{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "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, June 28, 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's office cancelled the Closed Session for Tuesday, July 3,\n2007\n2\nApproval of the Draft Minutes from the Committee meeting of June 14, 2007\nA motion was made by Member Brunner, seconded by Vice Mayor Chang,\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", "page": 1, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "RULES062807\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting July 3, 2007 (SUPPLEMENTAL)\nA\nmotion was made by Vice Mayor Chang, seconded by Member Brunner,\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: Heavy Rescue Operations Equipment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Up To Twelve Thousand Five Hundred Dollars\n($12,500.00) Of Grant Funds From Fireman's Fund Insurance Company For The", "page": 2, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Purchase Of Heavy Rescue Operations Equipment\n07-0440\nScheduled to *Public Safety Committee on 7/10/2007\nView Report.pdf\nS-4-2\nSubject: Travel Authorization - Councilmember Larry Reid\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid\nTo Travel To Sacramento, California To Attend The League Of California Cities\nConference September 5 - 8, 2007\n07-0436\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80720 CMS.pdf\nS-4-3\nSubject:\nIBEW Local 595 - Recognition\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Honoring The 100th Anniversary Of The", "page": 3, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "International Brotherhood Of Electrical Worker's (IBEW) Local 595\n07-0437\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\n80712 CMS.pdf\n4-4\nSubject: Priority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00\nOf Councilmember Larry E. Reid's Priority Project Funds To Lady Athletics For\nTheir Softball Program Which Provides Free Clinic And Tournament Softball Play\nFor Girls Ages 13 - 17\n07-0439\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80722 CMS.pdf\nS-4-5", "page": 4, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Subject:\nPriority Project Funds- District Seven\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Grant Of $4,000.00\nOf Councilmember Larry E. Reid's Priority Project Funds To Mavericks U12 Soccer\nTeam To Build A Soccer Program For Girls In Ghana\n07-0441\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80721 CMS.pdf\nS-4-6\nSubject:\nPriority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00", "page": 5, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Of Councilmember Larry E. Reid's Priority Project Funds To The Iron Chef Culinary\nProgram, A Community Based Organization Focused On Teaching Children And\nTeens How To Cook And Eat Healthy\n07-0445\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80723 CMS.pdf\nS-4-7\nSubject: Priority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00\nOf Councilmember Larry E. Reid's Priority Project Funds To Howard Elementary\nSchool For Sports Programming During The School Day And After School\n07-0446\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /", "page": 6, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "City Council on 7/17/2007\nView Report.pdf,\n80725 CMS.pdf\nS-4-8\nSubject: Priority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00\nOf Councilmember Larry E. Reid's Priority Project Funds To Oakland Babe Ruth\nLeague For Team Travel To Participate In The Disney Wide World Of Sports\nTournament In Orlando, Florida And To Tour The Campus Of Florida A&M\n07-0447\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80724 CMS.pdf\nS-4-9", "page": 7, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Subject:\nLouella Joyce Cook - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Commending Louella Joyce Cook For 25\nYears Of Outstanding Service To The City Of Oakland And Congratulating Her On\nHer Retirement\n07-0459\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80711 CMS.pdf\nS-4-10\nSubject:\nHenry Linzie - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years\nOf Dedicated And Distinguished Service To The City Of Oakland And", "page": 8, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Congratulating Him On His Retirement\n07-0460\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/17/2007\nView Report.pdf,\n80710 CMS.pdf\nS-4-11\nSubject: Intercity Rail Amtrak Platform Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The July 10, 2007 Community", "page": 9, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "And Economic Development Committee Agenda Adopt The Following Pieces Of\nLegislation:\n1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City", "page": 10, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Under The Cooperation Agreement In The Amount Of $817,900 For The\nConstruction Of The San Leandro Street Utility Underground Project, And\nReallocating The Unspent Balance Of Agency Funds Remaining From The Design\nAnd Construction Of The Intercity Rail Amtrak Platform Project For This Purpose;", "page": 11, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "And\n07-0340-1\n*Withdrawn with No New Date\n2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Amount Of $817,900\nFor The Construction Of The San Leandro Street Utility Underground Project\nREASON: PG&E has just notified the City that they will be considering increasing the costs of\nthe project and that staff and Councilmember Reid will be meeting regarding the increase in", "page": 12, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "costs.\n07-0340-2\n*Withdrawn with No New Date\nS-4-12\nSubject: Revocable And Conditional Permit For A Building At 405 14th Street\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And\nConditional Permit To Allow An Existing Basement And Material Elevator For A\nBuilding At 405 14th Street To Encroach Under The Public Sidewalk Along\nFranklin Street\n07-0450\nScheduled to *Public Works Committee on 7/10/2007\nView Report.pdf,\n80745 CMS.pdf\nS-4-13", "page": 13, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Subject: The Neighborhood Project Initiative Program\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Resolution Accepting And Appropriating Redevelopment Agency Funds\nUnder The Cooperation Agreement In An Amount Not To Exceed $200,000 For\nCertain Public Improvements Within The Broadway/Macarthur/San Pablo", "page": 14, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Redevelopment Project Area Under The Neighborhood Project Initiative Program\n07-0455\nScheduled to *Public Works Committee on 7/10/2007\n2) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The\nCooperation Agreement In An Amount Not To Exceed $200,000 For Certain Public\nImprovements Within The Broadway/Macarthur/San Pablo Redevelopment Project Area Under\nThe Neighborhood Project Initiative Program; On The September 11, 2007 Community And\nEconomic Development Committee Agenda\n07-0455-1\nScheduled to *Public Works Committee on 7/10/2007\nS-4-14\nSubject:\nCitywide Traffic Signal Project", "page": 15, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "From:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Awarding A Construction Contract To Ray's Electric For The", "page": 16, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Citywide Traffic Signal Project (City Project Nos. C269010, C269410, C269710,\nC269910, C222310, C270110) For Traffic Signal Installations At High Street At\nSanta Rita Street, Piedmont Avenue At Linda Avenue, And Telegraph Avenue At\n66th Street, Traffic Signal Modifications At High Street At Foothill Boulevard And", "page": 17, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Installation Of Pedestrian Countdown Modules At Various Locations In The Total\nAmount Of Six Hundred Fifty-Three Thousand Nine Hundred Forty-Five Dollars\n($653,945.00), And\n07-0443\nScheduled to *Public Works Committee on 7/10/2007\nView Report.pdf,\nView Supplemental Report.pdf\nS-4-15\nSubject:\nYouth Early Diversion Program", "page": 18, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "From:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee To Negotiate And Execute A Contract Between the Oakland Police\nDepartment And The East Bay Community Foundation To Implement A Youth\nEarly Diversion Program For The Period Of October 1, 2007 Through October 1,\n2008, In An Amount Not-To-Exceed Ninety-Four Thousand Five Hundred", "page": 19, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Eighty-Eight Dollars ($94,588.00); On The September 11, 2007 Public Safety\nCommittee Agenda\n07-0449\nScheduled to *Public Safety Committee on 9/11/2007\nS-4-16\nSubject: Platinum Advisors\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving The Request For\nProposal/Qualifications Process And Authorizing The City Administrator To Extend", "page": 20, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "An Existing Contract With Platinum Advisors To Continue Service As The City's\nFederal Legislative Representative Until December 31, 2007 And To Increase The\nContract By Sixty-Two Thousand Five Hundred Dollars ($62,500.00), For A Total\nContract Amount Not-To-Exceed One Hundred Eighty-Seven Thousand Five\nHundred Dollars ($187,500.00)\n07-0444\nScheduled to *Rules & Legislation Committee on 7/12/2007\nView Report.pdf,\nSupplemental Report.pdf\nADDITIONAL ITEM(S) SUBMITTED ON THE DAIS\nSubject: Condemning Operation Of Secret Overseas Prisons", "page": 21, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "From:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons\nBy The United States\n07-0463\nScheduled to *Rules & Legislation Committee on 7/12/2007\nView Report.pdf\nRules 06-28-07 item\nView Item.pdf\n5\nA review of the Council Committees' actions from June 26, 2007 and determination of\nscheduling to the ORA/City Council meeting of July 3, 2007 or future dates (MATRIX)\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\nFROM THE JUNE 26, 2007 PUBLIC WORKS COMMITTEE MEETING\nSubject: Carter Gilmore Sports Complex Contract Increase\nFrom:\nPublic Works Agency", "page": 22, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To\nIncrease The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As\nGreenman Field) Renovation And Community Park Project With Star Construction, Inc., In The\nAmount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The\nConstruction Of Ballfield Irrigation, Drainage And Landscaping Improvements\n07-0299\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/3/2007\nas a Non-Consent item\nView Report.pdf,\n80707 CMS.pdf\nFROM THE JUNE 26, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE MEETING", "page": 23, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Subject:\nAs-Needed General Consulting Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To\nAward, Negotiate, And Execute Professional Services Agreements Without Returning To The\nAgency With Economic Consultants To Provide As-Needed General Economic Consulting", "page": 24, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An\nAllocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed\n3% Of The Contract Mount, For The Following Redevelopment Project Areas:\nBroadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army\nBase, And West Oakland\n07-0239\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/3/2007\nas a Consent Calendar item", "page": 25, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "View Report.pdf,\nView Supplemental Report.pdf,\n2007-0057 CMS.pdf\nRules 06-28 Item 5\nView Item.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of July 10, 2007\nand the Rules and Legislation Committee meeting on July 12, 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 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nRules 06-28 Item 6\nView Item.pdf\n7\nA Review of the Boards and Commissions Directory And Vacancies\n8\nSubject:\nAssembly Bill 334 And 1471\nFrom:\nCity Council", "page": 26, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Recommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City\nOf Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A\nHand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days\nOf The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A\nSign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law", "page": 27, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "Enforcement Within Five Days May Be Guilty Of An Infraction; And\n07-0318\n* *Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 7/3/2007\nView Report.pdf,\n80701 CMS.pdf\n2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City\nOf Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires\nSemi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A\nMicroscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The\nPistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will\nThen Be Imprinted On Each Cartridge Case When The Handgun Is Fired\n07-0318-1", "page": 28, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "A motion was made by Vice Mayor Chang, seconded by Member Brunner,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on July 3, 2007 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:\nExcused; 1 - Member Reid\nAye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n80702 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Darrel Carey\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:31", "page": 29, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "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 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in", "page": 30, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "compliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit", "page": 31, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "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": 32, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-06-28", "text": "be taken.\nCity Clerk and Clerk of the Council", "page": 33, "path": "RulesAndLegislationCommittee/2007-06-28.pdf"}