{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "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, October 02, 2008\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nExcused: Member Chang\nPresent: Vice Mayor Reid, Member Brunner and Chair De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:54\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,\nOctober 7, 2008 from 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of September 18, 2008\nA motion was made to * Approve the Minutes. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member Chang\nAye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nThere was no action necessary for this item\n10-02 Rules Pending\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting of October 7, 2008 and Special ORA/City Council meeting of October 9, 2008\n(SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Brunner, seconded by Vice Mayor Reid, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Chang\nAye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente\nCity of Oakland\nPage 1\nPrinted on 10/17/08", "page": 1, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\n10-02 Item 4\nView Report.pdf\nS-4-1\nSubject:\nOakland Tourism Business Improvement District\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Of Intention To Form The Oakland Tourism\nBusiness Improvement District (OTBID) Proposed By The Oakland Convention &\nVisitors Bureau, And Grant Preliminary Approval Of The Management District\nPlan, And Schedule A Public Meeting For January 6, 2009, And A Public Hearing\nFor January 20, 2009, And Authorize The City Administrator To Negotiate And\nEnter Into A Professional Services Agreement With The Oakland Convention &\nVisitors Bureau To Operate The OTBID\n07-1393\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\nS-4-2\nSubject:\nFive-Year Forecast - Fiscal Years 2010-2014\nFrom:\nBudget Office\nRecommendation: A Request To Withdraw From The October 14, 2008 Finance\nAnd Management Committee Agenda An Informational Report On The General\nPurpose Fund (1010) Five-Year Forecast - Fiscal Years 2010-2014; With No New\nDate\nReason:\nThis Report Will Not Be Ready Until Final Fiscal Year 2008-2009\nBudget Reductions Are Adopted By Council\n07-1557\nPlay Video\n*Withdrawn with No New Date\nS-4-3\nSubject:\nStatus Of Installation Of In-Car Video Cameras\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Action On A Joint Status Report From The Department Of\nInformation Technology And The Oakland Police Department On The Status Of The\nInstallation And Utilization Of In-Car Video Management Systems (ICVMS) In\nPolice Vehicles\n07-1608\nPlay Video\nScheduled to *Public Safety Committee on 10/28/2008\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 10/17/08", "page": 2, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-4\nSubject:\nStatus Of Installing Global Positioning Systems (GPS)\nFrom:\nCouncil President Ignacio De La Fuente\nRecommendation: Action On A Report From The Department Of Information\nTechnology And The Oakland Police Department On The Status Of Installing GPS\nIn Police Vehicles And/Or Police Radios In The City Of Oakland\n07-1609\nPlay Video\nScheduled to *Public Safety Committee on 10/28/2008\nView Report.pdf\nS-4-5\nSubject:\nDimensions Dance Theater Day\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution In Celebration Of Dimensions Dance\nTheater's 35 Years Of Arts And Entertainment Innovation, Their Artistic\nAccomplishments, And Their Continued Commitment As Cultural Ambassadors In\nThe City Of Oakland, And Declaring November 15, 2008 As \"Dimensions Dance\nTheater Day\" In The City Of Oakland\n07-1690\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/21/2008\nView Report.pdf\nS-4-6\nSubject:\nSmall Business Symposium\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Waiving The Bidding Requirements For\nTransportation Services And Authorizing Use Of Vice Mayor Reid's Pay-Go Funds\nTo Pay For Small Business Symposium Expenses As Follows: $21,266.40 For\nFacility Rental At The Marriott Oakland City Center, $5,256.00 For Symposium\nServices By Rossi Productions And $575.00 For Transportation Services By\nMacarthur Bus Line\n07-1691\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81583 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 10/17/08", "page": 3, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-7\nSubject:\n2008 National Blue Ribbon Award\nFrom:\nPresident Ignacio De La Fuente\nRecommendation: Adopt A Resolution Commending Oakland Charter Academy For\nTheir Selection As A 2008 National Blue Ribbion School By The U.S. Department\nOf Education\n07-1693\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81562 CMS.pdf\nS-4-8\nSubject:\nCrime Statistics Report\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report And Presentation From The\nOakland Police Department With Oakland Specific Findings From The Crime In The\nUnited States, 2007 U.S. Department Of Justice Uniform Crime Statistics Report\n(UCR), With A Specific Focus On Domestic Violence Reporting,\nObstructing/Resisting Police And Emergency Personnel And The Overall Effect On\nOakland's Reported Violent Crime Rate\n07-1706\nPlay Video\nScheduled to *Public Safety Committee on 10/28/2008\nS-4-9\nSubject:\nNational Childhood Lead Poisoning Prevention Week\nFrom:\nCouncilmember Henry Chang\nRecommendation: Adopt A Resolution Proclaiming The Week Of October 19-25,\n2008 As \"National Childhood Lead Poisoning Prevention Week\"\n07-1707\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/21/2008\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 10/17/08", "page": 4, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-10\nSubject:\nVacating Peralta Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Authorizing The City Administrator Without Returning To Council\nTo Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela\nParkway Right-Of-Way By An Equivalent Exhange Without Compensation Of A\nPortion Of The Peralta Street Right-Of-Way Near The Intersections Of West Grand\nAvenue And 20th Street Between The City And Hemmat And Dokhanchy\nAssociates And Brian Collins; And\n07-1004\nPlay Video\nScheduled to *Public Works Committee on 10/28/2008\nView Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between\nThe Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And\nDokhanchy Associates\n07-1004-1\nScheduled to *Public Works Committee on 10/28/2008\nSubject:\nVacating Peralta Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On A Request From The Owner of 2001\nMandela Parkway To Modify The Proposed Boundary Of The Peralta Street Vacation; On The\nOctober 28, 2008 Public Works Committee Agenda\n07-1004-2\nScheduled to *Public Works Committee on 10/28/2008\nS-4-11\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\nPlay Video\n*Withdrawn with No New Date\nCity of Oakland\nPage 5\nPrinted on 10/17/08", "page": 5, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-12\nSubject:\nPublic Utility Easements At 930 66th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The October 14, 2008 Public\nWorks Committee Agenda 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; With No\nNew Date\nReason: Request By Applicant To Withdraw Item From October 14, 2008, Public\nWorks Committee Agenda And Resubmit A Scheduling Request At A Future Date\n07-1653\nPlay Video\n*Withdrawn with No New Date\nS-4-13\nSubject:\nApproval Of Parking Zone Changes\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving \"No Parking Anytime\" Zones,\nEstablishing Two-Hour Parking Zones Removing Four-Hour Parking Zones As\nFollows: 1) The Establishment Of \"No Parking Anytime\" Zones On 32nd Street\nBetween San Pablo Avenue And Filbert Street, On Filbert Street Between San Pablo\nAvenue And 32nd Street, And On San Pablo Avenue Between Filbert Street And\n32nd Street; 2) The Establishment Of A Two-Hour Parking Zone On The North Side\nOf 2nd Street, 165 Feet West Of Jackson Street; And 3) The Removal Of A\nFour-Hour Parking Zone On 57th Avenue Between Brann Street And MacArthur\nBoulevard\n07-1678\nPlay Video\nScheduled to *Public Works Committee on 10/28/2008\nView Report.pdf\nS-4-14\nSubject:\nApproval Of Stop Sign Installation Sites\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving Installation Of Stop Signs At\nVarious Locations In Oakland: 1) The Installation Of A Stop Sign On Hardy Street\nAt Miles Ave; 2) The Installation Of A Stop Sign On Rettig Avenue At Guido\nStreet; 3) The Installation Of A Stop Sign On Burk Street At Lagunitas Avenue; 4)\nThe Installation Of Stop Signs On Anderson Avenue At Reinhardt Drive; And 5)\nThe Installation Of A Stop Sign On Lagunitas Avenue At Euclid Avenue\n07-1679\nPlay Video\nScheduled to *Public Works Committee on 10/28/2008\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 10/17/08", "page": 6, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-15\nSubject:\nCentral Estuary Area Specific Plan - Contract Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Professional Services Agreement with\n* For Preparation of\nThe Central Estuary Area Specific Plan and Related Environmental Impact Report In\nAn Amount Not To Exceed Two Million Five Hundred Thousand Dollars\n($2,500,000.00)\n07-1680\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nS-4-16\nSubject:\nBroadway Retail Transit Corridor\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Folowing Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of An Amount Not To\nExceed Five Hundred Thousand Dollars ($500,000) From The Central District\nRedevelopment Project And Five Hundred Thousand Dollars ($500,000) From The\nBroadway/Macarthur/San Pablo Redevelopment Project To The City Of Oakland\nUnder The Cooperation Agreement To Fund The Development Of The Broadway\nRetail Corridor Specific Plan And Environmental Document; And\n07-1681\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\nS-4-17\nSubject:\nBillboard Relocation Agreement - CBS Outdoor\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Billboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor),\nAllowing CBS Outdoor To Remove And Waive Its Rights To Compensation,\nIncluding All Real Property And Personal Property Interests, For A Number Of\nBillboards At Various Locations In Exchange For Reconstruction Of A Billboard\nLocated At 185 98th Avenue (At The Intersection Of Bigge Avenue And 98th\nAvenue)\n07-1682\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 10/17/08", "page": 7, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-18\nSubject:\nWest Oakland Redevelopment Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces of Legislation:\n1) An Agency Resolution Adopting The 2008 - 2013 Implementation Plan For The\nWest Oakland Redevelopment Project; And\n07-1683\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\n2) A Resolution Authorizing A One Year Extension Of The Project Area Committee For The\nWest Oakland Redevelopment Project To November 18, 2009\n07-1683-1\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nand as a Public Hearing on November 18, 2008\nS-4-19\nSubject:\nWest Oakland Teen Center Rehabilitation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of West Oakland\nRedevelopment Agency Funds To The City Of Oakland Under The Cooperation\nAgreement In An Amount Not to Exceed $500,000 For The Design And\nRehabilitation Of The West Oakland Teen Center At 3233 Market Street; And\n07-1684\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\n2) A Resolution Accepting and Appropriating A Contribution Of Redevelopment Agency Funds\nUnder The Cooperation Agreement In An Amount Not To Exceed $500,000 For The Design\nAnd Rehabilitation Of The West Oakland Teen Center At 3233 Market Street\n07-1684-1\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nCity of Oakland\nPage 8\nPrinted on 10/17/08", "page": 8, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-20\nSubject:\nOakland Maritime Support Services - ENA Extension\nFrom:\nCommunity And Economic Development Agency\nRecommendation; Adopt An Agency Resolution Amending The Exclusive\nNegotiating Agreement With Oakland Maritime Support Services For The\nDevelopment Of Approximately 15 Acres Within The Former Oakland Army Base\nTo Extend The Exclusive Negotiating Agreement Term From August 11, 2008 to\nDecember 31, 2008; On The October 28, 2008 Community And Economic\nDevelopment Committee Agenda\n07-1685\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\nS-4-21\nSubject:\nRevolution Foods Relocation And Expansion Loan Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution To Authorize The Agency Administrator To Approve A\nLoan of Coliseum Redevelopment Revolving Loan Funds in An Amount Not To\nExceed $170,500 To Revolution Food, Inc. To Assist The Company's Relocation\nAnd Expansion Project; And\n07-1686\nPlay Video\nScheduled to *Community & Economic Development Committee on\n11/12/2008\n2) Authorize The City Administrator To Approve A Loan Of Enhanced Economic Community\nLoan Funds In An Amount Not To Exceed $249,500 To Revolution Food, Inc. To Assist The\nCompany's Relocation And Expansion Project; On The October 28, 2008 Community And\nEconomic Development Committee Agenda Agency\n07-1686-1\nScheduled to *Community & Economic Development Committee on\n11/12/2008\nCity of Oakland\nPage 9\nPrinted on 10/17/08", "page": 9, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-22\nSubject:\nProperty Purchase: 905-66th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Up\nTo 8.55 Acres Which Is A Portion Of The Larger 11.84 Acre Parcel At 905 66th\nAvenue, APN# 041-4056-004, From The Alameda-Contra Costa Transit District,\nFor Not More Than The Appraised Market Value To Be Determined By An\nIndependent Appraisal, But Not To Exceed $10 Million, Minus The Estimated Cost\nOf Any Environmental Site Remediation, And Authorizing Up To $1,000,000 For\nDemolition And Real Estate Closing Costs; On The October 28, 2008 Finance and\nManagement Committee Agenda\n07-1692\nPlay Video\nNo Action Taken\nS-4-23\nSubject:\nToler Heights Estates LLC - Sales Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S.,\nWhich Authorized The Sale Of City-Owned Properties To Toler Heights Estates\nLLC, To Authorize A Price Reduction For 9724 And 9745 Thermal Street From\n$416,000 To The Negotiated Value Of $120,000 To Allow The Completion Of Two\nMarket-Rate Homes, And To Rescind The Authorization To Sell 2656 And 2660\n98th Avenue For $394,500; On The November 12, 2008 Community And Economic\nDevelopment Committee Agenda\n07-1708\nPlay Video\nScheduled to *Community & Economic Development Committee on\n11/12/2008\nS-4-24\nSubject:\nCity Of Oakland Housing Element Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution To Authorize The City Administrator Or\nTheir Designee To Appropriate Funding From Development Service Fund (2415) In\nAn Amount Not To Exceed $300,000, To Enter Into A Contract With A Consultant\nTo Be Named After A Competitive Request For Proposals Process, For The\nPreparation And Completion Of A Focused Environmental Impact Report For The\n2009 City Of Oakland Housing Element; On The November 12, 2008 Community\nAnd Economic Development Committee Agenda; And As A Public Hearing On The\nNovember 18, 2008 City Council Agenda\n07-1709\nPlay Video\nScheduled to *Community & Economic Development Committee on\n11/12/2008\nCity of Oakland\nPage 10\nPrinted on 10/17/08", "page": 10, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-25\nSubject:\nOak To Ninth Environmental Report Revision\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Rescinding Resolution No. 79981 C.M.S.\nApproving The Revisions To The Environmental Impact Report Prepared For The\nOak To Ninth Development Project And Re-Certifying The Final Environmental\nImpact Report For The Oak To Ninth Development Project (As Revised); As A\nPublic Hearing On The December 16, 2008 City Council Agenda\n07-1710\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/16/2008\nS-4-26\nSubject:\nSidewalk Repair Priority Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan\nFor The City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk\nRepair Funds To Specific Categories Of Repair Each Year\n07-1711\nPlay Video\nContinued to *Rules & Legislation Committee on 10/9/2008\nView Report.pdf\nS-4-27\nSubject:\nSurplus Fire Apparatus Donation\nFrom:\nPublic Works Agency\nRecommendation: A Request To Withdraw From The October 14, 2008 Finance\nAnd Management Committee Agenda A Resolution Authorizing The City\nAdministrator To Donate Three Overaged Surplus Aerial Ladder Trucks And One\nOveraged Surplus Fire Hose Wagon, With An Estimated Total Value Of One\nThousand Two Hundred Dollars ($1,200), To The Republic Of El Salvador Through\nThe City Of Redwood City's Create A Smile Cross Cultural Exchange Program;\nWith No New Date\nReason: Pursuant To O.M.C. Section 2.04.120, B., Authority Of City Administrator.,\nExcept As Otherwise Prohibited By Law, The City Administrator May Authorize\nThe Abandonment, Destruction Or Donation To Public Bodies, Charitable, Civic Or\nNonprofit Organizations, Of City Property Which Has No Commercial Value Or Of\nWhich The Estimated Cost Of Continued Care, Handling, Maintenance Or Storage\nWould Exceed The Estimated Proceeds Of Sale. Such Determination Shall Be Made\nIn Writing And Countersigned By The Director Of Finance And Management And\nCity Administrator.\n07-1669\nPlay Video\n*Withdrawn with No New Date\nCity of Oakland\nPage 11\nPrinted on 10/17/08", "page": 11, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-28\nSubject:\nCommunity Choice Aggregation\nFrom:\nPublic Works Agency\nRecommendation: Action on a Report Regarding Community Choice Aggregation\n07-1687\nPlay Video\nScheduled to *Public Works Committee on 10/28/2008\nView Report.pdf\nS-4-29\nSubject:\nInternational Services, Inc. - Security Services Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute Security Services Contracts For A Term Period Of Two Years With A One\nYear Extension Option With International Services, Inc. For An Amount Not To\nExceed Five Hundred Five Thousand Dollars ($505,000.00) Annually And With\nW.S.B. And Associates Inc. For An Amount Not To Exceed Five Hundred Eighty\nThousand Dollars ($580,000.00) Annually, For A Total Amount Not To Exceed One\nMillion, Eighty Five Thousand Dollars ($1,085,000.00) Annually\n07-1715\nPlay Video\nScheduled to *Finance & Management Committee on 10/28/2008\nS-4-30\nSubject:\nBottle And Can Recycling Grant Usage\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report Describing Use Of Annual\nGrant Funds Received From California Department Of Conservation For Bottle And\nCan Recycling In Oakland; On The November 12, 2008 Public Works Committee\nAgenda\n07-1716\nPlay Video\nScheduled to *Public Works Committee on 11/12/2008\nCity of Oakland\nPage 12\nPrinted on 10/17/08", "page": 12, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-31\nSubject:\nRenne Sloan Holtzman Sakai, LLP - Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nWaive The Competitive Bidding Process And Execute A One (1) Year Professional\nService Contract Between The City Of Oakland And Renne Sloan Holtzman Sakai,\nLLP, Public Law Group To Conduct Negotiations With Miscellaneous Employees'\nUnions In An Amount Not To Exceed Two Hundred And Thirteen Thousand Dollars\n($213,000) For One (1) Year Beginning October 7, 2008 And Ending October 6,\n2009\n07-1712\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/7/2008\nView Report.pdf\n81589 CMS.pdf\nS-4-32\nSubject:\nHartford Life, Inc. - Agreement\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The Deferred Compensation\nCommittee To Execute An Agreement On Behalf Of The City Of Oakland With The\nHartford Life, Inc., To Provide Recordkeeping, Administration, Investment, And\nRelated Services For The City's Deferred Compensation Plan\n07-1713\nPlay Video\nScheduled to *Finance & Management Committee on 10/28/2008\nS-4-33\nSubject:\nPrompt Payment Policy Status Report\nFrom:\nContracting and Purchasing\nRecommendation: Receive An Informational Report On The Status Of The Prompt\nPayment Policy\n07-1714\nPlay Video\nScheduled to *Finance & Management Committee on 10/28/2008\nCity of Oakland\nPage 13\nPrinted on 10/17/08", "page": 13, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nS-4-34\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\nPlay Video\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 10/10/2008\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-4-35\nSubject:\nJoint Use Facilities Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Joint Facilities Use Agreement With Oakland Unified School District For\nA Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013\n07-1694\nPlay Video\nScheduled to *Life Enrichment Committee on 10/14/2008\nView Report.pdf\nS-4-36\nSubject:\nAmendments to the Sunshine Ordinance\nFrom:\nOffices of the City Clerk, City Administrator, City Attorney, City\nAuditor, & Public Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland\nMunicipal Code (AKA \"The Oakland Sunshine Ordinance\") And Ordinance No.\n11370 For The Purpose Of1) Incorporating Amended Provisions Of the \"City-Wide\nRecords Management Ordinance\" Into The Sunshine Ordinance, And 2) Revising\nThe Current Definition Of \"Meeting\" To Achieve Consistency With Amendments To\nThe Ralph M. Brown Act\n07-1695\nPlay Video\nScheduled to *Finance & Management Committee on 10/14/2008\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\n2008 Legislative Agenda Report\nFrom:\nCity Council\nRecommendation: Receive An Informational Report On The City Of Oakland's 2008 State\nLegislative Agenda\n07-1718\nScheduled to *Rules & Legislation Committee on 10/16/2008\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 10/17/08", "page": 14, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\nSubject:\nTemescal Rezoning Process Report\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Report On The Status Of The Temescal Rezoning\nProcess, Including When The Associated Environmental Impact Report (EIR) Will Be Completed\nAnd Final Zoning Regulations Adopted\n07-1719\nScheduled to *Community & Economic Development Committee on\n11/12/2008\n5\nA review of the Agendas for the Council Committees for the meeting(s) of October 14,\n2008, and the Rules and Legislation Committee for the meeting of October 16, 2008\nPlay Video\nA motion was made by Member Brunner, seconded by Vice Mayor Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Chang\nAye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente\n10-02 Item 5\nView Report.pdf\n5.1\nA review of the Council Committees' actions from September 23, 2008 and determination of\nscheduling to the ORA/City Council meeting of October 7, 2008 or future dates (MATRIX)\nPlay Video\nA motion was made by Member Brunner, seconded by Vice Mayor Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Chang\nAye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente\n10-02 Item 5.1\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 10/17/08", "page": 15, "path": "RulesAndLegislationCommittee/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 2008\n6\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\nPlay Video\nA motion was made by Member Brunner, seconded by Vice Mayor Reid,\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: Excused; 1 - Member Chang\nAye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81582 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual 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 11:55\nAM.\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/2008-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-10-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 2, 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/2008-10-02.pdf"}