{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "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, July 14, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:55\nA.M. with Councilmember 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*Received and Filed. 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 24, 2005\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "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 for the ORA/City Council meeting\nof July 19, 2005\nA motion was made by Member Chang, seconded by Member Reid, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-1\nSubject: Boards And Commissions Vacancies\nFrom:\nCommunity and Economic Development Committee\nRecommendation: A Request From The July 12, 2005 Community And Economic", "page": 2, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "Development Committee To Schedule A Report On The Boards And Commissions\nVacancies (05-0627)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n4-2\nSubject:\nKids First! Oakland Children's Fund\nFrom:\nOffice of the City Auditor\nRecommendation: Receive A City Auditor's Report Regarding Kids First! Oakland\nChildren's Fund For The Period July 1, 1997 Through December 31, 2004,\nMatching Mandated Fiscal Year Revenues And Calendar Year Expenditures\n(05-0620)", "page": 3, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "A motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Finance & Management Committee, to be\nheard at the September 13, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n4-3\nSubject:\nDesign Review Program For Commercial Properties\nFrom:\nCouncilmember Kernighan\nRecommendation: Action On A Report And Recommendations For Establishing A\nDesign Review Program For Commercial Properties (05-0616)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Community & Economic Development\nCommittee, to be heard at the September 13, 2005 meeting. The motion\ncarried by the following vote:\nVotes:", "page": 4, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-4\nSubject:\nCanadian Geese Management\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive An Informational Report Containing Alternative\nRecommendations Regarding Management Of The Canada Geese Population In\nLakeside Park In Order To Reduce The Volume Of Goose Excrement With Its\nAttendant Negative Impacts On The Lake's Water Quality And The Public's\nEnjoyment Of The Park (05-0617)", "page": 5, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "A motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Life Enrichment Committee, to be heard\nat the September 13, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-5\nSubject: Quentin Thomas - Recognition\nFrom:\nVice Mayor Brunner\nRecommendation: Adopt A Resolution To Honor Quentin Thomas For His\nOutstanding Athletic Career At Oakland Technical High School And His Success\nAs A Member Of The University Of North Carolina Tar Heels Basketball Team", "page": 6, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "(05-0618)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, to be heard at the July 19, 2005\nmeeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf,\n79332 CMS.pdf\n4-6\nSubject: Approval of Proposals And Various Grant Agreements For Measure Y\nFunded Violence Prevention Programs\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Recommending The Approval Of Requests", "page": 7, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "For Proposals And Various Grant Agreements For Measure Y Funded Violence\nPrevention Programs For Fiscal Year 2005-2006 (05-0619)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Public Safety Committee, to be heard at\nthe September 13, 2005 meeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-7\nSubject:\nSafety And Security Lighting For Coliseum Redevelopment Project\nArea\nFrom:\nCommunity and Economic Development Agency", "page": 8, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "Recommendation: Adopt A Resolution Authorizing The City And Agency To\nAccept And Appropriate A Contribution Of Redevelopment Agency Funds Under\nThe Cooperation Agreement In An Amount Not To Exceed $25,000 For Safety\nAnd Security Lighting To Alleviate Crime And Blight On 69th, 70th And 71st\nAvenues Between International Boulevard And San Leandro Street In The\nColiseum Redevelopment Project Area (05-0622)\nA motion was made by Member Chang, seconded by Member Reid, that", "page": 9, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "this matter be Scheduled to the *Public Works Committee, to be heard at\nthe September 27, 2005 meeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-8\nSubject: Annual Report Regarding Rent Adjustment Program Income, Costs\nAnd Operations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive An Annual Report Regarding Rent Adjustment\nProgram Income, Costs And Operations For Fiscal Year 2004-2005 And\nAnticipated Costs And Income For Fiscal Year 2005-2006 (05-0623)\nScheduled to *Community & Economic Development Committee on\n9/27/2005\n4-9", "page": 10, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "Subject: Land Exchange Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A City Ordinance Authorizing The City Administrator\nTo Negotiate, And Execute A Land Exchange Agreement And Memoranda Of\nUnderstanding For Management And Maintenance With East Bay Regional Parks,\nFor City Of Oakland Owned Land Near Roberts Regional Park, Redwood Regional\nPark And Claremont Canyon Regional Preserve In Exchange For East Bay", "page": 11, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "Regional Parks Owned Land Located In Shepherd Canyon (05-0624)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Life Enrichment Committee, to be heard\nat the September 13, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-10\nSubject:\nOak Knoll Redevelopment Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Preparation Of Amendments", "page": 12, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "To\nThe Central City East Redevelopment Plan And The Oak Knoll Redevelopment\nPlan To Merge The Central City And Oak Knoll Project Areas, And Authorizing\nTransmittal Of A Statement Of Preparation Of Plan Amendments To The State,\nCounty And Taxing Entities (05-0625)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Community & Economic Development\nCommittee, to be heard at the September 13, 2005 meeting. The motion\ncarried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-11\nSubject:\nMeasure B Amendment Endorsement", "page": 13, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Endorsing Amendment Of The 1986\nMeasure B Alameda County Transportation Expenditure Plan To Reprogram\nFunds Earmarked For The Route 238 Hayward By-Pass Project To Four\nAlternative Projects In Central County That Address Traffic Congestion In The\nHayward Bypass Corridor (05-0626)\nA motion was made by Member Chang, seconded by Member Reid, that\nthis matter be Scheduled to the *Public Works Committee, to be heard at\nthe September 13, 2005 meeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf", "page": 14, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "4-12\nSubject:\nSBC Local Toll and Long Distance\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Requesting Authorization For The City\nAdministrator To Extend The Existing Contract For SBC Local Toll And Long\nDistance Services For All City Of Oakland Offices, For A Period Not To Exceed\nTwo (2) Years For An Estimated Annual Amount Of Two Hundred Ten Thousand\nDollars ($210,000) (05-0621)\nA motion was made by Member Chang, seconded by Member Reid, that", "page": 15, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "this matter be Scheduled to the *Finance & Management Committee, to be\nheard at the September 13, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n(R&L Item 6 57-14-05)\nView Item.pdf\n5\nA review of the Council Committees' actions from July 12, 2005 and determination of\nscheduling to the ORA/City Council meeting of July 19, 2005 or future dates (MATRIX)\nA motion was made by Member Brunner, seconded by Member Chang, 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\n6\nSubject: Pre- School For All Act\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school", "page": 16, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "Opportunities As Envisioned By The \"Pre-School For All Act,\" A Proposed Ballot Initiative\nFor June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In\nCalifornia (05-0584)\nA motion was made by Member Reid, seconded by Member Chang, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on July 19, 2005. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf,\n79379 CMS.pdf\n(R&L Item 67-14-05)\nView Item.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": 17, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "City Council Rules and Legislation Committee adjourned the meeting at 12:21\np.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": 18, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "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": 19, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "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": 20, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-07-14", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 21, "path": "RulesAndLegislationCommittee/2005-07-14.pdf"}