{"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "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 18, 2007\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Vice Mayor Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:51\nAM, with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\nA motion was made by Member Reid, seconded by Vice Mayor Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La\nFuente", "page": 1, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "The office of the City Attorney scheduled a Closed Session from 10 AM to 12\nPM on Tuesday, January 23, 2007\n2\nApproval of the Draft Minutes from the Committee meeting of January 4, 2007\nA motion was made by Member Reid, seconded by Vice Mayor Chang, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:\nAye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item\nRULES Pend List\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of January 23, 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:\nAye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La\nFuente\n01-18 Rules Item 4\nS-4-1\nSubject: Transfer Of Unclaimed Monies", "page": 2, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Transfer Existing And Future Unclaimed Monies Into The General\nPurpose Fund As Allowed By California Government Code Section 50053; On The\nFebruary 13, 2007 Finance And Management Committee Agenda\n06-1079\n*Withdrawn with No New Date\nS-4-2\nSubject:\nTobacco Related Products - Planning and Zoning Code Amendment\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt An Ordinance Amendment To Chapter 17.10 of the\nPlanning and Zoning Use Classifications for the Sale of Tobacco Related Products,", "page": 3, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Requiring A Major Conditional Use Permit for These Activities; As Soon As\nPossible On The Community And Economic Development Committee Agenda\n06-1080\nContinued to *Rules & Legislation Committee on 1/25/2007\nfor scheduling\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-3\nSubject: Oakland Youth Orchestra Recognition\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Commending Oakland Youth Orchestra On\nIts 43rd Season Of Outstanding Musical Performances\n06-1081\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/6/2007\nas a Ceremonial Item\nView Report.pdf\nS-4-4", "page": 4, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Subject:\nColiseum Authority Board Appointment\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of\nThe Oakland-Alameda County Coliseum Authority Board Of Commissioners\n06-1082\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/6/2007\nView Report.pdf\nS-4-5\nSubject: Coliseum Authority Board Appointment\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A\nMember Of The Oakland-Alameda County Coliseum Authority Board Of\nCommissioners\n06-1083\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/6/2007", "page": 5, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-6\nSubject:\nCity-Port Liaison Committee Appointments\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Report Pursuant To The Council's Rules Of\nProcedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's\nAppointments Of The Members Of The City-Port Liaison Committee\n06-1084\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/6/2007\nView Report.pdf\nS-4-7\nSubject: Education Partnership Committee Meeting\nFrom:\nVice Mayor Henry Chang\nRecommendation: A Request To Cancel The February 27, 2007 Life Enrichment", "page": 6, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Committee Meeting And Schedule An Education Partnership Committee Meeting\nOn February 27, 2007 To Discuss A Proposed Resolution Regarding Truancy\n06-1085\nNot Accepted\nS-4-8\nSubject:\nFox Theater Renovation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Apply For, Accept, And Appropriate Grant Funds From The\nCalifornia Cultural And Historical Endowment Program Under State Of California", "page": 7, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of\n2002), For The Historic Fox Theater Renovation In An Amount Of Up To Three\nMillion Dollars ($3,000,000)\n06-1078\nScheduled to *Community & Economic Development Committee on\n2/13/2007\nView Report.pdf\nS-4-9\nSubject:\nResidential Permit Parking - Implementation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving Implementation Of Residential\nPermit Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue", "page": 8, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "As An Addition To The Existing Area \"A\" RPP; On The February 27, 2006 Public\nWorks Committee Agenda\n06-1077\nScheduled to *Public Works Committee on 2/27/2007\nS-4-10\nSubject:\nRevocation of Ten Taxi Cab Medallions\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Reschedule From The January 16, 2007 City\nCouncil Agenda A Public Hearing And Upon Conclusion Adopt A Resolution", "page": 9, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab\nAnd Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver\nAssociation Against The Administrative Hearing Officer's Decision To Revoke Ten\nTaxi Medallions Issued To Yellow Cab Company; And Place On The February 6,\n2007 City Council Agenda\n06-1038\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/20/2007\nas a Public Hearing", "page": 10, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject: Industrial Land Use Policy - Specife Sub Area\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Action On A Report And Clarification From The Community And Economic\nDevelopment Agency Director On Industrial Land Use Policy For Sub-Areas 4a, 11, 11a, And 17\n06-1087\nScheduled to *Community & Economic Development Committee on\n2/13/2007\nView Report.pdf\nSubject: 27 Dwelling Units Appeal - 788 54th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution", "page": 11, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Denying The Appeal And Upholding The Planning Commission Approval Of Case File Number\nCDV06-271 (Construction Of 27 Dwelling Units Over Ground Floor Commercial At 788 54th\nStreet At Martin Luther King Jr. Way); On The February 6, 2007 City Council Agenda\n06-1060\n*Withdrawn with No New Date\nComm Pend Lists\nView Item.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof January 30, 2007 and the Rules and Legislation Committee meeting of February 1, 2007\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes:\nAye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n01-18 Rules Item 5\nView Item.pdf\n6\nA Review of the Boards and Commission Directory and Vacancies\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 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La", "page": 12, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n01-18 Boards\nView Item.pdf,\nView Item.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings", "page": 13, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.", "page": 14, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "text": "Office of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699", "page": 15, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2007-01-18", "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": 16, "path": "RulesAndLegislationCommittee/2007-01-18.pdf"}