{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "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 24, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at\n10:55 A.M., with Council President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nExcused: Member Brunner\nPresent: Member Chang, Member Reid and Chair De La Fuente\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Reid, seconded by Member Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:", "page": 1, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Excused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of February 10, 2005\nA motion was made by Member Chang, seconded by Member Reid, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Reid, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\n(R&L Item 3 2-24-05)\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of March 1, 2005 (SUPPLEMENTAL)\nA motion was made by Member Reid, seconded by Member Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nDue to the presence of Councilmembers Nadel and Quan, a quorum of the\nCouncil was noted at 11:14 A.M. The Committee moved, seconded and carried", "page": 2, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "a motion to adjourn as the Rules and Legislation Committee meeting and\nconvene as a Special City Council meeting.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-1\nSubject: Twenty-One Day California Seat Belt Compliance Campaign\nFrom:\nOakland Police Department", "page": 3, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to\naccept and appropriate grant funds in the amount of eighty-two thousand nine\nhundred and eight dollars ($82,908) from the State of California, Office of Traffic\nSafety, for the Police Department's Participation in a Twenty-One Day California\nSeat Belt Compliance Campaign (05-0120)\nScheduled to *Public Safety Committee on 3/8/2005\nView Report.pdf,\n79115 CMS.pdf\n4-2\nSubject:\nFour-Month Tobacco Control Enforcement Project", "page": 4, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "From:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Administrator to\naccept and appropriate grant funds in an amount not to exceed fifteen thousand\n($15,000) from the Alameda County Public Health Department, Tobacco Control\nProgram, for a Four-Month Tobacco Control Enforcement Project by the Police\nDepartment and authorizing the department to enter into a contract for services", "page": 5, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "with the Alameda County Public Health Department for implementation of this\ninitiative (05-0121)\nScheduled to *Public Safety Committee on 3/8/2005\nView Report.pdf,\n79101 CMS.pdf\n4-3\nSubject: Salary Ordinance - Municipal Code Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt an Ordinance amending the Salary Schedule of\nOrdinance No. 12187 C.M.S. (the Salary Ordinance) to add the classifications of", "page": 6, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Community Housing Services Manager, Development/Redevelopment  Program\nManager, Fire Marshal, Assistant - Non Sworn, Policy Analyst, and Fire\nSuppression District Inspector, P.T. (05-0122)\nScheduled to *Finance & Management Committee on 3/8/2005\nView Report.pdf\n4-4\nSubject: The Edna Brewer Middle School competing in the \"Future City\nCompetition\"\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt a Resolution celebrating and honoring the achievements", "page": 7, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "of the Edna Brewer Middle School students who represented Oakland in our\nnation's capital during February 2005 by successfully competing in the finals of the\n\"Future City Competition\" (05-0119)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/1/2005\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action relates to a purely ceremonial or", "page": 8, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "commendatory action.\nView Report.pdf,\n79074 CMS.pdf\n4-5\nSubject:\nMoratorium on Massage Service Activities\nFrom:\nCouncil President De La Fuente\nRecommendation: Introduction and Final Passage of an Ordinance adopting an\nUrgency Measure, pursuant to government Code Section 65858, extending for 90\ndays a moratorium on massage service activities which was adopted on February 1,\n2005 (Ordinance No. 12647) (05-0126)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 3/15/2005\nView Report.pdf,\n12652 CMS.pdf\n4-6", "page": 9, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Subject:\nStalfana A. Bello - Dedicated Service\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution honoring Stalfana A. Bello for twenty-eight\nyears of distinguished service to the citizens of the City of Oakland and\ncongratulating her on her retirement (05-0127)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/15/2005\nView Report.pdf,\n79095 CMS.pdf\n4-7\nSubject: Palm Villas Homeownership Development Project\nFrom:\nCouncilmember Larry Reid\nRecommendation: A request for approval on funding of 1.4 million dollars to the\nPalm Villas Homeownership Development Project for completion of 78 units of", "page": 10, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "affordable housing (05-0128)\nScheduled to *Community & Economic Development Committee\nfor scheduling\n4-8\nSubject:\nCommunity and Economic Development Agency Rental Properties\nEvaluation\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive and Informational Report from the Community and\nEconomic Development Agency Evaluating the various programs that", "page": 11, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "municipalities throughout California use to inspect rental properties on a regular,\non-going basis including those programs funded by fees charged to landlords and\nother property owners; on the April 12, 2005 Community and Economic\nDevelopment Committee agenda (05-0130)\nScheduled to *Community & Economic Development Committee on\n4/12/2005\n4-9\nSubject:\nPark Capital Improvement Projects\nFrom:\nPublic Works Agency", "page": 12, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Recommendation: Action on a Status report on the development of a strategic plan\nand a prioritization list for City of Oakland Parks Capital Improvement Projects\nbased on adopted open space, conservation, and recreation (OSCAR) goals and\nrequest Council to provide directions on the proposed recommendations (04-0824)\nScheduled to *Life Enrichment Committee\nfor scheduling/pending list\nView Report.pdf\n4-10\nSubject: Federal, State and Local Transportation\nFrom:\nPublic Works Agency\nRecommendation: Receive a Follow-Up Informational Report to November 30,\n2004 report on Federal, State and Local Transportation Infrastructure Funding\nPrograms (05-0129)\nScheduled to *Finance & Management Committee on 3/22/2005\nView Report.pdf\n4-11", "page": 13, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Subject: Appointment of Council President to the Public Safety Committee\nFrom:\nCouncil President De La Fuente\nRecommendation: Action pursuant to the Council's rules of procedure (Resolution\n#79006 C.M.S.) to confirm the City Council President's appointment of\nCouncilmember Ignacio De La Fuente to the Public Safety Committee (05-0131)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/1/2005\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action", "page": 14, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "which came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf\n4-12\nSubject: Promote and Implement Energy Production or Energy Efficiency\nProjects\nFrom:\nOffice of the Mayor", "page": 15, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator to\nnegotiate and award construction and professional services contracts for activities\npromoting alternative energy production and energy efficiency in the city of\nOakland in an amount not to exceed $500,000, funding to come from the Duke\nenergy settlement fund (05-0123)\nScheduled to *Public Works Committee on 4/12/2005\n4-13\nSubject: Regain control of Oakland Unified School District\nFrom:\nCouncilmember Nancy Nadel", "page": 16, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Recommendation: A Request to schedule A Special Council Meeting on the\nOakland Unified School District, and the process and time line for regaining local\ncontrol, with report from State Superintendent Jack O'Connell; on the March 29,\n2005 City Council agenda (05-0132)\nNot Accepted\n4-14\nSubject: OBRA \"Contract\" with ABC Security\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: A Request to schedule an Investigation into OBRA \"Contract\"\nwith ABC Security and report to Council on irregularities and action taken; on the\nFinance and Management Committee as soon as possible (05-0133)\nscheduled to the Oakland Base Reuse Authority\n4-15", "page": 17, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Subject: Knowland Park and Zoo - Agreement\nFrom:\nEast Bay Zoological Society\nRecommendation: A Request from the East Bay Zoological Society to delay until\nJuly 1, 2005 the implementation of two provisions (living wage and one free day\nper month for Oakland Residents) of the new 15 - year management agreement for\nKnowland Park and Zoo (05-0124)\nScheduled to *Finance & Management Committee on 3/22/2005\nView Report.pdf\n4-16\nSubject: Limited Public Financing Program for District Two Special Election\nFrom:\nThe Public Ethics Commission\nRecommendation: Adopt a Resolution authorizing and re-allocating up to an", "page": 18, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "additional $50,000 to supplement funding for the Limited Public Financing\nProgram for the District Two Special Election; on the March 15, 2005 City Council\nagenda (05-0125)\nNot Accepted\nADDITIONAL REQUEST SUBMITTED ON THE DIAS:\nSubject:\nAdult Education\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution in Support of Adult Education (05-0141)\nScheduled to *Special Education Partnership Committee on 4/26/2005\nAt 11:17 A.M. the Committee moved, seconded and carried a motion to adjourn\nthe Special City Council meeting and reconvene as the Rules and Legislation\nCommittee.\nView Report.pdf,\n79116 CMS.pdf\nFROM THE MARCH 8, 2005 PUBLIC SAFETY COMMITTEE AGENDA:\nSubject: Donations to the Neighborhood Crime Prevention Councils\nFrom:\nOffice of the City Administrator", "page": 19, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the\nCity of Oakland, to accept donations or grants up to $10,000 on behalf of the Neighborhood\nCrime Prevention Councils without further City Council approval of these future donations and\ngrants (05-0075)\n*Rescheduled to *Public Safety Committee on 4/26/2005\n(R&L Item 4 2-24-05)\nView Report 4 2-24-05.pdf\n5\nA review of the Council Committees' actions from February 22, 2005 and determination of\nscheduling to the ORA/City Council meeting of March 1, 2005 or future dates (MATRIX)\nA motion was made by Member Reid, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 5 2-24-05)\nView Item 5 2-24-05.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of March 8, and\nMarch 10, 2005\nA motion was made by Member Chang, seconded by Member Reid, to\nApprove as Amended. The motion carried by the following vote:\nVotes:", "page": 20, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Excused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 6 2-24-05)\nView Item 6 2-24-05.pdf\n7\nSubject:\nReport on trip to Washington\nFrom:\nCouncilmember Reid\nRecommendation: Receive an Informational Report on Washington D.C. visit February 2,\n2005 to lobby for federal funding for transportation projects in Oakland (05-0090)\nA motion was made by Member Reid, seconded by Member Chang, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\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\nCity Council Rules and Legislation Committee adjourned at 11:59 A.M.\nNOTE:", "page": 21, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "Americans 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": 22, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "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": 23, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "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": 24, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-02-24", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 25, "path": "RulesAndLegislationCommittee/2005-02-24.pdf"}