{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCeda Floyd, 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, July 08, 2004\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:57\na.m. with President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nPresent: Member Chang, Member Reid, Member Wan and Chair De La Fuente\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of June 24, 2004\nA motion was made by Member Reid, seconded by Member Wan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Wan, to", "page": 1, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of July 13, 2004 (SUPPLEMENTAL)\nA motion was made by Member Reid, seconded by Member Chang, to\n*\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente\n4-1\nSubject: Recreation and Sports Programs - Assembly Bill 2404\nFrom:\nPresident of the Council De La Fuente\nRecommendation: Adopt a Resolution proclaiming support for initiatives that\nencourage equal access to local recreation and sports programs for girls and boys\nthroughout California (including those in Oakland) who want to participate in such", "page": 2, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "programs, specifically State Assembly Bill 2404 introduced by Assembly Member\nDarrell Steinberg (04-0639)\nScheduled to *Rules & Legislation Committee on 7/15/2004\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse", "page": 3, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "impact that would occur if the action were deferred to a subsequent special or\nregular meeting and relates to federal or state legislation\nScheduling Request.pdf,\nItem S-7 7-15-04.pdf,\nItem S10-51CC.pdf,\n78727 CMS.pdf\n4-2\nSubject:\nRehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency", "page": 4, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to reject\nall bids and to rebid the rehabilitation of sanitary sewers in the area bounded by\nCrest, Michigan, 82nd Avenue, and MacArthur Boulevard - Subbasin 84-112,\nProject No.\n(C158110) using new revised standard specifications (PURSUANT TO SECTION\n902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE", "page": 5, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "COUNCIL - 6 AFFIRMATIVE VOTES) (04-0628)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2004\nScheduling Request.pdf,\nItem 19.07-20-04 pdf,\n78738 CMS.pdf\n4-3\nSubject: Tree Appeal - 6036 Contra Costa Road\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution to amend Resolution No. 77953 C.M.S. and\nTree Removal Permit DR01-154 Conditions of Approval regarding a Tree\nRemoval Permit Appeal at 6036 Contra Costa Road (04-0630)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2004\nScheduling Request.pdf,", "page": 6, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "Item 20. 07-20-04 pdf,\n78739 CMS.pdf\n4-4\nSubject:\nPhoenix Model Implementation Report\nFrom:\nOffice of the City Attorney\nRecommendation: A Discussion and Action on a report regarding allocating costs\nof general liability claims among City agencies according to a model used by the\nCity of Phoenix (04-0637)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2004\nThe following individual spoke and did not indicate a position on this item:\n- Rashidah Grinage\nScheduling Request.pdf,\nItem 17.07-20-04 pdf\n4-5\nSubject:\nOakland Citizens' Academy Graduation Class of Spring 2004\nFrom:\nOffice of the City Administrator\nRecommendation: A presentation from the City Administrator for the City of", "page": 7, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "Oakland Citizens' Academy Graduation Class of Spring 2004 (04-0629)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2004\nScheduling Request.pdf,\nItem 8.1.pdf\nREQUEST SUBMITTED IN THE DAIS\nSubject:\nAssembly Bill 2782\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution declaring the City of Oakland's position on the following\n2004 State Legislation support for Assembly Bill 2782. Public Agencies, Joint Powers\nAgencies, Meetings. Assemblyman Benoit (04-0643)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2004\nAs a Non-Consent item\nItem 21. 07-20-04 pdf,\n78740 CMS.pdf\n5\nA review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting\nof July 20, 2004.\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 8, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "*\nApprove with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nSubject: Sandra Marburg - Service Recognition\nFrom:\nCouncilmember Reid\nRecommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in\nthe Keep Oakland Beautiful Program (04-0589)\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 9/21/2004\nCouncil Report Item 8.2 9-21-04.pdf\nSubject: Drew Winsor - Service Recognition\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution honoring Drew Winsor upon his retirement from the\nCity of Oakland (04-0617)\n*Withdrawn with No New Date\nScheduing Request.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke during Open Forum:\n- Sanjiv Handa\nAdjournment", "page": 9, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee meeting adjourned at 11:34 a.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.", "page": 10, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "Also, 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", "page": 11, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\n*\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", "page": 12, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-07-08", "text": "be taken.\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS. (...)\nCity Clerk and Clerk of the Council", "page": 13, "path": "RulesAndLegislationCommittee/2004-07-08.pdf"}