{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "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, May 28, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\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 De La Fuente, seconded by Member Reid,\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\nThe office of the City Attorney scheduled a Closed Session for Tuesday, June 2,\n2009 from 3 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meetings of May 7, 2009 and May 14,\n2009\nPlay Video\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nrules 052809\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/2/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof June 2, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\n05-28 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nSupport Of Assembly Bill 1498\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill\n# 1498 (Deleon), Which Expands The List Of Misdemeanor Offenses For Which A\nPerson May Not Possess A Firearm For Ten (10) Years, Including Misdemeanors\nCommitted In The Furtherance Of Criminal Street Gang Activity, In The State Of\nCalifornia\n09-0479\nPlay Video\nScheduled to *Rules & Legislation Committee on 6/11/2009\nView Report.pdf\n82080 CMS.pdf\nS-4-2\nSubject:\n2009-2010 Bicycle, Car Seat And Pedestrian Safety Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000) From The State\nOf California, Office Of Traffic Safety, For Implementation Of The 2009/2010\nBicycle, Car Seat, And Pedestrian Safety Program In The Police Department; On\nThe July 28, 2009 Public Safety Committee Agenda\n09-0481\nPlay Video\nScheduled to *Public Safety Committee on 7/28/2009\nCity of Oakland\nPage 2\nPrinted on 7/2/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\nS-4-3\nSubject:\n2009-2010 Selective Traffic Enforcement Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The\nState Of California, Office Of Traffic Safety, For Implementation Of The 2009/2010\nSelective Traffic Enforcement Program In The Police Department; On The July 28,\n2009 Public Safety Committee Agenda\n09-0482\nPlay Video\nScheduled to *Public Safety Committee on 7/28/2009\nS-4-4\nSubject:\n2009 Forensic Casework DNA Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000)\nFrom The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ)\nFor Implementation Of The Fiscal Year 2009 Forensic Casework DNA Backlog\nReduction Grant Program In The Police Department; On The July 28, 2009 Public\nSafety Committee Agenda\n09-0483\nPlay Video\nScheduled to *Public Safety Committee on 7/28/2009\nS-4-5\nSubject:\nForensic DNA Unit Efficiency Improvement Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000) From The U.S.\nDepartment Of Justice, National Institute Of Justice (USDOJ/NIJ) For\nImplementation Of The Forensic DNA Unit Efficiency Improvement Grant Program\nIn The Police Department; On The July 28, 2009 Public Safety Committee Agenda\n09-0484\nPlay Video\nScheduled to *Public Safety Committee on 7/28/2009\nCity of Oakland\nPage 3\nPrinted on 7/2/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "Thousand Seven Hundred Fifty Dollars ($66,750) In Reimbursement Funds\n09-0491\nPlay Video\nScheduled to *Public Safety Committee on 7/14/2009\nS-4-8\nSubject:\nMeasure K Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Measure K - 2.5% Set-Aside For The KIDS FIRST!\nOakland Children's Fund Peformance Audit - The City Owes Kids First! $647,000\n09-0494\nPlay Video\nScheduled to *Finance & Management Committee on 7/14/2009\nCity of Oakland\nPage 4\nPrinted on 7/2/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\nS-4-9\nSubject:\nCompStat Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Action On A Report From The Oakland Police Department With\nAn Update On The Implementation Of CompStat Including Current Progress,\nPhases, Next Steps, Challenges And A Request For Funding In The Amount Of\n$1,715,950\n07-1893-1\nPlay Video\nScheduled to *Public Safety Committee on 6/9/2009\nView Report.pdf\nS-4-10\nSubject:\nGraffiti On Vehicles Municipal Code Amendment\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Report From Council President Brunner Proposing\nChanges To The Municipal Code Related To Graffiti, Specifically Regarding Graffiti\nOn Vehicles\n09-0179\nPlay Video\nScheduled to *Public Safety Committee on 7/14/2009\nS-4-11\nSubject:\nState-Owned Freeway Area Lease\nFrom:\nCouncilmember Jane Brunner\nRecommendation: A Request To Withdraw From The June 9, 2009 Community And\nEconomic Development Committee Agenda A Resolution For Authorization For\nStaff To Request That The California State Department Of Transportation Division\nOf Right Of Way (Caltrans) Remove The State-Owned Freeway Area Lease\n(ALA-580-09) From Its Oral Auction Process Of June 10, 2009 So That The City\nOf Oakland Can Enter Into A Lease With Caltrans And Then Enter Into A Sublease\nWith PSC Automotive Group-Honda Of Oakland For Same State-Owned Freeway\nArea (ALA-580-09) Under Same Negotiated Price, Terms, And Conditions And All\nLease Responsibilities; And Reschedule To The June 23, 2009 Community And\nEconomic Development Committee Agenda\nReason: Preliminary Business Terms Proposed By Caltrans Pose An Unacceptable\nLevel Of Risk For The City\n09-0453\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 7/2/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\nS-4-12\nSubject:\nRobert F. Valladon - Recognition\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt A Resolution Honoring Officer Robert F. Valladon For His\n30 Years Of Dedicated Service To The City Of Oakland, Thanking Him For His\nMany Contributions To The City And Congratulating Him On His Retirement\n09-0464\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/2/2009\nView Report.pdf\n82036 CMS.pdf\nS-4-13\nSubject:\nTracking Of Council Items\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Monthly Report Tracking Significant Items Passed by\nCouncil As Identified By The Council President\n09-0488\nPlay Video\nScheduled to *Rules & Legislation Committee on 6/11/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-14\nSubject:\nCity Administrator's Purchasing Authority\nFrom:\nCouncil President Brunner\nRecommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S.,\nAdopted February 6, 1969, And Amendments Thereto, Codified At Oakland\nMunicipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,\nContracting And Purchasing, To Decrease Amounts For Certain Purchases\nRequiring City Council Approval And Decrease The City Administrator's Authority\nFor Certain Purchases\n09-0489\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\nS-4-15\nSubject:\nCouncil Appointment To The Workforce Investment Board\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Nominating Councilmember Patricia\nKernighan For Appointment By The Mayor As The City Council Representative To\nThe Workforce Investment Board For The Remainder Of The Two (2) Year Term\nBeginning On November 2, 2008 And Ending On November 1, 2010\n09-0490\nPlay Video\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\nView Report.pdf\n82062 CMS.pdf\nS-4-16\nSubject:\nOakland City Center Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The July 14, 2009 Community\nAnd Economic Development Committee Agenda The Following Pieces Of\nLegislation:\n1) A City Ordinance, As Recommended By The City Planning Commission,\nAuthorizing The City Administrator To Negotiate And Execute A Development\nAgreement Between The City Of Oakland And Oakland T12 LLC Regarding The\nProperty And Project Known As \"The Oakland City Center Project T-12;\n09-0406\nPlay Video\nScheduled to *Community & Economic Development Committee on\n7/14/2009\n2) A City Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment\nTo The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City\nCenter Project To Extend The Date To Complete An Office Development On Block T-12 Of The\nCity Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With\nTwo Additional Extension Options Of 12 Months Each; And\n09-0406-1\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nCity of Oakland\nPage 7\nPrinted on 7/2/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\n3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To\nThe Disposition And Development Agreement With Oakland T12 LLC, Regarding The City\nCenter Project To (1) Extend The Date To Complete An Office Development On Block T-12 Of\nThe City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With\nTwo Additional Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000\nFrom Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000\nAnd $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The\nOffice Development; And Re-Schedule To The September 22, 2009 Community And Economic\nDevelopment Committee Agenda; And As A Public Hearing On The October 6, 2009 City\nCouncil Agenda\n09-0406-2\nPlay Video\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nand as a Public Hearing on the July 21, 2009 City Council agenda\nS-4-17\nSubject:\nPurchase Of Real Property - 5835 Foothill Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real\nProperty At 5835 Foothill Boulevard, In The Central City East Redevelopment\nProject Area From Carmen Sanchez For $440,000 And Authorizing Up To $60,000\nFor Demolition And Real Estate Closing Costs\n09-0465\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 7/2/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\nS-4-18\nSubject:\nMunicipal Code Amendment - Zone Creations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, To: (A) Amend The Oakland Planning Code To Create Four New\nZones For The Central Business District And Make Related Text Amendments; (B)\nAmend The Zoning Maps To Include The New Central Business District Zones And\nHeight/Bulk/Intensity Areas For The Central Business District; And (C) Amend The\nDocument \"Guidelines For Determining Project Conformity With The General Plan\nAnd Zoning Regulations\" To Reflect The Above Changes\n09-0466\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nand as a Public Hearing on the July 7, 2009 City Council agenda\nThe following individual spoke on this item:\n- John Klein\nView Report.pdf\nS-4-19\nSubject:\nMacArthur Transit Community Partners - Agreement\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 An Owner Participation Agreement Between The Redevelopment Agency\nOf The City Of Oakland And Macarthur Transit Community Partners, LLC Which\nProvides For Funding In The Amount Of $17.6 Million From The\nBroadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million\nFrom The Low And Moderate Income Housing Funds For The Macarthur Transit\nVillage Project; And\n09-0467\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 7/2/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\n2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City\nAdministrator To Negotiate And Execute A Development Agreement Between The City Of\nOakland And Macarthur Transit Community Partners LLC Regarding The Property And Project\nKnown As \"The Macarthur Transit Village\nProject\"\n09-0467-1\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nand as a Public Hearing on the July 7, 2009 City Council agenda\nS-4-20\nSubject:\n2009-2011 Fa\u00e7ade And Tenant Improvement Program Amendments\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Negotiate,\nExecute And Amend All Third Party Design Contracts For The Facade And Tenant\nImprovement Programs From Funds Budgeted By The Agency For Fiscal Year\n2009-2011 In An Amount Not To Exceed $530,000 Per Year Without Returning To\nThe Agency; And\n09-0468\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nView Report.pdf\n2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All\nThird Party Design Contracts For The Facade Improvement Program From Funds Budgeted By\nThe City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without\nReturning To The City Council\n09-0468-1\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nCity of Oakland\nPage 10\nPrinted on 7/2/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\nS-4-21\nSubject:\nSupport Of Assembly Bill 1364\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Declaring Council Support For Assembly\nBill No. 1364, Which, With Consent Of Grant Recipients, Would Permit State\nAgencies Disbursing State Bond Funds To Renegotiate Grant Deadlines And\nTimetables, Or To Invalidate Such Grants, When Grant Deadlines And Timetables\nAre Affected By The Suspension Of Programs By The Pooled Money Investment\nBoard\n09-0469\nPlay Video\nScheduled to *Rules & Legislation Committee on 6/11/2009\nView Report.pdf\n82079 CMS.pdf\nS-4-22\nSubject:\nPurchase And Sale Agreement - Joseph Santini & Mortimer Properties\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\n3,300 Square Feet Of City-Owned Surplus Real Property Located Adjacent To 3207\nMandela Parkway To Joseph O. Santini And Mortimer Properties, LLC The\nAdjoining Property Owners, For The Total Fair Market Value Of Thirty Three\nThousand Dollars ($33,000.00)\n09-0470\nPlay Video\nScheduled to *Finance & Management Committee on 6/23/2009\nView Report.pdf\nS-4-23\nSubject:\nStreet Rehabilitation Funding\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Filing Of An Application For Federal American\nRecovery And Reinvestment Act Of 2009 (ARRA) Funding And Stating The\nAssurance To Complete The Project; And\n09-0471\nPlay Video\nScheduled to *Public Works Committee on 6/9/2009\nView Report.pdf\n82093 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 7/2/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\n2) A Resolution Authorizing The City Administrator Or His Designee To Accept And\nAppropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of\nApproximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For\nThe Purpose Of Street Resurfacing\n09-0471-1\nPlay Video\nScheduled to *Public Works Committee on 6/9/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n82094 CMS.pdf\nS-4-24\nSubject:\nLion Creek Restoration Project Implementation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Cooperative Agreement With The Alameda County Flood Control And Water\nConservation District And To Authorize The Expenditure Of An Additional\n$395,000.00 (Three Hundred Ninety-Five Thousand Dollars) In Measure DD Creek\nRestoration Funds To Implement The Lion Creek Restoration Project\n09-0472\nPlay Video\nScheduled to *Public Works Committee on 6/23/2009\nView Report.pdf\nS-4-25\nSubject:\nMeasure DD Bonds - Allocations And Appropriations\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution (1) Approving The Allocation And\nAppropriation Of Measure DD Bond Series 2009B Proceeds, (2) Approving The\nReallocation Of Measure DD Bond Series 2003A Proceeds, And (3) Authorizing\nThe City Administrator, Or The City Administrator's Designee, To Make Final\nAdjustments To The Allocations Of Measure DD Series 2003A Bond Proceeds As\nThe City Administrator Deems Necessary For The Timely Completion Of Measure\nDD Projects\n09-0473\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82096 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 7/2/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\nS-4-26\nSubject:\nChabot-Dunsmuir Purchase And Sale Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator,\nWithout Returning To Council, To Negotiate And Execute A Purchase And Sale\nAgreement With Chabot-Dunsmuir LP For City Acquisition Of Seven Parcels\nTotaling Approximately 64 Acres Located Northwest Of Dunsmuir Ridge (The\n\"Property'), Subject To A Conservation Easement In Favor Of The East Bay\nRegional Park District (\"District\"), For One Million Twenty-Five Thousand Dollars\n($1,025,000), Plus One Hundred Thousand Dollars ($100,000) For Closing Costs\nAnd Ninety-Five Thousand Dollars ($95,000) For Capital And Other Costs, From\nMeasure DD Funds, And To Grant The District A Recreational Trail Easement Over\nAnd Across The Property And Other Adjacent City-Owned Lands\n09-0487\nPlay Video\nScheduled to *Finance & Management Committee on 6/23/2009\nView Report.pdf\nS-4-27\nSubject:\nProposed Vacation Of Skyline Circle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting\nProperty Owners Without Cost And Reserving Public Easements For Utilities And\nEmergency Vehicle Access\n09-0495\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/2/2009\nView Report.pdf\n12941 CMS.pdf\nS-4-28\nSubject:\nEnergy And Climate Action Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving Preliminary Planning Targets For\nDevelopment Of The Draft Oakland Energy And Climate Action Plan\n09-0474\nPlay Video\nScheduled to *Public Works Committee on 6/23/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 7/2/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\nS-4-29\nSubject:\nCity Energy Efficiency\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nApply For, Accept And Appropriate All Funds Designated For The City Of Oakland\nUnder The American Recovery And Reinvestment Act Of 2009 (Federal\nGovernment's \"Stimulus Package\") Energy Efficiency And Conservation Block\nGrant Formula Allocation Estimated At Three Million Nine Hundred Nineteen\nThousand Two Hundred Dollars ($3,919,200.00); And 2) Apply For, Accept And\nAppropriate Rebates, Grants And Incentives For Related Energy Projects\n09-0475\nPlay Video\nScheduled to *Public Works Committee on 6/9/2009\nView Report.pdf\nView Supplemental Report.pdf\n82092 CMS.pdf\nS-4-30\nSubject:\nMacArthur Boulevard Undergrounding Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City To Accept Capital\nImprovement Project Funds In An Amount Not To Exceed Two Hundred\nTwenty-Five Thousand Dollars ($225,000) For The Macarthur Boulevard\nUndergrounding Project On Macarthur Boulevard From 73rd Avenue To The San\nLeandro Border, To Cover Shortfall, Out Of The Total Estimated City Project Costs\nOf Three Million One Hundred Eighty-Eight Thousand One Hundred Eighty-Nine\nDollars ($3,188,189)\n09-0476\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nView Report.pdf\nView Report.pdf\n2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed\nTwo Hundred Twenty Five Thousand Dollars ($225,000) For The Macarthur Boulevard\nUndergrounding Project On MacArthur Boulevard From 73rd Avenue To The San Leandro\nBorder In The Central City East Project Area, For Payment To The Contractor On Panel\nConversions\n09-0476-1\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nCity of Oakland\nPage 14\nPrinted on 7/2/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\nS-4-31\nSubject:\nTax Amnesty Program\nFrom:\nFinance And Management Agency\nRecommendation: Adopt An Ordinance Establishing A Time-Limited Business\nLicense Tax, Parking Tax, Transient Occupancy Tax And Utility Users Tax\nAmnesty Program Forgiving Payment Of Penalties And Interest On Penalties\nApplicable To Under-Reported And Unreported Business Taxes, Parking Taxes,\nTransient Occupancy Taxes, And Utility Users Taxes For The Period Of August 1,\n2009 Through October 31, 2009\n09-0477\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nS-4-32\nSubject:\nMeasure DD Series 2009B - Bond Sales\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not\nTo Exceed $70,000,000 Aggregate Principal Amount Of City Of Oakland General\nObligation Bonds (Series 2009B, Measure DD) And Levying An Ad Valorem Tax\nWith Respect Thereto; Approving The Form Of And Authorizing The Execution\nAnd Delivery Of A Fiscal Agent Agreement; Approving The Selection Of One Or\nMore Underwriters And The Execution Of Bond Purchase Contract(s) Or A\nCompetitive Sale; Approving The Form Of And Authorizing The Distribution Of A\nPreliminary Official Statement And Authorizing Execution And Delivery Of An\nOfficial Statement; Approving The Retention Of Bond Counsel And Other Agents;\nAuthorizing Payment Of Costs Of Issuance; And Authorizing Necessary Actions In\nConnection Therewith\n09-0478\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82097 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 7/2/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\nS-4-33\nSubject:\nParking Division Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report From The Parking Operations\nDivision On Revenue Generating And Service Improvement Efforts\n09-0480\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nS-4-34\nSubject:\nRetirement Incentive Program\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report Presenting The Proposed Local\nMiscellaneous Employees Classifications To Be Offered The California Public\nEmployees Retirement System (CalPERS) Retirement Incentive Program Of Two\nYears Additional Service Credit Under California Government Code Section 20903;\nAnd Providing Estimated Savings And Costs Associated With The Program As\nProposed\n09-0486\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-35\nSubject:\n2009-2010 Investment Policy\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The Oakland Redevelopment Agency's\nInvestment Policy For Fiscal Year 2009-2010; And\n09-0492\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nView Report.pdf\n2009-0068 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 7/2/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\nS-4-36\nSubject:\n2009-2010 Debt Management And Swap Policies\nFrom:\nFinance and Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt\nManagement Policy And Swap Policy For Fiscal Year 2009-2010; And\n09-0493\nPlay Video\nScheduled to *Finance & Management Committee on 6/9/2009\nView Report.pdf\n2009-0069 CMS.pdf\nFROM THE JUNE 2, 2009 CITY COUNCIL AGENDA\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 Municipal\nCode To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At\nParking Stations Operated Exclusively For Large Diesel Trucks\n09-0206\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 6/16/2009\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nSubject:\nLake Merritt BART Station Area Specific Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty\nThousand Dollars ($50,000) From The Central City District Redevelopment Project And Two\nHundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project\nTo The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The\nLake Merritt BART Station Area Plan And Environmental Document; And\n09-0247\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 6/16/2009\nThis item was withdrawn from the June 2, 2009 City Council agenda and was\nrescheduled to the June 16, 2009 City Council agenda\nView Report.pdf\n2009-0070 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 7/2/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred\nSixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station\nArea Plan And Environmental Document, And Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The\nLake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five\nThousand Dollars ($1,085,000)\n09-0247-1\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 6/16/2009\nThis item was withdrawn from the June 2, 2009 City Council agenda and was\nrescheduled to the June 16, 2009 City Council agenda\n82090 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nYouth Employment Funds\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Accepting And Appropriating $1,586,109 In Fiscal Year\n2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment Act Title\n1 Youth Employment Funds, And Allocating Said Funds To The Oakland Private Industry\nCouncil, Inc. As The Oakland Workforce Investment System Administrator To Designated Youth\nService Providers\n09-0496\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/2/2009\nView Report.pdf\n82058 CMS.pdf\nSubject:\nLongitudinal Study\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Request To Direct The City Administrator To Identify Funds To Conduct A\nLongitudinal Study Of Oakland Fund For Children And Youth Kids First! Programs And\nMeasure Y; On The Life Enrichment Committee Pending List No Specific Date\n09-0497\nScheduled to *Life Enrichment Committee\nto be placed on the pending list no specific date\nCity of Oakland\nPage 18\nPrinted on 7/2/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\nSubject:\nState-Wide Fuel Fee\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would\nCreate A New State-Wide \"Fuel Fee\" That Would Serve The Following Purposes: (1) To Create\nA Reliable Ongoing Funding Stream For Local Street And Road Maintenance And Transit\nOperations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy Independence;\n(4) To Reduce Traffic Congestion And Improve Transportation Conditions; And (5) To Help To\nAddress The Budget Crisis That The City Of Oakland, As Well As Other Jurisdictions\nThroughout The State Are Facing Which Has Severely Reduced The Amount Of Revenue That\nIs Available To Maintain Vital Local Street And Road Infrastructure\n09-0498\nScheduled to *Rules & Legislation Committee on 6/11/2009\nView Report.pdf\n5\nA review of the Council Committees' actions from May 26, 2009 and determination of\nscheduling to the ORA/City Council meeting of June 2, 2009 or future dates (MATRIX)\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: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n05-28 Rules Item 5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meetings of June 9, 2009 and\nthe Rules and Legislation Committee for the meeting of June 11, 2009\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: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe meeting times for the June 9, 2009 committees will be as follows:\nPublic Works will convene at 9 AM\nFinance and Management will convene at 11 AM\nCommunity and Economic Development will convene at 2 PM\nEducation Partnership will convene at 4 PM\nLife Enrichment will convene at 5:30 PM\nPublic Safety will convene at 6 PM\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 19\nPrinted on 7/2/09", "page": 19, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2009\n05-28 Rules Iterm 6\nView Report.pdf\n7\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\")\nPlay Video\nThere was no action necessary for this item\n8\nSubject:\nSupport Of Assembly Bill 814\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill Number\n814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The\nPossession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The State\nOf California\n09-0401\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 2, 2009 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nView Report.pdf\n82050 CMS.pdf\n9\nSubject:\nSupport Of Assembly Bill 962\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 962\n(Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer Of\nHandgun Ammunition In The State Of California\n09-0409\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 2, 2009 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nView Report.pdf\n82052 CMS.pdf\nCity of Oakland\nPage 20\nPrinted on 7/2/09", "page": 20, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\n10\nSubject:\nSupport Of Assembly Bill 260\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform\nMortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various\nPractices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend Or\nRevoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending Laws\n09-0444\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 2, 2009 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nView Report.pdf\n82053 CMS.pdf\n11\nSubject:\nSupport Of The DREAM Act\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution In Support Of The Development, Relief, And Education\nFor Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who Have Lived\nIn The United States For At Least Five Years And Have Graduated High School Or Received A\nGraduate Equivalency Diploma (GED) To Legalize Their Immigration Status, Thereby Making\nThem Eligible For Federal Financial Aid, And Allow States To Consider These Students As State\nResidents For Tuition Purposes At State Universities\n09-0445\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 2, 2009 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nView Report.pdf\n82054 CMS.pdf\nCity of Oakland\nPage 21\nPrinted on 7/2/09", "page": 21, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\n12\nSubject:\nSupport Of Senate Bill 94\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform\nMortgage Lending Practices And Prohibited Fee-For-Service Loan Modification Services\n09-0446\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on June 2, 2009 as a Consent Calendar item. The motion carried\nby the following vote:\nVotes: Absent; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nView Report.pdf\n82055 CMS.pdf\n13\nSubject:\nSupport Of Assembly Bill 8\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which\nConvenes A Working Group To Make Recommendations To The Legislature And Governor\nRegarding Restructuring Of California's Education Finance System\n09-0448\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 6/2/2009\nVotes:\nView Report.pdf\n82056 CMS.pdf\n14\nSubject:\nPolsinelli Shughart - Agreement\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Process And\nAuthorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The\nCity's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December 31,\n2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And Authorizing\nAn Option To Renew For One Year Until December 2010 For An Additional One Hundred And\nFifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four Hundred And\nFifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement\n09-0402\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\n82051 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 22\nPrinted on 7/2/09", "page": 22, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28,2009\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 Clerk and Clerk of the Council\nCity of Oakland\nPage 23\nPrinted on 7/2/09", "page": 23, "path": "RulesAndLegislationCommittee/2009-05-28.pdf"}