{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "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, November 06, 2008\n10:30 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nExcused: Member Brunner\nPresent: Member Chang, Vice Mayor Reid and Chair De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:46\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 November 18\nfrom 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meetings of October 9, 2008 and\nOctober 16, 2008\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang, to\n*Approve the Minutes. The motion carried by the following vote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nThere was no action necessary for this item\n11-06 Rules Pending\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of November 12, 2008 (SUPPLEMENTAL)\nPlay Video\nA\nmotion was made by Vice Mayor Reid, seconded by Member Chang, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente\nCity of Oakland\nPage 1\nPrinted on 11/19/08", "page": 1, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\n11-06 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nUrban Search And Rescue Team Training\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto An Agreement With The State Of California Fire And Rescue Training\nAuthority For A January 17-18, 2009 Mobilization Exercise In Exchange For\nReimbursement In The Amount Of One Hundred Thousand Dollars ($100,000) For\nPersonnel And Supply Expenses Incurred In Training Of The Oakland Fire\nDepartment Urban Search And Rescue (USAR) Team And To Appropriate Said\nFunds; On The December 16, 2008 Public Safety Committee Agenda\n07-1801\nScheduled to *Public Safety Committee on 12/16/2008\nS-4-2\nSubject:\nEmergency Management Disaster Preparedness Council Report\nFrom:\nOakland Fire Department\nRecommendation: Receive The Semi-Annual Report On Emergency Management\nAnd Disaster Preparedness Council Proceedings For The Period Of January To June\n2008; On The December 16, 2008 Public Safety Committee Agenda\n07-1807\nScheduled to *Public Safety Committee on 12/16/2008\nS-4-3\nSubject:\nPolice Department Civilianized Positions\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of\nPolice Detailing Steps That Have Been Taken To More Effectively Deploy Sworn\nOfficers Throughout The City By Identifying Positions Within The Department That\nCan Be Or Have Been Civilianized Since Implementation Of The New Oakland\nPolice Officers' Association (OPOA) Contract With The City Of Oakland\n07-1767\nScheduled to *Public Safety Committee on 12/2/2008\nCity of Oakland\nPage 2\nPrinted on 11/19/08", "page": 2, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-4\nSubject:\nMarine Unit Equipment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars\n($56,000) From The State Of California, Department Of Boating And Waterways,\nTo The Oakland Police Department For Use By The Marine Unit For Equipment\nPurchases To Outfit And Maintain Two Vessels Used For Law Enforcement And\nHomeland Security On City Of Oakland Waterways And The Port Of Oakland\nTerminals\n07-1795\nScheduled to *Public Safety Committee on 12/2/2008\nS-4-5\nSubject:\nFirst Quarter Revenue And Expenditure Results\nFrom:\nBudget Office\nRecommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter\nRevenue And Expenditure Results And Year-End Projections For Four Selected\nFunds - General Purpose Fund (1010), Landscape & Lighting Assessment District\nFund (2310), Equipment Fund (4100) And City Facilities Fund (4400); And\nOvertime Analysis For General Purpose Fund (1010) And All Funds\n07-1768\nScheduled to *Finance & Management Committee on 12/2/2008\nS-4-6\nSubject:\nMeasure Y First Quarter Evaluation Report\nFrom:\nCity Administrator\nRecommendation: Adopt A Resolution Adopting The Measure Y (Violence\nPrevention And Public Safety Act Of 2004) Evaluation Report From Resource\nDevelopment Associates (RDA) For The Period Of July - September, 2008 (First\nQuarter)\n07-1776\nScheduled to *Public Safety Committee on 12/2/2008\nCity of Oakland\nPage 3\nPrinted on 11/19/08", "page": 3, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-7\nSubject:\nMeeting Schedule Change For December\nFrom:\nOffice of the City Administrator\nRecommendation: Approve The Request To Change The City Council And Council\nCommittee Meeting Schedule For The Month Of December As Follows:\nThe Current December Schedule:\nDecember 2, 2008 - City Council Meeting\nDecember 9, 2008 - Council Committee Meetings\nDecember 16, 2008 - City Council Meeting\nDecember 23, 2008 - Meetings Cancelled\nProposed December Schedule:\nDecember 2, 2008 - Council Committee Meetings\nDecember 9, 2008 - City Council Meeting\nDecember 16, 2008 - Council Committee Meetings\nDecember 23, 2008 - Meetings Cancelled\nJanuary 6, 2009 - City Council Meeting\nAll Items Scheduled Prior To This Change Will Be Re-Scheduled Accordingly\nReason: Changing The Committee Meetings To December 2 And December 16 Will\nHelp Balance Out The End Of The Year And Allow The Start Of The New Year\nWith A 1st Tuesday City Council Meeting.\n07-1786\nApproved\nS-4-8\nSubject:\nNeighborhood Project Initiative Program\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt City And Agency Resolutions Allocating Redevelopment\nAgency Funds Under The Cooperation Agreement In An Amount Not To Exceed\nTwo Hundred And Forty Thousand Dollars ($240,000) For Certain Public\nImprovements Within The Coliseum Redevelopment Project Area Under The\nNeighborhood Project Initiative Program\n07-1789\nScheduled to *Community and Economic Development Committee -\nCANCELLED on 12/2/2008\nCity of Oakland\nPage 4\nPrinted on 11/19/08", "page": 4, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-9\nSubject:\nMeasure Q Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Measure Q Performance Audit: Library Funds Were\nMostly Spent In Accordance With The Measure\n07-1784\nScheduled to *Finance & Management Committee on 11/12/2008\nView Report.pdf\nS-4-10\nSubject:\nIndependent Audit Committee Implementation\nFrom:\nCouncilmember Nadel and City Auditor Ruby\nRecommendation: Action On A Report And Recommendations To Implement An\nIndependent Audit Committee To Provide Independent Oversight, Selection, And\nMonitoring Of External Financial Statement Auditors; On The December 2, 2008\nFinance And Management Committee Agenda\n07-1782\nNo Action Taken\nS-4-11\nSubject:\nCommunity Choice Aggregation - Joint Workshop\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: A Request For The City Council To Approve The Scheduling Of\nA Joint Workshop, In Early 2009, On Community Choice Aggregation Including\nThe City Councils Representing Oakland, Berkeley and Emeryville; On The\nNovember 18, 2008 City Council Agenda\n07-1797\nNot Accepted\nS-4-12\nSubject:\nEarly Retirement And Voluntary Time Off Analysis\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Action On An Implementation Plan And Cost Analysis Of 1) An\nEarly Retirement Program (\"Golden Handshake\"), And 2) A Voluntary Time Off\nProgram For City Employees; On The December 16, 2008 Finance And\nManagement Committee Agenda\n07-1798\nContinued to *Rules & Legislation Committee on 11/20/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 11/19/08", "page": 5, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-13\nSubject:\nLeadership Excellence Grant\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From\nCouncilmember Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The\nPurchase Of 100 Bus Passes At $8.50 Per Pass To Be Used As An Incentive For\nWest Oakland Youth Who Participate In A Survey Sponsored By The Teen Planning\nCommittee For The West Oakland Teen Center\n07-1804\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/18/2008\nView Report.pdf\nS-4-14\nSubject:\nYouth Protection Curfew\nFrom:\nVice Mayor Larry Reid and the Oakland Police Department\nRecommendation: Adopt An Ordinance Of The City Of Oakland (1) Amending\nChapter 9.12 Of The Oakland Municipal Code To Establish A Youth Protection\nCurfew And (2) To Repeal Oakland Municipal Code Sections 9.12.020 And\n9.12.030 (Minors Loitering In Public Places); On The December 16, 2008 Public\nSafety Committee Agenda\n07-1806\nScheduled to *Public Safety Committee on 11/16/2008\nS-4-15\nSubject:\nEmergency Preparedness On-Line Training Expenses\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember\nJean Quan's Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire\nDepartment, Office Of Emergency Services To Pay For Consultant Costs Incurred\nTo Develop A Basic Family And Individual Emergency Preparedness On-Line\nTraining Course In Cantonese For The Chinese Community\n07-1808\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/18/2008\nView Report.pdf\nS-4-16\nSubject:\nTravel Authorization\nFrom:\nCouncilmembers Larry Reid And Jean Quan\nRecommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid\nAnd Jean Quan To Travel To Orlando, Fl On November 11-15, 2008 To Attend The\nNational League Of Cities, Congressional City Conference\n07-1809\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/18/2008\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 11/19/08", "page": 6, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-17\nSubject:\nAnti-Nepotism Policy Amendment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland\nMunicipal Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy,\nTo Prevent Nepotism And Cronyism In Hiring And Administration\n07-1812\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/18/2008\nView Report.pdf\nS-4-18\nSubject:\nGibson And Associates Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute An Agreement With Gibson And Associates For The Period\nDecember 11, 2008 Through December 15, 2009, In An Amount Not To Exceed\n$135,000 For Professional Services To Develop The Oakland Fund For Children\nAnd Youth Strategic Plan (2011-2014)\n07-1796\nScheduled to *Life Enrichment Committee on 12/2/2008\nS-4-19\nSubject:\nOakland Retail Enhancement Strategy - Implementation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report And Recommendations To Accept The\nOakland Retail Enhancement Strategy And To Authorize Actions Included In The\nImplementation Plan (TITLE CHANGE); On The December 16, 2008 Community\nAnd Economic Development Committee Agenda\n07-1175\nScheduled to *Community & Economic Development Committee on\n12/16/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 11/19/08", "page": 7, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-20\nSubject:\nIncome Producing Encroachments - License Fee\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Oakland Municipal Code To Add A New Section\n12.08.034 Requiring The Licensing of Income-Producing Encroachments In The\nPublic Right-Of-Way; And\n07-1769\nContinued to *Rules & Legislation Committee on 11/20/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-21\nSubject:\nWallace Street Project - Re-Bid Authorization\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of\nUnsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project,\nAuthorizing Re-Bid Of The Project, Waiving Advertising, And Authorizing The City\nAdministrator Or Designee To Award The Construction Contract In A\nNot-To-Exceed Amount Of $200,000.00 For The Demolition Of Unsafe Structures\nLocated At 2621, 2631, And 2633 Wallace Street Project To The Lowest\nResponsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are\nDeemed Non-Responsive Or Non-Responsible, Without Return To Council\n07-1771\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/18/2008\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 11/19/08", "page": 8, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-22\nSubject:\n2008-2009 Consolidated Plan Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution 1) Adopting A Substantial Amendment To The Consolidated Plan Annual\nAction Plan For Housing And Community Development For Fiscal Year 2008-2009;\n2) Authorizing The City Administrator To Submit The Amendment To The U.S.\nDepartment Of Housing And Urban Development; 3) Authorizing The City\nAdministrator To Accept And Appropriate Funds Totaling $8,250,668 To The\nHUD-CDBG Fund To Develop And Administer The Neighborhood Stabilization\nProgram; 4) Authorizing The Community And Economic Development Agency To\nIssue A Request For Proposal/Qualifications For The Neighborhood Stabilization\nProgram; And 5) Authorizing The Reallocation Of Funds From The Existing\nNeighborhood Housing Revitalization Program As Needed For The Neighborhood\nStabilization Program\n07-1772\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 11/18/2008\nView Report.pdf\nS-4-23\nSubject:\nGeneral Plan Land Use Diagram Corrections\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Correcting Long-Standing, Scrivener's Errors\nOf The General Plan Land Use Diagram To Conform To What Was Previously\nAdopted\n07-1773\nScheduled to *Community & Economic Development Committee on\n12/2/2008\nand as a Public Hearing on December 9, 2008\nS-4-24\nSubject:\nPlanning Code Amendments - Chapters 17.73 And 17.10\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Oakland Planning Code To:\n(1) Amend Chapter 17.73 \"CIX-1, CIX-2, IG And IO Industrial Zones\" To Include\nProposed Regulations Concerning Primary Recycling Centers In CIX-1, CIX-2 And\nIG Zones; (2) Amend Chapter 17.10 \"Use Classifications\" To Delete \"Intermediate\nProcessing Facility\" As A Land Use Activity Type From O.M.C. 17.10.586\n\"Recycling And Waste-Related Industrial Activities\"\n07-1774\nScheduled to *Community & Economic Development Committee on\n12/2/2008\nand as a Public Hearing on December 9, 2008\nCity of Oakland\nPage 9\nPrinted on 11/19/08", "page": 9, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-25\nSubject:\nVarious BID Annual Reports\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Annual Reports Of The\nLakeshore/Lake Park Business Improvement Management\nDistrict, Temescal/Telegraph Avenue Property Business Improvement District Of\n2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale\nProperty Business Improvement District Of 2006, And The Koreatown/Northgate\nCommunity Benefit District Of 2007 Advisory Boards And Confirming The\nContinuing Annual Assessment For Each District For Fiscal Year 2008/2009\n07-1775\nScheduled to *Community & Economic Development Committee on\n12/2/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-26\nSubject:\nCentral City East And Coliseum Project Areas Security\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Professional\nServices Agreement For An Amount Not To Exceed $180,000 With (TBD) To\nProvide Private Commercial Security Services In The Central City East And\nColiseum Redevelopment Project Areas; On The December 16, 2008 Community\nAnd Economic Development Committee Agenda\n07-1778\nScheduled to *Community & Economic Development Committee on\n12/16/2008\nS-4-27\nSubject:\nStudio One Art Center - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Designating Studio One Art Center (Historic\nName: Ladies Relief Society Children's Home), Located At 365 45th Street, As A\nLandmark Pursuant To Section 17.136.070 Of The Oakland Planning Code\n07-1790\nScheduled to *Community & Economic Development Committee on\n12/2/2008\nand as a Public Hearing on December 9, 2008\nCity of Oakland\nPage 10\nPrinted on 11/19/08", "page": 10, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-28\nSubject:\nThe Altenheim - Landmark Designation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Designating The Altenheim, Located At\n1720 MacArthur Boulevard, As A Landmark Pursuant To Section 17.136.070 Of\nThe Oakland Planning Code\n07-1791\nScheduled to *Community & Economic Development Committee on\n12/9/2008\nand as a Public Hearing on December 9, 2008\nS-4-29\nSubject:\nVarious Fa\u00e7ade Improvement Program Allocations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating $125,000 To The West Oakland\nRedevelopment Project Area Fa\u00e7ade Improvement Program And Allocating\n$125,000 To The West Oakland Redevelopment Project Area Tenant Improvement\nProgram;\n07-1792\nScheduled to *Community & Economic Development Committee on\n12/2/2008\n2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area\nFa\u00e7ade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment\nProject Area Tenant Improvement Program; And\n07-1792-1\nScheduled to *Community & Economic Development Committee on\n12/2/2008\n3) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo\nRedevelopment Project Area Fa\u00e7ade Improvement Program And Allocating $300,000 To The\nBroadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program\n(TO BE WITHDRAWN)\nThis piece of Legislation is being withdrawn because the Broadway/MacArthur/San Pablo\nRedevelopment Project Area Committee has requested more time to consider the recommended\nfunding and will vote on this item in January\n07-1792-2\nScheduled to *Community & Economic Development Committee on\n12/2/2008\nCity of Oakland\nPage 11\nPrinted on 11/19/08", "page": 11, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-30\nSubject:\nBusiness Retention, Expansion And Support Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action On A Report On The Interim Plan To Provide Business\nRetention, Expansion And Support Services, Pending The Conclusion Of A\nCompetitive Request For Proposals Process; On The December 16, 2008\nCommunity And Economic Development Committee Agenda\n07-1793\nScheduled to *Community & Economic Development Committee on\n12/16/2008\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-31\nSubject:\nCentral City East Neighborhood Projects Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adopting The Central City East\nNeighborhood Projects Initiative Program And Allocating $160,000 For The\nProgram From Central City East Redevelopment Project Funds; On The December\n16, 2008 Community And Economic Development Committee Agenda\n07-1794\nScheduled to *Community & Economic Development Committee on\n12/16/2008\nS-4-32\nSubject:\nOlson 737-Oakland 1, LLC - Agreement Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Redevelopment Agency And City Resolutions\nAuthorizing An Amendment To The Disposition And Development Agreement With\nOlson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th\nStreet, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr.\nWay, To Permit The Project To Be A Rental Project, To Extend The Dates For\nProject Development And Completion, To Authorize Transfer Of The Development\nRight To DCA City Walk, L.P., Or To Another Qualified Entity Approved By The\nAgency Administrator Without Returning To The Agency, And To Eliminate\nProfit-Sharing\n07-1802\nScheduled to *Community & Economic Development Committee on\n12/2/2008\nand as a Public Hearing on December 9, 2008\nCity of Oakland\nPage 12\nPrinted on 11/19/08", "page": 12, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-4-33\nSubject:\nConditional And Revocable Permit - 2400 Webster Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A\nConditional And Revocable Permit To Allow An Existing Building At 2400 Webster\nStreet To Encroach Into The Public Right-Of-Way; On The December 16, 2008\nPublic Works Committee Agenda\n07-1803\nScheduled to *Public Works Committee on 12/16/2008\nS-4-34\nSubject:\nGallagher And Burk - Street Resurfacing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction\nContract To Gallagher And Burk, Inc., For Citywide Street Resurfacing Fiscal Year\n2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred\nNinety-Five Thousand and Seventy Dollars ($1,895,070.00)\n07-1805\nScheduled to *Public Works Committee on 12/2/2008\nS-4-35\nSubject:\nBrown Act Amendments To The Sunshine Ordinance\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland\nMunicipal Code (AKA \"The Oakland Sunshine Ordinance\") For The Purpose Of\nRevising The Current Definition Of \"Meeting\" To Achieve Consistency With Recent\nAmendments To The Ralph M. Brown Act\n07-1695-1\nScheduled to *Finance & Management Committee on 12/2/2008\nADDTIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nEmergency Preparedness On-Line Training Payment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount\nOf $$7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For\nNon-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency\nPreparedness On-Line Training Course In Cantonese For The Chinese Community\n07-1813\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/18/2008\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 11/19/08", "page": 13, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof November 18, 2008 and the Rules and Legislation Committee for the meeting of\nNovember 20, 2008\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n11-06 Rules Item 5\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 11/19/08", "page": 14, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nS-6\nSubject:\n2009 State Legislative Agenda\nFrom:\nCity Council\nRecommendation: Action On A Report Requesting Approval Of The Proposed 2009 State\nLegislative Agenda For The City Of Oakland\n07-1752\nPlay Video\nA motion was made by Vice Mayor Reid, seconded by Member Chang,\nthat this matter be *Received and Forwarded to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on November\n18, 2008 as a Non-Consent item. The motion carried by the following vote:\nVotes: Excused; 1 - Member Brunner\nAye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente\nThe Committee received and forwarded the report and proposed the following:\nCity Sponsored Legislative Proposals\nForeclosures Develop legislation to expand the moratorium on foreclosures\nand/or to place a moratorium on the re-setting of Adjustable Rate Mortgages\n(ARMs) to minimize the number of. families displaced due to foreclosures.\nHome Financing Develop legislation to require banking institutions that have\nreceived federal aid from the $700 billion bail out to expand their lending in\nareas impacted by the foreclosure crisis. Banks are currently making very few\nloans. The lack of available financing is one of the biggest obstacles to\nhomeownership for Oakland residents.\nSolar Energy Develop legislation that promotes greater access to and\nimplementation of solar energy systems, including but not limited to:\n. Supporting a 33% renewable portfolio standard\n. Allowing virtual net metering for multi-unit commercial and residential solar\nprojects to capture economies of scale.\n. Expanding the cap on net metering for solar power projects beyond the\ncurrent 2.5% limit.\nRecommended language change under Sustainable City (on page 4).\nGreen Building: Support incentives for retrofitting existing homes installing\nrenewable energy systems and/or energy efficiency measures on existing\nresidential and commercial buildings.\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 15\nPrinted on 11/19/08", "page": 15, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2008-11-06", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nNovember 6, 2008\nAdjournment\nPlay Video\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:40\nAM.\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\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 16\nPrinted on 11/19/08", "page": 16, "path": "RulesAndLegislationCommittee/2008-11-06.pdf"}