{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, Interim City\nClerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, November 18, 2004\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:46\nA.M., with President of the Council De La Fuente presiding as Chairperson", "page": 1, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Due to a lack of quorum, no formal action was taken pursuant to Resolution\nNumber 78307 Rule 27.\nRoll Call / Call to Order\nExcused: Member Reid and Member Wan\nPresent: Member Chang and Chair De La Fuente\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nNo Action Taken\nNo formal action taken due to lack of quorum pursuant to Resolution Number\n78307 Rule 27.\n2\nApproval of the Draft Minutes from the Committee meetings of October 21, 2004 and\nOctober 28, 2004\nNo Action Taken\nNo formal action taken due to lack of quorum pursuant to Resolution Number\n78307 Rule 27.\n3\nDetermination of Schedule of Outstanding Committee Items\nNo Action Taken\nNo formal action taken due to lack of quorum pursuant to Resolution Number\n78307 Rule 27.\n4\nScheduling of Agenda Items to the agenda(s) for the future Council Committee and\nORA/City Council meetings\nNo Action Taken\nNo formal action taken due to lack of quorum pursuant to Resolution Number\n78307 Rule 27.", "page": 2, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-1\nSubject:\nOakland City Stables\nFrom:\nLife Enrichment Committee\nRecommendation: Adopt a Resolution authorizing the City Administrator to\nnegotiate and execute an agreement for the management and operation of Oakland\nCity Stables (04-0909)\nScheduled to *Life Enrichment Committee on 12/14/2004\nS-4-2\nSubject: Specialized Equipment and Training for Terrorist Activities", "page": 3, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "From:\nOakland Fire Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to\naccept and appropriate a grant for $76,870 from the Federal Emergency\nManagement Agency (FEMA), United States Fire Administration (USFA), to the\nOakland Fire Department for Equipment and Training that will increase\ncapabilities to respond to terrorist-related Chemical, Biological, Radiological,", "page": 4, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Nuclear, and Explosives (CBRNE) incidents and other hazardous materials\nincidents (04-0913)\nScheduled to *Public Safety Committee on 12/14/2004\nCmt Rpt Item 5 12-14-04 & Council Rpt S-10.24CC 12 pdf,\n78968 CMS.pdf\nS-4-3\nSubject: Police Department's Family Violence Intervention Unit\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the acceptance of ninety-five", "page": 5, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "thousand seven hundred and one dollars ($95,701) from the State of California,\nOffice of Emergency Services, Law Enforcement Specialized Units Grant Program,\nand authorizing a professional services agreement with the Family Violence Law\nCenter in the amount of three hundred forty-nine thousand nine hundred and\nthirty-four dollars ($349,934) for continued services associated with the Police", "page": 6, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Department's Family Violence Intervention Unit (FVIU) for the period of July 1,\n2004 through June 30, 2005 (04-0910)\nScheduled to *Public Safety Committee on 12/14/2004\nCmt Rpt 6 12-14-04 & Council Rpt S-10.25CC 12-21-0. pdf,\n78969 CMS.pdf\nS-4-4\nSubject:\nSobriety Checkpoint Program\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator on the\nbehalf of the City of Oakland to accept and appropriate a grant in the amount of", "page": 7, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "ninety-seven thousand five hundred and eighty dollars ($97,580) from the State of\nCalifornia, Office of Traffic Safety, for the Police Department to conduct a\nSobriety Checkpoint Program (04-0917)\nScheduled to *Public Safety Committee on 12/14/2004\nCmt Rpt Item 7 12-14-04 & Council Rpt S-10.26CC 12 pdf,\n78970 CMS.pdf\nS-4-5\nSubject: Preventing Reckless Driving and Exhibition - Sideshows\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator on\nbehalf of the City of Oakland to enter into a contract for services with, and receive", "page": 8, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "thirty thousand dollars ($30,000) from, with the California Highway Patrol for\nincreased traffic enforcement operations targeted at preventing reckless driving and\nexhibitions of speed commonly referred to as Sideshows (04-0919)\nScheduled to *Public Safety Committee on 12/14/2004\nCmt Rpt Item 8 12-14-04 & Council Rpt S-28 12-21-0....pdf,\n78984 CMS.pdf\nS-4-6\nSubject: November 2004 General Municipal Election Results\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution declaring the results of the Municipal\nGeneral Election held on Tuesday, November 2, 2004 (04-0922)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/7/2004\nCouncil Rpt. Item 10.3CC 12-07-04.pdf,\nCouncil Rpt. S-10.3CC 12-7-04.pdf,\n78938 CMS.pdf\nS-4-7", "page": 9, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Subject: 2005 Meeting Schedule for January through July\nFrom:\nOffice of the City Clerk\nRecommendation: Approve the proposed schedule of Oakland City Council and\nCouncil Committee meeting dates beginning January 2005 to July 2005\nThe Matrix of Oakland City Council and Council Committee Dates will be\ndistributed at the November 18, 2004 Rules and Legislation Committee Meeting", "page": 10, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "(04-0924)\nApproved\nS-4-8\nSubject: Zoning Regulations for the City of Oakland\nFrom:\nCouncilmember Brunner\nRecommendation: A request to withdraw from the December 14, 2004 and\nreschedule to the January 11, 2005 Community and Economic Development\nAgenda a report on the status of the update to the City's Zoning Regulations,\nincluding all staff and consultant costs (04-0826-1)\nWithdrawn and Rescheduled to *Community & Economic Development\nCommittee on 1/11/2005\nS-4-9", "page": 11, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Subject:\nAmendment to the Council Rules and Procedures\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of\nProcedure Resolution No. 78307 C.M.S. to require a motion and a second to (1)\nremove an item from the City Council's Consent Item Calendar and place on the\nNon-Consent Calender of the next Council meeting or (2) place on the agenda of", "page": 12, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "the next Council meeting any action item that was considered by a subject matter\nCommittee, but was not forwarded to Council and setting forth the Council's Rules\nof Procedure, as amended, in their entirety (04-0930)\nScheduled to *Rules & Legislation Committee on 12/16/2004\nCmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,\n79006 CMS.pdf\nS-4-10\nSubject:\nFox Theater Renovation\nFrom:\nCommunity and Economic Development Agency", "page": 13, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Recommendation: Adopt a Redevelopment Agency Resolution authorizing the\nAgency to: amend the professional services contract with California Capital Group\n(CCG) to increase the original contract amount of four hundred and thirty-two\nthousand and five hundred dollars ($432,500) by seven hundred and forty-six\nthousand dollars ($746,000) for a total contract amount not to exceed one million", "page": 14, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "one hundred and seventy-eight thousand and five hundred dollars ($1,178,500), to\nconduct the design development and cost refinement phase of the renovation of the\nFox Theater and wrap-around buildings into a Performing Arts Center and Home\nfor the Oakland School for the Arts (03-0054b-1)\nScheduled to *Community & Economic Development Committee on\n12/14/2004\nCmt Rpt Item 7 12-14-04 & Council Rpt S-24 12-21-0 pdf,\n2004-71 CMS.pdf\nS-4-11", "page": 15, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Subject:\nHousing Development Systems, Inc.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of Legislation:\n(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with", "page": 16, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Housing Development Systems, Inc., to purchase software, equipment, installation,\ncustomization and maintenance services for the implementation of a grant and loan\ninformation management system; authorizing waiver of formal bidding for\nsoftware and equipment purchased under the contract; allocating up to $200,000 in", "page": 17, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "previously budgeted capital improvement funds; reallocating $200,000 in\npreviously budgeted mortgage revenue bond funds; and accepting a contribution of\n$100,000 from the Redevelopment Agency under the cooperation agreement for\nthis contract and related costs (04-0349-1)\nScheduled to *Finance & Management Committee on 12/14/2004\nCmte Rpt 7 12-14-04.pdf,\nCmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2 pdf,", "page": 18, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "79003 CMS.pdf\n4-11\n(2) An Agency Resolution authorizing a contribution of $100,000 in Low and\nModerate Income Housing Funds to the City under the cooperation agreement for\nthe purchase of a grant and loan information management system (04-0349-1a)\nScheduled to *Finance & Management Committee on 12/14/2004\nCmte Rpt 7 12-14-04.pdf,\nCmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,\n2005-0001 CMS.pdf\nS-4-12\nSubject:\nMeasure DD- - Oakland Trust for Clean Water and Safe Parks\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A request to reschedule from the December 14, 2004 Life\nEnrichment Committee agenda to the January 11, 2005 Life Enrichment", "page": 19, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Committee agenda a Report regarding Oakland Trust for Clean Water and Safe\nParks (Measure - DD) program implementation progress report #1 and\nrecommendation to revise expenditure plan (04-0840-1)\nScheduled to *Life Enrichment Committee on 12/14/2004\nS-4-13\nSubject: Central City East 5 Year Implementation Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of Legislation:\n1) An Agency Resolution amending the five-year Implementation Plan for the\nCentral City East Redevelopment Project (04-0841)\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 12/14/2004\nCmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,\n2005-0003 CMS.pdf\n4-13", "page": 20, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "2) An Agency Resolution adopting the Central City East Homeownership\nRehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the\nprogram from Central City East Low and Moderate Income Housing Funds, and\nauthorizing the Agency Administrator to make loans for the program without\nreturning to the Agency (04-0841-1)\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 12/14/2004\nCmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,\n2005-0004 CMS.pdf\n4-13\n3) An Agency Resolution adopting the Central City East Commercial Facade\nImprovement Program, allocating $100,000 for the program from Fiscal Year\n2004-2005 Central City East Redevelopment funds, and authorizing the Agency\nAdministrator to make grants and enter into design contracts under the program", "page": 21, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "without returning to the Agency (04-0841-2)\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 12/14/2004\nCmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2 pdf,\n2005-0005 CMS.pdf\n4-13\n4) An Agency Resolution adopting the Central City East Commercial Tenant\nImprovement Program, allocating $125,000 for the program from Fiscal Year\n2004-2005 Central City East Redevelopment funds, and authorizing the Agency\nAdministrator to make grants and enter into design contracts for the program\nwithout returning to the Agency (04-0841-3)\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 12/14/2004\nCmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,\n2005-0006 CMS.pdf\nS-4-14\nSubject:\nRepresentation Of Low Income Rent Adjustment Clients", "page": 22, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to\napprove a contract between the City of Oakland and the East Bay Community Law\nCenter for one year in the amount of $100,000 for representation of Low Income\nRent Adjustment Clients (04-0874-1)\nScheduled to *Community & Economic Development Committee on\n12/14/2004\nCmte Rpt 11 12-14-04 & Council Rpt S-10.21CC 12-21....pdf,\n78965 CMS.pdf\n4-15\nSubject:\nBicycle Master Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution certifying that the Bicycle Master Plan,", "page": 23, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "adopted July 20, 1999, is current and in compliance with the Streets and Highways\nCode Section 891.2 (04-0906)\nScheduled to *Community & Economic Development Committee on\n1/11/2005\nCmte Rpt 6 1-11-05 & 5 1-25-05 & Council Rpt S-10 pdf\nS-4-16\nSubject: Bicycle Master Plan Update\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to\nnegotiate and execute a contract for an amount not to exceed $200,000 with Wilbur\nSmith Associates for professional services of planning, engineering, and\nenvironmental review for the Bicycle Master Plan Update (04-0906b)\nScheduled to *Community & Economic Development Committee on\n1/11/2005\nCmte Rpt 7 1-11-05 & 6 1-25-05 & Council Rpt S-10 pdf", "page": 24, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "S-4-17\nSubject:\nOakland Coliseum Intercity Rail Platform\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of legislation:\n1) A City Resolution authorizing a fourth amendment to the Agreement with the\nSan Francisco Bay Area Rapid Transit District for design and engineering of the\nOakland Coliseum Intercity Rail Platform to extend the term of the Agreement,", "page": 25, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "expand the scope of services, and modify the budget to allocate $500,000 of\npreviously allocated construction and acquisition funds towards design and\nengineering services (04-0907)\nScheduled to *Community & Economic Development Committee on\n1/11/2005\nCmte Rpt Item 4 1-11-05 & Item 3 2-08-05.pdf\nS-4-18\nSubject:\nFinal Map of Tract 7466\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution approving final map of Tract 7466, a\ntwenty-four lot subdivision located on Mac Arthur Boulevard, Oakland, Alameda", "page": 26, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "County, California (04-0914)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/7/2004\nCouncil Rpt. Item 10.9CC 12-07-04.pdf,\n78943 CMS.pdf\nS-4-19\nSubject:\nDiane Foster & Associates\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to amend\na professional or specialized services contract with Diane Foster & Associates to\nprovide a needs analysis for the Planning & Zoning Division for an additional fee\nof twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five", "page": 27, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "thousand dollars ($85,000) (04-0927)\nScheduled to *Community & Economic Development Committee on\n1/11/2005\nCmte Rpt Item 8 1-11-05 & Item 5 2-08-05.pdf\nS-4-20\nSubject:\n11th Street and Oak Street Public Right-of-way\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution accepting and expressing appreciation for a\ngift-in-place with an estimated value of $5,844 from Affordable Housing", "page": 28, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Associates to provide and install benches and planting improvements at the 11th\nStreet and Oak Street Public Right-of-way (Plaza) in conjunction with their\ndevelopment at Oak Street Terrace, 1109 Oak Street; and to authorize the City\nAdministrator to execute a no-cost agreement with Affordable Housing Associates\nfor maintenance of the Plaza (04-0899)\nScheduled to *Public Works Committee on 12/14/2004\nCmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf,\n78962 CMS.pdf\nS-4-21", "page": 29, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Subject:\nCity of Oakland's 9-1-1 system\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to\nnegotiate and execute contracts without return to Council to acquire necessary", "page": 30, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "equipment and services to upgrade the City of Oakland's 9-1-1 system customer\npremise equipment (CPE) and related equipment; with: (A) five hundred seventy\nfive thousand dollars ($575,000) associated with a contract with Southern Bell\nCompany (SBC) for equipment and services and the waiving of competitive", "page": 31, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid\ncontracts, for computer equipment, peripherals and related equipment at the City of\nOakland 9-1-1 Center; for a grand total amount not to exceed seven hundred ninety\nfive thousand dollars ($795,000); with all costs to be paid from the State of", "page": 32, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "California 9-1-1 Program (04-0900)\nScheduled to *Finance & Management Committee on 12/14/2004\nCmte Rpt 8 12-14-04.pdf,\nCmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,\n79004 CMS.pdf\nS-4-22\nSubject: Liens for Delinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing on Assessment of Liens for\nDelinquent Business Taxes (04-0901)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/5/2005\nS-4-23\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency", "page": 33, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Recommendation: Conduct a Public Hearing on delinquent mandatory garbage\nfees monthly accounts and, quarterly accounts\n[Enter body here.] (04-0902)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/5/2005\nS-4-24\nSubject: Delinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing on Assessment of Liens for\ndelinquent transient occupancy taxes (04-0903)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/5/2005\nS-4-25\nSubject: Delinquent Real Property Transfer Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing on the assessment of Liens for\ndelinquent real property transfer taxes (04-0904)", "page": 34, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/5/2005\nS-4-26\nSubject: Gray and Reynolds Properties, Inc. Tax Sharing Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing a Tax Sharing Agreement\nwith Gray and Reynolds Properties, Inc., for development of a mixed-use boat\nmall and office project at 1221 Embarcadero Drive (04-0912)\nScheduled to *Community & Economic Development Committee on\n1/11/2005\nS-4-34\nSubject: Recognition of Chief of Police Richard Word - Police Call Box\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the presentation of a City of\nOakland Police Call Box and pedestal to Chief of Police, Richard Word in", "page": 35, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "recognition of this 20 years of service to the Oakland Police Department (04-0931)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/7/2004\nCouncil Rpt. Item 10.10CC 12-07-04.pdf,\nCouncil Rpt 10.12CC 12-21-04.pdf,\n78961 CMS.pdf\nS-4-28\nSubject:\nDragon Boats Donation\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution authorizing acceptance of the donations of\ntwo (2) dragon boats and two (2) kettledrums for use in the Office of Parks and\nRecreation programs (04-0911)\nScheduled to *Life Enrichment Committee on 12/14/2004\nCmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf,\n78967 CMS.pdf\nS-4-29\nSubject: Gwendolyn Austin - Service Recognition", "page": 36, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "From:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution commending Gwendolyn Austin for forty\nfour years of outstanding and distinguished service to the City of Oakland\n(04-0920)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/7/2004\nCouncil Rpt. Item 8.3 12-07-04.pdf,\n78934 CMS.pdf\nS-4-30\nSubject: Leslie R. Colbert - Service Recognition\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution Commending Leslie R. Colbert for thirty six\nyears of outstanding and distinguished service to the City of Oakland (04-0921)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/7/2004\nCouncil Rpt. Item 8.4 12-07-04.pdf,\n78935 CMS.pdf\n4-31", "page": 37, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Subject: Oakland Children's Fairyland Inc. Management and Operation\nAgreement\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt a Resolution authorizing an agreement between the City\nof Oakland and Oakland Children's Fairyland, Inc., for the operation and", "page": 38, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "management of Children's Fairyland, for a fifteen-year term expiring on December\n31, 2019, under which the City will pay an annual amount not to exceed $83,000\nand utility and insurance premium costs (projected to be an annual average of\n$68,000 in utilities and an annual average of $95,000 for insurance premium costs)\nfor an estimated annual total of $246,000 (04-0905)\nScheduled to *Life Enrichment Committee on 12/14/2004\nCmte Rpt 7 12-14-04.pdf,\nCouncil Rpt Item 17 01-04-05.pdf,", "page": 39, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "79001 CMS.pdf\nS-4-32\nSubject: City of Oakland - Revenue and Expenditures\nFrom:\nOffice of the City Manager\nRecommendation: Receive a Report on the Fiscal Year 2004-2005 First Quarter\nRevenue and Expenditure Results and Year-End Projections for City's selected\nfunds (General Purpose, Telecommunications, Contract Compliance, Equipment\nand Facilities) (04-0915)\nScheduled to *Finance & Management Committee on 12/14/2004\nCmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0..\nS-4-33\nSubject: Police Executive Research Forum (PERF)\nFrom:\nOffice of the City Administrator", "page": 40, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to\nexecute a contract with the Police Executive Research Forum (PERF) to conduct a\nsearch for the position of Chief of Police in an amount not to exceed $62,000\n(04-0916)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/7/2004\nCouncil Rpt. Item 23 12-07-04.pdf,\n78944.pdf\n4-34\nSubject: Planning Commission Appeal - Golden Bear Sports Bar - Public\nHearing\nFrom:\nOffice of City Administrator", "page": 41, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Recommendation: Conduct a Public Hearing and upon conclusion adopt a\nresolution denying the appeal of the Golden Bear Sports Bar and confirming the\ndecision to deny the application of James Dailey for a permit to operate a pool\nroom at 389 Grand Ave (04-0926)\n*Withdrawn with No New Date\nS-4-35\nSubject:\nBoychoir Academy Musical Presentation\nFrom:\nPacific Academy Outside Agency\nRecommendation: A request for the National Anthem to be sung by the Pacific\nBoychoir, an Oakland-based Grammy Award Winning Choir; on January 4, 2005\non the City Council agenda (04-0925)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 42, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "City Council on 1/3/2005\nADDITIONAL REQUESTS SUBMITTED ON THE DAIS\n5\nA review of the Agendas for the Special Concurrent Meetings of the ORA/City Council for\nNovember 29, 2004 and November 30, 2004\nNo Action Taken\nNo formal action taken due to lack of quorum pursuant to Resolution Number\n78307 Rule 27.\n(11-18-04 AGENDAS)\nDraft Agendas.pdf\n6\nSubject:\nAmendment to the Oakland Municipal Code\nFrom:\nOakland Public Ethics Commission\nRecommendation: Action on a Report from the Public Ethics Commission to amend Chapter\n3.13 of the Oakland Municipal Code (aka \"The Limited Public Financing Act\") to provide,", "page": 43, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "among other things, that 1) matching funds be available only to candidates for City Council and\nthe Oakland School Board; 2) the maximum amount which a candidate may receive in\nmatching funds be raised from 15 percent to 25 percent of the voluntary expenditure limit; 3)\nrequire candidates to collect eligible contributions only from sources located within the City of\nOakland; 4) candidates may receive an initial grant of matching funds upon a determination of", "page": 44, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "eligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760)\n*Rescheduled to *Rules & Legislation Committee on 12/2/2004\nNo formal action taken due to lack of quorum pursuant to Resolution Number\n78307 Rule 27.\nCmte Rpt 6 11-18-04.pdf,\nCouncil Rpt Item 18 01-04-05 & Item 15 2-01-05.pdf,\nCouncil Rpt 162-01-05.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned 11:14 A.M.\nNOTE:\nAmericans With Disabilities Act", "page": 45, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "If 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", "page": 46, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 47, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-11-18", "text": "Fax:\n(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\nbe taken.\nCity Clerk and Clerk of the Council", "page": 48, "path": "RulesAndLegislationCommittee/2004-11-18.pdf"}