{"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:29\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", "page": 14, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "06-1115\nScheduled to *Public Works Committee on 3/13/2007\n4-7\nSubject: Macias, Gini, & O'Connell, LLP Contract Extension\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enact A One-Year\nExtension Contract With Macias, Gini & O'Connell, LLP To Provide Audit", "page": 7, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "3\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nRules Pend Lst\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof February 6, 2007 (SUPPLEMENTAL)\nA motion was made by Vice Mayor Chang, seconded by Member Reid, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\n02-01 Rules Item 4\nView Item.pdf\nS-4-1\nSubject:\nOff-Leash Dog Area\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title", "page": 2, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be\nOff-Leash, Under Specific Conditions, In Designated Off-Leash Areas As\nAuthorized In A Written Resolution By The Parks & Recreation Advisory\nCommittee Such That An Off-Leash Dog Play Area May Be Installed In Lakeview\nPark\n06-0852\n*Withdrawn with No New Date\nS-4-2\nSubject: Implementation Of Funding Various Propositions\nFrom:\nCity Council", "page": 3, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE\nBrownfields Loan Program\n06-1120\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/20/2007\nView Report.pdf\n2007-0010 CMS.pdf\n5\nA review of the Agendas for the Council Committees for the meetings of February 13,\n2007 and the Rules and Legislation Committee meeting of February 15, 2007\nA motion was made by Vice Mayor Chang, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n02-01 Rules Item 5\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:", "page": 13, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Appropriation Of A Grant From Stopwaste.Org For The 81st Avenue Public\nLibrary Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars\n($80,000.00)\n06-1114\nScheduled to *Public Works Committee on 2/27/2007\nView Report.pdf\nS-4-6\nSubject:\nSeismic Retrofit Of Bridges\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing the Acceptance And\nAppropriation Of One Million Two Hundred Seventy-Seven Thousand Two\nHundred Twenty-Nine Dollars ($1,277,229.00) In Federal Highway Funds For The\nSeismic Retrofit Of Several Bridges In Oakland", "page": 6, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\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, February 01, 2007\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Brunner\nPresent: Vice Mayor Chang, Member Reid and Chair De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:46\nAM with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\nThe office of the City Attorney scheduled a Closed Session for Tuesday,\nFebruary 6, 2007 from 1 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of January 18, 2007\nA motion was made by Member Reid, seconded by Vice Mayor Chang, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente", "page": 1, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 16, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Police Officers' Association (\"OPOA\") And Upholding The City Administrator's\nDecision To Place The Deputy Chiefs Of Police And Captains Of Police In A\nSworn Management Employee Bargaining Unit In Accordance With\nEmployer-Employee Relations Resolution No. 80211 C.M.S.\n06-1118\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/20/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80420 CMS.pdf\nS-4-9\nSubject: Year-End Projections For Selected City Funds", "page": 9, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Recommendation: A Request To Withdraw From The February 20, 2007 City\nCouncil Agenda Action On A Report Presented By Townsend Public Affairs On\nThe Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition\n84\n06-1097\n*Withdrawn with No New Date\nS-4-3\nSubject: Assembly Bill 77 - Analysis\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Request For A Bill Analysis And Recommendation On AB 77\nParole Reform (Assembly Member Lieber) From The Department Of Human\nServices\n06-1112\nScheduled to *Rules & Legislation Committee on 3/1/2007\nView Item.pdf\nS-4-4", "page": 4, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Rejecting All Submitted Proposals And Closing The Request For\nProposals (RFP) Process For The Concession At Oakland City Stables\n06-1113\nScheduled to *Life Enrichment Committee on 2/13/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80423 CMS.pdf\nS-4-11\nSubject: Distribution Of Local Contract Dollars\nFrom:\nOffice of the City Administrator\nRecommendation: Action On A Report On The Council Policy To Encourage", "page": 11, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed\n$659,161; And\n06-1117\nScheduled to *Finance & Management Committee on 2/13/2007\nView Report.pdf,\n80408 CMS.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To Enact A One-Year\nExtension Contract With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal\nYear End June 30, 2007 In The Amount Not To Exceed $89,159\n06-1117-1\nScheduled to *Finance & Management Committee on 2/13/2007\n2007-0008 CMS.pdf\n4-8\nSubject:\nOakland Police Officers' Association Appeal\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland", "page": 8, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Subject: Boards And Commission Directory Compliance\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report From The Office Of The City\nAttorney Addressing The Boards And Commissions Directory Listings And Their\nCompliance With Sunshine And Brown And Maddy Acts\n06-1116\nScheduled to *Rules & Legislation Committee on 3/1/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-5\nSubject:\n81st Avenue Public Library Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The Acceptance And", "page": 5, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Telecommunications Display Device: (510) 839-6451\nTDD\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\nbe taken.\nCity Clerk and Clerk of the Council", "page": 17, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "View Report.pdf\nS-4-10\nSubject:\nCity Stables Operation\nFrom:\nOffice of Parks and Recreation", "page": 10, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "Wider Distributions Of Local Contract Dollars Among Subcontractors And\nSubconsultants; On The March 13, 2007 Public Works Committee Agenda\n06-1090\nContinued to *Rules & Legislation Committee on 4/26/2007\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nSubject:\n2007-2009 CALREUSE Brownfields Loan Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency\nAdministrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum\nRedevelopment Project Area Funds For the Required Local 15% Match Based On The", "page": 12, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-02-01", "text": "hours 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.", "page": 15, "path": "RulesAndLegislationCommittee/2007-02-01.pdf"}