{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "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, September 15, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\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 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 July 14, 2005\nA motion was made by Member Chang, seconded by Member Reid, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "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 Chang, seconded by Member Reid, 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\n(R&L Item 3 9-15-05)\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/Council meeting of\nSeptember 20, 2005 (Supplemental)\nA motion was made by Member Chang, seconded by Member Brunner, 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\n4-01\nSubject:\nSecond Hand Smoke Policy\nFrom:\nPresident De La Fuente", "page": 2, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Title\n8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside\nWork Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake\nVent Of Buildings That Serve As Places Of Employment (05-0633)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Safety Committee, to be heard\nat the September 27, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n4-02\nSubject: California National Guard Withdrawal\nFrom:\nCouncilmember Nadel", "page": 3, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recommendation: Adopt A Resolution Calling Upon The Governor Of California\nTo Urge The Pentagon, The President And Congress To Take Immediate Steps To\nWithdraw California National Guard Troops From Iraq (05-0724)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the October 4, 2005\nmeeting as a Ceremonial item. 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\nView Report.pdf\n4-03\nSubject:\nStudio One Arts Center - Status Report", "page": 4, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nVice Mayor Brunner\nRecommendation: Receive A Status Report On The Operations Of The Studio One\nArts Center Since Its Temporary Transfer To The Malonga Casquelourde Center\nFor The Arts, Including Information On The Number Of Classes Offered, The\nLocation Of Those Classes And Attendance; On The September 27, 2005 Life\nEnrichment Committee Agenda (05-0727)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee, to be\nheard at the November 8, 2005 meeting. The motion carried by the", "page": 5, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-04\nSubject: Earthquake Risk Recommendations\nFrom:\nCouncilmember Nadel\nRecommendation: Receive A Report From Councilmember Nancy Nadel, ABAG\nEarthquake And Hazards Outreach Committee Chair, On The Next Big Earthquake\nRisk To Residents: Soft-Story Apartment Buildings, With Recommendations For\nOakland's Possible Next Steps; On The Community And Economic Development", "page": 6, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Committee Pending List For Scheduling (05-0733)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Community & Economic\nDevelopment Committee pending list The motion carried by the following\nvote:\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\n4-05\nSubject: Oakland Convention And Visitors Bureau - Fiscal Review\nFrom:\nCultural Arts And Marketing Department", "page": 7, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recommendation: Receive A Report On Fiscal Year 2003-2005 Performance Of\nThe Oakland Convention And Visitors Bureau (OCVB) And Adopt A Resolution\nAuthorizing The City Administrator To Enter Into A Two-Year Agreement With\nOCVB To Provide Visitor Marketing Services During Fiscal Year 2005-2007 In\nAn Amount Not To Exceed $650,000 For Fiscal Year 2005-2006 And Not To\nExceed $650,000 For Fiscal Year 2006-2007; On The October 25, 2005", "page": 8, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Community And Economic Development Committee Agenda (05-0736)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Community & Economic\nDevelopment Committee, to be heard at the October 25, 2005 meeting. The\nmotion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-06\nSubject: Oakland Fund For Children And Youth - Annual Evaluation\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Approving The Annual Evaluation Of The\nOakland Fund For Children & Youth For Fiscal Year 2004-2005; On The October\n25, 2005 Life Enrichment Committee Agenda (05-0718)", "page": 9, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "A motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee, to be\nheard at the October 25, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-07\nSubject: Oakland Fund For Children And Youth Strategic Plan\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Approving The Adoption Of The Oakland\nFund For Children & Youth 2006-2010 Strategic Plan; On The October 25, 2005\nLife Enrichment Committee Agenda (05-0719)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee, to be", "page": 10, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "heard at the October 25, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-08\nSubject:\nPhoenix Programs - Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nEnter Into A Six Month Agreement In The Amount Of $326,000 With Phoenix", "page": 11, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Programs, Inc. To Operate The Oakland Army Base Temporary Winter Shelter\n(OABTWS), And A Six Month Lease For $1.00 With The Oakland Base Reuse\nAuthority (OBRA) For Use Of Building 740 At The Army Base, And Accept And\nAppropriate Funds From Alameda County ($125,000) And The City Of Berkeley\n($56,000) To Establish And Operate The Temporary Winter Shelter At The", "page": 12, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Oakland Army Base (05-0728)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee, to be\nheard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-09\nSubject: Head Start Federal Review Results\nFrom:\nDepartment of Human Services\nRecommendation: Receive A Report To The City Council On The 2005 Head Start\nFederal Review Results And Follow-Up Quality Improvement Plan (05-0734)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee, to be", "page": 13, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "heard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-10\nSubject:\nCity-County Neighborhood Initiative\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate A Grant From The East Bay Community Foundation In\nThe Amount Of $10,000 Over A Twelve Month Period, June 15, 2005 Through\nJune 15, 2006 To Support The City-County Neighborhood Initiative (05-0735)\nA motion was made by Member Chang, seconded by Member Brunner,", "page": 14, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "that this matter be Scheduled to the *Life Enrichment Committee, to be\nheard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-11\nSubject:\nHead Start Advisory Panel\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Confirming The Appointment Of Krishen\nLaetsch And Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies\n(05-0737)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee, to be\nheard at the October 11, 2005 meeting. The motion carried by the", "page": 15, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "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\n4-12\nSubject:\nChevron U.S.A. - Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency", "page": 16, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Administrator To Enter Into An Agreement With Chevron U.S.A., Inc., Regarding\nEnvironmental Cleanup Obligations, Mutual Releases, And Cost Reimbursements\nFor The Petroleum Contamination At The Former Service Station Site On The\nSears Parking Lot Property At 1911 Telegraph Avenue In Downtown Oakland;\nAnd Authorizing The Agency Administrator To Pass Through Any Cost", "page": 17, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Reimbursements From Chevron To Forest City Residential West, Inc., Or Another\nAgency-Designated Development Entity (05-0714)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Community & Economic\nDevelopment Committee, to be heard at the September 27, 2005 meeting.\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n4-13\nSubject:\nMontclair Business Improvement District", "page": 18, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual\nAssessment For Fiscal Year 2006-2007 For The Montclair Business Improvement\nDistrict, Approving The Annual Report Of The Montclair Business Improvement\nDistrict Advisory Board, And Scheduling A Public Hearing For November 15,\n2005; On The October 11, 2005 Community And Economic Development\nCommittee Agenda (05-0717)", "page": 19, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "A motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the October 18, 2005\nmeeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-14\nSubject:\nCornelius Investment Group - Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A City Ordinance Authorizing The City Administrator\nTo Enter Into A Purchase And Sales Agreement To Sell To Cornelius Investment", "page": 20, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of\nCity Owned Surplus Real Property Located At Oakdale Avenue (APN#\n037A-2785-006) For The Fair Market Value Of $85,000.00; On The October 25,\n2005 Finance And Management Committee Agenda (05-0720)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the October 25, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-15", "page": 21, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Subject:\nGerald Cheney - Purchase And Sales Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A City Ordinance Authorizing The City Administrator\nTo Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The\nAdjoining Property Owner Approximately 10,600 Square Feet Of City Owned\nSurplus Real Property Located At The Terminus Of Northwood Court (APN#\n048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,", "page": 22, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "to be heard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-16\nSubject: Rene Boisvert - Purchase And Sales Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A City Ordinance Authorizing The City Administrator\nTo Enter Into A Purchase And Sales Agreement To Sell To Rene Boisvert, The", "page": 23, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Adjoining Property Owner, Two City-Owned Properties Approximately 6,900\nSquare Feet Of City Owned Surplus Real Property Located At 1430 8th Street And\n816 Center Street (APN# 004-0067-015 And 004-0067-017) For The Fair Market\nValue Of $120,000.00; On The October 25, 2005 Finance And Management\nCommittee Agenda (05-0722)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the October 25, 2005 meeting. The motion carried by the", "page": 24, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-17\nSubject: Sale Of City Owned Surplus Properties\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To\nConduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties;\nAssessor Parcel Numbers 005-0421-00, 003-0071-024, 045-5230-001-01 And\n045-5230-003-03 (Assembled), 048H-7602-012, 048H-7602-013, 048H-7602-014,", "page": 25, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "048H-7602-015 And 033-2250-001-04 (05-0723)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-18\nSubject: Rockridge Business Improvement District\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual", "page": 26, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement\nDistrict, Approving The Annual Report Of The Rockridge Business Improvement\nDistrict Advisory Board, And Scheduling A Public Hearing For November 15,\n2005; On The October 11, 2005 Community And Economic Development\nCommittee Agenda (05-0725)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the October 18, 2005\nmeeting. The motion carried by the following vote:\nVotes:", "page": 27, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Aye; 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\n4-19\nSubject:\nPermanent Storm Drain Easements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nAcquire Permanent Storm Drain Easements From Mortimer Howard For Properties\nLocated At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01)\nAnd 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For", "page": 28, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "The Combined Appraised Market Value Of $57,200.00 (05-0726)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-20\nSubject:\nForest City Residential West - Amendments", "page": 29, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 30, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "1) An Agency Resolution (1) Approving Amendments To The Lease Disposition\nAnd Development Agreement, Ground Lease, And Related Documents Between\nThe Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities,", "page": 31, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "For The Development Of A Mixed-Use Residential Rental And Retail\nDevelopment Project In The Uptown Activity Area Of The Central District\nRedevelopment Project Area To (A) Modify Public Park Maintenance Obligations,", "page": 32, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "(B) Change The Date For Receipt Of Net Available Tax Increment, And (C)\nChange The Noise Reduction Plan For The Oakland School For The Arts, And\nRelated Amendments; (2) Approving The Revised Site Plan For The Project; And", "page": 33, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "(3) Changing The Use Of Agency Funds For The Implementation Of The Project;\nAnd (05-0729)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Community & Economic\nDevelopment Committee, to be heard at the September 27, 2005 meeting.\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf", "page": 34, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "2) A Resolution (1) Approving Amendments To A Lease Disposition And Development\nAgreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The\nCity, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use\nResidential Rental And Retail Development Project In The Uptown Activity Area Of The\nCentral District Redevelopment Project Area To (A) Modify Public Park Maintenance\nObligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The", "page": 35, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2)\nApproving The Revised Site Plan For The Project; And (3) Changing The Use Of City Funds\nFor The Implementation Of The Project (05-0729-1)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Community & Economic\nDevelopment Committee, to be heard at the September 27, 2005 meeting.\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n4-21\nSubject: Industrial Land Use Policy Report", "page": 36, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: A Report And Recommendations Regarding Industrial Land\nUse Policy; On The October 25, 2005 Community And Economic Development\nCommittee Agenda (05-0738)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Community & Economic\nDevelopment Committee, to be heard at the November 8, 2005 meeting.\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-22\nSubject: Andes Construction - Sanitary Sewers", "page": 37, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area\nBounded By MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th\nAvenue - Sub-basin 84-105 (Project No. C158010) For The Amount Of One\nMillion Four Hundred Seven Thousand Two Hundred Eight Dollars\n($1,407,208.00) (05-0713)", "page": 38, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "A motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Works Committee, to be heard\nat the October 11, 2005 meeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-23\nSubject: D'arcy And Harty - Sanitary Sewers\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To\nD'arcy & Harty For The Rehabilitation Of Sanitary Sewers In The Area Bounded\nBy 82nd Avenue, Dowling Street, And Blandon Road - Sub-basin 85-004 (Project\nNo. C96210) For The Amount Of Two Million Two Hundred Ninety-One", "page": 39, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Thousand Eight Hundred Dollars ($2,291,800.00) (05-0715)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Works Committee, to be heard\nat the October 11, 2005 meeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-24\nSubject:\nMicrosoft Windows/Exchange Software Migration\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Contract With Micromenders Inc. For Products And Services To\nImplement A Microsoft Windows 2003/Exchange 2003 Software Migration For An", "page": 40, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Amount Not To Exceed Six Hundred And Eighteen Thousand Nine Hundred\nSeventeen Dollars ($618,917.00) (05-0702)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the September 27, 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\n4-25\nSubject: Give Something Back - Contract Amendment\nFrom:\nFinance And Management Agency", "page": 41, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recommendation: Adopt A Resolution Amending The Contract Awarded To Give\nSomething Back For Laser Printer Toner Cartridges And Recycled Content\nDioxin-Free Paper Authorized By Council Resolution No. 78749 C.M.S., Dated\nJuly 20, 2004, From A Not To Exceed Amount Of $60,000 Per Year To A New\nNot To Exceed Amount Of $500,000 Per Year (05-0704)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the September 27, 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", "page": 42, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "4-26\nSubject:\nCity Administrator's Approval Threshold\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Action On A Report And Appropriation Resolution To\nIncrease The City Administrator's Approval Thresholds As Authorized By The\nPurchasing Ordinance (OMC Chapter 2.04) For Contracts Listed In Attachment A\nFunded Directly Or Indirectly By The Landscaping And Lighting Assessment", "page": 43, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "District (LLAD), Or Wildfire Prevention Assessment District (WPAD), Or Related\nTo Technological, Computer Or Computerized System Services, Software,\nEquipment, Hardware Or Products (05-0697)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be *Rescheduled to the *Rules & Legislation Committee, to\nbe heard at the September 22, 2005 meeting for scheduling with a new title\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-27\nSubject:\nCity Administrator's Approval Thresholds Voter-Approved Measures", "page": 44, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nOffice Of The City Administrator - Budget Office\nRecommendation: Adopt An Appropriation Resolution To Increase The City\nAdministrator's Approval Thresholds For Fiscal Year 2005-06 And Fiscal Year\n2006-07 Contracts Funded Directly Or Indirectly By Voter-Approved Measures,\nOr Related To Technological, Computer Or Computerized System Services,\nSoftware, Equipment, Hardware Or Products, As Permitted By The Purchasing\nOrdinance (OMC Section 2.04) (05-0698)", "page": 45, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "A motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be *Rescheduled to the *Rules & Legislation Committee, to\nbe heard at the September 22, 2005 meeting for scheduling with a new title\nThe 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\n4-28\nSubject: City Administrator's Approval Thresholds Measure B And Measure\nDD", "page": 46, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "From:\nOffice Of The City Administrator - Budget Office\nRecommendation: Adopt An Appropriation Resolution Authorizing The City\nAdministrator To Approve Contracts Listed In Attachment A Related To\nVoter-approved Measure B (Alameda County Transportation Authority) And\nMeasure DD (Capital Improvement - Clean Water, Safe Parks & Open Space) As\nAuthorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04", "page": 47, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "(Purchasing Ordinance) (05-0699)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be *Rescheduled to the *Rules & Legislation Committee, to\nbe heard at the September 22, 2005 meeting for scheduling with a new title\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-29\nSubject: City Administrator's Higher Approval Limits\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Receive An Informational Report On Fiscal Year 2005-2006\nAnd Fiscal Year 2006-2007 Contracts Within The City Administrator's Higher", "page": 48, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Approval Limits, As Set By The Purchasing Ordinance (OMC Chapter 2.04)\n(05-0700)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be *Rescheduled to the *Rules & Legislation Committee, to\nbe heard at the September 22, 2005 meeting for scheduling with a new title\nThe motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-30\nSubject: Performance Measures Pertaining to Public Works Committee\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Report On The Program Performance Measures\nPertaining To Public Works Committee Subject Areas; On The Pending List No", "page": 49, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Specific Date (05-0730)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Works Committee with no\nspecific date The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n4-31\nSubject:\nPerformance Measures Pertaining to Life Enrichment Committee\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Report On The Program Performance Measures\nPertaining To Life Enrichment Committee Subject Areas; On The Pending List No\nSpecific Date (05-0731)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Life Enrichment Committee with no\nspecific date The motion carried by the following vote:\nVotes:", "page": 50, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nADDITIONAL REQUESTS SUMBITTED ON THE DIAS\n1\nSubject: Temporary Parking at San Leandro Street and 73rd Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment", "page": 51, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not\nTo Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels\nAt 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal\nTransit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; And\n(05-0701)\nA motion was made by Member Chang, seconded by Member Brunner,", "page": 52, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "that this matter be Scheduled to the *Public Works Committee, to be heard\nat the September 27, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n2) 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 $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At\n7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal\nTransit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area\n(05-0701-1)", "page": 53, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "A motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Works Committee, to be heard\nat the September 27, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n2\nSubject:\nCalifornia Commission On Peace Officers Standards And Training - Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Execute An Agreement With The California Commission On Peace", "page": 54, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department\nTo Present The POST Certified Emergency Vehicle Operations Course (EVOC) To A\nMaximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To\nFifty-Three Thousand Four Hundred Dollars ($53,400) In Reimbursement Funds (05-0709)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Safety Committee, to be heard\nat the September 27, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n3", "page": 55, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Subject:\nPaul Coverdell National Forensic Science Improvement Act Program - Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve\nThousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of Emergency\nServices For The Paul Coverdell National Forensic Science Improvement Act Program To The\nPolice Department For Participation In The Program (05-0710)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Public Safety Committee, to be heard", "page": 56, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "at the September 27, 2005 meeting. The motion carried by the following\nvote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n4\nSubject:\nCity Attorney Annual Report\nFrom:\nOffice Of The City Attorney\nRecommendation: A Presentation Of The City Attorney's Annual Report (05-0739)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the October 11, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n5\nSubject:\nAirport Expansion\nFrom:\nCouncilmember Reid", "page": 57, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recommendation: Receive A Power Point Presentation By The Port Of Oakland On the\nConceptual Plan For Airport Expansion For 2010-2012 (05-0741)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, to be heard at the October 4, 2005\nmeeting. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n6\nSubject: Multifamily Housing Revenue Bonds\nFrom:\nFinance And Management Agency", "page": 58, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions\nAnd Form Of Not To Exceed $170,000,000 Principal Amount Of The Redevelopment Agency\nOf The City Of Oakland Multifamily Housing Revenue Bonds (Uptown Apartments Project),", "page": 59, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Series 2005A, Approving The Form Of And Authorizing The Execution And Delivery Of A\nTrust Indenture, A Loan Agreement, A Regulatory Agreement, And A Bond Placement\nAgreement; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving\nNecessary Actions In Connection Therewith; And (05-0703)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the September 27, 2005 meeting. The motion carried by the", "page": 60, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n2) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The\nRedevelopment Agency Of The City Of Oakland Of Not To Exceed $170,000,000 Aggregate\nPrincipal Amount Of Redevelopment Agency Of The City Of Oakland Multifamily Housing\nRevenue Bonds (Uptown Apartments Project), Series 2005A, And Providing Other Matters\nProperly Relating Thereto (05-0703-1)\nA motion was made by Member Chang, seconded by Member Brunner,\nthat this matter be Scheduled to the *Finance & Management Committee,\nto be heard at the September 27, 2005 meeting. The motion carried by the\nfollowing vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente", "page": 61, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "View Report.pdf\n(R&L Item 4 9-15-05)\nView Item.pdf\n5\nA review of the Council Committees' actions from September 13, 2005 and determination\nof scheduling to the ORA/City Council meeting of September 20, 2005 or future dates\n(MATRIX)\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 9-15-05)\nView Item.pdf\n6\nA review of the Agendas for the Council Committee Meetings of September 27, 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 69-15-05)\nView Item.pdf\n7\nA Review of the Boards and Commissions Vacancy Report", "page": 62, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "A motion was made by Member Brunner, seconded by Member Chang, 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 7 9-15-05)\nView Report 7.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 11:49 A.M..\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 63, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "please 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\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 64, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 65, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-09-15", "text": "Recorded 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": 66, "path": "RulesAndLegislationCommittee/2005-09-15.pdf"}