{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGurring for One 150 years\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, September 13, 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\nThe Oakland City Council Rules and Legislation Committee convened at 11:00\nAM, with Council President De La Fuente presiding as Chairperson.\n1\nClosed Session\nPlay Video\nThe office of the City Attorney scheduled a Closed Session for Tuesday,\nSeptember 18, 2007 from 4:00 PM - 6:00 PM\n2\nApproval of the Draft Minutes from the Committee meeting of July 12, 2007\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nThere was no action necessary for this item\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nRULES 091307\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof September 18, 2007 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Reid, seconded by Vice Mayor Chang, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\nCity of Oakland\nPage 1\nPrinted on 9/28/07", "page": 1, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-1\nSubject:\nOakland Police Department - 4th Of July Operations\nFrom:\nCouncil President De La Fuente\nRecommendations: Receive An Informational Report From The Oakland Police\nDepartment Regarding 4th Of July 2007 Operations In The City Of Oakland\nIncluding Citywide Statistics Including But Not Limited To: Number Of Fireworks\nCalls Responded To, Number Of 8.06.030 OMC Citations Issued, Number Of\nFelony Arrests, Number Of Misdemeanor Arrests, Number Of Traffic Citations\nIssued, Number Of Vehicles Towed, Number Of Fireworks Calls Received\n(Hotline, Emergency And Non-Emergency), Amount Of Explosive Fireworks\nRecovered, Amount Of Narcotics Recovered\n07-0505\nScheduled to *Public Safety Committee on 9/25/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-2\nSubject:\nSecure Our Schools Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed One Million Dollars ($1,000,000) From The U.S.\nDepartment Of Justice, Office Of Community Oriented Policing Services, Fiscal\nYear 2007 Secure Our Schools Act Grant Program, For The Period October 1,\n2007 Through September 30, 2008, And Appropriate Said Funds To The Police\nDepartment; On The October 9, 2007 Public Safety Committee Agenda\n07-0593\n*Withdrawn with No New Date\nS-4-3\nSubject:\nHuman Trafficking Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Two Hundred\nTwenty-Five Thousand Dollars ($225,000) In Additional Grand Funds For The\nHuman Trafficking Program From The U.S. Department Of Justice, Office Of\nJustice Programs, Bureau Of Justice Assistance, Law Enforcement Response To\nHuman Trafficking Grant Program; Extending The Contract With Cross-Sector\nSolutions, LLC For Consulting And Technical Services For An Additional\nContract Amount Of Sixty-Two Thousand Dollars ($62,000); And Authorizing A\nWaiver Of The Request For Proposal Process And A Waiver Of The Local And\nSmall Local Business Enterprise Provision\n07-0594\nScheduled to *Public Safety Committee on 10/9/2007\nCity of Oakland\nPage 2\nPrinted on 9/28/07", "page": 2, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-4\nSubject:\n2007 Forensic Casework Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed One Hundred Forty-Five Thousand Five Hundred And\nForty-Seven Dollars ($145,547) From The U.S. Department Of Justice, National\nInstitute Of Justice (USDOJ/NIJ) For Implementation Of The 2007 Forensic\nCasework DNA Backlog Reduction Grant Program In The Police Department\n07-0595\nScheduled to *Public Safety Committee on 9/25/2007\nS-4-5\nSubject:\n2007 Cold Cases Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Two Hundred And Seventy-Three Thousand Eight\nHundred And Seventy Dollars ($273,870) From The U.S. Department Of Justice,\nNational Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year\n2007 Solving Cold Cases With DNA Grant Program In The Police Department\n07-0596\nScheduled to *Public Safety Committee on 9/25/2007\nS-4-6\nSubject:\nPolice Department Salary Savings\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S.,\nWhich Establishes Protocol For Expenditures Of Police Department Salary Savings\nFunds, To Include Authorization To Use Salary Savings To Fund The Oakland\nPolice Department's Internship Program\n07-0597\nScheduled to *Finance & Management Committee on 9/25/2007\nCity of Oakland\nPage 3\nPrinted on 9/28/07", "page": 3, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-7\nSubject:\nProject First-Substance Abuse Prevention\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed One Million Dollars ($1,000,000) From The U.S.\nDepartment Of Justice, Office Of Juvenile Justice And Delinquency Prevention,\nFiscal Year 2007 Substance Abuse Prevention And Intervention Program, And\nAuthorizing A Waiver Of the Request For Proposal Process For A Contract For\nService In An Amount Not To Exceed Eight Hundred And Eighty Thousand\nDollars ($880,000) With Safe Passages For Implementation Of Project\nFirst-Substance Abuse Prevention, For The Period October 1, 2007 Through\nSeptember 30, 2011, And Appropriate Said Funds To The Police Department\n07-0602\nScheduled to *Public Safety Committee on 9/25/2007\nS-4-8\nSubject:\nInteroperable Communications Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount No To Exceed Nine Hundred Eighty-Eight Thousand Nine Hundred And\nSixty-Six Dollars ($988,966) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (DOJ/COPS) Fiscal Year 2007 Law\nEnforcement Technology (Interoperable Communications) Grant Program For The\nPeriod October 1, 2007 Through September 30, 2008, And Authorizing The Police\nDepartment's Allocation Of Three Hundred Thirty-Two Thousand Nine Hundred\nAnd Eighty-Eight Dollars ($332,988) From The Unclaimed Cash Fund To Meet\nThe Mandatory Matching Fund Provisions For The Program, And Authorizing The\nExecution Of A Memorandum Of Understanding With The City And County Of\nSan Francisco, Office Of Emergency Services, And Other Participating Agencies,\nFor Implementation Of The Initiative, And Appropriate Said Funds To The Police\nDepartment\n07-0604\nScheduled to *Public Safety Committee on 10/9/2007\nS-4-9\nSubject:\nEdward Byrne Memorial Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Eight Hundred And Twenty-One Thousand Two Hundred\nDollars ($821,200) From The U.S. Department Of Justice, Office Of Justice\nPrograms, Bureau Of Justice Assistance, Edward Byrne Memorial (BYRNE)\nDiscretionary Grants Program To Supplement Frontline And Other Policing\nServices On Behalf Of The Police Department\n07-0605\nScheduled to *Public Safety Committee on 9/25/2007\nCity of Oakland\nPage 4\nPrinted on 9/28/07", "page": 4, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-10\nSubject:\nEdward Byrne Memorial Justice Assistance Grant Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Five Hundred And Thirty-Nine Thousand Nine Hundred\nAnd Seventy-Four Dollars ($539,974) From The U.S. Department Of Justice,\nOffice Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne\nMemorial Justice Assistance Grant (JAG) Program To Supplement Frontline\nPolicing Services, And Authorizing A Waiver Of The Request For Proposal\nProcess For A Contract For Service In An Amount Not To Exceed Eighty\nThousand Dollars ($80,000) With The Oakland Police Activities League For\nImplementation Of The Oakland Midnight Basketball Program, And Appropriate\nSaid Funds To The Police Department\n07-0606\nScheduled to *Public Safety Committee on 9/25/2007\nS-4-11\nSubject:\nProject Safe Neighborhoods\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed One Hundred Thousand Dollars ($100,000) From The\nState Of California, Office Of Emergency Services, Serving As the Fiscal Agent\nFor Project Safe Neighborhoods Grant Program As Administered Through The\nOffice Of The U.S. Attorney For The Northern District Of California And The U.S.\nDepartment of Justice, Bureau Of Justice Assistance, In Support Of The Oakland\nPolice Department's Criminalistics Division\n07-0620\nScheduled to *Public Safety Committee on 10/9/2007\nS-4-12\nSubject:\nMarine Unit Equipment - Oakland Police Department\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of the City of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Sixty-Five Thousand Two Hundred Dollars ($65,000)\nFrom The State Of California, Department Of Boating And Waterways, For Use\nBy The Oakland Police Department Marine Unit For Equipment Purchases To\nOutfit And Maintain Marine Vessels Used For Public Safety And Other Homeland\nSecurity Projects On Oakland Waterways And The Port of Oakland\n07-0621\nScheduled to *Public Safety Committee on 10/9/2007\nCity of Oakland\nPage 5\nPrinted on 9/28/07", "page": 5, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-13\nSubject:\nOak Tree Survey\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report By The Friends Of Sausal\nCreek On The Survey Of Oak Trees In Dimond Park\n07-0083-1\nScheduled to *Life Enrichment Committee on 9/25/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-14\nSubject:\nRegister Of Big Trees\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Directing Creation Of The Oakland\nRegister Of Big Trees\n07-0084-1\nScheduled to *Life Enrichment Committee on 9/25/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-15\nSubject:\nEmergency Shelter/Housing And Winter Relief Programs\nFrom:\nDepartment of Human Services\nRecommendation Adopt A Resolution Authorizing The City Administrator To\nExtend The Performance Period Of Existing Grant Agreements Under The Fiscal\nYear 2006-2007 Emergency Shelter Grant ($160,417) And Emergency Housing\nProgram ($52,676) From The June 30, 2007 End Date To January 31, 2008 And To\nExtend The Performance Period Of Existing Agreements Under The Fiscal Year\n2006-2007 Winter Relief Program ($87,522) From The May 15, 2007 End Date To\nJanuary 31, 2008 And To Continue Annual Funding Commitments To Other\nHomeless Services Programs ($127,388), And To Support Said Programs With\nAvailable Program Balances From The Fiscal Year 2006-2007 And Fiscal Year\n2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief\nProgram Years\n07-0422-1\nScheduled to *Life Enrichment Committee on 9/25/2007\nS-4-16\nSubject:\nAuto Mall Project\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Report On The Status of Planning and\nDevelopment Of A Freeway Auto Mall In The North Gateway Area Of The Former\nOakland Army Base\n07-0600\nScheduled to *Community & Economic Development Committee on\n10/9/2007\nCity of Oakland\nPage 6\nPrinted on 9/28/07", "page": 6, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-17\nSubject:\nTravel Authorization - Councilmember Larry Reid\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid\nTo Travel To New Orleans, Louisiana To Attend The National League Of Cities\nCongress Of Cities And Exposition November 12-18, 2007\n07-0614\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nS-4-18\nSubject:\nPriority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of\n$10,000.00 From Councilmember Larry E. Reid's Priority Project Funds To E.C.\nReems Community Services For Operating Expenses\n07-0615\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nS-4-19\nSubject:\nPriority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of\n$5,000.00 From Councilmember Larry E. Reid's Priority Project Funds To Oakland\nTurfgrass Education Initiative For Operating Expenses\n07-0616\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nS-4-20\nSubject:\nPriority Project Funds - District Seven\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Authorizing An Immediate Grant Of\n$10,000.00 From Councilmember Larry E. Reid's Priority Project Funds To\nOakland Parents Literacy Project For Operating Expenses\n07-0617\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nCity of Oakland\nPage 7\nPrinted on 9/28/07", "page": 7, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-21\nSubject:\nDog Ordinance Amendment\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt A Resolution Approving The Naming Of A New Trail The \"Montclair\nRailroad Trail\" In Assessor Parcels 048E-7348-28-02, 048E-7348-67-00,\n048E-7349-32-00, 048E-7350-10-00, 048F-7355-19-00 And 048F-7366-21-02\nThat Are Included In The Resolution \"Exchange With East Bay Regional Parks\nDistrict\" To Be Presented To City Council On September 18, 2007\n07-0619\nScheduled to *Life Enrichment Committee on 9/25/2007\nS-4-22\nSubject:\nPurchasing And Contracting Disparity Study\nFrom:\nContracting and Purchasing\nRecommendation: Action On A Report On The Findings And Recommendations\nOf The Fairness In Purchasing And Contracting Disparity Study; For Scheduling\n07-0607\nContinued to *Rules & Legislation Committee on 9/27/2007\nS-4-23\nSubject:\nFamily Bridges Operation Contract\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Two-Year Grant Agreement With Family Bridges, Inc. To Fund Its\nPrograms And Operations At The Hong Lok Senior Center For Fiscal Years\n2007-2008 And 2008-2009 In An Amount Not To Exceed $200,000\n07-0520\nScheduled to *Life Enrichment Committee on 9/25/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-24\nSubject:\nUnity Council Operation Contract\nFrom:\nDepartment Of Human Services\nRecommendation Adopt A Resolution Authorizing The City Administrator To\nExecute A Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its\nPrograms And Operations At The Fruitvale San Antonio Senior Center For Fiscal\nYears 2007-2008 And 2008-2009 In An Amount Not To Exceed $440,000\n07-0521\nScheduled to *Life Enrichment Committee on 9/25/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 8\nPrinted on 9/28/07", "page": 8, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-25\nSubject:\nWest Oakland Community Trust Fund\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive An Informational Report On The West Oakland\nCommunity Trust Fund; On The October 9, 2007 Community And Economic\nDevelopment Committee Agenda\n07-0582\nScheduled to *Community & Economic Development Committee on\n10/23/2007\nS-4-26\nSubject:\nZoning And General Plan Conformance\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance To Extend The Interim Land Use Controls\nGoverning Zoning And General Plan Conformance; On The October 9, 2007\nCommunity And Economic Development Committee Agenda\n07-0583\nContinued to *Rules & Legislation Committee on 9/20/2007\nS-4-27\nSubject:\nSale Of Surplus Property At 73rd And Deerwood Avenues\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute A Purchase And Sale Agreement To Sell Approximately\n1,400 Square Feet Of City-Owned Surplus Real Property Located At 73rd And\nDeerwood Avenues To Johnny R. Nicks And Pinkey R. Mitchell-Nicks, The\nAdjoining Property Owners, For The Total Fair Market Value Of Four Thousand\nTwo Hundred And Fifty Dollars ($4,250.00) Including All Fees And Costs\n07-0584\nScheduled to *Finance & Management Committee on 10/9/2007\nS-4-28\nSubject:\n7th Street Community Partners - ENA Extension\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing An Extension Of The\nExclusive Negotiating Agreement With 7th Street Community Partners, LLC, To\nDevelopment The Block Bounded By 5th, 7th, Kirkham And Union Streets In\nWest Oakland\n07-0585\nScheduled to *Community & Economic Development Committee on\n10/9/2007\nCity of Oakland\nPage 9\nPrinted on 9/28/07", "page": 9, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-29\nSubject:\nWest Oakland Redevelopment Project Extension\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A One-Year Extension Of The\nProject Area Committee For The West Oakland Redevelopment Project To\nNovember 18, 2008\n07-0586\nScheduled to *Community & Economic Development Committee on\n10/9/2007\nS-4-30\nSubject:\nLand Use Development Strategy - Oakland Army Base\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On A Proposed Land Use\nDevelopment Strategy For The Former Oakland Army Base; On The October 9,\n2007 Community And Economic Development Committee\n07-0587\nScheduled to *Community & Economic Development Committee on\n10/23/2007\nS-4-31\nSubject:\nSan Jose Management, LLC - Agreement Approval\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution (1) Approving The Agreement As\nDirected By Agency Resolution No. 2007-0036 C.M.S., Which Authorized The\nAgency To Negotiate A Three-Year Agreement With San Jose Arena\nManagement, LLC To Manage And Operate The Oakland Ice Center For A\nPercentage Of Net Revenue, Pursuant To Specific Criteria, And (2) Extending The\nTerm Of The Agreement By Two Months For A Total Of Three Years And Two\nMonths\n07-0589\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nS-4-32\nSubject:\nRent Adjustment Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12744 C.M.S.\n(Master Fee Schedule) To Increase The $24 Rent Program Service Fee By $6 To\n$30\n07-0590\nScheduled to *Community & Economic Development Committee on\n9/25/2007\nCity of Oakland\nPage 10\nPrinted on 9/28/07", "page": 10, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-33\nSubject:\nTraffic Signal Priority List\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Traffic Signal Priority List\nFor The Top Ten (10) Intersections Citywide, Pursuant To City Council Resolution\nNo. 78747 C.M.S.\n07-0591\nScheduled to *Public Works Committee on 9/25/2007\nS-4-34\nSubject:\nRevocable And Conditional Permit - 901 Jefferson Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A\nRevocable And Conditional Permit To Allow A Vault And Electrical Transformer\nFor A Building At 901 Jefferson Street To Encroach Under The Public Sidewalk\nAlong 9th Street\n07-0592\nScheduled to *Public Works Committee on 9/25/2007\nS-4-35\nSubject:\nRevocable And Conditional Permit - 4302 West Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Maryann Tucker And Richard\nScott A Revocable And Conditional Permit For An Existing Building, Detached\nGarage, And Retaining Wall At 4302 West Street To Encroach Into The Public\nRight-Of-Way Along West Street And 43rd Street; On The October 23, 2007\nPublic Works Committee Agenda\n07-0608\nScheduled to *Public Works Committee on 10/23/2007\nS-4-36\nSubject:\nArcadia Park Subdivision - New Public Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Conditionally Accepting Dedications Of\nPublic Right-Of-Way From Pulte Homes Corporation And Mother Fish LLC For A\nNew Public Street In The Arcadia Park Subdivision To Connect With 92nd\nAvenue; On The October 23, 2007 Public Works Committee Agenda\n07-0610\nScheduled to *Public Works Committee on 10/23/2007\nS-4-37\nSubject:\nTransportation Workshop\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Transportation Workshop At 5:00 P.M.; On The\nOctober 30, 2007 City Council Agenda\n07-0611\nContinued to *Rules & Legislation Committee on 9/20/2007\nCity of Oakland\nPage 11\nPrinted on 9/28/07", "page": 11, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-38\nSubject:\nBicycle Master Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adopting The Oakland Bicycle Master\nPlan As A Part Of The Land Use And Transportation Element Of The City's\nGeneral Plan; On The November 13, 2007 Community And Economic\nDevelopment Committee Agenda; And Also As A Public Hearing On The\nDecember 4, 2007 City Council Agenda\n07-0612\nScheduled to *Community & Economic Development Committee on\n11/13/2007\nand on the December 4, 2007 City Council Agenda as a Public Hearing\nS-4-39\nSubject:\nIndustrial Land Use Policy\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendations On The City's\nIndustrial Land Use Policy; On The December 11, 2007 Community And\nEconomic Development Committee Agenda\nReason:\nThis item had been requested to return to the CED Committee at an\nunspecified meeting in September. The Planning Commission will begin\nconsidering Industrial Land Use policy at their mid-October meeting. Staff expects\nthe Planning Commission to require at least two meetings to finalize their\nrecommendations to City Council. Therefore, the earliest date on which the CED\nCommittee could hear this item is December 11, 2007.\n07-0613\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/4/2007\nS-4-40\nSubject:\nFleet Utilization Report\nFrom:\nPublic Works Agency\nRecommendation: A Request To Withdraw From The September 25, 2007 Finance\nAnd Management Committee Agenda An Informational Report On The City's\nFleet Utilization; And Reschedule To The November 13, 2007 Finance And\nManagement Committee Agenda\nReason: Survey of job classifications incomplete, equipment pool expansion\nincomplete.\n07-0296\nScheduled to *Finance & Management Committee on 11/13/2007\nCity of Oakland\nPage 12\nPrinted on 9/28/07", "page": 12, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-41\nSubject:\nGender Disparity Study\nFrom:\nFinance and Management Agency\nRecommendation: Action On A Report On The Findings And Recommendations\nOf Phase II Of The Race And Gender Disparity Study Of The City's Workforce\nDiversity In Comparison To The Relevant Labor Pool; On The October 30, 2007\nCity Council Agenda\n07-0609\nContinued to *Rules & Legislation Committee on 10/30/2007\nS-4-42\nSubject:\nManaged Health Network - Professional Services Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Process\nFor Psychological Counseling Services For Sworn Members Of The Police\nDepartment And Their Dependents, And Authorizing The City Administrator To\nExtend The Professional Services Agreement With Managed Health Network\n(MHN) To Provide The Psychological Counseling Services For Sworn Members\nOf The Police Department And Their Dependents, For The Period Of July 1, 2006\nThrough December 31, 2007, In An Amount Not To Exceed One Hundred Five\nThousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed\nOne Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars\n($171,174.00)\n07-0524\nScheduled to *Public Safety Committee on 9/25/2007\nS-4-43\nSubject:\n2007-2008 Second Start Adult Literacy Program\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant\nIn The Amount Of $72,000 From The California State Library California Library\nLiteracy Service To Support The Oakland Public Library Second Start Adult\nLiteracy Program For Fiscal Year 2007-2008\n07-0598\nScheduled to *Life Enrichment Committee on 9/25/2007\nS-4-44\nSubject:\nLibrary Forgiveness Campaign\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To\nAdopt A \"Forgiveness Campaign\" That Targets Youth And Families With Long\nOutstanding Fines And Fees During The Weeks Of January 13-31, 2008\n07-0599\nScheduled to *Life Enrichment Committee on 9/25/2007\nCity of Oakland\nPage 13\nPrinted on 9/28/07", "page": 13, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\nS-4-45\nSubject:\nPay-Go Report\nFrom:\nBudget Office\nRecommendation: Receive An Informational Annual Report On Fiscal Year\n2006-2007 Council And Mayoral Pay-Go Commitments Through June 30, 2007\n07-0601\nScheduled to *Finance & Management Committee on 9/25/2007\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nReese Erlich - Recognition\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Declaring October 2, 2007 \"Reese Erlich Day\" In The\nCity Of Oakland\n07-0622\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nSubject:\nPrudential Overall Supply - Living Wage Compliance\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On A Report And Recommendations On Prudential Overall Supply's\nCompliance With The City Of Oakland's Living Wage Ordinance\n07-0623\nScheduled to *Finance & Management Committee on 10/9/2007\nSubject:\nLaw Enforcement Efforts - Burglaries And Robberies\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing Citywide Statistics And Law Enforcement Efforts Related To Burglaries, Auto\nBurglaries And Robberies In The City Of Oakland\n07-0624\nScheduled to *Public Safety Committee on 9/25/2007\nSubject:\nTen Percent Set-Aside Of Tax-Increment Funds\nFrom:\nCouncil President De La Fuente\nRecommendation: Action On A Report Regarding Establishment Of An On-Going Ten Percent\nSet-Aside Of Redevelopment Tax-Increment Funds In All Redevelopment Areas To Fund\nPublic Safety Resources\n07-0625\nScheduled to *Community & Economic Development Committee on\n10/9/2007\n09-13 Rules Item 4\nCity of Oakland\nPage 14\nPrinted on 9/28/07", "page": 14, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\n5\nA review of the Council Committees' actions from September 11, 2007 and determination\nof scheduling to the ORA/City Council meeting of September 28, 2007 or future dates\n(MATRIX)\nPlay Video\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: Excused; 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\n- Steven Edrington\n- Jonathan Bair\nFROM THE 09/11/07 PUBLIC WORKS COMMITTEE\n2) A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit\nFor A New Building At 3701 Broadway To Allow Vaults With Telecommunication Equipment\nAnd Electrical Transformers To Encroach Under The Public Sidewalk Along Broadway And\n38th Street\n07-0548-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/18/2007\nmoved to the Consent Calendar\nFROM THE 09/11/07 PUBLIC SAFETY COMMITTEE\nSubject:\nElmhurst Weed and Seed Initiative\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two\nHundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice\nPrograms, Community Capacity Building Office, In Support Of Second Year Program\nOperations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City\nAdministrator\n07-0522\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/18/2007\nmoved to the Consent Calendar\n09-13 Rules item 5\nCity of Oakland\nPage 15\nPrinted on 9/28/07", "page": 15, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\n6\nA review of the Agendas for the Council Committees for the meeting(s) of September 25,\n2007 and the Rules and Legislation Committee for the meeting of September 27, 2007\nPlay Video\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: Excused; 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\n09-13 Rules Item 6\n7\nSubject:\nInstant Run-off Voting\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: An Informational Status Report From The Office Of The City Clerk\nRegarding Implementation Of Instant Run-Off Voting For The November 4th, 2008 Local\nElection\n07-0525\nPlay Video\nA motion was made by Vice Mayor Chang, seconded by Member Reid, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente\nThe Committee directed staff to return in 45-60 days with an update on the\nimplementation of IRV\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- Judy Cox\n- Dave Kadlecek\n- Marisa Arrona\n- Councilmember Kernighan\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under open forum:\n- Sanjiv Handa\n- Gary Knecht\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:43\np.m.\nCity of Oakland\nPage 16\nPrinted on 9/28/07", "page": 16, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 13, 2007\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.\nAlso, 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\nPhone: (510)238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\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\nCity of Oakland\nPage 17\nPrinted on 9/28/07", "page": 17, "path": "RulesAndLegislationCommittee/2007-09-13.pdf"}