{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "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\nDRAFT\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, June 30, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:51\nA.M., with President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n1\nClosed Session\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\n2\nApproval of the Draft Minutes from the Committee meeting of June 16, 2005\nA motion was made by Member Chang, seconded by Member Brunner, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "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 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 3 6-30-05)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of July 19, 2005 (SUPPLEMENTAL)\nA motion was made by Member Brunner, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-1", "page": 2, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Subject:\nEmergency Ordinance Extension\nFrom:\nOffice Of The City Attorney\nRecommendation: Approve The Introduction And Adoption Of An Emergency\nOrdinance Extending Emergency Ordinance No. 12566 C.M.S. Pursuant To City\nCharter Section 213, Extending Interim Controls For Conditional Use Permits,\nVariance And Related Findings For Signs And Suspending Conflicting Provisions,\nTo Take Effect Immediately Upon Introduction and Adoption (05-0575)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Non Consent Item.\nView Report.pdf,", "page": 3, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "12693 CMS.pdf\n4-2\nSubject:\nFire Fighters' Settlement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 4, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "1) A Resolution Authorizing And Directing the City Attorney To Compromise And\nSettle The Case Of International Association Of Firefighters, Local 55 V. City Of\nOakland, et al., Alameda County Superior Court Case No. RG04156075, As", "page": 5, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To\n$200,000.00, To Reimburse Retirees For Health Care Premium Overpayments,\nUpon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay\n$6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No.", "page": 6, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "66402 That Authorizes Notification To Public Employees' Retirement System Of\nThe Health Care Premium Amounts To Be Paid By Local 55 Members And The\nCity To Reflect The Proper Amounts; And (05-0576)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Consent Calendar Item.\nView Report.pdf\n79335 CMS.pdf\n4-3", "page": 7, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Subject: Meyers Nave Riback Silver & Wilson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving A Conflict Waiver For The Law\nFirm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent\nThe County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al,\nAlameda County Superior Court Case Number: HG 03125550, An Eminent\nDomain Action In Which The City Of Oakland Has A Judgment Lien Interest", "page": 8, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "(05-0577)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Consent Calendar Item.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n79343 CMS.pdf\n4-4\nSubject: Oakland-Alameda County Coliseum, Inc. Board Representation\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving A Conflict Waiver For The Law\nFirm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent\nThe Oakland-Alameda County Coliseum, Inc. Board (05-0578)", "page": 9, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Consent Calendar Item.\nView Report.pdf,\nView Supplemental Report.pdf\n4-5\nSubject:\nBusiness Tax Amnesty Program\nFrom:\nCouncilmember Nadel\nRecommendation: Action On A Report And Recommendations On A Potential\nBusiness Tax Amnesty Program For Oakland; On One Of The September 2005\nFinance And Management Committee Agendas (05-0570)\nNot Accepted\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-6\nSubject:\nIntertribal Friendship House\nFrom:\nCouncilmembers Nadel And Kernighan", "page": 10, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Recommendation: Adopt A Resolution For The 50th Anniversary Of The\nIntertribal Friendship House (05-0571)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Ceremonial Item.\nView Report.pdf,\n79329 CMS.pdf\n4-7\nSubject:\nVicious Dog Attacks\nFrom:\nPresident De La Fuente, Vice Mayor Brunner and Councilmember\nQuan\nRecommendation: Action On An Informational Report From The Office Of The", "page": 11, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Legislative Analyst On Potential Strategies For Preventing Vicious Dog Attacks In\nThe City Of Oakland, Including An Update On Relevant California State\nLegislation And Prevention Strategies Used By Other Cities; On The September\n13, 2005 Public Safety Committee Agenda (05-0573)\nScheduled to *Public Safety Committee on 9/13/2005\n4-8\nSubject:\nAnimal Definition Amendments\nFrom:\nCouncilmember Reid\nRecommendation: Adopt An Ordinance Amending The City's Animal Control", "page": 12, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The\nKeeping Of Roosters In The City; (2) Limit The Number Of Dogs Per Household\nTo Three; (3) Require \"Chipping\" As A Condition To Obtain A Dog License; And\n(4) Amending The List Of Definitions And Exemptions (05-0574)\nScheduled to *Public Safety Committee on 7/12/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nroosters.sup.pdf,\nView Report updated roosters.pd\n4-9\nSubject:\nPre- School For All Act", "page": 13, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "From:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Proclaiming Support For An Expansion Of\nPre-school Opportunities As Envisioned By The \"Pre-School For All Act,\" A\nProposed Ballot Initiative For June 2006 Led By Rob Reiner Which Would\nEstablish Free Pre-School For All Children In California (05-0584)\nScheduled to *Rules & Legislation Committee on 7/14/2005\nView Report.pdf,\n79379 CMS.pdf\n4-10\nSubject: AJW Construction\nFrom:\nPublic Works Agency", "page": 14, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive\nAnd Authorize The City Administrator To Negotiate, Award And Execute A\nConstruction Contract To AJW Construction For On-Call Sidewalk And Curb\nRamp Work At Various Locations Throughout The City Of Oakland In 2005 And\n2006, In An Amount Not To Exceed $525,000.00 Without Return To The City\nCouncil (05-0580)\nScheduled to *Public Works Committee on 7/12/2005\nView Report.pdf,\n79416 CMS.pdf\n4-11", "page": 15, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Subject:\nKPA Group Agreement Amendment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Amendment No. 1 To The\nAgreement With The KPA Group For Additional As-Needed Architectural\nServices For An Amount Not To Exceed One Hundred Thousand Dollars\n($100,000) For A Total Contract Amount Not To Exceed Three Hundred Fifty\nThousand Dollars ($350,000) (05-0581)\nScheduled to *Public Works Committee on 7/12/2005\nView Report.pdf,\n79417 CMS.pdf\n4-12", "page": 16, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Subject: August Remembrance\nFrom:\nOra Knowell\nRecommendation: A Request To Make The Last Saturday In August, Of Every\nYear A City Wide Day To Honor Children Who Lost A Loved One To Gun\nViolence; On The July 19, 2005 City Council Agenda (05-0579)\nNot Accepted\n4-13\nSubject:\nHerbert C. Chan Jr. Commendation\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For\nThirty Six Years Of Outstanding And Distinguished Service To The City Of\nOakland (05-0582)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/19/2005\nas a Ceremonial Item.", "page": 17, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "View Report.pdf,\n79330 CMS.pdf\n4-14\nSubject: Perri J. Walker - Commendation\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Commending Perri J. Walker For Twenty\nTwo Years Of Outstanding And Distinguished Service To The City Of Oakland\n(05-0583)\nScheduled to *Rules & Legislation Committee on 7/19/2005\nas a Ceremonial Item.\nView Report.pdf,\n79331 CMS.pdf\n5\nA review of the Council Committees' actions from June 28, 2005 (OAKLAND\nREDEVELOPMENT AGENCY/CITY COUNCIL AND RULES AND LEGISLATION\nCOMMITTEE MEETINGS ARE CANCELLED DUE TO THE JULY 4TH RECESS)\nA motion was made by Member Brunner, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente", "page": 18, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 5 6-30-05)\nView Item.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of July 12, 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:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nFROM JULY 12, 2005 THE PUBLIC WORKS COMMITTEE AGENDA\nSubject: Andes Construction For Rehabilitation - Vallejo Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes", "page": 19, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo\nAve., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The\nAmount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three\nDollars ($1,392,433.00) (05-0527)\nView Report.pdf,\nView Supplemental Report.pdf,\n79363 CMS.pdf\nSubject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway\nFrom:\nPublic Works Agency", "page": 20, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nBroadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No.\nC65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred\nEighty-Four Dollars ($1,232,384.00) (05-0526)\nView Report.pdf,\nView Supplemental Report.pdf,\n79362 CMS.pdf\nSubject:\nColiseum Transit HUB Streetscape - McGuire And Hester\nFrom:\nPublic Works Agency", "page": 21, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The\nResponsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred\nSeventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum\nTransit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530)\nView Report.pdf,\n79364 CMS.pdf\nTO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA\n(R&L Item 6 6-30-05)\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:33\na.m.\nNOTE:", "page": 22, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "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": 23, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "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": 24, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "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": 25, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-06-30", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 26, "path": "RulesAndLegislationCommittee/2005-06-30.pdf"}