{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "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 15, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\nAM, with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\nThe City Attorney scheduled a Closed Session for 4:00 PM on Tuesday, June\n20, 2006\n2\nApproval of the Draft Minutes from the Committee meeting of June 1, 2006\nA motion was made by Member Reid, seconded by Member Chang, to", "page": 1, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "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\nThere was no action necessary for this item.\nDUE TO THE PRESENCE OF COUNCILMEMBER NADEL, A QUORUM OF\nTHE 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 11:00 AM\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of June 20, 2006 (SUPPLEMENTAL)\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve 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\nS-4-01", "page": 2, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Subject: Time Zone Parking Citations\nFrom:\nOffice Of The City Auditor\nRecommendation: Action On A Report Regarding Illegal Citations Issued For Time\nZone Parking On February 13, 2006, A City Holiday (06-0562)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nView Report.pdf\nS-4-02\nSubject:\nCouncil Legislative Priorities\nFrom:\nCity Council\nRecommendation: Action On A Report On The Proposed State Legislative Agenda\nFor 2006 (06-0545)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdff\nS-4-03\nSubject:\nWachovia Bank In Oakland", "page": 3, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "From:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Urging The Federal Government To Delay\nThe Proposed Acquisition Of Golden West Bank (A.K.A. World Savings)\nHeadquartered In The City Of Oakland By Wachovia Bank Headquartered In North\nCarolina Until Wachovia Agrees To Hold Public Hearings In Oakland On Issues", "page": 4, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Important To Oakland Residents Including, But Not Limited To, Wachovia\nReinvesting In Oakland, Retaining Jobs In Oakland, Retaining Affordable Financial\nServices In Oakland, And Establishing A Top-Tier Position At The Bank's Office In\nOakland That Reports Directly To The Chief Executive Officer Of Wachovia In\nNorth Carolina; On The June 20, 2006 City Council Agenda (06-0546)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 5, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "City Council on 6/20/2006\nView Report.pdf,\n79992 CMS.pdf\nS-4-04\nSubject:\nWorkforce Investment Board Budget\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007\nOakland Workforce Investment Board Budget And The Disbursement Of Funds\nTherein For Various Program And Administrative Services Including An Allocation", "page": 6, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Of $1,147,975 To Support The Services Of The Oakland Private Industry Council,\nInc. As The Oakland Workforce Development System Administrator And An\nAllocation Of $1,398,972 To Support The Oakland Private Industry Council, Inc.'s\nOne Stop Career Center Operations For The Period Of July 1, 2006 Through June\n30, 2007 (06-0548)\nScheduled to *Community & Economic Development Committee on\n7/11/2006\nView Report.pdf\nS-4-05", "page": 7, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Subject:\nCommercial Loan Programs\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Establishment\nOf A Coliseum Redevelopment Area Revolving Commercial Loan Program With An\nInitial Appropriation Of Coliseum Redevelopment Funds In The Amount of One\nMillion Dollars ($1,000,000) (06-0551)\nScheduled to *Community & Economic Development Committee on\n7/11/2006\nView Report.pdf\nS-4-06\nSubject: West Oakland Community Fund\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency", "page": 8, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Administrator To Take All Actions Necessary To Establish The West Oakland\nCommunity Fund (06-0552)\nContinued to *Rules & Legislation Committee on 6/22/2006\nfor scheduling\nView Report.pdf\nS-4-07\nSubject: Tree Removal Permit Appeal - 981 Grosvenor Place\nFrom:\nPublic Works Agency\nRecommendation: A Request To Withdraw From The June 20, 2006 City Council\nAgenda A Public Hearing And A Resolution Denying The Appeal Filed By Les And\nLinda Hausrath, Against The Decision Of The Public Works Agency Approving The", "page": 9, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor Place, In Order To\nBuild A New Two-Story Detached Garage; And Place On The June 27, 2006 City\nCouncil Agenda (06-0461)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nView Report.pdf\nS-4-08\nSubject: Gonzales Architects Professional Services Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To", "page": 10, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Negotiate And Award A Professional Services Agreement with Gonzales Architects\nTo Complete Construction Documents For The Peralta Hacienda Historical Park\nCommunity Activity Center (Project No. C284510) In An Amount Not-To-Exceed\nFifty Thousand Dollars ($50,000.00) (06-0557)\nScheduled to *Public Works Committee on 6/27/2006\nView Report.pdf\nS-4-09\nSubject:\nArchitectural Design Services Agreements\nFrom:\nPublic Works Agency", "page": 11, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Recommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal Or Qualification Process And Authorizing Amendment No. 1 To The\nProfessional Services Agreements With PGA Design, Inc., Wolfe Mason Associates,\nInc., Amphion Environmental, Inc., Wallace Roberts And Todd, Inc., And\nDillingham Associates For As-Needed Landscape Architectural Design Services", "page": 12, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Each For An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000.00),\nBringing The Total Amount For Each Contract To Three Hundred Twenty-Five\nThousand Dollars ($325,000.00) (06-0558)\nScheduled to *Public Works Committee on 7/11/2006\nView Report.pdf\nS-4-10\nSubject:\nAutomotive Fleet Usage\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Fleet Usage, Expansion Of\nThe City's Automotive Pool, And Commute Options (06-0559)\nScheduled to *Finance & Management Committee on 7/11/2006\nView Report.pdf\nS-4-11", "page": 13, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Subject: Amendment To Salary Ordinance 12187 C.M.S.\nFrom: Finance And Management Agency\nRecommendation: A Request To Withdraw From The June 27, City Council Agenda\nAn Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S.\n(The Salary Ordinance) To Increase The Salaries By 4% Pursuant To Previously\nApproved Memoranda Of Understanding, For Service Employees International", "page": 14, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Union (SEIU) Local 790, International Federation Of Professional And Technical\nEngineers (IFPTE) Local 21, International Association Of Firefighters (IAF) Local\n55 And Certain Unrepresented Classifications In Unit U-31 (06-0553)\n*Withdrawn with No New Date\nS-4-12\nSubject: Police And Fire Retirement Board Investments\nFrom;\nFinance And Management Agency", "page": 15, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Recommendation: Adopt A Resolution Submitting On The Council's Own Motion\nTo Be Voted Upon At The Municipal General Election To Be Held On November 7,\n2006, A Proposed Charter Amendment, Entitled \"Measure Amending City Charter\nSection 2601(E) To Provide That The Police And Fire Retirement Board Shall Make", "page": 16, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Investments In Accordance With The Prudent Person Standard As Required By The\nCalifornia Constitution\", Which Will Remove Investment Restrictions That Currently\n(1) Prohibit The Board From Investing More Than Fifty Percent Of The Retirement\nFund In Equities (Stock And Mutual Funds) And (2) Prohibit Investment In", "page": 17, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Non-Dividend Paying Stocks Unless the Board Approves Such Investment In\nAdvance On A Case-By-Case Basis (06-0560)\nScheduled to *Rules & Legislation Committee on 6/29/2006\nView Report.pdf\nS-4-13\nSubject:\nRenaming Of Lucky A's Field\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's\nBaseball Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To\nThe Rickey Henderson Baseball Field (06-0547)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdf\nS-4-14", "page": 18, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Subject: Opposition To Assembly Bill 2987\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland\nOpposing Assembly Bill 2987, Known As \"The Digital Infrastructure And Video\nCompetition Act Of 2006\"; On The June 20, 2006 City Council Agenda (06-0549)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/20/2006\nView Report.pdf,\n79993 CMS.pdf\nS-4-15", "page": 19, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Subject:\nMunicipal Boathouse Parking\nFrom:\nOffice Of The City Administrator", "page": 20, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Recommendation: Action On A Report And Recommendations On The Municipal\nBoathouse Parking Facilities And Restroom Building", "page": 21, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Recommendations:", "page": 22, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "1) Option 1 Compromise Design provides substantial lawn area adjacent to the", "page": 23, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "multi-use path, 28 spaces of on-site parking, which could be identified for use by the\nrestaurant or any other occupant of the Municipal Boathouse, provides efficient", "page": 24, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "circulation and access for service and delivery vehicles, and the restaurateur will\naccept this proposal; or", "page": 25, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "2) Option 2 Community Design does not provide adequate on-site parking, in terms", "page": 26, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "of quantity and operations, to ensure the success of the restaurant or any other\noccupant of the Municipal Boathouse, circulation and access for trash collection is", "page": 27, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "problematic, the trash storage building would visible from the Camron-Stanford\nHouse, and the restaurateur has said he will not accept this proposal; and", "page": 28, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "3) Delete the proposed restroom building from the Municipal Boathouse project", "page": 29, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "because the neighboring community and the restaurateur oppose the restroom, and a\nnew restroom building to be constructed under the 12th Street project will be about", "page": 30, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "900 feet away (06-0550)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nView Report.pdf\nS-4-16\nSubject: Year End Projections For City's Selected Funds\nFrom:\nOffice Of The City Administrator\nRecommendation: An Informational Report on Fiscal Year 2005-2006 Third Quarter\nRevenue And Expenditure Results And Year-End Projections For City's Selected", "page": 31, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Funds (General Purpose, Telecommunications, Contract Compliance, Equipment\nAnd Facilities) (06-0556)\nScheduled to *Finance & Management Committee on 7/11/2006\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject: Arts and Cultural Services In Oakland\nFrom:\nCultural Arts And Marketing Division\nRecommendation: Adopt The Following Pieces Of Legislation:\nA Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts With\nSeventy-Two (72) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts\nAnd Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To", "page": 32, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Exceed $1,148,261.96 (TITLE CHANGE) (06-0424)\nView Report.pdf,\nView Supplemental Report.pdf,\n79976 CMS.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into A Cultural Services Contract\nWith Oakland Leaf, An Oakland-Based Nonprofit Organization, Providing Arts And Cultural\nServices In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To Exceed\n$32,000.00 (06-0424-1)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/20/2006\n79977 CMS.pdf\nSubject:\nRanked Choice / Instant Runoff Voting\nFrom:\nCouncilemember Nancy Nadel", "page": 33, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted\nUpon At The Municipal General Election To Be Held On November 7, 2006, A Proposed\nCharter Amendment, Entitled \"Measure Amending City Charter Sections 205, 303, 1100 And\n1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City Offices By\nMajority Vote In A Single Election In November Without Holding A Separate Nominating\nElection\" (06-0567)\nScheduled to *Rules & Legislation Committee on 6/22/2006\nView Report.pdf,\nView Supplemental Report.pdf\nSubject: Parks And Recreation Advisory Commission Appointment", "page": 34, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "From:\nCouncilmember Brunner\nRecommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks\nAnd Recreation Advisory Commission (06-0566)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nView Report.pdf,\n80002 CMS.pdf\nSubject:\nInclusionary Housing Requirement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction\n(First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To", "page": 35, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Establish An Inclusionary Housing Requirement And Establish Two New Homeownership\nPrograms For Oakland Teachers, Making Related Amendments To The Oakland Planning Code,\nAmending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee\nSchedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/27/2006\nas a public hearing\nView Report.pdf,\nView Report.pdf,\nView Supplemental Report.pdf\n5\nA review of the Council Committees' actions from June 13, 2006 and determination of\nscheduling to the ORA/City Council meeting of June 20, 2006 or future dates (MATRIX)\nA motion was made by Member Chang, seconded by Member Brunner, to\nAdopted as Amended. The motion carried by the following vote:\nVotes:", "page": 36, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n6\nA review of the Agendas for the Council Committees and Concurrent Meeting of ORA/City\nCouncil for the meeting(s) of June 27, 2006 and the Rules and Legislation Committee\nmeeting of June 29, 2006\nA motion was made by Member Brunner, seconded by Member Chang, to\nAdopted as Amended. The motion carried by the following vote:\nVotes:\nAye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La\nFuente\n7\nA Review Of The Boards and Commissions Vacancy Report\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\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 12:15\np.m.\nNOTE:", "page": 37, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in", "page": 38, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "compliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit", "page": 39, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "Phone: (510)238-6406\nFax:\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", "page": 40, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-15", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 41, "path": "RulesAndLegislationCommittee/2006-06-15.pdf"}