{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "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 23, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:41\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 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\n2\nApproval of the Draft Minutes from the Committee meeting of February 9, 2006\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "* 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 Brunner, 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(Item 3 R&L 02-23-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for theCouncil Committee\nmeetings of February 28, 2006 (SUPPLEMENTAL)\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\n4-1\nSubject: Firefighter's Grant Funds\nFrom:\nOakland Fire Department", "page": 2, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept And Appropriate Up To Three Hundred Fifty Thousand Dollars\n($350,000.00) Of 2006 Federal Assistance To Firefighter's Grant Funds And\nAward Contracts To Provide Firefighting And Emergency Response Specialized\nTraining And Equipment To The Lowest Responsible Bidder(s) Or To The\nSuccessful Respondent(s) To The City's Request For Proposals Competitive", "page": 3, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Selection Process, Without Return To Council (06-0162)\nScheduled to *Public Safety Committee on 3/14/2006\nView Report.pdf\n4-2\nSubject:\nTravel Authorization\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And\nCouncilmember Larry Reid To Travel To Washington, DC To Attend The National\nLeague Of Cities 2006 Annual Congressional City Conference, March 10-15, 2006\n(06-0157)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/7/2006\nView Report.pdf,\n79754 CMS.pdf\n4-3", "page": 4, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Subject:\nPark Day School Anniversary\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Commemorating The 30th Anniversary Of\nPark Day School (06-0158)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/7/2006\nas a ceremonial item\nView Report.pdf,\n79742 CMS.pdf\n4-4\nSubject:\nInclusionary Zoning Policy\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report And Analysis Of The\nInclusionary Zoning Policy Recommendations Submitted By The Oaklanders For\nAffordable Housing Coalition; On The April 25, 2006 Community And Economic", "page": 5, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Development Committee Agenda (06-0117-1)\nScheduled to *Community & Economic Development Committee on\n4/25/2006\n4-5\nSubject:\nBrandywine Webster, LLC - Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A\nRevocable And Conditional Permit For A New Building At 2100 Franklin Street\nTo Allow A Vault And Electrical Transformers To Encroach Under The Sidewalk\nAlong 21st Street (06-0164)\nScheduled to *Public Works Committee on 3/14/2006\nView Report.pdf\n4-6", "page": 6, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Subject:\nEarth Month 2006\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Adopt The Urban Environmental\nAccords Signed By Mayor Jerry Brown On January 5, 2005 On The Occasion Of\nUnited Nations World Environment Day And Declaring Oakland A Green City\nAnd Proclaiming April, 2006 As Earth Month In Recognition Of The 36th", "page": 7, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Anniversary Of Earth Day And The Several Community Events To Celebrate\nOakland As A Sustainable City; On The April 4, 2006 City Council Agenda\n(06-0160)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/4/2006\n4-7\nSubject: Emergency Capital And Minor Capital Improvement Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Appropriating $737,070 From The Capital", "page": 8, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Improvement Reserve Fund (5510) For Emergency Capital And Minor Capital\nImprovement Projects At Montclair Branch Library, Manzanita Recreation Center,\nLondon Road, Grand View, Storm Drainage Repair And The Police\nAdministration Building (06-0165)\nScheduled to *Finance & Management Committee on 3/14/2006\n4-8\nSubject: Napa Auto Parts Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Awarding A Contract To General Auto", "page": 9, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Parts, A Company Doing Business As Napa Auto Parts In An Annual Amount Not\nTo Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00) For A Three\nYear Period Of March 1, 2006 To February 28, 2009, For Automotive Stock And\nNon-Stock Parts To The City Of Oakland In Accordance With Specification No.\n03-465-14-1 (06-0159)\nScheduled to *Finance & Management Committee on 3/14/2006\nView Report.pdf\n4-9\nSubject: Francisco Electric Supply - Contract", "page": 10, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "From:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Awarding A Contract To Francisco Electric\nSupply, A Corporation, In An Annual Amount Not To Exceed Three Hundred\nThirty Six Thousand, Fifty Two Dollars, And Thirty Three Cents ($336,052.33)\nFor The Three Year Period Of March 1, 2006 To February 28, 2009, For Standard\nStreet Lighting And Traffic Signals, To The City Of Oakland In Accordance With\nSpecification No. 06-285-76-01 (06-0161)\nScheduled to *Finance & Management Committee on 3/14/2006\nView Report.pdf", "page": 11, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "ADDITIONAL REQUESTS SUBMITTED ON THE DIAS\nSubject: NCAA Men's Basketball Regional Tournament\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's\nBasketball Regional Championship (\"March Madness\") To The Oakland Arena (06-0170)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/21/2006\nas a ceremonial item\nView Report.pdf\n(Item 4 R&L 02-23-06)\nView Item.pdf\n5\nA review of the Agendas for theConcurrent Meeting of ORA/City Council for the\nmeeting(s) of March 7, 2006 and Rules and Legislation Committee for March 9, 2006\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(Item 5 R&L 02-23-06)\nView Item.pdf\nS-6\nA Review of the Boards and Commissions Vacancy Report\nA motion was made by Member Brunner, seconded by Member Chang, to\n*Received and Filed. The motion carried by the following vote:\nVotes:", "page": 12, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "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\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 11:00\na.m.\nNOTE:\nAmericans With Disabilities Act", "page": 13, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "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\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", "page": 14, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 15, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-02-23", "text": "Fax:\n(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": 16, "path": "RulesAndLegislationCommittee/2006-02-23.pdf"}