{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "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 23, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Reid\nPresent: Member Quan, Chair Brunner and Member De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 11:00\nAM, with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nA motion was made by Member De La Fuente, seconded by Member\nQuan, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe Office of the City Attorney scheduled a Closed Session for Thursday, April\n30, 2009 for 9:00 to 10:30 AM and for Tuesday, May 5, 2009 for 2 to 4 PM\n2\nApproval of the Draft Minutes from the Committee meeting of April 2, 2009\nA motion was made by Member De La Fuente, seconded by Member\nQuan, to *Approve the Minutes. The motion carried by the following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Quan, seconded by Member De La\nFuente, to * Approve as Submitted. The motion carried by the following\nvote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n04-23 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/1/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\n4\nScheduling of Agenda Items and revisions to the agendas for the Council Committee\nmeetings of April 28, 2009 (SUPPLEMENTAL)\nA motion was made by Member Quan, seconded by Chair Brunner, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n04-23 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nOil Spill Response Equipment Grants\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Accept And Appropriate Two Grants For Oil Spill Response\nEquipment And Training, In The Amount Of Twenty-Five Thousand Dollars\n$25,000 Each, Totaling Fifty Thousand Dollars ($50,000.00) In Grant Funding For\nReimbursement From The California Department Of Fish And Game; Office Of Oil\nSpill Prevention And Response, To Purchase Oil Spill Response Equipment\nIncluding Training To Provide The City Of Oakland The Enhanced Capability To\nImmediately Respond And Deal With The Immediate Needs Of An Oil Spill And\nProtect Our Ecologically Sensitive Sites As Well As Local Resources, And Waiving\nThe City's Bid Process And Request For Proposal Processes For The Purchase Of\nSaid Equipment And Training; On The May 26, 2009 Public Safety Committee\nAgenda\n09-0325\nScheduled to *Public Safety Committee on 5/26/2009\nS-4-2\nSubject:\nFirst Responder Life Support Services Agreement - Extension\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; On The May 26, 2009 Public Safety Committee Agenda\n09-0326\nScheduled to *Public Safety Committee on 5/26/2009\nCity of Oakland\nPage 2\nPrinted on 5/1/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-3\nSubject:\n2008-2009 Oil Spill Grant Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Accept And Appropriate An Additional Ten Thousand Dollars\n($10,000.00) In Oil Spill Prevention And Response (OSPR) Grant Funding For\nFiscal Year 2008-2009, Increasing The Total Grant Award To Thirty-Five Thousand\nDollars ($35,000) Per Year For Reimbursement From The State Of California\nDepartment Of Fish And Game, Office Of Oil Spill Prevention And Response\n(OSPR), For The City Of Oakland's Staff Services Of Updating And Revising The\nAlameda County Oil Spill Contingency Plan (LCP), And Accepting Up To\nThirty-Five Thousand Dollars ($35,000) In Grant Funding Per Year For The Next\nFive Years, Through July 1, 2014, To Continue To Update And Revise The\nAlameda County Oil Spill Contingency Plan; On The May 26, 2009 Public Safety\nCommittee Agenda\n09-0327\nScheduled to *Public Safety Committee on 5/26/2009\nS-4-4\nSubject:\n2009-2011 Proposed Budget\nFrom:\nOffice of the Mayor & City Council\nRecommendation: Receive The Presentation Of The Mayor's Fiscal Year 2009-2011\nProposed Budget\n09-0316\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 5/5/2009\nThe meeting will be held at 4 PM\nView Report.pdf\nS-4-5\nSubject:\nBing Rong Mi - Appeal\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal Filed By Bing Rong Mi And Upholding The\nAdministrative Hearing Officer's Decision To Deny A Massage Establishment\nPermit For Sunny Relax, Located At 1531 Webster Street, Oakland, California\n09-0324\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/1/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-6\nSubject:\n2009-2010 Emergency Medical Services Tax\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year\n2009-2010 Increase To A Special Tax Imposed For Emergency Medical\nServices In Accordance With The Emergency Medical Services Retention\nAct Of 1997 (Measure M); And Setting June 16, 2009 As The Date For\nPublic Hearing; On The City Council Agenda\n09-0328\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/16/2009\nS-4-7\nSubject:\n2009-2010 Paramedic Emergency Services Tax\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2009-2010\nIncrease To A Special Tax Imposed For Paramedic Emergency Services In\nAccordance With The Paramedic Services Act Of 1997 (Measure N); And Setting\nJune 16, 2009 As The Date For A Public Hearing; On The City Council Agenda\n09-0329\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/16/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-8\nSubject:\n2009-2010 Library Services Tax\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2009-2010\nIncrease To A Special Tax Imposed For Library Services In Accordance With The\nLibrary Services Retention And Enhancement Act Of 2004 (Measure Q); And\nSetting June 16, 2009 As The Date For A Public Hearing; On The City Council\nAgenda\n09-0330\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/16/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 5/1/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-9\nSubject:\n2009-2010 Preliminary Report For The Wildfire Prevention District\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year\n2009-2010 Preliminary Engineer's Report For The City Of Oakland Wildfire\nPrevention Assessment District And Setting The Date For A Public Hearing\n09-0345\nScheduled to *Finance & Management Committee on 5/12/2009\nand as a Public Hearing on the June 16, 2009 City Council agenda\nS-4-10\nSubject:\n2009-2010 Preliminary Report - Landscaping & Lighting District\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year\n2009-2010 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District And Setting June 16, 2009, As The Date for A\nPublic Hearing\n09-0346\nScheduled to *Finance & Management Committee on 5/12/2009\nand as a Public Hearing on the June 16, 2009 City Council agenda\nS-4-11\nSubject:\n2009-2010 Violence Prevention And Public Safety Tax\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2009-2010\nIncrease To A Special Tax Imposed For Violence Prevention And Public Safety\nServices In Accordance With The Violence Prevention And Public Safety Act of\n2004 (Measure Y)\n09-0347\nScheduled to *Finance & Management Committee on 5/12/2009\nand as a Public Hearing on the June 16, 2009 City Council agenda\nS-4-12\nSubject:\nThird Quarter Measure Y Evaluation\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Measure Y Evaluation, Third Quarter Report,\nJanuary 11 - April 10, 2009\n09-0354\nScheduled to *Public Safety Committee on 5/12/2009\nCity of Oakland\nPage 5\nPrinted on 5/1/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-13\nSubject:\nTransfer Of Problem Solving Officers\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Status Report On Implementing The Transfer Of\nEligible Charges Of 14 Problem Solving Officers To Measure Y\n09-0356\nScheduled to *Finance & Management Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-14\nSubject:\nReceipt And Distribution Of Passes And Tickets\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution Enacting A Policy For The Receipt And\nDistribution Of Passes And Tickets By City Of Oakland Officials And Repealing\nResolution Number 75052 C.M.S., Adopted June 15, 1999\n09-0363\nScheduled to *Finance & Management Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-15\nSubject:\nPublic Works Agency Performance Audit\nFrom:\nOffice of the City Auditor\nRecommendation: A Request To Withdraw From The April 28, 2009 Public Works\nCommittee Agenda The Performance Audit Of The Public Works Agency; And\nReschedule To The May 12, 2009 And May 26, 2009 Public Works Committee\nAgendas\nReason: Due To Circumstances Beyond The Control Of The City Auditor (E.G.,\nShooting Of The Four Officers, City Shutdown) And Our Commitment To Work\nCollaboratively, The Completed Audit Report Was Not Finished By The April 16th\nPrinting Deadline\n09-0230\n*Withdrawn and Rescheduled to *Public Works Committee on 5/12/2009\nand May 26, 2009\nView Report. pdf\nCity of Oakland\nPage 6\nPrinted on 5/1/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "09-0318\nScheduled to *Rules & Legislation Committee on 4/30/2009\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 5/1/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-20\nSubject:\nMarj Saunders - Recognition\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Designating Saturday, May 9, 2009 As Marj\nSaunders Day In Recognition Of Her 100th Birthday And Her Inspirational Example\nOf Community Activism Over More Than 60 Years On Behalf Of Her Beloved\nOakland\n09-0319\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nView Report.pdf\nS-4-21\nSubject:\nSupport Of Assembly Bill 280\nFrom:\nCouncilmembers Nancy Nadel and Jean Quan\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 280, If\nAmended, (Blakeslee/Ma) Relating To The California Earthquake Authority\nAccepting And Distributing Federal Stimulus Funds For Seismic Retrofit Of\nMulti-Family, Soft-Story Residences\n09-0320\nScheduled to *Rules & Legislation Committee on 4/30/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\nS-4-22\nSubject:\nMunicipal Identification Cards\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt An Ordinance Adding Section 2.34.020 To The Oakland\nMunicipal Code Authorizing The City Clerk To Issue Municipal Identification Cards\nUpon Request To Residents Of The City Of Oakland\n09-0321\nScheduled to *Finance & Management Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-23\nSubject:\nWilliam Patterson - Recognition\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Honoring William \"Bill\" Patterson For His\nMany Years Of Service To The Oakland Community\n09-0322\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 5/1/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-24\nSubject:\nNational Police Week\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing May 10-16th, 2009 As National\nPolice Week\n09-0331\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdt\nS-4-25\nSubject:\nMarge Gladman - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Honoring Marge Gladman For 12 Years Of\nDedicated and Distinguished Service To The City Of Oakland And Congratulating\nHer On Her Retirement\n09-0364\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nView Report.pdf\nS-4-26\nSubject:\nMunicipal Clerks Week\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Declaring May 3, 2009 Through May 9,\n2009 As Municipal Clerks Week\n09-0366\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nView Report.pdf\nS-4-27\nSubject:\n2009-2010 Violence Prevention Services Grant Agreements\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute Grant Agreements Between The City Of Oakland And\nVarious Non-Profit And Public Agencies To Provide Violence Prevention Services\nFor The Period July 1, 2009 To June 30, 2010, With Two One-Year Options To\nRenew In Accordance With The Measure Y Violence Prevention And Public Safety\nAct In An Amount Not To Exceed $5,341,071, On The May 26, 2009 Public Safety\nCommittee Agenda\n09-0348\nScheduled to *Public Safety Committee on 5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nCity of Oakland\nPage 9\nPrinted on 5/1/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-28\nSubject:\n2009-2010 Cal Gang Reduction Intervention And Prevention Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept And Appropriate $400,000 From The State Of California Governor's Office\nOf Emergency Services, Law Enforcement And Victims Services Division For A\nCalifornia Gang Reduction, Intervention And Prevention (CalGRIP) Grant To The\nCity Of Oakland Department Of Human Services For January 1, 2009-December\n31, 2010; On The May 26, 2009 Public Safety Committee Agenda\n09-0349\nScheduled to *Public Safety Committee on 5/26/2009\nS-4-29\nSubject:\nCity-Funded Workforce Development Program Standards\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The May 12, 2009 Community\nAnd Economic Development Committee Agenda A Report And Possible Action On\nThe Program Year 2008-2009 Job Training Performance Standards Of City-Funded\nAnd Workforce Development Programs And The Costs-Per-Outcome Of Adult\nServices Funded Under The Workforce Investment Act; And Reschedule To The\nJune 23, 2008 Community And Economic Development Committee Agenda\n07-1176\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 6/23/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 10\nPrinted on 5/1/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-30\nSubject:\nOakland Army Base Final Reuse Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Rescinding, Per Court Order:\n(1) Agency Resolution No. 2006-0084 (\"A Resolution Amending The Oakland\nArmy Base Final Reuse Plan\") Regarding An Auto Mall Project As Described In\nResolution No. 2006-0084\n(2) )Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse\nPlan (Amended Reuse Plan) Per Agency Resolution No. 2007-0086 Only To The\nExtent The Amended Reuse Plan Refers, Relates Or Applies To The Auto Mall\nProject And/Or Relates To (A) Any Discharges From New Development Into The\n15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue; And\n09-0332\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nCity of Oakland\nPage 11\nPrinted on 5/1/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\n2) A City Resolution Rescinding, Per Court Order:\n(1) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan (Amended\nReuse Plan) Per City Council Resolution No. 81004 C.M.S. Only To The Extent The Amended\nReuse Plan Refers, Relates Or Applies To The Auto Mall Project And/Or Relates To (A) Any\nDischarges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or\nRelocation Of Wake Avenue\n(2) Certification Of The Supplemental Environmental Impact Report For The Oakland Army\nBase Auto Mall Project (SEIR) Per City Council Resolution No. 80301 C.M.S., Only To The\nExtent The SEIR Is Applicable To The Auto Mall Project And Purports To Provide\nEnvironmental Review And/Or Clearance Under The California Environmental Quality Act\n(CEQA) For (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or\n(B) Vacation And/Or Relocation Of Wake Avenue\n(3) Certification Of The First Addendum To The SEIR For The Oakland Army Base Auto Mall\nProject (Addendum) Per City Council Resolution No. 81004 C.M.S., Only To The Extent The\nAddendum Is Applicable To The Project And/Or Purports To Provide Environmental Review\nAnd/Or Clearance Under CEQA For (A) Any Discharges From New Development Into The\n15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue; On The May 26,\n2009 Community And Economic Development Committee Agenda\n09-0332-1\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nThe following individual spoke on this item:\n- Paulette Hogan\nS-4-31\nSubject:\nCity Center Garage West - Loan Prepayment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing Prepayment Of A City Loan\nAssumed By The Agency For The Development Of City Center\nGarage West In An Amount Not To Exceed $15.95 Million From\nProceeds Of Its 2009T Central District Subordinated Tax Allocation\nBonds; And\n09-0333\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nCity of Oakland\nPage 12\nPrinted on 5/1/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\n2) A City Resolution Authorizing Acceptance Of An Agency Prepayment Of A City Loan\nAssumed By The Agency For The Development Of City Center Garage West In An Amount Not\nTo Exceed $15.95 Million; On The May 26, 2009 Community And Economic Development\nCommittee Agenda\n09-0333-1\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nS-4-32\nSubject:\nProperty Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One\nCity Owned Single Family Dwelling At 453 Ashton Avenue And Two City Owned\nParcels At 2656 And 2660 98th Avenue To The Rotary Club Of Oakland, Inc., For\nThe Development Of Affordable Housing By The Peralta Community College\nDistrict Under The City/Peralta/Rotary House Project, And 2) The Allocation Of\n$10,000 From The Proceeds Of Each Sale To The Laney College Tool Fund; On\nThe May 26, 2009 Community And Economic Development Committee Agenda\n09-0334\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-33\nSubject:\nMandela Foods Cooperative Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Allocating An Amount Not to Exceed\n$58,000 From The West Oakland Redevelopment Operations Fund As A Matching\nGrant To The Mandela Foods Cooperative To Assist In Covering Project Cost\nOverruns Incurred During The Rehabilitation Of Its Grocery Store Located At\n1420-1430 7th Street; On The May 26, 2009 Community And Economic\nDevelopment Committee Agenda\n09-0335\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nCity of Oakland\nPage 13\nPrinted on 5/1/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-34\nSubject:\nPublic Sidewalk Dedication - 65 Harrison Street\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Accepting The Dedication Of A Public\nSidewalk Easement Along Embarcadero Without Cost From The Port Of Oakland\nFor A New Building At 65 Harrison Street Being Constructed By Jack London\nSquare Investors II; On The May 26, 2009 Public Works Committee Agenda\n09-0336\nScheduled to *Community & Economic Development Committee on\n5/26/2009\nS-4-35\nSubject:\nCitywide On-Call Curb Ramp Project - AJW Construction\nFrom:\nCommunity and Economic Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His\nDesignee To Award A Construction Contract To AJW Construction For The\nCitywide On-Call Curb Ramp Project (Project No. C316310) For The Amount Of\nFive Hundred Ten Thousand, One Hundred Twenty-Five Dollars ($510,125.00); On\nThe May 26, 2009 Public Works Committee Agenda\n09-0337\nScheduled to *Public Works Committee on 5/26/2009\nS-4-36\nSubject:\nClass II Bicycle Lanes - Various Locations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle\nLanes On MacArthur Boulevard By Reducing Travel Lanes From Three (3)\nThrough Lanes To Two (2) Through Lanes Between Canon Avenue And Fruitvale\nAvenue And On East 33rd Street By Reducing Travel Lanes On This One-Way\nStreet From Two (2) Through Lanes To One (1) Through Lane Between Beaumont\nAvenue And 14th Avenue; On The May 26, 2009 Public Works Committee Agenda\n09-0338\nScheduled to *Public Works Committee on 5/26/2009\nS-4-37\nSubject:\nCitywide Sidewalk Repairs - Rosas Brothers\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His\nDesignee To Award A Construction Contract To Rosas Brothers Construction For\nThe Citywide Sidewalk Repairs Project (Project No. C317510) For The Amount Of\nOne Million Three Hundred Seventy-Six Thousand, Six Hundred Sixty-Seven\nDollars ($1,376,667.00); On The May 26, 2009 Public Works Committee Agenda\n09-0339\nScheduled to *Public Works Committee on 5/26/2009\nCity of Oakland\nPage 14\nPrinted on 5/1/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-38\nSubject:\n2009-2010 State Transportation Development Act Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply\nFor, Accept, And Appropriate Up To One Hundred Seventy-Five Thousand Dollars\n($175,000.00) In Fiscal Year 2009-2010 State Transportation Development Act\nArticle 3 Funds As Follows: (1) 27th Street/Bay Place Bikeway, Broadway To\nGrand Avenue, Seventy-Five Thousand Dollars ($75,000.00); (2) On-Call Curb\nRamp Program, Phase C, Fifty Thousand Dollars ($50,000.00); And (3)\nRehabilitation Of The Margarido Stair And The Eucalyptus Stair And Path, Fifty\nThousand Dollars ($50,000.00) And Waiving The 1.5% Public Art Fee For The\nProjects\n09-0340\nScheduled to *Public Works Committee on 5/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-39\nSubject:\nEast Oakland Community Library\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His\nDesignee, To Accept And Appropriate Four Hundred Ninety-Seven Thousand\nSixty-Five Dollars ($497,065.00) From The Oakland Unified School District For\nThe East Oakland Community Library At 81st Avenue Project\n09-0341\nScheduled to *Public Works Committee on 5/12/2009\nS-4-40\nSubject:\nAs-Needed Design Service - Intelligent Transportation Systems\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His\nDesignee, To Enter Into Professional Service Agreements With Kimley-Horn &\nAssociates, Inc., And KOA Corporation Inc. For As-Needed Design Services For\nIntelligent Transportation Systems (ITS) Projects In An Amount Not To Exceed\nThree Hundred Thousand Dollars ($300,000.00) Each, Respectively\n09-0342\nScheduled to *Public Works Committee on 5/12/2009\nCity of Oakland\nPage 15\nPrinted on 5/1/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-41\nSubject:\nDangerous And Insanitary Conditions At Various Buildings\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Confirming Administrative Hearings That\nDangerous And Insanitary Conditions Exist At The Buildings Serving the Properties\nKnown As 6629 Deakin Street, 2318 - 11th Avenue, 1229 - 77th Avenue, 2103 -\n89th Avenue, 1120 Center Street, 1908 - 47th Avenue, 1628 - 86th Avenue and\n1771 - 83rd Avenue\n09-0343\nScheduled to *Public Works Committee on 5/12/2009\nS-4-42\nSubject:\nIntelligent Transportation System Equipment-Ray's Electric\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To The\nLowest Responsive, Responsible Bidder, Ray's Electric, For The Installation Of\nVarious Intelligent Transportation System Equipment In The City's Transportation\nManagement Center In Accord With Plans And Specifications For City Project No.\nC313910, And Contractor's Bid Therefore, In The Amount Of Three Hundred Five\nThousand One Hundred Forty-Eight Dollars And Thirty- Eight Cents ($305,148.38)\n09-0344\nScheduled to *Public Works Committee on 5/12/2009\nS-4-43\nSubject:\nFox Theater Project Loan Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Amend Resolution No. 2008-0077 C.M.S. To: (1) Allow The\nAgency To Reduce The Loan Amount For Tenant Improvements To Fox Theater\nMaster Tenant, LLC From $2,700,000 To An Amount Not To Exceed $1,400,000\nAnd (2) Authorize Redirecting The Remaining $1,300,000 Of The Original Loan\nAmount To A Loan Agreement With Friends Of The Oakland Fox To Fund Needed\nTenant Improvements In The Fox Theater\n09-0357\nScheduled to *Community & Economic Development Committee on\n5/12/2009\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 5/1/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-44\nSubject:\nReal Property Sale - 4689 And 4683 Benevides Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute A Purchase And Sale Agreement To Sell Approximately\nTwo Thousand (2000) Square Feet Of City-Owned Surplus Real Property Located\nAlong The Westerly Edge Of Dimond Park Adjacent To 4689 And 4683 Benevides\nAvenue To Shay And Olivia Harting, The Adjoining Property Owners, For The Total\nFair Market Value Of ($45,000.00) Dollars; On The May 26, 2009 Finance And\nManagement Committee Agenda\n09-0358\nScheduled to *Finance & Management Committee on 5/26/2009\nS-4-45\nSubject:\nZero Waste Partnership - Recognition\nFrom:\nPublic Works Agency And Councilmembers Nadel, Brunner, Quan\nRecommendation: Adopt A Resolution Recognizing The Zero Waste Partnership Of\nOakland Residents And Businesses To Advance Environmental Sustainability\nThrough Establishing The Brita Water Filter Recycling Program: Clorox/Brita, Take\nBack The Filter Campaign, And Whole Foods Market; On The May 5. 2009 City\nCouncil Agenda (Ceremonial Presentation Only)\n09-0350\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/19/2009\nS-4-46\nSubject:\nRaul Godinez - Recognition\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Presented By The American Public Works\nAssociation (APWA) To Honor Raul Godinez II, Public Works Agency Director,\nWith The 2009 \"Top Ten Public Works Leaders Of The Year\" Award, Which Seeks\nTo Recognize The Outstanding Career Achievements Of Public Works Professionals\nFrom Both The Public And Private Sectors; On The May 19, 2009 City Council\nAgenda (Ceremonial Presentation Only)\n09-0351\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/19/2009\nCity of Oakland\nPage 17\nPrinted on 5/1/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-47\nSubject:\nCivic Bay Friendly Landscaping\nFrom:\nPublic Works Agency And Councilmember Quan\nRecommendation: Adopt An Ordinance Amending Chapter 15.35, Green Building\nRequirements For City Building Projects And Traditional Public Works Projects, Of\nThe Oakland Municipal Code (OMC) To Add Section 15.35.100, Establishing Civic\nBay Friendly Landscaping As The Standard For City Of Oakland Projects; On The\nJune 9, 2009 City Council Agenda\n09-0352\nScheduled to *Public Works Committee on 6/9/2009\nS-4-48\nSubject:\nTrucking Services - Summerhill Electric\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nWaive Advertising And Bidding For Trucking Services To Transport Contaminated\nSoil From The Coliseum Bart Station Area Underground Utility District No. 235\nProject, Located Between 66th Avenue And 73rd Avenue, To State-Certified Dump\nSite Facilities, And Awarding A Contract To Summerhill Electric In An Amount Up\nTo One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking\nServices In Accord With Plans And Specifications For City Project No. C332110\nAnd Contractor's Bid Dated April 2, 2009\n09-0353\nScheduled to *Public Works Committee on 5/12/2009\nS-4-49\nSubject:\nCalifornia Public Employees Retirement System Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An\nAmendment To The Contract Between The City Of Oakland And The Board Of\nAdministration Of The California Public Employees' Retirement System (CalPERS)\nThat Authorizes California Government Code Section 20903, Two Years Additional\nService Credit For Local Miscellaneous Members And Local Safety Members\n09-0323\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/5/2009\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 18\nPrinted on 5/1/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nS-4-50\nSubject:\nTownsend Public Affairs Agreement\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto An Agreement With Townsend Public Affairs, Inc. To Serve As The City's\nState Legislative Representative For The Period Of November 1, 2008 Through\nOctober 31, 2010, A Period Of Twenty-Four Months, At One Hundred Thirty\nThousand Dollars ($130,000) Per Year, With A One Year Option To Renew For An\nAdditional One Hundred Thirty Thousand Dollars ($130,000), For A Total Amount\nNot To Exceed Three Hundred Ninety Thousand Dollars ($390,000)\n09-0355\nScheduled to *Rules & Legislation Committee on 5/14/2009\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nAlternative Fueled Vehicles Competitive Grant\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 Alternative\nFueled Vehicles Competitive Grant From The American Recovery And Reinvestment Act Of\n2009 (Federal Government's \"Stimulus Package\")\n09-0367\nScheduled to *Public Works Committee on 4/28/2009\nView Report.pc\nView Supplemental Report.pdf\nSubject:\nTransportation Electrification Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On 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 - Transportation Electrification (Federal Government's \"Stimulus\nPackage\")\n09-0368\nScheduled to *Public Works Committee on 4/28/2009\nView Report.pdf\nSubject:\nHead Start And Early Head Start Programs\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On A Report Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To Apply For, Accept And Appropriate Grant Funds From The Head Start\nProgram And Early Head Start Programs From The American Recovery And Reinvestment Act\nOf 2009 (Federal Government's \"Stimulus Package\")\n09-0369\nScheduled to *Life Enrichment Committee on 4/28/2009\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 19\nPrinted on 5/1/09", "page": 19, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nSubject:\nFormula Allocation And State Fiscal Stabilization Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant\nFrom The American Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\n09-0370\nScheduled to *Life Enrichment Committee on 4/28/2009\nView Report.pdf\nSubject:\nEdward Byrne Grant\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three\nMillion Three Hundred And Eleven Thousand Six Hundred And Eighty Dollars ($3,311,680)\nFrom The U.S. Department Of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG)\nFormula Program, American Recovery And Reinvestment Act Of 2009 (Federal Government's\n\"Stimulus Package\") And Appropriate Said Funds To The Police Department\n09-0371\nScheduled to *Public Safety Committee on 4/28/2009\nView Report.pdf\nView Supplemental Report.pdf\nSubject:\nInternet Crimes Against Children\nFrom:\nCouncil President Jane Brunner\nRecommendation: Action On A Report On The Fiscal Year 2009 Internet Crimes Against\nChildren Task Force Training And Technical Assistance Grant From The American Recovery\nAnd Reinvestment Act Of 2009(Federal Government's \"Stimulus Package\")\n09-0372\nScheduled to *Public Safety Committee on 4/28/2009\nView Report.pdf\nSubject:\nSupport Of Assembly Bill 766\nFrom:\nCouncil President Brunner And Councilmember Quan\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which\nWould Provide Local Governments With A Means Of Limiting Increases In Speed Limits On\nLocal Streets\n09-0373\nScheduled to *Rules & Legislation Committee on 4/30/2009\nView Report.pdf\nCity of Oakland\nPage 20\nPrinted on 5/1/09", "page": 20, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\nSubject:\nHomeless Prevention Formula Program\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\") Under\nThe Homeless Prevention And Rapid Re-Housing Program 1) Authorizing The City\nAdministrator To Amend The Consolidated Plan Annual Action Plan For Housing And\nCommunity Development For Fiscal Year 2008-2009 Action Plan To The U.S. Department Of\nHousing And Urban Development; 2) Authorizing The City Administrator To Accept And\nAppropriate Funds Totaling $3,458,120 To The Department Of Human Services To Develop\nAnd Administer The Homelessness Prevention And Rapid Re-Housing Program (HPRP); 3)\nAuthorizing The Department Of Human Services To Issue A Request For\nProposal/Qualifications For The Homeless Prevention And Rapid Re-Housing Program; And 4)\nAuthorizing Use Of HPRP As Needed For Housing Assistance Services And Rapid Re-Housing\n(TITLE CHANGE)\n09-0374\nScheduled to *Life Enrichment Committee on 4/28/2009\nView Report.pdf\nSubject:\nBrownfield Cleanup Revolving Loan Fund\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The\nUnited States Environmental Protection Agency, American Recovery And Reinvestment Act\n(ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund (\"BCRLF\") (Federal\nGovernment's \"Stimulus Package\")\n09-0375\nScheduled to *Public Works Committee on 4/28/2009\nView Report.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof May 5, 2009 and the Rules and Legislation Committee meeting of May 7, 2009\nA motion was made by Member Quan, seconded by Member De La\nFuente, to Approve as Submitted. The motion carried by the following\nvote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Rashidah Grinage\n04-23 Rules Item 5\nView Report.pdf\nCity of Oakland\nPage 21\nPrinted on 5/1/09", "page": 21, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2009\n6\nSubject:\nMunicipal Code Amendment-Chapter 2.24\nFrom:\nThe Public Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 2.24 Of The Oakland Municipal\nCode Pertaining To The Functions, Duties, Authority And Composition Of The Public Ethics\nCommission\n09-0278\nNo Action Taken\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n7\nSubject:\nAssembly Bill 283\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-\"Extended\nProducer Responsibility Program\" That Would Establish A Comprehensive Approach To\nReducing Product Waste\n09-0289\n*Rescheduled to *Rules & Legislation Committee on 4/30/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n8\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nNo Action Taken\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-0188\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual 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 and Legislation Committee adjourned the meeting at 12:21\nPM\nCity of Oakland\nPage 22\nPrinted on 5/1/09", "page": 22, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-04-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 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 23\nPrinted on 5/1/09", "page": 23, "path": "RulesAndLegislationCommittee/2009-04-23.pdf"}