{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "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, June 29, 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 Rule and Legislation Committee convened at 10:46\nAM with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\nThere was no action necessary for this item\n2\nApproval of the Draft Minutes from the Committee meeting of June 15, 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:", "page": 1, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Aye; 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 Brunner, 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\nDUE TO THE PRESENCE OF COUNCILMEMBERS NADEL AND\nKERNIGHAN, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A\nMOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF\nTHE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A\nSPECIAL MEETING OF THE FULL COUNCIL AT 11:03 AM\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of July 4, 2006 Cancellation Notice and the Rules and Legislation Committee\nmeeting of July 6, 2006 Cancellation Notice\nA motion was made by Member Brunner, seconded by Member Chang, to", "page": 2, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "*\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\nS-4-1\nSubject:\nRanked Choice / Instant Runoff Voting\nFrom:\nCouncilemember Nancy Nadel\nRecommendation: 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", "page": 3, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Sections 205, 303, 1100 And 1103 And Adding Section 1105 Adopting Ranked\nChoice Voting To Elect City Offices By Majority Vote In A Single Election In\nNovember Without Holding A Separate Nominating Election\" (06-0567)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdf,\nView Supplemental Report.pdf\nS-4-2\nSubject: Instant Runoff Voting\nFrom:\nCouncilmembers Pat Kernighan And Nancy Nadel\nRecommendation: Action On A Report On The Pros/Cons Of Preferential\nVoting/Instant Runoff Voting (IRV) (06-0598)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdf\nS-4-3\nSubject:\nDemolition Permits Moratorium", "page": 4, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "From:\nCouncilmember Brunner\nRecommendation: Action On A Report To Enact A Moratorium On The Issuance Of\nDemolition Permits For Any Structure Located On Telegraph Avenue, Between 40th\nStreet And The Berkeley Border (06-0609)\nScheduled to *Community & Economic Development Committee on\n7/11/2006\nView Report.pdf\nS-4-4\nSubject: General Plan Surcharge Funds\nFrom:\nCommunity And Economic Development Agency\nRecommendation: An Informational Background Report On The Use Of General\nPlan Surcharge Funds And The Work Tasks And Schedule For Completion Of The\nZoning - General Plan Conformity Project (06-0603)\nScheduled to *Community & Economic Development Committee on\n7/11/2006\nView Report.pdf\nS-4-5", "page": 5, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Subject:\nOak To Ninth Community Benefits Coalition - Cooperation Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Cooperation\nAgreement With The Oak To Ninth Community Benefits Coalition For The Oak To\nNinth Project (06-0610)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/18/2006\nas a Non-Consent item\nView Report.pdf\nS-4-6\nSubject:\nEmergency Response And Permanent Storm Mitigation Measures\nFrom:\nPublic Works Agency", "page": 6, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds\nFor Emergency Response And Permanent Storm Mitigation Measures And\nAuthorizing The City Administrator To Accept Funds From State And Federal\nAgencies For Emergency And Permanent Storm Mitigation Measures And Support", "page": 7, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Activities For The Periods From December 17, 2005 To January 3, 2006 And From\nMarch 29, 2006 To April 16, 2006 With FEMA And FHWA Reimbursement For\nCosts Deemed Eligible, Waiving The City's Competitive Bid And RFP/RFQ\nProcesses And Authorizing The City Administrator To Award Emergency Contracts", "page": 8, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "For All Permanent Repairs Through An Informal Bid, Solicitation Or Negotiation\nProcess, If Necessary Without Return To Council (06-0607)\nScheduled to *Public Works Committee on 7/11/2006\nView Report.pdf\nS-4-7\nSubject:\nGreenman Field Renovation Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Further Bidding As Permitted", "page": 9, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City\nAdministrator To Informally Re-Bid Or Negotiate If Necessary, And Award A\nConstruction Contract In Accord With Plans And Specifications For The Greenman\nField Renovation Project (Project NOS C197010/20/30) Within Budget In An\nAmount Not To Exceed One Million Two Hundred Thousand Dollars\n($1,200,000.00), Without Return To City Council (06-0608)\nScheduled to *Finance & Management Committee on 7/11/2006\nView Report.pdf\nS-4-8", "page": 10, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving\nConstruction Of A New Mixed-Use Development Consisting Of 74 Residential Units And 4,600", "page": 11, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Square Feet Of Commercial Space Located At 460 Grand Avenue (Case File Number\nCMDV04-485) (06-0585)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nfor scheduling\nView Report.pdf\nSubject: Neighborhood Library Expansion\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution And Ordinance Submitting, On The Council's Own\nMotion To The Electors At The November 7, 2006 Election, A Proposed Ordinance \"The", "page": 12, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Neighborhood Library Improvement, Expansion, Repair, and Construction Measure\" In Order To\nImprove Public Libraries In Oakland; Upgrade Existing Branch Libraries And The Main Library,\nInstalling Adequate Electrical And Plumbing Systems And Public Restrooms; Build New Branch\nLibraries In Neighborhoods Lacking Them; And Provide Matching Funds To Qualify For State\nAnd/Or Federal Funds For These Projects (06-0600)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdf,\nView Supplemental Report.pdf\nSubject:\nSupport Of Senate Bill 840", "page": 13, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "From:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Urging The State Legislature And The Governor Of\nCalifornia To Provide Comprehensive Universal Health Care For The People Of California By\nEnacting Senate Bill 840, \"The California Health Insurance Reliability Act\" (06-0613)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdf\nSubject: Instant Runoff Voting\nFrom:\nCouncilmembers Pat Kernighan And Nancy Nadel\nRecommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant Runoff\nVoting (IRV) (06-0598)\nScheduled to *Rules & Legislation Committee on 7/13/2006\nView Report.pdf\nAn Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development\nProject Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District (PWD-4)\nAnd Open Space-Region Serving Park (OS-RSP), And From Civic Center Design Review", "page": 14, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And Open\nSpace-Region Serving Park (OS-RSP) (TITLE CHANGE) (06-0276-7)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/18/2006\n5\nA review of the Council Committees' actions from June 27, 2006 and determination of\nscheduling to the ORA/City Council meeting of July 18, 2006 (MATRIX)\nA motion was made by Member Chang, seconded by Member Reid, 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\n6\nA review of the Agendas for the Council Committees' for the meeting(s) of July 11, 2006\nand the Rules and Legislation Committee of July 13, 2006\nA motion was made by Member Chang, seconded by Member Brunner, 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\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 12:10\np.m.\nNOTE:", "page": 15, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED\nSPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND\nREDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT\nTHE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATIONIN COMPLIANCE\nWITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL\nASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND\nREDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT", "page": 16, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-06-29", "text": "THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION (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": 17, "path": "RulesAndLegislationCommittee/2006-06-29.pdf"}