{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "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, September 21, 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 10:43\nAM, with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\n2\nApproval of the Draft Minutes from the Committee meeting\nThere was no action necessary for this item.\n3\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item.\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of September 26, 2006 (SUPPLEMENTAL)\nA motion was made by Member Chang, seconded by Member Brunner, to", "page": 1, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "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:\nOakland Wildfire Prevention Day\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Proclaiming October 21, 2006, And,\nAnnually, The Third Saturday In October, As Wildfire Prevention Day In The City\nOf Oakland (06-0760)\n* *Approve as Amended the Recommendation of Staff, and Forward to\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council\non 10/17/2006\nView Report.pdf\nS-4-2", "page": 2, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject: Proposition 49 Funds - OFCY Request For Qualifications\nFrom:\nCouncilmember Henry Chang\nRecommendation: Action On A Joint Report From The Oakland Unified School\nDistrict And The Oakland Fund For Children And Youth (OFCY) On The Status Of\nProposition 49 Funds To Be Released Through The After School Education And", "page": 3, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Safety Program (ASESP) And The Release Of An OFCY Request For\nQualifications For Services In 2007-2008 For Additional After School Programming\nTo Match ASESP Funds.; On The October 24, 2006 Education Partnership\nCommittee Agenda And Cancelling The October 24, 2006 Life Enrichment\nCommittee (06-0746)\n* Approve as Amended the Recommendation of Staff, and Forward to\n*Education Partnership Committee on 10/24/2006\nS-4-3", "page": 4, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject: Support Of Resolution No. 0607-002 - Board of Education\nFrom:\nBoard of Education\nRecommendation: Hear A Presentation From David Kakishiba, President, Oakland\nBoard Of Education, On An Alternative Proposal For The Use Of The Oakland\nUnified School District Administration Site (06-0747)\n*Approve as Amended the Recommendation of Staff, and Forward to\n*Education Partnership Committee on 10/24/2006\nS-4-4\nSubject: School Community Policing Project - Elmhurst Middle School\nFrom:\nCouncilmember Larry E. Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000\nOf Councilmember Larry E. Reid's Priority Project Funds To Alameda County", "page": 5, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Office Of Education For Partners Today For A Better Tomorrow, A School\nCommunity Policing Project at Elmhurst Middle School (06-0748)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council/Geological Hazard Abatement District Board on\n10/3/2006\nView Report.pdf,\nView Supplemental Report.pdf\nS-4-5\nSubject: United Nations Month\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Declaring October 2006 United Nations\nMonth In The City Of Oakland (06-0761)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council/Geological Hazard Abatement District Board on\n10/3/2006\nView Report.pdf\nS-4-6", "page": 6, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject:\nClean Energy Initiative\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The\nCalifornia Clean Energy Initiative (06-0762)\nScheduled to *Rules & Legislation Committee on 9/28/2006\nView Report.pdf\nS-4-7\nSubject:\nOil Independent Oakland\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven\n(11) Appointees - Eight (8) By The City Council And Three (3) By The Mayor,\nRepresenting Various Fields Of Expertise - That Will Draft And Submit A Plan For\nOakland To Become Oil Independent By 2020 (06-0763)\nScheduled to *Public Works Committee on 10/10/2006\nView Report.pdf\nS-4-8", "page": 7, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And\nYouth\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children\nAnd Youth Final Evaluation Report For Fiscal Year 2006 - 2006; On The November\n14, 2006 Life Enrichment Committee Agenda (06-0764)\nScheduled to *Life Enrichment Committee on 11/14/2006\nS-4-9\nSubject: Mixed-Use Development Appeal - 4700 Telegraph Avenue\nFrom:\nCommunity and Economic Development Agency", "page": 8, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal And Sustaining The Decision Of The Planning\nCommission Approving Construction Of A New Mixed-Use Development\nConsisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space\nLocated at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188;\n& TPM9164); On The October 17, 2006 City Council Agenda (06-0728)\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/31/2006\nS-4-10", "page": 9, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject:\nHills Elmhurst Plaza Project\nFrom:\nDirector, Community & Economic Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement For A Term Of 12 Months With Strategic Urban Development Alliance,\nLLC, For Development Of The Hills Elmhurst Plaza Project Between 94th and 96th\nStreets, As Well As The 9900 Block On International Boulevard In The Coliseum\nRedevelopment Project Area; On The November 14, 2006 Community And", "page": 10, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Economic Development Committee Agenda (06-0749)\nScheduled to *Community & Economic Development Committee on\n11/14/2006\nS-4-11\nSubject:\nForest City Residential West, Inc.\nFrom:\nDirector, Community And Economic Development\nRecommendation: Receive A Report Regarding Staff's Determination Of The\nNumber Of Residential Units To Be Included In The Project To Be Developed By\nForest City Residential West, Inc., On A Block Bounded By Telegraph Avenue,\nWilliam Street, A New Public Park And 19th Street; And, (06-0750)\nS-4-11-1\nAdopt A Resolution Authorizing A Change In The Source Of Agency Funds For The", "page": 11, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Acquisition Of A Property Bounded By Telegraph Avenue, William Street, San\nPablo Avenue And 19th Street; On The October 24, 2006 Community And\nEconomic Development Committee Agenda (06-0750-1)\nScheduled to *Community & Economic Development Committee on\n10/24/2006\nS-4-12\nSubject:\nInfill Development Incentives Program\nFrom:\nDirector, Community And Economic Development\nRecommendation: Adopt A Resolution Allocating Sixty Thousand Dollars\n($60,000) For A Second Year To The Infill Development Incentives Program From\nFiscal Year 2006-2007 Coliseum Redevelopment Project Area Funds; on The", "page": 12, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "November 14, 2006 Community And Economic Development Committee Agenda\n(06-0751)\nScheduled to *Community & Economic Development Committee on\n11/14/2006\nS-4-13\nSubject:\nFa\u00e7ade Improvement Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Adopting Revised Program Guidelines For\nAll Fa\u00e7ade Improvement Programs In Neighborhood Commercial Revitalization\n(NCR) Program Target Areas, And Authorizing The City Administrator To", "page": 13, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Negotiate And Execute All Third-Party Design Contracts Necessary To Administer\nThe Programs: And, (06-0752)\nS-4-13-1\nAdopt An Agency Resolution Adopting Revised Program Guidelines For All Fa\u00e7ade\nImprovement Programs In Redevelopment Project Areas, And Authorizing The\nAgency Administrator To Negotiate And Execute All Third-Party Design Contracts\nNecessary To Administer The Programs; On The November 14, 2006 Community\nAnd Economic Development Committee Agenda (06-0752-1)\nScheduled to *Community & Economic Development Committee on\n11/14/2006\nS-4-14\nSubject:\nOakland Ice Center Contract", "page": 14, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Agency Administrator To\nNegotiate And Execute A Three-Year Agreement With Rink Management Services\nCorporation (RMSC) For Management And Operation Of The Oakland Ice Center\n(OIC) For A Monthly Fee Not To Exceed $4,900, Plus An Incentive Fee Not To\nExceed 20% Of Net Profit, If Earned During The Previous Year, Pursuant To", "page": 15, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Specific Criteria; On The October 24, 2006 Community And Economic\nDevelopment Agency Agenda (06-0753)\nScheduled to *Community & Economic Development Committee on\n10/24/2006\nS-4-15\nSubject: Annual Assessment Rockridge Business Improvement District\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2007-2008 For The Rockridge Business Improvement District,\nApproving The Annual Report Of The Rockridge Business Improvement District", "page": 16, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0754)\nScheduled to *Community & Economic Development Committee on\n10/10/2006\nand on the October 31, 2006 City Council Agenda as a Public Hearing\nView Report.pdf\nS-4-16\nSubject: Annual Assessment - Montclair Business Improvement District\nFrom:\nDirector, Community And Economic Development\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2007-2008 For The Montclair Business Improvement District,\nApproving The Annual Report Of The Montclair Business Improvement District\nAdvisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0757)\nScheduled to *Community & Economic Development Committee on\n10/10/2006\nand on the October 31, 2006 City Council Agenda as a Public Hearing\nView Report.pdf\n4-17", "page": 17, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject:\nMetropolitan Transportation Commission Grant\nFrom:\nDirector, Community & Economic Development\nRecommendation: Resolution Authorizing The City Administrator To Accept And\nAppropriate A Grant For $1,900,000 From The Metropolitan Transportation\nCommission (MTC)/ Division Of Transportation Planning (CALTRANS)/Livable\nCommunities Program For The West Oakland Transit Village Seventh Street\nStreetscape; And, (06-0768)\nS-4-17-1\nAuthorizing The Allocation Of The Required Local Match From A Combination Of", "page": 18, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Transportation Measure B, West Oakland Redevelopment, and Council District 3\n(Pay-Go) Discretionary Funds; On The October 24, 2006 Community & Economic\nDevelopment Committee Agenda (06-0768-1)\nScheduled to *Community & Economic Development Committee on\n10/24/2006\n(9-21-06 CMTES PND)\nItem 4, Cmte Pend Lists.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nFriends Of Peralta Hacienda Historical Park Agreement\nFrom:\nCouncil President De La Fuente", "page": 19, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nExpress Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta\nHacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project,\nWith An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The", "page": 20, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda\nHistorical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction\nContractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount\nNot-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An", "page": 21, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For\nMaintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five\n(5) Years With Two (2) Consecutive Five-Year Options To Renew (06-0772)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council/Geological Hazard Abatement District Board on\n10/3/2006\nView Report.pdf", "page": 22, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Subject:\nC.O.R.E. Disaster Equipment\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De\nLa Fuente's Priority Project Funds To The \"Citizens of Oakland Respond To Emergencies\"\n(C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure\nHigh-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing", "page": 23, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For\nEach Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City\nof Oakland (06-0774)\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council/Geological Hazard Abatement District Board on\n10/3/2006\nView Report.pdf\nFROM THE SEPTEMBER 26, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE AGENDA\nSubject:\nZoning Update\nFrom:\nCouncilmember Brunner\nRecommendation: Action On A Report From The Planning Department To Update The Zoning In", "page": 24, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Seven Neighborhoods In Oakland To Be In Compliance With The General Plan Within The Next\nSix Months. Temescal Will Be One Of Those Neighborhoods (06-0246)\n*Withdrawn with No New Date\nView Report.pdf\nSubject: City's Industrial Land Policy\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report and Recommendations On The City's Industrial Land\nPolicy (06-0303-1)\n*Withdrawn with No New Date\nView Report.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof October 3, 2006 and the Rules and Legislation Committee meeting of October 5, 2006\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\nSubject:\nInclusionary Housing Requirement", "page": 25, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "From:\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\nEstablish 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)\n*Withdrawn with No New Date", "page": 26, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "View Report.pdf,\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental.pdf\nSubject: Inclusionary Housing Requirements - Ordinance Modifications\nFrom:\nCouncilmembers Jane Brunner, Jean Quan And President De La Fuente\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter\n15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And\nEstablish Two New Homeownership Programs For Oakland Teachers, Amending Section", "page": 27, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be\nUsed To Administer And Enforce The Inclusionary Housing Requirement, And Amending The\nMaster Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1)\n*Withdrawn with No New Date\nView Report.pdf\nSubject: Inclusionary Housing Requirement\nFrom:\nCouncilmember Reid\nRecommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing", "page": 28, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any\nRedevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment\nProject Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance,\nIs Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable\nHousing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2)\n*Withdrawn with No New Date\nView Report.pdf\n6\nA Review Of The Boards and Commissions Vacancy Report\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 11:15\nAM.\nNOTE:", "page": 29, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "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": 30, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "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": 31, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "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": 32, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-09-21", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 33, "path": "RulesAndLegislationCommittee/2006-09-21.pdf"}