{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "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, October 13, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:43\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 Brunner, 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 September 29, 2005\nA motion was made by Member Brunner, seconded by Member Reid, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "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 Brunner, 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 10-13-05)\nView Item 3.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of October 18, 2005 (SUPPLEMENTAL)\nA motion was made by Member Brunner, seconded by Member Chang, 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\nS-4-01\nSubject:\nElectronic Crime Task Force", "page": 2, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In\nFederal Funds From The Department Of Homeland Security, United States Secret", "page": 3, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Service (USSS) To The Oakland Police Department For The Overtime Costs Of\nOne (1) Police Officer Assigned To The Electronic Crime Task Force (ECTF) For\nThe Period Of October 1, 2005 To September 30, 2006 And An Additional Fifteen\nThousand Dollars ($15,000) In Federal Funds From The Department Of Homeland", "page": 4, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Security, United States Secret Service (USSS), To The Oakland Police Department\nFor The Overtime Cost Of One (1) Police Officer Assigned To The Electronic\nCrime Task Force (ECTF) From October 1, 2004 To September 30, 2005\n(05-0847)\nScheduled to *Public Safety Committee on 11/8/2005\nView Report.pdf\nS-4-02", "page": 5, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Subject: City-Guaranteed Credit Card Usage - Report\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Interim Report On Performance Audit Of\nCity-Guaranteed Credit Cards Used By City Of Oakland Employees And Council\nMembers For The Period March 30, 2004 Through June 28, 2004 (05-0863)\nScheduled to *Finance & Management Committee on 11/8/2005\nView Report.pdf\nS-4-03\nSubject:\nHurricane Katrina Response\nFrom:\nOffice Of The City Clerk\nRecommendation: Discussions And Action On A Report Regarding The City Of\nOakland's Response To Hurricane Katrina; On The City Council Agenda As Soon\nAs Possible (05-0862)\nNo Action Taken\nS-4-04", "page": 6, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Subject:\nAnimal Shelter Operations And Animal Shelter Director Hiring Update\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report And Recommendation On The Operations\nOf The Animal Shelter And Receive A Status Report On The Hiring Of The\nAnimal Shelter Director (05-0843)\nScheduled to *Public Safety Committee on 11/8/2005\nS-4-05\nSubject: Adopt An Oakland Public School\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution To Encourage All Businesses And\nOrganizations In The City Of Oakland To Adopt An Oakland Public School\n(05-0844)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/1/2005\nView Item.pdf\nS-4-06", "page": 7, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Subject:\nDevelopment Projects Conditions Of Approval\nFrom:\nCouncilmember Nadel\nRecommendation: Action On A Report And Recommendations On The\nEnforcement Of Conditions Of Approval For Development Projects, Including\nHow This Enforcement Takes Place, Whether Fines Are Levied And What Actions\nCan Be Taken To Improve This Process; On The Community And Economic\nDevelopment Committee Agenda For Scheduling (05-0849)\nNot Accepted\nS-4-07\nSubject: Public Works Employees Time Clocks", "page": 8, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "From:\nCouncilmember Nadel\nRecommendation: Receive A Status Report On The Implementation Of Time\nClocks For Certain Public Works Employees Including An Analysis Of The Costs\nOf Implementation, The Rationale For The Program, And Other Alternatives For\nAchieving The Intended Goals; On The Public Works Committee Agenda For\nScheduling (05-0859)\nNot Accepted\nS-4-08\nSubject: Urban Arts Academy After School Program", "page": 9, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "From:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Grant Agreement Between The City Of Oakland And\nThe Oakland Leaf Foundation For The 2005-2006 Urban Arts Academy After\nSchool Program In An Amount Not To Exceed $72,500 To Provide Direct Services\nFor The Oakland Fund For Children And Youth For Fiscal Year 2005-2006\n(05-0850)\nScheduled to *Finance & Management Committee on 11/8/2005\nS-4-09", "page": 10, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Subject:\nOakland Fund For Children And Youth 2006-2008 Request For\nProposals\nFrom:\nDepartment Of Human Services\nRecommendation: Action On A Report And Request For Approval Of The Fiscal\nYear 2006-2008 Requests For Proposals For The Oakland Fund For Children And\nYouth (05-0851)\nScheduled to *Life Enrichment Committee on 11/8/2005\nView Report.pdf\nS-4-10\nSubject: Nonexclusive Storm Drain Easement\nFrom:\nCommunity And Economic Development Agency", "page": 11, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Recommendation: Adopt An Ordinance Authorizing The Granting Of A\nNonexclusive Permanent Storm Drain Easement Of 479 Square Feet On City\nOwned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To\nMarinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500; On The\nNovember 8, 2005 Finance And Management Committee Agenda (05-0853)\nScheduled to *Finance & Management Committee on 12/13/2005\nS-4-11\nSubject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12676", "page": 12, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "C.M.S. (Master Fee Schedule), As Amended To Modify Rent Adjustment And\nEnterprise Zone Hiring Credit Voucher Fees Assessed By The Community And\nEconomic Development Agency (05-0855)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/15/2005\nView Report.pdf\nS-4-12\nSubject: Alternative Transportation Fuels Program - Status Report\nFrom:\nPublic Works Agency\nRecommendation: Receive A Status Report On The City's Alternative\nTransportation Fuels Program For Fleet Vehicles And Equipment (05-0848)\nScheduled to *Public Works Committee on 11/8/2005\nView Report.pdf\nS-4-13\nSubject:\nFDC Construction - Contract\nFrom:\nPublic Works Agency", "page": 13, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator, Or\nHer Designee, To Award A Construction Contract To FDC Construction, Inc. For\nThe Montclair Recreation Center Renovation Project (G230130) In The Amount\nOf Four Hundred Thirty Three Thousand Dollars ($433,000.00) (05-0852)\nScheduled to *Public Works Committee on 11/8/2005\nView Report.pdf\nS-4-14\nSubject:\nPhase II Implementation Plans For Various Water Quality Programs\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Phase II Implementation Plans\nFor The Oakland Trust For Clean Water And Safe Parks, Measure DD, Creek\nRestoration, Watershed Acquisition And Lake Merritt Water Quality Programs; On", "page": 14, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "The December 13, 2005 Public Works Committee Agenda (05-0854)\nScheduled to *Public Safety Committee on 12/13/2005\nS-4-15\nSubject: Tire-Derived Product Grant Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept And Appropriate Grant Funds Up To The Amount Of\n$100,000.00 From The Tire-Derived Product (TDP) Grant Program Of The\nCalifornia Environmental Protection Agency Integrated Waste Management Board", "page": 15, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "(CIWMB) For Recycled Rubber Surfacing At Selected Park Playgrounds And Tots\nLots (05-0857)\nScheduled to *Life Enrichment Committee on 11/8/2005\nView Report.pdf\n(R&L Item 4 10-13-05)\nView Report.pdf\n5\nA review of the Council Committees' actions from October 11, 2005 and determination of\nscheduling to the ORA/City Council meeting of October 18, 2005 or future dates\n(MATRIX)\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 5 10-13-05)\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meetings of October 25, 2005\nand the Rules and Legislation Committe of October 27, 2005\nA motion was made by Member Reid, seconded by Member Chang, to\n*\nApprove with the following amendments. The motion carried by the", "page": 16, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "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\nFROM THE OCTOBER 25, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE AGENDA\nSubject: Border Town Skate Park - Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adding The Chapter 5 Of The Oakland Municipal Code, Entitled Business", "page": 17, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Licenses And Regulations, New Section 5.90.010 Through 5.90.040 (Or Other Appropriate\nSection Numbering) Relating To Regulation Of Skate Park Facilities (05-0842)\nScheduled to *Community & Economic Development Committee on\n11/8/2005\nView Report.pdf\n(R&L Item 6 10-13-05)\nView Report.pdf\n7\nA Review Of The Boards And Commissions Vacancy Report\nNo Action Taken\n8\nSubject: Opposition To State Proposition 75\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled\n\"Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent\nRequirement. Initiative Statute.\" (05-0798)\nA motion was made by Member Brunner, seconded by Member Chang,", "page": 18, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "that this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on October 18, 2005 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf,\n79538 CMS.pdf\n9\nSubject:\nOpposition To State Proposition 76\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled\n\"State Spending And School Funding Limits. Initiative Constitutional Amendment.\" (05-0802)\nA motion was made by Member Brunner, seconded by Member Chang,\nthat this matter be *Approve the Recommendation of Staff, and Forward", "page": 19, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Hari Titan\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned at 11:2 A.M.\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.\nNOTE:", "page": 20, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "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": 21, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "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": 22, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-10-13", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 23, "path": "RulesAndLegislationCommittee/2005-10-13.pdf"}