{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "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, March 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 10:55\na.m., with Councilmember Brunner presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nExcused: Member Reid and Chair De La Fuente\nPresent: Member Chang and Member Brunner\nA LACK OF A QUORUM WAS NOTED. THE CITY CLERK ADVISED THAT\nTHE AGENDA ITEMS COULD BE REVIEWED BUT NO ACTION COULD BE\nTAKEN BY THE COMMITTEE\n1\nClosed Session\nNo Action Taken\ndue to lack of quorum.\n2\nApproval of the Draft Minutes from the Committee meeting of February 23, 2006\nNo Action Taken", "page": 1, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "due to lack of quorum.\n3\nDetermination of Schedule of Outstanding Committee Items\nNo Action Taken\ndue to lack of quorum.\n(R&L Item 3 03-09-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of March 14, 2006 (SUPPLEMENTAL)\nS-4-1\nSubject:\nInformational Report On Measure DD\nFrom:\nCouncilmember Nadel\nRecommendation: Receive An Informational Report On The Measure DD Lake\nMerritt Projects And Recommendations On Potential Alternatives For Action; On\nThe April 4, 2006 City Council Agenda (06-0195)\nScheduled to *Life Enrichment Committee on 4/11/2006\nS-4-2\nSubject: Oakland Police Department Staffing - Special Meeting\nFrom:\nCity Council\nRecommendation: A Request To Schedule The Time For A Special City Council", "page": 2, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Meeting In Consideration Of Declaring A State Of Emergency Regarding Staffing\nFor The Oakland Police Department (06-0198)\nView Report.pdf,\nView Supplemental Report.pdf\nS-4-3\nSubject: Carry Forward Violence Prevention Program Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Action On A Report And Recommendations Regarding The Use\nOf An Estimated $3.8 Million In Carry Forward Violence Prevention Program", "page": 3, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Funds From the Violence Prevention And Public Safety Act Of 2004 From Fiscal\nYear 2005-2006 And A Resolution Authorizing The City Administrator To Enter\nInto An Agreement With The Family Violence Law Center In An Amount Not To\nExceed $200,000 To Support The Family Violence Intervention Unit For Fiscal\nYear 2005-2006; On The April 25, 2006 Public Safety Committee Agenda", "page": 4, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "(06-0190)\nScheduled to *Public Safety Committee on 4/25/2006\nS-4-4\nSubject: Non-Profit And Public Agencies Grant Agreements\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute Grant Agreements Between The City Of Oakland And\nVarious Non-Profit And Public Agencies In An Amount Not To Exceed", "page": 5, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "$3,714,076 To Provide Violence Prevention Services For The Period July 1, 2006\nTo June 30, 2007, With Two One-Year Options To Renew In Accordance With\nThe Violence Prevention And Public Safety Act Of 2004; On The April 25, 2006\nPublic Safety Committee Agenda (06-0191)\nScheduled to *Public Safety Committee on 4/25/2006\nS-4-5\nSubject:\nKomorous-Towey Properties LLC - -Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating", "page": 6, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Agreement With Komorous-Towey Properties LLC To Develop A Mixed-Use\nOffice And Retail Project On A Portion Of 540 - 17th Street; On The April 11,\n2006 Community And Economic Development Committee Agenda (06-0186)\nScheduled to *Community & Economic Development Committee on\n4/11/2006\nS-4-6\nSubject:\nOakland Airport Connector Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 7, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "1) An Agency Resolution Authorizing An Agency Payment To The City Under\nThe Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover\nThe City's Costs For Plan Review, Construction Monitoring And Administration\nFor The Oakland Airport Connector Project; And (06-0187)\nScheduled to *Community & Economic Development Committee on\n4/11/2006\n2) A Resolution Accepting A Contribution Of Funds From The Redevelopment Agency Under\nThe Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's\nCosts For Plan Review, Construction Monitoring, And Administration For The Oakland\nAirport Connector Project; On The April 11, 2006 Community And Economic Development", "page": 8, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Committee Agenda (06-0187-1)\nScheduled to *Community & Economic Development Committee on\n4/11/2006\nS-4-7\nSubject: Opposition To Senate Bill 1206\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill\n1206: Redevelopment Law Reforms (06-0188)\nScheduled to *Rules & Legislation Committee on 3/30/2006\nView Report.pdf\nS-4-8\nSubject:\nNeighborhood Project Initiative\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution To Establish The Neighborhood Project\nInitiative Program Fund Starting In Fiscal Year 2005-2006 And Appropriate", "page": 9, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "$180,000 Per Year To The Program From Coliseum Redevelopment Project Area\nAnnual Tax Increment Funds; On The April 11, 2006 Community And Economic\nDevelopment Committee Agenda (06-0199)\nScheduled to *Community & Economic Development Committee on\n4/11/2006\nS-4-9\nSubject:\nCitywide Pedestrian Safety Program\nFrom:\nPublic Works Agency\nRecommendation: A Request To Withdraw From The March 14, 2006 Public", "page": 10, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Works Committee Agenda A Resolution Authorizing The City Administrator To\nAward A Construction Contract To Phoenix Electric, The Lowest Responsible And\nResponsive Bidder, For The Citywide Pedestrian Safety Program (City Project No.\nC188510) In The Amount Of Five Hundred Seventy-Nine Thousand Five Hundred\nThirty-Six Dollars ($579,536.00), And Rejecting All Other Bids; And Place On\nThe Committee's Pending List (06-0138-1)\nNot Accepted\nS-4-10", "page": 11, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Subject:\nBeliveau Engineering Contractors, Inc - Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nHer Designee, To Award A Construction Contract To Beliveau Engineering\nContractors, Inc., For The Lincoln Square Junk Ship Renovation Project\n(G250510) In The Amount Not To Exceed Four Hundred And Six Thousand\nDollars ($406,000.00) (06-0189)\nScheduled to *Public Works Committee on 3/28/2006\nView Report.pdf\nS-4-11", "page": 12, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Subject:\nGranicus, Inc. - Agreement\nFrom:\nFinanace And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nProcure From Granicus, Inc. Enhanced Web-Based Video Software And Hardware\nAnd Installation In An Amount Not To Exceed $78,000, And To Enter Into A\nManaged Services Contract With Granicus, Inc. In An Amount Not To Exceed\n$36,000 Per Year (06-0192)\nScheduled to *Finance & Management Committee on 3/28/2006\nView Report.pdf\nS-4-12\nSubject:\nComprehensive Annual Financial Report", "page": 13, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "From:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting The Fiscal Year\n2004-2005 Comprehensive Annual Financial Report (CAFR), The Oakland\nRedevelopment Agency (ORA) Financial Statement, The Single Audit Report, And\nThe Independent Audit Report (06-0200)\nScheduled to *Finance & Management Committee on 3/28/2006\nView Report.pdf,\nView Report.pdf\nS-4-13\nSubject:\nMichael F. Lange - Recognition\nFrom\nOffice Of Parks And Recreation:\nRecommendation: Adopt A Resolution Commending Michael F. Lange For Thirty\nSeven Years Of Outstanding And Distinguished Service To The City Of Oakland", "page": 14, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "(06-0193)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/21/2006\nas a Ceremonial item.\nView Report.pdf\nS-4-14\nSubject: Landscaping And Lighting Assessment District\nFrom:\nOffice Of The City Administrator - Budget Office\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal\nYear 2006-2007 Preliminary Engineer's Report For The City Of Oakland\nLandscaping And Lighting Assessment District, Setting The Date For A Public\nHearing, And Authorizing The Preparation And Mailing Of Notices And Ballots", "page": 15, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "(06-0194)\nScheduled to *Finance & Management Committee on 3/28/2006\nand setting a Public Hearing June 20, 2006\nView Report.pdf\n(RL Item 4 03-09-06)\nView Item.pdf\nADDITIONAL ITEM SUBMITTED ON THE DAIS\nSubject:\nEqual Access Ordinance - Status Report\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive A Status Report On The Implementation Of The Equal Access\nOrdinance And Recommendations For Improving Language Access To City Services For\nOakland's Diverse Population (06-0203)\nScheduled to *Life Enrichment Committee on 4/11/2006\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of March 21, 2006 and Rules and Legislation Committee Meeting of March 23,\n2006\nNo Action Taken\ndue to lack of quorum.\n(RL Item 5 03-09-06)\nView Item.pdf\n6", "page": 16, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Subject: Bill Analysis of Assembly Bill No.1101\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report Regarding The Bill Analysis Of Assembly\nBill 1101 - Air Pollution: Diesel Magnet Sources; Introduced By Members Oropeza And\nHorton (06-0133)\nNo Action Taken\ndue to lack of quorum.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n7\nSubject: State Lobbyist Contract - Platinum Advisors\nFrom:\nOffice of the Mayor", "page": 17, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With Platinum Advisors To Serve As The City's State Legislative Representative\nFor The Period March 15, 2006 Through September 14, 2007, A Period Of Eighteen Months, In\nAn Amount Not To Exceed Two Hundred Sixteen Thousand Dollars ($216,000) (06-0141)\nNo Action Taken\ndue to lack of quorum.\nStaff was directed to address the following in the report: 1) How much money", "page": 18, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "does Platinum Advisors anticipate bringing into the city and under what\nprograms? 2) Analysis of how Platinum Advisors has helped cities relative in\nsize to Oakland? 3) Provide a write up of how much money Townsend has\nsecured for the city?", "page": 19, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.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 11:21\na.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 20, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "please 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\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 21, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Office of the City Clerk\nPhone: (510)238-7370\nFax: (510)238-6699", "page": 22, "path": "RulesAndLegislationCommittee/2006-03-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-09", "text": "Recorded 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/2006-03-09.pdf"}