{"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "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, October 15, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n1\nClosed Session\nThe Oakland City Council Rules and Legislation Committee convened at 10:50\nAM with Council President Brunner presiding as Chairperson.\n2\nApproval of the Draft Minutes from the Committee meetings September 24, 2009 and\nOctober 1, 2009\nA motion was made by Member Reid, seconded by Member De La Fuente,\nto * Approve the Minutes. The motion 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 Member De La Fuente, seconded by Member\nQuan, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nRul2101509\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council\nmeeting October 20, 2009(SUPPLEMENTAL)\nA motion was made by Member De La Fuente, seconded by Member\nQuan, to *Approve with the following amendments. The motion carried by\nthe following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n10-15 Rules Item 4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 11/5/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-1\nSubject:\nElmhurst Weed And Seed Initiative - Operations Funding\nFrom:\nOffice of the City Administrator\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 Forty-Two Thousand Dollars ($142,000.00)\nFrom The U.S. Department Of Justice, Office Of Justice Programs, Community\nCapacity Development Office, In Support Of Fourth Year Program Operations\nAssociated With The Elmhurst Weed And Seed Initiative, A Comprehensive,\nCommunity-Based Strategy For Local Law Enforcement, Crime Prevention, And\nCommunity Revitalization\n09-0915\nScheduled to *Public Safety Committee on 11/10/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 11/5/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-2\nSubject:\nMunicipal Code Amendment - Cabarets\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: A Request To Re-Title An Item Already Scheduled To The\nOctober 27, 2009 Public Safety Committee Agenda:\n(OLD TITLE) Adopt An Ordinance Amending Oakland Municipal Code Chapter\n5.12, \"Cabarets\" To 1) Create An Exemption For \"Small Cabarets\" Defined As\nEstablishments 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\n(NEW TITLE) Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, \"Cabarets\" To\n1) Create An Exemption For \"Small Cabarets\" Defined As Establishments With\nOccupancy Load Of Less Than Fifty And With Zoning Clearance For Business's\nPrimary Activity That Is Not Group Assembly Commercial Activity - Entertainment,\n2) Create A Separate Process For Registering Small Cabarets, 3) Allow The\nDiscretionary Issuance Of Late Night Permits To Cabarets To Remain Open Past 2\nA.M. Through A Two-Year Pilot Program; And\n2) An Ordinance Amending The Master Fee Schedule To Set And Change Fees For\nSmall Cabaret Registration, Late Night Cabaret Permits And Cabaret Annual\nRenewal\n09-0623\nScheduled to *Public Safety Committee on 10/27/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 11/5/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-3\nSubject:\nRaul Godinez - Recognition\nFrom:\nCouncilmembers Nancy Nadel And Larry Reid\nRecommendation: Adopt A Resolution Honoring Director Raul Godinez II For His\nDistinguished Leadership And Service To The City Of Oakland Public Works\nAgency And His Dedicated Stewardship Of Oakland's Physical And Environmental\nInfrastructure; On The October 20, 2009 City Council Agenda\nReason For Urgency: This Item Is Presently Scheduled For The October 20th\nCouncil Meeting. However, The Resolution Did Not Get Submitted For The 10-Day\nAgenda Packet. We Are Requesting An Urgency Finding To Add The Resolution\nTo The Supplemental Packet As Mr. Godinez Will No Longer Be Available After\nThe October 20th Council Meeting Due To His New Post In Santa Ana. Therefore,\nThe Upcoming Council Meeting Is The Only Opportunity Where Mr. Godinez Can\nBe Honored.\n09-0868\nScheduled to *Public Safety Committee on 10/27/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82340 CMS.pdf\nS-4-4\nSubject:\nDo Not Mail Registry\nFrom:\nCouncilmembers Nancy Nadel And Jean Quan\nRecommendation: Adopt A Resolution Urging Both The California State Legislature\nAnd United States Congress To Establish A Do Not Mail Registry That Will Give\nResidents The Choice To Stop Unwanted Commercial Junk Mail From Being\nDelivered To Their Residence Through A State And/Or Federal Registry\n09-0912\nScheduled to *Rules & Legislation Committee on 11/5/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 11/5/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-5\nSubject:\nParks And Recreation Enterprise Facilities Impact\nFrom:\nCouncilmember Nancy Nadel\nRecommendation: Action On A Repot And Recommendations From The Office Of\nParks And Recreation (OPR) On The Impact Of OPR's Enterprise Facilities In\nRelationship To The City's Budget, Current Rates Charged, Comparison With\nComparable Local Facilities, Revenue Estimates And Trends, Current Expenditures,\nAnd Options To Increase Fees; On The December 1, 2009 Life Enrichment\nCommittee Agenda\n09-0913\nScheduled to *Life Enrichment Committee on 12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-6\nSubject:\nThe Jobs/Housing Impact Fee\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw From The October 27, 2009\nCommunity And Economic Development Committee Agenda An Ordinance\nAmending Oakland Municipal Code Chapter 15.68, The Jobs/Housing Impact Fee\nAnd Affordable Housing Trust Fund, To Correct The Definition Of\n\"Warehouse/Distribution]; With No New Date\nReason: The Process Of Reconciling All Definitions And References In The Current\nJobs/Housing Impact Fee To Recent Changes In The Planning Code, While Ensuring\nNo Substantive Changes, Is Proving More Extensive Than Expected.\n09-0855\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 11/5/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-7\nSubject:\n2009-2011 Park Projects\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Schedule And Re-Title The Following Item:\n(OLD TITLE) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park\nProject Prioritization List For City Of Oakland Park Capital Improvement Projects\nAnd Authorizing The City Administrator, Or His/Her Designee, To Apply For\nGrants Without Further Council Action For Projects On The Park Project\nPrioritization List;\n(NEW TITLE) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park\nProject Prioritization List For City Of Oakland Park Capital Improvement Projects;\nOn The October 27, 2009 Public Works Committee\n09-0874\nScheduled to *Community & Economic Development Committee on\n10/27/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pd\nS-4-8\nSubject:\nComprehensive Marketing Campaign Implementation\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Contributing $50,000 In Redevelopment Agency Funds To\nThe City Of Oakland Under The Cooperative Agreement To Support The\nImplementation Of A Comprehensive Economic Development Marketing Program\nFor Redevelopment Project Areas, Including A Marketing Strategy And Brand\nIdentity To Promote Oakland As A Prime Location For Business, Development And\nInvestment And The Production Of New Marketing Materials Needed To Implement\nThe Program, And Authorizing Professional Services Contracts Without Returning\nTo The Agency As Needed For The Design And Production Of Quarterly\nRedevelopment Newsletters In An Amount Not To Exceed $50,000 For Fiscal Year\n2009/2010; And\n09-0903\nContinued to *Rules & Legislation Committee on 10/29/2009\nCity of Oakland\nPage 6\nPrinted on 11/5/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds In An Amount\nNot To Exceed $50,000 Under The Cooperative Agreement To Implement A Comprehensive\nMarketing Campaign For Redevelopment Project Areas Including A Marketing Strategy And\nBrand Identity To Promote Oakland As A Prime Location For Business, Development And\nInvestment And The Production Of New Marketing Materials Needed To Implement The\nProgram; On The December 1, 2009 Community And Economic Development Committee\nAgenda\n09-0903-1\nContinued to *Community & Economic Development Committee on\n10/29/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-9\nSubject:\nColiseum Redevelopment Project Area - Amendment Eight\nFrom:\nCommunity and Economic Development Committee\nRecommendation: Adopt An Ordinance Adopting The Eighth Amendment To The\nColiseum Redevelopment Project Area Authorizing The City Administrator To\nExtend The Eminent Domain Authority For An Additional Twelve Years, From July\n2007 To July 2019, And To Confirm And Set A Bonded Indebtedness Limit; On\nThe December 1, 2009 Community And Economic Development Committee\nAgenda; And As A Public Hearing On The December 8, 2009 City Council Agenda\n09-0904\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nand as a Public Hearing on the December 8, 2009 City Council agenda\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-10\nSubject:\nHistoric Preservation Study - Highland Hospital\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner\nParticipation Agreement With The County Of Alameda To Grant $415,000 Of\nCentral City East Redevelopment Funds For A Historic Preservation Study And\nMinor Infrastructure Improvements Along 14th Avenue For The Alameda County\nMedical Center Highland Hospital Campus; On The December 1, 2009 Community\nAnd Economic Development Committee Agenda\n09-0905\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 7\nPrinted on 11/5/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-11\nSubject:\nBusiness Improvement Districts - Annual Reports\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park\nBusiness Improvement Management District, The Temescal/Telegraph Avenue\nProperty Business Improvement District Of 2005, The Laurel Property Business\nImprovement District Of 2005, The Fruitvale Property Business Improvement\nDistrict Of 2006, The Koreatown/Northgate Community Benefit District Of 2007,\nThe Downtown Oakland Community Benefit District Of 2008, And The Lake\nMerritt/Uptown Community Benefit District Of 2008 Advisory Boards And\nConfirming The Continuing Annual Assessment For Each District For Fiscal Year\n2009/2010; And\n09-0906\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community\nBenefit District Of 2007 Assessment For One (1) Agency-Owned Property On Which An\nAssessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In An\nAmount Not To Exceed $2,035.50 For The Fiscal Year 2009/2010 Assessment Period; On The\nDecember 1, 2009 Community And Economic Development Committee Agenda\n09-0906-1\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nS-4-12\nSubject:\nRedevelopment Project Areas - Five Year Implementation Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Adopting Five-Year Implementation Plans For\nThe Acorn, Broadway/MacArthur/San Pablo, Central District, Coliseum, Oak\nCenter, Oakland Army Base And Stanford/Adeline Redevelopment Project Areas;\nOn The December 1, 2009 Community And Economic Development Committee\nAgenda; And As A Public Hearing On The December 8, 2009 City Council Agenda\n09-0907\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nand as a Public Hearing on the December 8, 2009 City Council agenda\nCity of Oakland\nPage 8\nPrinted on 11/5/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-13\nSubject:\nReal Property Purchase - 5844 Bancroft Avenue\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real\nProperty At 5844 Bancroft Avenue, In The Central City East Redevelopment Project\nArea, From Robert Fields For $240,000, Less The Cost Of Any Environmental Site\nRemediation, And Authorizing Up To $85,000 For Demolition, Removal And\nDisposal Of Any Demolition Related Hazardous Materials, And Real Estate Closing\nCosts\n09-0908\nScheduled to *Community & Economic Development Committee on\n11/10/2009\nView Report.pdf\nS-4-14\nSubject:\nBay Area World Trade Center - Business Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Waiving The Competitive Request\nFor Proposals/Qualifications Process And Authorizing The Agency Administrator To\nNegotiate And Execute A Professional Services Agreement With Olivia Global\nCommunications In An Amount Not To Exceed Twenty Four Thousand Nine\nHundred Fifty Dollars ($24,950) To Develop A Comprehensive, Strategic Business\nPlan To Develop The Bay Area World Trade Center\n09-0909\nScheduled to *Community & Economic Development Committee on\n11/10/2009\nS-4-15\nSubject:\nGazzali's Supermarket - Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A $65,000 Grant To\nGazzali's Supermarket From Central City East Redevelopment Project Area Funds\nTo Pay Off An Economic Development Administration Working Capital Loan And\nMaintain The Supermarket's Operation\n09-0911\nScheduled to *Community & Economic Development Committee on\n11/10/2009\nCity of Oakland\nPage 9\nPrinted on 11/5/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-16\nSubject:\nSan Pablo Pedestrian Streetlights\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Allocating Up To An Additional $350,000 From The\nBroadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The\nCity Of Oakland Under The Cooperation Agreement For The San Pablo Golden\nGate District Pedestrian Streetlights Project, Increasing The Total Project Budget\nFrom $1,500,000 To $1,850,000; And\n09-0833\nWithdrawn and Rescheduled to *Public Works Committee on 11/10/2009\nView Report.pdf\n2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment\nAgency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project,\nFor A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding\nRequirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000, For\nA Total Contract Amount Of $835,000 For The Project\n09-0833-1\nWithdrawn and Rescheduled to *Public Works Committee on 11/10/2009\nS-4-17\nSubject:\n2935 Telegraph Avenue - Tree Removal Appeal\nFrom:\nPublic Works Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal, Filed By Scott Harrison And Terry Hill, Of The\nPublic Works Agency's Decision To Approve The Issuance Of Tree Removal Permit\nT09-00020 For 2935 Telegraph Avenue\n09-0910\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/20/2009\nThe following individual spoke on this item:\n- John Truxaw\nView Report.pd\n82355 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 11/5/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-4-18\nSubject:\n2008-2009 Workforce Investment Subcontracts\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To\nAccept And Appropriate An Additional $633,666 In Fiscal Year 2008-2009\nAmerican Recovery And Reinvestment Act (ARRA) Workforce Investment Act\nTitle 1 Adult And Dislocated Workers Employment Funds, And Allocating Said\nFunds To The Oakland Private Industry Council, Inc., As The Oakland Workforce\nInvestment System Administrator To Designated Adult Service Providers\n09-0916\nScheduled to *Community & Economic Development Committee on\n11/10/2009\nView Report.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nWorkforce Investment Board Contracts\nFrom:\nCouncil President Jane Brunner\nRecommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB)\nFunded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each\nContract, Service Goals And Past Evaluations For Each Contract\n09-0281\nScheduled to *Community & Economic Development Committee on\n12/15/2009\nView Report.pdf\nSubject:\n2009-2010 Workforce Investment Board Contracts & Budget Approval\nFrom:\nOffice of the Mayor\nRecommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal\nYear 2009-2010 Contracts, Budget, Service Goals And Past Evaluations\n09-0542\n*Withdrawn with No New Date\nView Report.pdf\nView Supplemental Report.pdf\nSubject:\nBradley C. Walters - Recognition\nFrom:\nCouncilmember Jean Quan\nRecommendation: Adopt A Resolution Honoring And Celebrating The Life Of Bradley C.\nWalters (July 1938 - August 2009)\n09-0886\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 10/20/2009\nView Report.pdf\n82339 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 11/5/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nSubject:\nOakland Business Expansion\nFrom: Community and Economic Development Agency\nRecommendation: Receive A Report On Current City Programs And Services And\nRecommendations For New Initiatives To Assist In The Expansion Of Existing Oakland\nBusinesses\n09-0917\nScheduled to *Community & Economic Development Committee on\n1/12/2010\nSubject:\nEffective Public Safety Programs\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Urging The District Attorney Of Alameda County To\nStop Pursuing The Death Penalty And To Invest In Solving Homicides, Violence Prevention, And\nEffective Public Safety Programs\n09-0918\nScheduled to *Public Safety Committee on 11/10/2009\nSubject:\nWorkforce Investment Board Contracts - Evaluation\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive An Updated Evaluation On The Workforce Investment Board (WIB)\nFunded Contracts For Fiscal Year 2008-2009 With Performance Data Verified By Providers\n09-0919\nScheduled to *Community & Economic Development Committee on\n11/10/2009\nView Report.pdf\nSubject:\nWorkforce Investment Board Contracts - Timeline\nFrom: Council President Jane Brunner\nRecommendation: Receive A Status Report And Timeline On The Implementation Of The\nWorkforce Investment Board (WIB) Funded Contracts For Fiscal Year 2009-2010\n09-0920\nScheduled to *Community & Economic Development Committee on\n11/10/2009\nView Report.pdf\nSubject:\nCity Park Facility Management\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Status Report On The Process And Criteria Being Used To Allow\nPrivate Companies To Use And/Or Manage City Park Facilities\n09-0921\nScheduled to *Life Enrichment Committee on 11/10/2009\nCity of Oakland\nPage 12\nPrinted on 11/5/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nSubject:\nSchool Playground Agreements\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint\nFacilities Use Agreement With Oakland Unified School District Regarding School Playgrounds;\nOn The December 1, 2009 Life Enrichment Committee Agenda\n09-0922\nScheduled to *Life Enrichment Committee on 12/1/2009\n5\nA review of the Council Committees' actions from October 13, 2009 and determination of\nscheduling to the ORA/City Council meeting of October 20, 2009 or future dates\n(MATRIX)\nA motion was made by Member De La Fuente, seconded by Member\nQuan, to *Approve with the following amendments. The motion carried by\nthe following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n10-15 Rules Item 5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meetings of October 27, 2009\nand the Rules and Legislation Committee for the meeting of October 29, 2009\nThe October 27, 2009 Public Works Committee will begin at 10:00 AM\nThe October 27, 2009 Finance and Management Committee will begin at 11:30\nAM\nThe following individual spoke on this item:\n- Sanjiv Handa\n10-15 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\")\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-0188\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 13\nPrinted on 11/5/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2009-10-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 15, 2009\nS-8\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\n09-0718\nThe following individual spoke on this item:\n- Sanjiv Handa\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 12:21\nPM\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\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 11/5/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-10-15.pdf"}