{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "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, February 02, 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 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 Brunner, seconded by Member Chang, to\nAccepted. 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 Special Closed Session for\nFebruary 7, 2006 at 3:30 p.m.", "page": 1, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "2\nApproval of the Draft Minutes from the Committee meeting of January 19, 2006\nA motion was made by Member Chang, seconded by Member Reid, 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 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 02-02-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of February 7, 2006 (SUPPLEMENTAL)\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\n4-1\nSubject:\nPre-Disaster Mitigation\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To", "page": 2, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Apply For, Accept And Appropriate Up To Three Million Dollars ($3,000,000.00)\nOf 2006 Federal Emergency Management Agency Pre-Disaster Mitigation Grant\nFunds For The Oakland Regional Fuel Management Project (06-0094)\nScheduled to *Public Safety Committee on 2/14/2006\nView Report.pdf,\n79731 CMS.pdf\n4-2\nSubject:\nPort And Army Base Land Use\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 3, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "1)\nAn Ordinance Altering The Port Area Boundary To Include Certain Parcels And\nExclude Certain Parcels At And Adjacent To The Former Oakland Army Base; (06-\n0086)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\nView Report.pdf,\nView Supplemental Report.pdf\n2) A Resolution Amending The General Plan Land Use Designation For The Area East Of\nMaritime Street At The Former Oakland Army Base From Business Mix To General\nIndustrial/Transportation; (06-0086-1)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\n3)\nAn Ordinance Adopting The Third Amendment To The Oakland Army Base Redevelopment\nPlan To Change The Land Use Designation For The East Maritime Area From Business Mix To\nGeneral Industrial/Transportation; And (06-0086-2)\nScheduled to *Community & Economic Development Committee on\n2/28/2006", "page": 4, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "4) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment\nTo The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The\nEast Maritime Area From Business Mix To General Industrial/Transportation (06-0086-3)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\n4-3\nSubject:\nMacArthur Transit Village\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 5, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And\nExecute A Contract For An Amount Not To Exceed $160,000 With Fehr And Peers\nTo Develop An Access Plan For The MacArthur Transit Village Project; And To\nWaive Compliance With The Local And Small Business Enterprise Program; And\n(06-0095)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\nView Report.pdf\n2)\nAn Agency Resolution Authorizing The Agency Administrator To Amend The Professional", "page": 6, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By\n$75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The\nEnvironmental Review Process For The MacArthur Transit Village Project; And To Waive\nCompliance With The Local And Small Local Business Enterprise Program (06-0095-1)\nScheduled to *Community & Economic Development Committee on\n2/28/2006\nView Report.pdf\n4-4\nSubject:\nRay's Electric - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAward A One-Year Contract To Ray's Electric For A Not To Exceed Amount Of\nNine Hundred Eighty Four Thousand Nine Hundred Forty Dollars ($984,940) For", "page": 7, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Miscellaneous Electric Work At Various City Facilities (06-0087)\nScheduled to *Public Works Committee on 2/28/2006\nView Report.pdf,\nView Supplemental Report.pdf\n4-5\nSubject:\nRoofing, Waterproofing Installation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nReject All Bids, Negotiate A Contract For A Not To Exceed Amount Of Five\nHundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00)", "page": 8, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "To A Qualified Roofing Contractor For Roofing, Waterproofing Installation And\nRepairs At Various City-Owned Facilities And Return Directly to Council For\nApproval To Award The Contract (06-0088)\nScheduled to *Public Works Committee on 2/28/2006\nView Reportpdf,\nView Supplemental Report.pdf\n4-6\nSubject:\nProposition 42 Funds\nFrom:\nPublic Works Agency\nRecommendation:\nAdopt A Resolution Authorizing The City Administrator To", "page": 9, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Accept And Appropriate $1,844,000.00 Of Proposition 42 (Transportation\nCongestion Improvement Act) Funds For Local Street And Road Rehabilitation In\nFiscal Year 2005-2006 And Appropriate $520,000 Of ACTIA/Measure B Funds In\nFiscal Years 2005-2006 And 2006-2007 For The Speed Bump Program (06-0092)\nScheduled to *Public Works Committee on 2/28/2006\nView Report.pdf\n4-7\nSubject: Peter Pan Cooperative Nursery School\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To", "page": 10, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Negotiate And Execute A License Agreement Between The City Of Oakland And\nPeter Pan Cooperative Nursery School For Nonexclusive Use Of Maxwell House\nand The Adjoining Play Area, Located At 4618 Allendale Avenue, Oakland For\n$1,000 Per Month For A Three Year Term With Two Consecutive Three Year\nOptions To Renew (06-0090)\nScheduled to *Life Enrichment Committee on 2/28/2006\nView Report.pdf\n4-8\nSubject: Friends of Oakland Parks", "page": 11, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "From:\nOffice of Parks And Recreation\nRecommendation: Adopt the Following Pieces of Legislation:\n1)\nA Resolution Authorizing The City Administrator To Execute A Memorandum\nOf Understanding Between The City Of Oakland And Friends Of Oakland Parks\nAnd Recreation, For A Five Year Term With Two Consecutive Five Year Options\nTo Renew; And (06-0091)\nScheduled to *Life Enrichment Committee on 2/28/2006", "page": 12, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "2) A Resolution Authorizing The City Administrator To Execute A License Agreement Between\nThe City Of Oakland And The Friends Of Oakland Parks And Recreation For Nonexclusive Use\nOf Lakeside Park Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue\nAvenue, Oakland, For A Five Year Term With Two Consecutive Five Year Options To Renew\n(06-0091-1)\nScheduled to *Life Enrichment Committee on 2/28/2006\n4-9\nSubject:\nPublic Art Plan\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Withdraw From The February 14, 2006 Life\nEnrichment Committee Agenda A Resolution To Adopt The Public Art Annual Plan\nFor Calendar Year 2006; And Place On The Pending List (05-1005-1)\nAccepted\n4-10", "page": 13, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Subject: Todd Blair And John Rogers Professional Services Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Withdraw From The February 14, 2006 Life\nEnrichment Committee Agenda A Resolution Authorizing Professional Services\nAgreements Between The City Of Oakland And Todd Blair And Between The City\nOf Oakland And John Rogers In An Amount Not To Exceed $75,000 Each For The", "page": 14, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Creation Of Public Artwork For The Measure DD 12th Street Reconstruction\nProject; And Reschedule To The February 28, 2006 Life Enrichment Committee\nAgenda (05-1006-2)\nAccepted\n4-11\nSubject:\nCommission On Persons With Disabilities - Semi-Annual Report\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Withdraw From The February 14, 2006 Life\nEnrichment Committee Agenda A Semi-Annual Report From The Commission On", "page": 15, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Persons With Disabilities; And Reschedule To The February 28, 2006 Life\nEnrichment Committee Agenda (05-1027-1)\nAccepted\n4-12\nSubject:\nMeasure Y Implementation\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Withdraw From The February 14, 2006 Public\nSafety Committee Agenda A Semi-Annual Report And Recommendation Regarding", "page": 16, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "The Status Of Implementation Of The Department's Reorganization To Expand\nCommunity Policing And The Status Of Measure Y Implementation, Specifically\nRegarding Officer Recruiting, Training And Hiring And The Deployment Of\nOfficers To Measure Y Positions; And Reschedule To The February 28, 2006 Public\nSafety Committee Agenda (06-0084-1)\nAccepted\nDue to the presence of Councilmember Kernighan, at 11:03 a.m. the Rules and\nLegislation Committee made, seconded and carried a motion to adjourn as the", "page": 17, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Rules and Legislation Committee and re-convene as a Special Meeting of the\nORA/City Council.\nADDITIONAL ITEMS SUBMITTED ON THE DIAS\nSubject: Special Council Workshop\nFrom:\nCouncil President De La Fuente and Councilmember Kernighan\nRecommendation: A Request To Schedule A Special Council Workshop On The Proposed Oak\nTo Ninth Mixed Use Development (06-0099)\nScheduled to *Rules & Legislation Committee on 2/9/2006\nFor Scheduling\nSubject:\nEducational Negotiations\nFrom:\nPresident De La Fuente and Vice Mayor Quan\nRecommendation: Adopt A Resolution For Continued Negotiations Between The Oakland\nUnified School District And The Oakland Education Association (06-0098)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/7/2006\nThe Committee moved, seconded and carried a motion to approve the following", "page": 18, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "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\nadverse impact that would occur if the action were deferred to a subsequent\nspecial or regular meeting.\nView Report.pdf,\n79695 CMS.pdf\nAt 11:10 The City Council made seconded and carried a motion to adjourn as a\nSpecial meeting of the ORA/City Council and re-convene as the Rules and\nLegislation Committee.", "page": 19, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "(R&L Item 4 02-02-06)\nView Item.pdf\n5\nA review of the Agendas for the Council Committees for the meeting(s) of February 14,\n2006 and the Rules and Legislation Committee meeting of February 16, 2006\nA motion was made by Member Brunner, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe February 14, 2006 Life Enrichment Committee will be held at 4:00 p.m.in\nHearing Room One and convene as the Special Life Enrichment Committee.\nThe February 14, 2006 Public Safety Committee Meeting will be held at 12:30\np.m. in Hearing Room One and will convene as the Special Public Safety\nCommittee\n(R&L Item 5 02-02-06)\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 11:14\na.m.\nNOTE:\nAmericans With Disabilities Act", "page": 20, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "If 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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical", "page": 21, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510) 238-7370", "page": 22, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-02", "text": "Fax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council", "page": 23, "path": "RulesAndLegislationCommittee/2006-02-02.pdf"}