{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "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\nDRAFT\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, March 30, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:35\nAM, 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 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", "page": 1, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Fuente\nThe Office of the City Attorney Scheduled a Special Closed Session for\nTuesday, April 4, 2006 at 3:00 PM\n2\nApproval of the Draft Minutes from the Committee meeting of March 16, 2006\nA motion was made by Member Brunner, seconded by Member Chang, 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 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(RL Item 3 3-30-06)\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of April 4, 2006 (SUPPLEMENTAL)\nA motion was made by Member Reid, 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\n4-1\nSubject:\nVegetation Management Program", "page": 2, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "From:\nOakland Fire Department\nRecommendation: Receive An Informational Report Outlining The 2005 - 2006\nOakland Fire Department Vegetation Management Activities Of The Oakland Fire\nDepartment, Fire Prevention Bureau, And The Wildfire Prevention Assessment\nDistrict Citizens' Advisory Committee, And The Submission Of The 2006-2007\nAnnual Vegetation Management Plan (06-0253)\nScheduled to *Public Safety Committee on 4/25/2006\n4-2\nSubject:\nCalifornia Auto Insurance\nFrom:\nCouncilmember Nadel", "page": 3, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Recommendation: Adopt A Resolution Supporting The Efforts By The California\nInsurance Commissioner To Rectify The Auto Insurance Industry's Practice Of Zip\nCode Profiling And Honor The Voter-Approved Provisions Of Proposition 103; On\nThe May 2, 2006 City Council Agenda (06-0248)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/2/2006\n4-3\nSubject:\nHouse Resolution 4437\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Opposing House Resolution 4437, Which\nWould Make Felons Of 11 Million Undocumented Immigrants, Criminalize Contact", "page": 4, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "With Undocumented Immigrants And Frustrate The Dreams Of Legal Immigrants\nSeeking Citizenship (06-0255)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/4/2006\nThe 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", "page": 5, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "that the need to take immediate action relates to a purely ceremonial or\ncommendatory action.\nView Report.pdf\n4-4\nSubject: Tim Monroe\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Recognizing Tim Monroe For The\nCompletion Of \"Tristo: Tim's Radical Inline Skate Tour Of Oakland\" By Skating\nEach And Every Street In The City Of Oakland (06-0257)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/4/2006", "page": 6, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "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\ncommendatory action.\nView Report.pdf\n4-5\nSubject: Oakland Fund For Children And Youth", "page": 7, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "From:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Appropriating $200,000 In Interest Income\nEarned To The Oakland Fund For Children And Youth; And Authorizing The City\nAdministrator To Negotiate And Execute Grant Agreements Between The City Of\nOakland And Various Non-Profit And Public Agencies To Provide Direct Services\nFor Children And Youth For Fiscal Year 2006-2007 In An Amount Not To Exceed", "page": 8, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "$10,500,000, And 2007-2008 In An Amount Not To Exceed $10,700,000; On The\nMay 23, 2006 Life Enrichment Committee Agenda (06-0250)\nScheduled to *Life Enrichment Committee on 5/23/2006\n4-6\nSubject:\nAlameda County Transportation Authority\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To", "page": 9, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Apply For, Accept, And Appropriate Funds In The Amount Of $949,395 From\nAlameda County Transportation Improvement Authority (ACTIA) Measure B Funds\nAnd Up To $400,000 Measure B Gap Funds For The Fiscal Year 2006-2007 For\nParatransit Services; Authorizing The City Administrator To Execute Four", "page": 10, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Contracts To Provide Paratransit Services For Fiscal Year 2006-2007; And\nAuthorizing The City Administrator To Execute Any Amendments To The Contracts\nFor Any Additional Amounts Received Under The Measure B Grant Without\nReturning To City Council; On The May 23, 2006 Life Enrichment Committee", "page": 11, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Agenda (06-0251)\nScheduled to *Life Enrichment Committee on 5/23/2006\n4-7\nSubject: Summer Food Service Program\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept And Appropriate The", "page": 12, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Summer Food Service Program Grant From The California Department Of\nEducation Nutrition Services Division In An Estimated Amount Of $749,000 And\nTo execute A Professional Services Agreement In An Amount Not To Exceed\n$200,000 Between The City And The San Lorenzo Unified School District To\nProvide Food Services For The 2006 Summer Food Service Program For Children;", "page": 13, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "On The May 9, 2006 Life Enrichment Committee Agenda (06-0258)\nScheduled to *Life Enrichment Committee on 5/9/2006\n4-8\nSubject:\nNeighborhood Project Initiative\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw From The April 11, 2006 Community\nAnd Economic Development Committee Agenda A Resolution To Establish The\nNeighborhood Project Initiative Program Fund Starting In Fiscal Year 2005-2006", "page": 14, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "And Appropriate $180,000 Per Year To The Program From Coliseum\nRedevelopment Project Area Annual Tax Increment Funds; And Place On The\nPending List With No New Date (06-0199)\n*Withdrawn with No New Date\n4-9\nSubject:\nOakland West Wind\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Amending The Exclusive Negotiating\nAgreement With Oakland West Wind, LLC, For The Development Of", "page": 15, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1)\nReduce The ENA Subject Area To 33 Acres; And (2) Extend The Term Of The\nAgreement From 6 Months To 12 Months (06-0252)\nScheduled to *Community & Economic Development Committee on\n4/25/2006\n4-10\nSubject:\nLadies' Relief Society Children's Home\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Supporting The Nomination Of The Ladies'\nRelief Society Children's Home For Listing In The National Register Of Historic\nPlaces And The California Register Of Historical Resources; On The April 27, 2006", "page": 16, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Rules And Legislation Committee Agenda (06-0256)\nScheduled to *Rules & Legislation Committee on 4/27/2006\n4-11\nSubject: Land Use Designation At Various Locations\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Amending The General Plan Land Use Designation At 968-81st\nAvenue From Business Mix To Housing And Business Mix, And Amending The", "page": 17, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "General Plan Land Use Designation At 1001-83rd Avenue From Mixed Housing\nType To Housing And Business Mix; and (06-0259)\nScheduled to *Community & Economic Development Committee on\n5/23/2006\n2) An Ordinance Rezoning 968-81st Avenue From M-30 (General Industrial Zone) to HBX\n(Housing And Business Mix); On The May 23, 2006 Community And Economic Development\nCommittee Agenda (06-0259-1)\nScheduled to *Community & Economic Development Committee on\n5/23/2006\n4-12\nSubject: Sheffield Village Recreation Center\nFrom:\nPublic Works Agency", "page": 18, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village\nRecreation Center ADA Improvements Project And Authorizing The City\nAdministrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After\nRe-Bid, And To Award A Construction Contract Within Budget For An Amount Not\nTo Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) Without\nReturn To Council (06-0254)\nScheduled to *Public Works Committee on 4/11/2006\nView Report.pdf\n4-13\nSubject:\nParking Meter Status Report", "page": 19, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "From:\nFinance And Management Agency\nRecommendation: A Request To Withdraw From The April 11, 2006 Finance And\nManagement Committee Agenda A Parking Meter Status Report; And Reschedule\nTo The April 25, 2006 Finance And Management Committee Agenda (06-0097-1)\nScheduled to *Finance & Management Committee on 4/25/2006\n4-14\nSubject: Resolution for Shirley J. Walker\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Honoring The Achievements Of Shirley J.\nWalker For Thirty-Two Years Of Exemplary And Dedicated Service To The City Of\nOakland Upon Her Retirement (06-0249)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/4/2006", "page": 20, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "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\ncommendatory action.\nView Report.pdf,\n79811 CMS.pdf\n4-15", "page": 21, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Subject:\nWildfire Prevention Assessment District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year\n2006-2007 Preliminary Annual Report For The City Of Oakland Wildfire Prevention\nAssessment District Pursuant To The Oakland Municipal Code; On The April 25,\n2006 Finance And Management Committee Agenda And Setting A Public Hearing\nFor June 8, 2006 (06-0261)\nScheduled to *Finance & Management Committee on 4/25/2006\n(RL Item 4 03-30-06)\nView Item.pdf\nDUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF", "page": 22, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE RULES AND\nLEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING\nOF THE FULL COUNCIL AT 11:09 AM\nREQUESTS SUBMITTED ON THE DIAS\nSubject:\nChabot Space And Science Center\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement In The Amount Of $300,000 With The Chabot Space And Science Center To\nProvide Interim Funds For Fiscal Year 2006 (06-0263)\nThis item will be discussed as part of the midcycle budget sessions\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE RULES AND LEGISLATION\nCOMMITTEE", "page": 23, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "5\nA review of the Council Committees' actions from March 28, 2006 and determination of\nscheduling to the ORA/City Council meeting of April 4, 2006 or future dates (MATRIX)\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\n(RL Item 5 03-30-06)\nView Item.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of April 11, 2006\nand Rules and Legislation Committee Agenda for April 13, 2006\nA motion was made by Member Reid, seconded by Member Chang, to\nApprove with the following amendments. The motion carried by the\nfollowing 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\nFROM THE APRIL 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA", "page": 24, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "Subject:\nSailboat Donation\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept The\nDonation Of An Ericson 26 Sailboat For Use In The Office Of Parks And Recreation Boating\nPrograms (06-0233)\n*Withdrawn with No New Date\n(RL Item 6 03-30-06)\nView Item.pdf\n7\nSubject: Opposition To Senate Bill 1206\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206:\nRedevelopment Law Reforms (06-0188)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/2/2006\nThe following individual(s) spoke and did not indicate a position on this item:", "page": 25, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "- Sanjiv Handa\nView Report.pdf,\n79832 CMS.pdf\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 11:45\nAM\nNOTE:\nAmericans With Disabilities Act", "page": 26, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "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": 27, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "text": "sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510) 238-7370", "page": 28, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-03-30", "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": 29, "path": "RulesAndLegislationCommittee/2006-03-30.pdf"}