{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "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, December 16, 2004\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rule and Legislation Committee convened at 11:00\na.m., with Councilmember Reid presiding as Pro-Tem Chairperson.\nRoll Call / Call to Order\nExcused: Chair De La Fuente\nPresent: Member Chang, Member Reid and Member Wan\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\n* Approve as Submitted\n2\nApproval of the Draft Minutes from the Committee meeting of December 9, 2004\nThe minutes of December 9, 2004 will be approved at the January 14, 2005\nRules and Legislation Committee\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Wan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:", "page": 1, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Excused; 1 - Chair De La Fuente\nAye; 3 - Member Chang, Member Reid and Member Wan\n(R&L Item 3 12-16-04)\nCmte Item 3 12-16-04.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of December 21, 2004 (SUPPLEMENTAL)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-1\nSubject:\nPurchase of Urban Search and Rescue Equipment\nFrom:\nOakland Fire Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to apply", "page": 2, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "for, accept and appropriate a grant from the Federal Emergency Management\nAgency (FEMA) for the period of September 1, 2004 to August 31, 2006 in the\namount of one million three thousand thirty five dollars ($1,003,035) for training,\npersonnel and administrative costs and acquisition, storage and maintenance of\nequipment for the Fire Department's Urban Search and Rescue (USAR) Team; and,", "page": 3, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "waiving formal biding and authorizing the City Administrator to purchase USAR\nTeam equipment from the General Service Administration (GSA) without return to\nCouncil (04-0992)\nScheduled to *Public Safety Committee on 1/11/2005\nCmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1- pdf,\n79023 CMS.pdf\nS-4-2\nSubject:\nEast Bay Task Force - Overtime Reimbursement Costs\nFrom:\nOakland Police Department", "page": 4, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to accept\nand appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from\nthe United States Department of Justice, Drug Enforcement Administration (DEA),\nto the Oakland Police Department for overtime reimbursement costs of four (4)\npolice officers assigned to the East Bay Task Force for the period October 1, 2004\nthrough September 30, 2005 (04-0998)\nScheduled to *Public Safety Committee on 1/11/2005\nCmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1- pdf,\n79024 CMS.pdf\nS-4-3", "page": 5, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Subject:\nOakland Area Violent Drug Task Force\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to\naccept and appropriate one hundred and two thousand six hundred and sixty-three\ndollars and seventy-five cents ($102,663.75) in Federal funds from the United\nStates Department of Justice, Drug Enforcement Administration (DEA), to the", "page": 6, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Oakland Police Department, for overtime reimbursement costs of six (6) police\nofficers and one (1) sergeant assigned to the Oakland Area Violent Drug Task\nForce, for the period October 1, 2004 through September 30, 2005 (04-1002)\nScheduled to *Public Safety Committee on 1/11/2005\nCmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1- pdf,\n79025 CMS.pdf\nS-4-4\nSubject:\nVolunteer Blood Donor Month\nFrom:\nCouncilmember Nadel\nRecommendation: Hear a Presentation and adopt a Resolution declaring January\n2005 as \"Volunteer Blood Donor Month\" in the City of Oakland (04-0989)\nScheduled to City Council on 1/4/2005\nAs a Ceremonial item", "page": 7, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCouncil Rpt Item 8.3 01-04-05.pdf,\n78990 CMS.pdf\n4-5\nSubject: Sustainable Community Development Initiative\nFrom:\nOffice of the Mayor\nRecommendation: Receive an Informational Report on policy recommendations,\npriority activity areas, and objectives adopted by the City Council for the City's\nSustainability Programs (TITLE CHANGE) (04-0990)\nScheduled to *Public Works Committee on 1/11/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-6\nSubject:\nRenald A. Abellera - Service Recognition", "page": 8, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "From:\nCouncilmember Reid\nRecommendation: Adopt a Resolution commending Renald A. Abellera for 29.5\nyears of outstanding and dedicated service and congratulating him on his\nretirement (04-0991)\nScheduled to City Council on 1/4/2005\nAs a Ceremonial Item\nCouncil Rpt Item 8.401-04-05.pdf,\n78991 CMS.pdf\nS-4-7\nSubject: Calvin N. Wong - Service Recognition\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two\nyears of distinguished service to the Citizens of Oakland (04-0993)\nScheduled to City Council on 1/18/2005\nAs a Ceremonial Item\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 9, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "- Sanjiv Handa\nCouncil Rpt 8.2 1-18-05.pdf, -\n79009 CMS.pdf\nS-4-8\nSubject: Beverly Garcia - Service Recognition\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution commending Beverly Garcia for 29 years of\noutstanding and dedicated service to the City of Oakland and congratulating her on\nher retirement (04-0995)\nScheduled to City Council on 1/4/2005\nAs a Ceremonial Item\nCouncil Rpt Item 8.5 01-04-05.pdf,\n78992 CMS.pdf\nS-4-9\nSubject:\nProposed Koi Nation Casino\nFrom:\nCouncilmembers Quan and Nadel and Vice Mayor Brunner", "page": 10, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Recommendation: Adopt a Resolution declaring the City Council's opposition to\nthe establishment of casinos and legalized gambling within its municipal borders\nand directing the City Administrator to negotiate a contract with qualified\nconsultants to advise the City with respect to the establishment of the Lower Lake\nRancheria-Koi Nation Casino in Oakland (04-1003)\nA motion was made that this matter be Scheduled to the *Community &\nEconomic Development Committee, to be heard at the January 11, 2005\nmeeting. The motion carried unanimously.\nThere will be a special City Council Meeting on January 11, 2005\nThis item will go to City Council on January 18, 2005\nSp Coun Rpt Item 2 1-11-05.pdf,", "page": 11, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Sp Council Rpt Item S 2 1-11-05.pdf,\n79008 CMS.pdf\nS-4-10\nSubject:\nOpposition to Casinos in Oakland\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution in Opposition to Casinos in Oakland; on the\nDecember 21, 2004 City Council agenda (04-1004)\nScheduled to *Community & Economic Development Committee on\n1/11/2005\nThere will be a Special City Council meeting on January 11, 2005", "page": 12, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "This item to go to City Council on January 18, 2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 13, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "The following individual(s) spoke against this item:\n- Sylvester Grisby", "page": 14, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "There will be a Special City Council meeting on January 11, 2005\nThis item will go to City Council on January 18, 2005\nS-4-11\nSubject: Declaration of Property Various Interests - Uptown Project", "page": 15, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution of Necessity declaring certain\nproperty interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel\nNumber: 008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor\nParcel Number: 008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor", "page": 16, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Parcel Number 008-0644-020) as necessary for public purposes and authorizing\nAgency Counsel to initiate condemnation proceedings for the acquisition of said\nproperty interests for Redevelopment purposes as part of Uptown Project\n(04-0996)\nScheduled to *Community & Economic Development Committee on\n1/25/2005\nView Report.pdf,\n79059 CMS.pdf\nS-4-12\nSubject: Surplus City-Owned Real Property - 7th and Castro Streets", "page": 17, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance authorizing the City Administrator to enter\ninto an offer to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl\nNguyen (the adjoining property owners) for sale of surplus City real property\nlocated at 7th and Castro Streets for the Fair Market Value of $191,000 (04-0997)\nScheduled to *Community & Economic Development Committee on\n1/25/2005\nView Report.pdf,\n12646 CMS.pdf\nS-4-13\nSubject: Central District Redevelopment Project Tax Allocation Bonds\nFrom:\nFinance and Management Agency", "page": 18, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Recommendation: Adopt the following pieces of legislation:\n1) Adopt a Resolution of the City Council of the City of Oakland approving\nissuance by the Redevelopment Agency of the City of Oakland of not to exceed\n$55,000,000 aggregate principal amount of Redevelopment Agency of the City of\nOakland Central District Redevelopment Project Subordinated Tax Allocation\nBonds, Series 2005, the execution of an interest rate swap, and providing other", "page": 19, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "matters properly relating thereto (04-1000)\nScheduled to *Finance & Management Committee on 1/11/2005\nCmte Rpt Item 5 1-11-05 & Council Rpt S-18 I-18-05 pdf,\nCouncil Rpt S-18 1-18-05.pdf,\n79029 CMS.pdf,\n2005-0001 JPFA CMS.pdf,\n2005-0008 CMS.pdf\nS-4-14\nSubject:\nRepresented Bargaining Unit Members\nFrom:\nOffice of Personnel", "page": 20, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Recommendation: Adopt a Resolution approving the tentative agreement between\nthe City of Oakland and International Federation of Professional and Technical\nEngineers, Local 21 to add fair share fee provisions covering Bargaining Units\nUH1, UM2 and TM2 to the MOU dated July 1, 2002 to June 30, 2008, that will\nrequire bargaining unit members to pay Local 21 a fee for representing them in\nnegotiations (04-1001)\nScheduled to City Council on 1/4/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCouncil Rpt Item 19 01-04-05.pdf,\n79002 CMS.pdf", "page": 21, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "(CMTE Pending 12-16)\nCmte 4 12-16-04.pdf\n5\nA review of the Council Committees' actions from December 14, 2004 and determination of\nscheduling to the ORA/City Council meeting of December 21, 2004 (MATRIX)\n*Approve as Submitted\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(CMTE Matrix 12-14)\n12-14-04.pdf\n6\nA review of the Agendas for the City Council Committee meeting(s) for the week of\nDecember 28, 2004\nNo Action Taken\nAll Legislative meetings for the week of December 27, 2004 have been\ncancelled due to the 2004 holiday recess\n(CMTE Agendas 12-28)\nDraft Committees Agendas.pdf\n7\nSubject: Amendment to the Council Rules and Procedures\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure", "page": 22, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the\nCity Council's Consent Item Calendar and place on the Non-Consent Calender of the next\nCouncil meeting or (2) place on the agenda of the next Council meeting any action item that\nwas considered by a subject matter Committee, but was not forwarded to Council and setting\nforth the Council's Rules of Procedure, as amended, in their entirety (04-0930)\nAccepted\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,\n79006 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAdjournment", "page": 23, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:46\na.m.\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.\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": 24, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "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": 25, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 26, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2004-12-16", "text": "Telecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 27, "path": "RulesAndLegislationCommittee/2004-12-16.pdf"}