{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "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, June 11, 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 & Legislation Committee convened at 10:50\na.m., with Preseident Brunner presiding as Chairperson.\n1\nClosed Session\nPlay Video\nThe office of the City Attorney scheduled a Closed Session for June 16, 2009\nfrom 12 PM to 2 PM\n2\nApproval of the Draft Minutes from the Committee meeting of May 28, 2009\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, to * Approve the Minutes. The motion carried by the following\nvote:\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 Quan, seconded by Member De La\nFuente, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n06-11 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/2/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof June 16, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nQuan, to *Approve with the following amendments. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n06-11 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\n2008 Super Urban Areas Security Initiative Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 81779 C.M.S.\nWhich Authorized The City Administrator To, Among Other Things, Accept,\nAppropriate, And Administer The Fiscal Year 2008 Super Urban Areas Security\nInitiative (SUASI) Grant Allocations, To Accept And Appropriate Supplemental\nFiscal Year 2008 SUASI Grant Funds In An Amount Not To Exceed Three\nHundred And Sixty-One Thousand, Six Hundred And Four Dollars ($361,604.00)\nFor A Cumulative Fiscal Year 2008 SUASI Grant Award Allocation Up To Three\nMillion Nine Hundred And Sixty-One Thousand And Six Hundred And Four Dollars\n($3,961,604.00) And Appropriate Said Funds To The Oakland Fire Department's\nOffice Of Emergency Services\n09-0533\nPlay Video\nScheduled to *Public Safety Committee on 7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 7/2/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-2\nSubject:\nRegional Catastrophic Planning Grant Programs\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To: 1) Enter Into A Memorandum Of Understanding And A Grant\nAdministration Agreement With City And County Of San Francisco For Distribution\nOf Fiscal Year 2007-2008 And 2008-2009 Regional Catastrophic Planning Grant\nPrograms (RCPGP) In An Amount Not To Exceed $775,000, And 2) Accept,\nAppropriate And Administer The Fiscal Year 2007-2008 And 2008-2009 Regional\nCatastrophic Planning Grant Program Allocations, And 3) Approve The Preliminary\nSpending Plan And Waive City Of Oakland Central Services Overhead Fees Of\n$10,945.20, And 4) Expend Funds In Accord With The Preliminary Spending Plan\nWithout Further Council Authorization Provided City Bidding Requirements And\nPurchasing Programs/Policies Are Followed\n09-0534\nPlay Video\nScheduled to *Public Safety Committee on 7/14/2009\nS-4-3\nSubject:\nIn-Car Video Management System Installation Completion\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nNegotiate, And Enter Into A Contract With Digital Safety Technology (DST) To\nComplete Installation, Integration, And Training Of The In-Car Video Management\nSystem (\"ICVMS\"), Which Was Previously Contracted With Integrian, Inc. For One\nHundred One (101) Police Department Vehicles Including A 3-Year Maintenance\nAnd Support Agreement, And 2) Purchase A Backup System To Archive The\nTagged Video For Three Years As Required By The Negotiated Settlement\nAgreement, And 3) Extend The Video Network And Security Infrastructure To\nSupport Secure Video Transmission And Related Installation Services, All In An\nAmount Not-To-Exceed Seven Hundred Fifty Thousand Dollars ($750,000) And, 4)\nWaive Competitive Bid Process For The ICVMS Contract, And 5) Enter Into\nAdditional, Competitively Bid Maintenance Contracts With Other Vendors For\nSustained Annual Maintenance, Without Returning To Council\n09-0527\nPlay Video\nScheduled to *Public Safety Committee on 7/14/2009\nCity of Oakland\nPage 3\nPrinted on 7/2/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-4\nSubject:\nForensic DNA Program Funding\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept Current Funds From The County Of\nAlameda In The Amount Of Two Hundred Ninety-Eight Thousand Nine Hundred\nTwenty Six Dollars And Seventy-Five Cents ($298,926.75) And Future Funds\nCollected Annually Pursuant To Government Code 76104.6 (Proposition 69) And\nAllocate Said Funds To A Project For Use By The Oakland Police Department\nCriminalistics Division For Statutorily Allowable Forensic DNA Program Related\nPurposes\n09-0528\nPlay Video\nScheduled to *Public Safety Committee on 7/14/2009\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\nPlay Video\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council on 7/7/2009\nView Report.pdf\nS-4-6\nSubject:\nMeasure Z Committee - Terms Of Appointment\nFrom:\nOffice of the City Administrator\nRecommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S.,\n\"Ordinance Establishing The Procedures Of The Community Oversight Committee\nCreated By Measure Z, Entitled 'Oakland Cannabis Regulation And Revenue\nOrdinance' (Measure Z) And Providing The Terms And Responsibilities Of The\nCommittee Members\" In Order To Stagger The Appointment Terms Of Members\nTo Odd And Even Years\n09-0515\nPlay Video\nScheduled to *Public Safety Committee on 6/23/2009\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/2/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-7\nSubject:\nMeasure Z Oversight Committee Annual Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Annual Report Of The Measure Z (A Voter Initiative\nEntitled \"Oakland Cannabis Regulation And Revenue Ordinance\") Community\nOversight Committee For 2008\n09-0516\nPlay Video\nScheduled to *Public Safety Committee on 6/23/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-8\nSubject:\nQuorum Requirement-Measure Y Oversight Committee\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Ordinance No. 12690\nC.M.S., Section 2, Subsection B., To Reduce The Number Of Oversight Committee\nMembers Required For A Quorum From Seven Members To Six Members\n09-0518\nPlay Video\nScheduled to *Public Safety Committee on 6/23/2009\nView Report.pdf\nView Supplemental Report.pd\nS-4-9\nSubject:\nNegative Fund Balance Report\nFrom:\nBudget Office\nRecommendation: Receive A Status Report On The Citywide Effort Of Researching\nAnd Correcting Negative Fund Balances; On The September 8, 2009 Finance And\nManagement Committee Agenda\n09-0535\nPlay Video\nScheduled to *Finance & Management Committee on 9/8/2009\nCity of Oakland\nPage 5\nPrinted on 7/2/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-10\nSubject:\nVehicle Code Parking Fines- Parking Meters & Trucks\nFrom:\nBudget Office\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section\n10.48.010 \"Schedule Of Parking Fines\" To Increase California Vehicle Code Parking\nFines, And Amending O.M.C. Section 10.36.050 \"Parking Meter Indication That\nSpace Is Illegally In Use\", To Increase The Parking Meter Hours, And Amending\nO.M.C. Section 10.48.010 \"Schedule Of Parking Fines\" To Increase Parking Fines\nRelated To Illegal Truck Parking\n09-0539\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/16/2009\nView Report.pdf\nView Supplemental Report.pdf\nS-4-11\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\n09-0281\nPlay Video\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-12\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A\nMember Of The Children's Fund Planning And Oversight Committee\n09-0519\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/30/2009\nView Report..pdf\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-13\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A\nMember Of The Children's Fund Planning And Oversight Committee\n09-0520\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 7/7/2009\nView Report.pdf\nS-4-14\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Re-Appointing Lande Ajose As The District\nTwo Adult Member Of The Planning And Oversight Committee Of The Oakland\nFund For Children And Youth\n09-0521\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 7/7/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nS-4-15\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution Re-Appointing James Matthews As The\nDistrict 2 Youth Member Of The Planning And Oversight Committee Of The\nOakland Fund For Children And Youth\n09-0522\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 7/7/2009\nView Report.pd\nView Supplemental Report.pdf\nS-4-16\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Reappointing Maurilio Leon As A Member\nOf The Children's Fund Planning And Oversight Committee\n09-0538\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 7/7/2009\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 7/2/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-17\nSubject:\nProfessional Services Agreement - Wowhaus\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Professional Services Agreement With Wowhaus For\nPublic Art Design, Fabrication And Installation Services For The Oakland\nWatershed Art Marker Project In An Amount Not To Exceed Eighty-Seven\nThousand Dollars ($87,000) In Measure DD Public Art Funds\n09-0508\nPlay Video\nScheduled to *Life Enrichment Committee on 7/14/2009\nS-4-18\nSubject:\nPublic Art Design - Fire Station 18\nFrom:\nCultural Arts and Marketing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Professional Services Agreement With Laurel True DBA\nTrue Mosaics Studio Inc. For Public Art Design, Fabrication And Installation\nServices For The Fire Station 18 Project In An Amount Not To Exceed One\nHundred Fifteen Thousand Dollars ($115,000)\n09-0514\nPlay Video\nScheduled to *Life Enrichment Committee on 6/23/2009\nView Report.pdf\nS-4-19\nSubject:\nHomeless Mobile Outreach Program - Contract Extension\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nExtend The Homeless Mobile Outreach Program Contract With Operation Dignity\nTo September 30, 2009 In The Increased Amount Of $76,905, For A Contract Total\nOf $384,525, And 2) Authorizing The City Administrator To Extend The Eden\nCouncil For Hope And Opportunity Rental Assistance Program Contract To\nSeptember 30, 2009 In The Increased Amount Of $23,250, For A Contract Total Of\n$209,250, And 3) Authorize The City Administrator To Enter Into Grant\nAgreements For Up To $3,458,120 Based On The Results Of The Request For\nQualifications Without Returning To City Council\n09-0509\nPlay Video\nScheduled to *Life Enrichment Committee on 6/23/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 7/2/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-20\nSubject:\nEarly Head Start Expansion Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For Early Head Start ARRA Expansion\nGrant Funds Made Available Through The American Recovery And Reinvestment\nAct Of 2009 (Federal Government's \"Stimulus Package\") To Support The\nEnrollment Of Additional Children And Families As Well As Create New Teaching\nAnd Other Positions In Early Head Start Programs\n09-0536\nPlay Video\nScheduled to *Life Enrichment Committee on 6/23/2009\nView Report.pdf\nS-4-21\nSubject:\nSenior And Disabled Mobility\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report On The Current Trends And\nPractices In The Field Of Senior And Disabled Mobility, Potential New Sources Of\nFunding, And Oakland Paratransit For The Elderly And Disabled (OPED) Program\nCustomer Satisfaction Survey Modifications; On The November 10, 2009 Life\nEnrichment Committee Agenda\n09-0537\nPlay Video\nScheduled to *Life Enrichment Committee on 11/10/2009\nS-4-22\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\n*Rescheduled to *Community & Economic Development Committee on\n9/22/2009\nCity of Oakland\nPage 9\nPrinted on 7/2/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 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\nPlay Video\n*Rescheduled to *Community & Economic Development Committee on\n9/22/2009\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\n*Rescheduled to *Community & Economic Development Committee on\n9/22/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-23\nSubject:\nLamphier-Gregory - Professional Services Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Negotiate And Execute An Amendment To The Professional\nServices Agreement With Lamphier-Gregory In An Amount Not To Exceed Four\nHundred Thousand Dollars ($400,000) For A Total Contract Amount Of One\nMillion Forty Three Thousand Dollars ($1,043,000) And To Extend The Term Of\nThe Contract From July 1, 2009 To June 30, 2011, With Two Additional One-Year\nExtensions By Mutual Written Agreement By The Parties, For Environmental\nReview Services Related To The Former Oakland Army Base\n09-0510\nPlay Video\nScheduled to *Community & Economic Development Committee on\n6/23/2009\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 7/2/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-24\nSubject:\nAs-Needed Transportation Engineering Services\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into\nA Professional Service Agreement With Kimley-Horn And Associates, Inc., For\nAs-Needed Transportation Engineering Services An Amount Not-To-Exceed Five\nHundred Thousand Dollars ($500,000.00);\n09-0511\nPlay Video\nScheduled to *Public Works Committee on 6/23/2009\nView Report.pdf\nS-4-25\nSubject:\nHighway Safety Improvement Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing The Administrator Or Designee\nTo Accept And Appropriate Three Hundred Three Thousand Five Hundred Seventy\nDollars ($303,570.00) Highway Safety Improvement Program (HSIP) Grant Funds\nTo Install Protected Left Turn Phasing And Pedestrian Countdown Heads At\nVarious Signalized Intersections Citywide\n09-0512\nPlay Video\nScheduled to *Public Works Committee on 6/23/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-26\nSubject:\nReal Property Purchase - 3566 And 3600 Foothill Boulevard\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real\nProperty At 3566 And 3600 Foothill Boulevard, In The Central City East\nRedevelopment Project Area, From Keeney Enterprises Inc. For $1,025,000, And\nAuthorizing Up To $110,000 For Demolition And Real Estate Closing Costs\n09-0513\nPlay Video\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nCity of Oakland\nPage 11\nPrinted on 7/2/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-27\nSubject:\nReal Property Purchase - 796-66th Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real\nProperty At 796-66th Avenue, In The Coliseum Redevelopment Project Area, From\nCruise America Inc. for $5,800,000, And Authorizing Up To $15,000 For Real\nEstate Closing Costs\n09-0529\nPlay Video\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nS-4-28\nSubject:\nSupport Of Assembly Bill 1422\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422\n(Bass), Allowing Redevelopment Agencies To Use Tax Increment Funds For\nHousing In Foreclosure\n09-0530\nPlay Video\nScheduled to *Rules & Legislation Committee on 6/25/2009\nView Report.pdf\nS-4-29\nSubject:\nOn Call Sanitary Sewers Emergency Projects - Andes Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To The\nLowest Responsive, Responsible Bidder, Andes Construction, Inc. For The On Call\nSanitary Sewers Emergency Projects (Project No. C329113) In Accord With Any\nPlans And Specifications For The Project And Contractor's Bid In The Amount\nNot-To-Exceed Two Hundred Seventy-Six Thousand Seven Hundred Fifty Dollars\n($276,750.00)\n09-0531\nPlay Video\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 7/2/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-30\nSubject:\nLakeshore Avenue Complete Streets Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply\nFor, Accept, And Appropriate Five Hundred Seventy-Three Thousand Five Hundred\nNinety-Nine Dollars ($573,599.00) In Measure B Bicycle And Pedestrian\nCountywide Discretionary Funds For The Lakeshore Avenue Complete Streets\nProject, Committing Matching Funds As Specified In The Grant Funding\nAgreement, And Stating The City's Assurance To Complete The Project; And\n09-0532\nPlay Video\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\n2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And\nAppropriate Up To Two Hundred Eighty-Two Thousand Five Hundred Dollars ($282,500.00)\nFrom The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An Agreement\nWith AC Transit For The Design And Construction Of The Lakeshore Avenue Complete Streets\nProject\n09-0532-1\nPlay Video\nScheduled to *Public Works Committee on 7/14/2009\nS-4-31\nSubject:\nCity's Fleet Status\nFrom:\nPublic Works Agency\nRecommendation: Discussion And Possible Action On A Report Discussing The\nCity's Fleet Status\n09-0506\nPlay Video\nScheduled to *Finance & Management Committee on 6/23/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 13\nPrinted on 7/2/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-32\nSubject:\nSoil And Groundwater Assessments\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Accept And Appropriate A\nGrant In The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The\nUnited States Environmental Protection Agency Under The Brownfields Grant\nProgram For Assessment Of Hazardous Substances In Soil And Groundwater At\nFoothill Boulevard and Seminary Avenue;\n09-0525\nPlay Video\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\n2) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00) From The United States\nEnvironmental Protection Agency Under The Brownfields Grant Program For Assessment Of\nHazardous Substances In Soil And Groundwater In West Oakland; And\n09-0525-1\nPlay Video\nScheduled to *Public Works Committee on 7/14/2009\n3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00) From The United States\nEnvironmental Protection Agency Under The Brownfields Grant Program For Assessment Of\nPetroleum Substances In Soil And Groundwater In West Oakland\n09-0525-2\nScheduled to *Public Works Committee on 7/14/2009\nS-4-33\nSubject:\nZero Waste System Design\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Four-Year Agreement With The Option For A One-Year Extension For An\nAmount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) With R3\nConsulting Group To Provide Zero Waste System Design Technical Assistance\nServices\n09-0526\nPlay Video\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 7/2/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-4-34\nSubject:\nIndenture & Loan Agreement Amendment - Uptown Project\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution By The Redevelopment Agency Of The City\nOf Oakland 1) Authorizing Amendments To The Multifamily Housing Revenue\nBonds (Uptown Apartments Project) 2005 Series Trust Indenture Between The\nAgency And Wells Fargo Bank, As Trustee, And Related Loan Agreement Between\nThe Agency And Uptown Housing Partners Extending The Term Of The Current\nProject Financing By Fourteen Months, And (2) Authorizing And Approving\nNecessary Actions In Connection Therewith\n09-0523\nPlay Video\nScheduled to *Finance & Management Committee on 7/14/2009\nS-4-35\nSubject:\n2008-2009 Supplemental Workforce Investment Board Budget\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To\nAccept And Appropriate An Additional $1,153,487 In Fiscal Year 2008-2009\nAmerican Recovery And Reinvestment Act (ARRA) Workforce Investment Act\nTitle 1 Youth Employment Funds, Accepting And Appropriating $3,563,032 In\nFiscal Yar 2008-2009 ARRA Workforce Investment Act Title 1 Adult And\nDislocated Worker Employment Funds, Accepting And Allocating $34,000 In Fiscal\nYear 2008-2009 WIA Title 1 15% Demonstration Project Funds, And Allocating\nSaid Funds To The Oakland Private Industry Council, Inc., As The Oakland\nWorkforce Investment System Administrator To Designated Youth And Adult\nService Providers\n09-0541\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 7/7/2009\nView Report.pdf\nS-4-36\nSubject:\n2009-2010 Workforce Investment Board Contracts & Budget Approval\nFrom:\nOffice of the Mayor\nRecommendation: Approval Of Fiscal Year 2009-2010 Workforce Investment Board\nContracts And Budget\n09-0542\nPlay Video\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 15\nPrinted on 7/2/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nSubject:\nTravel Authorization - Councilmember Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To\nHartford, Connecticut To Attend The National Black Caucus-Local Elected Officials Conference,\nJuly 22 Through July 26, 2009\n09-0543\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/30/2009\nView Report.pdf\nSubject:\nTravel Authorization - Councilmember Brooks\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To\nWashington D.C. To Attend The Congressional Black Caucus Legislative Conference September\n23 To 26, 2009\n09-0544\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/30/2009\nView Report.pdf\nSubject:\nRetirement Incentive Program - Employee Classifications\nFrom:\nDepartment of Human Resources\nRecommendation: Adopt A Resolution To Grant Another Designated Period For Two Years\nAdditional Service Credit\n09-0545\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/30/2009\nView Report.pdf\nSubject:\nArmy Base Master Developer\nFrom:\nVice Mayor De La Fuente\nRecommendation: Action On A Report Regarding The Selection Panel Recommendation And\nRationale For Army Base Master Developer And To Adopt An Agency Resolution Authorizing\nAn Exclusive Negotiating Agreement With\nTo Be The Master Developer For The\nAgency's Portion Of The Oakland Army Base\n09-0553\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/14/2009\nCity of Oakland\nPage 16\nPrinted on 7/2/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11,2009\n5\nA review of the Council Committees' actions from June 9, 2009 and determination of\nscheduling to the ORA/City Council meeting of June 16, 2009 or future dates (MATRIX)\nPlay Video\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n06-11 Rules Item 5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meetings of June 23, 2009 and\nthe Rules and Legislation Committee for the meeting of June 25, 2009\nPlay Video\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n06-11 Rules Item 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\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 17\nPrinted on 7/2/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\n8\nSubject:\nSupport Of Assembly Bill 1364\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 1364,\nWhich, With Consent Of Grant Recipients, Would Permit State Agencies Disbursing State Bond\nFunds To Renegotiate Grant Deadlines And Timetables, Or To Invalidate Such Grants, When\nGrant Deadlines And Timetables Are Affected By The Suspension Of Programs By The Pooled\nMoney Investment Board\n09-0469\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nQuan, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on June 16, 2009 as a Consent Calendar\nitem. 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\nView Report.pdf\n82079 CMS.pdf\n9\nSubject:\nSupport Of Assembly Bill 1498\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill # 1498\n(Deleon), Which Expands The List Of Misdemeanor Offenses For Which A Person May Not\nPossess A Firearm For Ten (10) Years, Including Misdemeanors Committed In The Furtherance\nOf Criminal Street Gang Activity, In The State Of California\n09-0479\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nQuan, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/ City Council, due back on June 16, 2009 as a Consent Calendar\nitem. 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\nView Report.pdf\n82080 CMS.pdf\nCity of Oakland\nPage 18\nPrinted on 7/2/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\n10\nSubject:\nTracking Of Council Items\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As\nIdentified By The Council President\n09-0488\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nQuan, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n11\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\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member\nQuan, that this matter be Continued to the *Rules & Legislation\nCommittee, due back on June 18, 2009. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 19\nPrinted on 7/2/09", "page": 19, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nS-12\nSubject:\nSupport Of Senate Bill 415\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt A Resolution To Support Senate Bill 415 Legislation Expanding\nPossibility For Local Officials To Request Extension Of Review Period For Liquor License\nApplications (For Transfers Or New Licenses) At State Department Of Alcohol Beverage\nControl (ABC)\n09-0458\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City\nCouncil, due back on June 16, 2009 as a Consent Calendar item. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nView Report.pdf\n82078 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\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 11:50\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\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity of Oakland\nPage 20\nPrinted on 7/2/09", "page": 20, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-11", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 11, 2009\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 21\nPrinted on 7/2/09", "page": 21, "path": "RulesAndLegislationCommittee/2009-06-11.pdf"}