{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "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, July 09, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nExcused: Chair Brunner\nPresent: Member Quan, Member Reid and Member De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:56\nAM, with Councilmember Reid presiding as Chairperson.\n1\nClosed Session\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: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nThe office of the City Attorney scheduled a Closed Session for Tuesday, July 14,\n2009 from 4 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meeting of June 25, 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: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\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 with the following amendments. The motion carried\nby the following vote:\nVotes: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\n07-09 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nFROM THE JULY 16, 2009 AGENDA\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\n*Rescheduled to *Rules & Legislation Committee on 7/23/2009\nView Report.pdf\nView Supplemental Report.pdf\n4\nScheduling of Agenda Items and revisions to the agendas for the Council Committee\nmeetings of July 14, 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: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nThe following changes were made to the meeting schedule for the week of July\n13, 2009:\nThe July 14, 2009 Life Enrichment Committee meeting has been cancelled and\nall those items will go directly to the July 21, 2009 City Council agenda.\nA Special Closed Session for the City Council has been called for 4:00 PM on\nJuly 14, 2009\n07-09 Rules Item 4\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-1\nSubject:\nLocal 55 Employee Hours\nFrom:\nOakland Fire Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance\nNo. 12187 C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In\nThe Job Classification Represented By The International Association Of Firefighters\nLocal 55\n09-0647\nPlay Video\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\nView Report.pdf\n12963 CMS.pdf\nS-4-2\nSubject:\n2009-2010 Gang Resistance And Training 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 Fifty Thousand Dollars ($50,000) From The U.S.\nDepartment Of Justice, Office Of Community Oriented Policing Services\n(USDOJ/COPS), Fiscal Year 2009/2010 Gang Resistance Education And Training\n(GREAT) Program, And Appropriate Said Funds To The Police Department; On\nThe October 13, 2009 Public Safety Committee Agenda\n09-0609\nPlay Video\nScheduled to *Public Safety Committee on 10/13/2009\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-3\nSubject:\n2009 Recovery Act Local Youth Mentoring Initiative\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An\nAmount Not To Exceed Four Hundred And Thirty-Five Thousand Dollars\n($435,000) From The U.S. Department Of Justice, Office Of Juvenile Justice And\nDelinquency Prevention (OJJDP), Fiscal Year 2009 Recovery Act Local Youth\nMentoring Initiative For Enactment Of The Oakland Mentors Program, And 2)\nAuthorizing A Professional Services Agreement In An Amount Not To Exceed\nThree Hundred Thousand Dollars ($300,000) With The Donald P. McCullum Youth\nCourt, And 3) Authorizing A Professional Services Agreement In An Amount Not\nTo Exceed One Hundred Thousand Dollars ($100,000) With The Oakland Police\nActivities League (Oakland PAL), And Appropriate Said Funds To The Police\nDepartment\n09-0610\nPlay Video\nScheduled to *Public Safety Committee on 10/13/2009\nS-4-4\nSubject:\n2009 Paul Coverdell Forensic Science Improvement 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 One Hundred And Sixteen Thousand Six Hundred And\nThree Dollars ($116,603) From The U.S. Department Of Justice, National Institute\nOf Justice, Fiscal Year 2009 Paul Coverdell Forensic Science Improvement Grant\nProgram, And Appropriate Said Funds To The Police Department; On The October\n13, 2009 Public Safety Committee Agenda\n09-0611\nPlay Video\nScheduled to *Public Safety Committee on 10/13/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-5\nSubject:\nEdward Byrne Grant Program - Local Solicitation\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 Eight Hundred And Five Thousand Six Hundred And\nFifty-Five Dollars ($805,655) From The U.S. Department Of Justice, Bureau Of\nJustice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG)\nProgram, Local Solicitation, And Appropriate Said Funds To The Police Department\n09-0617\nPlay Video\nScheduled to *Public Safety Committee on 9/22/2009\nS-4-6\nSubject:\n2009 COPS Technology Grant - Data Driven Approaches\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, Office Of Community Oriented Policing Services\n(USDOJ/COPS), Fiscal Year 2009 COPS Technology Grant Program, For\nImplementation Of The Data Driven Approaches To Crime And Traffic Safety\n(DDACTS) Program, And Appropriate Said Funds To The Police Department\n09-0618\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nS-4-7\nSubject:\n2009 Congressionally Selected Awards 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 Three Hundred Thousand Dollars ($300,000) From The\nU.S. Department Of Justice, Fiscal Year 2009 Congressionally Selected Awards\nProgram, For Supplement Program Funding Associated With The Oakland Police\nCadet Program, And Appropriate Said Funds To The Police Department\n09-0619\nPlay Video\nScheduled to *Public Safety Committee on 9/22/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-8\nSubject:\n2009 Justice And Mental Health Collaboration 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, Bureau Of Justice Assistance, Fiscal Year\n2009 Justice And Mental Health Collaboration Program, And Authorizing A\nProfessional Services Agreement In An Amount Not To Exceed Two Hundred\nTwelve Thousand Seven Hundred And Eighty Dollars ($212,780) With The East\nBay Community Recovery Project (EBCRP) For Enactment Of Mental Health\nService Provisions Associated With The Initiative, And Appropriate Said Funds To\nThe Police Department\n09-0620\nPlay Video\nScheduled to *Public Safety Committee on 9/22/2009\nS-4-9\nSubject:\n2009 COPS Technology Grant - Automatic Vehicle Licensing\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, Office Of Community Oriented Policing\nServices (USDOJ/COPS), Fiscal Year 2009 COPS Technology Grant Program, For\nImplementation Of The Automatic Vehicle Licensing (AVL) And Global Positioning\nSystem (GPS) Programs, And Appropriate Said Funds To The Police Department\n09-0621\nPlay Video\nScheduled to *Public Safety Committee on 9/22/2009\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-10\nSubject:\nBreaking The Chains Substance Abuse Treatment Initiative\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 Thousand Dollars ($200,000) From The\nState Of California, California Emergency Management Agency (CalEMA),\nResidential Substance Abuse Treatment (RSAT) Program, And Authorizing A\nProfessional Services Agreement In An Amount Not To Exceed One Hundred And\nEighty Thousand Dollars ($180,000) With The East Bay Community Recovery\nProject (EBCRP) For Enactment Of The Breaking The Chains Substance Abuse\nTreatment Initiative, And Appropriate Said Funds To The Police Department\n09-0622\nPlay Video\nScheduled to *Public Safety Committee on 9/22/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-11\nSubject:\n2009 Human Trafficking Task Force 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 No To Exceed Two Hundred Thousand Dollars ($200,000) From The U.S.\nDepartment Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,\nFiscal Year 2009 Law Enforcement Response To Human Trafficking Task Force\nGrant Program, And Appropriate Said Funds To The Police Department; On The\nOctober 13, 2009 Public Safety Committee Agenda\n09-0646\nPlay Video\nScheduled to *Public Safety Committee on 10/13/2009\nS-4-12\nSubject:\nMeasure Y Annual Report\nFrom:\nOffice of the City Administrator/Finance and Management Agency\nRecommendation: Receive An Informational Report On Financial And Program\nStatus Of Measure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal\nYears 2004-2005, 2005-2006, 2006-2007, 2007-2008 And 2008-2009\n09-0612\nPlay Video\nScheduled to *Public Safety Committee on 9/8/2009\nThis item is also scheduled to the September 8, 2009 Finance and Management\nCommittee agenda\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-13\nSubject:\nBudget Amendment - Take Away Of Gas Tax Revenues\nFrom:\nBudget Office/Public Works Agency\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2009-2011 Biennial Budget, Adopted Pursuant To Resolution No. 82102 C.M.S.,\nTo Impose Reductions In Staff And Operations Funding In The Street And Traffic\nPrograms And Re-Allocate Approximately $2.0 Million In Existing Capital\nImprovement Program Funding (Propositions 42) To Mitigate Potential Impacts In\nThe Event The State Of California Takes Away Approximately $6.53 Million Of\nGas Tax Revenues From The City Of Oakland Retroactive To July 1, 2009\n09-0613\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/28/2009\nView Report.pdf\nView Supplemental Report.pdf\nS-4-14\nSubject:\nMunicipal Code Amendment - Cabarets\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code\nChapter 5.12, \"Cabarets\" To 1) Create An Exemption For \"Small Cabarets\" Defined\nAs Establishments With Occupancy Load Of Less Than Fifty And With Zoning\nClearance For Business's Primary Activity That Is Not Group Assembly Commercial\nActivity - Entertainment, 2) Create A Separate Process For Registering \"Small\nCabarets\", And 3) Create An Exemption For Establishments Employing Disc\nJockeys To Provide \"Background Music\" And Where The Disc Jockey Is Not A\nDraw For Customers\n09-0623\nPlay Video\nScheduled to *Public Safety Committee on 9/8/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-15\nSubject:\nMayor's Public Safety Plan\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On The Mayor's Public Safety\nPlan Including An Explanation Of Initiatives Already Implemented Or In The\nProcess Of Being Implemented, A Timeline Of Future Initiatives With Goals,\nObjectives, And Action Steps, The Status Of Community And Departmental\nCollaboration And Feedback, As Well As Identifying Top Priorities Of The Plan; On\nThe October 27, 2009 Public Safety Committee Agenda\n09-0630\nPlay Video\nScheduled to *Public Safety Committee on 11/10/2009\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-16\nSubject:\nSmoking Fee Implementation\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On A Report From The City's\nAttorney's Office And The City Administrator's Office On The Feasibility Of\nImplementing A Smoking Fee, With Analysis And Comparisons Of Models Used By\nOther Jurisdictions, Including A Cost Benefit Analysis, Impact On Personnel And\nProjected Revenues\n09-0631\nPlay Video\nScheduled to *Finance & Management Committee on 9/22/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-17\nSubject:\nSmoking Tax Collection\nFrom:\nCouncilmember Larry Reid\nRecommendation: Discussion And Possible Action On A Report From The City\nAttorney's Office On The Reasons That City Of Oakland Did Not Collect The\nSmoking Tax And Whether The City Collected Revenue From The State In Lieu Of\nCollecting The Tax\n09-0632\nPlay Video\nScheduled to *Finance & Management Committee on 9/22/2009\nS-4-18\nSubject:\nMonthly Swim Pass\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12880\nC.M.S. (Master Fee Schedule), As Amended, To Establish A New Fee Of $80.00\nFor Adult Monthly Swim Pass\n09-0638\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n12962 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-19\nSubject:\nGang Injunctions\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive A Joint Informational Report From The Oakland Police\nDepartment And The City Attorney's Office Regarding The Feasibility Of\nImplementing Gang Injunctions In The City Of Oakland, Including Opt-Out\nProvisions, And With Information About The Successes And Challenges Of San\nFrancisco's Program; On The October 13, 2009 Public Safety Committee Agenda\n09-0639\nPlay Video\nScheduled to *Public Safety Committee on 10/13/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-20\nSubject:\nParks And Recreation Advisory Commission - Appointment\nFrom:\nCouncil President Brunner & Councilmember Nadel\nRecommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And\nRecreation Advisory Commission For The Term Beginning November 15, 2008 And\nEnding November 14, 2011, Pursuant To City Council's Authority Under Charter\nSection 601 To Fill Vacancies On City Boards And Commissions If The Mayor\nDoes Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date\nThe Vacancy Occurs\n09-0642\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82246 CMS.pdf\nS-4-21\nSubject:\nParks And Recreation Advisory Commission - Appointment\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Appointing Barry Miller To The Parks And\nRecreation Advisory Commission For The Term Beginning November 17, 2008 And\nEnding November 16, 2011 Pursuant To City Council's Authority Under Charter\nSection 601 To Fill Vacancies On City Boards And Commissions If The Mayor\nDoes Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date\nThe Vacancy Occurs\n09-0643\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82247 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 9/24/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-22\nSubject:\nLeague Of California Cities Delegates\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Appointing Councilmember Jean Quan As\nThe League Of California Cities Voting Delegate And Councilmember Larry Reid\nAs The Alternate Delegate For The 2009 Calendar Year\n09-0644\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82160 CMS.pdf\nS-4-23\nSubject:\n2008-2009 City Administrator Approved Purchases And Contracts\nFrom:\nContracting and Purchasing\nRecommendation: Receive An Informational Report Listing All Purchases And\nContracts Authorized By The City Administrator, Or The City Administrator\nDesignee, Within The City Administrator's Contract Authority During Fiscal Year\n2008-2009 In Accordance With Oakland Municipal Code Section 2.04.020.D.2\n09-0629\nPlay Video\nScheduled to *Finance & Management Committee on 9/8/2009\nS-4-24\nSubject:\nHead Start Advisory Panel\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Confirming The Appointment Of Rebecca\nHawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start\nAdvisory Panel To Fill Current Vacancies\n09-0386\nPlay Video\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\nView Report.pdf\nView Supplemental Report.pdt\n82225 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 9/24/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-25\nSubject:\nInstallation Of Renaissance Trash Cans\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The\nCity Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For\nThe Purchase and Installation Of Trash Cans Along Mandela Parkway; And\n09-0615\nPlay Video\nScheduled to *Community & Economic Development Committee on\n9/8/2009\nView Report.pdf\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The\nCooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and\nInstallation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project\nArea, And Authorizing The City Administrator To Negotiate And Execute Related Agreements\nWithout Returning To City Council\n09-0615-1\nPlay Video\nScheduled to *Community & Economic Development Committee on\n9/8/2009\nS-4-26\nSubject:\nRehabilitation Of Sanitary Sewers - Andes Construction\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded\nby 66th Avenue, San Leandro Street, Seminary Avenue, And International\nBoulevard (Project No. C267310) In Accord With Plans And Specifications For The\nProject And Contractor's Bid In The Amount Of One Million Nine Hundred\nSeventy-One Thousand Five Hundred Thirty-Seven Dollars ($1,971,537.00)\n09-0616\nPlay Video\nScheduled to *Public Works Committee on 9/8/2009\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 9/24/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-27\nSubject:\nCity Garage Operations\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Follow Up Report On Efforts To Improve Service And\nEnhance Revenues In City Garage Operations\n09-0626\nPlay Video\nScheduled to *Finance & Management Committee on 9/22/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-28\nSubject:\nHourly Parking Rates Increase - Various Garages\nFrom:\nFinance And Management Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As\nAmended, To Increase Hourly Parking At The Grand Avenue, Piedmont Avenue,\nParkway, Harrison Street And Montclair Parking Lots Rates To $2.00 Per Hour,\nAnd To Increase The Hourly Parking At The Clay Street And Dalziel Building\nGarages To $4.50 Per Hour\n09-0633\nPlay Video\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\nView Report.pdf\nView Supplemental Report.pdf\n12964 CMS.pdf\nS-4-29\nSubject:\nGeneral Liability Program Report\nFrom:\nFinance and Management Agency\nRecommendation: Receive A Report On The Outcomes Of The City's General\nLiability Program Review By AON Risk Services, Inc., And Possible Action On A\nResolution Authorizing The Transfer Of The Pre-Litigation Claims Management\nFunction From The City Attorney's Office To Risk Management\n09-0640\nPlay Video\nScheduled to *Finance & Management Committee on 9/8/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 13\nPrinted on 9/24/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nS-4-30\nSubject:\nMemorandum Of Understanding - Local 1245\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Approving Memorandum Of Understanding\nBetween The City Of Oakland And The International Brotherhood Of Electrical\nWorkers (IBEW) Union, Local 1245, Representing Employees In Representation\nUnits IE1 And TV1, For The Period Of July 1, 2008 Through June 30, 2011\n09-0641\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 7/21/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82226 CMS.pdf\nS-4-31\nSubject:\nSchedule Of Parking Fines Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code\nSections 10.48.010 \"Schedule Of Parking Fines\" To Decrease The City Of Oakland\nFine For California State Vehicle Code Section 22522 \"Sidewalk Access Ramp\nWithin Three (3) Feet\" From $320 (Three Hundred Twenty Dollars) To $275 (Two\nHundred Seventy-Five Dollars)\n09-0645\nPlay Video\nNo Action Taken\nthis item was withdrawn by staff\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n12961 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nOakland Fund For Children And Youth - Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The Children's\nFund Planning And Oversight Committee\n09-0648\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82161 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 9/24/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nSubject:\nMeasure Z Oversight Committee - Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z Oversight\nCommittee As The District 5 Representative\n09-0649\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82162 CMS.pdf\nSubject:\nBudget Advisory Committee - Appointment\nFrom:\nVice Mayor Ignacio De La Fuente\nRecommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory\nCommittee As The District 5 Representative\n09-0650\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82163 CMS.pdf\nSubject:\nPay-Go Funds District One\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council\nPresident Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For A\nDemonstration Project Of Natural Creek Erosion Prevention And Drainage Control Measures On\nAn Unnamed Tributary Between Westmoorland Drive And Buckingham Boulevard\n09-0651\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82164 CMS.pdf\nSubject:\nWorkforce Investment - Adult Programs\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Accepting And Appropriating $3,168,079 In Fiscal Year\n2008-2009 American Recovery And Reinvestment Act Workforce Investment Act (WIA) Title\n1\nAdult And Dislocated Worker Employment Funds, Allocating $2,267,453 In Said Funds To\nDesignated Adult And Dislocated Worker Service Providers, Allocating $601,626 In Said Funds\nTo The Oakland Private Industry Council, Inc., For Administrative Costs As The Oakland\nWorkforce Investment System Administrator, Allocating $360,000 In Said Funds For City\nAdministration, And Accepting And Allocating $34,000 In Fiscal Year 2008-2009 WIA Title\n115% Demonstration Project Funds\n09-0652\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\nView Supplemental Report.pdf\n82227 CMS.pdf\nCity of Oakland\nPage 15\nPrinted on 9/24/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nSubject:\nPay-Go Funds - At-Large Council District\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember\nKaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of\nVideo Camera And Printing Equipment To Be Used To Document Its Youth Development And\nProgram Activities\n09-0653\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/21/2009\nView Report.pdf\n82165 CMS.pdf\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof July 21, 2009 and the Rules and Legislation Committee for the meeting of July 23, 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 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nDuring this discussion it was decided that the July 28, 2009 meeting schedule\nwould be adjusted as follows: Closed Session will be from 3-5 PM and the\nSpecial Council meeting will begin at 5 PM\nThe following individual spoke on this item:\n- Sanjiv Handa\n07-09 Rules Item 5\nView Report.pdf\nFROM THE JULY 21, 2009 CITY COUNCIL AGENDA\nCity of Oakland\nPage 16\nPrinted on 9/24/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\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\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 7/28/2009\nView Report.pdf\nView Supplemental Report.pdf\n6\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\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual 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 11:46\nAM\nCity of Oakland\nPage 17\nPrinted on 9/24/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2009\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 18\nPrinted on 9/24/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-07-09.pdf"}