{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "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 19, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:35\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 HAS BEEN MODIFIED TO NOTE COUNCILMEMBER CHANG\nPRESENT AT 10:41 A.M.\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nNo Action Taken\nThere was no Closed Session meeting.\n2\nApproval of the Draft Minutes from the Committee meeting of May 5, 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:", "page": 1, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Absent; 1 - Member Chang\nAye; 3 - Member Reid, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Chang\nAye; 3 - Member Reid, Member Brunner and Chair De La Fuente\n(R&L item 3 05-19-05)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of May 24, 2005 (SUPPLEMENTAL)\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\n4-1\nSubject:\n5th Avenue Seismic Retrofit\nFrom:\nCommunity and Economic Development Agency", "page": 2, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Recommendation: Adopt an Ordinance Authorizing The City Administrator To\nEnter Into A Sales Agreement With The California Department Of Transportation\n(Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave\n(Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary\nConstruction Easements With An Expiration Date Of 1/31/2011 For City Owned\nProperties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A", "page": 3, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398)\nScheduled to *Finance & Management Committee on 6/14/2005\nView Report.pdf,\n12689 CMS.pdf\n4-2\nSubject: Billboard Management And Regulation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report And Recommendations Outlining The\nCity's Land Use Authority And Options For The Management And Regulation Of\nOutdoor Advertising Signs (Billboards) In The City Of Oakland, Including The\nPort Area (05-0400)\nScheduled to *Community & Economic Development Committee on\n6/14/2005\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 4, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "- Sanjiv Handa\nView Report\n4-3\nSubject:\nBroadway/ Macarthur/San Pablo Redevelopment Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The\nProject Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment\nProject Area To July 25, 2006 (05-0404)\nScheduled to *Community & Economic Development Committee on\n7/12/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79420 CMS.pdf\n4-4\nSubject:\nNeighborhood Commercial Revitalization Fa\u00e7ade Improvement", "page": 5, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute Design Contracts For The Neighborhood Commercial\nRevitalization Fa\u00e7ade Improvement Program In An Amount Not To Exceed\n$300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without\nReturning To The City Council (0)", "page": 6, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Scheduled to *Community & Economic Development Committee on\n6/28/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report\n4-5\nSubject: McGuire and Hester Railroad Avenue Improvements\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester", "page": 7, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "For The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue\nTo Louisiana Street (Project No. C230610) For An Amount Not To Exceed\n$794,925; and (TITLE CHANGE) (05-0357)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79322 CMS.pdf\n2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To\nExceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue\nTo Louisiana Street (Project No. C230610); and (05-0357-05)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79323 CMS.pdf\nMcGuire and Hester Railroad Avenue Improvements\n3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed", "page": 8, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For\nConstruction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street\n(Project No. C230610) ()\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79322.pdf,\n2005-0036.pdf\n4-6\nSubject: Green Building Grants\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The Application, Acceptance", "page": 9, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "And Appropriation Of Grant Funds From Stopwaste.org (The Alameda County\nWaste Management Authority And The Alameda County Source Reduction And\nRecycling Board) Green Building Grants Under The Agency's Green Building\nProgram And Bay-Friendly Landscaping Program For The Studio One Art Center\nRehabilitation (Project No. C244710) In The Amount Of Thirty-five Thousand\nDollars ($35,000) (05-0399)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,", "page": 10, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "79298 CMS.pdf\n4-7\nSubject: Acorn-Prescott Neighborhood Improvements\nFrom:\nPublic Work Agency\nRecommendation: Adopt a Resolution Authorizing The City Administrator To\nIncrease The Change Order Limit By $222,926.00 On The Construction Contract\nWith Granite Construction For The Acorn-Prescott Neighborhood Improvements\nPhase 2 Project (Project No. P131620) For A Total Contract Amount Not To\nExceed $1,780,039.00 (05-0402)\nScheduled to *Public Works Committee on 6/14/2005\nView Report,\n79324 CMS.pdf", "page": 11, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "4-8\nSubject:\nLeona Quarry Subdivision\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Final Map Of Tract No.\n7492 In A Real Estate Subdivision Entitled \"Tract 7351\", Leona Quarry\nSubdivision, Located Along Campus Drive, Oakland, Alameda County, California\n(05-0403)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/21/2005\nView Report,\n79320 CMS.pdf\n4-9\nSubject:\nPeralta Hacienda Historical Park", "page": 12, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "From:\nPublic Works Agency\nRecommendation Adopt A Resolution Rejecting All Bids, Authorizing The City\nAdministrator To Negotiate Or Re-Bid, Award And Execute A Construction\nContract, Without Return To Council, For The Construction Of Peralta Hacienda\nHistorical Park - Phase IIIA Landscape Improvement (Project No. C196710)\nNot-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00)\n(05-0405)\nScheduled to *Public Works Committee on 6/14/2005", "page": 13, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "View Report,\n79299 CMS.pdf\n4-10\nSubject:\nPeralta House\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A License Agreement Between The City Of Oakland And\nFriends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta\nHouse, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A", "page": 14, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Five-Year Term, July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year\nOptions To Renew (05-0406)\nScheduled to *Life Enrichment Committee on 6/14/2005\nView Report,\n79309 Contract.pdf,\n79309 CMS.pdf\n(R&L Item 4 05-19-05)\nView Report.pdf\nFROM THE MAY 24, 2005 PUBLIC WORKS COMMITTEE AGENDA\nSubject: Community Choice Aggregation\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve\nAnd Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating", "page": 15, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The\nCity's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities\n(05-0361)\nScheduled to *Public Works Committee on 6/14/2005\nView Report.pdf,\nView Report.pdf,\nView Report,\nView Supplemental Report.pdf,\n79325 CMS.pdf\nFROM THE MAY 24, 2005 PUBLIC SAFETY COMMITTEE AGENDA", "page": 16, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Subject:\nMassage Establishments and Therapists Regulation\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040\nAnd 17.102.170 And Amending Oakland Municipal Code 5.36, \"Massage Establishments And\nMassage Therapists\", To Impose New Permitting Requirements Including, But Not Limited\nTo, Criminal Background Checks For Applicants And Employees, And Amending Oakland", "page": 17, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "Planning Code 17.102.170, \"Special Regulations Applying To Massage Service Activities\", To\nEliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage\nPermit Regulations In OMC 5.36 (05-0203)\nThis Item was withdrawn from the May 24, 2005 Public Safety Committee\nagenda.\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report,\n12675 CMS.pdf", "page": 18, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "5\nA review of the Agendas for the Special Concurrent Meeting of ORA/City Council for the\nBudget meeting of May 31, 2005 and the Rules and Legislation Committee meeting of June\n2, 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\n(R&L Item 5 05-19-05)\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 11:15 A.M.\nNOTE:\nAmericans With Disabilities Act", "page": 19, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "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": 20, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 21, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-05-19", "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": 22, "path": "RulesAndLegislationCommittee/2005-05-19.pdf"}