{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "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 25, 2007\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Brunner\nPresent: Vice Mayor Chang, Member Reid and Chair De La Fuente\n1\nClosed Session\nThe office of the City Attorney scheduled a Closed Session for 1:00 PM on\nTuesday, February 6, 2007\n2\nApproval of the Draft Minutes from the Committee meeting of January 11, 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:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nThere was no action necessary for this item", "page": 1, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Rules PL 1-25\nView Item.pdf\n4\nScheduling of Agenda Items\nA motion was made by Vice Mayor Chang, seconded by Member Reid, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\n01-25 Rules Item 4\nView Item.pdf\nS-4-1\nSubject:\nUrban Search And Rescue - FEMA Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)", "page": 2, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Apply For, Accept And Appropriate A Grant From The Federal Emergency\nManagement Agency (FEMA) For The Period June 01, 2007 To September 30,\n2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred\nDollars ($769,500) To Meet Continuing Management, Training And Equipment\nNeeds Of The Fire Department's Urban Search And Rescue (USAR) Team, 2)", "page": 3, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Waive The City's Competitive Bidding Requirements And Authorize Procurement\nOf Equipment From The General Services Administration Agency, And 3) Award\nEquipment Contracts Without Return To Council\n06-1109\nScheduled to *Public Safety Committee on 2/27/2007\nView Report.pdf\n4-2\nSubject:\nTobacco Related Products - Planning and Zoning Code Amendment\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt An Ordinance Amendment To Chapter 17.10 of the", "page": 4, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Planning and Zoning Use Classifications for the Sale of Tobacco Related Products,\nRequiring A Major Conditional Use Permit for These Activities; As Soon As\nPossible On The Community And Economic Development Committee Agenda\n06-1080\n*Withdrawn with No New Date\nS-4-3\nSubject: Education Partnership Committee Meeting\nFrom:\nVice Mayor Henry Chang\nRecommendation: A Request To Cancel The February 27, 2007 Life Enrichment\nCommittee Meeting And Schedule An Education Partnership Committee Meeting\nOn February 27, 2007 To Discuss A Proposed Resolution Regarding Truancy\n06-1085\nNot Accepted\nS-4-4\nSubject:\nPriority Project Funds - District 7\nFrom:\nCouncilmember Larry Reid", "page": 5, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of\n$10,000 From Councilmember Larry E. Reid's Priority Project Funds To East\nOakland Senior Citizens, Inc.\n06-1089\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/6/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80419 CMS.pdf\nS-4-5\nSubject: Implementation Of Funding Various Propositions\nFrom:\nCity Council\nRecommendation: Action On A Report Presented By Townsend Public Affairs On\nThe Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition", "page": 6, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "84; On The February 20, 2007 City Council Agenda\n06-1097\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/20/2007\nS-4-6\nSubject: Councilmembers Larry Reid And Jean Quan - Travel Authorization\nFrom:\nCouncilmembers Larry Reid and Jean Quan\nRecommendation: Adopt A Resolution Authorizing Councilmember Larry Reid\nAnd Councilmember Jean Quan To Travel To Washington, DC To Attend The\nNational League Of Cities 2007 Annual Conference From March 10-14, 2007\n06-1100\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 2/6/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80388 CMS.pdf\nS-4-7", "page": 7, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Subject: Traffic Impact Program - Municipal Code Amendment\nFrom:\nCouncilmember Larry Reid\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:", "page": 8, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding\nChapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California\nGovernment Code Sections 66000 Through 66025 ( Mitigation Fee Act) For Areas\nIn Oakland, Where Housing Developments Are Having A Major Impact On Traffic\nConditions, Including Procedural Requirements For The Adoption, Imposition,", "page": 9, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "And Adjustment Of Traffic Impact Fees (TIF); And\n06-1107\nAccepted\n2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And\nImplementation Of The Traffic Impact Program (TIP) For The Areas In Oakland, Where\nHousing Development Projects Are Having A Major Impact Of Traffic Conditions, Including\nThe Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects; As Soon\nAs Possible On The Community And Economic Development Committee Agenda; And As A\nPublic Hearing On A City Council Agenda\n06-1107-1\nAccepted\nS-4-8", "page": 10, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Subject: Lakeshore/Lake Park Business Improvement District\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Annual Reports Of The\nLakeshore/Lake Park Business Improvement Management District, The\nTemescal/Telegraph Avenue Property Business Improvement District Of 2005,\nAnd The Laurel Property Business Improvement District Of 2005 Advisory Boards\nAnd Confirming The Continuing Annual Assessment For Each District For Fiscal", "page": 11, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Year 2006/2007\n06-1091\nScheduled to *Community & Economic Development Committee on\n2/27/2007\nView Report.pdf\nS-4-9\nSubject: Affordable Housing Development Activities\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Series Of City And Redevelopment Agency\nResolutions Regarding Affordable Housing Development Activities, Including\nAuthorizing $26 Million In Affordable Housing Development Loans And\nAppropriating Funds For The Affordable Housing Development Program\n06-1092\nScheduled to *Community & Economic Development Committee on\n3/13/2007\nS-4-10", "page": 12, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Subject:\n333 17th Street - Revocable And Conditional Permit\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Howden Building Investors LP A\nRevocable And Conditional Permit To Allow An Existing Basement For A\nBuilding At 333 17th Street To Encroach Under The Public Sidewalk Along 17th\nStreet And Webster Street\n06-1093\nScheduled to *Public Works Committee on 2/27/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-11\nSubject:\n1300 Broadway - Revocable and Conditional Permit", "page": 13, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the\nMashhoon Revocable Trust A Revocable And Conditional Permit For A Building\nAt 1300 Broadway To Allow An Existing Basement To Encroach Under The\nPublic Sidewalk Along Broadway and 13th Street\n06-1094\nScheduled to *Public Works Committee on 2/27/2007\nView Report.pdf\nS-4-12\nSubject: 3701 Broadway - Revocable And Conditional Permit\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A\nRevocable And Conditional Permit To Allow Soil Shoring For New Buildings At", "page": 14, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway\nand 38th Street\n06-1095\nScheduled to *Public Works Committee on 2/27/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-13\nSubject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Buttner Properties, Inc. A\nRevocable And Conditional Permit To Allow Vaults And Electrical Transformers\nFor A Building At 534 Thomas L. Berkley Way To Encroach Under The Public", "page": 15, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Sidewalk Along 21st Street\n06-1096\nScheduled to *Public Works Committee on 2/27/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-14\nSubject: West Oakland Community Advisory Group Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report Regarding The Continuation\nOf The West Oakland Community Advisory Group (WOCAG)\n06-1108\nScheduled to *Public Works Committee on 2/27/2007\nView Report.pdf\nS-4-15\nSubject:\nSt. Francis Electric - Agreement\nFrom:\nPublic Works Agency", "page": 16, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award\nA Construction Contract To St. Francis Electric For The Oak Center Historical\nMarker Project (No. P260210) In The Amount Of Four Hundred Fifty Three\nThousand Three Hundred Twenty Five Dollars ($453,325.00)\n06-0821\nScheduled to *Public Works Committee on 2/13/2007\nView Report.pdf,\n80405 CMS.pdf\nS-4-16", "page": 17, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Subject:\nMedical Cannabis Dispensary Permits\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Annual Report On The Operation Of Oakland's\nPermitted Medical Cannabis Dispensaries\n06-0867\nScheduled to *Public Safety Committee on 2/27/2007\nView Report.pdf\nS-4-17\nSubject: Distribution Of Local Contract Dollars\nFrom:\nOffice of the City Administrator\nRecommendation: Action On A Report On The Council Policy To Encourage\nWider Distributions Of Local Contract Dollars Among Subcontractors And\nSubconsultants; On The March 13, 2007 Public Works Committee Agenda\n06-1090\nContinued to *Rules & Legislation Committee on 2/1/2007\nS-4-18\nSubject: Oakland's Taxi Operation", "page": 18, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "From:\nOffice of the City Administrator\nRecommendation: Action On A Report And Recommendations On The Current\nStructure Of Oakland's Taxi Industry, Problems Reported To The City Regarding\nTaxis, Results Of Oakland Municipal Code (OMC) Mandated Biennial Taxi\nHearing, And Recommendations For Amendments To Certain Sections Of\nOakland's Taxi Ordinance\n06-1098\nScheduled to *Public Safety Committee on 2/27/2007\nView Report.pdf\nS-4-19\nSubject: Taxi Permitting Ordinance Amendment\nFrom:\nOffice of the City Administrator", "page": 19, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "Recommendation: Action On A Report On The Proposed Amendment To\nOakland's Taxi Permitting Ordinance, OMC Chapter 5.64; On The March 13, 2007\nPublic Safety Committee Agenda\n06-1099\n*Withdrawn with No New Date\nADDITIONAL ITEM SUBMITTED ON THE DAIS\nSubject:\nTobacco Shop - Moratorium\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An\nUrgency Measure Pursuant To California Government Code Section 65858 Making Findings\nAnd Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or\nFacility Selling Tobacco Or Tobacco Related Products Or Paraphernalia\n06-1110\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/", "page": 20, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "City Council on 2/6/2007\nView Report.pdf,\n12785 CMS.pdf\n4.1\nA review of the Council Committees' actions from January 23, 2007 and determination of\nscheduling to the ORA/City Council meeting of February 6, 2007 (MATRIX)\nA motion was made by Vice Mayor Chang, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n01-25 Rules Item 4.1\nView Item.pdf\n5\nA\nreview of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof February 6, 2007 and the Rules and Legislation Committee meeting of February 8, 2007\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:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\n01-25 Rules Item 5\nView Item.pdf\n6\nSubject:\nMayor's Salary", "page": 21, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "From:\nOffice Of The City Administrator\nRecommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of\nOakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The\nOakland City Charter\n06-1041\nA motion was made by Vice Mayor Chang, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 6, 2007 as a Non-Consent item. The motion carried\nby the following vote:\nVotes:\nExcused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente", "page": 22, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "The Committee approved a motion by Vice Mayor Chang to approve\nrecommendations and set the Mayor's salary at 80% of the average estimated at\n$163,000, Councilmember Reid seconded the motion at 84% for the estimated\nsalary of $163,000", "page": 23, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Lateeshi Dixon\nView Report.pdf,\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 11:48", "page": 24, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "AM.\nNOTE:\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": 25, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "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": 26, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "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": 27, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-01-25", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 28, "path": "RulesAndLegislationCommittee/2007-01-25.pdf"}