{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "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, March 05, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:57\nAM, with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nPlay Video\nThe office of the City Attorney scheduled a Closed Session for Tuesday, March\n17, 2009 for 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of February 19, 2009\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n03-05 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/27/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of March 10, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nA special meeting of the City Council was scheduled for 2 PM on Tuesday,\nMarch 10, 2009\nDue to the mandatory business shutdown scheduled for Friday, March 13, 2009\nthe March 12, 2009 Rules and Legislation committee meeting was cancelled\n03-05 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nOvertime Expenditure Reduction\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of\nPolice Detailing The Department's Efforts To Reduce Overtime Expenditures By\n25% By Eliminating Backfill Overtime Positions And Using Other Strategies, And\nOutlining The Implications Of Said Actions\n09-0175\nPlay Video\nScheduled to *Public Safety Committee on 3/24/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-2\nSubject:\nCOPS Grant For New Officers\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant\nFunds From The U.S. Department Of Justice, Office Of Community Oriented\nPolicing Services (USDOJ/COPS), COPS Hiring Recovery Program (CHRP), To\nFund The Entry-Level Salary And Fringe Benefit Costs Of Police Officers For A\nThirty-Six (36) Month Period, And Appropriate Said Funds To The Police\nDepartment\n09-0180\nPlay Video\nScheduled to *Public Safety Committee on 4/28/2009\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 3/27/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\nS-4-3\nSubject:\nDezie Woods-Jones Recognition\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Acknowledging The Honorable Dezie\nWoods-Jones For Her Years of Dedicated Service to The City of Oakland\n09-0171\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 3/17/2009\nView Report.pdf\nS-4-4\nSubject:\nSupport Of Assembly Bill 312\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 312 (Assembly\nMember Ammiano/Senator Yee) Requiring the Bay Area Rapid Transit (BART)\nDistrict To Create An Office Of Citizen Complaints for the BART Police\nDepartment\n09-0172\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\n81857 CMS.pdf\nS-4-5\nSubject:\nCouncil President Brunner Travel Authorization\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing Council President Jane Brunner\nTo Travel To Yosemite, California, To Attend The 18th Annual Building Livable\nCommunities Conference March 13-15, 2009\n09-0173\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81838 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 3/27/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\nS-4-6\nSubject:\nRenaming A Portion Of 105th Avenue\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Renaming That Portion Of 105th Avenue\nCommencing East Of International Boulevard And Ending At The Street's Eastern\nTerminus As Bishop Walter Hawkins Lane; On The June 9, 2009 Public Works\nCommittee Agenda\n09-0174\nPlay Video\nScheduled to *Public Works Committee on 6/9/2009\nS-4-7\nSubject:\nGraffiti On Vehicles Municipal Code Amendment\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Report From Council President Brunner Proposing\nChanges To The Municipal Code Related To Graffiti, Specifically Regarding Graffiti\nOn Vehicles; On The May 12, 2009 Public Safety Committee Agenda\n09-0179\nPlay Video\nScheduled to *Public Safety Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-8\nSubject:\nRehabilitation Of 8603 And 8701 Hillside Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner\nParticipation Agreement With Pineview Partners, LLC, And Lenin Anne For The\nRehabilitation Of 8603 And 8701 Hillside Street In The Central City East\nRedevelopment Project Area, Including Agency Funding In An Amount Not To\nExceed $275,000; On The April 28, 2009 Community And Economic Development\nCommittee Agenda\n09-0176\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nCity of Oakland\nPage 4\nPrinted on 3/27/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\nS-4-9\nSubject:\nSolar Financing Program Options\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution From The Public Works Agency On Solar\nFinancing Program Options; On The May 12, 2009 Public Works Committee\nAgenda\n09-0177\nPlay Video\nScheduled to *Public Works Committee on 5/12/2009\nS-4-10\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: A Request To Withdraw From The March 17, 2009 City Council\nAgenda A Public Hearing On Assessment Of Liens For Delinquent Transient\nOccupancy Taxes; With No New Date\nReason: The Only Delinquent Account Was Paid In Full On 2/10/2009.\n09-0080\nPlay Video\n*Withdrawn with No New Date\nS-4-11\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, To Be Submitted To The Electors At The Next Municipal Special\nElection, A Proposed Charter Amendment, Entitled, \"Measure Allowing All Widows\nAnd Widowers Who Remarry To Receive Spousal Retirement Benefits At An\nEstimated Lifetime Cost of $1.7 Million,\" And Directing The City Clerk To Fix The\nDate For Submission Of Arguments And To Provide For Notice And Publication In\nAccordance With The Law And Authorizing Certain Other Election Activities\n(TITLE CHANGE); On The March 17, 2009 City Council Agenda\n09-0089\nPlay Video\nScheduled to *Finance & Management Committee on 3/10/2009\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 3/27/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\nS-4-12\nSubject:\nEmployer Pick Up Resolution Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 81776 C.M.S.\nEntitled Employer Pick Up Resolution Pre-Tax Payroll Deduction Plan For Service\nCredit Purchases (Contribution Code 14) To Include Certain Terminology That The\nCalifornia Employees' Retirement System (CalPers) Requires\n09-0178\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\n81839 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nTravel Authorization - Councilmember Jean Quan\nFrom:\nCoucilmember Jean Quan\nRecommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To\nWashington, DC On March 14-18, 2009 To Attend The National League Of Cities,\nCongressional City Conference\n09-0182\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 3/17/2009\nView Report.pdf\n81840 CMS.pdf\nSubject:\nBudget Advisory Committee Appointment\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Appointing Mario Juarez As The District\n6\nRepresentative To The Budget Advisory Committee\n09-0183\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\n81858 CMS.pdf\nSubject:\nMeasure Y Oversight Committee Appointment\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Appointing Maureen P. Dorsey As The District 6\nRepresentative To The Measure Y Violence Prevention And Safety Oversight Committee\n09-0184\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\n81859 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 3/27/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\nSubject:\nWildfire Prevention Advisory Board Appointment\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Re-Appointing Lilah Green And James Williams, Sr. As\nThe District 6 Representatives To The Wildfire Prevention Assessment District (WPAD)\nAdvisory Board\n09-0185\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\n81860 CMS.pdf\nSubject:\nCalling Of Special Election\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution (1) Calling A Special Municipal Election On [Date] For\nThe Purpose Of Submitting To The Electors Of The City Of Oakland Various Proposed\nMeasures, Including But Not Limited To, A Charter Amendment And Ordinances, (2)\nAuthorizing The City Administrator To Enter Into A Contract With A Consultant To Provide\nAssistance In Preparing For And Conducting The Special Municipal Election If Necessary, (3)\nWaiving The Request For Proposal Process For Such Consulting Contract; And (4) Authorizing\nAnd Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For\nNotice And Publication In Accordance With Applicable Legal Requirements\n09-0186\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/17/2009\nView Report.pdf\nSubject:\nAmerican Recovery And Reinvestment Act Grants Progress\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Status Report On The City's Progress In Preparing Projects For\nFunding And Identifying And Applying For Grants From The American Recovery And\nReinvestment Act Of 2009\n09-0187\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/31/2009\nView Report.pdf\nView Supplemental Report.pdf\nSubject:\nMunicipal Code Amendment - Special Elections\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The\nOakland Municipal Code, Entitled \"Elections\", To Authorize The City Council To Call A Special\nElection On [Date] (TITLE CHANGE)\n09-0189\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/10/2009\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 7\nPrinted on 3/27/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof March 17, 2009 and the Rules and Legislation Committee for the meeting of March 19,\n2009\nPlay Video\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nA City Council meeting will be held on Tuesday, March 31, 2009 at 6 PM.\nIn lieu of the March 31, 2009 Council meeting, Special Committee meetings\nwill be held on Tuesday, April 7, 2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n03-05 Rules Item 5\nView Report.pdf\n6\nSubject:\nBoards And Commissions Report\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland\nBoards And Commissions, Along With The Date Vacated\n09-0062\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, that this matter be Continued to the *Rules & Legislation\nCommittee, due back on March 19, 2009. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 8\nPrinted on 3/27/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\n7\nSubject:\nSenate Bill 7\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7 Legislation\nExpanding Electric Utilities' Obligations To Purchase Electricity From Customers Who Generate\nMore Electricity In A Twelve-Month Period Than They Consume\n09-0094\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on March 17, 2009. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\n81861 CMS.pdf\n8\nSubject:\nAssembly Bill 64\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64 Legislation\nRegarding Modifying Statewide Renewables Portfolio Standards, Creating A Standard Tariff For\nCertain Renewable Energy Generation Projects And Creating A Renewable Infrastructure\nAuthority\n09-0095\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 17, 2009. The motion carried\nby the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe Committee approved recommendation and directed staff to contact\nAssemblymember Krekorian regarding amending the language of the Senate\nBill to limit the use of renewable energy credits solely to increasing renewable\nelectricity purchases that are superior to the renewable portfolio standard\nprogram levels mandated by existing law\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81862 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 3/27/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\n9\nSubject:\nAssembly Bills 68 And 87\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley) And\nAssembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which Would Require On\nOr After July 1, 2010, A Store Providing Plastic Carryout Bags To Customers To Charge Not\nLess Than $0.25 Per Bag\n09-0096\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on March 17, 2009. The motion carried\nby the following vote:\nVotes: Abstained; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n81863 CMS.pdf\n10\nSubject:\nAssembly Bill 16\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of Assembly Bill #16, Which Makes It A\nFelony For Any Person To Solicit Another Person Who Is Under 18 Years Of Age To Engage In\nAn Act Of Prostitution In Return For Money Or Other Consideration Or To Agree To Give\nAnother Person Who Is Under 18 Years Of Age Money Or Other Consideration In Return For\nThe Other Person Committing An Act Of Prostitution\n09-0133\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on March 17, 2009. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe Committee did not approve the staff recommendations, but directed staff\nto\nspeak with Assemblymember Swanson regarding amending the legislation to\nremove the \"third strike\" provision\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke u nder Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 10\nPrinted on 3/27/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-03-05", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 5, 2009\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:02\nPM\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 11\nPrinted on 3/27/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-03-05.pdf"}