{"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "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 19, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member De La Fuente\nPresent: Member Quan, Member Reid and Chair Brunner\nThe Oakland City Council Rules and Legislation Committee convened at 10:48\nAM, with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe office of the City Attorney scheduled a Closed Session for Tuesday, March\n31,2009 from 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meetings of February 26, 2009 and\nMarch 5, 2009\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nCity of Oakland\nPage 1\nPrinted on 7/2/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of March 24, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\n03-19 Rules Item 4\nNo Action Taken\nView Report.pdf\nS-4-1\nSubject:\nNational Urban Search & Rescue - Memorandums Of Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Memorandums Of Agreement Regarding Participation In The National Urban\nSearch & Rescue Response System With 1) The U.S. Department Of Homeland\nSecurity Acting Through The Federal Emergency Management Agency And The\nState Of California, And 2) Other Agencies And Personnel In Participating And\nAffiliated Relationships\n09-0218\nPlay Video\nScheduled to *Public Safety Committee on 5/12/2009\nView Report.pdf\n82021 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/2/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-2\nSubject:\nUrban Search And Rescue Team Training\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nApply For, Accept And Appropriate A Cooperative Agreement Program Grant From\nThe Federal Emergency Management Agency (FEMA) For The Period May 01,\n2009 To August 31, 2010 In The Amount Of One Million One Thousand Nine\nHundred Ten Dollars ($1,001,910) For Continuing Management, Training And\nEquipment Needs Of The Fire Department's Urban Search And Rescue (USAR)\nTeam, 2) Enter Into A Cooperative Agreement With The Federal Emergency\nManagement Agency (FEMA) For The Grant Period To Comply With The Terms\nOf The Grant, 3) Waive The City's Competitive Bidding Requirements And\nAuthorize Procurement Of Equipment From The General Services Administration\nAgency And Or Other Government Pricing Schedules, And 4) Award Equipment\nContracts Without Return To Council; And, 5) Approve Travel For City Personnel\nParticipating In The FEMA Cooperative Agreement Program On Short Notice\nWithout Return To Council\n09-0219\nPlay Video\nScheduled to *Public Safety Committee on 4/28/2009\nView Report.pdf\n81964 CMS.pdf\nS-4-3\nSubject:\nArson Awareness Week\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Declaring May 3 - 9, 2009 As Arson\nAwareness Week In The City Of Oakland\n09-0220\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\n81896 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/2/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-4\nSubject:\nCOPS Grant For New Officers\nFrom:\nOakland Police Department\nRecommendation: A Request To Withdraw From The April 28, 2009 Public Safety\nCommittee Agenda A Resolution Authorizing The City Administrator, On Behalf Of\nThe City Of Oakland, To 1) Apply, Accept, And Appropriate Grant Funds In An\nAmount Not To Exceed Fifty-Two Million, Seven Hundred And Twenty-Five\nThousand Dollars ($52,725,000) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (USDOJ/COPS), COPS Hiring Recovery\nProgram (CHRP), To Supplement The Salary And Fringe Benefits Costs Of One\nHundred (100) Newly Hired Police Officers For A Thirty-Six Month Period, And 2)\nAuthorizing An Increase In The Authorized Sworn Strength At The Police\nDepartment By One Hundred (100), From Eight Hundred And Three (803) To Nine\nHundred And Three (903) Full-Time Equivalents, And Appropriate Said Funds To\nThe Police Department; And Reschedule To The April 7, 2009 Public Safety\nCommittee Agenda With The Following New Title:\nAdopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of\nOakland, To 1) Apply, Accept, And Appropriate Grant Funds In An Amount Not To\nExceed Fifty-Nine Million Nine Hundred And Fifteen Thousand Three Hundred And\nFifty-Five Dollars ($59,915,355) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (USDOJ/COPS), COPS Hiring Recovery\nProgram (CHRP), To Supplement The Salary And Fringe Benefit Costs Of One\nHundred (100) Newly Hired And/Or Unbudgeted Police Officers For A Thirty-Six\nMonth Period, And Appropriate Said Funds To The Police Department\nReason: The application period is shorter than anticipated, an additional $7,190,355\nin funds is being requested.\n09-0180\nPlay Video\nWithdrawn and Rescheduled to *Public Safety Committee on 4/7/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n81894 CMS.pdf\nS-4-5\nSubject:\n2008-2009 Measure Y Community Policing Evaluation\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Measure Y Community Policing Evaluation Report,\nFrom The Rand Corporation, Entitled: \"Community Policing And Crime, The\nProcess And Impact Of Problem-Solving In Oakland.'\n09-0216\nPlay Video\nScheduled to *Public Safety Committee on 4/7/2009\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/2/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-6\nSubject:\nDawit Mabrahtu - Appeal\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal Filed By Dawit Mebrahtu And Upholding The\nAdministrative Hearing Officer's Decision To Deny The Application For A Permit\nTo Operate A Cabaret Under The Name \"Oasis\" At 135 12th Street\n09-0225\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\nS-4-7\nSubject:\nBudget Changes\nFrom:\nThe Budget Office\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Balancing Proposal To Address The Fiscal Year\n2008-2009 Projected $8.22 Million Deficit In The General Purpose Fund; And\n09-0226\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/31/2009\nView Report.pdf\nView Supplemental Report.pdf\n81889 CMS.pdf\n2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As\nAmended, To Establish, Modify, And Delete Fees Assessed By The Office Of Parks And\nRecreation\n09-0226-1\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/31/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12929 CMS.pdf\nS-4-8\nSubject:\nSecond Quarter Measure Y Evaluation\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Second Quarter Measure Y Evaluation Report On\nViolence Prevention Programs From Resource Development Associates\n09-0233\nPlay Video\nScheduled to *Public Safety Committee on 4/7/2009\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 7/2/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-9\nSubject:\nPublic Works Agency Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Performance Audit Of The Public Works Agency\n09-0230\nPlay Video\nScheduled to *Public Works Committee on 4/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-4-10\nSubject:\nAmbassadors Program Implementation\nFrom:\nCouncil President Brunner and Councilmember Kaplan\nRecommendation: Receive A Report And Recommendation On The Implementation\nOf The Oakland Ambassador Program\n09-0060\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/7/2009\nView Report.pdf\nS-4-11\nSubject:\nTravel Authorization - Councilmember Kaplan\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan\nTo Travel To Portland, Oregon To Attend The National League Of Cities Green\nCities Conference And Expo April 18-21, 2009\n09-0197\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/31/2009\nView Report.pdf\n81879 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-12\nSubject:\nPerformance Measures And Budget Priorities\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Receive An Informational Report From The Community And\nEconomic Development Agency To Facilitate Discussion On Performance Measures\nAnd Budget Priorities For Fiscal Years 2009-2011\n09-0204\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/7/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-13\nSubject:\nS-4 Design Review Combining Zone\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt An Interim Ordinance, Recommended By The Planning\nCommission, Amending The Zoning Maps For Two Years To Add The S-4 Design\nReview Combining Zone To The M-40 Heavy Industrial Zone In The Area Where\nThe Central Estuary Plan Is In Progress\n09-0205\nPlay Video\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nView Report.pdf\n12932 CMS.pdf\nS-4-14\nSubject:\nStatus Report On The Car Dealerships In Oakland\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Report On The Status Of Car Dealerships In\nOakland, Current Revenue Taxes (Dollar Amount) Generated By Auto Dealers In\nOakland, Loss Revenue And Anticipated Loss Revenue Due To The Closures Of\nDealerships From Broadway Auto Row And Other Dealerships, And Future Plans\nFor Retention Of Auto Dealers In Oakland\n09-0207\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 7/2/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-15\nSubject:\nZoning Approvals\nFrom:\nCouncil President Brunner & Councilmember Kernighan\nRecommendation: Adopt An Ordinance, Recommended By The City Planning\nCommission, Adopting An Interim Rule To Allow The Planning Director, Or\nDesignee, Discretion To Approve Ground Floor Commercial Uses Of Less Than\n10,000 Square Feet In The Central Business District Without A Conditional Use\nPermit\n09-0228\nPlay Video\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nView Report.pdf\n12933 CMS.pdf\nS-4-16\nSubject:\nCypress Mandela Training Center - Pay-Go Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From\nCouncilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training\nCenter To Be Used For The Purchase Of Tools And Equipment For The Green Jobs\nFor Youth Training Program\n09-0229\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/31/2009\nView Report.pdf\n81880 CMS.pdf\nS-4-17\nSubject:\nOakland East Bay Symphony - Recognition\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution In Celebration Of Oakland East Bay\nSymphony's 20th Anniversary As A Regional Orchestra Serving The Diverse\nPopulation Of The East Bay, Its Unique Convergence Of Artistic Excellence And\nCommunity Service, And Its Prominence As A Leading Cultural Institution In\nOakland, And Declaring May 15, 2009 As \"East Bay Symphony Day\" In The City\nOf Oakland\n09-0231\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\n81897 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 7/2/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-18\nSubject:\nCannabis Business Class Tax Rate\nFrom:\nCouncilmembers Nadel & Kaplan\nRecommendation: Adopt A Resolution Submitting To The Voters At The Next\nSpecial Election, Not Less Than 88 Days And Not More Than 150 Days From\nPassage Of This Resolution, A Proposed Ordinance Modifying The Business Tax,\nChapter 5.04 Of The Oakland Municipal Code, Adding Section 5.04.480 Creating A\nNew \"Cannabis\" Business Classification With A Business Tax Rate Of $[12-24] Per\n$1,000 Of Gross Receipts; Requesting The Services Of The Registrar Of Voters;\nAnd Directing The City Clerk To Take Any And All Actions Necessary Under Law\nTo Prepare For And Conduct The Special Election\n09-0232\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nView Report.pdf\nView Supplemental Report.pdf\n81925 CMS.pdf\nS-4-19\nSubject:\n2009 Summer Food Service Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept And Appropriate The\nSummer Food Service Program Grant From The California Department Of\nEducation Nutrition Services Division In An Estimated Amount Of $550,000 And\nTo Execute A Professional Service Agreement Between The City And The San\nLorenzo Unified School District In An Amount Not To Exceed $210,000 To Provide\nFood Services For The 2009 Summer Food Service Program For Children\n09-0221\nPlay Video\nScheduled to *Life Enrichment Committee on 4/28/2009\nView Report.pdf\nView Supplemental Report.pdf\n81977 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 7/2/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-20\nSubject:\nOakland Fund For Children & Youth - Evaluation Services Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute An Agreement With See Change, Inc. In An Amount Not To\nExceed $250,000 For Fifteen Months, And To Negotiate And Execute An\nAgreement With Public Profit, LLC In An Amount Not To Exceed $75,000 For\nFifteen Months, Both For Professional Services To Evaluate The Oakland Fund For\nChildren And Youth For The Period Of July 1, 2009 Through September 30, 2010,\nWith An Option To Renew Each Agreement For Two Additional One-Year Terms\nIn The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For\nSee Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For\nPublic Profit, LLC\n09-0222\nPlay Video\nScheduled to *Life Enrichment Committee on 5/26/2009\nView Report.pdf\nView Supplemental Report.pdt\n82076 CMS.pdf\nS-4-21\nSubject:\nOakland Bay Trail Gap Closure Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept\nAnd Appropriate One Hundred And Twenty Five Thousand Dollars ($125,000.00)\nIn 2008-2009 Transportation Fund For Clean Air Grant Funds For The Oakland Bay\nTrail Gap Closure Project (Fruitvale Bridge To Park Street Bridge)\n09-0208\nPlay Video\nScheduled to *Public Works Committee on 4/7/2009\nView Report.pdf\n81916 CMS.pdf\nS-4-22\nSubject:\nCryer Site Segment - Oakland Waterfront Bay Trail\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or The\nCity Administrator's Designee, To Award A Construction Contract To McGuire &\nHester For The Cryer Site Segment Of The Oakland Waterfront Bay Trail\n(C243010) In The Amount Of One Million Seven Hundred Thirty-Five Thousand\nSix Hundred Eighty Dollars ($1,735,680.00) And To Authorize The City\nAdministrator, Or The City Administrator's Designee, To Allocate Measure DD,\nSeries A And Series B Funds, As The City Administrator Deems Necessary And\nAppropriate For Funding And The Timely Completion Of Specific Measure DD\nProjects In Accordance With Measure DD\n09-0209\nPlay Video\nScheduled to *Public Works Committee on 4/7/2009\nView Report.pdf\n81937 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 7/2/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-23\nSubject:\nWillie Wilkins Park Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To The\nLowest Responsive, Responsible Bidder, Rosas Brothers Construction, For The\nWillie Wilkins Park Improvement Project (City Project No. C352920) In An Amount\nNot-To-Exceed One Hundred Seventy-Eight Thousand Five Hundred Dollars\n($178,500.00)\n09-0210\nPlay Video\nScheduled to *Public Works Committee on 4/28/2009\nView Report.pdf\n81952 CMS.pdf\nS-4-24\nSubject:\nRebuiliding Oakland Together Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From\nThe West Oakland Redevelopment Project Area Low And Moderate Income\nHousing Fund To Rebuilding Together Oakland To Rehabilitate Houses For\nLow-Income Seniors And/Or Disabled Persons Within The Project Area\n09-0211\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/7/2009\nView Report.pdf\n2009-0051 CMS.pdf\nS-4-25\nSubject:\nOn Call Survey And Evaluation Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And\nExecute A Professional Services Agreement For Fiscal Year 2008-2009 In An\nAmount Not To Exceed $50,000 With Purple Lynx To Conduct Business Surveys;\nAnd\n09-0212\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/7/2009\nView Report.pdf\n2009-0049 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/2/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-26\nSubject:\nNeighborhood Stabilization Program Contracts\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Loan In An Amount Not To Exceed $903,637 To\nAffordable Housing Associates/East Bay Community Recovery Project Under The\nNeighborhood Stabilization Program For The Acquisition And Rehabilitation Of The\nAsasha Hotel At 2545 San Pablo Avenue For Project Pride\n09-0213\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\n81932 CMS.pdf\nS-4-27\nSubject:\n2008-2009 Consolidated Action Plan Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report On A Resolution 1) Authorizing\nThe City Administrator To Amend The Consolidated Plan Annual Action Plan For\nHousing And Community Development For Fiscal Year 2008-2009 To The U.S.\nDepartment Of Housing And Urban Development; 2) Authorizing The City\nAdministrator To Accept And Appropriate Funds Totaling $2,259,921 For The\nCommunity Development Block Grant Program From The American Recovery And\nReinvestment Act Of 2009 And 3) Authorizing The City Administrator To Negotiate\nAnd Execute Agreements With Contractors For Fiscal Years 2009-2011 For The\nCommunity Development Block Grant(TITLE CHANGE)\n09-0214\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nand as a Public Hearing on the May 5, 2009 City Council agenda\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n82057 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 7/2/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nS-4-28\nSubject:\n2009-2010 Consolidated Plan Annual Action Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nPrepare And Submit To The U.S. Department Of Housing And Urban Development\nThe Consolidated Plan Annual Action Plan For Fiscal Year 2009-2010; 2) Accepting\nAnd Appropriating Grant Funds Totaling $14,857,042 For The Home, Emergency\nShelter Grant, Housing Opportunities For Persons With Aids, And The Community\nDevelopment Block Grant Programs; 3) Appropriating $670,480 In Program Income\nAnd Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And\n4)Authorizing The City Administrator To Negotiate And Execute Agreements With\nContractors For Fiscal Years 2009-2011 For The Community Development Block\nGrant Program\n09-0215\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nand as a Public Hearing on the May 5, 2009 City Council agenda\nView Report.pdf\nView Supplemental Report.pdf\n81969 CMS.pdf\nS-4-29\nSubject:\nChapter 4.16 The Parking Tax - Municipal Code Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland\nMunicipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For\nOccupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel\nTrucks\n09-0206\nPlay Video\nScheduled to *Finance & Management Committee on 4/28/2009\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pd\nS-4-30\nSubject:\nSalary Ordinance Amendment - Construction Coordinator\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full\nTime Equivalent Classification Construction Coordinator\n09-0217\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nView Report.pdf\n12927 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 7/2/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "From:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland\nMunicipal Code (O.M.C.) To Add A $10.00 \"Pass-Through\" Surcharge To All\nO.M.C. Parking Violation Fines Including All California Vehicle Code (C.V.C.)\nViolation Citations To Offset And Remit To State/Alameda County Surcharges\nImposed By California Government Code (GC) Sections 76000(b) And GC\n70372(b) (TITLE CHANGE)\n09-0223\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental.pdf\n12928 CMS.pdf\nS-4-32\nSubject:\nSewer Reassessment Amendments\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Ordering The Making Of Amended Reassessments Pursuant To\nPart 10 Of Division 10 Of The Streets And Highways Code And Directing Actions\nWith Respect Thereto Fire Area Reassessment District No. 99-1;\n09-0224\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nand as a Public Hearing on the April 21, 2009 City Council agenda\nView Report.pdf\n81918 CMS.pdf\n2) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public\nHearing, And Directing Actions With Respect Thereto Fire Area Reassessment District No.\n99-1;\n09-0224-1\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nand as a Public Hearing on the April 21, 2009 City Council agenda\n81919 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 7/2/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\n3) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect\nThereto Fire Area Reassessment District No. 99-1;\n09-0224-2\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nand as a Public Hearing on the April 21, 2009 City Council agenda\n81920 CMS.pdf\n4) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of\nDivision 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto\nSkyline Sewer Assessment District;\n09-0224-3\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nand as a Public Hearing on the April 21, 2009 City Council agenda\n81921 CMS.pdf\n5) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public\nHearing, And Directing Actions With Respect Thereto Skyline Sewer Assessment District; And\n09-0224-4\nPlay Video\nScheduled to *Finance & Management Committee on 4/7/2009\nand as a Public Hearing on the April 21, 2009 City Council agenda\n81922 CMS.pdf\n6) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect\nThereto Skyline Sewer Assessment District\n09-0224-5\nScheduled to *Finance & Management Committee on 4/7/2009\nand as a Public Hearing on the April 21, 2009 City Council agenda\nThe following individual spoke on this item:\n- Sanjiv Handa\n81923 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nCastlemont High School Football Team - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing The Castlemont High School Varsity\nFootball Team For Their Recent O.A.L. And Silver Bowl Championship Title\n09-0234\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\n81898 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/2/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nSubject:\nEast Bay Dragons - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing The East Bay Dragons Motorcycle Club On\nTheir 50th Anniversary\n09-0235\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\n81899 CMS.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof March 31, 2009 and the Rules and Legislation Committee for the meeting of April 2,\n2009\nA motion was made by Member Reid, seconded by Member Quan, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe Committee made the following changes to the March 31, 2009 City Council\nagenda: 1) Item 10.4 was moved to the Non-Consent portion of the agenda; and\n2) Item 16 has been moved to April 21, 2009. At the direction of the committee\nthe items on the Non-Consent calendar will be reordered as to facilitate\ndiscussion at the Council meeting.\nThe following individual(s) spoke on this item:\n- Paulette Hogan\n- Sanjiv Handa\n03-19 Rules Item 5\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 7/2/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\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 Reid, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe following individual(s) spoke on this item:\n- Paulette Hogan\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(s) spoke under Open Forum:\n- Paulette Hogan\n- Sanjiv Handa\nAdjournment\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 of Oakland\nPage 17\nPrinted on 7/2/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-03-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 19, 2009\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 18\nPrinted on 7/2/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-03-19.pdf"}