{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "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 27, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\nA.M., with Council President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nTHE ROLL WAS MODIFIED TO NOTE COUNCILMEMBER REID PRESENT\nAT 11:10 A.M.\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Brunner, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of January 13, 2005\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Brunner, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n(R&L Item 3 1-27-05)\nCmt Item 3 1-27-05.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of February 1, 2005 (SUPPLEMENTAL)\nA motion was made by Member Chang, seconded by Member Brunner, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-1\nSubject: Special Traffic Offender Program (STOP)", "page": 2, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "From:\nOakland Police Department\nRecommendation: Adopt an Ordinance amending Ordinance Number 9336\nC.M.S. (Master Fee Schedule), to increase the impounded vehicle release fee,\nassessed by the Oakland Police Department, from one hundred seventy-five dollars\n($175) to two hundred and fifty dollars ($250) (05-0052)\nScheduled to *Public Safety Committee on 2/8/2005\nView Report.pdf\n4-2\nSubject:\nConflict of Interest - Municipal Code Amendment\nFrom:\nOffice of the City Attorney\nRecommendation: Approve the Introduction (First Reading) of an Ordinance", "page": 3, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "amending the City of Oakland's Conflict of Interest Code (Ordinance Number\n11562 C.M.S. adopted March 23, 1993, as amended, Oakland Municipal Code\nChapter 3.16) enacting a Conflict of Interest Code for City of Oakland employees,\nmembers of boards and commissions, and consultant positions to update the\ndesignation of positions that the code covers (05-0054)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Non-consent item.\nView Report.pdf\n4-3\nSubject:\nMedicare and Prescription Drug Enrollment and Education Week", "page": 4, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "From:\nCouncil President De La Fuente\nRecommendation: Adopt a Resolution proclaiming February 14 through February\n20, 2005 as \"Medicare and Prescription Drug Discount Card Enrollment and\nEducation Week\" in the City of Oakland, California to encourage Senior Citizens\nto learn about significant changes to their Medicare Health Care Benefits\n(05-0055)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/1/2005\nCouncil Rpt S-8.4 2-01-05.pdf,\n79033 CMS.pdf\n4-4\nSubject:\nOakland's Sustainable Development Initiative", "page": 5, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "From:\nVice Mayor Brunner\nRecommendation: Action on a Report and Recommendations on the Economic\nDevelopment Activities related to the City of Oakland's Sustainable Development\nInitiative, including the Economic Development Action plan; on the April 26, 2005\nCommunity and Economic Development Committee agenda (05-0059)\nScheduled to *Community & Economic Development Committee on\n4/26/2005\n4-5\nSubject: Granting of Utility Easements to Pacific Gas & Electric\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance authorizing the granting of two permanent", "page": 6, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "utility easements to Pacific Gas and Electric Company located at the City of\nOakland Fire Station at 250 Fallon Street (Site 1) and the east side of Fallon Street\nat Victory Court (Site 2) for the combined appraised market value of $5,070\n(05-0056)\nScheduled to *Finance & Management Committee on 2/22/2005\nView Report.pdf\n4-6\nSubject: Housing Residential Rent and Relocation Board Quorum\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance amending Oakland Municipal Code\nChapter 8.22 to provide that a quorum of the Housing Residential Rent and", "page": 7, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "Relocation Board is a simple majority of the members; on the March 8, 2005\nCommunity and Economic Development Committee agenda (05-0057)\n*Rescheduled to *Rules & Legislation Committee on 2/3/2005\nfor scheduling\n4-7\nSubject: Sale of Portions of Brookfield Park\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of legislation:\n1) Adopt an Agency Resolution authorizing a Memorandum of Understanding", "page": 8, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "with the Salvation Army and the City for the sale of portions of Brookfield Park at\nEdes and Jones Avenues, and development of a new recreation center and other\nuses on the site (05-0058)\nScheduled to *Life Enrichment Committee on 2/8/2005\nView Report.pdf\n(Cmte Item 4 1-27-05)\nCmte Item 4 1-27-05.pdf\n5\nA review of the Council Committees' actions from the meetings of January 25, 2005 and\ndetermination of scheduling to the ORA/City Council meeting of February 1, 2005 or future\ndates (MATRIX)\nA motion was made by Member Brunner, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nFROM THE COMMITTEE MATRIX OF 1-25-05\nSubject:\nCity Planning Commission and Landmarks Preservation Annual Report", "page": 9, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Receive an Informational Report: 2004 City Planning Commission and\nLandmarks Preservation Board Annual Reports (04-0826)\n*Rescheduled to *Community & Economic Development Committee\nin March 2005\nCmt Rpt 7 1-25-05.pdf\n6\nA review of the Agendas for the Committees for the meeting(s) of February 8, 2005\nA motion was made by Member Brunner, seconded by Member Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- John Morton\n- 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 11.20\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", "page": 10, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "be 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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 11, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "Also, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk", "page": 12, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-01-27", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 13, "path": "RulesAndLegislationCommittee/2005-01-27.pdf"}