{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "*Rules & Legislation Committee\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California\n94612\nCeda Floyd, City Clerk\nOnline Meeting Minutes - Final\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n10:30 AM\nCity Council Chambers - 3rd Floor\nThursday, October 2, 2003\nThe Oakland City Council Rules and Legislation Committee convened at 10:40 a.m.,\nwith President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nCOMMITTEE MEMBERSHIP: Danny Wan, Dist. 1;Larry Reid, Dist 7; Henry Chang, At-Large;\nand Chairperson Ignacio De La Fuente, Dist. 5\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\nPresent:\nThe Roll Call was modified to note Councilmember Reid present at 10:53 a.m.\nClosed Session\n1\nThe Committee approved the request to schedule a Special Closed Session for October\n7, 2003 beginning at 7:00 p.m. and upon adjournment of the Special Closed Session to", "page": 1, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "convene in Open Session to report out any decisions made.\nApproval of the Draft Minutes from the Committee meeting of September 25, 2003\n2\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nthe Minutes. The motion carried by the following vote:\nAye;\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\n4-\nDetermination of Schedule of Outstanding Committee Items\n3\nItem 3 Rules 10-2-03.pdf\nAttachments:\nThere were no changes to the pending list.\nScheduling of Agenda Items\n4\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nwith the following amendments. The motion carried by the following vote:\nAye;\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\n4\nA request from the September 30, 2003 City Council for a report discussing a\nprocess for Boards and Commissions nominations to be forwarded to a\nrespective Council Committee prior to consideration by the full Council; on the\nRules and Legislation Committee for scheduling\n1.\nAs a scheduling item\nScheduled to the *Rules & Legislation Committee\nSubject:\nConditional Permits for Massage Establishments and Therapists\nFrom:\nCouncilmember Jane Brunner", "page": 2, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Recommendation: Adopt an Ordinance enacting a 45-Day Moratorium,\npursuant to California Code Section 65858, prohibiting the issuance of\nconditional use permits for Massage Establishments and Massage Therapists\nunder OMC Ch. 17.102170, pending review of both OMC 17.102170 and OMC\n5.36; on the October 21, 2003 City Council agenda\n2.\nSched 0174.pdf\nAttachments:\nScheduled to the *Public Safety Committee\nSubject:\nNational Coming Out Day\nFrom:\nCouncilmember Danny Wan\nRecommendation: Adopt a Resolution celebrating the Fifteenth Anniversary of\nNational Coming Out Day on October 11, 2003 in the City Of Oakland\n3.\nSched 0179.pdf\nAttachments:\nScheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council", "page": 3, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Subject:\nStatewide Ballot Initiative\nFrom:\nCouncilmember Brooks\nRecommendation:Adopt a Resolution supporting a statewide ballot initiative to\nrequire voter approval before state government may confiscate local tax funds;\non the October 21, 2003 City Council agenda\n4.\nSched 0183.pdf\nAttachments:\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nA request from the September 30, 2003 City Council to schedule a Special\nClosed Session meeting on October 7, 2003 beginning at 7:00 p.m. in Hearing\nRoom 4, and immediately upon adjournment convening a Special ORA/City", "page": 4, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Council meeting in the Council Chambers for the purpose of discussing and\nadopting a resolution approving the execution and delivery of a Settlement\nAgreement with the Golden State Warriors and related Amendment No. 2 to\nthe License Agreement between the Oakland Alameda County Coliseum\nAuthority, Oakland Alameda County Coliseum, Inc., and the Golden State\nWarriors\n5.\nAccepted", "page": 5, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Subject:\n160 14th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing on an appeal of the Planning\nCommission's approval to construct an eight story building to contain ground\nfloor commercial space, a \"service enriched\" housing facility, and 76 affordable\nhousing units at 160 14th Street; on the November 18, 2003 City Council\nagenda\n6.\nSched 0171.pdf\nAttachments:\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nOakland Private Industry Council", "page": 6, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Receive a report and adopt a Resolution authorizing the\ndeferral for one year of a competitive bidding process for the Oakland\nWorkforce Investment Board's One Stop Systems Administrator and One Stop\nCareer Center Operator and authorizing the City Manager to extend and\n7.\nrenegotiate contract terms with the Oakland Private Industry Council; on the\nDecember 9, 2003 Community and Economic Development Committee agenda\nSched 0178.pdf\nAttachments:\nScheduled to the *Community & Economic Development Committee\nSubject:\nInstallation of Stop Signs\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Approving: 1) Installation of Stop Signs", "page": 7, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on\nLaird Avenue at 68th Avenue; and 2) Establishment of a No Parking Zone on\nBoth Sides of Independent Road from 66th Avenue to Coliseum Way and on\nthe East Side of 66th Avenue from Independent Road to 505 66th Avenue; on\nthe October 28, 2003, Public Works Committee agenda\n8.\nSched 0166.pdf\nAttachments:\nScheduled to the *Public Works Committee\nSubject:\nInstallation of Stop Signs", "page": 8, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "From:\nPublic Works Agency\nRecommendation: Adopt a Resolution Approving the Installation of: 1) Stop\nSigns on 11th Street at Center Street, Washington Street at 2nd Street, and\nEast 12th Street at 37th Avenue; 2) A Two-Hour Parking Zone on MacArthur\nBoulevard (Both Sides) Between 89th Avenue and 90th Avenue; and 3)\nFour-Hour Parking Zones on Martin Luther King Junior Way (East Side)", "page": 9, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Between 3rd Street and 4th Street and 4th Street (South Side) Between Martin\nLuther King Junior Way and Jefferson Street; on the October 28, 2003, Public\nWorks Committee agenda\n9.\nSched 0167.pdf\nAttachments:\nScheduled to the *Public Works Committee\nSubject:\nConstruction of Bulbouts on Grand Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Authorizing Award Of A Contract To\nRay's Electric For The Construction Of Bulbouts On Grand Avenue (Project", "page": 10, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Number G170430) In The Amount Of Three Hundred Thirty-Five Thousand\nNine Hundred Thirty Dollars ($335,930); on the October 28, 2003, Public Works\nCommittee agenda\n10.\nSched 0168.pdf\nAttachments:\nScheduled to the *Public Works Committee\nSubject:\nPermanent Partial Closure of 26th Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution of the City Council of the City of Oakland\nAdopting Rules and Regulations for the Permanent Partial Closure of 26th", "page": 11, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Avenue between the 2400 and 2600 Block by Means of Appropriate Roadway\nDesign Features to Implement the City's Transportation Plan and Consistent\nwith the City's Responsibility to Protect Public Safety; on the October 14, 2003\nPublic Safety Committee agenda\n11.\nSched 0175.pdf\nAttachments:\n*Withdrawn with No New Date\nSubject:\nMaster Fee Schedule\nFrom:\nFinance and Management Agency\n12.\nRecommendation: Adopt an Ordinance amending the Master Fee Schedule to\nmodify the collection fee on delinquent accounts and the fee for information\nrelating to Business Tax Certificates; add a Promissory Note Fee and a", "page": 12, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Release of Lien Recordation Fee; codify the administrative charge for Business\nTax and Real Estate Transfer Tax Liens in the Master Fee Schedule; codify the\nfee for Business Tax Certificate Replacement; on the October 28, 2003\nFinance and Management Committee agenda\nSched 0169.pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nSubject:\nGross Rental Receipts\nFrom:\nFinance and Management Agency\nRecommendation: Receive a report and adopt an Ordinance Rescinding\nSection 5.04.450 of the Oakland Municipal Code to Allow Taxpayers to Report", "page": 13, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Gross Rental Receipts Separately for the Purpose of Paying the Annual\nBusiness Tax; on the October 28, 2003 Finance and Management Committee\nagenda\n13.\nSched 0177. pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nSubject:\nWireless Service Providers\nFrom:\nFinance and Management Agency\nRecommendation: Receive a report and adopt a Resolution submitting, on the", "page": 14, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Council's own motion, to electors at the March 2, 2004 election, a proposed\nOrdinance amending Section 4.28.030 of the Oakland Municipal Code so that\nwireless telephonic service providers will be required to apply the City of\nOakland's Utility User's Tax (\"UUT\") in accordance with the Sourcing Rules of\nSection 117 of the Federal Mobile Telecommunications Sourcing Act of 2000,", "page": 15, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "and directing the City Clerk to fix the date for submission of arguments and to\nprovide for notice and publication in accordance with the March 2, 2004\nelection; on the Ocober 21, 2003 City Council agenda\n14.\nSched 0181.pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nSubject:\nLanguage Translation Services\nFrom:\nOakland Police Department", "page": 16, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Recommendation: Receive a report and adopt the proposed resolution\nauthorizing the City Manager, on behalf of the City of Oakland, to enter into a\ntwo-year Professional Services Agreement between the City of Oakland and\nLanguage Line Services, LLC, in an amount not to exceed one hundred\neighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year\nperiod of July 1, 2003 to June 30, 2005 for language translation services; on", "page": 17, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "the October 14, 2003 Public Safety Committee agenda\n15.\nItem 7 10-14-03.pdf,\nSched 0173.pdf\nAttachments:\nScheduled to the *Public Safety Committee\nSubject:\nCompass Group, USA\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and Compass Group, USA by and through its Canteen\nCorrectional Services Division in an amount not to exceed three hundred\nthousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food\n16.\nand food service management for the City of Oakland Jail\nItem 9 10-14-03.pdf,\nSched 0172.pdf\nAttachments:\nScheduled to the *Public Safety Committee", "page": 18, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Subject: League for Truancy and Mentoring Services\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount of two\nhundred twenty-five thousand dollars ($225,000) from the U.S. Department of", "page": 19, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Justice (USDOJ), Office of Justice Programs, Executive Office of Weed and\nSeed for the continued program implementation of the West Oakland Weed\nand Seed Initiative and authorizing a funding agreement in an amount not to\nexceed twenty-five thousand dollars ($25,000) with the Oakland Police\nActivities League for truancy and mentoring services associated with the", "page": 20, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "program\n17.\nItem 8 10-14-03.pdf,\nSched 0182.pdf\nAttachments:\nScheduled to the *Public Safety Committee\nSubject:\nFamily Violence Prevention Services\nFrom:\nOakland Police Department\nRecommendation: Receive a report and adopt the proposed Resolution\nauthorizing the acceptance and appropriation of one hundred fifteen thousand", "page": 21, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "dollars ($115,000) in U.S. Department of Justice, Governor's Office of Criminal\nJustice Planning, Law Enforcement Specialized Units Program grant funds to\nthe Police Department and authorizing the City Manager to enter into a\nprofessional services agreement with the Family Violence Law Center in the\namount not to exceed four hundred forty seven thosand five hundred dollars", "page": 22, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "($447,500) for Family Violence Prevention Services; on the October 21, 2003\nCity Council agenda\n18.\nSched 0184.pdf\nAttachments:\nThe Rules Committee determined this item is time sensitive in nature.\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nCapital Improvement Program\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report on the FY 2001-2006\nCapital Improvement Program as of June 30, 2003; on the October 28, 2003\nFinance and Management Committee agenda\n19.\nSched 0180.pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nA review of the Council Committees' actions and determination of scheduling to the ORA/City\nCouncil meeting\n5\nThere was no action necessary on this item.", "page": 23, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the\nmeeting of October 7, 2003\n6\nThe City Clerk announced that there were no Supplemental Agendas to review;\nhowever, Supplemental Agendas would be published based on the previous scheduling\nitems.\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA review of the Agendas for the Council's Committee meetings of October 14, 2003\n7\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nwith the following amendments. The motion carried by the following vote:\nAye;\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\n4-\nChanges to the Finance and Management agenda:\nSubject:\nBusiness Tax Board Of Review\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt an Ordinance amending Chapter 5.04 of the Oakland\nMunicipal Code to remove the City Attorney as a member of the Business Tax", "page": 24, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Board of Review and provide that the City Manager shall select an employee of\nthe City to serve as a member of the Business Tax Board Of Review\n*Rescheduled to the *Finance & Management Committee\nSubject:\n2002-2003 Fourth Quarter Performance Measurement Report\nFrom:\nOffice of the City Manager\nRecommendation: Receive the Fiscal Year 2002-2003 Fourth Quarter\nPerformance Measurement Informational Report\n*Rescheduled to the *Finance & Management Committee\nSubject:\nFiscal Year 2003-2004 Performance Measurement Report\nFrom:\nOffice of the City Manager\nRecommendation: Receive the Fiscal Year 2003-2004 Performance\nMeasurement Report\n*Rescheduled to the *Finance & Management Committee\nChanges to the Community and Economic Development Committee agenda:\nSubject:\nSmall Local Business Enterprises (SLBE)\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report regarding a Bonding", "page": 25, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Program for firms certified as Small Local Business Enterprises (SLBE)\nTo the pending list no specific date.\n*Rescheduled to the *Community & Economic Development Committee\nChanges to the Life Enrichment Committee agenda:\nTo the pending list no specific date.\nSubject:\nEast Bay Zoological Society, Inc.\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and the East Bay Zoological Society, Inc., for the management\nof the Knowland Park and Zoo, for a twenty-year period expiring on April, 20,\n2023, and renewable for one additional ten-year option\n*Rescheduled to the *Life Enrichment Committee\nSubject:\nAnnual report from the Health and Human Services Commission\nFrom:\nDepartment of Human Services\nRecommendation: Receive an annual report from the Health and Human\nServices Commission\n*Rescheduled to the *Life Enrichment Committee\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke during Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City", "page": 26, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Council Rules and Legislation Committee adjourned the meeting at 11:51 a.m.\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 be\ntaken.\nORA-Oakland Redevelopment Agency\nS- Supplemental Item", "page": 27, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}