{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "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, January 04, 2007\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Reid\nPresent: Vice Mayor Chang, Member Brunner and Chair De La Fuente\n1\nClosed Session\nThe City Attorney scheduled a Closed Session for 4 PM on Tuesday, January\n16, 2007\n2\nApproval of the Draft Minutes from the Committee meeting of December 21, 2006\nA motion was made by Vice Mayor Chang, seconded by Member Brunner,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\n4", "page": 1, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of January 9, 2007 (SUPPLEMENTAL)\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente\nS-4-1\nSubject:\nUrban Area Security Initiative Grant - MOU\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Enter Into A Memorandum Of Understanding With Alameda County,\nCity And County Of San Francisco, City Of San Jose And Santa Clara County To", "page": 2, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Establish An Approval Authority Responsible For The Distribution Of The Fiscal\nYear 2006 Urban Area Security Initiative Grant Funds\n06-1042\nScheduled to *Public Safety Committee on 1/23/2007\nView Report.pdf\nS-4-2\nSubject:\nVarious Emergency Services Grants\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:", "page": 3, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Accept And Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00)\nFor The Period January 1, 2006 To October 31, 2007 Federal Fiscal Year 2005\nAnd Fiscal Year 2006, From The State Of California's Homeland Security Grant\nProgram For Community Emergency Response Team (CERT) Enhancement And", "page": 4, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Citizen Corps Council Projects, Awarded And Administered By The Alameda\nCounty Operational Area To The City Of Oakland Office Of Emergency Services\n(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program,\nAnd, If CERT Grant Funding Is Increased, Accept And Appropriate Additional", "page": 5, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "CERT Grant Funds As Described Above Without Return To Council\n06-1043\nScheduled to *Public Safety Committee on 1/23/2007\nView Report.pdf\nS-4-3\nSubject: Amendment To The Conflict of Interest Code\nFrom:\nOffice Of The City Attorney\nRecommendation: Approve The Introduction (First Reading) Of An Ordinance\nAmending The City Of Oakland's Conflict Of Interest Code (Ordinance Number\n11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code", "page": 6, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland\nEmployees, Members Of Boards And Commissions, And Consultant Positions To\nUpdate The Designation Of Positions Covered By The Code\n06-1039\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nView Report.pdf\nS-4-4\nSubject:\nConflict Of Interest Waiver\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing Waiver Of Any Potential", "page": 7, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Conflict Of Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos,\nRudy LLP May Have As A Result Of Providing Employee Benefit Advice To The\nCity, And Permitting Them To Represent Yellow Cab In Its Upcoming Appeal Of\nThe Decision Revoking 10 Of Yellow Cab's Taxi Permits/Medallions\n06-1051\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nThe committee requested that this item also be heard in Closed Session if\nallowable.\nView Report.pdf,\n80357 CMS.pdf\nS-4-5\nSubject: Communications Technology Cluster Payments\nFrom:\nOffice of the City Auditor", "page": 8, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Recommendation: Withdraw The Informational Report On The Performance Audit\nOf Payments Made To An Agreement Entered Into On Behalf Of Communications\nTechnology Cluster For The Period Covering March 2, 1999 Through October 24,\n2006; From The January 11, 2007 Rules And Legislation Committee Agenda And\nPlace On The Pending List, No Specific Date\n06-0938\n*Withdrawn with No New Date\nS-4-6\nSubject:\nCommunity Report Card\nFrom:\nCouncilmember Kernighan And Vice-Mayor Quan\nRecommendation: Receive An Informational Report From The Oakland Parks\nCoalition Entitled A Community Report Card On The State Of Oakland Parks\n06-1048\nScheduled to *Life Enrichment Committee on 1/23/2007\nThe Committee requested that staff attend the meeting to respond to questions", "page": 9, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "regarding the report card\nView Report.pdf\nS-4-7\nSubject:\nConley Consulting - Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Withdraw From The January 9, 2007 Community And\nEconomic Development Committee Agenda An Agency Resolution Authorizing A", "page": 10, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Professional Services Agreement With Conley Consulting Group To Develop A\nCitywide Retail Recruitment Strategy And Implementation Plan In An Amount\nNot To Exceed $436,720, And Reschedule An Agency Resolution Authorizing A\nProfessional Services Agreement With Conley Consulting Group To Develop A\nCitywide Retail Recruitment Strategy And Implementation Plan In An Amount", "page": 11, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "Subject:\nKwock Yee - Service Recognition\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Commending Kwock Yee For Thirty Years\nof Outstanding And Distinguished Service To The City Of Oakland\n06-1040\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007\nas a Ceremonial item\nView Report.pdf,", "page": 12, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "80351 CMS.pdf\nS-4-9\nSubject:\nRevocation of Ten Taxi Cab Medallions\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of\nYellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East\nBay Driver Association Against The Administrative Hearing Officer's Decision To\nRevoke Ten Taxi Medallions Issued To Yellow Cab Company\n06-1038\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 1/16/2007", "page": 13, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "as a Public Hearing\nView Report.pdf\nS-4-10\nSubject:\nMayor's Salary\nFrom:\nOffice Of The City Administrator\nRecommendation: Action On A Report Calculating The Salary Of The Mayor Of\nThe City Of Oakland, In Conformance With The Procedures Set Forth In Article\nIII, Section 300 Of The Oakland City Charter\n06-1041\nScheduled to *Rules & Legislation Committee on 1/25/2007\nView Report.pdf,\nView Report.pdf\n4-11\nSubject: Limitations On Residential Eminent Domain Authority\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 14, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "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\nScheduled to *Community & Economic Development Committee on\n1/23/2007\nand as a Public Hearing on February 20, 2007\nView Report.pdf\n2) An Agency Resolution Approving And Recommending Adoption Of The First Amendment\nTo The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment\nAgency's Eminent Domain Authority Over Residential Property\n06-1023-1\nScheduled to *Community & Economic Development Committee on\n1/23/2007\nand as a Public Hearing on February 20, 2007\nCmte Pend Lists\nView Item.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof January 16, 2007 and the Rules and Legislation Committee meeting of January 18, 2007", "page": 15, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "A motion was made by Vice Mayor Chang, seconded by Member Brunner,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente\n1-16-07 Drft Agendas\nView Report.pdf\n6\nSubject: City Auditor's Salary\nFrom:\nCity Council\nRecommendation: Action On A Report And Recommendation On The City Auditor's Salary\n06-0968\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on January 16, 2007. The motion carried\nby the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente", "page": 16, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "View Report.pdf,\nView Supplemental Report.pdf,\nView 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\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on January\n16, 2007. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nNOTE:", "page": 17, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "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": 18, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "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": 19, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "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": 20, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-04", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 21, "path": "RulesAndLegislationCommittee/2007-01-04.pdf"}