{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "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, February 03, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:42\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 CALL HAS BEEN MODIFIED TO NOTE VICE MAYOR\nBRUNNER PRESENT AT 10:45 A.M.\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Reid, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n2\nApproval of the Draft Minutes from the Committee meeting of January 20, 2005\nA motion was made by Member Reid, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, 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\n(R&L Item 3 2-03-05)\nCmte Item 3 2-03-05.pdf\n4\nScheduling of agenda items and revisions to the agenda(s) for the Council Committee\nmeetings of February 8, 2005 (SUPPLEMENTAL)\n*Approve with the following amendments\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Dave Kadlecek\n4-1\nSubject:\nLitigation - Kaiser Aluminum & Chemical Corporation\nFrom:\nOffice of the City Attorney", "page": 2, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Recommendation: Receive an Informational report on Kaiser Aluminum &\nChemical Corporation V. City of Oakland Litigation (05-0072)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Non-consent item.\nView Report.pdf\n4-2\nSubject:\nStronger Anti-Predatory Legislation\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive an Informational Report on the California Supreme\nCourt's decision in the Predatory Lending Case (American Financial Services\nAssociation V. City of Oakland), and adopt a Resolution calling for the California", "page": 3, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Legislature to adopt stronger anti-predatory lending protections or authorize local\ncommunities to adopt stronger protections to address local conditions and protect\nlocal interests (05-0073)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Non-consent Calendar item.\nView Report.pdf\n4-3\nSubject: Integrated Pest Management Policy\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution authorizing a limited exemption to the\nIntegrated Pest Management Policy to use herbicides on City-owned land in the", "page": 4, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Wildfire Prevention District and other City properties identified by the Fire\nMarshal as areas of high fire hazard (05-0062)\nScheduled to *Public Works Committee on 2/22/2005\nand the Public Safety Committee on February 22, 2005.\nView Report.pdf\n4-4\nSubject: Board of the Alameda County Waste Management Authority -\nAppointment\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt a Resolution appointing Councilmember Jean Quan to\nthe Board of the Alameda County Waste Management Authority for a two-year\nterm beginning February 15, 2005 and ending February 15, 2007 (05-0063)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Consent Calendar item.\nView Report.pdf", "page": 5, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "4-5\nSubject: Appointment - Children's Fund Planning and Oversight Committee\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution appointing Viola Gonzales as a member of\nthe Children's Fund Planning and Oversight Committee (05-0068)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Non-consent item.\nView Report.pdf\n4-6\nSubject: West Coast Blues Hall of Fame\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution honoring the 2005 Inductees to the West\nCoast Blues Hall of Fame (05-0069)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Ceremonial item.\nView Report.pdf\n4-7\nSubject: Establishment of Green Building Requirements\nFrom:\nCouncilmember Nadel and Vice Mayor Brunner", "page": 6, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Recommendation: Adopt an Ordinance establishing Green Building requirements\nfor certain City projects; on the April 12, 2005 Public Works Committee agenda\n(05-0070)\nScheduled to *Public Works Committee on 4/12/2005\n4-8\nSubject:\nSlavery Era Insurance\nFrom:\nCouncilmember Reid\nRecommendation: Adopt the \"Slavery Era Insurance Ordinance\" for the purpose\nof reporting full and accurate disclosure to the public about any slavery policies\nsold by any companies (or their predecessors) who are doing business with the City\nof Oakland (05-0071)\nScheduled to *Finance & Management Committee on 2/22/2005\n4-9", "page": 7, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Subject:\nOakland City-County Violence Prevention Initiative - Youth\nEmbassadors Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Administrator to\naccept and appropriate a grant from the San Francisco Foundation in the amount of\n$15,000 over a nine month period, February 2005 through October 2005, to", "page": 8, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Community 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": 9, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Relocation Board is a simple majority of the members; on the March 8, 2005\nCommunity and Economic Development Committee agenda (05-0057)\n*Withdrawn with No New Date\n4-11\nSubject:\nFoothill/Seminary Public Transit Hub Streetscape Project\nFrom:\nCommunity and Economic Development Agency", "page": 10, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Recommendation: Adopt the following pieces of legislation:\n1) Adopt a Resolution authorizing acceptance of a Transportation for Livable", "page": 11, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Communities (TLC) Planning Grant for $75,000 from Metropolitan Transportation\nCommission (MTC), appropriating such funds to pay for Foothill/Seminary Public\nTransit Hub Streetscape Project and to enter into a contract with a Streetscape", "page": 12, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Consultant to develop a comprehensive plan for pedestrian and transit safety\nstreetscape for the Foothill/Seminary Area of Council District VI; and,", "page": 13, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "2) Adopt a Resolution appropriating $15,000 of Central City East Redevelopment\nProject Funds as matching funds for a Metropolitan Transportation Commission\n(MTC) Planning Grant to the City of Oakland to fund a comprehensive pedestrian", "page": 14, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "infrastructure and transit safety streetscape plan for Foothill Commercial District in\nCouncil District VI; on the March 8, 2005 Community and Economic\nDevelopment Committee agenda (05-0074)\nScheduled to *Community & Economic Development Committee on\n3/8/2005\n4-12", "page": 15, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Subject:\nProposed Schedule of Special Council Meetings\nFrom:\nOffice of the City Administrator\nRecommendation: Review the proposed schedule of meetings for the Special\nORA/City Council - Fiscal Year 2005-2007 Budget Sessions (05-0035)\n*Rescheduled to *Rules & Legislation Committee on 2/10/2005\nfor scheduling\n4-13\nSubject: Sale of Portions of Brookfield Park\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following pieces of legislation:", "page": 16, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "1) Adopt an Agency Resolution authorizing a Memorandum of Understanding\nwith 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 Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Non-consent item.\nVice Mayor Brunner abstained\nView Report.pdf\n2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation\nArmy and the Redevelopment Agency for the sale of portions of Brookfield Park at Edes and\nJones Avenues, and development of a new recreation center and other uses on the site\n(05-0058-1)", "page": 17, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nas a Non-consent item.\nVice Mayor Brunner abstained\nView Report.pdf\n4-14\nSubject: Donations to the Neighborhood Crime Prevention Councils\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt a Resolution authorizing the City Administrator, on\nbehalf of the City of Oakland, to accept donations or grants up to $10,000 on\nbehalf of the Neighborhood Crime Prevention Councils without further City\nCouncil approval of these future donations and grants; on the March 8, 2005 Public", "page": 18, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "Safety Committee agenda (05-0075)\nScheduled to *Public Safety Committee on 3/8/2005\nADDITIONAL REQUEST SUBMITTED ON THE DIAS\nSubject: Celebration of Black History Month\nFrom:\nCouncilmember Brooks\nRecommendation: A Presentation by Prescott Elementary School Students from the class of\ninstructor Carrie Secret in Celebration of Black History Month (05-0080)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/15/2005\nADDITIONAL SCHEDULING REQUEST FROM THE COMMITTEE\nSubject: Preferential Voting\nFrom:\nOffice of the City Clerk\nRecommendation: Receive an Informational Report on Preferential Voting and its use in the\nCity of Oakland's Special Elections (05-0092)\nScheduled to *Rules & Legislation Committee on 2/10/2005\nfor scheduling\n(Cmte Item 4 2-03-05)\nCmte Item 4 2-03-05.pdf\n5\nA review of the agenda for the Concurrent Meeting of the ORA/City Council meeting of\nFebruary 15, 2005\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 19, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nVICE MAYOR BRUNNER WAS NOTED ABSENT AT 11:10 A.M.\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- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned at 11:14 A.M.\nNOTE:\nAmericans With Disabilities Act", "page": 20, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "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": 21, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 22, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-03", "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": 23, "path": "RulesAndLegislationCommittee/2005-02-03.pdf"}