{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "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 19, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:44\na.m., with 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\nThe Office of the City Attorney scheduled a Closed Session for February 7,\n2006 at 4:00 p.m.\n2", "page": 1, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Approval of the Draft Minutes from the Committee meeting of January 5, 2006\nA motion was made by Member Reid, seconded by Member Chang, to\n* 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\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 01-19-06)\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of January 24, 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-01\nSubject:\nPUEBLO Survey Findings - Report", "page": 2, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "From:\nOakland Police Department\nRecommendation: Receive A Report Of Survey Findings: City Of Oakland/People\nUnited For A Better Oakland (PUEBLO) On Police Services And The Filing Of\nComplaints (06-0056)\nScheduled to *Public Safety Committee on 2/14/2006\nView Report.pdf\n4-02\nSubject:\nFranchise Grantee Worker Protections\nFrom:\nOffice of the City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance", "page": 3, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Creating Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise\nGrantees From Discriminating Against Employees For Participating In Employee\nOrganizations; Require Franchise Grantees To Notify Contractors And\nSubcontractors Of Their Labor Obligations; Prohibit Discrimination Against\nEmployees For Speaking Before Or Filing A Complaint With Any Government", "page": 4, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Agency Or Court; Ensure That Company Policies Are Not Construed To Limit\nOrganizing 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 1/26/2006\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Revised Report.pdf\n4-03", "page": 5, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Subject:\nFranchise Labor Requirements\nFrom:\nOffice Of The City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance\nAmending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82,\nProprietary Interest Franchise Labor Requirements - Card Check, Procedure For", "page": 6, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Determining Employee Preference On Representation By Labor Organization,\nWhich Will Require Franchises In Which The City Has A Proprietary Interest To\nEnter Into A Card Check Agreement, A Procedure For Determining Employee\nPreference On The Subject Of Whether Or Not To Be Represented, With A Labor\nOrganization That Requests Such An Agreement (06-0016)\n*Rescheduled to *Rules & Legislation Committee on 1/26/2006\nView Report.pdf\n4-04", "page": 7, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Subject:\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", "page": 8, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "The Oakland Municipal Code To Regulate The Occupancy And Use Of Public\nRights-Of-Way By Cable Systems And Open Video Systems, To Provide For\nEstablishment Of Customer Service Standards; Establishing Franchise And\nLicensing Requirements For Operators Of Such Systems And To Prescribe\nMinimum Charges, Terms, And Conditions For And Upon The Construction,", "page": 9, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Maintenance, And Repair Of Such Systems; And (05-0422)\n*Rescheduled to *Rules & Legislation Committee on 1/26/2006\nView Report.pdf,\nView 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", "page": 10, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Comcast 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 1/26/2006\nView Report.pdf,\nView Report.pdf,\nView Exibit A.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n4-05\nSubject: Caldecott Tunnel 4th Bore - Status Report", "page": 11, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "From:\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*Withdrawn with No New Date\n4-06\nSubject:\nLeona Quarry Construction Effects\nFrom:\nCouncilmember Nadel\nRecommendation: Receive A Report On The Effects Of The Construction At\nLeona Quarry On The Down-Stream Property Along Chimes Creek During This\nSeason's Rainstorm Events; On The March 14, 2006 Public Works Committee", "page": 12, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Agenda (06-0228)\n*Rescheduled to *Rules & Legislation Committee on 1/26/2006\n4-07\nSubject: Jim Ploss - Recognition\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Remembering Jim Ploss And\nCommemorating Him For His Many, Many Years Of Service To His Community\n(06-0050)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/7/2006\nView Report.pdf,\nView Report.pdf,\n79692 CMS.pdf\n4-08\nSubject: Lincoln Elementary School Recognition\nFrom:\nCouncilmembers Kernighan And Chang", "page": 13, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For\nIt's Outstanding Achievements And Receipt Of The Title I National Distinguished\nSchool Award (06-0058)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/7/2006\nView Report.pdf,\n79693 CMS.pdf\n4-09\nSubject:\nHousing Facility For The Homeless Funding\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 14, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "1) A Resolution Allocating $1 Million Of Community Development Block Grant\nProgram Income To East Oakland Community Project For Development Of A New\nHousing Facility For The Homeless At 7515 International Boulevard; And\n(06-0051)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\nView Report.pdf\n4-10\nSubject:\nParamount Village - Agreement\nFrom:\nCommunity And Economic Development Agency", "page": 15, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Recommendation: Adopt An Agency Resolution Authorizing An Exclusive\nNegotiating Agreement With Paramount Village, LLC, A Joint Venture Of The\nHahn Family And Toll Brothers, Inc., To Develop Housing Retail Space, And\nPublic Parking To be Purchased By The City/Agency, On Portions Of The Block\nBounded By Telegraph Avenue, Broadway, 22nd Street, And 21st Street (06-0052)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\nView Report.pdf\n4-11\nSubject: Army Base Memorandum Of Agreement - Amendment", "page": 16, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Negotiate And Execute\nThe Oakland Army Base Title Settlement And Exchange Agreement; Approving A", "page": 17, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Payment Method From The Port Of Oakland To The Redevelopment Agency For\nA Portion Of The Oakland Army Base Commonly Known As The Knight Yard;\nAnd Authorizing The City Administrator To Negotiate And Execute Amendments\nTo The July 8, 2003 Memorandum Of Agreement For Oakland Army Base; And\n(06-0055)\nScheduled to *Community & Economic Development Committee on", "page": 18, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "2/14/2006\nand schedule a Public Hearing on the February 21, 2006 City Council Agenda\nView Report.pdf\n4-12\n2) An Agency Resolution Authorizing The Agency Administrator To Negotiate\nAnd Execute The Oakland Army Base Title Settlement And Exchange Agreement;\nApproving A Payment Method From The Port Of Oakland To The Redevelopment\nAgency For A Portion Of The Oakland Army Base Commonly Known As The\nKnight Yard; And Authorizing The Agency Administrator To Negotiate And\nExecute Amendments To The July 8, 2003 Memorandum Of Agreement For\nOakland Army Base (06-0055-1)\nScheduled to *Community & Economic Development Committee on", "page": 19, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "2/14/2006\nand schedule a Public Hearing on the February 21, 2006 City Council Agenda\n4-13\nSubject: Solid Waste Reduction\nFrom:\nPublic Works Agency\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 (05-0965-2)\nScheduled to *Public Works Committee on 2/28/2006\nView Report.pdf\n4-14\nSubject:\nPeralta Hacienda Historical Park Landscape Improvement Project\nFrom:\nPublic Works Agency", "page": 20, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nAccept And Express Appreciation For A Donation Of Forty-Eight Thousand\nDollars ($48,000.00) From Owens-Illinois Glass Container North America For The\nPeralta Hacienda Historical Park Phase IIIA Landscape Improvement Project\n(Project No. C196710); And 2) Appropriate Said Donation To The Construction", "page": 21, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Budget For Project No. C196710; And 3) Accept And Express Appreciating For A\nGift Of Interpretive Exhibit Sculptures With An Estimated Value Of Thirty-Four\nThousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical\nPark (06-0053)\nScheduled to *Life Enrichment Committee on 2/14/2006\nView Report.pdf,\nView Report.pdf\n4-15\nSubject:\nAutomotive And Equipment Fleet - Report", "page": 22, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "From:\nPublic Works Agency\nRecommendation: Receive A Status Report On The City's Automotive And\nEquipment Fleet; On The March 28, 2006 Finance And Management Committee\nAgenda (06-0054)\nScheduled to *Finance & Management Committee on 3/28/2006\n4-16\nSubject:\nFlenore Taylor - Recognition\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Commending Flenore Taylor For Thirty\nSeven Years Of Outstanding And Distinguished Service To The City Of Oakland\n(06-0057)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/7/2006\nView Report.pdf,\n79694 CMS.pdf\n(R&L Item 4 01-19-06)\nView Item.pdf", "page": 23, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of January 31, 2006 and Rules and Legislation Committee Meeting of February\n2, 2006\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 5 01-19-06)\nView Item.pdf\n6\nA Review Of The Boards and Commissions Vacancy Report\nA motion was made by Member Brunner, 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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n(R&L Item 6 501-19-06) -\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:", "page": 24, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "- 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 11:05\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", "page": 25, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "hours 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": 26, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 27, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-19", "text": "Telecommunications 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": 28, "path": "RulesAndLegislationCommittee/2006-01-19.pdf"}