{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "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\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 29, 2009\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 11:11\nAM with Council President Brunner presiding as Chairperson.\n1\nClosed Session\nPlay Video\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe office of the City Attorney scheduled a Closed Session for Tuesday,\nNovember 3, 2009 from 3 PM to 6 PM\n2\nApproval of the Draft Minutes from the Committee meetings of October 8 and October 15,\n2009\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n10-29 Rules Pending\nView Report.pdt\nCity of Oakland\nPage 1\nPrinted on 11/12/09", "page": 1, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof November 3, 2009 (SUPPLEMENTAL)\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:\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nAye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n10-29 Rules Item 4\nView Report.pdf\nS-4-1\nSubject:\nObesity And Tobacco Prevention Programs Grant\nFrom:\nOffice of the City Administrator\nRecommendation: Discussion and Possible Action On The City's Participation In\nThe Alameda County Public Health Department's Application To The\nCommunities Putting Prevention To Work Initiative From The U.S. Department Of\nHealth And Human Services, Centers For Disease Control And Prevention Under\nThe American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal\nGovernment's \"Stimulus Package\") For Obesity And Tobacco Prevention Programs\n09-0950\nScheduled to *Life Enrichment Committee on 11/10/2009\nView Report.pdf\nS-4-2\nSubject:\nCity Park Facility Management\nFrom:\nCity Council\nRecommendation: A Request To Withdraw From The November 10, 2009 Life\nEnrichment Committee Agenda A Status Report On The Process And Criteria\nBeing Used To Allow Private Companies To Use And/Or Manage City Park\nFacilities; And Reschedule To The December 1, 2009 Life Enrichment Committee\nAgenda\nReason: Staff Requires Adequate Time To Prepare A Thorough Report\n09-0921\n*Withdrawn and Rescheduled to *Life Enrichment Committee on\n12/1/2009\nCity of Oakland\nPage 2\nPrinted on 11/12/09", "page": 2, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-3\nSubject:\nSchool Playground Agreements\nFrom:\nCouncil President Brunner\nRecommendation: A Request To Re-Title An Item Already Scheduled On The\nDecember 1, 2009 Life Enrichment Committee Agenda\n(OLD TITLE) Adopt A Resolution Authorizing The City Administrator To\nExecute A Joint Facilities Use Agreement With Oakland Unified School District\nRegarding School Playgrounds\n(NEW TITLE) Receive A Status Report On The Availability And Operational\nHours Of Oakland Unified School District's Non-Structured Playground School\nSites\n09-0922\nScheduled to *Life Enrichment Committee on 1/12/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-4\nSubject:\nStimulus Grant Update\nFrom:\nCouncilmember Brooks & Council President Brunner\nRecommendation: Receive A Report Evaluating The Preliminary Results Of The\nStimulus Grant Applications Submitted To The State And Federal Governments\nBy The City Of Oakland; Including A List Of All Applications (Awarded And Not\nAwarded), Date Of Award, Amount Of Award And Analysis Of Applications Not\nAwarded Funding\n09-0931\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 11/17/2009\nView Report.pdf\nS-4-5\nSubject:\nLiquor Store Prosecutions\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment On Success Or Lack Thereof In Securing Prosecutions By The\nAlameda County District Attorney's Office When Liquor Store Operators Are\nAlleged To Have Sold Alcohol To A Minor; On The December 1, 2009 Public\nSafety Committee Agenda\n09-0936\nScheduled to *Public Safety Committee on 12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 11/12/09", "page": 3, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "Recommendation: Action On A Report From The Office Of The City Auditor On\nThe Results Of The Performance Audit Of Oakland's Hiring Practices, On The\nNovember 10, 2009 Finance And Management Committee Agenda\n09-0948\nScheduled to *Rules & Legislation Committee on 11/12/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report..pdf\nCity of Oakland\nPage 4\nPrinted on 11/12/09", "page": 4, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-9\nSubject:\nMajor Banks Loan Modification Activity\nFrom:\nCouncil President Jane Brunner\nRecommendation: Receive An Informational Report Analyzing The Loan\nModification Activity (To Help Avoid Foreclosures) Of Major Banks Including\nChase Manhattan, Wells Fargo And Bank Of America, Including Percentages Of\nLoans Modified In Oakland And Nationwide; On The December 1, 2009\nCommunity And Economic Development Committee Agenda\n09-0949\nScheduled to *Community & Economic Development Committee on\n1/12/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-10\nSubject:\nOakland Fund For Children And Youth 2010-2013 Strategic Plan\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution To Adopt The Oakland Fund For Children\nAnd Youth Strategic Plan (2010-2013)\n09-0933\nScheduled to *Life Enrichment Committee on 11/10/2009\nView Report.pdf\nS-4-11\nSubject:\nOakland Fund For Children And Youth 2008-2009 Evaluation\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children\nAnd Youth Final Evaluation Report For Fiscal Year 2008-2009; On The December\n1, 2009 Life Enrichment Committee Agenda\n09-0934\nScheduled to *Life Enrichment Committee on 12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 5\nPrinted on 11/12/09", "page": 5, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-12\nSubject:\nOakland Waterfront-Uptown Shuttle\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Re-Title And Withdraw From The November 10,\n2009 Community And Economic Development Committee (OLD TITLE) An\nAgency Resolution To Apply For, Accept And Appropriate $997,000 From The\nBay Area Air Quality Management District Clean Air Transportation Fund\nProgram For The Implementation Of The Oakland Waterfront-Uptown Shuttle,\nAnd Authorize The Appropriation Of $80,000 In Fiscal Year 2009/2010 and\n$80,000 In Fiscal Year 2010/2011 For A Total Of $160,000 In Redevelopment\nFunds From The Central District Redevelopment Area For The Shuttle Project\n(NEW TITLE) Adopt The Following Pieces Of Legislation:\n1) A City Resolution (A) Accepting And Appropriating A $997,000 Grant From\nThe Bay Area Air Quality Management District Clean Air Transportation Fund\nProgram For The Oakland Broadway Shuttle; (B) Accepting And Appropriating\n$80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In\nMatching Funds From The Redevelopment Agency Under The Cooperation\nAgreement For The Oakland Broadway Shuttle; (C) Accepting And Appropriating\nAdditional Contributions For The Oakland Broadway Shuttle; And (D)\nAuthorizing The City Administrator, Without Returning To Council, To Negotiate\nAnd Execute An Agreement With AC Transit To Operate The Oakland Broadway\nShuttle For Two Years; And\n09-0870\n*Rescheduled to *Community & Economic Development Committee on\n12/15/2009\n2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In\nFiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To\nThe City Of Oakland Under The Cooperation Agreement For The Implementation Of The\nOakland Broadway Shuttle; And Reschedule To The December 15, 2009 Community And\nEconomic Development Committee Agenda\nReason: Staff Needs Additional Time To Coordinate Agreements With The Bay Area Air\nQuality Management District And AC Transit Regarding Implementation Of The Shuttle\n09-0870-1\n*Rescheduled to *Community & Economic Development Committee on\n12/15/2009\nCity of Oakland\nPage 6\nPrinted on 11/12/09", "page": 6, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-13\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\nTo The 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\nAnd Investment And The Production Of New Marketing Materials Needed To\nImplement The Program, And Authorizing Professional Services Contracts\nWithout Returning To The Agency As Needed For The Design And Production Of\nQuarterly Redevelopment Newsletters In An Amount Not To Exceed $50,000 For\nFiscal Year 2009/2010; And\n09-0903\nScheduled to *Community & Economic Development Committee on\n12/1/2009\n2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds In An\nAmount Not To Exceed $50,000 Under The Cooperative Agreement To Implement A\nComprehensive Marketing Campaign For Redevelopment Project Areas Including A Marketing\nStrategy And Brand Identity To Promote Oakland As A Prime Location For Business,\nDevelopment And Investment And The Production Of New Marketing Materials Needed To\nImplement The Program; On The December 1, 2009 Community And Economic Development\nCommittee Agenda\n09-0903-1\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 11/12/09", "page": 7, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-14\nSubject:\nBay Area World Trade Center - Business Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The November 10, 2009\nCommunity And Economic Development Committee Agenda An Agency\nResolution Waiving The Competitive Request For Proposals/Qualifications\nProcess And Authorizing The Agency Administrator To Negotiate And Execute A\nProfessional Services Agreement With Olivia Global Communications In An\nAmount Not To Exceed Twenty Four Thousand Nine Hundred Fifty Dollars\n($24,950) To Develop A Comprehensive, Strategic Business Plan To Develop The\nBay Area World Trade Center; With No New Date\nReason: The Agency Needs To More Completely Develop Its International Trade\nStrategy Before Proceeding With This Action.\n09-0909\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-15\nSubject:\nGazzali's Supermarket - Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw From The November 10, 2009\nCommunity And Economic Development Committee Agenda An Agency\nResolution Authorizing A $65,000 Grant To Gazzali's Supermarket From Central\nCity East Redevelopment Project Area Funds To Pay Off An Economic\nDevelopment Administration Working Capital Loan And Maintain The\nSupermarket's Operation; And Reschedule To The December 15, 2009 Community\nAnd Economic Development Committee Agenda\nReason: The Commercial Lending Unit Is Negotiating The Terms Of The Loan\n&\nGrant.\n09-0911\n*Rescheduled to *Community & Economic Development Committee on\n12/15/2009\nCity of Oakland\nPage 8\nPrinted on 11/12/09", "page": 8, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-16\nSubject:\nOakland General Plan - Interim Controls\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Ordinance Extending The Interim Controls For The\nImplementation Of The Oakland General Plan (Oakland Planning Code Chapter\n17.01 And The General Plan Conformity Guidelines) To June 30, 2011\n09-0935\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 11/17/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-17\nSubject:\nOakland Enterprise Zone Expansion\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Approving The Expansion Of The Oakland\nEnterprise Zone Into Remaining Commercial And Industrial Areas Citywide And\nDesignating Qualified Targeted Employment Area (TEA) Within Oakland's\nEnterprise Zone; On The December 1, 2009 Community And Economic\nDevelopment Committee Agenda\n09-0941\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nS-4-18\nSubject:\nAs-Needed Environmental Consulting Agreements\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt Resolutions Authorizing Professional Services\nAgreements With Ases, Inc., Oaks Environmental, Essel Technology Services,\nProfessional Services Incorporated (PSI) And SCA Environmental Consulting\nServices On An As-Needed Basis To Provide Environmental Consulting Services\nIncluding Lead-Based Paint Risk Assessments, Paint Inspections And Clearance\nTesting For Residential Rehabilitation Projects Funded Through The Residential\nLending And Rehabilitation Program In An Aggregate Amount Not To Exceed\n$200,000 For The Period Of December 14, 2009 Through June 30 2011; On The\nDecember 15, 2009 Community And Economic Development Committee Agenda\n09-0942\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nCity of Oakland\nPage 9\nPrinted on 11/12/09", "page": 9, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-19\nSubject:\nChamber Of Commerce Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing A Grant Not To\nExceed $182,000 To Oakland Metropolitan Chamber Of Commerce Foundation\nTo Pay Toward The Cost Of Installing The First Component Of The Sculptural\nMonument Titled Remember Them: Champions For Humanity By Mario Chiodo\nIn Fox Square Park, Located At 19th Street And Rashida Muhammad Street; On\nThe December 1, 2009 Community And Economic Development Committee\nAgenda\n09-0943\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-20\nSubject:\nOakland Merchant Leadership Forum Contract\nFrom:\nCommunty and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing A Professional Services Contract With The Oakland\nMerchant Leadership Forum (OMLF) In An Amount Not To Exceed $70,000 For\nMerchant Organizing, Commercial District Support Services And Program\nDevelopment To Construct The Eat, Shop, Explore Oakland Grown Website For\nFiscal Year 2009-2010, And Accepting A Contribution Of $33,000 From The\nRedevelopment Agency Under The Cooperation Agreement For This Purpose; And\n09-0944\nScheduled to *Community & Economic Development Committee on\n12/1/2009\n2) An Agency Resolution Authorizing A Contribution Of $33,000 In Redevelopment Funds To\nThe City Of Oakland Under The Cooperation Agreement For A Professional Services\nAgreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing\nAnd Commercial District Support Services For Fiscal Year 2009-2010 In Several\nRedevelopment Project Areas; On The December 1, 2009 Community And Economic\nDevelopment Committee Agenda\n09-0944-1\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 10\nPrinted on 11/12/09", "page": 10, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-21\nSubject:\nFox Theater Renovation Project Loan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt An Agency Resolution Regarding The Fox Theater,\nAuthorizing The Agency Administrator To Amend The Disposition And\nDevelopment Agreement To Provide For A Bridge Loan Between The Agency\nAnd Fox Oakland Theater Inc (FOT), A Non-Profit Entity, In An Amount Not To\nExceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation\nProject; On The December 1, 2009 Community And Economic Development\nCommittee Agenda; And As A Public Hearing On The December 8, 2009 City\nCouncil Agenda\n09-0945\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-22\nSubject:\n2008-2009 Redevelopment Agency's Annual Fiscal Reports\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive An Informational Report Presenting The\nRedevelopment Agency's Fiscal Year 2008-2009 Annual Reports On Blight,\nHousing Activity, Loans, Property, And Time Limits In Accordance With The\nReporting Requirements Of The Community Redevelopment Law Of The State Of\nCalifornia, Health And Safety Code Sections 33080 And 33080.1; On The\nDecember 1, 2009 Finance And Management Committee Agenda\n09-0947\nScheduled to *Community & Economic Development Committee on\n12/1/2009\nS-4-23\nSubject:\nStreet Resurfacing Grant\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Filing Of An Application For Federal American\nRecovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's\n\"Stimulus Package\") Funding And Stating The Assurance To Complete The\nProject; And\n09-0951\nScheduled to *Public Works Committee on 11/10/2009\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 11/12/09", "page": 11, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\n2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate\nAmerican Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's\n\"Stimulus Package\") Funds Of Approximately Nine Hundred And Ninety-One Thousand Seven\nHundred And Twenty-Five Dollars ($991,725) For The Purpose Of Street Resurfacing\n09-0951-1\nScheduled to *Public Works Committee on 11/10/2009\nS-4-24\nSubject:\nState Energy Program Grant\nFrom:\nPublic Works Agency\nRecommendation: Action On A Report And Recommendation On The California\nEnergy Commission, State Energy Program Stimulus Funding Under The\nAmerican Recovery And Reinvestment Act (Federal Governments \"Stimulus\nPackage\")\n09-0952\nScheduled to *Public Works Committee on 11/10/2009\nView Report.pdf\nS-4-25\nSubject:\nTax Auditing Services Contract\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nEnter Into A Professional Services Contract With Hinderliter, De Llamas And\nAssociates For Tax Auditing Services For An Initial Three-Year Period Plus Two\nOptional Annual Extensions For A Fixed Annual Fee Of $32,500 Plus Additional\nAudit Fees Based On A Percentage Of Revenue Recovery; On The December 15,\n2009 Finance And Management Committee Agenda\n09-0938\nScheduled to *Finance & Management Committee on 12/15/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 12\nPrinted on 11/12/09", "page": 12, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nS-4-26\nSubject:\nTool Lending Library\nFrom:\nOakland Public Library\nRecommendation: A Request To Move An Item Already Scheduled To The\nDecember 15, 2009 Life Enrichment Committee Agenda\nReceive An Informational Report Regarding The Oakland Public Library's Tool\nLending Library And The Potential For Revenue Enhancement Through The\nEnactment Of A Fee For Use; To The December 15, 2009 Finance And\nManagement Commitee Agenda\n09-0932\nScheduled to *Life Enrichment Committee on 12/15/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-27\nSubject:\nBay Area Library And Information System Grant\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept, And Appropriate Grant Funds In The Amount Of $91,791\nFrom The Bay Area Library And Information System (BALIS) For The Continued\nEnhancement Of Oakland Public Library's Technology Initiatives Through The\nPurchase Of Self-Check Units For Deployment Throughout The Library System;\nOn The December 15, 2009 Life Enrichment Committee Agenda\n09-0939\nScheduled to *Life Enrichment Committee on 12/15/2009\nS-4-28\nSubject:\n81st Avenue Library Computer Lab - Name Change\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To Name The Computer Lab Of The 81st\nAvenue Library The Koret Computer Lab; On The December 15, 2009 Life\nEnrichment Committee Agenda\n09-0940\nScheduled to *Life Enrichment Committee on 12/15/2009\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 13\nPrinted on 11/12/09", "page": 13, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nSubject:\nRegistration Of Forclosed And Vacant Residental Buildings\nFrom:\nCouncilmembers Reid, Quan, and Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordiance Amending The Oakland Municpal Code To Establish A New Chapter 8.54\nRequiring The Registration Of Foreclosed And Vacant Residential Building; And\n09-0953\nScheduled to *Community & Economic Development Committee on\n12/15/2009\n2) An Ordiannce Amending The Master Fee Schedule (Ordianance Number 12948 C.M.S.) To\nEstablish New Registration And Inspection Fees\n09-0953-1\nScheduled to *Community & Economic Development Committee on\n12/15/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n2) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving\nThe Landmark 16th Street Station (RAILS), Secured By A Deed Of Trust On The Property, In\nAn Amount Not To Exceed $39,677 To Secure The Historic 16th Street Train Station In West\nOakland; Or\n09-0854-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 11/3/2009\n3) An Agency Resolution Amending Resolution No. 2008-0085 C.M.S. To Allow Up To\n$39,677 Of The Predevelopment Loan To The Restoration Association For Improving The\nLandmark 16th Street Station (RAILS) To Be Used For Securing The 16th Street Train Station\nIn West Oakland\n09-0854-2\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 11/3/2009\nThe following individual spoke on this item:\n- Sanjiv Handa\n2009-0093 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 11/12/09", "page": 14, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\n5\nA review of the Council Committees' actions from October 27, 2009 and determination of\nscheduling to the ORA/City Council meeting of November 3, 2009 or future dates\n(MATRIX)\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n10-29 Rules Item 5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees for the meetings of November 10,\n2009 and the Rule and Legislation Committee for the meeting of November 12, 2009\nPlay Video\nA motion was made by Member Reid, seconded by Member Quan, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n10-29 Rules Item 6\nView Report.pdf\n7\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of `2009 (Federal Government's \"Stimulus\nPackage\")\nPlay Video\nThe following individual spoke on this item:\n- Sanjiv Handa\n09-0188\nView Report.pdt\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nCity of Oakland\nPage 15\nPrinted on 11/12/09", "page": 15, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2009-10-29", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2009\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:22\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\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, 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 16\nPrinted on 11/12/09", "page": 16, "path": "RulesAndLegislationCommittee/2009-10-29.pdf"}