{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "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, December 21, 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 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 December 7, 2006\nA motion was made to *Approve the Minutes. The motion carried.\nVotes:\n3\nDetermination of Schedule of Outstanding Committee Items\nA\nmotion was made to * Approve as Submitted. The motion carried.\nVotes:\n12-21 Rules item 3\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committees'\nmeetings of December 26, 2006 (SUPPLEMENTAL)\nA motion was made to *Approve with the following amendments. The", "page": 1, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "motion carried.\nVotes:\nS-4-1\nSubject:\nUniversal Waste Initiatives\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To\nPursue And Support Statewide And Local Legislative And Other Initiatives To\nHold Producers Responsible For Product Waste, Starting With Products Defined\nAs Universal Waste\n06-1015\nScheduled to *Public Works Committee on 1/23/2007\nView Report.pdf,\nView Report.pdf\nS-4-2\nReport: Project 22 - Community Service For Parking Tickets\nFrom:\nCouncilmember Jane Brunner", "page": 2, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Recommendation: Action On A Status Report And Recommendation On Project\n22, Particularly As It Relates To Community Service For Parking Tickets; On The\nFebruary 13, 2007 Finance And Management Committee Agenda\n06-1018\nScheduled to *Finance & Management Committee on 2/13/2007\nS-4-3\nSubject: Sharon Nichols - Service Recognition\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Honoring Sharon Nichols For Thirty Years\nOf Distinguished Service To The Citizens Of The City Of Oakland And\nCongratulating Her On Her Retirement\n06-1024\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nView Report.pdf,\n80350 CMS.pdf\nS-4-4", "page": 3, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Subject:\nProject Choice Model Case Management Service Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute An Agreement Between The City Of Oakland And Volunteers of\nAmerica, Bay Area, Inc. For An Amount Not To Exceed $81,869 To Provide\nProject Choice Model Case Management In Accordance With The Violence", "page": 4, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To\nJune 30, 2007 With Two One-Year Options To Renew For Amounts Not To\nExceed $163,738 Per Year\n06-1020\nScheduled to *Public Safety Committee on 1/23/2007\nView Report.pdf\nS-4-5\nSubject: A Community Response and Support Network - Contract\nFrom:\nDepartment Of Human Services", "page": 5, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute Agreements Between The City Of Oakland And Catholic Charities Of The\nEast Bay For An Amount Not To Exceed $300,000 To Provide A Community\nResponse And Support Network (CRSN) To Respond To Oakland Homicides,", "page": 6, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "$100,000 To The Alameda County Health Care Services Agency To Provide\nCoordination And Mental Health Services To CRSN Participants And $65,000 To\nYouth Alive! To Provide The Caught In The Crossfire Program At Highland\nHospital In Accordance With The Violence Prevention And Public Safety Act Of", "page": 7, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "2004 For The Period Of February 1, 2007 To January 31, 2008 With A One-Year\nOption To Renew\n06-1021\nScheduled to *Public Safety Committee on 1/23/2007\nView Report.pdf\nS-4-6\nSubject: Fruitvale Public Market Incubator - Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner\nParticipation Agreement With Fruitvale Development Corporation To Provide A", "page": 8, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Residual Receipts Loan In An Amount Not To Exceed $200,000 For Financing\nDevelopment Of The Cultural And Performing Arts Center Located At Plaza De\nLa Fuente And East 12th Street\n06-1022\nScheduled to *Community & Economic Development Committee on\n1/9/2007\nView Report.pdf,\n2007-0002 CMS.pdf\nS-4-7\nSubject: Limitations On Residential Eminent Domain Authority\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 9, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "1) An Ordinance Adopting The First Amendment To The Broadway/MacArthur/\nSan Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent\nDomain Authority Over Residential Property; And\n06-1023\nContinued to *Rules & Legislation Committee on 1/4/2007\nView Report.pdf\nS-4-8\nSubject: Final Tract Map 7396 - Approvals\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 10, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The\nSiena Hill Residential Subdivision At 4301 Keller Avenue And Conditionally\nAccepting Irrevocable Offers Of Dedication For Public Access And Public Utility\nEasements; And\n06-1025\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/30/2007\nView Report.pdf\nS-4-9\nSubject: RP Bayrock ILLC - Conditional Encroachment Permit", "page": 11, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable\nAnd Conditional Permit To Allow Vaults And Electrical Transformers For A New\nBuilding At 620 Broadway To Encroach Under The Public Sidewalk Along 6th\nStreet For The 8 Orchids Project\n06-1026\nScheduled to *Public Works Committee on 1/23/2007\nView Report.pdf\nS-4-10\nSubject:\nUpgrade And Maintenance Of Street Lights\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation For Upgrading And\nMaintaining Street Lights In The City Of Oakland\n06-1004\nScheduled to *Public Works Committee on 1/9/2007\nView Report.pdf\nS-4-11", "page": 12, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Subject: Rehabilitation of Sanitary Sewers - Project C227210\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area\nBounded By Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th\nStreet - Part One Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four\nMillion Three Hundred Fifteen Thousand Five Hundred Thirty-Six Dollars", "page": 13, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "($4,315,536.00)\n06-1016\nScheduled to *Public Works Committee on 2/13/2007\nS-4-12\nSubject: Sanitary Relief Sewers - Project Number C80010\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To\nMocon Corporation For The Construction Of Sanitary Relief Sewers Along Wilson\nAvenue, School Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And", "page": 14, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "MacArthur Boulevard Project No. C80010) For The Amount Of Two Million\nThree Hundred Fifty-Two Thousand Seven Hundred Forty-Five - Dollars\n($2,352,745.00)\n06-1017\nScheduled to *Public Works Committee on 2/13/2007\nS-4-13\nSubject: Councilmember Donations To External Organizations\nFrom:\nFinance And Management Agency\nRecommendation: Action On A Report On The Utilization Of Funds Donated By\nCouncil Members To External Organizations\n06-1027\nScheduled to *Finance & Management Committee on 1/9/2007\nVeiw Report.pdf\nS-4-14\nSubject: Cale Parking Systems Contract", "page": 15, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "From:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Awarding A Contract To Cale Parking\nSystems USA, Inc., To Purchase And Install Approximately Five Hundred (500)\nMulti-Space Pay And Display Parking Meters In Accordance With Specification\nNo. 06-550-38-1In An Amount Not-To-Exceed Four Million, Five Hundred", "page": 16, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To\nAward A Finance Lease Agreement (Selected Pursuant To A Competitive Process)\nTo Finance The Foregoing Purchase And Installation In An Amount\nNot-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00),\nWithout Return To Council\n06-1033\nScheduled to *Finance & Management Committee on 1/9/2007", "page": 17, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "View Report.pdf,\nView Supplemental Report.pdf\nS-4-15\nSubject:\nPolice Department Crime Lab\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Classification And\nRecruitment Efforts For The Oakland Police Department Crime Lab\n06-1034\nScheduled to *Finance & Management Committee on 1/9/2007\nView Report.pdf\nS-4-16\nSubject: Macias, Gini And O'Connell LLP - Contract Extension\nFrom:\nFinance and Management Agency\nRecommendation: Action On A Request For Finance Committee Direction\nRegarding The Extension Of The City's Contract For Outside Audit Services With\nMacias, Gini, And O'Connell LLP\n06-1035\nScheduled to *Finance & Management Committee on 1/9/2007\nView Report.pdf\nS-4-17\nSubject: Parks And Recreation Advisory Commission - Report", "page": 18, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "From:\nOffice of Parks and Recreation\nRecommendation: Receive The Annual Report From The Parks And Recreation\nAdvisory Commission; On The January 9, 2007 Life Enrichment Committee\nAgenda\n06-1031\nScheduled to *Life Enrichment Committee on 1/9/2007\n12-21 Rules item 4\nView Item. pdf\nADDTIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nRenewable Energy Production Facilities\nFrom:\nMayor Jerry Brown\nRecommendation: Adopt A Resolution To Make Permanent An Emergency Ordinance\nEnacting Interim Procedures That Waive Current Design Review Requirements For The\nInstallation Of Renewable Energy Production Facilities Within Any Zoning District, And", "page": 19, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Suspending All Conflicting Design Review Related Codes And Regulations\n06-1003\n*Withdrawn with No New Date\n5\nA 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)\n6\nA review of the Agendas for the ORA/City Council or the meeting of January 2, 2007 and\nthe Rules and Legislation Committee meeting of January 4, 2007\nA motion was made to * *Approve as Submitted. The motion carried.\nVotes:\n12-21 Rules Item 6\nView Item.pdf\n7\nA Review of the Boards and Commission Directory and Vacancies\nA motion was made to *Approve as Submitted. The motion carried.\nVotes:\n12-21 Rules Item 7\nView Item.pdf\nS-8\nSubject:\nCity Auditor's Salary\nFrom:\nCity Council\nRecommendation: Action On A Report And Recommendation On The City Auditor's Salary\n06-0968\nView Report.pdf,\nView Supplemental Report.pdf,", "page": 20, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf\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\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 21, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "please 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\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.", "page": 22, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699", "page": 23, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2006-12-21", "text": "Recorded 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": 24, "path": "RulesAndLegislationCommittee/2006-12-21.pdf"}