{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "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 12, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:48\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\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:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n2\nThere are no Draft Minutes to approve\n3\nDetermination of Schedule of Outstanding Committee Items", "page": 1, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "A 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\n(R&L Item 3 01-12-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof January 17, 2006 (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: Local Emergency Due To Winter Storms\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Renewing And Continuing The Local\nEmergency Due To Winter Storms First Proclaimed By The City Of Oakland On\nJanuary 5, 2006 (06-0027)", "page": 2, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,", "page": 3, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "79682 CMS.pdf\n4-02\nSubject:\nAssociation Of Bay Area Governments Multi-Jurisdictional Report\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Making An Urgency Finding And\nApproving The Association Of Bay Area Governments (ABAG)\nMulti-Jurisdictional Report \"Taming Natural Disasters\" As The City Of Oakland's\nLocal Hazard Mitigation Plan (06-0032)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following", "page": 4, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,\n79683 CMS.pdf\n4-03\nSubject:\nBig Valley Aviation - Agreement", "page": 5, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services\nAgreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley\nAviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars\n($700,000) For Maintenance Of Police Department Helicopters (06-0023)\nScheduled to *Public Safety Committee on 1/24/2006\nView Report.pdf,\nView Supplemental Report.pdf,\n79710 CMS.pdf\n4-04", "page": 6, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Subject:\nOakland Army Base - Land Use Policy\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report Forwarding Recommendations On Land\nUse Policy For The Oakland Army Base, Not Including The Land Subject To An\nAgreement With The Fulton Development Corporation (05-0880)\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/31/2006\nView Report.pdf,\nView Report.pdf\n4-05\nSubject:\nRetail Land Use Policy\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report Regarding Retail Development Strategy\nReport Presented For Discussion And Direction (05-0881)\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/31/2006\nView Report.pdf\n4-06", "page": 7, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "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 1/19/2006\n4-07\nSubject: Volunteer Blood Donor Month\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Declaring January As \"Volunteer Blood\nDonor Month\" In The City Of Oakland (06-0020)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following", "page": 8, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action relates to a purely ceremonial or\ncommendatory action.\nView Report.pdf,\n79672 CMS.pdf\n4-08\nSubject:\nLeona Quarry Construction Effects\nFrom:\nCouncilmember Nadel\nRecommendation: Receive A Report On The Effects Of The Construction At", "page": 9, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Leona Quarry On The Down-Stream Property Along Chimes Creek During This\nSeason's Rainstorm Events; On The March 14, 2006 Public Works Committee\nAgenda (06-0228)\n*Rescheduled to *Rules & Legislation Committee on 1/19/2006\nfor scheduling\n4-09\nSubject: Industrial Land Use Policy Report\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report Forwarding Recommendations On\nIndustrial Land Use Policy And Proposed Criteria For The Conversion Of\nIndustrial Land To Non-Industrial Uses (05-0738)\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/31/2006\nView Report.pdf\n4-10", "page": 10, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Subject:\nFranchise Transfer\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance To (1) Consent To The Transfer Of The\nFranchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 Granting A\nFranchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST\nStreet (The Kaiser Center) In The City Of Oakland To Prentiss Properties", "page": 11, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Acquisition Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said\nOrdinance To Increase The Amount Of The Liability Insurance To $25,000,000\nAnd The Annual Franchise Consideration To $1,500 (06-0021)\nScheduled to *Finance & Management Committee on 2/14/2006\nView Report.pdf\n4-11\nSubject: Toler Heights Estates LLC - Property Sale\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S.,", "page": 12, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745\nThermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development\nGroup For The Development Of Six Homes Affordable To Moderate-Income\nHouseholds, To Authorize The Sale Of The Properties To Toler Heights Estates\nLLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500\nFor The Development Of Six Units Of Market-Rate Housing (06-0022)\nScheduled to *Community & Economic Development Committee on", "page": 13, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "1/24/2006\nView Report.1 pdf\n4-12\nSubject: Forest City - Exclusive Negotiating Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Negotiate And Execute A First Amendment To An Exclusive", "page": 14, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Negotiating Agreement Between The Redevelopment Agency And Forest City\nResidential West, Inc. Or A Related Entity, For The Development Of A Market\nRate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded\nBy William Street In The North, Telegraph Avenue On The East, 19th Street On", "page": 15, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "The South And A New Public Park On The West In Downtown Oakland In Order\nTo Extend The Exclusive Negotiating Agreement For An Additional Term Of\nNinety (90) Days, Resulting In A Total Term Of One Hundred Eighty (180) Days\n(06-0024)\nScheduled to *Community & Economic Development Committee on\n2/14/2006\nView Report.pdf\n4-13", "page": 16, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Subject:\nSolid Waste Reduction\nFrom:\nPublic Works Agenda\nRecommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction\nAnd Recycling Of Residential, Commercial, And Industrial Solid Wastes To\nAchieve The Council Goal Of 75% Solid Waste Diversion In 2010; On The\nFebruary 14, 2006 Public Works Committee Agenda (05-0965-1)\nScheduled to *Public Works Committee on 2/14/2006\n4-14\nSubject: Landscaping And Lighting Assessment District Property Assessments\nFrom:\nOffice of the City Administrator - Budget Office", "page": 17, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007\nAssessment Process For The City Of Oakland Landscaping And Lighting\nAssessment District; (B) Increase Property Assessments For The Landscaping And\nLighting Assessment District Pursuant To Articles XIII C And D Of The California\nConstitution; And (C) Authorize The City Administrator To Order The Preparation\nOf A Preliminary Engineer's Report Pursuant To The California Streets And", "page": 18, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Highways Code (06-0026)\nScheduled to *Finance & Management Committee on 2/14/2006\nView Report.pdf\n4-15\nSubject:\n2005-2006 Second Quarter Revenue And Expenditure Results\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Receive A Report On Fiscal Year 2005-2006 Second Quarter\nRevenue And Expenditure Results And Year-End Projections For Selected City\nFunds (General Purpose, Telecommunications, Contract Compliance, Equipment\nAnd Facilities) (06-0029)\nScheduled to *Finance & Management Committee on 2/28/2006\n(R&L Item 4 01-12-06)\nView Item. pdf\n5\nA review of the Council Committees' actions from January 10, 2006 and determination of\nscheduling to the ORA/City Council meeting of January 17, 2006 or future dates", "page": 19, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "(MATRIX)\nA motion was made by Member Chang, seconded by Member Reid, 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\nFROM THE JANUARY 10, 2006 PUBLIC WORKS COMMITTEE AGENDA\nSubject:\nHazard Elimination And Safety (HES) Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of\nThree Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety\nImprovement Project (05-0994)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment", "page": 20, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Agency/City Council on 1/17/2006\nas a Non Consent item.\nView Report.pdf,\n79688 CMS.pdf\nFROM THE JANUARY 10, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA\nSubject:\nAmendment To Oakland Municipal Code\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 21, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,\nExpenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City\nAdministrator To, Without City Council Action, Accept Gifts And Donations And To\nAppropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland\nMunicipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,", "page": 22, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Obsolete Provisions; And (05-0936)\n*Rescheduled to *Finance & Management Committee on 1/24/2006\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nAccept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten\nThousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary\nValue Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval\n(TITLE CHANGE) (05-0936-1)\n*Rescheduled to *Finance & Management Committee on 1/24/2006\nView Report.pdf,", "page": 23, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf\nSubject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports\nPrograms From Surplus Vehicle License Fee Loan Repayment From The State Of California\n(05-0888)\n*Rescheduled to *Finance & Management Committee on 1/24/2006\nView Report.pdf,\nView Supplemental Report.pdf,\n79715 CMS.pdf\nSubject:\nVarious Real Properties Sales", "page": 24, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing\nThe City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins\nAnd Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned", "page": 25, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Surplus Real Property Located At Mandela Parkway (APN#005-0421-000) For The Fair\nMarket Value Of $415,000; Julia B. Kim (Highest Bidder) Approximately 6,800 Square Feet\nOf City Owned Property Surplus Real Property Located At 632 14th Street\n(APN#003-0071-024) For The Fair Market Value Of $1,150,000; Kevin Bao Phan (Highest", "page": 26, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At\n862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market\nValue Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of\nCity Owned Surplus Real Property Located At 569 High Street/Howard Street (APN", "page": 27, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "#033-2250-001-04) For The Fair Market Value $500,000 (05-0997)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse", "page": 28, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "impact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,\n12722 CMS.pdf\nSubject:\nRedevelopment Plan Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On", "page": 29, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt\nUsed To Fulfill Affordable Housing Obligations; (05-1007)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse", "page": 30, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "impact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,\nView Supplemental Report.pdf,\n12723 CMS.pdf\n2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center\nUrban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From\nThe Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing\nObligations; And (05-1007-1)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following", "page": 31, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,\n12724 CMS.pdf\n3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time\nLimit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund\nOr Debt Used To Fulfill Affordable Housing Obligations (05-1007-2)", "page": 32, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,", "page": 33, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "12725 CMS.pdf\nSubject: \"Phoenix Model\" Of Risk Management Cost Allocation\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The\nSelf-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007\nAllocation Of General Liability Costs Based On Implementation Of The \"Phoenix Model\" Of\nRisk Management Cost Allocation (05-1009)\n*Rescheduled to *Finance & Management Committee on 1/24/2006\nView Report.pdf,\n79702 CMS.pdf\nFROM THE JANUARY 10, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE AGENDA\nSubject: MacArthur Park Development Associates, LLC - Grant", "page": 34, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report And Recommendations Regarding Authorizing A Grant\nMacArthur Park Development Associates, LLC, To Cover Additional Costs For The\nDevelopment Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th\nAvenues (05-0942)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/7/2006\nView Report.pdf,\nView Report.pdf\nSubject: MacArthur Park Development Associates, LLC - Grant\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant", "page": 35, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "MacArthur Park Development Associates, LLC, To Cover Additional Costs For The\nDevelopment Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th\nAvenues (05-0942-1)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/7/2006\nView Report.pdf\nSubject:\nAmendment To Resolution 2004-08\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S.,\nWhich Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable", "page": 36, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The\nAffordability Level From 100% And Allow Sales To Households With Up To 110% Of Area\nMedian Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The\nAssignment Of The Loan To Community Assets, Inc. (05-0908)\n*Rescheduled to *Community & Economic Development Committee on\n1/24/2006\nView Report.pdf,\n2006-0009 CMS.pdf\nSubject:\nSite Acquisition Loan - Conversion\nFrom:\nCommunity And Economic Development Agency", "page": 37, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Recommendation: Adopt An Agency Resolution Authorizing The Conversion Of A $127,327\nSite Acquisition Loan To The Community Development Corporation Of Oakland For The\n1574-1590 7th Street Project To A Forgiveable Affordable Homeownership Development Loan\n(05-0909)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/7/2006\nView Report.pdf,\n2006-0008 CMS.pdf\nSubject: West Oakland Commercial Improvement Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 38, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "1) An Agency Resolution Adopting The West Oakland Commercial Fa\u00e7ade Improvement\nProgram, Allocating $100,000 For The Program From West Oakland Redevelopment Funds,\nAnd Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts\nUnder The Program Without Returning To The Agency (05-0930)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following", "page": 39, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,\n2006-0001 CMS.pdf\n3) An Agency Resolution Adopting The West Oakland Tenant Improvement Program,\nAllocating $125,000 For The Program From West Oakland Redevelopment Funds, And", "page": 40, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts\nUnder The Program Without Returning To The Agency (05-0930-2)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or", "page": 41, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "regular meeting.\nView Report.pdf,\n2006-0003 CMS.pdf\n2) An Agency Resolution Approving A $100,000 Tenant Improvement Grant To The Peoples\nCommunity Partnership Federal Credit Union, Allocating West Oakland Redevelopment Funds\nFor The Grant, And Authorizing The Agency Administrator To Enter Into A Design Contract\nFor The Project Without Returning To The Agency (05-0930-1)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action", "page": 42, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "which came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or\nregular meeting.\nView Report.pdf,\n2006-0002 CMS.pdf\nSubject: Transportation For Livable Communities Program\nFrom:\nCommunity And Economic Development Agency", "page": 43, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Federal\nService Transportation Funds Through The Metropolitan Transportation Commission's\nTransportation For Livable Communities Program For The MacArthur Transit Village, West\nOakland Transit Village, And Coliseum Transit Village Projects, Assuring That The City Of\nOakland Will Complete The Projects If Awarded The Grant Funds, And Authorizing\nAcceptance And Appropriation Of Grant Funds From This Program For These Three Projects", "page": 44, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "In An Amount Not To Exceed $6.5 Million (05-0991)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/17/2006\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action is required to avoid a substantial adverse\nimpact that would occur if the action were deferred to a subsequent special or", "page": 45, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "regular meeting.\nView Report.pdf,\n79689 CMS.pdf\nSubject: Temescal/Telegraph Property Business Improvement District\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The\nTemescal/Telegraph Avenue Property Business Improvement District Of 2005 Advisory Board\nAnd The Continuing Annual Assessment For The Temescal/Telegraph Avenue Property\nBusiness Improvement District Of 2005 For Fiscal Years 2005-2006 (05-0990)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/7/2006\nView Report.pdf,\n79713 CMS.pdf", "page": 46, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Subject:\nPublic Trust Agreement At Oakland Army Base\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Action On A Report On The Public Trust Agreement For Property At The\nOakland Army Base Among The State Of California Acting By And Through The State Lands\nCommission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base\nReuse Authority, And The Port Of Oakland (05-0913-2)\n*Rescheduled to *Community & Economic Development Committee on\n1/24/2006\nView Report.pdf\nSubject: Annual Performance and Evaluation Report", "page": 47, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution (1) Modifying The Home Maintenance And\nImprovement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With\nIncome At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With\nIncome Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP", "page": 48, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80%\nAMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The\nMaximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City\n(05-0466-2-1)\n*Rescheduled to *Community & Economic Development Committee on\n1/24/2006\nView Report.pdf,\n79716 CMS.pdf\nSubject:\nCommercial Loan Programs", "page": 49, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And\nRedevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From\nCommercial Lending (04-0057)\n*Rescheduled to *Community & Economic Development Committee on\n1/24/2006\nView Report.pdf,\nView Supplemental Report.pdf\nSubject:\nRent Adjustment Program - Report\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive A Follow-up Report On The Annual Report Regarding Rent\nAdjustment Program Income, Costs And Operations For Fiscal Year 2004-2005 And", "page": 50, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Anticipated Costs For Fiscal Year 2005-2006, Recommendations To Extend The Current Fee\nAt $24 Per Unit, And Information On Programs To Address Outreach To Tenants That Will\nInform Them Of Their Rights (05-0705)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 2/7/2006\nView Report.pdf\n(R&L Item 5 01-12-06)\nView Item.pdf\nFROM THE JANUARY 17, 2006 CITY COUNCIL AGENDA\nSubject: Cantonese Speaking Citizens' Academy Graduation\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A 5-Minute Presentation From The City Administrator For The\nCity Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Fall 2005\n(05-0972)\nScheduled to Concurrent Meeting of the Oakland Redevelopment", "page": 51, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Agency/City Council on 1/17/2006\nSubject:\nComcast Cable Franchise\nFrom:\nOffice of the City Administrator and Office of the City Clerk\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland", "page": 52, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable\nSystems And Open Video Systems, To Provide For Establishment Of Customer Service\nStandards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems\nAnd To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction,\nMaintenance, And Repair Of Such Systems; And (05-0422)\n*Rescheduled to *Rules & Legislation Committee on 1/19/2006\nView Report.pdf,", "page": 53, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "View Report.pdf,\nView Report.pdf,\nView Exibit A.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n2) An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To\nComcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide\nCable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The\nFranchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise\n(05-0422-1)\n*Rescheduled to *Rules & Legislation Committee on 1/19/2006", "page": 54, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "View Report.pdf,\nView Report.pdf,\nView Exibit A.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\nSubject:\nFranchise Grantee Worker Protections\nFrom:\nOffice of the City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Creating", "page": 55, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From\nDiscriminating Against Employees For Participating In Employee Organizations; Require\nFranchise Grantees To Notify Contractors And Subcontractors Of Their Labor Obligations;\nProhibit Discrimination Against Employees For Speaking Before Or Filing A Complaint With\nAny Government Agency Or Court; Ensure That Company Policies Are Not Construed To", "page": 56, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Limit Organizing Activities By Employees, And: Authorize The Establishment Of A\n\"Franchise Grantee Workers Rights Board\" (TITLE CHANGE) (05-0422-3)\n*Rescheduled to *Rules & Legislation Committee on 1/19/2006\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Revised Report.pdf\nSubject:\nFranchise Labor Requirements\nFrom:\nOffice Of The City Attorney", "page": 57, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Recommendation: 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\nEmployee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor", "page": 58, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Organization That Requests Such An Agreement (06-0016)\n*Rescheduled to *Rules & Legislation Committee on 1/19/2006\nView Report.pdf\n6\nA review of the Agendas for the Concurrent Meeting of Council Committee(s) for the\nmeetings of January 24, 2006 and the Rules and Legislation Committee for January 26,\n2006\nA motion was made by Member Reid, seconded by Member Chang, to\n* Approve with the following amendments\nThe Finance and Management Committee meeting will begin at 1:30 p.m.", "page": 59, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "The Concurrent Meeting of the Oakland Redevelopment Agency and\nCommunity and Economic Development Committee meeting will begin at\n3:30 p.m.\nThe motion carried by the following vote:\nVotes:", "page": 60, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "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\n(R&L Item 6 01-12-06)\nView Item.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 the meeting at 11:20\na.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 61, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "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": 62, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 63, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-12", "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": 64, "path": "RulesAndLegislationCommittee/2006-01-12.pdf"}