{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "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 17, 2005\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 10:50\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 *\nApprove 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 November 3, 2005\nA motion was made by Member Brunner, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "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 *\nApprove 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 11-17-05)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of November 22, 2005\nA motion was made by Member Reid, 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-1\nSubject: Marine Unit Equipment Purchases And Repairs\nFrom:\nOakland Police Department", "page": 2, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Grant Funds In The Amount Of Sixty-Five Thousand\nDollars ($65,000) From The State Of California, Department Of Boating And\nWaterways, For Use By The Oakland Police Department Marine Unit For\nEquipment Purchases And Repairs To Vessels Used For Law Enforcement And\nSecurity On City Of Oakland Waterways (05-0932)\nScheduled to *Public Safety Committee on 12/13/2005\nView Report.pdf\n4-2\nSubject:\nBulletproof Vest Partnership Grant Program", "page": 3, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Grant Funds In The Amount Of Six Thousand Seven\nHundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice,\nBureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And\nAppropriate Said Funds To The Police Department (05-0933)\nScheduled to *Public Safety Committee on 12/13/2005\nView Report.pdf\n4-3\nSubject:\nManagement Intern", "page": 4, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The Acceptance And\nAppropriation Of $45,000 From The Oakland Police Foundation To Provide\nFunding For A Management Intern To Support The Police Foundation And $25,\n000 To Supplement The Community - Clergy And Recovery Effort (C-Care)\nProgram To Reduce Substance Abuse For A Total Of $70,000 And To Request A\nWaiver Of Central Service Overhead In The Amount Of $12,438 (05-0940)\nScheduled to *Public Safety Committee on 12/13/2005\nView Item.pdf", "page": 5, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "4-4\nSubject:\nProject Safe Neighborhoods\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred\nThousand Dollars ($200,000) From The State Of California, Office Of Emergency", "page": 6, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Services, Serving As The Fiscal Agent For Project Safe Neighborhoods As\nAdministered Through The Office Of The U.S. Attorney, Northern District Of\nCalifornia For The U.S. Department Of Justice, Bureau Of Justice Assistance, In\nSupport Of The Oakland Police Department Criminalistics Division And Special\nOperations Group (05-0944)\nScheduled to *Public Safety Committee on 12/13/2005\nView Report.pdf\n4-5\nSubject:\nRhita Wilson - Dedicated Service", "page": 7, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nVice Mayor Brunner\nRecommendation: Adopt A Resolution Commending Rhita Wilson For Her Many\nYears Of Devoted And Dedicated Service And Congratulating Her On Her\nRetirement From The City Of Oakland (05-0941)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/6/2005\nas a Ceremonial item.\nView Report.pdf\n4-6\nSubject: California Revels\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Congratulating California Revels For\nTwenty Years Of Community Performances In Oakland, Celebrating The Winter\nSolstice And Honoring Diverse Cultures Throughout The World (05-0946)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/6/2005\nas a Ceremonial item.\nView Report.pdf", "page": 8, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "4-7\nSubject: City Veterans Who Served In Iraq And Afghanistan\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Honoring City Employees Who Have\nServed In Iraq And Afghanistan; On The December 20, 2005 City Council Agenda\n(05-0947)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/20/2005\nas a Ceremonial item.\n4-8\nSubject: Public Trust Exchange Agreement At Oakland Army Base\nFrom:\nOakland Base Reuse Authority", "page": 9, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1)\nAn Agency Resolution Authorizing The Agency Administrator To Negotiate\nAnd Enter Into A Public Trust Exchange Agreement For Property At The Oakland\nArmy Base Among The State Of California Acting By And Through The State\nLands Commission, The Oakland Redevelopment Agency , The City Of Oakland,", "page": 10, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "The Oakland Base Reuse Authority, And The Port Of Oakland; And (05-0913)\nScheduled to *Community & Economic Development Committee on 1/10/\n2006\n2) A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Public\nTrust Exchange Agreement For Property At The Oakland Army Base Among The State Of\nCalifornia Acting By And Through The State Lands Commission, The City Of Oakland, The\nOakland Redevelopment Agency , The Oakland Base Reuse Authority, And The Port Of\nOakland; On The December 13, 2005 Community And Economic Development Committee\nAgenda (05-0913-1)\nScheduled to *Community & Economic Development Committee on 1/10/\n2006\n4-9", "page": 11, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Subject: Affordable Housing Development Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Series of Agency Resolutions Regarding Affordable Housing Development\nActivities, Including Authorizing $12 Million In Affordable Housing Development\nLoans And Appropriating Funds For The Affordable Housing Development", "page": 12, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Program; And (05-0926)\nScheduled to *Community & Economic Development Committee on 1/24/\n2006\n2) A Series Of Resolutions Regarding Affordable Housing Development Activities, Including\nAuthorizing $12 Million In Affordable Housing Development Loans And Appropriating Funds\nFor The Affordable Housing Development Program; On The January 24, 2006 Community And\nEconomic Development Committee Agenda (05-0926-1)\nScheduled to *Community & Economic Development Committee on 1/24/\n2006\n4-10\nSubject:\nWest Oakland Commercial Improvement Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 13, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "1) An Agency Resolution Adopting The West Oakland Commercial Fa\u00e7ade\nImprovement Program And Appropriating $100,000 For The Program; And (05-\n0930)\nScheduled to *Community & Economic Development Committee on 1/10/\n2006\n2) An Agency Resolution Adopting The West Oakland Commercial Tenant Improvement\nProgram And Appropriating $225,000 For The Program; On The January 10, 2006 Community\nEconomic Development Committee Agenda (05-0930-1)\nScheduled to *Community & Economic Development Committee on 1/10/\n2006\n4-11\nSubject: MacArthur Park Development Associates, LLC - Grant", "page": 14, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report For Discussion And Direction Regarding\nAuthorizing A Grant MacArthur Park Development Associates, LLC, To Cover\nAdditional Costs For The Development Of The Palm Villas Project On MacArthur\nBoulevard Between 90th And 94th Avenues (05-0942)\nScheduled to *Community & Economic Development Committee on 12/13/\n2005\nView Report.pdf\n4-12\nSubject: Deliquent Business Tax - Public Hearing\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Reschedule The Public Hearing On Assessment\nOf Liens For Delinquent Business Taxes From The December 6, 2005 City", "page": 15, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Council Meeting To The January 3, 2006 City Council Meeting (05-0928)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 1/3/2006\n4-13\nSubject:\nRadio Equipment Upgrade\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To", "page": 16, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Negotiate And Execute An Agreement With Nextel Communications For The\nReplacement, Retuning, Upgrade And Modification Of The City's 800 MHz Radio\nEquipment Per The FCC Rebanding Agreement Without Return To Council (05-\n0929)\nScheduled to *Finance & Management Committee on 12/13/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4-14\nSubject:\nDelinquent Transient Occupancy Taxes\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Reschedule The Public Hearing On Assessment", "page": 17, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Of Liens For Delinquent Transient Occupancy Taxes From The December 6, 2005\nCity Council Meeting To The January 3, 2006 City Council Meeting (05-0931)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 1/3/2006\n4-15\nSubject:\nMandatory Garbage Lien - Public Hearing\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Reschedule The Public Hearing On Delinquent\nMandatory Garbage Fees For Apr/May/Jun, 2005 Monthly Accounts And Jul/Aug/\nSept 2005, Quarterly Accounts From The December 6, 2005 City Council Meeting\nTo The January 3, 2006 City Council Meeting. (05-0938)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 1/3/2006\n4-16", "page": 18, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Subject:\nReal Property Transfer Taxes\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Reschedule The Public Hearing On The\nAssessment Of Liens For Delinquent Real Property Transfer Taxes From The\nDecember 6, 2005 City Council Meeting To The January 3, 2006 City Council\nAgenda (05-0943)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 1/3/2006\n4-17\nSubject:\nMotorola, Inc. - Agreement Amendment\nFrom:\nOakland Police Department", "page": 19, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAmend The Specialized Services Agreement With Motorola, Inc. To Include\nPurchase Of A Personnel Information Management System (PIMS) Software\nProgram, Including Installation, Training And Support Services To Create An\nEarly Intervention Database And Tracking System In An Amount Not To Exceed\nThree Hundred Fifteen Thousand Dollars ($315,000) (05-0925)\nScheduled to *Public Safety Committee on 12/13/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4-18", "page": 20, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Subject:\nDevelopment And Implementation Of A Street Racing Task Force\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred\nThousand Dollars ($400,000) From The State Of California, Office Of Traffic\nSafety, To The Police Department For The Development And Implementation Of", "page": 21, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "A Regional Illegal Street Racing Task Force Focused On Increased Traffic\nEnforcement Operations Targeted At Preventing Reckless Driving And Exhibitions\nOf Speed Commonly Referred To As Sideshows (05-0935)\nScheduled to *Public Safety Committee on 12/13/2005\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4-19\nSubject:\nState Of California, \"Citizen's Options For Public Safety\" (State COPS)\nGrant", "page": 22, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Implementing California Government\nCode Sections 30061-30065 And Appropriating Five Hundred Ninety-Four\nThousand Nine Hundred And Twenty-Six Dollars ($594,926) In Tenth Year\nFunding For The State of California, \"Citizen's Options for Public Safety\" (State\nCOPS) Grant To The Police Department, And Approving The Fiscal Year 2005-", "page": 23, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "2007 Spending Plan (05-0937)\nScheduled to *Public Safety Committee on 12/13/2005\nAs a Public Hearing on December 20, 2005.\n4-20\nSubject: Sideshow Activities\nFrom:\nOakland Police Department\nRecommendation: Receive A Semi-Annual Information Report From The Chief\nOf Police On Sideshow Activities And Police Department Efforts To Reduce\nSideshow Related Incidents; On The December 13, 2005 Public Safety Committee\nAgenda (05-0939)\n*Withdrawn with No New Date\n4-21\nSubject:\nChildren's Library Programs", "page": 24, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept, And Appropriate Grants In The Combined Amount Of $111,\n611.76 From The Philanthropic Ventures Foundation, The Oakland Public Library\nFoundation, The Friends Of The Oakland Public Library, The David B. Gold\nFoundation, And The California State Library For Children's Programs At Oakland\nPublic Library During Fiscal Year 2005-2006 (05-0934)\nScheduled to *Life Enrichment Committee on 12/13/2005\nView Report.pdf", "page": 25, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "4-22\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of\nOakland, To Accept And Appropriate Any Grant With A Market Or Monetary\nValue Of Up To $25,000 Or Less, Each, And Restricted Grants With A Market Or\nMonetary Value Of Up To $50,000 Or Less, Each, Without Prior City Council\nApproval; On The January 10, 2006 Finance And Management Committee Agenda\n(05-0936-1)\nScheduled to *Finance & Management Committee on 1/10/2006\nThe Committee directed staff to include with the report a list of all gifts and\ndonations received in the last two years.\n(R&L Item 4 11-17-05)\nView Report.pdf\nADDITIONAL REQUESTS SUBMITTED ON THE DAIS\nSubject:\n800 Center LLC - Purchase And Sales Agreement", "page": 26, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing\nThe City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center\nLLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned\nSurplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015\nAnd APN# 004-0067-017) For The Fair Market Value Of $120,000.00 (05-0722-1)\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nEmergency Preparedness for the City of Oakland on 11/29/2005\nView Report.pdf,\nView Report.pdf", "page": 27, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Subject: Status On The State And Federal Legislation\nFrom:\nVice Mayor Brunner\nRecommendation: A Request To Schedule An Action On A Report Regarding State And\nFederal Legislation (05-0953-1)\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nEmergency Preparedness for the City of Oakland on 11/29/2005\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof November 29, 2005 and the Rules and Legislation Committee of December 1, 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 5 11-17-05)\nView Report.pdf\n6\nA Review Of The Boards And Commissions Vacancy Report\nNo Action Taken\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", "page": 28, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "Adjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned at 11:42 A.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": 29, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "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": 30, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "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": 31, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2005-11-17", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 32, "path": "RulesAndLegislationCommittee/2005-11-17.pdf"}