{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "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\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, February 04, 2010\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nThe Oakland City Council Rules and Legislation Committee convened at 10:48\nam with Council President Brunner presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nExcused: Member Reid\nPresent: Member Quan, Chair Brunner and Member De La Fuente\n1\nClosed Session\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Quan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of January 21, 2010\nPlay Video\nThere was no action necessary, for this item\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Member Quan, seconded by Member De La Fuente,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of February 9, 2010 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Quan, seconded by Member De La Fuente,\nto\n*Approve with the following amendments as indicated below The\nmotion carried by the following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nCity of Oakland\nPage 1\nPrinted on 5/19/10", "page": 1, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nrules0204item4\nView Report.pdf\nS-4-1\nSubject:\nCalPers Extension - Gerald Simon\nFrom:\nFire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nRequest That The California Public Employees' Retirement System (CalPers)\nBoard Of Administration Approve An Extension Of The Appointment Of Gerald\nA. Simon As A Temporary Contract Service Employee For Up To Three Hundred\nSixty (360) Hours During The Period Of April 8, 2010 Through June 30, 2010 In\nAccordance With Government Code Section 21221(H)\n09-1181\nPlay Video\nScheduled to *Public Safety Committee on 3/9/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n82638 CMS.pdf\nS-4-2\nSubject:\nStatus Of Negative Funds\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Status Report On Citywide Efforts To Research And\nCorrect Negative Fund Balances\n09-1170\nPlay Video\nScheduled to *Finance & Management Committee on 3/9/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nS-4-3\nSubject:\nCity Golf Courses - Expenses And Revenues\nFrom:\nCouncilmember De La Fuente\nRecommendation: Receive An Informational Report From The Office Of Parks\nAnd Recreation On The Expenses And Revenues (Both City And Concessionaire's)\nAssociated With All City Golf Courses\n09-1136\nPlay Video\nScheduled to *Finance & Management Committee on 3/9/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/19/10", "page": 2, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-4\nSubject:\nBicycle Car Safety Grant\nFrom:\nCouncilmember De La Fuente\nRecommendation: Action On A Report From The Office Of The City\nAdministration On The Balance, Oversight, Process And Procedures For\nAllocation Of The $491,305 In Funding Received In October 2009 By The City Of\nOakland Through The Bicycle Car Safety Grant From The State Of California's\nOffice Of Traffic And Safety\n09-1140\nPlay Video\nScheduled to *Finance & Management Committee on 2/23/2010\nView Report.pdf\nS-4-5\nSubject:\nMid Year Review Of FY 2009-2010\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal\nYear (\"FY\") 2009-10 Adopted Budget, Which Was Amended Pursuant To\nResolution No. 82519 C.M.S., To Approve Balancing Measures For The\nAnticipated Fiscal Year 2009-10 Shortfalls In The General Purpose Fund, Measure\nB Fund (Includes One-Half Cent Sales Tax For Transportation Projects) And\nDevelopment Services Fund\n09-1148\nPlay Video\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 2/16/2010\nView Report.pdf\n82582 CMS.pdf\nS-4-6\nSubject:\nDefend Public Education Day\nFrom:\nCouncilmember Quan\nRecommendation: Adopt A Resolution In Support Of The March 4, 2010\nStatewide Day Of Action To Defend Public Education\n09-1164\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 2/16/2010\nView Report.pdf\n82520 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 5/19/10", "page": 3, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-7\nSubject:\nEstablishing A Fiscal Policy\nFrom:\nCouncilmember Ignacio De La Fuente\nRecommendation: Adopt A Resolution Establishing A Fiscal Policy Requiring\nThat Before The City Council Takes Any Action That Has A Fiscal Impact Or\nCost, The Council Must (1) Identify And Approve The Funding Source To Fully\nFund The Cost Of The Proposed Council Action, Such As The Approval Of Or\nChanges To A Policy, Program, Services, Or Positions And (2) Make Any\nAdjustments To The Budget That Are Necessary To Maintain A Balanced Budget\n09-1171\nPlay Video\nScheduled to *Finance & Management Committee on 3/23/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nS-4-8\nSubject:\nSpecial Energy And Climate Workshop\nFrom:\nCouncilmember Nadel\nRecommendation: Presentation And Discussion Of Oakland's Energy And Climate\nAction Plan, Including Community Choice Aggregation\n09-1172\nPlay Video\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 3/30/2010\nView Report.pdf\nView Supplemental Report.pdf\nS-4-9\nSubject:\nPriorities And Policy Topics\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Discussion And Possible Action By The Life Enrichment\nCommittee Members On The Priority Policy Areas Of The Education Partnership\nCommittee\n09-1178\nPlay Video\nScheduled to *Life Enrichment Committee on 2/23/2010\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 5/19/10", "page": 4, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-10\nSubject:\nU.S. Promise Neighborhoods Initiative\nFrom:\nCity Council\nRecommendation: Request To Cancel Life Enrichment Committee On March 9,\n2010 And Schedule A Special Education Partnership Committee In Its Place With\nThe Following Item On The Agenda:\n1. An Informational Report and Overview From PolicyLink On The U.S. Promise\nNeighborhoods Initiative: A Primer and Planning Guide For Organizations\nInterested In Replicating The Harlem Children's Zone Model\nREASON: Per the Chairperson's Request\n09-1179\nPlay Video\nScheduled to *Education Partnership Committee on 3/9/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report..pdf\nS-4-11\nSubject:\n\"Secure Our Schools (SOS)\" Program\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report From The Oakland Unified\nSchool District On Its \"Secure Our Schools (SOS)\" Program: A Joint OUSD And\nCity Of Oakland Project To Put Security Cameras At All High Schools And\nSelected Middle Schools In Oakland\n09-1180\nPlay Video\nScheduled to *Public Safety Committee on 2/23/2010\nView Report.pdf\nS-4-12\nSubject:\nPolice Academy Funding Options\nFrom:\nCity Council\nRecommendation: Receive A Report From The Oakland Police Department\nDetailing Academy Funding Options To Maintain Authorized Sworn Staffing\nLevels Including An Analysis Of The Impact On Service Delivery For Each Option\n09-1182\nPlay Video\nScheduled to *Public Safety Committee on 3/23/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 5/19/10", "page": 5, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-13\nSubject:\nDisparity Study - Fairness In Contracting And Purchasing\nFrom;\nDepartment Of Contracting And Purchasing\nRecommedation: A Request To Withdraw From The February 23, 2010\nCommunity And Economic Development Committee Agenda Action On A Report\nOn The Seven (7) Major Findings And Recommendations Of The Fairness In\nContracting And Purchasing Disparity Study; And Reschedule To The March 23,\n2010 Community And Economic Development Committee Agenda\nReason: Staff needs more time to compile the information required for the report\n09-1095\nPlay Video\nScheduled to *Community & Economic Development Committee on\n3/23/2010\nView Report.pdf\nS-4-14\nSubject:\nVietnamese Community Development, Inc. - Grant Agreement\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Two - -Year Grant Agreement With Vietnamese Community\nDevelopment, Inc. To Fund Their Programs And Operations For Fiscal Years\n2009-2010 And 2010-2011 In An Amount Not To Exceed $54,000\n09-1127\nPlay Video\nScheduled to *Life Enrichment Committee on 2/23/2010\nS-4-15\nSubject:\nVietnamese American Community Center Of The East Bay\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Two - -Year Grant Agreement With The Vietnamese American\nCommunity Center Of The East Bay, Inc. To Fund Their Programs And Operations\nFor Fiscal Years 2009-2010 And 2010-2011 In An Amount Not To Exceed\n$54,000\n09-1134\nPlay Video\nScheduled to *Life Enrichment Committee on 2/23/2010\nCity of Oakland\nPage 6\nPrinted on 5/19/10", "page": 6, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-16\nSubject:\nMayor's Commission On Aging\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Annual Update On The Mayor's Commission On\nAging And Request For Approval Of Bylaw Revision\n09-1141\nPlay Video\nScheduled to *Life Enrichment Committee on 3/23/2010\nView Report.pdf\nS-4-17\nSubject:\n500 Hegenberger Road - Major Conditional Use Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw From The February 16, 2010 City\nCouncil Agenda Conduct A Public Hearing to Consider an Appeal of the Approval\nof a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish a\nHotel (Transient Habitation) That Has Been Closed for Greater Than One Year and\nAdopting One of the Following Two Alternative Resolutions:\n1) A Resolution Denying the Appeal (A09-264), thereby Upholding the Planning\nCommission Decision to Approve a Major Conditional Use Permit at 500\nHegenberger Road to Re-establish a Hotel (Transient Habitation) That Has Been\nClosed for Greater Than One Year; Or Alternatively,\n09-1102\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/2/2010\nas a Public Hearing\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n2) A Resolution Upholding the Appeal (A09-264), thereby Reversing the Planning Commission\nDecision to Approve a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish\na Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year\n09-1102-1\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/2/2010\nas a Public Hearing\nCity of Oakland\nPage 7\nPrinted on 5/19/10", "page": 7, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-18\nSubject:\nCondominium Conversion - 939 Martin Luther King Jr. Way\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving A Final Map For Tract No.\n7934 To Convert Seven Rental Housing Units To Condominium Ownership At 939\nMartin Luther King Jr. Way\n09-1128\nPlay Video\nScheduled to *Community & Economic Development Committee on\n2/23/2010\nView Report.pdf\n82575 CMS.pdf\nS-4-19\nSubject:\nOakland Business Development Corporation\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Authorize An Increase In Funding For The Oakland Business\nDevelopment Corporation In An Amount Not To Exceed $95,800 Of Economic\nDevelopment Initiative Funds For Fiscal Year 2009-2010, And To Accept A\nContribution From The Oakland Redevelopment Agency Under The Cooperation\nAgreement In An Amount Not To Exceed $140,912 For Fiscal Year 2009-2010,\nFor A New Total Contract Amount Not To Exceed $468,552, For Commercial\nLoan Underwriting Services; And\n09-1129\nPlay Video\nScheduled to *Community & Economic Development Committee on\n2/23/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82576 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 5/19/10", "page": 8, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-20\nSubject:\nOak Knoll Redevelopment Area Funds\nFrom:\nCommunity and Economic Development Agency\nRecommedation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Dispensing With Advertising And Authorizing An Alternative\nCompetitive Bidding Process For The Contract For Demolition Of 18 Buildings\nLocated At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The\nFormer Oak Knoll Naval Hospital Complex, According To Plans And\nSpecifications For The Oak Knoll Demolition Project, And Authorizing The City\nAdministrator To Award The Contract To The Lowest Responsive, Responsible\nBidder Without Returning To The City Council In An Amount Not-To-Exceed The\nEngineer's Estimate Of $180,000 For Said Demolition Work; And\n2) Authorizing The City Administrator To Accept And Appropriate A Contribution\nOf Oak Knoll Redevelopment Funds Under The Cooperation Agreement In An\nAmount Not-To-Exceed $235,830 For All Costs Associated With The Demolition\nOf 18 Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa\nCruz Street At The Former Oak Knoll Naval Hospital Complex; And\n09-1131\nPlay Video\nScheduled to *Community & Economic Development Committee on\n2/23/2010\nView Report.pdf\n82574 CMS.pdf\nS-4-21\nSubject:\nMajor Conditional Use Permit - 6400 Shattuck Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing To Consider A Major Conditional\nUse Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales\nCommercial Activity And Adopting One Of The Following Two Alternative\nResolutions:\n1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The\nPlanning Commission Decision To Approve A Major Conditional Use Permit And\nVariance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial\nActivity; Or Alternatively,\n09-1133\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/16/2010\nas a Public Hearing\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 5/19/10", "page": 9, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\n2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby\nReversing The Planning Commission Decision And Denying The Major Conditional Use\nPermit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial\nActivity\n09-1133-1\nPlay Video\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/16/2010\nas a Public Hearing\nS-4-22\nSubject:\nConditional And Revocable Permit - 610 Lancaster Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nPermit To Lancaster Lofts LLC To Allow A Second Story Bedroom For A New\nResidence Located At 610 Lancaster Street To Encroach Over The Public\nRight-Of-Way\n09-1158\nPlay Video\nScheduled to *Public Works Committee on 2/23/2010\nView Report.pdf\n82546 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 5/19/10", "page": 10, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-23\nSubject:\nAmending The Planning Code And Zoning Maps\nFrom:\nCommunity And Economic Development Agency\nRecommendation: An Ordinance Adopting Various Planning Code Text And Map\nAmendments [Removal Of The S-16, Industrial-Residential Transitional Overlay\nZone And Rezoning Of The Southeast Corner Of 24th Street And Webster Street\nFrom C-40, Community Thoroughfare Commercial Zone, S-5, Broadway Retail\nFrontage Interim Combining Zone To C-40, S-4 Design Review Overlay Zone],\nIncluding: A) Adding Consumer Service Activities As A Permitted Activity To\nThe CIX2 Zone And As A Conditionally Permitted Activity In The Lo Zone; B)\nRequire Landscaping For Nonresidential Facilities Where Currently Not Required;\nC) Require Screening Of All New Open Parking, Loading, And Storage Areas In\nCommercial And Industrial Zones; D) Create Master Sign Program Provisions; E)\nExpand Exceptions To 1000' Separation Requirement For Alcohol Sales To\nInclude Off-Site Sales Of Alcohol In The Jack London Square Area; F) Delete\nAdditional Parking Requirements For One-Family Dwellings In R-1 Through R-30\nZones On Street Without On-Street Parking; And F) Various Amendments Which\nCodify Administrative Practice, Update References, Clarify Language, And Other\nChanges\n09-1160\nPlay Video\nScheduled to *Community & Economic Development Committee on\n2/23/2010\nas a Public Hearing on March 2, 2010\nView Report.pdf\nView Supplemental Rport.pdf\n12999 CMS.pdf\nS-4-24\nSubject:\nEighteen Professional Services Agreements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or His Designee To Enter\nInto A Professional Services Agreement In An Amount Not To Exceed\nOne-Hundred Fifty Thousand Dollars ($150,000) With Bruce Jett Associates For\nAs-Needed Landscape Architectural Services Over A Period Of Three Years; And\n09-1165\nPlay Video\nScheduled to *Public Works Committee on 2/23/2010\nView Report.pdf\n82547 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 5/19/10", "page": 11, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-25\nSubject:\nThe Josie De La Cruz Park Phase 2\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest,\nResponsible, Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of\nOne Hundred Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For\nThe Construction Of The Josie De La Cruz Park Phase 2 Improvement Project (No.\nC329540) In Accord With Plans And Specifications And Contractor's Bid; 2)\nAccepting and Appropriating A Grant From The Unity Council In The Amount Of\nThirty-Two Thousand Dollars ($32,000.00) For The Project; And 3) Authorizing\nAn Increase In The Construction Contract Up To A Maximum Of Two Hundred\nEighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement All\nThe Bid Alternates As Additional Funds Become Available, Without Return To\nCouncil\n09-1166\nPlay Video\nScheduled to *Public Works Committee on 3/9/2010\nView Report.pdf\n82594 CMS.pdf\nS-4-26\nSubject:\nRehabilitation Of Sanitary Sewers - Andes Construction\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To\nAndes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area\nBounded By Edes Avenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003\n-\nProject No. C268410), In The Amount Of One Million Two Hundred Fifty-Two\nThousand One Hundred Forty-Seven Dollars ($1,252,147.00)\n09-1167\nPlay Video\nScheduled to *Public Works Committee on 3/9/2010\nView Report.pdf\n82595 CMS.pdf\nS-4-27\nSubject:\nNine On-Call Construction Services Contracts\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract For On-Call Licensed\nConstruction Work To The Prequalified Firm Of Bay Construction For An Amount\nNot-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00), And\nWaiving The Open-Market Advertising And Bidding Requirements Of Oakland\nMunicipal Code Chapter 2.04 For Any On-Call Construction Work To Be Let To\nSaid Contractor; And\n09-1168\nPlay Video\nScheduled to *Public Works Committee on 2/23/2010\nView Report.pdf\n82565 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 5/19/10", "page": 12, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-28\nSubject:\nTwo Surplus Vacant Lots - Grand View Drive\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The Sale Of Two\nCity-Owned Surplus Vacant Lots Located Between 1522 Grand View Drive And\n1600 Grand View Drive, Valued At Two Hundred Thousand Dollars ($200,000)\nEach, To Hillside Homes Inc., For The Total Fair Market Value Of Four Hundred\nThousand Dollars $400,000\n09-1169\nPlay Video\nScheduled to *Finance & Management Committee on 3/9/2010\nView Report.pdf\n13001 CMS.pdf\nS-4-29\nSubject:\nLocal Initiatives Support Corporation - Purchase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Purchase A $220,300 Loan Secured By 1662-1664 7th Street,\n1666 7 th Street, 1672 7 th Street, 715 Campbell Street And 1676 7 th Street In\nWest Oakland From The Local Initiatives Support Corporation For An Amount\nNot To Exceed $100,000\n09-1173\nPlay Video\nScheduled to *Community & Economic Development Committee on\n3/9/2010\nView Report.pdf\n2010-0026 CMS.pd\nS-4-30\nSubject:\nAffordable Housing Activities\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Total Of Twenty-One Resolutions Regarding\nAffordable Housing Activities: One Agency Resolution Appropriating Previously\nUnappropriated Revenue In An Aggregate Amount Of $2,683,966 for The Housing\nDevelopment Program; Fourteen City And Agency Resolutions Authorizing\nDevelopment Loans In An Aggregate Amount Not To Exceed $19,186,000 For\nThirteen Affordable Housing Projects; Four Agency Resolutions And One City\nResolution To Extend Funding Reservations For An Additional Year; And One\nAgency Resolution To Modify And Extend A Site Acquisition Loan; On The\nMarch 9, 2010 Community And Economic Development Committee Agenda\n09-1174\nPlay Video\nScheduled to *Community & Economic Development Committee on\n3/9/2010\nView Report.pdf\nView Supplemental Report.pdf\nSUPPLEMENTAL 25 RESOS.pdf\n82647 CMS.pdf\nCity of Oakland\nPage 13\nPrinted on 5/19/10", "page": 13, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-31\nSubject:\nCalifornia Hotel - Rehabilitation & Conversion\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Recommendation: Adopt The Following Pieces Of\nLegislation:\n1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To\nChange The Recipient Of A $300,000 Grant For The Rehabilitation And\nConversion Of The California Hotel To Permanent Supportive Housing From\nCahon Associates To The East Bay Asian Local Development Corporation\n(EBALDC); And\n09-1175\nPlay Video\nScheduled to *Community & Economic Development Committee on\n3/9/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdt\n2010-0022 CMS.pdf\nS-4-32\nSubject:\nTwo Professional Services Agreements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Professional\nServices Agreements With Advanced Resources In Construction Services, Ltd.,\nAnd The Alley Group Construction Managers To Provide Construction Monitoring\nServices For Affordable Housing Projects On An As-Needed Basis In An\nAggregate Amount Not To Exceed Two Hundred And Fifty Thousand Dollars\n($250,000)\n09-1176\nPlay Video\nScheduled to *Community & Economic Development Committee on\n3/9/2010\nView Report.pdf\n2010-0024 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 5/19/10", "page": 14, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nS-4-33\nSubject:\nLoan Modification Activity - Follow Up\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Receive A Follow-Up Report On Loan Modification Activity\nIncluding 1) Options For Modifying The Linked Banking Services Ordinance To\nInclude Foreclosure Statistics, 2) Alternative Options To Receive Statistics About\nLoan Modifications And Foreclosures, And 3) Information From Counseling\nAgencies And Banks Regarding Permanent Loan Modification Activities\n09-1177\nPlay Video\nScheduled to *Community & Economic Development Committee on\n3/9/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nS-4-34\nSubject:\nAlameda County Green Business Program\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Competitive RFQ/RFP\nSelection Requirement And Awarding A Two-Year Agreement For An Amount\nNot-To-Exceed Sixty Thousand Dollars ($60,000.00) To The Association Of Bay\nArea Governments Balance Foundation -Alameda County Green Business Program\nTo Provide Green Business Certification For Oakland Businesses\n09-1143\nPlay Video\nScheduled to *Public Works Committee on 2/23/2010\nView Report.pdf\n82545 CMS.pdf\nS-4-35\nSubject:\nVarious Providers Of Chemical Dependency\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute Agreements Between The City of Oakland And Various Providers Of\nChemical Dependency And Mental Health Treatment Under The City Of Oakland's\nSelf Funded Benefit For Fiscal Years 2009-2012, In An Amount Not To Exceed\n$150,000 Annually\n09-1151\nPlay Video\nScheduled to *Finance & Management Committee on 2/23/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nADDITIONAL REQUESTS SUBMITTED ON THE DIAS\nCity of Oakland\nPage 15\nPrinted on 5/19/10", "page": 15, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\nSubject:\nMid Year Review OfFY 2009-2010\nFrom:\nOffice Of Budget\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year (\"FY\")\n2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To\nApprove Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The\nGeneral Purpose Fund, Measure B Fund (Includes One-Half Cent Sales Tax For Transportation\nProjects) And Development Services Fund\n09-1148\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 2/16/2010\nView Report.pdf\n82582 CMS.pdf\nSubject: CalGrip Application Project\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report From The Office Of The Mayor\nRegarding The Substance Of Our CalGrip Application, Including A Description Of The\nProject, Strategies Proposed For Each Aspect Of The Grant With An Analysis Of Any\nDifferences Compared To Last Year's Application\n09-1184\nScheduled to *Public Safety Committee on 2/23/2010\nView Report.pdf\nSubject:\nOK Program - Oakland Police Department\nFrom:\nCouncilmember Reid\nRecommedation: Recieve An Informational Report From The Oakland Police Department And\nThe OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And\nSucesses\n09-1185\nScheduled to *Public Safety Committee on 2/23/2010\nView Report.pdf\nSubject:\n(IRV) Outreach And Education Campaign Fund\nFrom:\nCouncilmembers De La Fuente and Kaplan\nRecommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The\nCity Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal\nCode) And Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The\nInstant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November\n2010 Municipal Election And Allocating Said Funds To Three Organizations Serving The\nlatino, Asian, And African American Communities\n09-1186\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council - CANCELLED on 2/16/2010\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 5/19/10", "page": 16, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\n5\nA review of the Agendas for theConcurrent Meeting of ORA/City Council for the\nmeeting(s) of February 16, 2010\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Quan,\nto *Approve with the following amendments as discussed The motion\ncarried by the 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\nSubject:\n500 Hegenberger Road - Major Conditional Use Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying the Appeal (A09-264), Thereby Upholding The Planning Commission Decision To\nApprove A Major Conditional Use Permit At 500 Hegenberger Road To Re-establish A Hotel\n(Transient Habitation) That Has Been Closed for Greater Than One Year\n09-1102\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/2/2010\nView Report.pdf\n2) A Resolution Upholding the Appeal (A09-264), thereby Reversing the Planning Commission\nDecision to Approve a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish\na Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year\n09-1102-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 3/2/2010\nrules0204item5\nView Report.pdf\n6\nDiscussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The\nAmerican Recovery And Reinvestment Act Of 2009 (Federal Government's \"Stimulus\nPackage\")\nPlay Video\nThe following individual spoke on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 17\nPrinted on 5/19/10", "page": 17, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\n7\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\n09-0488-5\nPlay Video\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n8\nSubject:\nAmending Oakland Municipal Codes\nFrom:\nCity Attorney's Office\nRecommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140\n(Election Of Candidates), Amending Section 3.08.150 (Order Of\nCandidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending\n3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice\nVoting Sometimes Referred To As Instant Runoff Voting\n09-1145\nPlay Video\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Helen Hutchinson\n- Dave Kadlecek\n- Pamela Drake\n- Ralph Kanz\nView Report.pdf\nView Supplemental.pdf\n12998 CMS.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 Rule and Legislation Committee adjourned the meeting at 12:31\np.m.\nCity of Oakland\nPage 18\nPrinted on 5/19/10", "page": 18, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-02-04", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 4, 2010\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) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER\nTHE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE\nSAFETY OF THOSE ATTENDING MEETINGS.\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 19\nPrinted on 5/19/10", "page": 19, "path": "RulesAndLegislationCommittee/2010-02-04.pdf"}