{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "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, November 09, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:34\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 meetings of October 19 and 26, 2006\nA motion was made to *Approve the Minutes. The motion carried.\nVotes:\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made to *Approve with the following amendments. The\nmotion carried.\nVotes:\nFROM THE NOVEMBER 16, 2006 RULES AND LEGISLATION COMMITTEE AGENDA\n#2\nSubject:\nLobbyist Report", "page": 1, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "From:\nCity Council\nRecommendation: Receive An Informational Year End Report From Townsend Public Affairs,\nThe City's State Lobbyist, Regarding Oakland's 2006 State Legislative Agenda\n06-0902\n*Withdrawn and Rescheduled to *Rules & Legislation Committee on\n11/30/2006\nView Item.pdf\n#3\nSubject: Legislative Priorities\nFrom:\nCity Council\nRecommendation: Action On A Report And Recommendations From Townsend Public Affairs,\nState Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For\n2007\n06-0903\n*Withdrawn and Rescheduled to *Rules & Legislation Committee on\n11/30/2006\nView Report.pdf,\nView Supplemental Report.pdf,", "page": 2, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "View Supplemental Report.pdf\n11-09 Rules Item 3\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of November 14, 2006 (SUPPLEMENTAL)\nA motion was made to *Approve with the following amendments. The\nmotion carried.\nVotes:\nThe following individual(s) spoke and did not indicate a position on this item:\n- Barbara Leslie\nS-4-1\nSubject: Priority Project Funds - District Three\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing Immediate Allocation of\n$60,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To The\nCommunity And Economic Development Agency (CEDA)/Neighborhood", "page": 3, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Commercial Revitalization Program For The Purpose Of Hiring An Executive\nDirector For The West Oakland Main Street Program\n06-0922\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/5/2006\nas a Consent Calendar item\nView Report.pdf,\n80283 CMS.pdf\nS-4-2\nSubject:\nDomestic Violence Forum\nFrom:\nVice Mayor Jean Quan\nRecommendation: Receive An Informational Report On The Domestic Violence\nForum\n06-0923\nScheduled to *Public Safety Committee on 11/28/2006\nView Report.pdf\nS-4-3\nSubject:\nAcquisition Of Properties Located At 1911 Telegraph Avenue", "page": 4, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Change In The Source Of Agency Funds For The\nAcquisition Of Properties Located At 1911 Telegraph Avenue, 2000-2016\nTelegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L. Berkeley Way,", "page": 5, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue,\n1972 San Pablo Avenue And 610 William Street; And\n06-0914\nScheduled to *Community & Economic Development Committee on\n12/12/2006\nView Report.pdf,\n2006-0089 CMS.pdf\n2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap\nFinancing And Pay For Hazardous Materials Remediation Pursuant To A Lease Disposition\nAnd Development Agreement Between The Oakland Redevelopment Agency, The City Of\nOakland And Uptown Housing Partners, LLC\n06-0914-1\nScheduled to *Community & Economic Development Committee on\n12/12/2006\nS-4-4\nSubject: Skyline Subdivision Improvement Agreement - Amendment", "page": 6, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Amending The Subdivision Agreement For\nThe Skyline Circle (AKA Bayview) Subdivision For Tract Map 6429 To Eliminate\nThe Prohibition To Install A Gate At The Entrance To The Private Road And\nAuthorizing The Skyline Circle Homeowners To Apply For Construction Of The\nGate Meeting Life Safety Requirements\n06-0924\nScheduled to *Community & Economic Development Committee on\n11/28/2006\nView Report.pdf,\n80292 CMS.pdf\nS-4-5", "page": 7, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Subject:\nBrownfield Cleanup Revolving Loan Fund\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For\nHumanity From City's Brownfield Cleanup Revolving Loan Fund For\nEnvironmental Cleanup Of A Site On Edes Avenue For Development Of 26 Single", "page": 8, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Family Affordable Homes\n06-0925\nScheduled to *Community & Economic Development Committee on\n12/12/2006\nView Report.pdf,\n80327 CMS.pdf\nS-4-6\nSubject: Suncal Project At Oak Knoll\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Motion Providing Direction To Suncal, Developer\nOf The Oak Knoll Redevelopment Area Regarding The Provision Of Affordable", "page": 9, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Housing At The Development Site And Indicating The Intent Of The Agency\nBoard To Use Oak Knoll Redevelopment Area Non-Housing Funds To Purchase\nCentral City East Surplus Housing Credits To Meet A Portion Of The Affordable\nHousing Requirements Of The Suncal Project At Oak Knoll; On The November\n28, 2006 Community And Economic Development Committee Agenda\n06-0926\nScheduled to *Community & Economic Development Committee on\n12/12/2006\nView Report.pdf\nS-4-7\nSubject: Standard Specifications For Public Works Construction", "page": 10, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "From:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 11, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "1) A Resolution Authorizing The City Administrator To Apply For, Accept And\nAppropriate Five Hundred Seventy-Seven Thousand Nine Hundred Dollars\n($577,900) From The State Water Resources Control Board Consolidated Grants\nProgram For Lake Merritt Stormwater Treatment\n06-0915\nScheduled to *Public Works Committee on 11/28/2006\nView Report.pdf,\n80288 CMS.pdf\nS-4-9\nSubject:\nCompressed Natural Gas Refueling Station", "page": 12, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nEnter Into An Agreement With The Port Of Oakland And Clean Energy For The\nFunding, Design, And Construction Of A Downtown Compressed Natural Gas\nRefueling Station For A Period Of Ten Years With An Option To Extend An", "page": 13, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Additional Five Years; To Appropriate An Amount Not To Exceed $375,000 In\nGrant Funding For The Construction Of A Compressed Natural Gas Refueling\nStation At 205-209 Brush Street; And To Accept Royalties On Behalf Of The City\nFrom Clean Energy's Sale Of Compressed Natural Gas\n06-0916\nScheduled to *Public Works Committee on 11/28/2006\nView Report.pdf,\n80311 CMS.pdf\nS-4-10\nSubject: National Insurance Crime Bureau - Agreement", "page": 14, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nEnter Into An Agreement With The National Insurance Crime Bureau For The\nPurpose Of Accepting A 2002 F150 Ford Pick-Up Truck For Use By The Police\nDepartment, At A Lease Price Of One Dollar ($1.00)\n06-0917\nScheduled to *Public Safety Committee on 11/28/2006\nView Report.pdf,\n80296 CMS.pdf\nS-4-11\nSubject: Ethel Howze - Recognition\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Commending Ethel Howze For Forty-One\nYears Of Outstanding And Distinguished Service To The City Of Oakland\n06-0912\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/19/2006", "page": 15, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "View Report.pdf,\n80348 CMS.pdf\nS-4-12\nSubject: Golden Gate Bonsai Federation - Agreement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A License Agreement Between The City Of Oakland And\nGolden State Bonsai Federation For Nonexclusive Use Of The Area Of Lakeside\nPark Gardens Commonly Known As Lakeside Park Bonsai Garden, Located At", "page": 16, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "566 Bellevue Avenue, Oakland, CA For A Ten Year Term With Two Consecutive\nTen Year Options To Renew\n06-0921\nScheduled to *Life Enrichment Committee on 12/12/2006\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nUtility Boxes\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report And Recommendations Regarding The Design Of\nUtility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The\nConsideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods\n06-0928\nScheduled to *Public Works Committee on 11/28/2006\nView Report.pdf,\nView Report.pdf,", "page": 17, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "View Report.pdf,\nView Report.pdf,\nView Supplemental Report.pdf\nSPECIAL MEETING SCHEDULED\nThe City Attorney brought to the attention of the Committee the need to\nschedule a special meeting at Noon on November 14, 2006 to continue the local\nemergency due to the McKillop Roadway landslide\n11-09 Rules Item 4\nView Item.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of November 21, 2006 and the Rules and Legislation Committee meeting of\nNovember 23, 2006 - Cancellation Notices\nA motion was made to *Approve as Submitted. The motion carried.\nVotes:\n11-09 Rules Item 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 10:55\nA.M.\nNOTE:", "page": 18, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 19, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Also, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit", "page": 20, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "Phone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\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": 21, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-11-09", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 22, "path": "RulesAndLegislationCommittee/2006-11-09.pdf"}