{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "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, September 17, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nScheduled\nExcused: Member Quan\nPresent: Member Reid, Chair Brunner and Member De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:50\nAM with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nThe office of the City Attorney scheduled a Closed Session from 4 PM to 6 PM\non Tuesday, September 22, 2009\n2\nApproval of the Draft Minutes from the Committee meeting of July 9, 2009, July 16, 2009\nand July 23, 2009\nA motion was made by Member Reid to *Approve the Minutes. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Chair Brunner, seconded by Member Reid, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\n09-17 Rules Pending\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/24/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof September 22, 2009 (SUPPLEMENTAL)\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: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\n09-17 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nConcentra - Medical Examinations Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto An Agreement With Occupational Health Centers Of California, A Medical\nCorporation Doing Business As Concentra Medical Centers To Provide Annual\nPhysical Examinations Of Oakland Fire Department Employees In Representation\nUnit FQ1 As Required By The Memorandum Of Understanding Between Local 55\nAnd The City Of Oakland For The Period Of October 1, 2010 Through September\n30, 2014, With An Optional Two Year Extension, In An Amount That Shall Not\nExceed One Million Eight Hundred Thousand Dollars ($1,800,000.00) For The Six\nYear Period; On The October 27, 2009 Public Safety Committee Agenda\n09-0784\nScheduled to *Public Safety Committee on 10/27/2009\nS-4-2\nSubject:\nSupport Of Assembly Bill 17\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution In Support Of Assembly Bill #17, Which\nProvides For Increasing Existing Penalties Against Persons Convicted Of Soliciting\nA Minor To Engage In An Act Of Prostitution For Money Or Other Consideration,\nOr For Agreeing To Give A Minor Money Or Other Consideration In Return For\nThe Minor Committing An Act Of Prostitution\n09-0790\nScheduled to *Rules & Legislation Committee on 10/1/2009\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 9/24/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-3\nSubject:\n2009-2010 CALICO Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Grant Agreement With The Child Abuse Listening, Interviewing, And\nCoordination Center (CALICO) For Amount Not To Exceed Twenty-Two Thousand\nFive Hundred Dollars ($22,500), For The Period Of July 1, 2009 Through June 30,\n2010, To Provide Forensic Interviews, Multi-Disciplinary Child Abuse\nInvestigations, Family Support Services, Community Outreach, And Training To\nThe Oakland Police Department; On The November 10, 2009 Public Safety\nCommittee Agenda\n09-0791\nScheduled to *Public Safety Committee on 11/10/2009\nS-4-4\nSubject:\nOakland Coliseum Security Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Security Agreement With The Oakland Coliseum Joint Venture, LLC\n(OCJV) For The Period Of November 7, 2009 Through June 30, 2011 To Provide\nSecurity Services At The Oakland Coliseum Arena, Stadium And Parking Facility;\nOn The October 27, 2009 Public Safety Committee Agenda\n09-0792\nScheduled to *Public Safety Committee on 10/27/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-5\nSubject:\nSpecial Events Permit Fees\nFrom:\nOakland Police Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12809 (Master\nFee Schedule) To Reflect New Fees Associated With Obtaining A Special Events\nPermit From The Oakland Police Department; On The October 13, 2009 Finance\nAnd Management Committee Agenda\n09-0793\nScheduled to *Finance & Management Committee on 10/13/2009\nCity of Oakland\nPage 3\nPrinted on 9/24/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "View Report.pdf\nS-4-8\nSubject:\nState Budget Impact - Education Revenue Augmentation Fund\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending The Fiscal Years\n2009-2011 Biennial Budget To Revise Fiscal Year 2009-2010 Revenue Projections\nAnd To Provide For Fiscal Year 2009-2010 Payments To The Supplemental\nEducational Revenue Augmentation Fund (SERAF), And Amending Resolution No.\n01-85 To Provide For A Portion Of The Payments To The SERAF To Come From\nThe Agency's Voluntary Five Percent Contribution To The Low And Moderate\nIncome Housing Fund\n09-0736\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 9/24/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-9\nSubject:\nBudget Informational Report\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report On The Fiscal Year 2009-2011\nAdopted Budget For The Oakland Redevelopment Agency And Fiscal Year\n2009-2010 Capital Improvement Program For The City Of Oakland; On The\nOctober 6, 2009 City Council Agenda\n09-0797\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nS-4-10\nSubject:\n2009-2010 First Quarter Report\nFrom:\nBudget Office\nRecommendation: Receive A Report On Fiscal Year 2009-2010 First Quarter\nRevenue & Expenditure Results & Year-End Projections For General Purpose Fund\n(1010), Landscaping And Lighting Assessment District Fund (2310), Equipment\nFund (4100) And City Facilities Fund (4400); And The Status Of Implementing The\nFiscal Year 2009-2010 Adopted And Amended Budget; On The November 10,\n2009 Finance And Management Committee Agenda\n09-0808\nScheduled to *Finance & Management Committee on 11/10/2009\nS-4-11\nSubject:\nPort Of Oakland - Additional Service\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution To Grant Another Designated Period For\nTwo Years Additional Service Credit For Specific Local Miscellaneous Port Of\nOakland Employee Classifications Under California Government Code Section\n20903; On The October 20, 2009 City Council Agenda\n09-0818\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/20/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 9/24/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-12\nSubject:\nNotice Of Intention Additional Service Credit - Port Of Oakland\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing Two Years Of Additional\nService Credit To Specific Local Miscellaneous Port Of Oakland Employee\nClassifications Under California Government Code Section 20903; And Public\nNotice Of Costs Associated With The Program As Proposed\n09-0819\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nS-4-13\nSubject:\nCity Attorney Annual Report\nFrom:\nOffice of the City Attorney\nRecommendation: Receive The City Attorney's Annual Report; On The October 13,\n2009 Finance Committee Agenda\n09-0782\nScheduled to *Finance & Management Committee on 10/13/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-14\nA Request To Re-Title An Item Already Scheduled On The September 29, 2009\nCommunity And Economic Development Committee Agenda\nNEW TITLE: Adopt A Resolution Authorizing A Business Tax Incentive Program\nAnd Sales Tax Sharing Program To Facilitate The City's Business Attraction\nActivities\nOLD TITLE: Action On A Report On A Jobs And Tax Base Expansion Initiative\nReason: To Properly Notice The Proposed Resolution Now Included As Part Of This\nAgenda Item\n09-0451\nScheduled to *Community & Economic Development Committee on\n9/29/2009\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/24/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-15\nSubject:\nStatus Of Projects At Shepherd Canyon And Joaquin Miller Parks\nFrom:\nCouncilmember Jean Quan\nRecommendation: Receive An Informational Report On The Status Of The\nCommunity Planning Process And Implementation Of Projects At Shepherd Canyon\nAnd Joaquin Miller Parks 2003-2009; On The October 13, 2009 Life Enrichment\nCommittee Agenda\n09-0783\nScheduled to *Life Enrichment Committee on 10/13/2009\nS-4-16\nSubject:\nPeter Szluk - Recognition\nFrom:\nCouncilmember Larry Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Peter Szluk For\nHis Dedicated Service To The City Of Oakland Upon His Retirement After 25 Years\n09-0785\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nS-4-17\nSubject:\nD. Jacquelyn Edwards - Recognition\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For\nTwenty-Three Years Of Distinguished Service To The Citizens Of The City Of\nOakland And Congratulating Her On Her Retirement; On The November 3, 2009\nCity Council Agenda\n09-0786\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 11/3/2009\nS-4-18\nSubject:\nSusan Watson - Recognition\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Susan Watson For Eighteen Years\nOf Distinguished Service To The Citizens Of The City Of Oakland And\nCongratulating Her On Her Retirement; On The October 20, 2009 City Council\nAgenda\n09-0787\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 10/20/2009\nCity of Oakland\nPage 7\nPrinted on 9/24/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-19\nSubject:\nLieutenant Ronald Lighten - Recognition\nFrom:\nCouncilmember Larry Reid And Councilmember Desley Brooks\nRecommendation: Adopt A Resolution Honoring Lieutenant Ronald Lighten For His\nDedication, And Valuable Service Upon His Retirement From The Oakland Police\nDepartment After 30 Years\n09-0809\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 10/6/2009\nView Report.pdf\nS-4-20\nSubject:\nVehicle Pursuit Policy\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Receive An Informational Report From The Chief Of Police On\nCurrent Policy, Procedures, And Precautions Used For Vehicle Pursuits In The City\nOf Oakland; On The October 27, 2009 Public Safety Committee Agenda\n09-0810\nScheduled to *Public Safety Committee on 10/27/2009\nS-4-21\nSubject:\nDiplomatic Negotiations - Niger Delta, Nigeria\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution (1) Calling For United States' Support For\nThird Party Diplomatic Negotiations In The Niger Delta, Nigeria And (2) Supporting\nReintroduction In The 111th Congress Of The Extractive Industries Transparency\nDisclosure Act, Which Would Require That All Companies Registered With The\nSecurities And Exchange Commission Report Their Payments To Foreign\nGovernments For The Extraction Of Oil, Gas And Minerals On A\nCountry-By-Country Basis\n09-0812\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nS-4-22\nSubject:\nUnited Nations Month\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Adopt A Resolution Declaring October 2009 United Nations\nMonth And October 24th 2009 United Nations Day In The City Of Oakland And\nAuthorizing The City Of Oakland To Serve As An Honorary Sponsor Of The United\nNations Anniversary Flag Raising Ceremony\n09-0813\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 10/6/2009\nView Report.pdt\nCity of Oakland\nPage 8\nPrinted on 9/24/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-23\nSubject:\nIllegal Street Vendors Update\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Update On A Report Detailing The Enforcement Of\nOakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including\nStatistical Data On Enforcement Efforts, And The Feasibility Of Centralized\nLocations Throughout The City Where Food From Vendors Can Be Bought And\nSold Legally; On The November 10, 2009 Public Safety Committee Agenda\n09-0816\nScheduled to *Public Safety Committee on 11/10/2009\nS-4-24\nSubject:\nAileen Moffitt - Recognition\nFrom:\nCouncilmembers Desley Brooks, Jean Quan & Nancy Nadel\nRecommendation: Adopt A Resolution Honoring Aileen Moffitt, Founder And\nDirector Of Prescott Circus Theatre, On The Occasion Of Her Retirement And\nCelebration Of 25 Years Of Prescott Circus Theatre In West Oakland\n09-0820\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nS-4-25\nSubject:\nWorker's United Local 3\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Urge Aramark To Set Bargaining Dates\nWith Workers United Local 3; On The October 6, 2009 City Council Agenda\n09-0821\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nS-4-26\nSubject:\nClear Channel Outdoor - Billboard Relocation\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (\"CCO\"):\n1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including\nAll Real Property And Personal Property Interest, For A Number Of Billboards At\nVarious Locations In Exchange For: (A) Construction Of A New Billboard On East\nBay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza;\nAnd (B) Reconstruction Of An Existing Billboard On EBMUD Land East Of The\nBay Bridge Toll Plaza\n09-0822\nScheduled to *Community & Economic Development Committee on\n9/29/2009\nCity of Oakland\nPage 9\nPrinted on 9/24/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-27\nSubject:\nCondominium Conversion - Municipal Code Amendment\nFrom:\nCouncilmember Patricia Kernighan\nRecommendation: Discussion And Possible Action On A Report And\nRecommendation To Adopt An Ordinance Amending OMC Chapter 16.36,\nCondominium Conversion, A) To Establish A Pilot Program Creating An Alternate\nWay For A Limited Number Of High Rent Apartments In The Impact Zone To\nConvert To Condominiums, B) To Allow A Limited Number Of Qualified\nResidential Buildings Owned By Tenants In Common To Convert To\nCondominiums, And C) To Amend The Master Fee Schedule To Increase Fees\nRelating To The Processing And Approval Of Condominium Conversions; On The\nOctober 27, 2009 Community And Economic Development Committee Agenda\n09-0823\nScheduled to *Community & Economic Development Committee on\n10/27/2009\nS-4-28\nSubject:\nLocal And Small Business Enterprise Participation\nFrom:\nContracting And Purchasing\nRecommendation: Receive An Informational Report On Local And Small Business\nEnterprise Participation Levels Achieved On City Contracts For Fiscal Years\n2007-2008 And 2008-2009; On The October 13, 2009 Public Works Committee\nAgenda\n09-0811\nScheduled to *Community & Economic Development Committee on\n10/13/2009\nThis item will also be heard by the Public Works Committee\nS-4-29\nSubject:\n2009-2010 Temporary Winter Shelter Agreement\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nWaive The Competitive Process And Enter Into An Agreement For The Period Of\nOctober 15, 2009 Through May 15, 2010 In An Amount Not To Exceed\n$276,682.64 With Anka Behavioral Health, Inc. To Open And Operate The Oakland\nArmy Base Temporary Winter Shelter (OABTWS) From November 15, 2009\nThrough April 30, 2010; And (2) Enter Into A Six Month Lease For $1.00 A Year\nWith The Oakland Redevelopment Agency For Use Of Building 821 At The Army\nBase From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000\nFrom Alameda County, And $56,000 From The City Of Berkeley To Establish And\nOperate The Temporary Winter Shelter At The Oakland Army Base\n09-0814\nScheduled to *Life Enrichment Committee on 9/29/2009\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 9/24/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-30\nSubject:\nOakland City Center Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The September 29, 2009\nCommunity And Economic Development Committee Agenda The Following Pieces\nOf Legislation:\n1) A City Ordinance, As Recommended By The City Planning Commission,\nAuthorizing The City Administrator To Negotiate And Execute A Development\nAgreement Between The City Of Oakland And Oakland T12 LLC Regarding The\nProperty And Project Known As \"The Oakland City Center Project T-12;\n09-0406\nAccepted\n2) A City Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment\nTo The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City\nCenter Project To Extend The Date To Complete An Office Development On Block T-12 Of The\nCity Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With\nTwo Additional Extension Options Of 12 Months Each; And\n09-0406-1\nAccepted\nS-4-31\nSubject:\nEast Oakland Sports Complex/Brookdale Teen Center Contributions\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Amending Resolution No. 81586 To Modify The City Of\nOakland Project List For The Allocation Of East Bay Regional Park District\nMeasure WW Funds By Reducing The Amount Of Funds For The East Oakland\nSports Complex By $200,000 And Reallocating These Funds To The Brookdale\nTeen Center, And (2) Accepting And Appropriating An Equivalent $200,000\nAdditional Contribution By The Redevelopment Agency Under The Cooperation\nAgreement For The East Oakland Sports Complex; And\n09-0795\nScheduled to *Community & Economic Development Committee on\n10/13/2009\nCity of Oakland\nPage 11\nPrinted on 9/24/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17,2009\n2) An Agency Resolution Amending Resolution No. 2008-0090 To Increase The Contribution To\nThe City Under The Cooperation Agreement From Coliseum Redevelopment Funds For The East\nOakland Sports Complex By $200,000 For A Total Agency Contribution Of $2,200,000; On The\nOctober 13, 2009 Community And Economic Development Committee Agenda And As A Public\nHearing On The October 20, 2009 City Council Agenda\n09-0795-1\nScheduled to *Community & Economic Development Committee on\n10/13/2009\nThis item will also appear as a Public Hearing on the October 20, 2009 City\nCouncil agenda\nS-4-32\nSubject:\n73rd Avenue Structure Demolition Contract\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Awarding A Contract For The\nDemolition Of A Structure At The Southwest Corner Of 73rd Avenue And Foothill\nBoulevard To The Lowest Responsible Bidder, Thomas D. Eychner, In An Amount\nNot-To-Exceed $150,000.00 In Accord With The Plans And Specifications For The\nProject And Contractor's Bid Therefor, And Allocating Central City East\nRedevelopment Funds To Pay For The Work\n09-0798\nScheduled to *Community & Economic Development Committee on\n9/29/2009\nView Report.pdf\nS-4-33\nSubject:\nGeneral Plan Land Use Diagram Corrections\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Correcting, Refining And Clarifying The\nGeneral Plan Land Use Diagram To Generally Reflect Existing Zoning And Land\nUse, And Conform To The Intent Of The Previously Adopted General Plan\n09-0799\nScheduled to *Community & Economic Development Committee on\n9/29/2009\nThis item will also appear as a Public Hearing on the October 6, 2009 City\nCouncil agenda\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 9/24/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\n3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To\nThe Disposition And Development Agreement With Oakland T12 LLC, Regarding The City\nCenter Project To (1) Extend The Date To Complete An Office Development On Block T-12 Of\nThe City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With\nTwo Additional Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000\nFrom Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000\nAnd $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The\nOffice Development; With No New Date\nReason: Agreements Are Under Negotiation And Are Not Yet Ready For Council Action; Staff\nMay Also Seek Closed Session Discussion Of Real Estate Terms Prior To Rescheduling This\nItem\n09-0406-2\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-34\nSubject:\nPreferential Residential Permit Parking Area \"E\" Addition\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adding New Streets To Preferential\nResidential Permit Parking (PRPP) Area \"E\" And Changing On-Street Parking\nRestrictions In The Area To Include Alida Street Between Lincoln Avenue And\nLinnet Avenue, And On Alida Court Between Alida Street And Cul-De-Sac, And\nRestricting General Street Parking Within Said Residential Permit Parking Zones To\nTwo Hours, Monday Through Friday From 8:00 A.M. To 6:00 P.M.\n09-0800\nScheduled to *Public Works Committee on 9/29/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-35\nSubject:\nPreferential Residential Permit Parking Area \"I\" Addition\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adding New Streets To Preferential\nResidential Permit Parking (PRPP) Area \"I\" And Changing On-Street Parking\nRestrictions In The Area To Include 66th Street Between Shattuck Avenue And\nTelegraph Avenue, And On Raymond Street Between 66th Street And Alcatraz\nAvenue, And Restricting General Street Parking Within Said Residential Permit\nParking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To 6:00\nP.M.\n09-0801\nScheduled to *Public Works Committee on 9/29/2009\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 9/24/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-36\nSubject:\nProperty Vacation - 37th And Alameda Avenues\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting\nEvidence And Public Comments On A Proposed Conditional Vacation Of A Portion\nOf East 8th Street Between The Intersections Of 37th Avenue And Alameda Avenue\nTo The California Department Of Transportation For The Seismic Retrofitting Of\nInterstate Freeway Route 880 At High Street; And\n09-0802\nScheduled to *Public Works Committee on 9/29/2009\nView Report.pdf\nView Supplemenal Report.pdf\n2) An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The\nIntersections Of 37th Avenue And Alameda Avenue To The California Department Of\nTransportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street\n09-0802-1\nScheduled to *Public Works Committee on 9/29/2009\nThis item will also appear as a Public Hearing on the October 6, 2009 City\nCouncil agenda\nS-4-37\nSubject:\nRailroad Avenue Improvements Phase II - Gallagher And Burk\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To\nGallagher And Burk, Inc., For Railroad Avenue Improvements - Phase II, From\nLouisiana Street To 98th Avenue (Project No. P330910) In Accord With The Project\nPlans And Specifications And Contractor's Bid In The Amount Not-To-Exceed Six\nHundred Fifty-Seven Thousand Four Hundred Ninety-Nine Dollars ($657,499.00)\n09-0803\nScheduled to *Public Works Committee on 10/13/2009\nS-4-38\nSubject:\nAmendment 2 - Shah Kawasaki Agreement\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualification Process And Authorizing Amendment No. 2 To Increase The\nAgreement With Shah Kawasaki Architects For As-Needed Architectural Services\nFor An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00),\nBringing The Total Contract Amount To One Million Dollars ($1,000,000.00)\n09-0804\nScheduled to *Public Works Committee on 9/29/2009\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 9/24/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-39\nSubject:\nCleveland Cascade Rehabilitation Project\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The\nCleveland Cascade Rehabilitation Project (C242116); 2) Waiving Further\nCompetitive Bidding Requirements; And 3) Authorizing The City Administrator, Or\nThe City Administrator's Designee, To Negotiate And Purchase The Necessary\nConstruction Services And Materials For The Project On The Open Market In An\nAmount Not To Exceed Two Hundred Sixteen Thousand Dollars ($216,000.00),\nWithout Return To The City Council\n09-0805\nScheduled to *Public Works Committee on 9/29/2009\nView Report.pdf\nS-4-40\nSubject:\nConditional And Revocable Permit - 283 Beauforest Drive\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting John and Gail Buchbinder A\nConditional And Revocable Permit To Allow A Portion Of An Existing Residence,\nAccess Stair, And Retaining Walls Located At 283 Beauforest Drive To Encroach\nInto The Public Right-Of-Way\n09-0806\nScheduled to *Public Works Committee on 9/29/2009\nView Report.pdf\nView Supplemental Report.pdf\nS-4-41\nSubject:\nConditional And Revocable Permit - 2800 Madera Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And\nRevocable Permit To Allow An Exterior Wall For An Existing Building Located At\n2800 Madera Avenue To Encroach Into The Public Right-Of-Way Along Fleming\nAvenue\n09-0807\nScheduled to *Public Works Committee on 9/29/2009\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 15\nPrinted on 9/24/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "NEW TITLE: Action On Recommendations For Improvements To The City's\nParking Garage Operations Including Changes To The Parking Validation Policy,\nEstablishment Of An Employee Parking Privilege Policy, Garage Automation, And\nConsolidation Of Auxiliary Garage Services; On The October 27, 2009 Finance And\nManagement Committee Agenda\nOLD TITLE: Receive Follow Up Report On Efforts To Improve Service And\nEnhance Revenues In City Garage Operations Including A Follow Up Report On\nDouglas Parking Contract For Off-Street Parking Including: Performance Standards\nAnd A Schedule Of Deliverables With Remedies For Non-Compliance And A\nTimeline For Implementation\nReason: The Recommendations Will Not Be Finalized In Time For The Report To\nBe Published For The September 29th Meeting.\n09-0626\nScheduled to *Finance & Management Committee on 10/27/2009\nS-4-43\nSubject:\nPerla Zapanta - Recognition\nFrom:\nFinance and Management Agecny\nRecommendation: Adopt A Resolution Commending Perla Zapanta For More Than\n26 Years of Devoted And Dedicated Service And Congratulating Her On Retirement\n09-0788\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nS-4-44\nSubject:\nTeresita Obligacion - Recognition\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Commending Teresita Obligacion For More\nThan 25 Years Of Devoted And Dedicated Service And Congratulating Her On\nRetirement\n09-0789\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/6/2009\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 9/24/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\nS-4-45\nSubject:\nComprehensive Annual Financial Report\nFrom:\nFinance and Management Agency\nRecommendation Receive The Comprehensive Annual Financial Report For Fiscal\nYear 2008-2009; On The December 1, 2009 Finance And Management Committee\nAgenda\n09-0796\nScheduled to *Finance & Management Committee on 12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\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\n09-0716\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nSubject:\nTravel Authorization - Councilmember Quan\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To\nSan Jose, CA On September 17-18, 2009 To Attend The 2009 League Of California Cities\nAnnual Conference\n09-0825\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 9/22/2009\nView Report.pdf\n5\nA review of the Council Committees' actions from September 15, 2009 and determination of\nscheduling to the ORA/City Council meeting of September 22, 2009 or future dates\n(MATRIX)\nA motion was made by Member De La Fuente, seconded by Member Reid,\nto Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-17 Rules Item 5\nView Report.pdf\nCity of Oakland\nPage 17\nPrinted on 9/24/09", "page": 17, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17,2009\n6\nA review of the Agendas for the Council Committees for the meetings of September 29,\n2009 and the Rules and Legislation Committee for the meeting of October 1, 2009\nA motion was made by Member De La Fuente, seconded by Member Reid,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-17 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\")\nThere was no action necessary for this item\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\n8\nSubject:\nTracking Of Council Items\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As\nIdentified By The Council President\n09-0488-1\nA motion was made by Chair Brunner, seconded by Member De La\nFuente, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, 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 9/24/09", "page": 18, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2009\n9\nSubject:\nSupport Of Senate Bill 279\nFrom:\nCouncilmember Nadel and Council President Brunner\nRecommendation: Adopt A Resolution In Support Of Senate Bill 279 (Hancock): Finance Energy\nEfficiency, Water Conservation, And Renewable Energy Investments Through Community\nFacility Districts\n09-0771\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on September 22, 2009. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- Terru Waller\n- Dave Room\n- Al Weinrub\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 12:18\nP.M.\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 9/24/09", "page": 19, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-09-17", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17,2009\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 9/24/09", "page": 20, "path": "RulesAndLegislationCommittee/2009-09-17.pdf"}