{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "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\nGrawing fit are 150\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, February 19, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nAbsent: Member Quan\nPresent: Member Reid, Chair Brunner and Member De La Fuente\n1\nClosed Session\nThe office of the City Attorney scheduled a Closed Session for Tuesday, March\n3, 2009 for 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meetings of January 29, 2009 and\nFebruary 5, 2009\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto * Approve the Minutes. The motion carried by the following vote:\nVotes: Absent; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Absent; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\n02-19 Rules Pending\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the (Council Committee\nmeetings) of February 24, 2009 (SUPPLEMENTAL)\nA motion was made by Member De La Fuente, seconded by Member Reid,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Absent; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\n02-19 Rules Item 4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/11/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-1\nSubject:\nEmergency Communications Enhancements\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Apply For, Accept, Appropriate And Administer Grant Funding In An\nAmount Not To Exceed $1,300,000 From The U.S. Department Of Homeland\nSecurity Public Safety Interoperable Communications Grant (PSIC) For Emergency\nCommunications Enhancements That Will Move The City Of Oakland Toward P-25\nFull Compliance And Interoperability; On The April 28, 2009 Public Safety\nCommittee Agenda\n09-0120\nScheduled to *Public Safety Committee on 4/28/2009\n4-2\nSubject:\nEmergency Management And Disaster Preparedness Report\nFrom:\nOakland Fire Department\nRecommendation: Receive Semi-Annual Report On Emergency Management And\nDisaster Preparedness Council Proceedings For The Period Of July To December\n2008; On The April 28, 2009 Public Safety Committee Agenda\n09-0123\nScheduled to *Public Safety Committee on 4/28/2009\n4-3\nSubject:\nPolice Department Rental Vehicles\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment On The Need, Use, Cost, And Contracting Options Of Rental Vehicles;\nOn The April 28, 2009 Finance And Management Committee Agenda\n09-0115\nScheduled to *Finance & Management Committee on 4/28/2009\n4-4\nSubject:\nAssembly Bill 16\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of Assembly Bill #16, Which\nMakes It A Felony For Any Person To Solicit Another Person Who Is Under 18\nYears Of Age To Engage In An Act Of Prostitution In Return For Money Or Other\nConsideration Or To Agree To Give Another Person Who Is Under 18 Years Of Age\nMoney Or Other Consideration In Return For The Other Person Committing An Act\nOf Prostitution\n09-0133\nScheduled to *Rules & Legislation Committee on 3/5/2009\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/11/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-5\nSubject:\nAssembly Bill 17\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His\nDesignee, On Behalf Of The City Of Oakland, To Support If Amended Assembly\nBill #17, Which Provides For Additional Fines To The Already Existing Ones For\nThose Individuals Convicted For Soliciting Another Person Under The Age Of 18\nYears To Engage In An Act Of Prostitution For Money Or Other Consideration Or\nAgree To Give Another Person Who Is Under The Age Of 18 Years Money Or\nOther Consideration In Return For The Other Person Committing An Act Of\nProstitution; On The March 5, 2009 Rules And Legislation Committee Agenda\n09-0134\n*Withdrawn with No New Date\n4-6\nSubject:\nCommission On Persons With Disabilities Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Commission On Persons With Disabilities Annual\nReport For Calendar Year 2008\n09-0111\nScheduled to *Life Enrichment Committee on 3/24/2009\n4-7\nSubject:\nMayor's Public Safety Plan\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report From The Mayor's Office On The Mayor's\nPublic Safety Plan/Model Including The Justification (e.g. Empirical Data) For The\nSpecific Recommendations, Financial Impact, The Implementation Status, And How\nThe Plan Aligns With Council's Public Safety Priorities; On The March 10, 2009\nPublic Safety Committee Agenda\n09-0033\nScheduled to *Public Safety Committee on 4/28/2009\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 3/11/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "Workforce\nREASON: Per The Chairperson's Request\n09-0113\nBack next week for scheduling\n4-9\nSubject:\nMorcom Rose Garden\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Commending The City Of Oakland Staff And\nVolunteers On The Morcom Rose Garden's Acceptance Into The All-America Rose\nSelection's Public Gardens Program\n09-0131\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/3/2009\nView Report.pdf\n4-10\nSubject:\nMeasure Y Oversight Committee Appointment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A\nMember Of The Violence Prevention And Public Safety Oversight Committee\n09-0132\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/3/2009\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 3/11/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-11\nSubject:\nT.Y. Lin International - Contract Amendment No. 3\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Waiving The Request For Proposal/Request\nFor Qualification Competitive Selection Process Requirements And Authorizing\nAmendment No. 3 To The Professional Services Contract With T.Y. Lin\nInternational/Earthtech, Joint Venture For The Replacement Of Embarcadero Bridge\nOver Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work\nAnd The Contract Amount By Six Hundred Eighty Thousand Dollars ($680,000.00)\nFor A Total Contract Amount Not To Exceed One Million Nine Hundred Eighty\nThousand Two Hundred Forty-Four Dollars ($1,980,244.00)\n09-0088\nView Report.pdf\n4-12\nSubject:\nAffordable Housing Development Activities\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing An Affordable Housing Development Loan In An\nAmount Not To Exceed $3,850,344 To Bridge Housing Corporation For the St.\nJoseph's Family Phase IIB Project Located At 2647 International Boulevard And\nAppropriating $3,850,344 In Fiscal Year 2009-2010 Home Investment Partnership\nGrant Funds;\n09-0091\nScheduled to *Community & Economic Development Committee on\n3/10/2009\nView Report.pdf\n4-13\nSubject:\nRehabilitation Of Existing Affordable Housing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In\nAn Amount Not To Exceed $840,000 To Resources For Community Development\nFor The Drachma Housing Project Located At 1428 8th Street, 1510 9th Street,\n1711 Goss Street, 1030 Wood Street, 1479 12th Street, 1107 Center Street, 1503\n12th Street, And Authorizing Loan Extensions And/Or Changes In Terms For\nExisting Agency Loans For The Project;\n09-0092\nScheduled to *Community & Economic Development Committee on\n3/10/2009\nand as a Public Hearing on March 17, 2009\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 3/11/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-14\nSubject:\nRebuilding Oakland Together- Housing Rehabilitation Grant\nFrom: Community and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From\nCentral City East Redevelopment Funds And A $50,000 Grant From Coliseum\nRedevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses\nAnd/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The\nProject Areas\n09-0116\nScheduled to *Community & Economic Development Committee on\n3/24/2009\n4-15\nSubject:\nUptown Project Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing An Amendment To The Lease Disposition\nAnd Development Agreement Between The Redevelopment Agency, The City Of\nOakland And Uptown Housing Partners, LP, For The Development Of A\nMixed-Use Project In The Central District Redevelopment Project Area, Commonly\nKnown As The Uptown Project (Phase 1), To: (A) Reduce The Agency's\nContribution Toward Hazardous Materials Abatement By $217,000, From\n$4,085,600 To $3,868,600, And (B) Reallocate The $217,000 Of Reduced Agency\nHazardous Materials Contribution Toward The Construction Of The Public Park In\nThe Uptown Project (Phase 1)\n09-0117\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nand as a Public Hearing on April 7, 2009\n2) A City Resolution Authorizing An Amendment To The Lease Disposition And Development\nAgreement Between The City Of Oakland, The Redevelopment Agency And Uptown Housing\nPartners LP For The Development Of A Mixed-Use Project In The Central District\nRedevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To: (A)\nReduce The Agency's Contribution Toward Hazardous Materials Abatement By $217,000, From\n$4,085,600 To $3,868,600, And (B) Reallocate The $217,000 Of Reduced Agency Hazardous\nMaterials Contribution Toward The Construction Of The Public Park In The Uptown Project\n(Phase 1)\n09-0117-1\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nand as a Public Hearing on April 7, 2009\nCity of Oakland\nPage 6\nPrinted on 3/11/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n3) An Agency Resolution Authorizing An Amendment To The Disposition And Development\nAgreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The\nDevelopment Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The\nUptown Project (Phase 2), To: (A) Extend The Dates For Project Development And Completion;\nAnd (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To\nReimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs In To\nBe Incurred By FC Uptown Parcel 4 LLC In Connection With The Development Of 1911\nTelegraph Avenue\n09-0117-2\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nand as a Public Hearing on April 7, 2009\n4) A City Resolution Approving An Amendment To The Disposition And Development\nAgreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The\nDevelopment Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The\nUptown Project (Phase 2), To: (A) Extend The Dates For Project Development And Completion;\nAnd (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To\nReimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs In To\nBe Incurred By FC Uptown Parcel 4 LLC In Connection With The Development Of 1911\nTelegraph Avenue\n09-0117-3\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nand as a Public Hearing on April 7, 2009\n5) An Agency Resolution Authorizing The Agency Administrator To Execute A Lease With FC\nOakland, Inc, Or Related Entities For A Term Of 36 Months To Construct And Operate A\nParking Lot At 1911 Telegraph Avenue\n09-0117-4\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nCity of Oakland\nPage 7\nPrinted on 3/11/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n6) An Agency Resolution Authorizing The Submittal Of Applications To The California\nDepartment Of Housing And Community Development For Funding Under The Infill Housing\nProgram And/Or The TOD Housing Program For The Mixed-Use Project At 1911 Telegraph\nAvenue, Commonly Known As The Uptown Project (Phase 2), And Authorizing Acceptance\nAnd Appropriation Of Grant Funds From These Programs And The Execution Of Standard\nAgreements And Any Related Documents Necessary, If Selected For Such Funding\n09-0117-5\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n4-16\nSubject:\nDefremery Recreation Center Rehabilitation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt City And Redevelopment Agency Resolutions Authorizing\nAnd Accepting A Contribution Of Oak Center Redevelopment Funds To The City\nUnder The Cooperation Agreement In An Amount Not To Exceed $85,000 For\nRehabilitation Of The Defremery Recreation Center At 1651 Adeline Street In The\nOak Center Redevelopment Project Area\n09-0118\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nand as a Public Hearing on April 7, 2009\n4-17\nSubject:\nFitzgerald Park Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating Redevelopment Funds In An Amount Not To\nExceed $100,000 For Improvements To Fitzgerald Park In West Oakland, And\nAuthorizing A Contribution Of Agency Funds To The City Under The Cooperation\nAgreement For This Purpose; And\n09-0119\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nCity of Oakland\nPage 8\nPrinted on 3/11/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed $100,000 For\nImprovements To Fitzgerald Park In West Oakland\n09-0119-1\nScheduled to *Community & Economic Development Committee on\n3/24/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n4-18\nSubject:\nSenate Bill 7\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7\nLegislation Expanding Electric Utilities' Obligations To Purchase Electricity From\nCustomers Who Generate More Electricity In A Twelve-Month Period Than They\nConsume\n09-0094\nScheduled to *Rules & Legislation Committee on 3/5/2009\nView Report.pdf\n4-19\nSubject:\nAssembly Bill 64\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64\nLegislation Regarding Modifying Statewide Renewables Portfolio Standards,\nCreating A Standard Tariff For Certain Renewable Energy Generation Projects And\nCreating A Renewable Infrastructure Authority\n09-0095\nScheduled to *Rules & Legislation Committee on 3/5/2009\nView Report.pdf\n4-20\nSubject:\nAssembly Bills 68 And 87\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley)\nAnd Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which\nWould Require On Or After July 1, 2010, A Store Providing Plastic Carryout Bags\nTo Customers To Charge Not Less Than $0.25 Per Bag\n09-0096\nScheduled to *Rules & Legislation Committee on 3/5/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 3/11/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-21\nSubject:\nSolid Waste Management Assessment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing\nSolid Waste Management System Designs Responsive To The Zero Waste By 2020\nGoal\n09-0121\nScheduled to *Public Works Committee on 3/10/2009\nView Report.pdf\n4-22\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The December 15, 2009 City Council\nAgenda\n09-0068\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/15/2009\n4-23\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For April/May/June 2009, Monthly Accounts And July/September/October\n2009, Quarterly Accounts; On The December 15, 2009 City Council Agenda\n09-0069\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/15/2009\n4-24\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The December 15, 2009 City Council Agenda\n09-0070\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/15/2009\nCity of Oakland\nPage 10\nPrinted on 3/11/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-25\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The December 15, 2009 City Council\nAgenda\n09-0071\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/15/2009\n4-26\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The September 15, 2009 City Council\nAgenda\n09-0072\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/15/2009\n4-27\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For January/February/March 2009, Monthly Accounts and April/May/June\n2009, Quarterly Accounts; On The September 15, 2009 City Council Agenda\n09-0073\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/15/2009\n4-28\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The September 15, 2009 City Council Agenda\n09-0074\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/15/2009\nCity of Oakland\nPage 11\nPrinted on 3/11/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-29\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The September 15, 2009 City Council\nAgenda\n09-0075\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/15/2009\n4-30\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The June 16, 2009 City Council Agenda\n09-0076\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/16/2009\n4-31\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For October/November/Decembe 2008, Monthly Accounts and\nJanuary/February/March 2009, Quarterly Accounts; On The June 16, 2009 City\nCouncil Agenda\n09-0077\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 6/16/2009\n4-32\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The June 16, 2009 City Council Agenda\n09-0078\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/16/2009\nCity of Oakland\nPage 12\nPrinted on 3/11/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-33\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The June 16, 2009 City Council\nAgenda\n09-0079\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/16/2009\n4-34\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes\n09-0080\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n4-35\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Subject:\nPublic Hearing - Delinquent Mandatory Garbage\nFees\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For July/August/September 2008, Monthly Accounts And\nOctober/November/December 2008, Quarterly Accounts And Upon Conclusion\nAdopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On\nThe Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To\nThe County Tax Collector For Collection; Or\n09-0081\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 3/11/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-36\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes And Upon Conclusion Adopt One Of The Following\nPieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On\nThe Costs Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland\nMunicipal Code, And Directing The Notice Of Lien And Assessment Charges To Be\nTurned Over To The County For Collection; Or\n09-0082\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\n4-37\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On\nThe Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer\nTaxes And Confirming The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland\nMunicipal Code, And Directing The Notice Of Lien And Assessment Charges Be\nTurned Over To The County Tax Collector For Collection; Or\n09-0083\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 3/11/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-38\nSubject:\nSpousal Retirement Benefits - Ballot Measure\nFrom:\nPolice and Fire Retirement Board\nRecommendation: Adopt A Resolution, Submitting On The Oakland City Council's\nOwn Motion, To Be Submitted To The Electors At The Next Municipal Special\nElection, A Proposed Charter Amendment, Entitled, \"Measure Allowing All Widows\nAnd Widowers Who Remarry To Receive Spousal Retirement Benefits At An\nEstimated Lifetime Cost of $1.7 Million,\" And Directing The City Clerk To Fix The\nDate For Submission Of Arguments And To Provide For Notice And Publication In\nAccordance With The Law And Authorizing Certain Other Election Activities\n(TITLE CHANGE)\n09-0089\nBack next week for scheduling\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n4-39\nSubject:\nRetirement Benefits Funding - Ballot Measure\nFrom:\nPolice and Fire Retirement Board\nRecommendation: Adopt A Resolution Submitting On The City Council's Own\nMotion, A Proposed Charter Amendment, Entitled, \"Measure Extending The City Of\nOakland's Deadline To Fund Retirement Benefits For All Members Of The Police\nAnd Fire Retirement System And Their Beneficiaries Beyond July 1, 2026 11 To Be\nSubmitted To The Electors At The Election Of June 2, 2009; Directing The City\nClerk To Fix The Date For Submission Of Arguments And To Provide For Notice\nAnd Publication In Accordance With The Law And Authorizing Certain Other\nElection Activities; On The March 3, 2009 City Council Agenda\n09-0090\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\n4-40\nSubject:\nBusiness Tax Board Of Review Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Business Tax Board Of\nReview Meeting For The Fourth Quarter Of Calendar Year 2008\n09-0112\nScheduled to *Finance & Management Committee on 3/10/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 3/11/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\n4-41\nSubject:\nOutside Service Contracts\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Follow-Up Informational Report On Outside Services\nContracts Including Discussion Of Combining Various Types Of Contracts And\nAs-Needed Contracts; And Responses To Questions Submitted By International\nFederation Of Professional & Technical Engineers, Local 21 At The February 10,\n2009 Finance & Management Committee Meeting; On The April 28, 2009 Finance\nAnd Management Committee Agenda\n09-0130\nBack next week for scheduling\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council) for the meeting\nof March 3, 2009 and the Rules and Legislation Committee for the meeting of March 5,\n2009\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto * Approve as Submitted. The motion carried by the following vote:\nVotes: Absent; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n02-19 Rules Item 5\nView Report.pdf\n6\nSubject:\nBoards And Commissions Report\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland\nBoards And Commissions, Along With The Date Vacated\n09-0062\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be Continued to the *Rules & Legislation Committee, due\nback on March 5, 2009. The motion carried by the following vote:\nVotes: Absent; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nThe following individuals spoke on this item:\n- Helen Hutchison\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 16\nPrinted on 3/11/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2009\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:35\nAM\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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\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 17\nPrinted on 3/11/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-02-19.pdf"}