{"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\nCity 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 09, 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 10:49\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 21, 2008 from 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of September 25, 2008\nPlay Video\nThere were no minutes to approve because the meeting was cancelled\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nThere was no action necessary for this item\n10-09 Rules Pending\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of October 14, 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\n10-09 Rules Item 4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 10/30/08", "page": 1, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-1\nSubject:\n2008 Secure Our Schools Grant Program\nFrom:\nOakland Police Department\nRecommendation: A Request To Withdraw From The October 28, 2008 Public\nSafety Committee Agenda A Resolution Authorizing the City Administrator, on\nBehalf of the City of Oakland, to: 1) Accept and Appropriate Grant Funds From The\nU.S. Department of Justice, Office of Community Oriented Policing Services\n(DOJ/COPS) Secure Our Schools Grant Program to the Oakland Police Department\n(OPD) in an Amount Not to Exceed One Million Five Hundred Twenty-Five\nThousand One Hundred Twenty-Six Dollars ($1,525,126) for the Period September\n1, 2008 Through August 31, 2010 and, 2) Accept and Appropriate Match Funds\nfrom the Oakland Unified School District (OUSD) to the Oakland Police Department\nin an Amount Not to Exceed One Million Five Hundred Twenty-Five Thousand One\nHundred Twenty-Six Dollars ($1,525,126) and, 3) Execute a Memorandum of\nUnderstanding (MOU) with the Oakland Unified School District for the Procurement\nof Surveillance Equipment for the Oakland Secondary School Safety Project\n07-1670\nPlay Video\nScheduled to *Public Safety Committee on 11/12/2008\nS-4-2\nSubject:\nElmhurst Weed And Seed Initiative Funding\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed One Hundred Fifty Thousand ($150,000) From The U.S.\nDepartment Of Justice, Office Of Justice Programs, Community Capacity Building\nOffice, In Support Of Third Year Program Operations Associated With The\nElmhurst Weed And Seed Initiative In The Office Of The City Administrator\n07-1723\nPlay Video\nScheduled to *Public Safety Committee on 11/12/2008\nS-4-3\nSubject:\nMunicipal Code Amendment - Massage Establishments & Therapists\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC)\nChapter 5.36, \"Massage Establishments And Massage Therapists,' To Provide That:\nA) Chair Massage And Other Fully Clothed Massage, B) Sole Proprietor Massage\nTherapists, And C) Non-Massage Businesses That Lease Space To Individual\nMassage Therapists Are Exempt From The Requirement To Obtain A Massage\nEstablishment Permit\n07-1738\nPlay Video\nCity of Oakland\nPage 2\nPrinted on 10/30/08", "page": 2, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-4\nSubject:\nSidewalk Safety And Maintenance - Liability\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter\n12.22 To The Oakland Municipal Code To Establish Landowner Responsibility And\nLiability For Sidewalk Safety And Maintenance\n07-1731\nPlay Video\nScheduled to *Public Works Committee on 10/28/2008\nView Report.pdf\nS-4-5\nSubject:\nFilm Industry In Oakland\nFrom:\nCouncilmember Pat Kernighan\nRecommendation: A Request To Withdraw From The October 14, 2008 Finance\nAnd Management Committee A Report Analyzing The Economic Benefits Of Film\nCompanies Doing Filming In Oakland And The Impact Of Parking Fees On The\nAmount Of Filming That Is Being Done And An Ordinance Amending Ordinance\nNumber 12880 C.M.S. (Master Fee Schedule) To Establish A Film Activity Parking\nFee; And Reschedule To The October 28, 2008 Finance And Management\nCommittee Agenda\nReason:\nThe City Administrator Had Concerns Regarding Possible Revenue\nImpacts That Could Not Be Resolved Prior To Publication Of Reports For October\n14th Committee Meetings.\n07-1561\nPlay Video\n*Withdrawn and Rescheduled to *Finance & Management Committee on\n10/28/2008\nView Report.pdf\nView Supplemental Report.pdt\nS-4-6\nSubject:\nOpposition To Measure N\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution In Opposition To Local Ballot Measure N On\nThe November 4, 2008 Ballot, Which Would Impose An Annual One Hundred And\nTwenty Dollar ($120.00) Parcel Tax On Oakland Property Owners To Pay Salary\nIncreases For Oakland Public School Teachers\n07-1733\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/21/2008\nView Report.pdf\n81628 CMS.pdt\nCity of Oakland\nPage 3\nPrinted on 10/30/08", "page": 3, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-7\nSubject:\nCommunity Policing Advisory Board Recognition\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Honoring David Flack For His Dedication And Many Years Of\nService To The Community Policing Advisory Board;\n07-1737\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/21/2008\nView Report.pdf\n81593 CMS.pdf\nS-4-8\nSubject:\nDan Farrell - Recognition\nFrom:\nVice Mayor Larry Reid & Councilmember Brooks\nRecommendation: Adopt A Honoring Fire Chief Daniel D. Farrell For 28 Years Of\nDedicated Service To The City Of Oakland And Wishing Him Continued Success In\nAll Of His Endeavors\n07-1739\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/21/2008\nView Report.pdf\n81602 CMS.pdf\nS-4-9\nSubject:\nTravel Moratorium\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Establishing A Moratorium On Travel And\nSetting Forth Policies For The Approval Of Travel By City Of Oakland Employees,\nOfficials And Officers\n07-1740\nPlay Video\nScheduled to *Finance & Management Committee on 10/28/2008\nS-4-10\nSubject:\nMayor's Street Outreach Program Funding\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate $100,000 From Evelyn & Walter Haas Jr. Fund For\nCoordination, Technical Assistance, Training And Capacity Building For Mayor's\nStreet Outreach Program, Measure Y Providers And Community Policing Officers\nFor Fiscal Year 2008-2009; On The November 12, 2008 Public Safety Committee\nAgenda\n07-1722\nScheduled to *Public Safety Committee on 12/9/2008\nCity of Oakland\nPage 4\nPrinted on 10/30/08", "page": 4, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-11\nSubject:\nMeasure Y Violence Prevention Strategies\nFrom:\nDepartment of Human Services\nRecommendation: Action On A Report And Recommendations On Measure Y\nFunded Violence Prevention Strategies And The Request For Proposal Process For\nFiscal Year 2009-2010; On The November 12, 2008 Public Safety Committee\nAgenda\n07-1734\nScheduled to *Public Safety Committee on 12/9/2008\nS-4-12\nSubject:\nChappell-Hayes Health Clinic Improvements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For And Accept A Grant For $473,707 From The U.S. Department Of Health\nAnd Human Services, Health Resources And Services Administration (HRSA), For\nCapital Improvements To The Chappell-Hayes Health Clinic At McClymonds High\nSchool And To Execute Contract With Oakland Unified School District (OUSD) In\nAn Amount Not To Exceed $473,707 For The Period September 1, 2008 Though\nAugust 31, 2009; On The November 12, 2008 Public Safety Committee Agenda\n07-1735\nPlay Video\nScheduled to *Public Safety Committee on 11/12/2008\nS-4-13\nSubject:\nSecond Step Curriculum Funding\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAmend The Measure Y Grant Agreement With Oakland Unified School District In\nThe Amount Of An Additional $44,016 For Fiscal Year 2008-2009, Resulting In A\nTotal Contract Amount Of $277,348, To Provide Violence Prevention Curriculum\n(Second Step) To Middle Schools; On The November 12, 2008 Public Safety\nCommittee Agenda\n07-1736\nPlay Video\nScheduled to *Public Safety Committee on 12/9/2008\nCity of Oakland\nPage 5\nPrinted on 10/30/08", "page": 5, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-14\nSubject:\nVacating Peralta Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The November 12, 2008 Public\nWorks Committee Agenda 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\n*Withdrawn and Rescheduled to *Public Works Committee on 11/12/2008\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\n*Withdrawn and Rescheduled to *Public Works Committee on 11/12/2008\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; And\nReschedule To The December 2, 2008 Public Works Committee Agenda\nReason: Property Owners Who Will Receive The Vacated Right-Of-Way Have Asked To\nPostpone The Item To The December 2 Meeting Of The Public Works Committee, To Allow\nThem Time To Provide A Written Response To The Protest\n07-1004-2\n*Withdrawn and Rescheduled to *Public Works Committee on 11/12/2008\nCity of Oakland\nPage 6\nPrinted on 10/30/08", "page": 6, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "Negotiating Agreement With Oakland Maritime Support Services For The\nDevelopment Of 15 Acres Within The Former Oakland Army Base To Extend The\nTerm Of The Agreement From August 11, 2008 To February 28, 2009\n07-1685\nPlay Video\nScheduled to *Community & Economic Development Committee on\n10/28/2008\nView Report.pdf\nS-4-17\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\nScheduled to *Public Works Committee on 10/28/2008\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 10/30/08", "page": 7, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-18\nSubject:\nVacating 3207 Mandela Parkway\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Vacating A Remnant Portion Of Public\nRight-Of-Way Adjacent To 3207 Mandela Parkway, And Authorizing The Sale Of\nThe Vacated Right-Of-Way\n07-1724\nPlay Video\nScheduled to *Public Works Committee on 11/12/2008\nS-4-19\nSubject:\nPurchase Of Three Landlocked Parcels\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of Three\nLandlocked Parcels Behind Leimert Avenue And Adjacent To Dimond Park (APN\n029A-1353-011-2; 029A-1353-013-2 And APN 029A-1354-001-1)From The\nCounty Of Alameda Tax Collector For A Total Price Not To Exceed $27,000 Plus\nInterest\n07-1725\nPlay Video\nScheduled to *Finance & Management Committee on 11/12/2008\nS-4-20\nSubject:\nOakland Ice Center - First Year Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On San Jose Arena\nManagement's First Year Of Management Of The Oakland Ice Center; On The\nDecember 9, 2008 Community And Economic Development Committee Agenda\n07-1726\nPlay Video\nScheduled to *Community & Economic Development Committee on\n12/9/2008\nCity of Oakland\nPage 8\nPrinted on 10/30/08", "page": 8, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-21\nSubject:\nRockridge Business Improvement District - Annual Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2009-2010 For The Rockridge Business Improvement District,\nApproving The Annual Report Of The Rockridge Business Improvement District\nAdvisory Board; On The November 12, 2008 Community And Economic\nDevelopment Committee Agenda; Followed By December 2 And December 16,\n2008 City Council Agendas To Satisfy Statutory Deadlines\n07-1727\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/2/2008\nS-4-22\nSubject:\nMontclair Business Improvement District - Annual Assessment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2009-2010 For The Montclair Business Improvement District,\nApproving The Annual Report Of The Montclair Business Improvement District\nAdvisory Board; On The November 12, 2008 Community And Economic\nDevelopment Committee Agenda; Followed By December 2 And December 16,\n2008 City Council Agendas To Satisfy Statutory Deadlines\n07-1728\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 12/2/2008\nS-4-23\nSubject:\nStreetscape Improvement Projects Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Area\nProject Funds To The City Of Oakland Under The Cooperation Agreement For The\nFinal Design And Implementation Of The Fruitvale Alive Streetscape Project;\n07-1729\nPlay Video\nScheduled to *Public Works Committee on 11/12/2008\nCity of Oakland\nPage 9\nPrinted on 10/30/08", "page": 9, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\n2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation\nCommission (MTC) Funds, $619,700 In MTC Housing Incentive Funds, And $175,000 In\nRedevelopment Agency Funds Under The Cooperation Agreement, For The Final Design And\nImplementation Of The Fruitvale Alive Streetscape Project;\n07-1729-1\nScheduled to *Public Works Committee on 11/12/2008\n3) An Agency Resolution Contributing $91,000 Of Oakland Redevelopment Agency Funds From\nThe Coliseum Area Redevelopment Project To The City Of Oakland Under The Cooperation\nAgreement For The Construction And Implementation Of The 66th Avenue Streetscape\nImprovement Project; And\n07-1729-2\nScheduled to *Public Works Committee on 11/12/2008\n4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation\nFunds Through The Metropolitan Transportation Commission's Housing Incentive Program\n(HIP), And $91,000 In Redevelopment Agency Funds Under The Cooperation Agreement As\nThe Local Match For The 66TM Avenue Streetscape Improvement Project\n07-1729-3\nScheduled to *Public Works Committee on 11/12/2008\nCity of Oakland\nPage 10\nPrinted on 10/30/08", "page": 10, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-24\nSubject:\nOakland Army Base Settlement Agreement - Caltrans\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution:\nA) Authorizing The Agency Administrator To: (A) Negotiate And Execute An\nAmendment To The April 18, 2002 Oakland Army Base Settlement Agreement To\nExtend Caltrans' Use Of 26 Acres Of West Gateway Area Property From April 2013\nTo December 2015, And (B) Accept From Caltrans An Additional Settlement\nAgreement Payment Amount Of At Least Ten Million Eight Hundred Thirty-Five\nThousand Two Hundred Eighty-Three Dollars ($10,835,283);\nB) Authorizing The Agency Administrator To Negotiate And Execute An\nAmendment To May 23, 2005 Purchase And Sale Agreement With Caltrans For 6.5\n-Acres Of Oakland Army Base Property;\nC) Authorizing The Agency Administrator To Negotiate And Execute An\nAmendment To The April 29, 2005 Under-Freeway Easement From Caltrans To\nExpand The Agency's Easement Uses To Include Vehicles And Vehicle Storage;\nD) Authorizing The Agency Administrator To Negotiate And Execute An Easement\nIn Favor Of Caltrans For A San Francisco Bay Trail Connection To Maritime Street;\nAnd\nE) Authorizing The Agency Administrator To Negotiate And Execute A Phase II\nTidelands Trust Exchange Agreement For Oakland Army Base Under-Freeway\nProperty; And\n07-1730\nPlay Video\nScheduled to *Finance & Management Committee on 11/12/2008\n2) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend\nCaltrans' Use Of 26 Acres Of West Gateway Area Property From April 2013 To December 2015\n07-1730-1\nScheduled to *Finance & Management Committee on 11/12/2008\nCity of Oakland\nPage 11\nPrinted on 10/30/08", "page": 11, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nS-4-25\nSubject:\nDonation To The Republic Of El Salvador\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Supporting The City's Donation Of Three\nOveraged Surplus Aerial Ladder Trucks And One Overaged Surplus Fire Hose\nWagon, With An Estimated Cumulative Value Of One Thousand Two Hundred\nDollars ($1,200), To The Create A Smile Cross Cultural Exchange Foundation To\nBe Distributed To The Republic Of El Salvador\n07-1732\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/21/2008\nView Report.pdf\n81592 CMS.pdf\nS-4-26\nSubject:\nU. S. Treasury Securities Investment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving The\nInvestment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An\nAmount Not To Exceed 20% Of The City Portfolio; And Authorizing Execution Of\nDocuments And Taking Of All Necessary Actions Relating To Making Such\nInvestments; And\n07-1741\nPlay Video\nScheduled to *Finance & Management Committee on 10/14/2008\nView Report.pdf\n81629 CMS.pdt\n2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Approving The\nInvestment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not\nTo Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking\nOf All Necessary Actions Relating To Making Such Investments\n07-1741-1\nScheduled to *Finance & Management Committee on 10/14/2008\n2008-0091 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 12\nPrinted on 10/30/08", "page": 12, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 9, 2008\nSubject:\nCity Of Oakland Budget\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Amendments To The Biennial Budget As The Financial Plan For\nConducting The Affairs Of The City Of Oakland For Fiscal Years 2007-2009 By (1) Amending\nThe Midcycle Policy Budget (Adopted By Resolution No. 81485 C.M.S. On July 15, 2008) To\nReflect Further Changes To Revenues And Expenditures In Various Funding Sources, Eliminate\nThe Budget Deficit And Balance The Budget For Fiscal Year 2008-2009; And (2) Appropriating\nCertain Funds To Provide For The Expenditures Proposed By Said Budget;\n07-1747\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n2) An Agency Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009\nAdopted Through Resolution No. 2008-0074 C.M.S. On July 15, 2008, To Reflect Further\nChanges To Revenues And Expenditures In Various Funding Sources;\n07-1747-1\n3) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As\nAmended, To Increase Certain Parking Fees Assessed By The Finance And Management\nAgency; And\n07-1747-2\n2) An Ordinance Amending Oakland Municipal Code Section 10.48.010 \"Schedule Of Parking\nFines\" To Increase Parking Fines\n07-1747-3\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of October 21, 2008 and Rules and Legislation Committee meeting of October\n23, 2008\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\n10-09 Rules Item 5\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 10/30/08", "page": 13, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2008-10-09", "text": "If 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\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 14\nPrinted on 10/30/08", "page": 14, "path": "RulesAndLegislationCommittee/2008-10-09.pdf"}