{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "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, February 22, 2007\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Chair De La Fuente\nPresent: Vice Mayor Chang, Member Reid and Member Brunner\nThe Oakland City Council Rules and Legislation Committee convened at 10:45\nam with Councilmember Reid presiding as Chairperson Pro Tempore.\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Vice Mayor Chang, Member Reid and Member Brunner\n2\nApproval of the Draft Minutes from the Committee meeting of February 1, 2007 and", "page": 1, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "February 8, 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:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Vice Mayor Chang, Member Reid and Member Brunner\n3\nDetermination of Schedule of Outstanding Committee Items\nA 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 - Chair De La Fuente\nAye; 3 - Vice Mayor Chang, Member Reid and Member Brunner\n02-22 Rules Item 3\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of February 27, 2007 (SUPPLEMENTAL)\nA motion was made by Vice Mayor Chang, seconded by Member Brunner,\nto Approved. The motion carried by the following vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Vice Mayor Chang, Member Reid and Member Brunner\n02-22 Rules Item 4\nView Item.pdf\nS-4-1\nSubject: Women's History Month\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Declaring The Month Of March 2007", "page": 2, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "\"Women's History Month\" In The City Of Oakland\n07-0001\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/6/2007\nView Report.pdf,\n80425 CMS.pdf\nS-4-2\nSubject:\nProject Priority Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000\nFrom Councilmember Larry E. Reid's Priority Project Funds To Northern California\nCompassion Network For The Purchase And Installation Of Walk-In Refrigeration,\nAdditional Shelving And A Forklift\n07-0002\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/6/2007\nView Report.pdf,", "page": 3, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "80434 CMS.pdf\nS-4-3\nSubject:\nTransfer Of Funds\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution To Authorize The City Administrator To\nTransfer Eight Hundred Sixty-Three Thousand Three Hundred Sixty-One Dollars\n($863,361) In Funds From The General Purpose Fund (1010) From An AT&T\nSettlement Agreement (P219410) To The Telecommunications Fund (1760) To", "page": 4, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Support, Extend And Enhance Ability Of KTOP-TV To Provide Legislative\nCoverage, Television Services And Upgrade And Maintenance Of The City Council\nChambers And Hearing Rooms\n07-0003\nScheduled to *Finance & Management Committee on 3/13/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80464 CMS.pdf\nS-4-4\nSubject:\nBrenda Tipton-Gaines Recognition\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Brenda Tipton-Gaines For 29", "page": 5, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Years Of Distinguished Service And Dedication To The City Of Oakland, And\nCongratulating Her On Her Retirement\n07-0009\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/6/2007\nView Report.pdf,\n80426 CMS.pdf\nS-4-5\nSubject:\nNewsracks And Newspaper Multi-Racks\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Report On The City's Current\nRegulations For The Placement And Maintenance Of Newsracks And Newspaper\nMulti-Racks In Public Rights Of Way, Enforcement Options Currently Available To", "page": 6, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Ensure Well-Maintained Newsracks And Newspaper Multi-Racks, And\nRecommendations To Improve Newsrack And Newspaper Multi-Rack Maintenance\n07-0012\nScheduled to *Community & Economic Development Committee on\n3/27/2007\nView Report.pdf\nS-4-6\nSubject: Broadway/Macarthur/San Pablo Project Area Committee\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee", "page": 7, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "For The Broadway/MacArthur/Sar Pablo Redevelopment Project To July 25, 2008;\nAnd\n07-0010\nScheduled to *Community & Economic Development Committee on\n4/24/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San\nPablo Redevelopment Project Area Committee To Allow Up To 8 Neighborhood Groups To\nServe On The Project Area Committee, And Designating The Greater Mosswood Neighborhood\nAssociation As A Community Organization Represented On The Project Area Committee\n07-0010-1\nScheduled to *Community & Economic Development Committee on\n4/24/2007\nS-4-7\nSubject: Development Options For The East And Central Gateway Areas\nFrom:\nCommunity and Economic Development Agency", "page": 8, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Recommendation: Action On A Report And Recommendations For Development\nOptions For The East And Central Gateway Areas Of The Former Oakland Army\nBase\n07-0011\nScheduled to *Community & Economic Development Committee on\n3/27/2007\nS-4-8\nSubject:\nOff-Street Parking Facilities Management\nFrom:\nPublic Works Agency\nRecommendation: A Request To Withdraw From The February 27, 2007 Finance\nAnd Management Committee Agenda Action On A Report And Recommendation", "page": 9, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "To Begin Negotiations With The First-Ranked Parking Management Firm For The\nManagement Of City-Owned Off-Street Parking Facilities; And Reschedule To The\nMarch 13, 2007 Finance And Management Committee Agenda\nReason: Additional information required in order to complete report\n06-1136\nScheduled to *Finance & Management Committee on 3/13/2007\nView Report.pdf,\nView Supplemental Report.pdf\nS-4-9\nSubject: Alameda Avenue, Oakland Waterfront Bay Trail Project\nFrom:\nPublic Works Agency", "page": 10, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her\nDesignee, To Award A Construction Contract To McGuire & Hester For the\nAlameda Avenue, Oakland Waterfront Bay Trail Project (C243910) In The Amount\nOf Four Hundred Ninety One Thousand Eight Hundred Thirty-One Dollars\n($491,831.00)\n07-0005\nScheduled to Director, Public Works Agency, on 3/27/2007\nView Report.pdf,\nView Supplemental Report.pdf,\n80484 CMS.pdf\nS-4-10\nSubject:\nOakland Bay Trail Mandela Parkway Project", "page": 11, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "From:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, (1) To Accept And Appropriate A State Department Of Transportation\nGrant For The Oakland Bay Trail: Mandela Parkway Project (No. G199010) In The\nAmount Of Sixty Thousand Dollars ($60,000.00); And (2) To Amend The\nAgreement With RHL Design Group For An Amount Not To Exceed Twenty-Five", "page": 12, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Thousand Dollars ($25,000.00) For A Total Contract Amount Of Four Hundred\nFifty-Four Thousand Dollars ($454,000.00)\n07-0006\nScheduled to Director, Public Works Agency, on 3/27/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80485 CMS.pdf\nS-4-11\nSubject: Lakeside Park Central Control Irrigation Upgrade Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, To Award A Construction Contract To Green Acres Landscaping And", "page": 13, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Maintenance, Inc., For The Lakeside Park Central Control Irrigation Upgrade Project\n(No. C242114) In The Amount Of One Hundred Forty Five Thousand Dollars\n($145,000.00)\n07-0007\nScheduled to Director, Public Works Agency, on 3/27/2007\nView Report.pdf,\nView Supplemental Report.pdf,\n80486 CMS.pdf\nS-4-12\nSubject:\nArchitectural Design Services - Professional Services Agreements\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 14, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam\nArchitects And Planners For As-Needed Architectural Design Services For An\nAmount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And\n07-0008\nScheduled to *Public Works Committee on 3/27/2007\nView Report.pdf,\n80487 CMS.pdf\nS-4-13\nSubject:\nRisk Management Cost Allocation\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The Budgetary Appropriation Of", "page": 15, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Monies From The Self-Insurance General Liability Fund (Fund 1100) To\nDepartments For Fiscal Year 2007-2008 And 2008-2009 Allocation Of General\nLiability Costs Based On Implementation Of The \"Phoenix Model\" Of Risk\nManagement Cost Allocation\n07-0004\nScheduled to *Finance & Management Committee on 3/13/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nADDITIONAL REQUESTS SUBMITTED ON THE DIAS\nSubject: Mary Harvey - Settlement Agreement\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To", "page": 16, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court,\nCounty Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A\nTrip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public Works\nAgency-Trip And Fall Accident)\n07-0020\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/6/2007\nView Report.pdf,\n80433 CMS.pdf\nSubject: 4th Year Anniversary Of The War On Iraq\nFrom:\nCouncilmember Jean Quan and Council President De La Fuente\nRecommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq\nAnd Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day", "page": 17, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "To End The War And End The Violence At Home\n07-0019\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/6/2007\nView Report.pdf,\n80427 CMS.pdf\nSubject: Opposition To CalWorks Cash Assistance Cuts\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The\n2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To\nLow-Income Families\n07-0027\nScheduled to *Rules & Legislation Committee on 3/15/2007\nView Item.pdf,\nView Supplemental Item.pdf,\n80466 CMS.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof March 6, 2007 and the Rules and Legislation Committee meeting of March 8, 2007\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,", "page": 18, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "to *Approve as Submitted. The motion carried by the following vote:\nVotes:\nExcused; 1 - Chair De La Fuente\nAye; 3 - Vice Mayor Chang, Member Reid and Member Brunner\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n02-22 Rules Item 5\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\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours", "page": 19, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "prior 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": 20, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Office of the City Clerk - Agenda Management Unit\nPhone:\n(510) 238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386", "page": 21, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-02-22", "text": "Telecommunications 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": 22, "path": "RulesAndLegislationCommittee/2007-02-22.pdf"}