{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "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, June 08, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:39\nAM, with Councilmember Burnner presiding as Chairperson.\n1\nClosed Session\nThe Office of The City Attorney scheduled a Closed Session for 4 PM on\nTuesday, June 20, 2006\n2\nApproval of the Draft Minutes from the Committee meeting of May 25, 2006\nDue to a lack of quorum there was no action taken on this item\n3\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nRu.les 06-08-06\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of June 13, 2006 (SUPPLEMENTAL)\nS-4-1", "page": 1, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Subject:\nFinal Map For Tract 7727\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving A Subdivision Improvement Agreement With Henry II\nDevelopers LLC For Construction Of Public Infrastructure Improvements At 512\nHenry Street For The Final Map For Tract 7727; And\n06-0530\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/18/2006\nView Report.pdf,", "page": 2, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "80070 CMS.pdf\nS-4-2\nA Request For Confirmation Of Cancellation Of The Council And Rules And\nLegislation Committee Meetings Scheduled For Week Of July 3-7, 2006 Due To\nThe 4th Of July Holiday\n06-0531\nApproved\nS-4-3\nSubject: Rising Sun Energy Center Grant\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To\nExceed Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their\nYouth Energy Services Efforts In Oakland In 2006\n06-0527\nScheduled to *Public Works Committee on 6/13/2006\nView Report.pdf,\n79966 CMS.pdf\nS-4-4\nSubject:\nColiseum Streetscape Improvement Project", "page": 3, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply\nFor, Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007\nTransportation Development Act Article 3 Bicycle And Pedestrian Funds For The\nColiseum Transit Hub Streetscape Improvement Project, Waiving Public Arts Fees\nFor This Project, And Increasing The Change Order Amount From 20 Percent To 35\nPercent On The Construction Contract With McGuire And Hester\n06-0524", "page": 4, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Scheduled to *Public Works Committee on 7/11/2006\nView Report.pdf,\nView Supplemental.pdf,\n80083 CMS.pdf\nS-4-5\nSubject: Revocable And Conditional Permit For 1199 Pine Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable\nAnd Conditional Permit To Allow Vaults And Electrical Transformers For New And\nExisting Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk\nAlong Pine Street and 12th Street\n06-0526\nScheduled to *Public Works Committee on 7/11/2006\nView Report.pdf,\n80036 CMS.pdf\nS-4-6", "page": 5, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Subject:\nDesign Of Raimondi Park\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nWaive The Competitive Selection Process And Enter Into An Agreement With\nFriends Of Oakland Parks And Recreation (FOPR) In An Amount Not To Exceed\nTwo Hundred Seventy-Five Thousand Dollars ($275,000.00) For The Design Of\nRaimondi Park Project (C245510 And C245520)\n06-0522\nScheduled to *Public Works Committee on 7/11/2006\nView Report.pdf,\n80035 CMS.pdf\nS-4-7", "page": 6, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Subject:\nDangerous And Insanitary Building Sewers\nFrom:\nPublic Works Agency\nRecommendations: Adopt A Resolution Confirming The Report Of Assessment For\nThe Abatement Of Dangerous And Insanitary Building Sewer Conditions\nThroughout The City Of Oakland\n06-0523\nScheduled to *Finance & Management Committee on 7/11/2006\nView Report.pdf,\nView Supplemental.pdf.\n80043 CMS.pdf\nS-4-8\nSubject: Raiders Ticket Surcharge\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And", "page": 7, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Offsetting Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing\nA Transfer Of $152,624.26 From The Non-Departmental Citywide Activities To\nThe Office Of Parks And Recreation To Benefit Citywide Youth Activities\n06-0525\nScheduled to *Finance & Management Committee on 7/11/2006\nThe Committee also directed staff to include in the report exactly what the\nsurcharge is being used for\nView Report.pdf,\n80044 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject: Amendment To Salary Ordinance 12187 C.M.S.\nFrom: Finance And Management Agency", "page": 8, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Recommendation: A Request To Withdraw From The June 27, City Council Agenda An\nOrdinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary\nOrdinance) To Increase The Salaries By 4% Pursuant To Previously Approved Memoranda Of\nUnderstanding, For Service Employees International Union (SEIU) Local 790, International\nFederation Of Professional And Technical Engineers (IFPTE) Local 21, International Association\nOf Firefighters (IAF) Local 55 And Certain Unrepresented Classifications In Unit U-31\n06-0553\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006", "page": 9, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Subject:\nIncrease Councilmembers Salaries\nFrom:\nFinance And Management Agency\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The\nSalary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The\nSalaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public Ethics\nCommission\n06-0554\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nView Report.pdf,\n12761 CMS.pdf\nSubject: Street Sweeping\nFrom:\nFinance And Management Agency\nRecommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To", "page": 10, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping\n06-0555\nScheduled to *Public Works Committee on 6/27/2006\nView Report.pdf,\n12755 CMS.pdf\nSubject: Emergency Medical Services Retention Act Of 1997\nFrom:\nFinance And Management Agency\nRecommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing\nA\nFiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services\nIn Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)\n06-0489\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nDue to a substantive change in the Ordinance, the first reading (introduction)\nfor this item has been scheduled for June 20, 2006 City Council Agenda and", "page": 11, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "final passage (second reading) has been set for the June 27, 2006 City Council\nAgenda\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\n12745 CMS.pdf\nRules 06-08-06 4\nView Item.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of June 20, 2006 and the Rules and Legislation Committee meeting of June 22,\n2006\nDue to a lack of quorum there was no action taken on this item\nRules 06-08-06 5\nView Item.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 11:03\nAM.\nNOTE:\nTDD\n*", "page": 12, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-08", "text": "In 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": 13, "path": "RulesAndLegislationCommittee/2006-06-08.pdf"}