{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "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, November 03, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\na.m. with Council President De La Fuente presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe Roll Call was modified to note Councilmember Reid present at 10:56 a.m.\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\nThe Office Of The City Attorney scheduled a Special Closed Session for", "page": 1, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "November 15, 2005.\n2\nApproval of the Draft Minutes from the Committee meeting of October 20, 2005\nA motion was made by Member Chang, seconded by Member Brunner, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n(R&L Item 3 11-10-05) -\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of November 8, 2005 (SUPPLEMENTAL)\nA motion was made by Member Reid, 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-1\nSubject:\nApproval Of The 2006 Meetings Schedule", "page": 2, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "From:\nOffice of the City Clerk\nRecommendation: A Request To Review And Approve 2006 Meetings Schedule\n(05-0903)\n*Rescheduled to *Rules & Legislation Committee on 11/10/2005\nFor review and approve.\n4-2\nSubject:\nVoting Rights Act Of 1965 - Reauthorization\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Supporting Reauthorization Of The Voting\nRights Act Of 1965 (05-0894)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/15/2005\nView Report.pdf\n4-3\nSubject: Declaring December 1st As Rosa Parks Day\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Honoring The 50th Anniversary Of Rosa\nParks' Historic Refusal To Give Up Her Bus Seat And Declaring December 1st", "page": 3, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "Rosa Parks Day In The City of Oakland (05-0899)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/15/2005\nView Report.pdf\n4-4\nSubject: Schedule An Education Partnership Committee Meeting\nFrom:\nCouncilmember Chang\nRecommendation: A Request To:", "page": 4, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "A.\nSchedule Education Partnership Committee With The Following Agenda:\n1.\nReport From The Oakland After School Coordinating Committee Providing An\nUpdate On Comprehensive After School Programs In Oakland", "page": 5, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "2.\nReport From The Oakland Unified School District Providing An Update On\nTruancy Reduction\n3. Report From The Oakland Public Library On The Status Of Outreach Services\nTo The Oakland Unified School District On January 24, 2006; And", "page": 6, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "B.\nCancel The Life Enrichment Committee Meeting Of January 24, 2006\n(05-0901)\nScheduled to *Education Partnership Committee on 1/24/2006\nThe Committee directed staff to work with the Oakland Unified School District\nto include an additional discussion item as follows:", "page": 7, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "A Report From The Oakland Unified Schools On Successful Schools In The\nDistrict And What The Plan Is For Those Schools That Have Not Been\nSuccessful.\n4-5\nSubject: 230 Bay Place - Revocable And Conditional Permit\nFrom:\nCommunity And Economic Development Agenda\nRecommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A\nRevocable And Conditional Permit To Allow A Temporary Soil Shoring System\nFor A New Building At 230 Bay Place To Encroach Under Vernon Street", "page": 8, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "(05-0892)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/15/2005\nView Report.pdf\n4-6\nSubject: 2121 Harrison Street - Conditional and Revocable Permits\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolutions Granting Catholic Cathedral Corporation\nOf The East Bay Conditional And Revocable Permits To Allow An Electrical\nTransformer Vault And A Temporary Soil Shoring System For A New Building At\n2121 Harrison Street To Encroach Under The Public Right-Of-Way; On The", "page": 9, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "December 13, 2005 Public Works Committee Agenda (05-0893)\nScheduled to *Public Works Committee on 12/13/2005\n4-7\nSubject: Dolores R. Serapio - Dedicated Service\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Commending Dolores R. Serapio For 31\nYears Of Devoted And Dedicated Service And Congratulating Her On Her\nRetirement From The City Of Oakland; On The December 6, 2005 City Council\nAgenda As A Ceremonial Item (05-0900)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/6/2005\n4-8\nSubject:\nKids First! Fund Balance Report", "page": 10, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "From:\nFinance And Management Agency\nRecommendation: A Request To Move A Report And Recommendations From\nThe Oakland Fund For Children And Youth Planning And Oversight Committee\nOn The Kids First! Fund Balance And The Committee's Response To The City\nAuditor's Report; To The Pending List No Specific Date (05-0620-1-1)\n*Rescheduled to *Finance & Management Committee on 12/13/2005\n4-9\nSubject: Kids First! Set Aside Percentage\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Move A Follow-up Report On The Calculation\nOf The Kids First! Fund 2.5 Percent Set-Aside And Response To The City", "page": 11, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "Auditor's Kids First! Fund Report; To The Pending List No Specific Date\n(05-0620-5-1)\nScheduled to *Finance & Management Committee on 12/13/2005\n(R&L Item 4 11-03-05)\nView Item.pdf\nFROM THE NOVEMBER 8, 2005 SPECIAL FINANCE AND MANAGEMENT COMMITTEE\nMEETING AGENDA\nSubject: Kids First! Fund Balance Report\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Move A Report And Recommendations From The Oakland\nFund For Children And Youth Planning And Oversight Committee On The Kids First! Fund\nBalance And The Committee's Response To The City Auditor's Report; To The Pending List\nNo Specific Date (05-0620-1-1)\n*Withdrawn and Rescheduled to *Rules & Legislation Committee on", "page": 12, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "11/10/2005\nFor Scheduling\nSubject:\nKids First! Set Aside Percentage\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Move A Follow-up Report On The Calculation Of The Kids\nFirst! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids First! Fund\nReport; To The Pending List No Specific Date (05-0620-5-1)\n*Withdrawn and Rescheduled to *Rules & Legislation Committee on\n11/10/2005\nFor Scheduling\nSubject: Oakland Park Rangers Association - Agreement Amendment\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend\nThe Memorandum Of Understanding Between The City And The Oakland Park Rangers", "page": 13, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "Association By Adding Self-Improvement Compensation To The Agreement (05-0879)\n*Withdrawn and Rescheduled to Closed Session on 11/15/2005\nPreceding the Closed Session Discussion to be scheduled to the next Finance\nand Management Committee meeting.\nView Report.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof November 15, 2005 and the Rules and Legislation Committee meeting of November 17,\n2005\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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nSubject:\nRent Adjustment And Enterprise Zone Hiring Credit Voucher\nFrom:\nCommunity And Economic Development Agency", "page": 14, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction\n(First Reading) An Ordinance Amending Ordinance Number 12676 C.M.S. (Master Fee\nSchedule), As Amended To Modify Rent Adjustment And Enterprise Zone Hiring Credit\nVoucher Fees Assessed By The Community And Economic Development Agency (05-0855)\nMoved to the Public Hearing section of the agenda.\nView Report.pdf\n(R&L Item 5 11-03-05)\nView Item.pdf\n6\nA Review of the Boards and Commissions Vacancies Report\nNo Action Taken\nNo report was presented.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\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": 15, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "City Council Rules and Legislation Committee adjourned the meeting at 11:12\na.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": 16, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "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": 17, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "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": 18, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-03", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 19, "path": "RulesAndLegislationCommittee/2005-11-03.pdf"}