year\n10-0518\nScheduled to *Finance & Management Committee on 4/26/2011\nView Report.pdf\nView Supplemental Report.pdf\n16\nSubject:\nStatus Of Required Audits\nFrom:\nOffice Of Budget\nRecommendation: Discussion And Possible Action On An Update On City Ordinance And\nEnacted Ballot Measure Mandated Audits\n10-0519\nScheduled to *Finance & Management Committee on 4/26/2011\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Special ORA/City\nCouncil meeting of March 29, 2011 (SUPPLEMENTAL) or future meetings\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Schaaf, to *Approve with the following amendments. The motion\ncarried by the following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nCity of Oakland\nPage 2\nPrinted on 8/1/11", "page": 2, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\n4-1\nSubject:\nBehavioral Science Consultation And Training Services\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExercise The Option To Extend For An Additional Term, The Period Of July 1,\n2011 Through June 30, 2012, The Contract With Michael Palmertree To Continue\nProviding Behavioral Science Consultation And Training Services To The Oakland\nPolice Department To Meet The Objectives Of The Personnel Assessment System\n(Pas) Policy As Required By Tasks 40 And 41 Of The Memorandum Of\nUnderstanding (Formerly The Negotiated Settlement Agreement) At A Cost Not\nTo Exceed Fifty Thousand Dollars ($50,000) And Increase The Total Contract\nAmount Cap From $100,000 (One Hundred Thousand Dollars) To One Hundred\nFifty Thousand Dollars($150,000)\n10-0513\nScheduled to *Public Safety Committee on 4/12/2011\nView Report.pdf\nView Supplemental Report.pdf\n83305 CMS.pdf\nS-4-2\nSubject:\nRanked - Choice Voting Follow Up\nFrom:\nOffice Of The City Clerk/Alameda County Registrar Of Voters\nRecommendation: Action And Discussion On A Follow Up Report Regarding\nRanked-Choice Voting For The City Of Oakland's November 2, 2010 Election, A\nReview Of The Outreach And Education Program And Presentation By The\nAlameda County Registrar Of Voters Office Responses To Questions Submitted\nBy The City Of Oakland\n10-0514\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/5/2011\nView Report.pdf\nView Supplemental Report.pdf\nS-4-3\nSubject:\nUpdated Report Delivery Schedule\nFrom:\nThe Office Of The City Clerk\nRecommendation: A Review Of The Revisions To The 2011 Council/Committee\nMeeting And Report Delivery Schedule\n10-0515\nCity of Oakland\nPage 3\nPrinted on 8/1/11", "page": 3, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "83369 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/1/11", "page": 4, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\nS-4-7\nSubject:\nMajor Conditional Use Permit - 4514 Telegraph Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal (A10-324), Thereby Upholding The Planning\nCommission Decision To Approve A Revision (REV10-018) To A Major\nConditional Use Permit At 4514 Telegraph Avenue For Fast-Food And\nDrive-Through Commercial Activity\n10-0487\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nView Report.pdf\n83366 CMS.pdf\nS-4-8\nSubject:\nPacific Renaissance Plaza Lawsuit Settlement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A City Resolution Amending City Resolution No. 82505\nC.M.S. And Adopt An Agency Resolution Amending Agency Resolution No.\n2010-11 C.M.S. Authorizing Settlement Of The Pacific Renaissance Plaza Lawsuit\nTo (1) Extend The Timeline For Repaying The City's Legal Costs By Twenty-Four\nMonths, And (2) Modify Affordability Restrictions On Pacific Renaissance Units\nTo Restrict Only The Initial Sale Of Units\n10-0503\nScheduled to *Community & Economic Development Committee on\n4/26/2011\nS-4-9\nSubject:\nFormation Of The Fruitvale Property Business Improvement District\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Sign The Petition For The\nThree (3) City-Owned Properties On Which Assessments Are To Be Levied (APN\n025-0722-026-00, APN 033-2130-035-02, And APN 033-2135-026-02) To\nSupport The\nFormation Of The Fruitvale Property Business Improvement District Of 2011; And\n10-0509\nScheduled to *Community & Economic Development Committee on\n4/12/2011\nView Report.pdf\n83304 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/1/11", "page": 5, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\n2) An Agency Resolution Authorizing The Agency Administrator To Sign The Petition For The\nThree (3) Agency-Owned Properties On Which Assessments Are To Be Levied (APN\n032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01, And APN\n032-2084-051-00) To Support The Formation Of The Fruitvale Property Business\nImprovement District Of 2011\n10-0509-1\nScheduled to *Community & Economic Development Committee on\n4/12/2011\n2011-0036 CMS.pdf\nS-4-10\nSubject:\nAdult And Dislocated Worker Training And Employment Services\nFrom:\nCommunity Of Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 83122 C.M.S.\nAuthorizing Contracts Under The Workforce Investment Act For Adult And\nDislocated Worker Training And Employment Services, To Change The Initial\nContract Completion Dates From June 30, 2012, To December 31, 2011, And\nAllow For A Negotiated Six-Month Extension\n10-0510\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/5/2011\nView Report.pdf\nView Supplemental Report.pdf\n83295 CMS.pdf\nS-4-11\nSubject:\nImprovements To The Facility Located At 655 International Boulevard\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of $100,000 From Central\nCity East Redevelopment Funds To The City Of Oakland Under The Cooperation\nAgreement To Undertake Disabled Access Improvements To The Facility Located\nAt 655 International Boulevard In Clinton Park\n10-0511\nScheduled to *Community & Economic Development Committee on\n4/26/2011\nView Report.pdf\n2011-0040 CMS.pdf\n2) A City Resolution Accepting A Contribution Of $100,000 From The Redevelopment Agency\nUnder The Cooperation Agreement To Undertake Disabled Access Improvements To The\nFacility Located At 655 International Boulevard In Clinton Park\n10-0511-1\nScheduled to *Community & Economic Development Committee on\n4/26/2011\n83343 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/1/11", "page": 6, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "Councilmember Brunner\nRecommendation: Adopt A Resolution Honoring The Women's Cancer Resource\nCenter On Their 25th Anniversary\n10-0502\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/5/2011\nView Report.pdf\n83279 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 8/1/11", "page": 7, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\nS-4-15\nSubject:\nAlcohol Control Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed One Hundred Thousand Dollars ($100,000) From The\nState Of California, Department Of Alcoholic Beverage Control (ABC), Grant\nAssistance Program (Gap), For The Federal Fiscal Year 2012 Implementation Of\nThe Alcohol Control Enforcement Program Within The Police Department\n10-0504\nScheduled to *Public Safety Committee on 4/12/2011\nView Report.pdf\n83306 CMS.pdf\nREQUESTS SUBMITTED ON THE DIAS\nSubject:\nGlobal Era Conference, Seattle, WA - Brooks Travel\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To\nSeattle, Washington To Attend The National League Of Cities Leadership Academy On Local\nEconomic Competitiveness In A Global Era Conference From April 19-21, 2011\n10-0516\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/5/2011\nView Report.pdf\n83288 CMS.pdf\nSubject:\nSupport Of Senate Bill SB 729\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution To Support Senate Bills SB 729 (Leno/Steinberg) An\nAct To Amend Sections 2923.5 And 2924b Of, To Amend And Repeal Section 2924 Of And\nTo Add Sections 2923.4, 2923.5, 2923.7, 2923.73, 2923.74 And 2923.75 To, The Civil Code\nTo Prohibit A Mortgagee, Trustee, Beneficiary Or Authorized Agent From Recording A Notice\nOf Default Unless That Party Makes Reasonable And Good Faith Efforts To Evaluate The\nBorrower For All Available Loss Mitigation Options To Avoid Foreclosure.\n10-0527\nScheduled to *Rules & Legislation Committee on 4/7/2011\nView Report.pdf\n83334 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/1/11", "page": 8, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\nSubject:\nSupport Of Assembly Bill 1321\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) An Act\nTo Amend Section 2934 Of, And Add Sections 1214.5 And 2923.7 To, The Civil Code, And\nTo Amend Section 27280 Of The Government Code, A Bill Prohibiting The Mortgagee,\nTrustee, Or Beneficiary Of A Property From Recording A Notice Of Default Until 45 Days\nAfter It Has Recorded The Mortgage Or Deed Of Trust And Any Assignment Of The Mortgage\nAnd Deed Of Trust\n10-0528\nScheduled to *Rules & Legislation Committee on 4/7/2011\nView Report.pdf\n83335 CMS.pdf\nSubject:\nSupport Of Assembly Bill 935\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution To Support Assembly Bill 935 And Act To Amend\nSection 27360 Of The Government Code, Relating To The Collection Of County Recorder Fees\n10-0529\nScheduled to *Rules & Legislation Committee on 4/7/2011\nThe Committee asked that this title be expanded to give more detail on this\nAssembly Bill.\nView Report.pdf\n83336 CMS.pd\nThe Special City Council Meeting to be held at 5:30 p.m. on March 29, 2011\nwas cancelled.\n5\nA review of the Council Committees' actions from March 22, 2011 and determination of\nscheduling to the ORA/City Council meeting of April 5, 2011 or future dates (MATRIX)\nA motion was made by Vice Mayor Brooks, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nrules3241litem5\nView Report.pdf\n6\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for April 5,\n2011 and the Rules and Legislation Committee meeting of April 7, 2011\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Brooks, to *Approve with the following amendments. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nCity of Oakland\nPage 9\nPrinted on 8/1/11", "page": 9, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24, 2011\nrules3241litem6\nview Report.pdf\nRESCHEDULING ITEMS PREVIOUSLY SCHEDULED TO THE ORA/CITY COUNCIL\nMEETING OF APRIL 5, 2011\nSubject:\nAuthorizing Sale Of 319 Chester Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319\nChester Street To The Alliance For West Oakland Development For A Purchase Price Of\n$94,000, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000\nConstruction Loan, And Authorizing A Disposition And Development Agreement With The\nDeveloper To Develop The Parcel With A Single-Family Home\n10-0096\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 5/17/2011\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nS-7\nSubject:\nSeismic Safety Finance Act\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will\nAdd A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets\nAnd Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs\nFor Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And\nAgricultural Buildings\n10-0492\nContinued to *Community & Economic Development Committee on\n4/12/2011\nThe Committee directed staff to return with a report explaining how this bill\nwill impact Oakland's current program.\nView Report.pdf\n83315 CMS.pdf\nS-8\nSubject:\nEnterprise Zone Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution In Support Of AB 231, AB 232, And ABX 11;\nProposed Amendments To Reform The California Enterprise Zone Program\n10-0497\nContinued to *Community & Economic Development Committee on\n4/12/2011\nThe Committee directed staff to return with a report explaining how this bill\nwill impact Oakland's current program.\nView Report.pdf\nView Supplemental Report.pdf\n83314 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/1/11", "page": 10, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2011-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 24,2011\nThe Public Hearing on MacArthur Transit Village will be added to the April 5,\n2011 Agenda.\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:55\na.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 11\nPrinted on 8/1/11", "page": 11, "path": "RulesAndLegislationCommittee/2011-03-24.pdf"}