{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "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, December 07, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Reid\nPresent: Member Chang, Member Brunner and Chair De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:53\nAM with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\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", "page": 1, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "The office of the City Attorney scheduled a Closed Session to begin at 12:00 PM\non Tuesday, December 5, 2006\n2\nApproval of the Draft Minutes from the Committee meeting of November 23, 2006\nA motion was made by Member Reid, 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\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:\nExcused; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n12-07 Rules Item 3\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of December 12, 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:\nExcused; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente", "page": 2, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "The following individual(s) spoke and indicated no position on this item:\n- John DiBene\nS-4-1\nSubject:\nPriority Project Funds - District Three\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing Immediate Allocation Of\n$1,500 Of Councilmember Nancy J. Nadel's Priority Project Funds To The\nAttitudinal Healing Connection, Inc. (AHC) Of Oakland, As Fiscal Sponsor For", "page": 3, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "The Restorative Justice For Oakland Youth (RJOY) Committee, For Grant-Writing\nServices To Develop A Restorative Justice Infrastructure In The Oakland School,\nCommunity, And Criminal Justice Systems; On The January 16, 2007 City Council\nAgenda\n06-0986\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nS-4-2\nSubject: Fa\u00e7ade Improvement Program - Contract Amendment\nFrom:\nCommunity and Economic Development Agency", "page": 4, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nAmend Professional Service Contracts For On-Call Design Services To The\nFa\u00e7ade Improvement Program To Increase The Amount By $120,000 For A Total\nOf $420,000 For The Period Of February 1, 2007 To June 30, 2007\n06-0984\nScheduled to *Community & Economic Development Committee on\n1/9/2007\nView Report.pdf\nS-4-3\nSubject: Air Rights At 8500 MacArthur Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Relinquishing Ownership Of Air Rights\nAbove A Parcel At 8500 MacArthur Boulevard To Center Of Hope Community", "page": 5, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Church For An Affordable Housing Project; On The January 23, 2007 Community\nAnd Economic Development Agenda\n06-0985\nScheduled to *Community & Economic Development Committee on\n1/23/2007\nS-4-4\nSubject: Proposition 1B Transportation Infrastructure Programs\nFrom:\nPublic Works Agency\nRecommendation: Receive A Presentation By Dennis Fay (Executive Director,\nAlameda County Congestion Management Agency) On Proposition 1B\nTransportation Infrastructure Programs Approved By California Voters; On The\nFebruary 20, 2007 City Council Agenda\n06-0982\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 6, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "City Council on 2/20/2007\nS-4-5\nSubject: Carter Gilmore Sports Complex Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To\nIncrease The Contract Amount For The Carter Gilmore Sports Complex (Formerly", "page": 7, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Known As Greenman Field) Renovation And Community Park Project With Star\nConstruction, Inc., In The Amount Of $362,000.00, For The Construction Of A\nNew Soundwall Bringing The Total Contract Amount To $1,562,000.00\n06-0983\nScheduled to *Life Enrichment Committee on 1/9/2007\nView Report.pdf\nS-4-6\nSubject:\nEthel Howze - Recognition\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Commending Ethel Howze For Thirty-Nine\nYears Of Outstanding And Distinguished Service To The City Of Oakland\n06-0912\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 1/16/2007\nS-4-7\nSubject:\nCity Stables Closure", "page": 8, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "From:\nOffice of Parks and Recreation\nRecommendation: Action On A Report And Recommendation To Keep City\nStables Closed As A Horse Boarding And Equestrian Center\n06-0981\nScheduled to *Life Enrichment Committee on 1/9/2007\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject: Assembly Bill 2987 Implementation\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Action On A Report From The Office Of The City Administrator On The\nStatus Of Implementing State Assembly Bill 2987 Which Amended State Law Relating To", "page": 9, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Cable And Video Service And, (2) In Order To Create A More Competitive Market For\nTelecommunications Products In The City OF Oakland, A Resolution Directing The City\nAdministrator To Negotiate And Bring To City Council For Approval An Interim Agreement\nWith AT&T California (\"At&T\") That Would Enable AT&T To Immediately Offer Internet\nProtocol-Enhanced Television (A.K.A. \"IP TV\") From Existing Infrastructure To The Citizens", "page": 10, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Of Oakland And Would Enable The City Of Oakland To Collect Any Related Revenues\n06-0992\nContinued to *Rules & Legislation Committee on 12/14/2006\nfor scheduling\nSubject:\nMoratorium On Utility Or Equipment Boxes\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt An Urgency Ordinance, Pursuant To Government Code Section\n65858, Establishing A Temporary Moratorium On The Construction, Modification, Placement\nOr Approval Of Applications For Above-Ground Utility Or Equipment Cabinets Within The\nPublic Right Of Way\n06-0996\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/19/2006\nView Report.pdf,\nView Supplemental Report.pdf", "page": 11, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Subject:\nOakland-Alameda County Coliseum Authority Board Appointment\nFrom:\nCouncil President Ignacio De la Fuente\nRecommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La\nFuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of\nCommissioners For New Two Year Terms Beginning January 1, 2007 And Ending December\n31,2008\n06-0994\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/19/2006\nView Report.pdf\nSubject:\nRestructure Of The City Council's Office\nFrom:\nVice Mayor Jean Quan and Council President Ignacio De La Fuente", "page": 12, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The\nLegislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional\nFour (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six\nStanding Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And\nBenefits Of The Four Additional Analysts\n06-0993\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/19/2006\nView Report. pdf\nSubject: Patrick Daughton - Recognition\nFrom:\nCouncilmember Jane Brunner\nRecommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To\nImproving The Lives Of Young People In Oakland\n06-0995", "page": 13, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/19/2006\nView Report.pdf\n12-07 Rules Item 4\nView Item.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof December 19, 2006 and the Rules and Legislation Committee meeting of December 21,\n2006\nA motion was made by Member Brunner, seconded by Member Chang, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Member Chang, Member Brunner and Chair De La Fuente\n12-07 Rules Item 5\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under open forum:\n- William Mayo\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:23\nAM.", "page": 14, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "NOTE:\nAmericans 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": 15, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "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": 16, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "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": 17, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-07", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 18, "path": "RulesAndLegislationCommittee/2006-12-07.pdf"}