{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "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, March 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 10:50\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\nThe Office of the City Attorney scheduled a Closed Session for March 7, 2006\nat 4 p.m.\n2\nApproval of the Draft Minutes from the Committee meeting of February 16, 2006\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "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 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 03-02-06)\nView Report. pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof March 7, 2006 (SUPPLEMENTAL)\nA motion was made by Member Brunner, seconded by Member Reid, 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\n(RL Item 4 3-2-06)\nView Item.pdf\n4-1\nSubject:\nPeace Officer Standards And Training (POST) - Agreement\nFrom:\nOakland Police Department", "page": 2, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Execute An Agreement With The California\nCommission On Peace Officer Standards And Training (POST) For The Purpose\nOf Permitting The Police Department To Present The POST Certified Academy\nRecruit Training Officer Course Up To Three Times To 72 Students, And To", "page": 3, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Receive Up To Nine Thousand Three Hundred And Seven Dollars And Ninety\nEight Cents ($9,307.98) In Reimbursement Funds; On The April 11, 2006 Public\nSafety Committee Agenda (06-0174)\nScheduled to *Public Safety Committee on 4/11/2006\n4-2\nSubject: Vision And Plan Of Action\nFrom:\nOakland Police Department\nRecommendation: Receive A Report From The Chief Of Police On The Oakland\nPolice Department's Vision And Plan Of Action To Reduce Crime And Improve\nAccountability (06-0176)\nScheduled to *Public Safety Committee on 3/14/2006", "page": 4, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "View Report.pdf\n4-3\nSubject: Third Year Anniversary Of The War On Iraq\nFrom:\nCouncil President Ignacio De La Fuente and Councilmember Jean\nQuan\nRecommendation: Adopt A Resolution Noting The Third Year Anniversary Of The\nWar On Iraq And Its Costs To The City Of Oakland's Social Programs (06-0172)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/7/2006\nas a ceremonial item", "page": 5, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "The Committee moved, seconded and carried a motion to approve the following\nurgency 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 relates to a purely ceremonial or", "page": 6, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "commendatory action. The motion carried by the following vote: Aye; 3 -\nMember Chang, Member Reid and Chair De La Fuente; Abstain; 1 - Member\nBrunner\nView Report.pdf,\n79743 CMS.pdf\n4-4\nSubject:\nLeague Of Women Voters Of Alameda County Sunshine Week\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt a Resolution For League Of Women Voters Of Alameda", "page": 7, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "County To Promote Sunshine Week On A National, State And Local Level And To\nRaise Awareness And Stimulate Public Discussion About Why Open Government\nIs Important To Everyone (06-0173)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/7/2006\nas a ceremonial item\nThe Committee moved, seconded and carried a motion to approve the following", "page": 8, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "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 relates to a purely ceremonial or\ncommendatory action. The motion carried by the following vote: Aye; 3 - -", "page": 9, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Member Chang, Member Reid and Chair De La Fuente; Abstain; 1 - Member\nBrunner\nView Report.pdf,\n79744 CMS.pdf\n4-5\nSubject:\nCentral City East Redevelopment Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 10, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "1) A Resolution Adopting The Second Amendment To The Five-Year\nImplementation Plan, 2003-2008, For The Central City East Redevelopment\nProject To Modify Fund Allocations To The Streetscape Project And Infrastructure\nComponent, Update The Affordable Housing Section, And Make Other Changes;\nand (06-0175)\nScheduled to *Community & Economic Development Committee on", "page": 11, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "3/14/2006\nand setting a Public Hearing for March 21, 2006\nView Report.pdf\n2) An Agency Resolution Modifying The Central City East Homeownership Rehabilitation\nProgram To Increase The Maximum Loan Amount From $10,000 To $75,000 And To\nAuthorize The Provision Of Design Assistance To Homeowners In An Amount Not To Exceed\n$5,000 (06-0175-1)\nScheduled to *Community & Economic Development Committee on\n3/14/2006\nand setting a Public Hearing for March 21, 2006\nView Report.pdf\n4-6\nSubject:\nConsolidated Plan Annual Action Plan For Housing And Community\nDevelopment", "page": 12, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nPrepare And Submit The Consolidated Plan Annual Action Plan For Housing And", "page": 13, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Community Development For Fiscal Year 2006-2007 To The U.S. Department Of\nHousing And Urban Development, 2) Accepting And Appropriating Funds\nTotaling $15,365,549 For The Community Development Block Grant, HOME", "page": 14, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Investment Partnership, Emergency Shelter Grant And Housing Opportunities For\nPersons With AIDS Programs, And 3) Allocating $1.4 Million Of Additional\nProgram Income Collected In Fiscal Year 2005-2006 To Make Payments Of The", "page": 15, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Fiscal Year 2006-2007 Regular Section 108 Loan And The Section 108 Loan Used\nFor The Martin Luther King, Jr. Plaza Project; On The April 25, 2006 Community\nAnd Economic Development Committee And Setting A Public Hearing On May 2,", "page": 16, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "2006 (06-0177)\nScheduled to *Community & Economic Development Committee on\n4/25/2006\nand setting a Public Hearing on May 2, 2006\n4-7\nSubject: Oakland Business Improvement Management District Ordinance\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nSign A Petition Pursuant To The Oakland Business Improvement Management\nDistrict Ordinance (Ord.#12190, 1999) To Support The Formation Of The", "page": 17, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Fruitvale Property Business Improvement District Of 2006; On The April 11, 2006\nCommunity And Economic Development Committee Agenda (06-0179)\nScheduled to *Community & Economic Development Committee on\n4/11/2006\n4-8\nSubject: Safety And Security Lighting Installation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 18, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "1)\nAn Agency Resolution Authorizing The Contribution And Appropriation Of\nRedevelopment Agency Funds To The City Of Oakland Under The Cooperation\nAgreement In An Amount Not To Exceed $113,137 To Install Safety And Security", "page": 19, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Lighting On 69th, 70th And 71st Avenues Between International Boulevard And\nArthur Street, Seminary Avenue From Trask To Walnut Street, Bancroft Avenue\nFrom Avenal Avenue To Fortune Way, And Weld Street Between 69th Avenue\nAnd 73rd Avenue, And To Purchase And Install Nine Candelabra Lights In The", "page": 20, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Havenscourt And Bancroft Area; (06-0181)\nScheduled to *Community & Economic Development Committee on\n3/14/2006\nView Report.pdf\n2)\nA Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To\nExceed $113,137 For Safety And Security Lighting To Alleviate Crime And Blight On 69th,\n70th And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue\nFrom Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And", "page": 21, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Weld Street Between 69th Avenue And 73rd Avenue And For The Purchase And Installation\nOf Nine Candelabra Lights In The Havenscourt And Bancroft Area; and (06-0181-1)\nScheduled to *Community & Economic Development Committee on\n3/14/2006\nView Report.pdf\n3)\nAn Agency Resolution Authorizing The Agency Administrator To Solicit, Negotiate,\nAward, And Execute Design And Engineering Contracts Without Returning To The Agency\nFor Three Streetscape Areas In The Central City East Project Area, The Eastlake/14th Avenue,\nMelrose/Bancroft Avenue, And 5th Avenue Areas, In Amounts Not To Exceed $300,000 Each\nFor A Total Contract Amount Of $900,000 (06-0181-2)\nScheduled to *Community & Economic Development Committee on\n3/14/2006\nView Report.pdf\n4-9", "page": 22, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Subject:\nRegional Measure 2 Funds\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Filing Of Applications For\nRegional Measure 2 Funds Through The Metropolitan Transportation\nCommission's Safe Routes To Transit Grant Program For The MacArthur Transit", "page": 23, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Hub Streetscape Improvement Project And The MacArthur BART Station Bicycle\nAccess Planning Project, Authorizing Acceptance And Appropriation Of $428,800\nIn Grant Funds From This Program For These Two Projects, And Authorizing The\nSubmittal Of Allocation Requests To The Metropolitan Transportation\nCommission For The Funds Awarded Under These Grants; On The April 4, 2006", "page": 24, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "City Council Agenda (06-0182)\nScheduled to *Community & Economic Development Committee on\n4/11/2006\n4-10\nSubject:\nCaltrans Maintenance Progress Report\nFrom:\nPublic Works Agency\nRecommendation: Receive A Progress Report On Caltrans Maintenance Activities\nIn The City Of Oakland; On The April 25, 2006 Public Works Committee Agenda\n(06-0178)\nScheduled to *Public Works Committee on 4/25/2006\n4-11\nSubject: Hydrology And Creek Restoration Design Services\nFrom:\nPublic Works Agency", "page": 25, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The\nProfessional Services Agreement With Kleinfelder, Inc., For As-Needed\nHydrology And Creek Restoration Design Services For An Amount Not To Exceed\nFour Hundred Thousand Dollars ($400,000.00), Bringing The Total Contract\nAmount To Six Hundred Thousand Dollars ($600,000.00) (06-0180)\nScheduled to *Public Works Committee on 3/28/2006\n5\nA review of the Council Committees' actions from February 28, 2006 and determination of\nscheduling to the ORA/City Council meeting of March 7, 2006 or future dates (MATRIX)\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\nFROM THE FEBRUARY 28, 2006 PUBLIC SAFETY COMMITTEE AGENDA", "page": 26, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Subject: Federal Emergency Management Agency Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,\nAccept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)\nFor The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety", "page": 27, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training\nAnd Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue\n(USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize\nProcurement Of Equipment From The General Services Administration Agency, And 3) Award\nEquipment Contracts Without Return To Council (06-0112)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/7/2006\nas a Non-Consent item.\nView Report.pdf,", "page": 28, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "79787 CMS.pdf\nSubject: Measure Y Implementation\nFrom:\nOakland Police Deparment\nRecommendation: Action On A Semi-Annual Report And Recommendation Regarding The\nStatus Of Implementation Of The Department's Reorganization To Expand Community\nPolicing And The Status Of Measure Y Implementation, Specifically Regarding Officer\nRecruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084)\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 3/21/2006\nView Report.pdf\n(RL Item 5 03-02-06)\nView Item.pdf\n6\nA review of the Agendas for the Council Committee Meetings of March 14, 2006 and Rules\nand Legislation Committee Meeting of March 16, 2006\nA motion was made by Member Chang, seconded by Member Reid, to\n* Approve with the following amendments. The motion carried by the", "page": 29, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nFROM THE MARCH 14, 2006 FINANCE & MANAGEMENT COMMITTEE AGENDA\nSubject: 2005-2006 Second Quarter Revenue And Expenditure Results\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Receive A Report On Fiscal Year 2005-2006 Second Quarter Revenue And\nExpenditure Results And Year-End Projections For Selected City Funds (General Purpose,\nTelecommunications, Contract Compliance, Equipment And Facilities) (06-0029)\n*Withdrawn and Rescheduled to *Finance & Management Committee on\n3/28/2006\nSubject:\nParking Meter - Status Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Status Report Regarding Parking Meters In The City Of Oakland\n(06-0097)\n*Withdrawn and Rescheduled to *Finance & Management Committee on", "page": 30, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "3/28/2006\nSubject: Emergency Capital And Minor Capital Improvement Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Appropriating $737,070 From The Capital\nImprovement Reserve Fund (5510) For Emergency Capital And Minor Capital Improvement\nProjects At Montclair Branch Library, Manzanita Recreation Center, London Road, Grand\nView, Storm Drainage Repair And The Police Administration Building (06-0165)\n*Withdrawn with No New Date\n(RL Item 6 03-02-06)\nView Item.pdf\n7\nSubject: Renaming Poplar Community Recreation Center\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community", "page": 31, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation\nCenter (06-0109)\nA motion was made by Member Brunner, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on March 7, 2006 as a Consent Calendar item The motion carried\nby the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf,\n79768 CMS.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 11:07\na.m.\nNOTE:", "page": 32, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Americans 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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 33, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Also, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk", "page": 34, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "Phone: (510) 238-7370\nFax: (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", "page": 35, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-02", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 36, "path": "RulesAndLegislationCommittee/2006-03-02.pdf"}