{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "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 18, 2008\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nPresent: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:42\na.m. with Councilmember Brunner presiding as Chairperson Pro Tem.\nRoll Call was modified at 10:52 a.m. to note the presence of Committee Chair\nPresident De La Fuente\nRoll Call was modified at 10:56 a.m. to note the presence of Committee\nMember Reid\n1\nClosed Session\nPlay Video\nThere was no action necessary for this item.\n2\nApproval of the Draft Minutes from the Committee meetings of July 10, 2008 and July 17,\n2008\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\n3\nDetermination of Schedule of Outstanding Committee Items\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\n09-18 RULES Pend\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/17/08", "page": 1, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of September 23, 2008 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Brunner, seconded by Member Chang, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nS-4-1\nSubject:\nNeighborhood Enhancement Team Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Chief Of Police On\nThe Status And Work Product Of The Neighborhood Enhancement Team; On The\nOctober 14, 2008 Public Safety Committee Agenda\n07-1646\nScheduled to *Public Safety Committee on 10/28/2008\nS-4-2\nSubject:\nChild Abuse Center Donation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His\nDesignee To Donate Funds On Behalf Of The City Of Oakland, In An Amount Not\nTo Exceed Twenty-Five Thousand Dollars ($25,000) To The Child Abuse Listening,\nInterviewing, And Coordination Center (CALICO), On Behalf Of The Oakland\nPolice Department; On The October 14, 2008 Public Safety Committee Agenda\n07-1647\nScheduled to *Public Safety Committee on 10/28/2008\nS-4-3\nSubject:\n2009 Selective Traffic Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S.,\nWhich Authorizes The City Administrator, On Behalf Of The City Of Oakland, To\nAccept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred\nNinety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,\nOffice Of Traffic Safety, To The Oakland Police Department For The Fiscal Year\n2009 Implementation Of The Selective Traffic Enforcement Program (STEP) In The\nPolice Department, To An Amount Not To Exceed Three Hundred Twenty\nThousand And Seventy Dollars ($320,070); On The October 28, 2008 Public Safety\nCommittee Agenda\n07-1663\nScheduled to *Public Safety Committee on 10/28/2008\nCity of Oakland\nPage 2\nPrinted on 10/17/08", "page": 2, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-4\nSubject:\nNational Insurance Crime Bureau Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto An Agreement With The National Insurance Crime Bureau For The Purpose Of\nLeasing 2004 Motor Vehicle, At A Price Of One Dollar ($1.00) For A Three-Year\nTerm For Use By The Oakland Police Department\n07-1665\nScheduled to *Public Safety Committee on 10/14/2008\nView Report.pdf\nS-4-5\nSubject:\n2008 Secure 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, Five Hundred Thousand Dollars\n($1,500,000.00) From The U.S. Department Of Justice, Community Oriented\nPolicing Services (COPS) Program, For Implementation Of The 2008 Secure Our\nSchools Grant Program And Appropriate Said Funds To The Police Department; On\nThe October 28, 2008 Public Safety Committee Agenda\n07-1670\nScheduled to *Public Safety Committee on 10/28/2008\nS-4-6\nSubject:\nMeasure Z Committee Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Annual Report Of The Measure Z Community\nOversight Committee For 2007\n07-1664\nScheduled to *Public Safety Committee on 10/14/2008\nView Report.pdf\nS-4-7\nSubject:\nCity Attorney's Annual Report 2007-2008\nFrom:\nOffice of the City Attorney\nRecommendation: Receive The City Attorney's Annual Report For 2007-2008\n07-1642\nScheduled to *Finance & Management Committee on 10/28/2008\nCity of Oakland\nPage 3\nPrinted on 10/17/08", "page": 3, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "S-4-9\nSubject:\nPolice Parcel Tax - Pass-Through\nFrom:\nCouncilmember Kernighan\nRecommendation: A Request To Withdraw From The September 23, 2008\nCommunity and Economic Development Committee Agenda Adopt A Proposed\nAmendment To The Rental Ordinance To Permit A Pass-Through To Tenants Of\nOne-Half Of The Police Parcel Tax; And Reschedule to The October 14, 2008\nCommunity and Economic Development Committee Agenda\nReason: Staff Report Will Not Be Ready Before The Due Date For The September\n23, 2008 meeting.\n07-1640\n*Rescheduled to *Community & Economic Development Committee on\n10/14/2008\nView Report.pdf\nS-4-10\nSubject:\nStatus Report On The Crime Fighting Strategic Plan\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive A Follow-Up Report From The Chief Of Police On The\nDepartment's Crime Fighting Strategic Plan, Including The Department's Top\nPriorities, And Stategies To Address Them, The Proposed Timeline For\nImplementation Of The Top Priorities And Strategies, And The Processes Used To\nMeasure Effectiveness\n07-1643\nScheduled to *Public Safety Committee on 10/14/2008\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 10/17/08", "page": 4, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-11\nSubject:\nChristine Johnson - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring Ms. Christine Johnson For\nTwenty-One (21) Years Of Dedicated And Distinguished Service To The City Of\nOakland And Congratulating Her On Her Retirement\n07-1644\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81558 CMS.pdf\nS-4-12\nSubject:\nWaver Garrett - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring Ms. Waver Garrett For Twenty\n(20) Years Of Dedicated And Distinguished Service To The City Of Oakland And\nCongratulating Her On Her Retirement\n07-1645\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81559 CMS.pdf\nS-4-13\nSubject:\nBananas Commendation\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt A Resolution Recognizing And Commending Bananas For\nThirty Five Years Of Service To Parents And Child Care Providers Of Oakland\n07-1648\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 10/7/2008\nView Report.pdf\n81560 CMS.pdf\nS-4-14\nSubject:\nOakland Parents Literacy Project\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From\nCouncilmember Henry Chang's Pay-Go Funds To Oakland Parents Literacy Project\n(OPLP) For Operating Expenses For Family Reading Night Program\n07-1649\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 10/7/2008\nView Report.pdf\n81574 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 10/17/08", "page": 5, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-15\nSubject:\nTerry Keith Lewis - Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring Officer Terry Keith (\"T.K.\") Lewis\nFor His Thirty-One (31) Years Of Dedicated And Distinguished Service To The\nOakland Police Department, The Citizens Of The City Of Oakland, And\nCongratulating Him On His Retirement\n07-1650\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 10/7/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81561 CMS.pdf\nS-4-16\nSubject:\nClear Channel Outdoor - Billboard Agreement\nFrom:\nCouncil President De La Fuente\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (CCO)\nAllowing CCO To Construct A New Billboard On Wattling Street At 38th Ave In\nExchange For CCO: (1) Removing And Waiving Its Rights To Compensation,\nIncluding All Real Property And Personal Property Interests, For A Number Of\nBillboards At Various Locations In Oakland; And (2) Making A One-Time\nContribution Of $125,000 To The After School 6-9 PM Sports Program At Cesar\nChavez Education Center\n07-1651\nScheduled to *Community & Economic Development Committee on\n10/14/2008\nS-4-17\nSubject:\nCityspan Technologies Agreement Amendment\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute An Amendment To The Agreement Between The City Of Oakland And\nCityspan Technologies To Develop A Web-Based Grant Application And Contract\nManagement System For The Oakland Fund For Children And Youth For Ninety\nThousand Dollars ($90,000) For A Total Contract Amount Of One Hundred\nThirty-Six Thousand Three Hundred And Fifty Dollars ($136,350) For The Period\nOf July 1, 2008 To June 30, 2009\n07-1666\nScheduled to *Life Enrichment Committee on 10/28/2008\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 10/17/08", "page": 6, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-18\nSubject:\nOakland Fund For Children And Youth - Final Evaluation\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children\nAnd Youth Final Evaluation Report For Fiscal Year 2007-2008\n07-1667\nScheduled to *Life Enrichment Committee on 10/28/2008\nView Report.pdf\nS-4-19\nSubject:\nOakland Army Base Temporary Winter Shelter\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nWaive The Competitive Process And Enter Into An Agreement For The Period Of\nOctober 15, 2008 Through May 15, 2009 In An Amount Not To Exceed $281,000\nWith Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base\nTemporary Winter Shelter (OABTWS); And (2) Enter Into A Six Month Lease For\n$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821\nAt The Army Base From November 1, 2008 Through April 30, 2009; And (3)\nAllocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley\nTo Establish And Operate The Temporary Winter Shelter At The Oakland Army\nBase; And (4) Allocate $50,000 In Community Development Block Grant (CDBG)\nFunds For A Citywide Case Management Program; And (5) Waive The Competitive\nProcess And Enter Into An Agreement With Lifelong Medical, Inc. For The Period\nOf September 1, 2008 Through August 30, 2009 In The Amount Of $50,000 For\nThe Citywide Case Management Program\n07-1674\nScheduled to *Life Enrichment Committee on 10/14/2008\nView Report.pdf\nS-4-20\nSubject:\nFreeway Auto Mall Development\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The October 14, 2008 Community\nand Economic Development Committee Agenda Adopt The Following Pieces Of\nLegislation:\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 with No New Date\nCity of Oakland\nPage 7\nPrinted on 10/17/08", "page": 7, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 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; With No New\nDate\nReason:\nThe developer (Legend Auto Group) Has Indicated They Are Not Currently Able To\nProceed With A DDA, Due To Several Issues. At The Same Time, There Have Been Evolving\nDiscussions With Caltrans, Costco, Bay Area Kenworth, And Other Entities That May Impact\nThe Agency's Preferred Strategy For The North Gateway.\n07-1280-1\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-21\nSubject:\nPlanning Commission Decision Appeal - 961 And 989 41st Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Denying The Appeal And Sustaining The\nDecision Of The Planning Commission Approving The Construction Of A New\nResidential Development Consisting Of 48 Residential Units Located At 961 And\n989 41st Street (Case File Number(s) A07-367, CMDV07-260, And TPM 9554);\nAs A Public Hearing On The October 21, 1008 City Council Agenda\n07-1652\nScheduled to *Rules & Legislation Committee on 9/25/2008\nS-4-22\nSubject:\nPublic Utility Easements At 930 66th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Conditionally Vacating Public Utility\nEasements To Creekside Housing Partners LP, And Conditionally Accepting\nDedications Of Public Utility Easements From Creekside Housing Partners LP At\n930 66th Avenue For The Coliseum Gardens Affordable Housing Project\n07-1653\nScheduled to *Public Works Committee on 10/14/2008\nCity of Oakland\nPage 8\nPrinted on 10/17/08", "page": 8, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-23\nSubject:\nPublic Sanitary Sewer Easement - Drury Road\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To\nDavid W. Naylor To Facilitate Construction Of A New Dwelling At 1189 Drury\nRoad; And\n07-1654\nScheduled to *Public Works Committee on 10/14/2008\nView Report.pdf\nS-4-24\nSubject:\nConditional And Revocable Permit - 1633 Harrison Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting The Oakland Housing Authority A\nRevocable And Conditional Permit To Allow Enclosed Living Space For Apartments\nIn A New Building At 1633 Harrison Street To Encroach Over The Public\nRight-Of-Way Along 17th Street And Harrison Street\n07-1655\nScheduled to *Public Works Committee on 10/14/2008\nView Report.pdf\nS-4-25\nSubject:\nRevocable And Conditional Permits - 601 12th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional\nPermit To Allow A Shoring System For A Basement Excavation To Encroach\nBeneath The Public Right-Of-Way Along 11th Street, 12th Street, Jefferson Street,\nAnd Martin Luther King Jr Way For A New Building At 601 12th Street; And\n07-1656\nScheduled to *Public Works Committee on 10/14/2008\nView Report.pdf\nS-4-26\nSubject:\nBicycle And Pedestrian Safety Projects Priority List\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year\n(Fiscal Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle\nAnd Pedestrian Safety Projects For Funding From Measure B Bicycle And\nPedestrian Pass-Thru Funds (Fund 2212)\n07-1657\nScheduled to *Public Works Committee on 10/14/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 10/17/08", "page": 9, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-27\nSubject:\nPlanning Code Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Adopting Various Planning Code Text\nAmendments, Including: A) Adding Extensive Impact Civic Activities As A\nConditionally Permitted Activity To The C-45 And C-55 Zones; B) Adding Animal\nCare Commercial Activities As A Conditionally Permitted Activity To The C-36\nZone; C) Reducing The Time That An Automotive Servicing, Or A Repair And\nCleaning Activity, May Be Discontinued Before It Loses Its Legal, Non-Conforming\nStatus In The S-5 Broadway Retail Frontage Zone; D) Making Permanent An\nEmergency Ordinance That Creates Special Variance Findings And Expedited\nAppeal Procedures For Signs; E) Clarifying That Uniformly Applied Development\nStandards/Standard Conditions Of Approval Are Automatically Imposed On All\nApplications, Including Those \"Deemed Approved\" Under The State Permit\nStreamlining Act; And F) Various Amendments Which Codify Administrative\nPractice, Update References, Clarify Language, And Other Changes\n07-1658\nScheduled to *Community & Economic Development Committee on\n10/14/2008\nAnd As A Public Hearing On The October 21, 2008 City Council Agenda\nView Report.pdf\nView Supplemental Report.pdt\nS-4-28\nSubject:\nVarious Properties - Mills Act Contracts\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution To Approve Ten Mills Act Contracts\nBetween The City Of Oakland And The Following Properties, 4629 Martin Luther\nKing Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street, 2302 17th Avenue,\n3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond Boulevard,\n1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To\nOrdinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide\nThese Owners With Property Tax Reductions In Exchange For Their Agreement To\nRepair And Maintain Their Historic Property In Accordance With Submitted Work\nProgram\n07-1659\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nAnd as a Public Hearing on the November 4, 2008 City Council Agenda\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 10/17/08", "page": 10, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-29\nSubject:\nCommercial Tenant Improvement Grants - Various Locations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing Commercial Tenant\nImprovement And Facade Improvement Matching Grants To Dobake Bakery In An\nAdditional Amount Not To Exceed $45,000, For A Total Grant Amount Not To\nExceed $90,000 (Coliseum Redevelopment Project Area); And PS Print In An\nAmount Not To Exceed $75,000 (West Oakland Redevelopment Project Area)\n(TITLE CHANGE)\n07-1660\nScheduled to *Community & Economic Development Committee on\n10/14/2008\nView Report.pdf\nView Supplemental Report.pdf\nS-4-30\nSubject:\nBroadway/MacArthur/San Pablo Project Area - Public Improvements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation\n1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under\nThe Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public\nImprovements Within The Broadway/MacArthur/San Pablo Redevelopment Project\nArea Under The Neighborhood Project Initiative Program And Authorizing The City\nAdministrator To Enter Into Agreements And Make Necessary Expenditures To\nImplement Projects Funded Under The Program Without Returning To The City\nCouncil\n07-1661\nScheduled to *Community & Economic Development Committee on\n10/14/2008\nView Report.pdf\nView Supplemental Report.pdt\n2) An Agency Resolution Authorizing Funding In An Amount Not To\nExceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Initiative\nProgram For 1) A Tot Lot In Mosswood Park, 2) A Water Fountain At The Mosswood Dog Run,\n3) A Traffic Circle At 38th Street And Webster Or Ruby Streets, 4) Security Cameras At 60th\nStreet And San Pablo Avenue, 5) Koreatown\nIdentification Banners, And 6) Pedestrian Level And Street Lighting On Telegraph Avenue\nBetween 40th And 42nd Streets, Authorizing A Contribution Of Agency Funds To The City\nUnder The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public\nImprovements Under The Program, And Authorizing The Agency Administrator To Enter Into\nAgreements With Project Sponsors And Make Necessary Expenditures To Implement Projects\nUnder The Program Without Returning To The Agency\n07-1661-1\nScheduled to *Community & Economic Development Committee on\n10/14/2008\nCity of Oakland\nPage 11\nPrinted on 10/17/08", "page": 11, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-31\nSubject:\nEconomic Development Framework\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendation To Approve An\nEconomic Development Framework That Aligns Staff Activities, Consultants And\nOther Resources To Enhance Business Attraction, Retention, Expansion And\nCreation\n07-1662\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nS-4-32\nSubject:\nHousing And Urban Development Grants\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For And Accept Funds From The Housing And Economic Recovery Act Of\n2008 (H.R. 3221) From The U.S. Department Of Housing And Urban Development\nAnd The State Of California\n07-1673\nScheduled to *Community & Economic Development Committee on\n10/14/2008\nView Report.pdf\nS-4-33\nSubject:\nEnergy Saving Agreement - Five City Swimming Pools\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution (1) Waiving Any Further Competitive\nProcess And Authorizing The City Administrator Or Designee To Negotiate And\nAward A Professional And Construction Services Agreement In An Amount Not To\nExceed Two Hundred Fifty-Six Thousand Dollars ($256,000) To Implement Energy\nSavings Measures At The City's Five Swimming Pools, Without Returning To City\nCouncil And (2) Accepting And Appropriating Energy-Related Rebates For Project\nNo. C256516\n07-1632\nScheduled to *Public Works Committee on 10/14/2008\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 10/17/08", "page": 12, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nS-4-34\nSubject:\nSurplus Fire Apparatus Donation\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nDonate Three Overaged Surplus Aerial Ladder Trucks And One Overaged Surplus\nFire Hose Wagon, With An Estimated Total Value Of One Thousand Two Hundred\nDollars ($1,200), To The Republic Of El Salvador Through The City Of Redwood\nCity's Create A Smile Cross Cultural Exchange Program\n07-1669\nScheduled to *Finance & Management Committee on 10/14/2008\nS-4-35\nSubject:\nSpecial Budget Workshop\nFrom:\nOffice of the Mayor\nRecommendation: Receive A Presentation From The Mayor On Fiscal Year\n2007-2008 Year-End Financial Results, Fiscal Year 2008-2009 Budgetary Issues,\nAnd Balancing Options\n07-1641\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 9/30/2008\nView Report.pdf\nQuestions & Responses Districts 1 - 4.pdf\nQuestions & Responses Districts 5 - At-Large. pdf\nOctober 16th Cover Letter From The Mayor.pdf\nAttachment A.pdf\nExhibits A-1 to A-11 for Attachment A.pdf\nExhibits A-12 to A-18 for Attachment A.pdf\nExhibit A-19 for Attachment A.pdf\nExhibits A-20 to A-25 for Attachment A.pdf\nS-4-36\nSubject:\nBudget Workshop\nFrom:\nOffice of the Mayor\nRecommendation: A Request To Continue The Budget Workshop To Review Fiscal\nYear 2007-2008 Year-End Financial Results And Fiscal Year 2008-2009 Budgetary\nIssues, And Possible Recommended Actions; On The October 9, 2008 Special City\nCouncil Agenda\n07-1668\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 10/9/2008\nThe Rules Committee also approved the Proposed Schedule of Budget Meetings\naccordingly:\nSpecial Meeting of the City Council on Thursday, October 16, 2008 at 4:00\np.m.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 13\nPrinted on 10/17/08", "page": 13, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\nrules 09-18 item 4\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DIAS\nSubject:\n2010 Campaign For Active Transportation\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Endorsing Alameda County's Participation In The 2010\nCampaign For Active Transportation Which Has The Goal Of Doubling Federal Funding For\nTrails, Walking And Biking In The Next Federal Transportation Reauthorization And Attracting\n$50 Million Of This Funding To Alameda County To Implement Its Active Transportation Plan\n07-1675\nScheduled to *Rules & Legislation Committee on 10/2/2008\nView Report.pdf\n81582 CMS.pdf\nSubject:\nTravel Authorization\nFrom:\nCouncilmember Quan and Vice Mayor Reid\nRecommendation:Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan\nTo Travel To Long Beach, California On September 24-27 To Attend The National League Of\nCities, Annual Conference\n07-1700\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81570 CMS.pdf\nSubject:\nUnited States Tennis Association - Pay-Go Funds\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Authorizing A Grant Of $4,000.00 From Councilmember\nHenry Chang's Pay-Go Funds To The United States Tennis Association (USTA) Norcal Diversity\nCommittee For The Diversity And Sponsorship Program To Promote Multicultural Participation\nAnd Diversity In All Aspects Of Organized Tennis\n07-1701\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81571 CMS.pdf\nSubject:\nLaney Tennis Court Resurfacing Project\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From\nCouncilmember Henry Chang's Pay-Go Funds To Laney Community College For The Laney\nTennis Court Resurfacing Project\n07-1702\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81572 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 10/17/08", "page": 14, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof September 30, 2008 and the Rules and Legislation Committee meeting of October 2,\n2008\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\nThe following individual spoke on this item:\n- Sanjiv Handa\nrules 09-18 item 5\nView Report.pdf\n6\nSubject:\nAlameda County Waste Management Authority Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Amending The Alameda County Waste Management\nAuthority Joint Powers Agreement Section 7.D \"Vote Required\" Of The Joint Exercise Of\nPowers Agreement For Waste Management, Maintaining The Two-Thirds Majority Vote For\nActions Requiring Expenditures Of Five Hundred Thousand Dollars ($500,000.00) Or More,\nAnd Allowing All Other Actions To Proceed Based On A Majority Of The Authorized Vote\n07-1598\nPlay Video\nA motion was made by Member 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 October 7, 2008. The motion carried by the following\nvote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nas a Consent Calendar item.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81573 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 10/17/08", "page": 15, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 2008\n7\nSubject:\nMeasure WW - November 2008\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Endorsing East Bay Regional Park District's Proposed\nExtension Of 1988 Measure AA, The Regional Open Space, Wildlife, Shoreline And Parks Bond\n(2008 Measure WW) Which Will Be Placed On The November 4, 2008 Ballot In Alameda And\nContra Costa Counties\n07-1620\nPlay Video\nA motion was made by Member 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 October 7, 2008. The motion carried by the following\nvote:\nVotes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La\nFuente\nas a Consent Calendar item.\nThe following individuals spoke on this item:\n- John W. Bliss\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n81586 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Paulette Vanessa Hogan\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 12:16\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 10/17/08", "page": 16, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-09-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 18, 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 10/17/08", "page": 17, "path": "RulesAndLegislationCommittee/2008-09-18.pdf"}