{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, July 23, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nExcused: Member De La Fuente\nPresent: Member Quan, Member Reid and Chair Brunner\nThe Oakland City Council Rules and Legislation Committee convened at 10:54\nAM, with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nA motion was made by Member Reid, seconded by Member Quan, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe office of the City Attorney scheduled a Closed Session for Tuesday, July 28\nfrom 3 PM to 5 PM\n2\nApproval of the Draft Minutes from the Committee meeting of July 9, 2009\nPlay Video\nThere were no minutes to approve\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: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\n07-23 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/27/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23,2009\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof July 28, 2009 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\n07-23 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nCriminal History Access\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApprove The Fire Chief And/Or His Designated Representative To Access\nSummary Criminal History Information Of Oakland Fire Department Sworn\nPersonnel For Emergency Medical Technician Licensing And Certification Purposes\nAs Required By Adoption Of Assembly Bill 2917 (Torrico) During The 2007-2008\nSession, Which Amended Sections Of The Health And Safety Code Regarding\nEmergency Medical Services Personnel\n09-0678\nScheduled to *Public Safety Committee on 9/15/2009\nS-4-2\nSubject:\nMetropolitan Medical Response System Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAccept A Three Hundred Twenty One Thousand Two Hundred Twenty One Dollar\n($321,221) Metropolitan Medical Response System (MMRS) Grant From The\nGovernors Office Of Homeland Security To Fund Oakland Fire Department MMRS\nProgram Planning, Equipment And Training; On The October 27, 2009 Public\nSafety Committee Agenda\n09-0698\nScheduled to *Public Safety Committee on 10/27/2009\nCity of Oakland\nPage 2\nPrinted on 8/27/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-3\nSubject:\nFalse Alarm Reduction Unit Program Contract\nFrom:\nOakland Police Department\nRecommendation: Discussion And Possible Action On A Report And\nRecommendation Detailing The Results Of The Request For Proposals (RFP)\nProcess Conducted By The Oakland Police Department To Identify And Select A\nContractor For The Administration Of The Oakland Police Department's False\nAlarm Reduction Unit Program; On The September 15, 2009 Finance And\nManagement Committee Agenda\n09-0697\nScheduled to *Finance & Management Committee on 9/15/2009\nS-4-4\nSubject:\nPerformance Measures - Various Agencies\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report On Revised Performance\nMeasures For Parking, Finance, Information Technology, And Human Resources;\nOn The October 13, 2009 Finance And Management Committee Agenda\n09-0704\nScheduled to *Finance & Management Committee on 10/13/2009\nS-4-5\nSubject:\nCitywide Performance Measures Tracking\nFrom:\nBudget Office\nRecommendation: Action On A Report And Recommendations Regarding\nImprovements To Oakland's Citywide Performance Measurement And Reporting\nSystem; On The October 13, 2009 Finance And Management Committee Agenda\n09-0705\nScheduled to *Finance & Management Committee on 10/13/2009\nS-4-6\nSubject:\nCharles Hahn, The Serenader - Appeal\nFrom:\nOffice of the City Administrator\nRecommendation: Conduct A Public Hearing On Charles Hahn's Appeal Of The\nAdministrative Hearing Officer's Decision To Revoke His Permit To Operate A\nCabaret, The Serenader At 504 Lake Park Ave., And Upon Conclusion Adopt A\nResolution Affirming Hearing Officer's Decision; On The September 22, 2009 City\nCouncil Agenda\n09-0706\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nCity of Oakland\nPage 3\nPrinted on 8/27/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-7\nSubject:\nKids First! Audit\nFrom:\nBudget Office\nRecommendation: Receive A Follow-Up Report On The City Auditor's Kids First!\nOakland Children's Fund Performance Audit Report, Including City Attorney's\nOpinion On Unrestricted Revenues And Administrative Instructions On Future\nSet-Aside Calculations; On The October 13, 2009 Finance And Management\nCommittee\n09-0709\nScheduled to *Finance & Management Committee on 10/13/2009\nS-4-8\nSubject:\nMeasure Y Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Performance Audit Of The Measure Y Violence\nPrevention Program; On The\n09-0669\nScheduled to *Public Safety Committee on 9/15/2009\nS-4-9\nSubject:\nWhistleblower Program Report\nFrom:\nOffice of the City Auditor\nRecommendation: Receive An Informational Report To City Council On The City\nAuditor's Whistleblower Program; On The September 22, 2009 City Council\nAgenda\n09-0670\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nS-4-10\nSubject:\nPublic Works Agency Audit\nFrom:\nOffice of the City Auditor\nRecommendation: Receive The Performance Audit Of The Public Works Agency;\nOn The September 22, 2009 City Council Agenda\n09-0671\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nCity of Oakland\nPage 4\nPrinted on 8/27/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-11\nSubject:\nMunicipal Identification Program - Implementation\nFrom:\nOffice of the City Clerk\nRecommendation: Discussion And Action On A Report And Recommendations To\nImplement The Municipal Identification Program Within The Office Of The City\nClerk Including The Cost Of Funding And Cost Covering For Each Of The\nAlternatives; On The October 13, 2009 Finance And Management Committee\nAgenda\n09-0707\nScheduled to *Finance & Management Committee on 10/13/2009\nS-4-12\nSubject:\nRecords Management Program - Implementation\nFrom:\nOffice of the City Clerk\nRecommendation: Receive A Status Report From The Office Of The City Clerk On\nThe Development And Implementation Of A Comprehensive Records Management\nProgram; On The October 27, 2009 Finance And Management Committee Agenda\n09-0708\nScheduled to *Finance & Management Committee on 10/27/2009\nS-4-13\nSubject:\nSecurity Pilot Program Report\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment Regarding The Security Pilot Program Including The Locations And\nHours Of Implementation, The Number Of Community And Business Contacts, The\nNumber Of Citations Issued, Number Of Arrests Made, Tangible And Intangible\nImpacts Of The Program, With Feedback From The Affected Business Owners, And\nA Statistical Comparison Of Violent Crime Based On The Same Time Last Year In\nThe Impacted Areas; On The October 27, 2009 Public Safety Committee Agenda\n09-0679\nScheduled to *Public Safety Committee on 10/27/2009\nCity of Oakland\nPage 5\nPrinted on 8/27/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-14\nSubject:\nCondominium Conversions\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Adopt An Ordinance 1) Amending 16.36.070 As Follows: A) To\nEstablish A Pilot Program Creating An Alternate Way For A Limited Number Of\nHigh Rent Apartments To Convert To Condominiums; B) To Facilitate Established\nAnd Qualified Tenancy In Common Properties To Convert To Condominiums; And\nC) To Clarify That Residential Rental Units That Were Constructed Or Created\nFrom Nonresidential Space Can Use The Conversion Rights They Generated To\nConvert Those Rental Units To Condominiums On A One For One Basis And 2)\nAmending The Master Fee Schedule To Increase Fees Relating To The Processing\nAnd Approval Of Condominium Conversions; On The September 29, 2009\nCommunity And Economic Development Committee Agenda\n09-0681\nNo Action Taken\nS-4-15\nSubject:\n2008-2009 Revenue And Expenditure Results\nFrom:\nCouncilmember Jean Quan\nRecommendation: Discussion And Possible Action On Fiscal Year 2008-2009\nYear-End Revenue And Expenditure Results For Four Selected Funds - General\nPurpose Fund (1010), Landscape & Lighting Assessment District Fund (2310),\nEquipment Fund (4100) And Facilities Fund (4400); On The September 29, 2009\nFinance And Management Committee Agenda\n09-0689\nScheduled to *Finance & Management Committee on 9/29/2009\nS-4-16\nSubject:\nWest Oakland Teen Center\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Receive An Informational Report On The Proposed Design And\nProgramming For The \"West Oakland Teen Center\"; On The September 29, 2009\nCommunity And Economic Development Committee Agenda\n09-0693\nScheduled to *Community & Economic Development Committee on\n9/29/2009\nCity of Oakland\nPage 6\nPrinted on 8/27/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-17\nSubject:\nCenter For Elders Independence Day\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Declare August 12, 2009, Center For\nElders Independence (CEI) Day In Honor Of The Grand Opening Of The New Josie\nBarrow Program Of All-Inclusive Care For The Elderly (PACE) And In Recognition\nOf CEI's Service To Seniors And Commitment To Enhancing The Quality Of Life\nOf East Bay Residents\n09-0694\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/28/2009\nView Report.pdf\n82248 CMS.pdf\nS-4-18\nSubject:\nUnrepresented Employees Terms And Conditions\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive The Annual Report Detailing The Terms And Conditions\nOf Employment For Unrepresented Employees As Required By Ordinance No.\n12903 C.M.S.; On The October 13, 2009 Finance And Management Committee\nAgenda\n09-0695\nScheduled to *Finance & Management Committee on 10/13/2009\nS-4-19\nSubject:\nGolden Handshake Report\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive An Informational Report On The Number Of Employees\nWho Retired Under The California Employees' Retirement System (CalPERS) Two\nYears Additional Service Credit Program (\"Golden Handshake\"), The Status Of The\nPositions Vacated, And The Anticipated Budget Savings For Fiscal Year\n2009-2011; On The October 13, 2009 Finance And Management Committee\nAgenda\n09-0696\nScheduled to *Finance & Management Committee on 10/13/2009\nS-4-20\nSubject:\nOFCY - Draft Strategic Plan\nFrom:\nDepartment of Human Services\nRecommendation: Discussion And Possible Action On The Oakland Fund For\nChildren And Youth Draft Strategic Plan For Goals And Grant Funding Strategies\n(2011-2013) - For Discussion And Feedback Prior To The Strategic Plan Adoption\nIn October; On The September 29, 2009 Life Enrichment Committee Agenda\n09-0692\nScheduled to *Life Enrichment Committee on 9/29/2009\nCity of Oakland\nPage 7\nPrinted on 8/27/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-21\nSubject:\nCentral District Redevelopment Project Area Projects\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency\nFunds To The City Of Oakland Under The Cooperation Agreement In An Amount\nNot To Exceed $908,000 For The Following Public Facility And Park Projects In\nThe Central District Redevelopment Project Area: Lincoln Square Park, Madison\nSquare Park, Malonga Casquelourd Center And Jefferson Square Park; And\n09-0676\nScheduled to *Community & Economic Development Committee on\n9/15/2009\nand as a public hearing on September 22, 2009\n2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency\nFunds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The\nFollowing Public Facility And Park Projects In The Central District Redevelopment Project Area\nFor FY 2010-2012: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center\nAnd Jefferson Square Park; On The September 15, 2009 Community And Economic\nDevelopment Committee Agenda; And As A Public Hearing On The September 22, 2009 City\nCouncil Agenda\n09-0676-1\nScheduled to *Community & Economic Development Committee on\n9/15/2009\nand as a public hearing on September 22, 2009\nS-4-22\nSubject:\nRent Adjustment Program Report\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive The Annual Report Of The Rent Adjustment Program\nFor Fiscal Year 2008-2009; On The September 15, 2009 Community And Economic\nDevelopment Committee Agenda\n09-0677\nScheduled to *Community & Economic Development Committee on\n9/15/2009\nCity of Oakland\nPage 8\nPrinted on 8/27/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-23\nSubject:\nChinese Garden Improvement Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Accepting And Appropriating A Contribution Of Redevelopment\nAgency Funds To The City Under The Cooperation Agreement In The Amount Of\nNinety Two Thousand Dollars ($92,000.00) For The Construction Of The Hall Of\nPioneers Chinese Garden Improvement Project;\n09-0699\nScheduled to *Public Works Committee on 9/15/2009\n2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of\nRedevelopment Agency Funds Under The Cooperation Agreement In The Amount Of Ninety\nTwo Thousand Dollars ($92,000.00) For The Construction Of The Hall Of Pioneers Chinese\nGarden Improvement Project; And\n09-0699-1\nScheduled to *Public Works Committee on 9/15/2009\n3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract To\nThe Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount\nNot-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty Five Dollars\n($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement\nProject In Accord With Plans And Specifications For The Project (P338510) And Contractor's\nBid Therefor; On The September 15, 2009 Public Works Committee Agenda\n09-0699-2\nScheduled to *Public Works Committee on 9/15/2009\nS-4-24\nSubject:\nVacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Two Resolutions Summarily Vacating An Unused Sanitary\nSewer Easement Located At 4346 And 4348 Fruitvale Avenue To Simon And Renee\nYu; On The September 29, 2009 Public Works Committee Agenda\n09-0700\nScheduled to *Public Works Committee on 9/29/2009\nCity of Oakland\nPage 9\nPrinted on 8/27/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-25\nSubject:\nConditional And Revocable Permit - 729 Willow Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nPermit To Truckee Zuring Place LLC To Allow An Existing Building Located At\n729 Willow Street To Encroach Into The Public Right-Of-Way; On The September\n29, 2009 Public Works Committee Agenda\n09-0701\nScheduled to *Public Works Committee on 9/29/2009\nS-4-26\nSubject:\nConditional And Revocable Permit - 939 Martin Luther King Jr Way\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nPermit To PSK Development LLC To Allow Existing Balconies And A Stair\nLocated At 939 Martin Luther King Jr Way To Encroach Into The Public\nRight-Of-Way Along 10th Street And Martin Luther King Jr Way; On The\nSeptember 29, 2009 Public Works Committee Agenda\n09-0702\nScheduled to *Public Works Committee on 9/29/2009\nS-4-27\nSubject:\nConditional And Revocable Permit - 2228 81st Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nPermit To The Catholic Welfare Corporation Of Oakland To Allow A Modular\nClassroom Located At 2228 81st Avenue To Encroach Into An Unimproved Portion\nOf The Public Right-Of-Way; On The September 29, 2009 Public Works Committee\nAgenda\n09-0703\nScheduled to *Public Works Committee on 9/29/2009\nS-4-28\nSubject:\nEnterprise Zone - Expand Boundaries\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Expansion Of The\nBoundaries Of The Oakland Enterprise Zone Into Portions Of Emeryville And West\nBerkeley\n09-0710\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/28/2009\nView Report.pdf\n82249 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 8/27/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-29\nSubject:\nPrioritization Of Underground Utility Projects\nFrom:\nPublic Works Agency\nRecommendation: Receive A Report From The Public Works Agency Electrical\nServices Division On The Current Process For Prioritization Of Underground Utility\nProjects Within The City Of Oakland, With Discussion On The Current \"First Come,\nFirst Served\" Neighborhood Petition Procedure Process; On The September 29,\n2009 Public Works Committee Agenda\n09-0672\nScheduled to *Public Works Committee on 9/29/2009\nS-4-30\nSubject:\nStreet Tree Pruning Program\nFrom:\nPublic Works Agency\nRecommendation: Receive A Report From The Public Works Agency Department\nOf Infrastructure And Operations On Pacific Gas And Electric Comprehensive\nStreet Tree Pruning Program For Trees Under High Voltage Power Lines; On The\nSeptember 29, 2009 Public Works Committee Agenda\n09-0674\nScheduled to *Public Works Committee on 9/29/2009\nS-4-31\nSubject:\nAnnual Fleet Report\nFrom:\nPublic Works Agency\nRecommendation: Receive The Annual Fleet Status Report; On The November 10,\n2009 Finance And Management Committee Agenda\n09-0675\nScheduled to *Public Works Committee on 11/10/2009\nS-4-32\nSubject:\nDelinquent Transient Occupancy Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: A Request To Withdraw From The September 22, 2009 City\nCouncil Agenda A Public Hearing On Assessment Of Liens For Delinquent\nTransient Occupancy Taxes; With No New Date\nReason: Due To The Tax Amnesty Program, This Item Will Not Report Out In\nSeptember\n09-0072\n*Withdrawn with No New Date\nCity of Oakland\nPage 11\nPrinted on 8/27/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nS-4-33\nSubject:\nDelinquent Business Taxes - Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: A Request To Withdraw From The September 22, 2009 City\nCouncil Agenda A Public Hearing On Assessment Of Liens For Delinquent\nBusiness Taxes; With No New Date\nReason: Due To The Tax Amnesty Program, This Item Will Not Report Out In\nSeptember\n09-0074\n*Withdrawn with No New Date\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nBudget Balancing Measures\nFrom:\nBudget Office\nRecommendation: Action On A Follow Up Report And Recommendations Regarding Updated\nFederal COPS Grant Award Figures, Status On Concessions Achieved From The Police Union,\nAnd Additional Possible Budget Balancing Measures For Fiscal Years 2009-2011; On The\nSeptember 22, 2009 City Council Agenda\n09-0716\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nSubject:\nPredevelopment Loan Modifications\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S.\nTo Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland\nCommunity Land Trust In An Amount To Not To Exceed $130,000 And To Waive The\nRequirement For Matching Funds\n09-0717\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/28/2009\nView Report.pdf\n82250 CMS.pdf\nSubject:\nBoards And Commissions Vacancy Report\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland\nBoards And Commissions, Along With The Date Vacated; On The September 24, 2009 Rules\nAnd Legislation Committee Agenda\n09-0718\nScheduled to *Rules & Legislation Committee on 9/24/2009\nCity of Oakland\nPage 12\nPrinted on 8/27/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting\nof August 4, 2009 and the Rules and Legislation Committee for the meeting of August 6,\n2009\nA motion was made by Member Reid, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member De La Fuente\nAye; 3 - Member Quan, Member Reid and Chair Brunner\nThe following individual spoke on this item:\n- Sanjiv Handa\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\")\nThere was no action necessary for this item\nThe following individual spoke on this item:\n- Sanjiv Handa\n7\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 with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\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 11:26\nAM\nCity of Oakland\nPage 13\nPrinted on 8/27/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-07-23", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nJuly 23, 2009\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 14\nPrinted on 8/27/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-07-23.pdf"}