{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "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\nGrawing fit are 150\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 20, 2007\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Reid and Member Brunner\nPresent: Vice Mayor Chang and Chair De La Fuente\nThe Oakland City Council Rules and Legislation Committee was called to order\nat 10:47 AM, with Council President De La Fuente presiding as Chairperson.\nNo Quorum was present.\n1\nClosed Session\nPlay Video\nDUE TO A LACK OF QUORUM, THE OFFICE OF THE CITY ATTORNEY\nSCHEDULED A CLOSED SESSION FOR TUESDAY, OCTOBER 2, 2007\nFROM 4:00 - 6:00 PM PURSUANT TO RULE 28 (A) OF THE COUNCIL'S\nRULES OF PROCEDURE RESOLUTION 79006 C.M.S.\n2\nApproval of the Draft Minutes\nPlay Video\nThere was no action necessary for this item\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nNo Action Taken\nRULES 092007\nView Item.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of September 25, 2007 (SUPPLEMENTAL)\nPlay Video\nNo Action Taken\nDUE TO A LACK OF QUORUM NO ACTION WAS TAKEN ON THE\nFOLLOWING ITEMS WITH EXCEPTION TO THOSE ITEMS TO BE\nSCHEDULED TO THE OCTOBER 2, 2007 CITY COUNCIL AGENDA.\nTHOSE ITEMS WERE PLACED ON THE OCTOBER 2, 2007 CITY COUNCIL\nAGENDA PURSUANT TO RULE 28 (A) OF THE COUNCIL'S RULES OF\nPROCEDURE RESOLUTION 79006 C.M.S.\nCity of Oakland\nPage 1\nPrinted on 2/11/08", "page": 1, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-01\nSubject:\nFalse Alarm Billing Software Acquisition\nFrom:\nOakland Police Department\nRecommendation: A Request To Withdraw From The October 9, 2007 Finance And\nManagement Committee Agenda A Resolution Authorizing The City Administrator\nTo Transfer One Hundred Seventy-Seven Thousand Three Hundred Thirty-Four\nDollars ($177,334.00) From The Oakland Police Department Fiscal Year 2006-2007\nGeneral Purpose Operating Budget To The Finance And Management Agency's\nRevenue Division Fiscal Year 2006-2007 General Purpose Operating Budget To\nSupport Continuation Of The Security Alarm Program, And Authorize Waiving The\nCompetitive Bid Process And Authorizing An Increase To The Previously\nApproved Contract For Software And Maintenance Services With Progressive\nSolutions, Inc. For The Acquisition Of Additional Software To Administer The\nBilling And Collection Of False Alarm Permits And Fines In The Amount Of One\nHundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount\nNot-To-Exceed Seven Hundred Twenty-Twc Thousand Dollars ($722,000.00); And\nPlace On The Pending List No Specific Date\nReason: Significant funding issues surrounding the FARU program as proposed.\n07-0145-1\nNo Action Taken\nS-4-02\nSubject:\nCompensatory Leave For Sworn Personnel\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Oakland Police\nDepartment's Intent To Address Compensatory Leave For Sworn Personnel By\nExercising Article II Section E.1.C.1 (Overtime Compensation) Of The\nMemorandum Of Understanding Between The City Of Oakland And The Oakland\nPolice Officers' Association\n07-0652\nNo Action Taken\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 2/11/08", "page": 2, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-03\nSubject:\nEmergency Vehicle Operations Course\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Execute An Agreement With The California\nCommission On Peace Officer Standards And Training (POST) For The Purpose Of\nPermitting The Police Department To Present The POST Certified Emergency\nVehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer\nTrainees, And To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars\n($66,750) In Reimbursement Funds\n07-0653\nNo Action Taken\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80897 CMS.pdf\nS-4-04\nSubject:\nChildren's Fairyland Board Of Directors\nFrom:\nOffice of the City Attorney\nRecommendation: Action On A Request Of Children's Fairyland, Inc., For\nAmendment To City Conflict Of Interest Code\n07-0649\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 10/2/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-05\nSubject:\nRatification Of The Mayor's Actions During 2007 Recess\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt A Resolution Ratifying Action Taken By The Mayor\nDuring The Oakland City Council 2007 Annual Recess In Conformance With\nResolution No. 79006 C.M.S., Dated January 4, 2005\n07-0657\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80860 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 2/11/08", "page": 3, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-06\nSubject:\nJoe Morgan - Recognition\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades\nOf Service And Generosity To The Youth Of Oakland And Proclaiming November\n15, 2007 As \"Joe Morgan Day\" In The City Of Oakland\n07-0637\nNo Action Taken\nView Report.pdf\n80902 CMS.pdf\nS-4-07\nSubject:\nAccess To Reproductive Health Care Facilities\nFrom:\nCouncilmembers Nancy Nadel, Jane Brunner and Jean Quan\nRecommendation: Adopt An Ordinance Amending Title 8 Of The City Of Oakland\nMunicipal Code By Adding A New Chapter, 8.50, Entitled \"Access To Reproductive\nHealth Care Facilities,\" And New Sections 8.50.010 Through\n, To\nProtect Access To Reproductive Health Care Facilities And Creating A Private Right\nOf Action For Violations Under This Chapter\n07-0638\nNo Action Taken\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n12849 CMS.pdf\nS-4-08\nSubject:\nUnited Nations Month\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Declaring October 2007 'United Nations\nMonth' In The City Of Oakland And Authorizing The City Of Oakland To Serve As\nHonorary Sponsor Of The United Nations Association-USA East Bay's Anniversary\nFlag Ceremony\n07-0639\nNo Action Taken\nView Report.pdf\n80879 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 2/11/08", "page": 4, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-09\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\nCongratulating Him On His Retirement\n07-0460\nNo Action Taken\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pd\n80710 CMS.pdf\nS-4-10\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 The\nOakland Black Cowboy Association For Expenses For The 33rd Annual Black\nCowboy Parade\n07-0647\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nView Report.pdf\n80858 CMS.pdf\nS-4-11\nSubject:\nDomestic Violence Awareness Month\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Proclaiming October 2007 Domestic\nViolence Awareness Month\n07-0648\nScheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 10/2/2007\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n80849 CMS.pdf\nS-4-12\nSubject:\nRequest For Proposals - Children And Youth Services\nFrom:\nDepartment of Human Services\nRecommendation: Action On A Report And Request For Approval Of The Fiscal\nYear 2008-2009 Requests For Proposals For The Oakland Fund For Children And\nYouth\n07-0650\nNo Action Taken\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 2/11/08", "page": 5, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-13\nSubject:\nOakland Fund For Children And Youth Evaluation Report\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children\nAnd Youth Final Evaluation Report For Fiscal Year 2006-2007\n07-0651\nNo Action Taken\nView Report.pdf\nView Report.pdf\n81020 CMS.pdf\nS-4-14\nSubject:\nAnka Behavioral Health - Winter Shelter Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nWaive The Competitive Process And Enter Into A Six Month Agreement In The\nAmount Of $306,000 With Anka Behavioral Health, Inc. To Operate The Oakland\nArmy Base Temporary Winter Shelter (OABTWS), And (2) Enter Into A Six Month\nLease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of\nBuilding 821 At The Army Base, And (3) Accept And Appropriate $125,000 From\nAlameda County, And $66,000 From The City Of Berkeley To Establish And\nOperate The Temporary Winter Shelter At The Oakland Army Base, (4) Allocate\n$15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)\nEnter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For\nPurchase And Installation Of Security Cameras At The Henry Robinson\nMulti-Service Center\n07-0654\nNo Action Taken\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n80901 CMS.pdf\nS-4-15\nSubject:\nCalifornia Model Housing Code Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Findings Made And Supporting Local Amendments To The\n2007 Edition Of The California Housing Law, California Code Of Regulations\n(CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Section 32\n07-0273\nNo Action Taken\nView Report.pdf\n80954 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 2/11/08", "page": 6, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-16\nSubject:\nCalifornia Model Building Code Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Findings Made And Supporting Local Amendments To The\n2007 Editions Of The California Model Building Codes, California Code Of\nRegulations (CCR), Title 24, Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5\n(Plumbing)\n07-0274\nNo Action Taken\nView Report.pdf\nView Supplemental.pdf\n80955 CMS.pdf\nS-4-17\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\nNo Action Taken\nS-4-18\nSubject:\nTransportation Priorities\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Endorsing The Following Transportation\nProjects As Oakland's Top Priorities For Funding In The 25-Year 2008 Countywide\nTransportation Plan:\n- I-880: 29th / 23rd Avenue Operational Improvements\n- I-880: 42nd Avenue / High Street Access Improvements\n- Transit Villages\n- Citywide Intelligent Transportation System (ITS)\n- Army Base Street Reconstruction\n- Lake Merritt Roadway Improvements\n- Citywide Streetscapes\n- Local Street And Road Rehabilitation\n07-0611\nNo Action Taken\nView Report.pdf\n81038 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 2/11/08", "page": 7, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-19\nSubject:\nRe-Designation Of The Oakland Enterprise Zone\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nSubmit An Enterprise Zone Application To The California Department Of Housing\nAnd Community Development For The Re-Designation Of The Oakland Enterprise\nZone For An Additional 15 Years\n07-0641\nNo Action Taken\nView Report.pdf\n80891 CMS.pdf\nS-4-20\nSubject:\nRebuilding Together Oakland\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From\nBroadway/MacArthur/San Pablo Redevelopment Funds To Rebuilding Together\nOakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or\nDisabled Persons Within The Project Area\n07-0642\nNo Action Taken\nView Report.pdf\n2007-0078 CMS.pdf\nS-4-21\nSubject:\nCommunity Redevelopment Unit\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On The New Community\nRedevelopment Unit In The Redevelopment Division Of The Community And\nEconomic Development Agency; On The November 13, 2007 Community And\nEconomic Development Committee Agenda\n07-0643\nNo Action Taken\nS-4-22\nSubject:\nTract 7753 Final Map - 2130 Mountain Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Conditionally Approving A Final Map For\nTract 7753 To Convert Twenty Rental Housing Units To Condominium Ownership\nAt 2130 Mountain Boulevard\n07-0644\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/2/2007\nView Report.pdf\n80859 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 2/11/08", "page": 8, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nS-4-23\nSubject:\nRevocable And Conditional Permit - 1362 And 1370 East 27th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Bartley And Mary Faherty A\nRevocable And Conditional Permit For An Existing Garage And Front Stairs At\n1362 And 1370 East 27th Street To Encroach Into The Public Right-Of-Way\n07-0645\nNo Action Taken\nView Report.pdf\n80923 C CMS.pdf\nS-4-24\nSubject:\nNew Public Street - Uptown Oakland Project\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Designating A New Public Street As Rashida\nMuhammad Street That Will Connect 19th Street, William Street, And Thomas L.\nBerkley Way In The Uptown Oakland Project Area\n07-0646\nNo Action Taken\nView Report.pdf\n80967 CMS.pdf\nS-4-25\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 Fleet\nUtilization; And Reschedule To The November 13, 2007 Finance And Management\nCommittee Agenda\nReason: Survey of job classifications incomplete, equipment pool expansion\nincomplete.\n07-0296\nNo Action Taken\nView Report.pdf\nView Supplemental Report.pdf\nS-4-26\nSubject:\nWorkforce Diversity Study\nFrom:\nFinance and Management Agency\nRecommendation: Action On A Report On The Findings And Recommendations Of\nPhase II Of The Race And Gender Disparity Study Of The City's Workforce\nDiversity In Comparison To The Relevant Labor Pool\n07-0609\nNo Action Taken\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 9\nPrinted on 2/11/08", "page": 9, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\nSubject:\nRevocable And Conditional Permit - 3701 Broadway\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And\nConditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To\nEncroach On the Public Sidewalk Along Broadway\n07-0548\nNo Action Taken\nView Report.pdf\n09-20-07 Rules -4\nView Report.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof October 2, 2007 and the Rules and Legislation Committee for the meeting of October 4,\n2007\nPlay Video\nNo Action Taken\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n09-20-07 Rules - 5\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 concluded hearing of items at\n11:08 AM. No Quorum was present.\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\ncompliance 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\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nCity of Oakland\nPage 10\nPrinted on 2/11/08", "page": 10, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2007-09-20", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 20, 2007\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 11\nPrinted on 2/11/08", "page": 11, "path": "RulesAndLegislationCommittee/2007-09-20.pdf"}