{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "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, June 25, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 11:00\nAM, with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nPlay Video\nThe office of the City Attorney scheduled Closed Sessions on the following\ndates and times: June 30. 2009 from 2 PM to 5 PM and July 7, 2009 from 4\nPM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of June 11, 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\nThe following individual spoke on this item:\n- Sanjiv Handa\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n06-25 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/2/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof June 30, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following changes were made to the 2009 meeting schedule:\nThe July 28, 2009 Committee meetings were cancelled and that date will be\ntentatively held for a City Council meeting.\nThe September 1, 2009 City Council meeting was cancelled.\n06-25 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nLucas Chest Compression System\nFrom:\nOakland Fire Department\nRecommendation: Discussion And Possible Action On The Use Of The Lucas Chest\nCompression System On Select Emergency Medical Calls For A Trial Period\nBeginning August 1, 2009 And Ending No Later Than December 31, 2010 Or When\nThe Device Has Been Used On Fifty (50) Patients; On The July 28, 2009 Public\nSafety Committee Agenda\n09-0585\nScheduled to *Public Safety Committee on 9/8/2009\nS-4-2\nSubject:\nLocal 55 - Memorandum Of Understanding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Approving The Memorandum Of\nUnderstanding Between The City Of Oakland And The International Association Of\nFirefighters Local 55, Representing Employees In Representation Unit FQ1,\nCovering The Period Of July 1, 2008 To June 30, 2012; On The July 21, 2009 City\nCouncil Agenda\n09-0592\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nCity of Oakland\nPage 2\nPrinted on 7/2/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-3\nSubject:\nInternal Affairs Division Report\nFrom:\nOakland Police Department\nRecommendation: Receive The Oakland Police Department Internal Affairs Division\nAnnual Repot; On The September 8, 2009 Public Safety Committee Agenda\n09-0565\nScheduled to *Public Safety Committee on 9/8/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-4\nSubject:\nAlcohol Control Enforcement Project\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 One Hundred Thousand Dollars ($100,000) From The State\nOf California, Department Of Alcoholic Beverage Control (ABC), Grant Assistance\nProgram (GAP), For A One-Year Alcohol Control Enforcement Project Within The\nPolice Department\n09-0574\nScheduled to *Public Safety Committee on 7/14/2009\nS-4-5\nSubject:\nExcess Litter Fee Program\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Status Report On Excess Litter Fee Program\n09-0563\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-6\nSubject:\n2008 Raiders Ticket Surcharge\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And\nOffsetting Appropriation From The 2008 Raiders Ticket Surcharge And Authorizing\nA Transfer Of $176,456 From The Non-Departmental Citywide Activities Budget\nTo The Office Of Parks And Recreation To Benefit Citywide Youth Activities\n09-0580\nScheduled to *Finance & Management Committee on 7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 7/2/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "Page 4\nPrinted on 7/2/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-9\nSubject:\nArmy Base Master Developer\nFrom:\nVice Mayor De La Fuente\nRecommendation: A Request To Schedule The Following Item Already Scheduled\nTo The July 14, 2009 Community And Economic Development Committee Agenda\nA Report Regarding The Selection Panel Recommendation And Rationale For Army\nBase Master Developer And To Adopt An Agency Resolution Authorizing An\nExclusive Negotiating Agreement With\nTo Be The Master Developer\nFor The Agency's Portion Of The Oakland Army Base; On The July 21, 2009 City\nCouncil Agenda As A Non-Consent Item\n09-0553\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-10\nSubject:\nFather Jayson Landeza - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Honoring Father Jayson Landeza For His\nMany Years Of Service To St. Columba Catholic Church And As Chaplain To The\nOakland Police Department; On The July 21, 2009 City Council Agenda\n09-0556\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nS-4-11\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Re-Appointing McKayla Brekke As A\nMember Of The Children's Fund Planning And Oversight Committee\n09-0557\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nView Report.pd\nView Supplemental Report.pdf\nS-4-12\nSubject:\nChildren's Fund Planning & Oversight Committee Appointment\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Re-Appointing David Klein As A Member\nOf Children's Fund Planning And Oversight Committee\n09-0558\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 5\nPrinted on 7/2/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-13\nSubject:\nCentralized Dispatch Center\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Joint Report From The Oakland Fire\nDepartment And The Oakland Police Department Describing The Upfront And\nOngoing Costs, Immediate And Long-Term Savings, Potential Grant Funding\nOpportunities, Challenges, And Benefits Of An Independent But Combined Dispatch\nCenter With Recommendations For Implementation Including A Timeline With\nPhases; On The September 22, 2009 Public Safety Committee Agenda\n09-0559\nScheduled to *Public Safety Committee on 9/22/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-14\nSubject:\nOvertime Usage - Oakland Police Department\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive A Monthly Informational Report From The Oakland\nPolice Department Detailing Overtime Usage For The Prior 30 Day Period,\nOrganized By Bureau And Inclusive Of A Brief Description Of Activities Overtime\nWas Used To Fund; On The September 8, 2009 Public Safety Committee Agenda\n09-0560\nScheduled to *Public Safety Committee on 9/8/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-15\nSubject:\nPriority Project Funds - District Five\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt A Resolution Authorizing A Grant From Councilmember\nDe La Fuente's Priority Project Funds To The Unity Council In The Amount Of\n$10,000 To Fund Expenses Related To The Dia De Los Muertos 2009 Festival\n09-0562\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 7/2/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "Meeting Minutes\nJune 25, 2009\nS-4-16\nSubject:\nCongestion Management Presentation\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive A 10 Minute Presentation From The Congestion\nManagement Agency On The Proposed I-880 Operational And Safety Improvements\nAt 29th Avenue And 23rd Avenue Overcrossings; On The July 21, 2009 City\nCouncil Agenda\n09-0564\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/15/2009\nS-4-17\nSubject:\nCity's Bond Ratings\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report Providing Status On The City's\nBond Rating\n09-0575\nScheduled to *Finance & Management Committee on 7/14/2009\nS-4-18\nSubject:\nSeizure Of City Funds\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate\nWith The League Of California Cities, Other Cities, And Counties In Litigation\nChallenging The Constitutionality Of Any Seizure By State Government Of The\nCity's Street Maintenance Funds\n09-0578\nScheduled to *Finance & Management Committee on 7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-19\nSubject:\nMark S. Kauffman - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Mark S.\nKauffman, General Manager - -Oakland-Alameda County Coliseum And ORACLE\nArena For Twenty Four Years Of Dedicated Service In The Facilities Management\nIndustry\n09-0581\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 7\nPrinted on 7/2/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-20\nSubject:\nSwimming Fees Increase\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880\nC.M.S. (Master Fee Schedule), As Amended, To Establish New Fees For Monthly\nPasses And Increase The Day/Individual Rate For Senior Or Disabled Lap Swim\nFrom $2.25 To $3.75 And Senior Or Disabled 10-Count Swim Pass Books From\n$17.50 To $30.00\n09-0586\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nView Report.pdf\nS-4-21\nSubject:\nOpposition To Assembly Bill 155\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt A Resolution In Opposition To Assembly Bill 155\n(Mendoza) Which Would Require Local Agencies To Obtain Approval From The\nCalifornia Debt And Investment Advisory Commission (CDIAC) Prior To Filing For\nBankruptcy\n09-0590\nScheduled to *Rules & Legislation Committee on 7/2/2009\nView Report..pdf\nS-4-22\nSubject:\nOakland Airport Connector Project\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Discussion On The Bay Area Rapid Transit's (BART) Design\nAnd Construction Proposal, Funding Status, Local Job Projections, And Projected\nRidership For The Oakland Airport Connector Project\n09-0595\nContinued to *Rules & Legislation Committee on 7/2/2009\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Jonathan Bair\n- Joel T. Ramos\nView Report.pdf\nS-4-23\nSubject:\nOpposition To Assembly Bill 377\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill\n377 (Mendoza) Regarding Payday Lending\n09-0596\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 6/30/2009\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 7/2/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-24\nSubject:\nHead Start Advisory Panel Appointments\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, Confirming The Re-Appointment Of Jo-Ellen\nSpencer, Dr. Stacy Thompson And Krishen Laetsch To The Head Start Advisory\nPanel, Term Beginning March 12, 2008 Through March 11, 2011\n09-0579\nContinued to *Rules & Legislation Committee on 7/2/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-25\nSubject:\nPark Project Prioritization\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project\nPrioritization List For City Of Oakland Park Capital Improvement Projects And\nAuthorizing The City Administrator, Or His/Her Designee, To Apply For Grants\nWithout Further Council Action For Projects On The Park Project Prioritization List;\n09-0566\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\n2) AResolution Of The City Council Of Oakland Authorizing Staff To Apply For, Accept, And\nAppropriate Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood\nControl, River And Coastal Protection Bond Act - 2008 Statewide Park Development And\nCommunity Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million\nDollars For Each Of Seven Proposed Projects:\nBrookdale Park Improvement & Teen Center\nExpansion,\nCarter Middle (International) School Community\nPark Improvement,\nCesar Chavez Park Improvement & Expansion,\nDurant Mini-Park Improvement,\nLincoln Square Park Improvement & Expansion,\nRainbow Recreation Center Expansion & Teen\nCenter, And\nTassafaronga Recreation Center Expansion & Site;\n09-0566-1\nScheduled to *Public Works Committee on 7/14/2009\nCity of Oakland\nPage 9\nPrinted on 7/2/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\n3) A Resolution To Authorize 1) The Appropriation And Allocation Of A Maximum Of Three\nHundred Fifty-Seven Thousand Dollars ($357,000.00) From Measure K - Series D General\nObligation Bond Interest Funds For Park Improvements To The Following Projects In The\nAmounts Of: $203,714.00 For Bushrod Park (Project No. B00520), $67,234.00 For Raimondi\nPark (Project No. B00750), $74,590.00 For Greenman Field ADA Improvements (Project No.\nC274240), $3,898.00 For Greenman Field (Project No. B01120), And $7,564.00 For Greenman\nField Improvements (C197020) To Clear Project Balances And Reimburse The Municipal\nCapital Improvement Fund (5500) And The Capital Reserves Fund (5510); And 2) To\nAppropriate And Allocate Up To Three Hundred Fifty-Seven Thousand Dollars ($357,000.00)\nFrom The Recovered Capital Improvement Funds To Park Project Prioritization Design And\nGrant Application Development Under A Project Number To Be Established; And\n09-0566-2\nScheduled to *Public Works Committee on 7/14/2009\n4) A Resolution Authorizing The City Administrator, Or His/Her Designee, To Waive\nCompetitive Selection Process Pursuant To O.M.C. Section 2.04.051 To Increase The Contract\nAmount For Wallace, Roberts, And Todd, Planning And Design, As-Needed Professional\nServices Contract From Four Hundred Thousand Dollars ($400,000.00) To An Amount\nNot-To-Exceed Seven Hundred And Fifty Thousand Dollars ($750,000.00) And Extend The\nContract From February 1, 2010, To December 31, 2010\n09-0566-3\nScheduled to *Public Works Committee on 7/14/2009\nS-4-26\nSubject:\nAs-Needed Transportation Planning Services Agreements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Authorizing The City Administrator, Or His\nDesignee, To Enter Into Nine (9) Professional Services Agreements In An Amount\nNot-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Each, And Four (4)\nProfessional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty\nThousand Dollars ($150,000.00) Each, For As-Needed Transportation Planning\nServices Over A Period Of Three (3) Years\n09-0567\nScheduled to *Public Works Committee on 7/14/2009\nS-4-27\nSubject:\nColiseum Gardens Easements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Abandoning Existing Public Utility Easements\nAnd Accepting The Dedication Of New Public Utility Easements Without Cost For\nThe Coliseum Gardens Affordable Housing Project Located At 928 66th Avenue\nAnd 801 69th Avenue\n09-0568\nScheduled to *Public Works Committee on 7/14/2009\nCity of Oakland\nPage 10\nPrinted on 7/2/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-28\nSubject:\nRevocable And Conditional Permit - 371 13th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A\nRevocable And Conditional Permit For The Will Rodgers Hotel At 371 13th Street\nTo Allow An Existing Under-Sidewalk Basement To Encroach Into The Public\nRight-Of-Way\n09-0569\nScheduled to *Public Works Committee on 7/14/2009\nS-4-29\nSubject:\nRehabilitation Of Sanitary Sewers - Mosto Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Mosto\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And\nSanta Clara Avenue And In The Easement Between Hood Street And Malcolm\nAvenue (Project No. C282892) In Accord With Plans Specifications For The Project\nAnd Contractor's Bid In The Amount Of Two Hundred Sixty-One Thousand Four\nHundred Thirty-Four Dollars ($261,434.00)\n09-0570\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\nS-4-30\nSubject:\nEstablishment Of Parking Zones\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Establishment Of: 1)\nTwo-Hour Parking Restrictions On Both Sides Of East 12\"\nStreet Between 37th Avenue And 38th Avenue; And 2) No\nParking Between 10 P.M. And 6 A.M. Restriction On The\nEast Side Of Tunnel Road From Caldecott Lane To 500\nFeet East Of Hiller Drive\n09-0571\nContinued to *Rules & Legislation Committee on 7/2/2009\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 7/2/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-31\nSubject:\nStop Sign Installation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Installation Of: 1) A Stop\nSign On Moss Way At Leighton Street; 2) A Stop Sign On Moss Way At Fairmount\nAvenue; 3) Stop Signs On 13th Street At Willow Street; 4) Stop Signs On Frye\nStreet At Wilshire Boulevard; 5) Stop Signs On Prune Street At Pippin Street; 6) A\nStop Sign On Sherwick Drive At Charing Cross Road; 7) A Stop Sign On Balfour\nAvenue At Walavista Avenue; And 8) A Stop Sign On Walavista Avenue At Balfour\nAvenue\n09-0572\nScheduled to *Public Works Committee on 7/14/2009\nS-4-32\nSubject:\nCitywide Traffic Signal Installation - Ray's Electric\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric For The Citywide Traffic Signal Project (City Project Nos. C313610,\nC318110, C269410, C318010, C159610) For Traffic Signal Installations At The\nIntersections Of International Boulevard At 36th Avenue, Seminary Avenue At\nAvenal Avenue, Piedmont Avenue At Linda Avenue, And The Installation Of\nPedestrian Countdown Modules At Various Locations In Accord With Project Plans\nAnd Specifications And Contractor's Bid In The Total Amount Of Seven Hundred\nFourteen Thousand Three Hundred Thirty-Four Dollars ($714,334.00)\n09-0573\nScheduled to *Public Works Committee on 7/14/2009\nS-4-33\nSubject:\nOlson 737-Oakland 1, LLC - Agreement Amendment\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Redevelopment Agency And City Resolutions Authorizing\nAn Amendment To The Disposition And Development Agreement With Olson 737 -\nOakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th\nStreet Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way: (A) To\nAuthorize Transfer Of The Project And Property To WP West Development\nEnterprises, L.L.C. Or An Affiliated Entity, And (B) To Modify The Schedule And\nExtend The Completion Date\n09-0576\nScheduled to *Community & Economic Development Committee on\n7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 12\nPrinted on 7/2/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-34\nSubject:\nFairness In Purchasing And Contracting\nFrom:\nContracting and Purchasing\nRecommendation: Discussion And Possible Action On A Report Of The Findings\nAnd Recommendations Of The Fairness In Purchasing And Contracting Disparity\nStudy; On The July 28, 2009 Community And Economic Development Committee\nAgenda\n09-0594\nScheduled to *Community & Economic Development Committee on\n9/8/2009\nS-4-35\nSubject:\nMacArthur Boulevard Undergrounding Project\nFrom:\nPublic Works Agency\nRecommendation: A Request To Re-Title An Item Already Scheduled On The July\n14, 2009 Community And Economic Development Committee Agenda\n(NEW TITLE): A Resolution Authorizing The City Administrator To Increase\nContracts With Summerhill Electric By Up To Two Hundred Ninety Thousand\nDollars ($290,000.00) For A Total Contract Amount Of Four Hundred Ninety\nThousand Dollars ($490,000.00) To Complete Panel Conversion On The MacArthur\nUnderground Project On MacArthur Boulevard From 73rd Avenue To The San\nLeandro Border\n(OLD TITLE): A Resolution Authorizing The City To Accept Capital Improvement\nProject Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand\nDollars ($225,000) For The MacArthur Boulevard Undergrounding Project On\nMacArthur Boulevard From 73rd Avenue To The San Leandro Border, To Cover\nShortfall, Out Of The Total Estimated City Project Costs Of Three Million One\nHundred Eighty-Eight Thousand One Hundred Eighty-Nine Dollars ($3,188,189)\n09-0476\nScheduled to *Public Works Committee on 7/14/2009\nView Report.pdf\nS-4-36\nSubject:\nFairness In Hiring And Employment Disparity Study\nFrom:\nFinance and Management Agency\nRecommendation: Discussion And Possible Action On The City Of Oakland\nFairness In Hiring And Employment Disparity Study; On The September 22, 2009\nFinance And Management Committee Agenda\n09-0587\nScheduled to *Finance & Management Committee on 9/22/2009\nCity of Oakland\nPage 13\nPrinted on 7/2/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-37\nSubject:\nSmartboot System\nFrom:\nFinance and Management Committee\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enther Into A Sole-Source\nService Agreement WIth Paylock, Inc. To Operate Within The City Of Oakland A\nVehicle Immobilizer \"Boot\" Program, At No Cost To The City, For A Three-Year\nTerm With Two One-Year Renewal Options: And\n09-0588\nScheduled to *Finance & Management Committee on 7/14/2009\nS-4-38\nSubject:\nLocal 1021 - Memoranda Of Understanding\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Approving Memoranda Of Understanding\nBetween The City Of Oakland And The Service Employees International Union,\nLocal 1021 For The Period Of July 1, 2008 Through June 30, 2011; On The July 21,\n2009 City Council Agenda\n09-0593\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nS-4-39\nSubject:\nOffice Of Parks And Recreation - Recognition\nFrom:\nParks And Recreation\nRecommendation: Adopt A Resolution Honoring The Office Of Parks And\nRecreation For One Hundred Years Of Service To The City Of Oakland And\nRecognizing Its History And Some Of The Significant Milestones Achieved During\nThe Past Century\n09-0583\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 7/2/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-4-40\nSubject:\nFriends Of Oakland Parks And Recreation - Agreement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute An Agreement Between The City Of Oakland And Friends Of Oakland\nParks And Recreation, For A Three Year Term With Two Consecutive Three Year\nOptions To Renew, For The Cooperative Solicitation Of Private And Public Funding\nTo Be Used For Capital Improvements For The Office Of Parks And Recreation\nProjects, Programs And Services Throughout The City Of Oakland, And For The\nImprovements Of City Owned Park Grounds And Facilities; And Provide Friends Of\nOakland Parks And Recreation Non-Exclusive Use Of Lakeside Park Marsha J.\nCorprew Memorial Garden Center Located At 666 Bellevue Avenue\n09-0589\nScheduled to *Life Enrichment Committee on 7/14/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nCity Charter Section 910 Amendment\nFrom:\nCouncilmember Jean Quan\nRecommendation: Discussion And Action On A Report Regarding (1) A Potential Amendment\nTo Oakland City Charter Section 910 That Would Eliminate Binding Arbitration As The Means\nTo Resolve Disputes Between The City And Sworn Members Of The Oakland Police\nDepartment Regarding Wages, Hours And Other Terms And Conditions Of Employment That\nAre Not Resolved Through Negotiations; And (2) A Resolution Submitting On The Council's\nOwn Motion, A Proposed Charter Amendment, Entitled, \"Measure Eliminating The Current\nRequirement That An Arbitrator Resolve Disputes Between The City And Sworn Members Of\nThe Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of\nEmployment That Are Not Resolved Through Negotiations\", To Be Submitted To The Electors\nAt The Next Municipal Election\n09-0597\nScheduled to *Rules & Legislation Committee on 7/16/2009\nView Report.pdf\nSubject:\nRickey Henderson Recognition\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution Congratulating Rickey Henderson On His Induction Into\nThe Major League Baseball Hall Of Fame On July 26, 2009; On The July 7, 2009 City Council\nAgenda\n09-0598\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/7/2009\nCity of Oakland\nPage 15\nPrinted on 7/2/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nSubject:\nFruitvale Alive Streetscape Improvement Project\nFrom:\nVice Mayor De La Fuente\nRecommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric, For\nFruitvale Alive Streetscape Improvement (Project No. G375710) On Fruitvale Avenue (From\nEast 12th Street To Coloma Street), In Accord With Plans And Specifications For The Project\nAnd Contractor's Bid In The Amount Of Two Million Five Hundred Ninety-Eight Thousand One\nHundred Thirty-Three Dollars And Seventy Five Cents ($2,598,133.75)\n09-0599\nScheduled to *Public Works Committee on 7/14/2009\nFROM THE JUNE 30, 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 7/7/2009\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n5\nA review of the Council Committees' actions from June 23, 2009 and determination of\nscheduling to the ORA/City Council meeting of June 30, 2009 or future dates (MATRIX)\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, to * Approve with the following amendments. The motion carried\nby the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nItem 5 - Finance & Management Committee was moved to the July 7, 2009\nConsent Calendar\nItem 5 - Life Enrichment Committee was withdrawn with no new date\nThe following individual spoke on this item:\n- Sanjiv Handa\n06-25 Rules Item 5\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 7/2/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\n6\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof July 7, 2009 and the Rules and Legislation Committee meeting of July 9, 2009\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: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe July 14, 2009 Committee meetings will be held at the following times.\n9:00 AM - Public Works\n11:30 AM - Finance & Management\n1:30 PM - Community & Economic Development\n4:30 PM - Life Enrichment\n6:00 PM - Public Safety\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Kerry Hamill\n06-25 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\nThere was no action necessary for this item\n8\nSubject:\nSupport Of Assembly Bill 1422\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422 (Bass), Allowing\nRedevelopment Agencies To Use Tax Increment Funds For Housing In Foreclosure\n09-0530\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 30, 2009. The motion carried by\nthe following vote:\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\nView Report.pdt\nCity of Oakland\nPage 17\nPrinted on 7/2/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-9\nSubject:\nSupport Of Senate Bill 486\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) - \"Medical\nWaste: Sharps Waste\" That Would Require Pharmaceutical Manufacturers Whose Products Are\nInjected At Home Through The Use Of Hypodermic Needles Or Similar Devices To Provide A\nPlan To The California Integrated Waste Management Board Describing The Safe Disposal\nOptions For Home-Generated Used Needles\n09-0524\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, 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 30, 2009. The motion carried by\nthe following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nView Report.pdf\nS-10\nSubject:\nSupport Of Assembly Bill 479\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479\n(Chesbro) - \"Solid Waste: Diversion\" That Would Establish A Statewide Goal Of 75% Waste\nDiversion By The Year 2020 And Require Cities And Counties To Establish Mandatory\nRecycling For Businesses And Multi-Family Dwellings\n09-0547\nPlay Video\nA motion was made by Member Quan, seconded by Member De La\nFuente, 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 30, 2009. The motion carried by\nthe following vote:\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\nView Report.pdf\nCity of Oakland\nPage 18\nPrinted on 7/2/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\nS-11\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\nNot Accepted\nThe Committee directed that this item should be placed on the pending list No\nSpecific Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\n*Approve with the following amendments\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 1:05\nPM\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\nCity of Oakland\nPage 19\nPrinted on 7/2/09", "page": 19, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-06-25", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJune 25, 2009\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 20\nPrinted on 7/2/09", "page": 20, "path": "RulesAndLegislationCommittee/2009-06-25.pdf"}