{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "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, January 05, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at\n10:43 A.M., with Council President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nExcused: Member Brunner\nPresent: Member Chang, Member Reid and Chair De La Fuente\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Reid, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of December 8, 2005 and\nDecember 15, 2005", "page": 1, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "A motion was made by Member Chang, seconded by Member Reid, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Reid, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\n(R&L Item 3 01-05-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of January 10, 2006 (SUPPLEMENTAL)\nA\nmotion was made by Member Reid, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-1\nSubject:\nEmergency Rescue And Recovery Actions And Support Activities\nFrom:\nOakland Fire Department", "page": 2, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Funds From State And Federal Agencies For Oakland\nFire Department Emergency Rescue And Recovery Actions And Support\nActivities, And Waiving Oakland's Competitive Request For Proposal Or\nQualifications Processes For Emergency Consultant Services For Such Contracts\nWithin The City Administrator's Authority Which Is $150,000.00 (06-0006)\nScheduled to *Public Safety Committee on 1/24/2006\nView Report.pdf,\n79705 CMS.pdf\n4-2", "page": 3, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Subject: Natural Heritage Institute - Conflict of Interest Waiver\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving A Conflict Waiver For The\nNatural Heritage Institute To Permit It To Continue To Represent The Millsmount\nHomeowners Association In Matters Related To Chimes Creek And The Desilva\nGates Leona Quarry Project (06-0008)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/17/2006\nAs A Non-consent Item\nView Report.pdf,\n79684 CMS.pdf\n4-3\nSubject:\nRetail Land Use Policy\nFrom:\nCommunity And Economic Development Agency", "page": 4, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Recommendation: Action On A Report Regarding Retail Development Strategy\nReport Presented For Discussion And Direction (05-0881)\n*Rescheduled to *Rules & Legislation Committee on 1/12/2006\nFor Scheduling\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4-4\nSubject:\nSergeant Darby Falkenstine - Recognition\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Honoring Sergeant Darby B. Falkenstine\nFor Many Years Of Devoted Service To The City Of Oakland (05-1030)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/17/2006\nAs A Ceremonial Item\nView Report.pdf,\n79671CMS.pdf\n4-5", "page": 5, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Subject:\nCaldecott Tunnel 4th Bore - Status Report\nFrom:\nCouncilmember Reid\nRecommendation: Receive A 15 Minute Status Report From Caltrans On The\nDraft Environmental Report To Be Released In Early 2006 On The Caldecott\nTunnel 4th Bore; On The February 21, 2006 City Council Agenda (06-0007)\n*Rescheduled to *Rules & Legislation Committee on 1/12/2006\nFor Scheduling\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-6\nSubject:\nHenry J. Kaiser Convention Center Employee Status Report\nFrom:\nCouncilmember Reid", "page": 6, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Recommendation: Receive A Status Report On The Placement Of Permanent Part\nTime Employees And Temporary Part Time Employees From The Henry J. Kaiser\nConvention Center (06-0010)\n*Rescheduled to *Finance & Management Committee on 1/10/2006\nFor Scheduling\n4-7\nSubject:\nCommunity Services Block Grant Funding\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator 1) To", "page": 7, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Apply, Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186\nIn Community Services Block Grant (CSBG) Funds From The State Of California\nDepartment Of Community Services And Development (CSD) To The City Of\nOakland's Federally Designated Community Action Agency In The Amount Of\n$680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into", "page": 8, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Agreements With Providers For Services; And 3) To Apply For, Accept,\nAppropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding\nFrom CSD Without Returning To Council (06-0009)\nScheduled to *Life Enrichment Committee on 2/14/2006\nView Report.pdf,\nView Supplemental.pdf\n4-8\nSubject:\nProposition 42 Funds\nFrom:\nPublic Works Agency", "page": 9, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Recommendation: A Request To Withdrawn From The January 10, 2006 Public\nWorks Committee Agenda A Resolution Authorizing The City Administrator To\nAccept And Appropriate $1,844,000.00 Of Proposition 42 Funds From Local\nStreet and Road Rehabilitation In Fiscal Year 2005- 2006; And Place On The\nPending List (05-0912-1)\nApproved\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-9\nSubject:\nRadio Equipment Upgrade", "page": 10, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "From:\nFinance And Management Agency\nRecommendation: A Request To Schedule The Adoption Of The Following Pieces\nOf Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate", "page": 11, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Funds From The Radio Replacement Fund In An Amount Not To Exceed Three\nMillion Dollars ($3,000,000.00) And Authorize The City Administrator To\nExecute A Contract With Dailey-Wells Inc. For Project Engineering, Radio\nReplacement And Upgrades Without Return To Council; (05-0929-1-1)\nScheduled to *Public Safety Committee on 1/24/2006\n2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)\nAdditional Positions For Project Management And Installation Coordination For A Period Not\nTo Exceed Three Years Without Return To Council; (05-0929-2-1)\nScheduled to *Public Safety Committee on 1/24/2006\n3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements", "page": 12, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The\nMutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without\nReturn To Council; And (05-0929-3-1)\nScheduled to *Public Safety Committee on 1/24/2006\n4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase\nOrder With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five\nHundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To\nCouncil; On The Public Safety Committee Agenda As Soon As Possible (05-0929-4-1)\nScheduled to *Public Safety Committee on 1/24/2006\n4-10\nSubject: Annual Workers' Compensation Report For 2004-2005\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Annual Workers' Compensation Report For\n2004-2005 (06-0005)\nScheduled to *Finance & Management Committee on 1/24/2006\nView Report.pdf\n4-11\nSubject:\nTactical Shoot House Sale", "page": 13, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "From:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nSell To The Concord Police Officers Association A Tactical Shoot House For Its\nOriginal Purchase Price Of Forty-Eight Thousand Seven Hundred Dollars\n($48,700) And Appropriating Those Funds To The Oakland Police Department\n(06-0004)\nScheduled to *Public Safety Committee on 2/14/2006\nView Report.pdf\n(R&L Item 4 01-05-06)\nView Item.pdf\nADDITIONAL SCHEDULING REQUEST SUBMITTED ON THE DIAS\nSubject:\nFranchise Labor Requirements", "page": 14, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "From:\nOffice Of The City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Amending\nTitle 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise\nLabor Requirements - Card Check, Procedure For Determining Employee Preference On\nRepresentation By Labor Organization, Which Will Require Franchises In Which The City Has\nA Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining", "page": 15, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor\nOrganization That Requests Such An Agreement (06-0016)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nAs A Non-consent Calendar Item.\nView Report.pdf\n5\nA\nreview of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof January 17, 2006 and Rules and Legislation Committee meeting of January 19, 2006\nA motion was made by Member Chang, seconded by Member Reid, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 5 01-05-06)\nView Item.pdf\n6\nSubject: Oakland Athletics Bambino Field\nFrom:\nOffice Of Parks And Recreation", "page": 16, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename\nBambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino\nField For A Period Of Ten Years (05-0985)\nA motion was made by Member Reid, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 17, 2006. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Member Chang, Member Reid and Chair De La Fuente\nAs A Non-consent Item", "page": 17, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79685 5CMS.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 11:18 A.M.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 18, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "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": 19, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 20, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-05", "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": 21, "path": "RulesAndLegislationCommittee/2006-01-05.pdf"}