{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "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, February 05, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nExcused: Member Reid and Member De La Fuente\nPresent: Member Quan and Chair Brunner\nThe Oakland City Council Rules and Legislation Committee convened at 10:52\na.m., with Council President Brunner presiding as Chairperson.\nThe Oakland City Council Rules and Legislation Committee reconvened at\n12:15 p.m., with Council President Brunner presiding as Chairperson at this\ntime a lack of quorum was noted\n1\nClosed Session\nPlay Video\nThe office of the City Attorney scheduled a Closed Session for Tuesday,\nFebruary 17, 2009 from 3 :30 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of January 22, 2009\nPlay Video\nNo Action Taken Due To Lack Of Quorum\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nNo Action Taken Due To Lack Of Quorum\n02-05 Rules Pending\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agendas for the Council Committee\nmeetings of February 10, 2009 (SUPPLEMENTAL)\nPlay Video\nNo Action Taken Due To Lack Of Quorum\nCity of Oakland\nPage 1\nPrinted on 2/20/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\n02-05 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nDonald P. McCullum Youth Court - Grant\nFrom:\nOakland Police Department\nRecommendation: A Request To Withdraw From The February 24, 2009 Public\nSafety Committee Agenda A Follow-up Report On The Spending Plan Associated\nGrant Funds In An Amount Not To Exceed $500,000 From The State Of California,\nCorrections Standards Authority, Juvenile Accountability Block Grant (JABG)\nProgram, Gang Intervention Grant Initiative, For The Grant Term Of January 1,\n2009 Through June 30, 2009 And Funding Agreement In An Amount Not To\nExceed $150,000 With The Donald P. McCullum Youth Court For Supplemental\nImplementation Of The Oakland Youth Court, Interface Project, As It Pertains To\nYouth-Based Gang Violence Preventions And Intervention Services; With No New\nDate\nReason:\nThe Police Department Did Not Receive The Grant, Therefore No Funds\nAre Available.\n07-1842-1\nPlay Video\nThe following individual(s) spoke and did not indicate a position on this item:\n- Paulette Hogan\nS-4-2\nSubject:\nMayor's Public Safety Plan\nFrom:\nCouncilmember Reid\nRecommendation: A Request To Withdraw From The February 10, 2009 Public\nSafety Committee Agenda A Report Requesting A Presentation From The Mayor's\nOffice On The Mayor's Public Safety Plan/Model Including The Justification (e.g.\nEmpircal Data) For The Specific Recommendations, Financial Impact, And The\nImplementation Status; And Reschedule To The May 12, 2009 Public Safety\nCommittee Agenda\nReason: Staff Is Completing Research To Provide A Comprehensive Public Safety\nReport/Model To The Public Safety Committee.\n09-0033\nPlay Video\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Paulette Hogan\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 2/20/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-3\nSubject:\nReal Property Purchase - 905 66th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The February 10, 2009\nCommunity and Economic Development Committee Agenda An Agency Resolution\nAuthorizing The Purchase Of Real Property At 905 66th Avenue, From The\nAlameda-Contra Costa Transit District For $7,747,102 Less the Cost Of Any\nEnvironmental Site Remediation And Authorizing Up To $12,000 For Real Estate\nClosing Costs, $60,000 For Property Inspection Costs And $1,000,000 For\nDemolition Costs; And Reschedule To The February 24, 2009 Community And\nEconomic Development Committee Agenda\nReason: Council Has Requested A Closed Session Discussion Of This Item Prior\nTo Its Being Heard At Committee.\n09-0039\nPlay Video\nView Report.pdf\nView Report.pdf\nS-4-4\nSubject:\nRehabilitation Of Sanitary Sewers - Pacific Trenchless\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction\nContract To Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off\nAlvarado Road And Evergreen Lane (Project No. C282811) For The Amount Of\nTwo Hundred Fifty-Four Thousand Nine Hundred Ten Dollars ($254,910.00)\n09-0085\nPlay Video\nView Report.pdf\nS-4-5\nSubject:\nRehabilitation Of Sanitary Sewers - Mosto Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction\nContract To Mosto Construction, Inc. For The Rehabilitation Of Sanitary Sewers In\nVarious Locations Off Redwood Road, Tartan Way, Crestmont Drive, Kimberlin\nHeights Drive, And Elinora Avenue (Project No. C262310) For The Amount Of\nFour Hundred Forty Thousand Five Hundred Twenty-Five Dollars ($440,525.00)\n09-0086\nPlay Video\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 2/20/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "2009 City Council Agenda\n09-0091\nCity of Oakland\nPage 4\nPrinted on 2/20/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-9\nSubject:\nRehabilitation Of Existing Affordable Housing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions And A City Ordinance Regarding\nRehabilitation Of Existing Affordable Housing, Including Authorizing Over $9\nMillion In Loans For Existing Affordable Housing Developments And Authorizing\nCertain Foreclosure Activities With Respect To The Rehabilitation Of Some Of\nThese Developments; On The March 10, 2009 Community And Economic\nDevelopment Committee Agenda; And As A Public Hearing On The March 17,\n2009 City Council Agenda\n09-0092\nS-4-10\nSubject:\nSenate Bill 7\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7\nLegislation Expanding Electric Utilities' Obligations To Purchase Electricity From\nCustomers Who Generate More Electricity In A Twelve-Month Period Than They\nConsume\n09-0094\nView Report.pdf\nS-4-11\nSubject:\nAssembly Bill 64\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64\nLegislation Regarding Modifying Statewide Renewables Portfolio Standards,\nCreating A Standard Tariff For Certain Renewable Energy Generation Projects And\nCreating A Renewable Infrastructure Authority\n09-0095\nView Report.pdf\nS-4-12\nSubject:\nAssembly Bills 68 And 87\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley)\nAnd Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which\nWould Require On Or After July 1, 2010, A Store Providing Plastic Carryout Bags\nTo Customers To Charge Not Less Than $0.25 Per Bag\n09-0096\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 2/20/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-13\nSubject:\nAssembly Bill 87 - Analysis\nFrom:\nPublic Works Agency\nRecommendation: Action On A Bill Analysis And Recommendation To Support\nAssembly Bill 87 Alternative Legislation To Levy A Fee Against Single-Use\nDisposable Carry-Out Bags In California; On The March 5, 2009 Rules And\nLegislation Committee Agenda\n09-0097\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-14\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The December 15, 2009 City Council\nAgenda\n09-0068\nS-4-15\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For April/May/June 2009, Monthly Accounts And July/September/October\n2009, Quarterly Accounts; On The December 15, 2009 City Council Agenda\n09-0069\nS-4-16\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The December 15, 2009 City Council Agenda\n09-0070\nS-4-17\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The December 15, 2009 City Council\nAgenda\n09-0071\nCity of Oakland\nPage 6\nPrinted on 2/20/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-18\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The September 15, 2009 City Council\nAgenda\n09-0072\nS-4-19\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For January/ February/March 2009, Monthly Accounts and April/May/June\n2009, Quarterly Accounts; On The September 15, 2009 City Council Agenda\n09-0073\nS-4-20\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The September 15, 2009 City Council Agenda\n09-0074\nS-4-21\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The September 15, 2009 City Council\nAgenda\n09-0075\nS-4-22\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The June 16, 2009 City Council Agenda\n09-0076\nCity of Oakland\nPage 7\nPrinted on 2/20/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-23\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For October/November/December 2008, Monthly Accounts and\nJanuary/February/March 2009, Quarterly Accounts; On The June 16, 2009 City\nCouncil Agenda\n09-0077\nS-4-24\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The June 16, 2009 City Council Agenda\n09-0078\nS-4-25\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The June 16, 2009 City Council\nAgenda\n09-0079\nS-4-26\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Transient Occupancy Taxes; On The March 17, 2009 City Council\nAgenda\n09-0080\nS-4-27\nSubject:\nDelinquent Mandatory Garbage Fees - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For July/August/September 2008, Monthly Accounts And\nOctober/November/December 2008, Quarterly Accounts; On The March 17, 2009\nCity Council Agenda\n09-0081\nCity of Oakland\nPage 8\nPrinted on 2/20/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-28\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Business Taxes; On The March 17, 2009 City Council Agenda\n09-0082\nS-4-29\nSubject:\nDelinquent Real Property Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct A Public Hearing On Assessment Of Liens For\nDelinquent Real Property Transfer Taxes; On The March 17, 2009 City Council\nAgenda\n09-0083\nS-4-30\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended\nDecember 31, 2008\n09-0084\nView Report.pdf\nS-4-31\nSubject:\nSpousal Retirement Benefits - Ballot Measure\nFrom:\nPolice and Fire Retirement Board\nRecommendation: Adopt A Resolution Submitting, On The Oakland City Council's\nOwn Motion, A Proposed Charter Amendment, Entitled, \"Measure Allowing All\nWidows And Widowers Who Remarry To Receive Spousal Retirement Benefits\" To\nBe Submitted To The Electors At The Election Of June 2, 2009; Directing The City\nClerk To Fix The Date For Submission Of Arguments And To Provide For Notice\nAnd Publication In Accordance With The Law And Authorizing Certain Other\nElection Activities; On The March 3, 2009 City Council Agenda\n09-0089\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Paulette Hogan\nCity of Oakland\nPage 9\nPrinted on 2/20/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nS-4-32\nSubject:\nRetirement Benefits Funding - Ballot Measure\nFrom:\nPolice and Fire Retirement Board\nRecommendation: Adopt A Resolution Submitting On The City Council's Own\nMotion, A Proposed Charter Amendment, Entitled, \"Measure Extending The City Of\nOakland's Deadline To Fund Retirement Benefits For All Members Of The Police\nAnd Fire Retirement System And Their Beneficiaries Beyond July 1, 2026' To Be\nSubmitted To The Electors At The Election Of June 2, 2009; Directing The City\nClerk To Fix The Date For Submission Of Arguments And To Provide For Notice\nAnd Publication In Accordance With The Law And Authorizing Certain Other\nElection Activities; On The March 3, 2009 City Council Agenda\n09-0090\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nS-4-33\nSubject:\nReal Property Transfer Tax - Ballot Measure\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Submitting, To The Voters At The June 2,\n2009 Special Election A Proposed Ordinance Amending The Real Property Transfer\nTax, Chapter 4.20 Of The Oakland Municipal Code, To Clarify Application Of The\nTax To Transfers Of Real Estate Resulting From Changes In The Ownership And\nControl Of Corporations And Other Legal Entities Without Increasing The Tax Rate;\nTo Remove The Current Requirement Of Conformity To Statewide Rules; To Add\nA Definition Of \"Person\" To The Tax; Requesting The Services Of The Registrar\nOf Voters; And Directing The City Clerk To Take Any And All Actions Necessary\nUnder Law To Prepare For And Conduct The Special Election.\n09-0093\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nThese items were taken out of order while the quorum of the Committee was\npresent\nSubject:\nCity's Hotel Tax (Transient Occupancy Tax) - Ballot Measure\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The\nElectors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland\nMunicipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient\nOccupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,\nChabot Space And Science Center And The Cultural Arts Programs And Festivals\n09-0102\nScheduled to *Finance & Management Committee on 2/24/2009\nView Report.pd\nCity of Oakland\nPage 10\nPrinted on 2/20/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\nSubject:\nRepeal Charter Section 1300 On Kids First - Ballot Measure\nFrom:\nCouncilmembers Jean Quan and Patricia Kernighan\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The\nElectors At A June 2, 2009 Special Election, A Measure To Repeal Charter Section 1300 On\nKids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,\n2008 (Measure OO) And Readopt Charter Section 1300 On Oakland Fund For Children And\nYouth Adopted By The Voters On November 7, 1996 (Measure K) As Amended And Directing\nThe City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication In Accordance With A June 2, 2009 Special Election\n09-0103\nScheduled to *Finance & Management Committee on 2/24/2009\nView Report.pdf\nSupplemental Report.pdf\nSubject:\n2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The\nElectors At The Next Municipal Special Election, A Proposed Ordinance Creating The 2009\nLighting, Parks And Trees Emergency Health And Safety Measure And Parcel Tax; And\nDirecting The City Clerk To Fix The Date For Submission Of Arguments And Provide For\nNotice And Publication In Accordance With The Next Municipal Special Election\n09-0104\nScheduled to *Finance & Management Committee on 2/24/2009\nView Report.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof February 17, 2009 and the Rules and Legislation Committee for the meeting of February\n19, 2009\nPlay Video\nThe following individual(s) spoke and did not indicate a position on this item.\n- Sanjiv Handa\n02-05 Rules Item 5\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\n- Paulette Hogan\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 12:50\np.m.\nCity of Oakland\nPage 11\nPrinted on 2/20/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-02-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 5, 2009\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 12\nPrinted on 2/20/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-02-05.pdf"}