{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "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 14, 2006\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\nAM, with Councilmember Reid presiding as Chairperson.\n1\nClosed Session\nA motion was made to *Approve as Submitted. The motion carried.\nVotes:\nThe office of the City Attorney scheduled a Closed Session for 3:30 PM on\nTuesday, December 19, 2006\n2\nApproval of the Draft Minutes from the Committee meeting of November 30, 2006\nA motion was made to *Approve as Submitted. The motion carried.", "page": 1, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Votes:\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made to *Approve as Submitted. The motion carried.\nVotes:\nRULES PND LST\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of December 19, 2006 (SUPPLEMENTAL)\nA motion was made to *Approve as Submitted. The motion carried.\nVotes:\nS-4-1\nSubject: Assembly Bill 2987 Implementation\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Directing The City Administrator To\nNegotiate For The City Council's Review And Approval An Interim Agreement", "page": 2, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "With AT&T California (\"AT&T\") That Would (i) Authorize AT&T To\nImmediately Offer Internet Protocol-Enhanced Television (Also Known as \"IP\nTV\") From Equipment And Systems That Are Already Installed In The City And\n(ii) Provide For The City To Collect From AT&T All Revenues Permitted By Law\nIncluding, But Not Limited To, Assembly Bill 2987\n06-0992\nScheduled to *Finance & Management Committee on 1/9/2007\nView Report.pdf\nS-4-2\nSubject: Priority Project Funds - District Five", "page": 3, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "From:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Immediately Allocating $10,000 From The\nPriority Project Funds Of City Council President Ignacio De La Fuente To The\nOakland Unified School District For Funding Of A School Safety Officer For The\nCesar Chavez Education Center\n06-1000\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80355 CMS.pdf\nS-4-3\nSubject:\nJonelyn Weed - Recognition\nFrom:\nCouncilmember Nancy Nadel", "page": 4, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty\nYears Of Distinguished Service And Dedication To The City Of Oakland, And\nCongratulating Her On Her Retirement\n06-1001\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nView Report.pdf,\n80349 CMS.pdf\nS-4-4\nSubject:\nCBI Helicopter Purchase - Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 79930 CMS,\nWhich Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For", "page": 5, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "$230,000, To Increase The Purchase Price By Twenty Thousand One Hundred\nTwenty-Five Dollars ($20,125) To Cover The Purchase Tax, For A Total Purchase\nPrice Not To Exceed Two Hundred Fifty Thousand One Hundred Twenty Five\nDollars ($250,125)\n06-1002\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nView Report.pdf,\n80356 CMS.pdf\nS-4-5\nSubject:\nAirport Gateway-Doollittle Drive Streetscape", "page": 6, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Authorizing An Amendment To The Memorandum Of\nUnderstanding With The City Of San Leandro And The Port Of Oakland For The", "page": 7, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Airport Gateway-Doolittle Drive Streetscape Construction Project To Increase The\nCity Of Oakland Contribution To The Project From $700,210 To $1,263,167, And\nAccepting An Additional Redevelopment Agency Contribution Of $650,000 For\nThis Purpose; And\n06-1005\nScheduled to *Community & Economic Development Committee on\n1/9/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80360 CMS.pdf\n2)\nAn Agency Resolution Authorizing An Increase In The Redevelopment Agency", "page": 8, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An\nAmount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000\n06-1005-1\nScheduled to *Community & Economic Development Committee on\n1/9/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n2007-0001 CMS.pdf\nS-4-6\nSubject:\nHousing Activities\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Allocating An Estimated Award Of\n$8,601,041 Of Community Development Block Grant (CDBG) Funds For Fiscal\nYear 2007-2008 Between The Categories Of Adminstration, Economic", "page": 9, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Development, Housing, HUD 108 Loan Repayment And Neighborhood Programs\nAnd Allocating An Additional Estimated Amount Of $2,500,000 In Program\nIncome To A Revolving Loan Fund For Housing Rehabilitation Activities\n06-1006\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/9/2007\nView Report.pdf\nS-4-7\nSubject: Public Service Easements - Asiameriland Corporation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating Two Public Service\nEasements To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue\n06-1007\nScheduled to *Community & Economic Development Committee on\n1/23/2007\nView Report.pdf\nS-4-8", "page": 10, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Subject:\nRenewable Energy Production Facilities\nFrom:\nMayor Jerry Brown\nRecommendation: Adopt A Resolution To Make Permanent An Emergency\nOrdinance Enacting Interim Procedures That Waive Current Design Review\nRequirements For The Installation Of Renewable Energy Production Facilities\nWithin Any Zoning District, And Suspending All Conflicting Design Review\nRelated Codes And Regulations\n06-1003\nScheduled to *Community & Economic Development Committee on\n1/9/2007\n12-14 Rules Item 4\nView Item.pdf\n5", "page": 11, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "A review of the Council Committees' actions from December 12, 2006 and determination of\nscheduling to the ORA/City Council meeting of December 19, 2006 or future dates\n(MATRIX)\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- Sanjiv Handa\nSubject: Oakland Community Action Partnership\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nAgreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty\nService Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S.\n06-0813\nThis item was moved to the Non-Consent calendar by the December 14, 2006\nRules and Legislation Committee\nView Report.pdf,", "page": 12, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "80345 CMS. pdf\n12-14 Rules Item 5\nView Item.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of December 26,\n2006 and the Rules and Legislation Committee meeting of December 28, 2006 -\nCancellation Notices\nA motion was made to *Approve as Submitted. The motion carried.\nVotes:\n12-14-06 RULES\nView Item.pdf\n7\nSubject: City Auditor's Salary\nFrom:\nCity Council\nRecommendation: Action On A Report And Recommendation On The City Auditor's Salary\n06-0968\nContinued to *Rules & Legislation Committee on 12/21/2006\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,", "page": 13, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "View Supplemental Report.pdf\nS-7.1\nRecommendation: Receive The City Auditor's Report Regarding The Report Calculating The\nOakland City Auditor's Salary In Conformity With The Oakland City Charter\n06-0968-1\nContinued to *Rules & Legislation Committee on 12/21/2006\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\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:\nAmericans With Disabilities Act", "page": 14, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "If 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.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple", "page": 15, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406", "page": 16, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-14", "text": "Fax:\n(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\nbe taken.\nCity Clerk and Clerk of the Council", "page": 17, "path": "RulesAndLegislationCommittee/2006-12-14.pdf"}