{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "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 26, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\na.m. with Councilmember Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe Roll Call was modified to note President De La Fuente present at 10:55\na.m.\n1\nClosed Session\nA motion was made by Member Chang, seconded by Member Brunner, to\nAccepted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Member Chang, Member Reid and Member Brunner", "page": 1, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "The Office of the City Attorney scheduled Closed Session for February 7, 2006\nat 4:00 p.m.\n2\nApproval of the Draft Minutes from the Committee meeting of January 12, 2006\nA motion was made by Member Chang, seconded by Member Brunner, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Member Chang, Member Reid and Member Brunner\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Member Chang, Member Reid and Member Brunner\n(R&L Item 3 01-26-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the Special ORA/City Council\nmeeting) of January 31, 2006\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Member Chang, Member Reid and Member Brunner\n4-1", "page": 2, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Subject:\nFranchise Grantee Worker Protections\nFrom:\nOffice of the City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance\nCreating Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise\nGrantees From Discriminating Against Employees For Participating In Employee", "page": 3, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Organizations; 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\nAgency Or Court; Ensure That Company Policies Are Not Construed To Limit\nOrganizing Activities By Employees, And: Authorize The Establishment Of A", "page": 4, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "\"Franchise Grantee Workers Rights Board\" (TITLE CHANGE) (05-0422-3)\n*Withdrawn with No New Date\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Revised Report.pdf\n4-2\nSubject:\nFranchise Labor Requirements\nFrom:\nOffice Of The City Attorney", "page": 5, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Recommendation: 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\nDetermining Employee Preference On Representation By Labor Organization,\nWhich Will Require Franchises In Which The City Has A Proprietary Interest To", "page": 6, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Enter 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)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/21/2006\nView Report.pdf\n4-3\nSubject:\nComcast Cable Franchise", "page": 7, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "From:\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\nThe Oakland Municipal Code To Regulate The Occupancy And Use Of Public", "page": 8, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Rights-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,\nMaintenance, And Repair Of Such Systems; And (05-0422)\nScheduled to Concurrent Meeting of the Oakland Redevelopment", "page": 9, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Agency/City Council on 2/21/2006\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\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", "page": 10, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise\n(05-0422-1)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/21/2006\nView Report.pdf,\nView Report.pdf,\nView Exibit A.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\n4-4\nSubject:\nLeona Quarry Construction Effects\nFrom:\nCouncilmember Nadel", "page": 11, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Recommendation: 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\nAgenda (06-0228)\nScheduled to *Public Works Committee on 3/14/2006\n4-5\nSubject: Conditional Permits Specified Locations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 12, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Subject: East End I, LLC Agreement Amendment & Property Sale", "page": 13, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt Agency Resolutions Authorizing: 1) An Amendment To\nAn Owner Participation Agreement With East End Oakland I, LLC, For 1100\nBroadway To Provide The Agency Greater Review And Approval Authority Over\nThe Development Of A Mixed-Use Project For The 1100 Broadway Site, Restrict", "page": 14, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Transfer Of The Project Property Prior To Completion Of The Development, And\nExpand The Agency's Remedies In The Event East End Oakland Defaults On Its\nObligations To Develop The Project; And 2) The Sale Of The Public Parking\nGarage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For\nA Price Of $4,350,000 (06-0068)\nScheduled to *Community & Economic Development Committee on", "page": 15, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "2/28/2006\n4-7\nSubject: Approval of Final Tract Map 7548\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk\nResidential Townhouse Project At 6549 San Pablo Avenue And Accepting Offers\nOf Dedication For On-Site Public Utility Easements; And (06-0069)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/21/2006\nView Report.pdf", "page": 16, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "4-8\nSubject:\nRevocable And Conditional Permits For The Sienna Hills Subdivision\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Hillside Homes Group, Inc.,\nRevocable And Conditional Permits For The Sienna Hills Subdivision At 4301\nKeller Avenue To Allow A Retaining Wall And Emergency Egress Stairs To\nEncroach Into The Public Right-Of-Way (06-0072)\nScheduled to *Public Works Committee on 2/28/2006\n4-9\nSubject:\nOakland Park Rangers MOU Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S.", "page": 17, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "To Amend The Memorandum Of Understanding Between The City And The\nOakland Park Rangers Association By Adding Self-Improvement Compensation\nTo The Agreement (06-0071)\nScheduled to *Finance & Management Committee on 2/14/2006\nView Report.pdf\n4-10\nSubject:\nZero Waste Goal\nFrom:\nOffice Of The Mayor\nRecommendation: A Request To Withdraw From The February 14, 2006 Public\nWorks Committee Agenda The Adoption Of A Resolution Adopting A Zero Waste", "page": 18, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Goal By 2020 For The City Of Oakland And Directing Public Works Agency Staff,\nIn Concert With The Mayor's Office, To Develop A Zero Waste Strategic Plan To\nAchieve The City's Zero Waste Goal; And Reschedule To The February 28, 2006\nPublic Works Committee Agenda (05-1010)\nAccepted\nView Report.pdf\n4-11\nSubject: Airport Security Section Budget - Proposed Increase\nFrom:\nOffice of the City Administrator", "page": 19, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator, Or\nHer Designee, To Increase Oakland Police Department Appropriations In The\nAmount Of One Hundred And Sixty Thousand Dollars ($160,000) For The\nPurchase Of Canine Related Equipment For The Police Department Airport\nSecurity Section Canine Unit, And To Accept Reimbursement Of Said Vehicle\nExpenditure From The Transportation Security Administration (06-0065)\nScheduled to *Public Safety Committee on 2/28/2006\nView Report.pdf\n4-12", "page": 20, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Subject:\nReimbursement of Police Overtime\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nHer Designee, To Accept And Appropriate Ten Thousand One Hundred\nTwenty-Four Dollars And Seventy-Four Cents ($10,124.74) In Federal Funds From\nThe Transportation Security Administration To The Oakland Police Department In", "page": 21, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Overtime Reimbursement Costs For Four (4) Police Officer Canine Teams\nAssigned To The Secure Automobile Inspection Lanes II Larkspur Ferry Project\nFrom August 29, 2005 Through September 9, 2005 (06-0066)\nScheduled to *Public Safety Committee on 2/28/2006\nView Report.pdf\n4-13\nSubject:\nEvaluation Of Measure Y Enacted In 2004\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Contract Between The City Of Oakland And Berkeley", "page": 22, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Policy Associates In An Amount Not To Exceed $425,000 To Evaluate Measure Y\n- The Violence Prevention And Public Safety Act Of 2004 For The Period Of\nMarch 1, 2006 Through August 31, 2007 (06-0070)\nScheduled to *Public Safety Committee on 2/14/2006\nView Report.pdf,\nView Supplemental.pdf\n4-14\nSubject: Budget Advisory Committee - Quarterly Report\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Receive The Report From The Budget Advisory Committee On\nActivities For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)\nScheduled to *Finance & Management Committee on 2/28/2006\nView Report.pdf\n(R&L Item 4 01-26-06)\nView Item. pdf\n5\nA review of the Council Committees' actions from January 24, 2006 and determination of\nscheduling to the ORA/City Council meeting of February 7, 2006 or future dates\n(MATRIX)\nFROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE", "page": 23, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "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* Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council on 2/7/2006\nas a Non Consent item\nView Report.pdf\nSubject:\nAnnual Performance and Evaluation Report", "page": 24, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Action On A Follow-up Report To The Report Presenting The Review Of\nOakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community\nDevelopment Block Grant, Home, Housing Opportunities For People With AIDS And\nEmergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A\nChart That Shows What Was Actually Budgeted for These Program And The Expenditure\nIncluding Recommendations) (05-0466-2)", "page": 25, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/7/2006\nas a Non Consent item.\nView Report.pdf\nSubject: Annual Performance and Evaluation Report\nFrom:\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", "page": 26, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP\nLoans 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 Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/7/2006\nas a Non Consent item.\nView Report.pdf,", "page": 27, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "79716 CMS.pdf\n(R&L Item 5 01-26-06)\nView Item.pdf\n6\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof February 7, 2006 and Rules and Legislation Committee Meeting of February 9, 2006\nA motion was made by Chair De La Fuente, seconded by Member Chang,\nto Approve as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nFROM THE FEBRUARY 7, 2006 CITY COUNCIL AGENDA\n#14.1\nSubject: 2400 Filbert Street - Public Hearing\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal And Sustaining The Decision Of The City Planning Commission In\nApproving The Application For A Conditional Use Permit And Design Review To Construct A\n55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992)", "page": 28, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/21/2006\nView Report.pdf\n(R&L Item 6 01-26-06)\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:00\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": 29, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "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": 30, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 31, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-01-26", "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": 32, "path": "RulesAndLegislationCommittee/2006-01-26.pdf"}