{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "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, January 13, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:49\nA.M., with President De La Fuente presiding as Chairperson.", "page": 1, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO\nPROCEED, REVIEW THE ITEMS, AND NO ACTION WILL BE TAKEN.\nDue to a lack of quorum, no formal action was taken pursuant to Resolution\nNumber 79006 Rule 27\nRoll Call / Call to Order\nExcused: Member Chang and Member Brunner\nPresent: Member Reid and Chair De La Fuente\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nNo Action Taken\nDue to a lack of quorum, no formal action was taken pursuant to Resolution\nNumber 79006 Rule 27\n2\nDraft Minutes from the Committee meeting of January 6, 2005 will be approved at the\nJanuary 20, 2005 Rules and Legislation Committee meeting\nNo Action Taken\nDue to a lack of quorum, no formal action was taken pursuant to Resolution\nNumber 79006 Rule 27\n3\nDetermination of Schedule of Outstanding Committee Items\nNo Action Taken\nDue to a lack of quorum, no formal action was taken pursuant to Resolution\nNumber 79006 Rule 27\n(R&L Item 3 1-11-05)\nCmt Rpt Item 3 1-13-05.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of January 18, 2005\nNo Action Taken\nDue to a lack of quorum, no formal action was taken pursuant to Resolution", "page": 2, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Number 79006 Rule 27\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 4 1-13-05)\nCmte Item 4.pdf\n4-1\nSubject: 2005 Oakland City Council and Council Committee Meeting Schedule\nFrom:\nOffice of the City Clerk\nRecommendation: Approve adjustments to the 2005 Oakland City Council and\nCouncil Committee meeting dates", "page": 3, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "The approved Matrix of the Oakland City Council and Council Committee dates\nwill be distributed at the January 20, 2005 Rules and Legislation Committee\nmeeting (05-0032)\nAccepted\n4-2\nSubject:\nWood-Smoke Ordinance\nFrom:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation: Action on a Report and Recommendation for a Wood-Smoke\nOrdinance in Oakland (05-0030)\nScheduled to *Community & Economic Development Committee on\n1/25/2005\nfor scheduling\n4-3", "page": 4, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Subject: Affordable Housing Development Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of legislation:\n1) Adopt a Resolution authorizing an amendment to Resolution No. 78361 C.M.S.\nto allow an extension of time for an Affordable Housing Development Loan in an\namount not to exceed $1,901,740 to Citizens Housing Corporation for the\nAltenheim Senior Housing Project located at 1720 Mac Arthur Boulevard", "page": 5, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "(05-0026)\nScheduled to *Community & Economic Development Committee on\n2/8/2005\nView Report.pdf,\nView Supplemental Report.pdf\n4-4\nSubject:\nCity's Non-Disposal facility element\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution adopting the City's amended non-disposal\nfacility element, which describes solid waste and recycling facilities that assist the\nCity to reduce materials sent to landfills, and approving its submittal to the", "page": 6, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "California Integrated Waste Management Board and the Alameda County Waste\nManagement Authority (05-0027)\nScheduled to *Public Works Committee on 2/22/2005\nas a Public Hearing on the March 1, 2005 City Council agenda\nView Report.pdf\n4-5\nSubject: Quarterly Report and Improvements to Contracting Process\nFrom:\nCity Administrator's Quarterly Budget Office\nRecommendation: Action on the Quarterly Report from the Budget Advisory\nCommittee (BAC) on activities through December 31, 2004 including\nrecommendations on certain improvements to the contracting process (05-0028)\nScheduled to *Finance & Management Committee on 2/8/2005\nCmt Rpt Item 3 2-08-05.pd1\n4-6\nSubject: Cantonese Speaking Citizen's Academy\nFrom:\nOffice of the City Administrator", "page": 7, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Recommendation: A 20 minute presentation from the City Administrator for the\nCity of Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall\n2004 (05-0031)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/1/2005\n4-7\nSubject: Amendment to Chapter 3.20 of The Oakland Municipal Code\nFrom:\nThe Public Ethics Commission\nRecommendation: Action on a Report and Recommendation from the Public", "page": 8, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Ethics Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka\n\"The Lobbyist Registration Act\") to provide 1) a restriction on elected officials\nfrom acting as professional lobbyists for one-year after leaving office; 2) a\nlimitation on the amount of gifts lobbyists can give to city officials, staff and their", "page": 9, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "immediate families; 3) quarterly disclosure of a lobbyist's fundraising activities; 4)\nquarterly disclosure of any employment relationship among lobbyists, city officials\nand staff; 5) disclosure of the names and titles of the persons whom a lobbyist\nattempts to influence; and 6) misdemeanor prosecution for knowing and willful", "page": 10, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "violations of the act and a one-year practice ban upon conviction (05-0029)\nScheduled to *Rules & Legislation Committee on 2/17/2005\nView Report.pdf\n5\nA review of the Council Committees' actions from January 11, 2005 and determination of\nscheduling to the ORA/City Council meeting of January 18, 2005\nNo Action Taken\nDue to a lack of quorum, no formal action was taken pursuant to Resolution\nNumber 79006 Rule 27\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n6\nA review of the Agendas for the Council Committees for the meeting(s) of January 25, 2005\nNo Action Taken\nDue to a lack of quorum, no formal action was taken pursuant to Resolution", "page": 11, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Number 79006 Rule 27\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 6)\nCmt Item 6.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 12, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "please 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\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 13, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 14, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-13", "text": "Recorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned 11:19 A.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.\nCity Clerk and Clerk of the Council", "page": 15, "path": "RulesAndLegislationCommittee/2005-01-13.pdf"}