{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "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 10, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:47\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\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Reid, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:", "page": 1, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n2\nApproval of the Draft Minutes from the Committee meeting of January 27, 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\n(R&L Item 3 2-10-05)\nCmt Item 3 2-10-05.pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/ City Council meeting\nof February 15, 2005\nA motion was made by Member Chang, seconded by Member Reid, 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\n4-1\nSubject:\nPreferential Voting\nFrom:\nOffice of the City Clerk\nRecommendation: Receive an Informational Report on Preferential Voting and its\nuse in the City of Oakland's Special Elections (05-0092)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 2, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "City Council on 6/21/2005\nVice Mayor Brunner noted no.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Dave Kadlecek\n- John Morton\n- Anne Spanier\n4-2\nSubject:\nChicago Climate Exchange\nFrom:\nVice Mayor Brunner", "page": 3, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Recommendation: Adopt a Resolution authorizing the Oakland City Administrator\nto establish membership in the Chicago Climate Exchange for the City of Oakland,\nand to expend the funds necessary to initiate and maintain such membership, not to\nexceed $10,000 without returning to Council for approval (05-0087)\n*Rescheduled to *Rules & Legislation Committee on 2/17/2005\nfor scheduling and a revised title\nView Report.pdf,\nView Supplemental Report.pdf\n4-3\nSubject:\nPort of Oakland Billboards\nFrom:\nVice Mayor Brunner\nRecommendation: Action on a Report regarding Billboards at the Port of Oakland,", "page": 4, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "which will include a review of the City of Oakland's current land use authority\nbillboards at the Port of Oakland and recommendations as to how the City can\nfurther regulate the installation of billboards within the City limits, and request to\nthe Port of Oakland to postpone the approval of any new billboards for 45 days\n(05-0088)\n*Rescheduled to *Rules & Legislation Committee on 2/17/2005\nfor scheduling and a revised title\nView Report.pdf,\nView Report.pdf\n4-4\nSubject: Travel Authorization - Councilmembers Nancy Nadel and Larry Reid\nFrom:\nCouncilmembers Nancy Nadel and Larry Reid", "page": 5, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel\nand Larry Reid's travel to Washington DC from March 11-15 for the National\nLeague of Cities Conference (05-0089)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/1/2005\nView Report.pdf,\n79087 CMS.pdf\n4-5\nSubject:\nReport on trip to Washington\nFrom:\nCouncilmember Reid\nRecommendation: Receive an Informational Report on Washington D.C. visit\nFebruary 2, 2005 to lobby for federal funding for transportation projects in Oakland\n(05-0090)\nScheduled to *Rules & Legislation Committee on 2/24/2005\nView Report.pdf\n4-6", "page": 6, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Subject:\nHome Maintenance Improvement Program (HMIP)\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution (1) modifying the Home Maintenance and\nImprovement Program to increase the maximum loan amount from $40,000 to\n$75,000, and increase the interest rate from 0% to 3%, and (2) modifying the minor\nhome repair program to increase the maximum grant from $1,500 to $2,499\n(05-0084)\nScheduled to *Community & Economic Development Committee on\n3/22/2005\nView Report.pdf\n4-7", "page": 7, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Subject:\nThomas L. Berkley Way (20th Street) - Encroachment Permit\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution granting North County Center for\nSelf-sufficiency Corporation, a California non-profit public benefit corporation, a\nconditional revocable permit for the encroachment of proposed building corner and\nroof overhang into the public right-of-way area of Thomas L. Berkley Way (20th\nStreet) (05-0091)\nScheduled to *Community & Economic Development Committee on\n4/12/2005\n4-8", "page": 8, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Subject:\nWest Oakland Bay Trail\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to\nincrease the construction contract with Vanguard Construction for the West\nOakland Bay Trail by seventy thousand one hundred seventy-one dollars ($70,171)\nto cover additional change order work, for a total contract amount not-to-exceed\nsix hundred sixty-nine thousand and seventy-six dollars ($669,076) (05-0085)\nScheduled to *Public Works Committee on 3/8/2005\nView Report.pdf\n4-9", "page": 9, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Recommendation: Adopt a Resolution implementing California Government Code\nSections 30061-30065 and appropriating Six Hundred Four Thousand Three\nHundred Thirty-Seven Dollars ($604,337) in ninth year funding for the \"Citizen's\nOption for Public Safety\" (COPS) Grant to the Police Department and approving\nthe Fiscal Year 2004-2006 spending plan (05-0086)\nScheduled to *Public Safety Committee on 2/22/2005\nView Report.pdf,\n79102 CMS.pdf\n4-10", "page": 10, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "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)\nApproved\n(R&L Item 4 2-10-05)\nCmte Item 4 2-10-05.pdf\n5\nA review of the Council Committees' actions from February 8, 2005 and determination of\nscheduling to the ORA/City Council meeting of February 15, 2005\nA motion was made by Member Chang, seconded by Member Brunner, 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\n6\nA review of the Agendas for the Council Committees for the meeting(s) of February 22,\n2005\nApprove as Amended\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nRESCHEDULING OF ITEM(S) FROM THE FEBRUARY 22, 2005 COMMUNITY AND\nECONOMIC DEVELOPMENT COMMITTEE MEETING:\n2-1\nSubject:\nWood-Smoke Ordinance", "page": 11, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "From:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation: Action on a Report and Recommendation for a Wood-Smoke\nOrdinance in Oakland (05-0030)\n*Rescheduled to *Public Safety Committee on 2/22/2005\nfor scheduling\n3.\nSubject:\nFirst-time Homebuyers Mortgage Assistance Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution modifying the program guidelines for the Mortgage\nAssistance Program for First-time Homebuyers to increase the maximum allowable purchase\nprice limit from the current $320,000 to an amount equal to an affordable sales price for\nhouseholds at 80% of area median income (05-0037)\n*Rescheduled to *Community & Economic Development Committee on\n3/8/2005\nView Report.pdf,", "page": 12, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "View Supplemental Report.pdf\n4.\nSubject:\nOakland Housing Authority Annual Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive an Informational Report from the Oakland Housing Authority on\nthe status of activities (05-0066)\n*Rescheduled to *Community & Economic Development Committee on\n3/8/2005\nView Report.pdf\nRESCHEDULING OF ITEM(S) FROM THE FEBRUARY 22, 2005 LIFE ENRICHMENT\nCOMMITTEE MEETING:\n3.\nSubject: Health and Human Services Commission's Charter\nFrom:\nHealth and Human Services Commission\nRecommendation: Receive an Informational Report from the Health and Human Services\nCommission regarding its Charter and future directions (04-0649)\n*Rescheduled to *Life Enrichment Committee on 3/8/2005\nView Report.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", "page": 13, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "City Council Rules and Legislation Committee adjourned the meeting at 11:25\nA.M.\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": 14, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "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": 15, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "Phone: (510) 238-7370\nFax: (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", "page": 16, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-10", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 17, "path": "RulesAndLegislationCommittee/2005-02-10.pdf"}