{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "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, April 02, 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 10:49\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, April 7,\n2009 from 4 PM to 5:30 PM\n2\nApproval of the Draft Minutes from the Committee meeting of March 19, 2009\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, to\n* 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\n04-02 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 4/16/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of April 7, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nto *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\n04-02 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nFirst Responder Advanced Life Support Services Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExtend The First Responder Advanced Life Support Services Agreement With\nAlameda County Emergency Medical Services District For The Period Of July 1,\n2009 Through June 30, 2011 And To Appropriate Payment Anticipated To Be\n$1,082,744 And To Enter Into An Agreement Effective July 1, 2011 Negotiated By\nThe Fire Chief And/Or His Designee Without Returning To Council; On The May\n26, 2009 Public Safety Committee Agenda\n09-0248\nPlay Video\nScheduled to *Public Safety Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nS-4-2\nSubject:\nFriends Of The Oakland Fire Department Donations\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Market, Advocate For And Solicit Donations To Friends Of The\nOakland Fire Department, And To Accept And Use Donations From Friends Of The\nOakland Fire Department Including, But Not Limited To Money, Furniture,\nEquipment, Supplies, Services, Vehicles Or Training To Benefit The Oakland Fire\nDepartment; Its Operations, Staff And Programs; On The May 26, 2009 Public\nSafety Committee Agenda\n09-0249\nPlay Video\nScheduled to *Public Safety Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 4/16/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-3\nSubject:\nConflict Of Interest Waiver-Cox, Castle & Nicholson LLP\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of Interest\nThat The Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of\nRepresenting: (1) The Developer Of The Oak To Ninth Project; And (2) Clients In\nObtaining Project Approvals From The Agency Or City, To Allow The Firm To\nProvide Specialized Legal Advice Regarding Brownfields/Hazardous Materials Law\nTo Facilitate Economic And Redevelopment Projects In The City; And\n09-0280\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\nS-4-4\nSubject:\nCalling Of The Special Election\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Of The City Council Of The City Of\nOakland, California, (1) Calling And Giving Notice For The Holding Of A Special\nMunicipal Election On Tuesday, July 21, 2009 For The Purpose Of Submitting To\nThe Electors Of The City Of Oakland Various Proposed Measures, Including But\nNot Limited To, A Charter Amendment And Ordinances, (2) Authorizing The City\nAdministrator To Enter Into A Contract With A Consultant To Provide Assistance In\nPreparing For And Conducting The Special Municipal Election If Necessary, (3)\nWaiving The Request For Proposal Process For Such Consulting Contract; And (4)\nAuthorizing And Directing The City Clerk To Fix The Date For Submission Of\nArguments And Provide For Notice And Publication In Accordance With Applicable\nLegal Requirements\n09-0288\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 4/16/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "Meeting Minutes\nApril 2, 2009\nS-4-5\nSubject:\nKaiser Convention Center - Status Report\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: A Request To Re-Title And Withdraw From The April 28, 2009\nCommunity And Economic Development Committee Agenda The Following Item:\n(NEW TITLE) Action On The Update On The Henry J. Kaiser Negotiations With\nLive Nation Entertainment, And Role Of The Performing Arts Community\n(OLD TITLE) Action On A Report On The Status Of The Henry J. Kaiser Center;\nAnd Reschedule To The May 12, 2009 Community And Economic Development\nCommittee Agenda\nReason: To Give Staff Time To Learn And Incorporate Information About Potential\nContributions From And Capacity Of Professional Arts Organizations, Including The\nEast Bay Symphony, To Work Together With The Needs And Capacities Of Live\nNation Entertainment\n09-0049\nPlay Video\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nView Report.pdf\nS-4-6\nSubject:\nMeasure Y Oversight Committee Appointment\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Appointing Mark L. Forte As A Member Of\nThe Measure Y Violence Prevention And Public Safety Oversight Committee\n09-0261\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-7\nSubject:\nWorkforce Investment Board Contracts\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Approve All Workforce Investment Board\n(WIB) Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget,\nAmount For Each Contract, Service Goals And Past Evaluations For Each Contract;\nOn The June 9, 2009 Community And Economic Development Committee Agenda\n09-0281\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/9/2009\nCity of Oakland\nPage 4\nPrinted on 4/16/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-8\nSubject:\nWorkforce Investment Board Budgets\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Approve All Workforce Investment Board\n(WIB) Budget For Fiscal Year 2006-2007, 2007-2008, And 2008-2009, Including\nThe Total Budget, Amount For Each Contract, Service Goals And Past Evaluations\nFor Each Contract; On The April 28, 2009 Community And Economic Development\nCommittee Agenda\n09-0282\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-9\nSubject:\nBudget Workshops\nFrom:\nMayor Dellums, Council President Brunner & Councilmember Quan\nRecommendation: A Request To Schedule Special Meetings Of The Mayor And\nCity Council To Deliberate On The Fiscal Year 2009-2011 Proposed Budget (See\nAttached)\n09-0283\nPlay Video\nApproved\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-10\nSubject:\nGrant Applications Report\nFrom:\nCouncilmember Nancy Nadel\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 American Recovery and Reinvestment Act of 2009 (Federal\nGovernment's \"Stimulus Package\") For The U.S. Department Of Justice, Office Of\nJustice Programs Bureau Of Justice Assistance (OJP, BJA), Edward Byrne\nMemorial Competitive Grant (Byrne Competitive Grant) Program And The Edward\nByrne Memorial Justice Assistance Grant (JAG) Formula Program, To Fund\nViolence Prevention And Crime Reduction Activities\n09-0286\nPlay Video\nScheduled to *Public Safety Committee on 4/7/2009\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 4/16/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-11\nSubject:\nTransactions And Use Tax- Ballot Measure\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Submitting, On The City Council's Own\nMotion, To The Electors At A Special Municipal Election, That Is Not Less Than 88\nDays And No More Than 150 Days After The Date The Council Passes This\nResolution, A Proposed Ordinance Imposing A Transactions And Use Tax (Sales\nTax) Of [One-Fourth To One-Half] Of One Percent For Three Years, To Maintain\nVital City Services And Facilities; And Directing The City Clerk To Fix The Date\nFor Submission Of Arguments And Provide For Notice And Publication In\nAccordance With The Next Municipal Special Election\n09-0287\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report..) pdf\nS-4-12\nSubject:\n2009-2010 Paratransit Services Contracts\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept, And Appropriate Funds In The Amount Of $918,483 From\nAlameda County Transportation Improvement Authority (ACTIA) Measure B Funds\nAnd To Receive The Remainder Of The Funds From Two Measure B Gap Grant\nFunds, For The Fiscal Year 2009-2010 For Paratransit Services And Authorizing\nThe City Administrator To Execute Contracts To Provide Paratransit Services For\nFiscal Year 2009-2010, In Amounts Not To Exceed, As Follows: 1) V.I.P. Express\nTransport, Inc. For $380,000, 2) Bay Area Community Services (BACS) For\n$230,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow\nCab Company, And Yellow Cab Company For $145,000, 4) Veterans\nTransportation Inc. DBA Veterans Cab Company For $145,000 And Authorizing\nThe City Administrator To Execute Amendments To The Contracts For Any\nAdditional Amounts Received Under The Measure B Grant Without Returning To\nCity Council; On The May 26, 2009 Life Enrichment Committee Agenda\n09-0262\nPlay Video\nScheduled to *Life Enrichment Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\n- Sanjiv Handa\nCity of Oakland\nPage 6\nPrinted on 4/16/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-13\nSubject:\n2009-2010 Senior Companion/Foster Grandparent Programs\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept And Appropriate Grant Funds From The Corporation For\nNational And Community Services (CNCS) In The Amount Of $324,951 And The\nAlameda County Area Agency On Aging In The Amount Of $19,568 And The City\nOf Berkeley In The Amount Of $$44555 And The Alameda County Transportation\nImprovement Authority Measure B In The Amount Of $146,789 For The Senior\nCompanion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal\nYear 2009-2010; On The May 26, 2009 Life Enrichment Committee Agenda\n09-0263\nPlay Video\nScheduled to *Life Enrichment Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nS-4-14\nSubject:\n2009-2010 Grant Agreements Children And Youth Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Appropriating $195,190 In Interest Income\nEarned To The Oakland Fund For Children And Youth; And Authorizing The City\nAdministrator To Negotiate And Execute The Extension Of Grant Agreements\nBetween The City Of Oakland And Various Non-Profit And Public Agencies To\nProvide Direct Services For Children And Youth For Fiscal Year 2009-2010 In An\nAmount Not To Exceed $X Million; On The May 26, 2009 Life Enrichment\nCommittee Agenda\n09-0264\nPlay Video\nScheduled to *Life Enrichment Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nS-4-15\nSubject:\n2009-2010 Senior Aides Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For And Accept Funds In The Estimated Amount Of $1,193,398 From Senior\nService America, Inc., For The City Of Oakland Senior Aides Program For Fiscal\nYear 2009-2010; On The May 26, 2009 Life Enrichment Committee Agenda\n09-0265\nPlay Video\nScheduled to *Life Enrichment Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nCity of Oakland\nPage 7\nPrinted on 4/16/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-16\nSubject:\n2009-2010 Permanent Access To Housing Program\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Grant Agreements With Agencies Selected Under The City Of Oakland\n2009/2010 Request For Proposal Process For The Permanent Access To Housing\nProgram (PATH) Strategy To Increase Permanent Supportive Housing Inventory,\nProvide Housing And Homeless Services To The Homeless ($2,600,977) Starting\nJuly 1, 2009; To Allocate Match Funding To The East Oakland Community Project\nFor The Operation Of The City's Families In Transition Program Funded By The\nU.S. Department Of Housing & Urban Development (HUD) ($133,000) For\nProgram Period Started March 1, 2009; To Allocate Match Funding To The East\nOakland Community Project For The Operation Of The Matilda Cleveland\nTransitional Housing Program Funded By HUD (Up To $52,750) For Program\nPeriod Starting October 1, 2009; To Allocate Match Funding To Anka Behavioral\nHealth Inc. For The Operation Of The City's Homeless Families Support Network\nSupportive Housing Program Funded By HUD (Up To $250,000) For Program\nPeriod Started March 1, 2009; To Allocate Funds To Cover Lease Cost At The\nMatilda Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year\n($36,000) Starting July 1, 2009; To Allocate Funds To Fulfill The City's Annual\nObligation To The Alameda County Everyone Home Strategy And Alameda County\nHomeless Management Information System ($51,000); And To Allocate Funds To\nThe City's Hunger Relief Program ($10,000); On The May 12, 2009 Life\nEnrichment Committee Agenda\n09-0266\nPlay Video\nScheduled to *Life Enrichment Committee on 5/12/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nS-4-17\nSubject:\nOakland Municipal Code Amendment - Chapter 10.32\nFrom:\nDepartment of Human Services\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code\nChapter 10.32, To Add Section 10.32.160, Making It Unlawful To Park At The\nDowntown Oakland Senior Center/Veterans Memorial Building Parking Lot Without\nA Permit; On The May 12, 2009 Life Enrichment Committee Agenda\n09-0267\nPlay Video\nScheduled to *Life Enrichment Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 8\nPrinted on 4/16/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-18\nSubject:\nUptown Project Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Execute A Lease With FC Uptown Parcel 4 Parking, LLC, Or\nRelated Entities, For A Term Of Up To 36 Months To Reconstruct And Operate A\nParking Lot At 1911 Telegraph Avenue\n09-0117-2\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nView Report.pdf\nS-4-19\nSubject:\nWest Oakland Neighborhood Project Initiative Program-Projects\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution (A) Authorizing Funding In An\nAmount Not To Exceed $178,141 Under The West Oakland Neighborhood Project\nInitiative Program For 1) Installation Of A Dog Run At Grove Shafter Park, 2)\nLandscaping Of West MacArthur Boulevard Between Martin Luther King, Jr. Way\nAnd Market Street, 3) Installation Of Security Cameras At 801 West MacArthur\nBoulevard., 3rd And Lewis Street, And 1680 14th Street, 4) Upgrades To\nCommunity Farms At 16th And Center And 1240 18th Street, And 5) Seismic\nRetrofitting Of The \"Black New World\" Community Center At 840 Pine Street; (B)\nAuthorizing A Contribution Of Agency Funds To The City Under The Cooperation\nAgreement In An Amount Not To Exceed $90,000 For City Public Improvements\nUnder The Program; And (C) Authorizing The Agency Administrator To Enter Into\nAgreements With Project Sponsors And Make Necessary Expenditures To\nImplement Projects Under The Program Without Returning To The Agency; On The\nMay 12, 2009 Community And Economic Development Committee Agenda\n09-0268\nPlay Video\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nCity of Oakland\nPage 9\nPrinted on 4/16/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-20\nSubject:\n7th And Campbell Properties-Loan Agreements Modifications\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Agency Resolution No.\n00-55 To Reduce The Interest Rate To Three Percent For Site Acquisition Loans To\nOakland Community Housing, Inc., For 1662 - 1664 7th Street, 1666 7th Street,\n1672 7th Street And 715 Campbell Street, And Allocating Up To $15,000 For\nMaintenance Costs For The Properties To Recoup The Agency Investment; On The\nMay 12, 2009 Community And Economic Development Committee Agenda\n09-0269\nPlay Video\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nS-4-21\nSubject:\nInternational Boulevard Transit Oriented Development Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Approving The Transfer Of Up To Forty Thousand\nDollars ($40,000) From The Coliseum Redevelopment Project And/Or Other\nAgency Sources To The City To Provide The Local Match Required Of The City Of\nOakland By Caltrans, For The Transportation Planning Grant;\n09-0270\nPlay Video\nScheduled to *Community & Economic Development Committee on\n5/12/2009\n2) A City Resolution Accepting A Contribution From The Redevelopment Agency In An Amount\nOf Up To Forty Thousand Dollars ($40,000) From The Coliseum Redevelopment Project\nAnd/Or Other Agency Sources To Provide The Local Match Required Of The City Of Oakland\nBy Caltrans, For The Transportation Planning Grant;\n09-0270-1\nScheduled to *Community & Economic Development Committee on\n5/12/2009\n3) A City Resolution Authorizing The Use Of Two Thousand, Five Hundred Dollars ($2,500) In\nCouncilmember Patricia Kernighan's Pay-Go Funds, And Two Thousand, Five Hundred Dollars\n($2,500) In Councilmember Ignacio De La Fuente's Pay-Go Funds, To Make The Local Match\nRequired By The Caltrans Transportation Planning Grant For The International Boulevard Transit\nOriented Development Plan;\n09-0270-2\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nCity of Oakland\nPage 10\nPrinted on 4/16/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\n4) A City Resolution Authorizing The Selection Of Consultant(s) And Award Of On-Call\nProfessional Services Agreement(s) In An Amount Not To Exceed A Total Of Two Hundred\nForty Five Thousand Dollars ($245,000) For Consulting Services For The International\nBoulevard Transit Oriented Development Plan Without Further Council Action; And\n09-0270-3\nScheduled to *Community & Economic Development Committee on\n5/12/2009\n5) A City Resolution Authorizing The Execution Of Memorandums Of Understanding As\nNeeded With Transform, The Association Of Bay Area Governments (ABAG) And Other\nGovernmental Agencies Participating In The Development Of The International Boulevard\nTransit Oriented Development Plan; On The May 12, 2009 Community And Economic\nDevelopment Committee Agenda\n09-0270-4\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nS-4-22\nSubject:\nEducational Revenue Augmentation Fund Adjustment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution Number\n01-85 To Decrease The Redevelopment Agency's Contribution Of The Additional\n5% To The Low And Moderate Income Housing Fund By An Amount Sufficient To\nProvide A Proportional Share Of The Amount Required To Be Paid To The\nEducational Revenue Augmentation Fund (ERAF) In Fiscal Year 2008-2009, And\nIn Fiscal Year 2009-2010 And Fiscal Year 2010-2011 If A Payment To The ERAF\nIs Required; On The April 28, 2009 Community And Economic Development\nCommittee Agenda\n09-0271\nPlay Video\nScheduled to *Community & Economic Development Committee on\n4/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 11\nPrinted on 4/16/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-23\nSubject:\nPeralta Street And Mandela Parkway Equivalent Exchange\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Relinquishing City Ownership Of An Unimproved Portion Of\nPeralta Street, And\n09-0272\nPlay Video\nScheduled to *Public Works Committee on 4/28/2009\n2) An Ordinance Authorizing The City Administrator To Acquire Ownership Without Returning\nTo Council Of An Improved Portion Of Mandela Parkway Through An Equivalent Exchange Of\nLand Located Near The Intersections Of West Grand Avenue And 20th Street Between The City\nOf Oakland And Brian Collins And Hemmat And Dokhanchy Associates Without Compensation\n09-0272-1\nPlay Video\nScheduled to *Public Works Committee on 4/28/2009\nS-4-24\nSubject:\nPeralta Hacienda Historical Park - Phase 3B\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Authorizing The City Administrator 1)\nAwarding A Construction Contract To The Lowest Responsive, Responsible Bidder\nFor The Peralta Hacienda Historical Park - Phase 3B Project (City Project No.\nC284510) Without Further Council Review Or Action, Or If No Valid Bids Are\nReceived Authorizing The City Administrator To Reject All Bids And Award\nA\nNegotiated Contract For The Project On The Open Market In An Amount\nNot-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Without Further\nCouncil Review Or Action, And 2) Increase The Agreement With Gonzales\nArchitects For The Peralta Hacienda Historical Park - Phase 3B Project From Fifty\nThousand ($50,000.00) Dollars To A Total Amount Not-To-Exceed Sixty-Eight\nThousand Dollars ($68,000.00) For Additional Work\n09-0273\nPlay Video\nScheduled to *Public Works Committee on 4/28/2009\nCity of Oakland\nPage 12\nPrinted on 4/16/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-25\nSubject:\nRehabilitation Of Sanitary Sewers - Andes Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Award Of A Construction\nContract To The Lowest Responsive, Responsible Bidder, Andes Construction, Inc.,\nFor The Rehabilitation Of Sanitary Sewers In An Area Bounded By Midvale\nAvenue, I-580 Freeway, Laurel Avenue, And Carlsen Street (Project No. C227310)\nFor The Amount Of Two Million Two Hundred Five Thousand Three Hundred\nFifty-Seven Dollars ($2,205,357.00); On The May 12, 2009 Public Works\nCommittee Agenda\n09-0274\nPlay Video\nScheduled to *Public Works Committee on 5/12/2009\nS-4-26\nSubject:\nMunicipal Code Amendment-Chapter 13.08\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland\nMunicipal Code To Require The Installation Of Sewage Overflow Valves When A\nSewer Lateral Is Replaced Or Repaired Or Property Title Is Transferred; On The\nMay 12, 2009 Public Works Committee Agenda\n09-0275\nPlay Video\nScheduled to *Public Works Committee on 5/12/2009\nS-4-27\nSubject:\nAlice Street Learning Center - Lease\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City To Lease The Alice\nStreet Learning Center Property At 250 - 17th Street From The East Bay Municipal\nUtility District (EBMUD) For One Year With Two One Year Renewal Options For\nAn Initial Rent Not To Exceed $7,649 Per Month Plus The Cost Of Utilities,\nServices, Assessments And Index Adjustments, And Accepting Approximately\n$98,000 From The Oakland Unified School District For Such Costs.\n09-0276\nPlay Video\nScheduled to *Finance & Management Committee on 4/28/2009\nCity of Oakland\nPage 13\nPrinted on 4/16/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-28\nSubject:\nOakland Museum Of California Renovation Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate Donated Funds In The Amount Of Approximately\n$10,300,000.00 Or More From The Oakland Museum Of California Foundation For\nThe Design, Construction, City Project Management, And Related Compliance And\nPermitting Costs For The Oakland Museum Of California Renovation Project\n09-0277\nPlay Video\nScheduled to *Life Enrichment Committee on 4/28/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-29\nSubject:\nAssembly Bill 283\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)\n- \"Extended Producer Responsibility Program\" That Would Establish A\nComprehensive Approach To Reducing Product Waste\n09-0289\nPlay Video\nScheduled to *Rules & Legislation Committee on 4/23/2009\nView Report.pdf\nS-4-30\nSubject:\nMarch 2009-Cash Management Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended\nMarch 31, 2009; On The May 12, 2009 Finance And Management Committee\nAgenda\n09-0279\nPlay Video\nScheduled to *Finance & Management Committee on 5/12/2009\nCity of Oakland\nPage 14\nPrinted on 4/16/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nS-4-31\nSubject:\nCity Banking\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing An Agreement With\nTo Provide Primary Custodial Services For The City At An Annual\nCost Not To Exceed $\n,000 And Resolution Authorizing An Agreement With\nTo Provide Primary Depository Services For The City At An\nAnnual Cost Not To Exceed $\n: ,000; On The May 12, 2009 Finance And\nManagement Committee Agenda\n09-0284\nPlay Video\nScheduled to *Finance & Management Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-32\nSubject:\n2007-2008 Single Audit Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Report Presenting The Fiscal Year 2007-2008 Single\nAudit Report\n09-0285\nPlay Video\nScheduled to *Finance & Management Committee on 4/28/2009\nS-4-33\nSubject:\nMunicipal Code Amendment-Chapter 2.24\nFrom:\nThe Public Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 2.24 Of The Oakland\nMunicipal Code Pertaining To The Functions, Duties, Authority And Composition\nOf The Public Ethics Commission\n09-0278\nPlay Video\nScheduled to *Rules & Legislation Committee on 4/23/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 15\nPrinted on 4/16/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nSubject:\nSecurity Pilot Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Rescinding Resolution 2009-0047, Amending Resolution 2008-0034,\nAnd Contributing Central City East And Coliseum Redevelopment Funds In An Amount Not To\nExceed $180,000 To The City Of Oakland Under The Cooperation Agreement To Implement\nThe Central City East Commercial Security Pilot Program And The Coliseum Commercial\nSecurity Pilot Program Using City Of Oakland Police Officers; And\n09-0290\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\n2) A City Resolution Accepting And Appropriating Redevelopment Funds In An Amount Not To\nExceed $180,000 Under The Cooperation Agreement To Implement The Central City East\nCommercial Security Pilot Program And The Coliseum Commercial Security Pilot Program\nUsing City Of Oakland Police Officers\n09-0290-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nSubject:\nBrownfields Job Training Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive An Informational Report On The City's Role Regarding The\nBrownfields Remediation Job Training Grant From The American Recovery And Reinvestment\nAct Of 2009\n09-0291\nScheduled to *Community & Economic Development Committee on\n4/7/2009\nView Report.pdf\nSubject:\nClean Water And Clean Diesel Grant Applications\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For Grant Funds From The American Recovery And Reinvestment\nAct Of 2009 (Federal Government's \"Stimulus Package\") For Clean Water State Revolving Fund,\nState Coastal Conservancy, National Clean Diesel Funding, Clean Cities Petroleum Reduction\nProgram; And The Transportation Electrification Program Grants\n09-0292\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 4/16/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\nSubject:\nCrimes Against Women Grants\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive An Informational Report On The City's Role Regarding The Violence\nAgainst Women Transitional Housing Grant From The American Recovery And Reinvestment\nAct Of 2009\n09-0293\nScheduled to *Public Safety Committee on 4/7/2009\nView Report.pdf\nSubject:\nCombating Criminal Narcotics Activity\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From the American\nRecovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus Package\") For State\nAnd Local Law Enforcement Assistance Program: Combating Criminal Narcotics Activity\nStemming From The Southern Border Of The U.S. Competitive Grant\n09-0294\nScheduled to *Public Safety Committee on 4/7/2009\nView Report.pdf\nSubject:\nChabot Space And Science Center Board Appointment\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Appointing Councilmember Jean Quan As A Member Of\nThe Chabot Space And Science Center Board Of Directors\n09-0295\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 4/21/2009\nView Report.pdf\nSubject:\nOakland Bike Month-2009\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt Resolution Proclaiming May 2009 As City Of Oakland Bike Month\nAnd Thursday, May 14, 2009, As The City Of Oakland's 16th Annual Bike To Work Day\n09-0296\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 4/21/2009\nView Report.pdf\n5\nA review of the Agendas for the Council Committees for the meetings of April 14, 2009 and\nthe Rules and Legislation Committee for the meeting of April 16, 2009 - CANCELLATION\nNOTICES\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 17\nPrinted on 4/16/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-02", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 2, 2009\n04-02 Rules Item 5\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Paulette Hogan\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:53\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 18\nPrinted on 4/16/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-04-02.pdf"}