{"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "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, June 12, 2008\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:44\na.m., 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, June\n17, 2008 from 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of May 29, 2008\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nThere was no action necessary for this item.\nRULES 6-10-08 PL\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof June 17, 2008 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Chang, seconded by Member Brunner, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\n06-12 Rules Item 4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/15/08", "page": 1, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\nS-4-1\nSubject:\nOil Spill Contingency Work Reimbursement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Apply For, Accept And Appropriate Two Grants Totaling Fifty\nThousand Dollars ($50,000.00), From The Department Of Fish And Game For\nApproximately Fifteen Thousand Dollars ($15,000.00) In Reimbursement To\nOakland For Its Costs Of Updating And Revising The Alameda County Oil Spill\nContingency Plan And Approximately Thirty Five Thousand Dollars ($325,000.00)\nTo Be Distributed To Participating Agencies\n07-1445\nPlay Video\nScheduled to *Public Safety Committee on 7/8/2008\nView Report.pdf\nS-4-2\nSubject:\nGun Buy-Back Program Citizen's Repayment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, On Behalf Of The City Of Oakland, To Accept And Appropriate One\nHundred Thousand Dollar ($100,000) From The Office Of Senator Don Perata For\nThe Purpose Of Compensating Citizens Of Oakland Who Participated In The City's\nGun Buy-Back Program\n07-1454\nPlay Video\nScheduled to *Public Safety Committee on 6/24/2008\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81428 CMS.pdf\nS-4-3\nSubject:\nComputer Forensics Training And Support\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To, 1)\nEnter Into A Memorandum Of Understanding With The Federal Bureau OF\nInvestigation (FBI) And The Silicon Valley Regional Computer Forensics\nLaboratory (RCFL) To Provide Computer Forensic Investigator Training And\nComputer Forensics Laboratory Support To The Oakland Police Department (OPD),\nAnd 2) Receive Overtime Reimbursements Up To Fifteen Thousand Dollars\n($15,000) Per Year And Accept Title To Property And Equipment Given To OPD\nBy RCFL\n07-1455\nPlay Video\nScheduled to *Public Safety Committee on 7/8/2008\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 7/15/08", "page": 2, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\nS-4-4\nSubject:\nRaiders Surcharge Revenue And Appropriation\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And\nOffsetting Appropriation From The 2007 Raiders Ticket Surcharge And Authorizing\nA Transfer Of $174,560.10 From The Non-Departmental Citywide Activities To\nThe Office Of Parks And Recreation To Benefit Citywide Youth Activities\n07-1453\nPlay Video\nScheduled to *Finance & Management Committee on 7/8/2008\nView Report.pdf\nView Supplemental Report.pd\nS-4-5\nSubject:\nPatricia Anne \"Tricia\" Freitas Recognition\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Honoring The Achievements Of Patricia\nAnne \"Tricia\" Freitas For Forty Years Of Exemplary And Dedicated Service To The\nCity Of Oakland Upon Her Retirement\n07-1463\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/1/2008\nView Report.pdf\n81405 CMS.pdf\nS-4-6\nSubject:\nBabe Ruth All Star Team Grant\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing A Grant Of $750.00 From\nCouncilmember Nancy J. Nadel's Pay-Go Funds To The Oakland California Babe\nRuth All Star Team To Sponsor Airfare And Lodging For One At-Risk Teenager To\nParticipate In A College Tour Of Morehouse College And Florida A&M University\nIn November 2008\n07-1438\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/1/2008\nView Report.pdf\n81409 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/15/08", "page": 3, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "Councilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks\nAnd Vice Mayor Larry Reid To Attend The National Black Caucus Of Local Elected\nOfficials Conference From July 23 - July 27, 2008\n07-1467\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/15/2008\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/15/08", "page": 4, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\nS-4-9\nSubject:\nCouncilmember Brooks - Travel Authorization\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks\nTo Attend The Congressional Black Caucus Legislative Conference September 23 -\n27, 2008\n07-1468\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/15/2008\nView Report.pdf\nS-4-10\nSubject:\nPolystyrene Foam Prohibition Report\nFrom:\nCouncil President De La Fuente\nRecommendation: Receive A One Year Report On The Effectiveness Of Ordinance\nNumber 12747 To Prohibit The Use Of Polystyrene Foam Disposable Food Service\nWare And Require The Use Of Biodegradable Or Compostable Disposable Food\nService Ware By Food Vendors And City Facilities; On The September 23, 2008\nPublic Works Committee Agenda\n07-1469\nScheduled to *Public Works Committee on 10/14/2008\nS-4-11\nSubject:\nMeasure Y Oversight Committee - Appointment\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution Appointing Richard Carter As A Member Of\nThe Violence Prevention And Public Safety Oversight Committee\n07-1470\n*Withdrawn with No New Date\nView Report.pdf\nView Supplemental Report.pdf\n81424 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/15/08", "page": 5, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\nS-4-12\nSubject:\nOakland Universal Health Access Initiative\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate A Three-Year Grant Of $3,000,000 From Kaiser\nPermanente Northern California Fund For Community Benefit At The East Bay\nCommunity Foundation To Launch The Oakland Universal Access Initiative In\nSchools And To Execute A Grant Agreement Between The City Of Oakland And\nThe Oakland Unified School District In An Amount Not To Exceed $75,000 In Year\nOne For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve\nMonth Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To\nExecute A Grant Agreement Between The City Of Oakland And The Alameda\nCounty Health Care Services Agency In An Amount Not To Exceed $551,000 In\nYear One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive\nTwelve Month Renewal Options In Amounts Not To Exceed $1,117,250 In Year\nTwo, And $1,061,750 In Year Three\n07-1466\nScheduled to *Life Enrichment Committee on 7/8/2008\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-13\nSubject:\nRevolution Food, Inc Loan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The June 24, 2008 Community\nAnd Economic Development Committee Agenda The Following Pieces Of\nLegislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Approve A\nLoan Of Coliseum Redevelopment Revolving Loan Funds In An Amount Not To\nExceed $500,000 To Revolution Food, Inc To Assist The Company's Relocation and\nExpansion Project; And\n07-1254\n*Withdrawn with No New Date\nCity of Oakland\nPage 6\nPrinted on 7/15/08", "page": 6, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12, 2008\n2) A Resolution Authorizing The City Administrator To Approve A Loan Of Enhanced\nEconomic Community Loan Funds In An Amount Not To Exceed $250,000 To Revolution Food,\nInc. To Assist The Company's Relocation And Expansion Project; With No New Date\nREASON:\nRevolution Foods, Inc. has not been able to attain a lease and is being assisted by CEDA's\nBusiness Attraction staff with seeking other locations. Until the company attains a lease and/or\nacquire an appropriate real estate location for business, Commercial Lending will not be able to\ncontinue processing the loan request. When the company has met all requirements to continue\nwith a loan request we will schedule a new date for the agenda item.\n07-1254-1\n*Withdrawn with No New Date\nS-4-14\nSubject:\nTract 7868 - Final Map\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation\n1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The\nTassafaronga Affordable Housing Project At 968 81st Avenue For The Oakland\nHousing Authority Foundation; And\n07-1276\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/15/2008\nView Report.pdf\n2) A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing\nAuthority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968\n81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing\nProject\n07-1276-1\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/15/2008\nCity of Oakland\nPage 7\nPrinted on 7/15/08", "page": 7, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\nS-4-15\nSubject:\nFreeway Auto Mall Development\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The July 8, 2008 Community And\nEconomic Development Committee Agenda The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And\nExecute A Disposition And Development Agreement With Legend Auto Group,\nLLC For: (1) The Sale Of Approximately 15 Acres Within The Former Oakland\nArmy Base For $17,470,000 For The Development Of General Motors, Nissan, And\nChrysler-Jeep-Dodge Auto Dealerships; And (2) The Sale Of Up To An Additional\n3.7 Acres For $5,225,000 To Develop Additional Dealerships; And\n07-1280\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 10/14/2008\n2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property\nLocated Within The Former Oakland Army Base For The Appraised Fair Market Value To\nLegend Auto Group, LLC For Its Development Of General Motors, Nissan, And\nChrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; And\nRe-Schedule To The October 14, 2008 Community And Economic Development Committee\nAgenda\nREASON: Changes to the conditions and terms for the proposed Disposition And Development\nAgreement cannot be incorporated in time to meet the current scheduling of this item.\n07-1280-1\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 10/14/2008\nS-4-16\nSubject:\nEast Oakland Sports Center Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee, To: 1) Award A Construction Manager At Risk Contract To Turner\nConstruction Company For An Amount Not To Exceed Eleven Million Nine\nHundred Thousand Dollars ($11,900,000.00) For The East Oakland Sports Center\nProject; And 2) Appropriate $8,415,000.00 Of Measure DD Series B Funds In The\nOakland Sports Center Project (C244610)\n07-1407\nScheduled to *Community & Economic Development Committee on\n6/24/2008\nView Report.pdf\n81418 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/15/08", "page": 8, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12, 2008\nS-4-17\nSubject:\nEl Embarcadero And Lakeshore Avenue Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Her\nDesignee To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For\nThe Park And Street Improvements Of El Embarcadero And Lakeshore Avenue\nProject (Option B) In The Amount Of Four Million Four Hundred Forty Nine\nThousand Three Hundred Seventy Eight Dollars ($4,449,378.00) In Accordance\nWith The Specifications For The Project And Contractor's Bid; 2) Appropriate\n$1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path\nImprovement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD\nSeries B Funds In The Systemwide Project (C242112)\n07-1417\nScheduled to *Public Works Committee on 6/24/2008\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n81426 CMS.pdf\nS-4-18\nSubject:\n7th Street Streetscape Project - West Oakland BART\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply\nFor, Accept, And Appropriate Up To Four Hundred Fifty Thousand Dollars\n($450,000.00) In Fiscal Year 2008-2009 Transportation Fund For Clean Air (TFCA)\nFunds For The 7th Street (West Oakland BART) Streetscape Project\n07-1444\nScheduled to *Public Works Committee on 7/8/2008\nView Report.pdf\nS-4-19\nSubject:\nRevocable And Conditional Permit - Jack London Square Investors\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Jack London Square Investors II,\nLLC, A Revocable And Conditional Permit For A New Pedestrian Bridge To\nEncroach Over Embarcadero And Connect A New Parking Garage At 255 2nd\nStreet With A New Commercial Building At 65 Harrison Street\n07-1447\nScheduled to *Public Works Committee on 7/8/2008\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 7/15/08", "page": 9, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\nS-4-20\nSubject:\nTraffic Signal - Mountain Boulevard At La Salle Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report Concerning The Proposed\nTraffic Signal At The Intersection of Mountain Boulevard At La Salle Avenue In The\nMontclair District\n07-1448\nScheduled to *Public Works Committee on 7/8/2008\nView Report.pdf\nS-4-21\nSubject:\nHausrath Economics Group - Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional\nServices Agreement With Hausrath Economics Group In An Amount Not To\nExceed $131,460 Including Contingency To Prepare An Updated Blight Study And\nProvide Other Services For An Amendment To The Coliseum Redevelopment Plan\nExtending The Eminent Domain Time Limits, And Allocating A Contract\nCompliance Fee To The City Under The Cooperation Agreement In The Amount Of\n3% of the Contract Amount\n07-1450\nScheduled to *Community & Economic Development Committee on\n6/24/2008\nView Report.pdf\n2008-0061 CMS.pdf\nS-4-22\nSubject:\nProperty Improvements - 8603 & 8701 Hillside Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner\nParticipation Agreement With Pineview Partners, LLC, And Lenin Anne For The\nRehabilitation Of 8603 & 8701 Hillside Street In The Central City East\nRedevelopment Project Area, Including Agency Funding In An Amount Not To\nExceed $275,000\n07-1451\nScheduled to *Community & Economic Development Committee on\n7/8/2008\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 10\nPrinted on 7/15/08", "page": 10, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12, 2008\nS-4-23\nSubject:\nFox Theater Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Amend The\nDisposition And Development Agreement To Provide For A Bridge Loan Between\nThe Agency And Fox Oakland Theater Inc (FOT), A Non-Profit Entity, In An\nAmount Not To Exceed $7,450,000 To Fund The Completion Of The Fox Theater\nRenovation Project;\n07-1464\nScheduled to *Community & Economic Development Committee on\n7/8/2008\nView Report.pdf\nView Supplemental Report.pdf\nS-4-24\nSubject:\nCivicorps Schools - Agreement Amendment\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute An Amendment To An Existing Agreement With Civicorps Schools\n(Formerly Known As The East Bay Conservation Corps) Increasing The Contract By\nForty-Three Thousand Dollars ($43,000.00) For A Total Contract Amount Not To\nExceed One Hundred Ninety-Three Thousand Dollars ($193,000.00) To Deliver\nEducational Materials And Recycling And Other Related Services\n07-1452\nScheduled to *Public Works Committee on 7/8/2008\nView Report.pdf\nS-4-25\nSubject:\nOn-Call Bridge Maintenance\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's\nElectric For The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City\nProject C321710), For The Amount Of Four Hundred Fifty Thousand Dollars\n($450,000.00), With An Option To Extend The Contract For An Additional\nOne-Year Term In The Amount Of Five Hundred Thousand Dollars ($500,000.00)\n07-1465\nScheduled to *Public Works Committee on 7/8/2008\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 11\nPrinted on 7/15/08", "page": 11, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12, 2008\nSubject:\nPayroll And Compensation Audit Follow Up\nFrom: Council President De La Fuente\nRecommendation: Action On A Report From The City Administrator Regarding Implementation\nOf Recommendations From The City Auditor's Payroll And Compensation Audit\n07-1054-3\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/17/2008\nView Report.pdf\nSubject:\nSalary Ordinance Amendment - Classifications\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187\n(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief\nDeputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit\nManager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To\nPerformance Auditor\n07-1414-1\nScheduled to *Finance & Management Committee on 6/24/2008\nView Report.pdf\n5\nA review of the Council Committees' actions from June 10, 2008 and determination of\nscheduling to the ORA/City Council meeting of June 17, 2008 or future dates (MATRIX)\nPlay Video\nA motion was made by Member Brunner, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n06-12 Rules Item 5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meeting(s) of June 24, 2008\nand the Rules and Legislation Committee for the meeting of June 26, 2008\nPlay Video\nA motion was made by Member Brunner, seconded by Member Chang, to\n*\nApprove as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n06-12 Rules Item 6\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 7/15/08", "page": 12, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12, 2008\n7\nAction On The City Council's State Legislative Proposals And Agenda\nPlay Video\nSubject:\nOpposition To State Initiative 07-0094 - The Runner Initiative\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner\nInitiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State\nResources From Education And Crime And Violence Prevention Services To Increase Funding\nFor Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As\nAdults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be \"Gang\" Related;\nC) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D)\nProhibit Bail For Undocumented Immigrants Charged With \"Gang Related\" Felonies\n07-1334\nA motion was made by Chair De La Fuente, seconded by Member Chang,\nthat this matter be Continued to the *Rules & Legislation Committee, due\nback on June 19, 2008. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Marisa Arrona\n- Jonah Zern\nView Report.pdf\nView Report.pdf\nSubject:\nMortgage Lending Bills\nFrom:\nCommunity And Economic Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By\nMortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And\nLoan Modifications;\n07-1388\nA motion was made by Chair De La Fuente, seconded by Member Chang,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on June 17, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\nView Supplemental Report.pdf\n81378 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 7/15/08", "page": 13, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\n2) A Resolution To Support Assembly Bill 1830 (Lieu) To Reform Mortgage Lending Practices\nFor High-Cost, Subprime And Nontraditional Loans;\n07-1388-1\nA motion was made by Chair De La Fuente, seconded by Member Chang,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Emergency Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on June 17, 2008 as a\nConasent Calendar item. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\n81379 CMS.pdf\n3) A Resolution To Support Assembly Bill 2359 (Jones) To Prohibit Mortgage Lending Terms\nThat Require Borrowers Of High-Cost, Subprime And Nontraditional Loans To Waive Their\nLegal Rights, Remedies, Obligations Or Procedures, And To Provide For Assignee Liability For\nAffirmative Claims Or Defences That A Borrower Could Have Asserted Against The Original\nLender Of A High-Cost Loan;\n07-1388-2\nA motion was made by Chair De La Fuente, seconded by Member Chang,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on June 17, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\n81380 CMS.pdf\n4) A Resolution To Support Assembly Bill 2740 (Brownley) To Regulate The Charging Of Fees\nBy Servicers Of Home Loans And Require Prompt Response To Borrower Requests For\nInformation And Dispute Resolution;\n07-1388-3\nA motion was made by Chair De La Fuente, seconded by Member Chang,\nthat this matter be *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on June 17, 2008 as a Consent Calendar\nitem. The motion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\n81381 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 7/15/08", "page": 14, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\n5) A Resolution To Support Assembly Bill 2880 (Wolk) To Clarify That Mortgage Brokers\nOperate As Fiduciaries For Borrowers, Require Certain Standards For And Prohibit Certain\nPractices By Mortgage Brokers, And Prohibit Compensation Of Mortgage Brokers For Steering\nBorrowers Into Overly Costly Loans; And\n07-1388-4\nA motion was made by Chair De La Fuente, seconded by Member Chang,\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\n5) A Resolution To Support Senate Bill 1137 (Perata) To Modify And Establish New Processes\nFor Home Loan Foreclosure Procedures\n07-1388-5\n*Withdrawn with No New Date\n81382 CMS.pdf\nSubject:\nSupport Of Assembly Bill 31\nFrom:\nCommunity And Economic Development\nRecommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31,\nWhich Would Establish Legislative Intent To Make $400 Million Available For The Acquisition\nAnd Development Of Urban Parks, Recreational Areas And Facilities Through Competitive\nGrants Under The Urban Parks Act Of 2006, Changes The Target Community Definition From\n\"Heavily Urbanized County\" To \"Critically Underserved Community\" And Establishes Priority\nGrant Award Criteria\n07-1389\nA motion was made by Chair De La Fuente, seconded by Member Chang,\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 June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nView Report.pdf\n81383 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/15/08", "page": 15, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "to the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on June 17, 2008 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nThe Committee moved, seconded and carried a motion to approve the following\nurgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)\nregarding scheduling of this Item: that there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and\nthat the need to take immediate action as it relates to federal or state legislation\nView Report.pdf\n81384 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:05\np.m.\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 16\nPrinted on 7/15/08", "page": 16, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-06-12", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 12,2008\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 7/15/08", "page": 17, "path": "RulesAndLegislationCommittee/2008-06-12.pdf"}