{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, May 12, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:46\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 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\n2\nApproval of the Draft Minutes from the Committee meeting of April 28, 2005\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "* 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 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\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeetings of May 17, 2005 (SUPPLEMENTAL)\nA motion was made by Member Brunner, seconded by Member Reid, to\nApprove as Amended. 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\nS-4-1\nSubject:\nDonald P. McCullum Youth Court\nFrom:\nOakland Police Department", "page": 2, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred\nThousand Dollars ($200,000) From The State Of California, Board Of Corrections\n(BOC), Title V Community Prevention Grants Program, And Authorize A Funding\nAgreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars\n($190,000) With The Donald P. McCullum Youth Court For Implementation Of", "page": 3, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "The Interface Project (05-0381)\nScheduled to *Public Safety Committee on 6/14/2005\nView Report,\n79310 CMS.pdf\nS-4-2\nSubject:\nApproval of the May 17, 2005 Special Budget Meeting Agenda\nFrom:\nOffice of the City Clerk\nRecommendation: Approve the Draft Agenda for the Special Budget Meeting of\nMay 17, 2005 (05-0396)\nAccepted\nS-4-3\nSubject: West Nile Virus/Mosquito & Vector Control Awareness Week\nFrom:\nCouncilmember Nadel\nRecommendation: Hear a Presentation and adopt a Resolution regarding the West\nNile Virus/Mosquito & Vector Control Awareness Week Resolution 2005\n(05-0270)", "page": 4, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/7/2005\nView Report.pdf,\n79250 CMS.pdf\nS-4-4\nSubject: Metropolitan Transportation Commission Presentation\nFrom:\nCouncilmember Larry Reid\nRecommendation: A Presentation By The Metropolitan Transportation\nCommission Of Its Proposed Transit Oriented Development Policy (05-0380)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/7/2005\nView Presentation.pdf\nS-4-5\nSubject:\nRent Adjustment Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending Rent Adjustment Program", "page": 5, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Regulations To Remove The Requirement That One Of Each Of The Three Classes\nOf Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of\nThe Housing, Residential Rent, And Relocation Board And Provide That A\nQuorum Is A Simple Majority Of The Members (05-0382)\nScheduled to *Community & Economic Development Committee on\n6/14/2005\nView Report.pdf\nS-4-6\nSubject: Leona Quarry Project - Senior Housing Component\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution 78359, Granting A", "page": 6, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Nine Month Time Extension For The Expenditure Of Funds Pertaining To The\nLeona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu\nPayment For A Senior Housing Project At The Eastmont Town Center (05-0386)\nScheduled to *Community & Economic Development Committee on\n6/14/2005\nView Report.pdf,\n79345 CMS.pdf\nS-4-7\nSubject:\nUptown Project Pollution\nFrom:\nCommunity and Economic Development Agency", "page": 7, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Recommendation: Adopt a Resolution Approving And Authorizing The Agency\nAdministrator To Enter Into A Mutual Release And Covenant Not To Sue With FC\nOakland, Inc. And The San Francisco Bay Regional Water Quality Control Board\nConcerning All Known Existing Conditions Of Pollution At, Under, Or Originating", "page": 8, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres\nLocated Between San Pablo Avenue On The West, Telegraph Avenue On The\nEast, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th\nStreet On The South In The City Of Oakland, Or From Adjacent And Nearby", "page": 9, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Properties; And Authorizing Recordation Of A Deed Restriction For Use Of\nUptown Project Area (05-0394)\nScheduled to *Community & Economic Development Committee on\n6/28/2005\nView Report.pdf,\n2005-0039 CMS.pdf\nS-4-8\nSubject: Mcguire And Hester\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To", "page": 10, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Increase The Construction Contract With Mcguire And Hester For The\nResurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004\n(Project Number C234930) By $581,882.99, For A Total Contract Amount Of\n$5,100,000.00 (05-0384)\nScheduled to *Public Works Committee on 5/24/2005\nView Report.pdf,\n79266 CMS.pdf\nS-4-9\nSubject:\nYouth Employment Partnership - Team Oakland Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing A Two-Year Agreement With\nThe Youth Employment Partnership, Inc. To Implement The Team Oakland", "page": 11, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Program, In An Amount Not To Exceed $249,000 (05-0388)\nScheduled to *Public Works Committee on 6/14/2005\nS-4-10\nSubject:\nUnderground Utility District\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Of Intention To Establish Underground\nUtility District No. 235: Coliseum BART Station Area Underground Utility\nDistrict Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st", "page": 12, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue,\nBetween San Leandro And The Inter-City Railway Station, To Be Funded Under\nCalifornia Public Utilities Commission (CPUC) Rule 20B, And To Set A Public\nHearing For July 19, 2005 (05-0389)\nScheduled to *Public Works Committee on 6/14/2005\nS-4-11\nSubject: Citizens' Academy Graduation Class Spring 2005\nFrom:\nCity Administrator\nRecommendation: A 20 minute Presentation from the City Administrator for the\nCity of Oakland Citizens' Academy Graduation Class of Spring 2005 (05-0395)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 13, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "City Council on 6/7/2005\n(R&L Item 4 5-12-05)\nView Item.pdf\nADDITIONAL REQUESTS SUBMITTED ON THE DIAS\nSubject:\nOakland Film Center\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of", "page": 14, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic\nDevelopment Administration To Fund A Feasibility Study For The Development Of A\nFull-Service Film And Television Production Facility And Authorizing The Agency\nAdministrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose\n(05-0414)\nScheduled to *Community & Economic Development Committee on\n6/14/2005\nView Report.pdf,", "page": 15, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "2005-0050 CMS. pdf\nSubject:\nNational Head Start Program's Anniversary\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution Honoring the National Head Start Program's 40th\nAnniversary (05-0415)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/7/2005\nView Report.pdf,\n79251 CMS.pdf\n5\nA review of the Council Committees' actions from May 10, 2005 and determination of\nscheduling to the ORA/City Council meeting of May 17, 2005 or future dates (MATRIX)\nA motion was made by Member Chang, seconded by Member Brunner, to\nApprove as Amended. 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\n(R&L Item 5 5-12-05)\nView Item.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of May 24, 2005\nA motion was made by Member Chang, seconded by Member Reid, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La", "page": 16, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 6 5-12-05)\nView Item.pdf\nFROM MAY 24, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA\nSubject:\nSlavery Era Insurance\nFrom:\nCouncilmember Reid\nRecommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure\nOrdinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial\nAnd Other Services To The City To Research And Disclose To The City Records Evidencing\nBenefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be", "page": 17, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "Limited To Support For Education And Economic Development (05-0071)\nto Pending List\nView Report.pdf,\nView Supplemental Report.pdf,\n12686 CMS.pdf\nFROM MAY 24, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE\nAGENDA\nSubject: Broadway/MacArthur/San Pablo Redevelopment Project Area\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution amending the survey area for the\nBroadway/MacArthur/Sar Pablo Redevelopment Project Area (05-0249)\nto Pending List\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 11:20 A.M.\nNOTE:", "page": 18, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "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": 19, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "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": 20, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "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": 21, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-12", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 22, "path": "RulesAndLegislationCommittee/2005-05-12.pdf"}