{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "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 09, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:40\na.m., with President De La Fuente presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nAbsent: Member Reid\nPresent: Member Chang, Member Brunner and Chair De La Fuente\n1\nClosed Session\nA motion was made by Member Brunner, seconded by Member Chang, to\nAccepted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of January 26, 2006\nA motion was made by Member Chang, seconded by Member Brunner, to", "page": 1, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "* Approve the Minutes. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAbsent; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n(R&L Item 3 02-09-06)\nView Item.pc\nThe Roll Call was modified to note Councilmember Reid present at 10:45a.m.\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of February 14, 2006 (SUPPLEMENTAL)\nA\nmotion was made by Member Reid, seconded by Member Chang, to\nApprove as Amended. The motion carried by the following vote:\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\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\n4-1", "page": 2, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Subject:\nFederal Emergency Management Agency Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nApply For, Accept And Appropriate A Grant From The Federal Emergency\nManagement Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007", "page": 3, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "In The Amount Of Five Hundred Ninety Two Thousand Nine Hundred Fifteen\nDollars ($592,915.00) To Pay For Management, Training And Equipment\nExpenses Incurred By The Fire Department's Urban Search And Rescue (USAR)\nTeam, 2) Waive The City's Competitive Bidding Requirements And Authorize\nProcurement Of Equipment From The General Services Administration Agency,", "page": 4, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "And 3) Award Equipment Contracts Without Return To Council (06-0112)\nScheduled to *Public Safety Committee on 2/28/2006\nView Report.pdf\n4-2\nSubject: Special Council Workshop\nFrom:\nCouncil President De La Fuente and Councilmember Kernighan\nRecommendation: A Request To Schedule A Special Council Workshop On The\nProposed Oak To Ninth Mixed Use Development (06-0099)\nScheduled to *Rules & Legislation Committee on 2/16/2006\nDue to the presence of Councilmember Nadel, at 10:46 a.m. the Rules and\nLegislation Committee made, seconded and carried a motion to adjourn as the\nRules and legislation Committee and re-convene as a Special Meeting of the\nORA/City Council.\n4-3\nSubject:\nInclusionary Zoning Policy", "page": 5, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "From:\nCouncilmember Nadel\nRecommendation: Receive Recommendations From The Oaklanders For\nAffordable Housing Coalition Regarding The City of Oakland's Inclusionary\nZoning Policy (06-0117)\nScheduled to *Rules & Legislation Committee on 2/16/2006\nFor Scheduling\nThe following individual(s) spoke in favor of this item:\n- Bea Bernstein\n- Rabbi Suzanne Singer", "page": 6, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "- Evelyn Stivers\nAt 10:55 The City Council made, seconded and carried a motion to adjourn as\na Special Meeting of the ORA/City Council and re-convene as the Rules and\nLegislation Committee.\n4-4\nSubject: Pill Hill Printing - Loan Restructuring\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate Loan Restructuring With Stanton D. Bluiett dba Pill Hill Printing For\nOutstanding Principal Notes Totaling $240,000; On The March 7, 2006 City\nCouncil Agenda (06-0107)\nScheduled to *Finance & Management Committee on 3/14/2006\n4-5", "page": 7, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Subject:\nProposition 40 Grant Funds\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept, And Appropriate Grant Funds From Round Two Of The\nCalifornia Cultural And Historical Endowment Program Under State Of California\nProposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of", "page": 8, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "2002), For Peralta Hacienda Historical Park For One Million Seven Hundred\nThirty-Six Thousand Dollars ($1,736,000.00); On The March 14, 2006 Life\nEnrichment Committee Agenda (06-0113)\nScheduled to *Life Enrichment Committee on 3/14/2006\n4-6\nSubject:\nKids First Fund Balance Report\nFrom:\nFinance And Management Agency\nRecommendation: A Request To Withdraw From The February 14, 2006 Finance", "page": 9, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "And Management Committee Agenda Action On A Report And Recommendations\nFrom The Oakland Fund For Children And Youth Planning And Oversight\nCommittee On The Kids First! Fund Balance And The Committee's Response To\nThe City Auditor's Report; And Place On The Committee's Pending List\n(05-0620-7)\nScheduled to *Finance & Management Committee\nto the committee pending list\n4-7\nSubject:\nCredit Card Report Follow Up\nFrom:\nFinance And Management Agency - Treasury Department\nRecommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards", "page": 10, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Used By City Of Oakland Employees And Elected Officials (05-0836-2)\nScheduled to *Finance & Management Committee on 2/28/2006\nView Report.pdf\n4-8\nSubject:\nHousing Set Aside Revenue Refunding Bonds\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces of Legislation:", "page": 11, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms,\nConditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The", "page": 12, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside\nRevenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000\nRedevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside", "page": 13, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of\nAnd Authorizing The Execution And Deliver Of A First Supplemental Indenture\nAnd A Bond Purchase Agreement; Approving The Form Of And Authorizing The", "page": 14, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Distribution Of A Preliminary Official Statement And Authorizing Execution And\nDelivery Of An Official Statement; Approving The Retention Of A Financial\nAdvisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And", "page": 15, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Authorizing And Approving Necessary Actions In Connection Therewith; And\n(06-0110)\nScheduled to *Finance & Management Committee on 2/28/2006\nView Report.pdf\n4-9\nSubject: Library's Master Facilities Plan - Status Report\nFrom:\nOakland Public Library\nRecommendation: Receive A Status Report On The Oakland Public Library's\nMaster Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As", "page": 16, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "The New Main Library For Oakland Public Library (06-0108)\nScheduled to *Life Enrichment Committee on 2/28/2006\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4-10\nSubject: Renaming Poplar Community Recreation Center\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The Renaming Of Poplar\nCommunity Recreation Center Located At 3131 Union Street To The Willie Keyes\nCommunity Recreation Center; On The March 2, 2006 Rules And Legislation\nCommittee Agenda (06-0109)\nScheduled to *Rules & Legislation Committee on 3/2/2006\nView Report.pdf\n4-11", "page": 17, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Subject:\nEmergency Preparedness - Follow Up Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Follow Up Report On The City Of Oakland's State\nOf Emergency Preparedness, Responding To Councilmember Questions And\nRequests For Additional Information (06-0105)\nScheduled to *Public Safety Committee on 2/28/2006\nView Report.pdf\n4-12\nSubject: Wildfire Prevention Assessment District Annual Report\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007\nAssessment Process For The City Of Oakland Wildfire Prevention Assessment", "page": 18, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "District And Authorizing The City Administrator To Order A Preliminary Annual\nReport Pursuant To Oakland Municipal Code; On The March 14, 2006 Finance\nAnd Management Committee Agenda (06-0106)\nScheduled to *Finance & Management Committee on 3/14/2006\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nADDITIONAL ITEMS SUBMITTED ON THE DIAS\nSubject: Eva Paul - Recognition\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of\nDistinguished Service To District 2 Residents And The City Of Oakland (06-0121)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/21/2006\nView Report.pdf\nSubject: Office Of The City Auditor Positions Report", "page": 19, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "From:\nOffice Of The City Administrator\nRecommendations: Receive A Report On The Budgeting Of Positions In The Office Of The\nCity Auditor (06-0146)\nScheduled to *Finance & Management Committee on 2/14/2006\nFor Scheduling\nADDITIONAL SCHEDULING CHANGE\nSubject:\nLiquor Store - Report\nFrom:\nCouncilmember Reid\nRecommendation: Action On A Report And Recommendation On Oakland Liquor Stores;\nUpdate On \"The Good, The Bad & The Ugly According To The Community (06-0025)\nWithdrawn and Rescheduled to *Public Safety Committee on 3/14/2006\n(R&L Item 4 02-09-06)\nView Item.pdf\n5\nA review of the Agendas for the ORA/City Council for the meeting(s) of February 21, 2006\nand Rules and Legislation Committee Meeting of February 23, 2006\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\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa", "page": 20, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "(R&L Item 5 02-09-06)\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke and did not indicate a position on this item:\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 11:10\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": 21, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "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": 22, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386", "page": 23, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-09", "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": 24, "path": "RulesAndLegislationCommittee/2006-02-09.pdf"}