{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "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, March 18, 2010\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nExcused: Chair Brunner\nPresent: Member Quan, Member Reid and Member De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:50\nAM with President Pro Tem Reid presiding as Chairperson.\n1\nClosed Session\nPlay Video\nNO ACTION REQUIRED\n2\nApproval of the Draft Minutes from the Committee meeting of March 4, 2010\nPlay Video\nA motion was made by Member Quan, seconded by Member De La Fuente,\nto * Approve the Minutes. The motion carried by the following vote:\nVotes: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\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 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings of March 23, 2010 (SUPPLEMENTAL)\nPlay Video\nA motion was made by Member Quan, seconded by Member De La Fuente,\nto *Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nCity of Oakland\nPage 1\nPrinted on 4/6/10", "page": 1, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-1\nSubject:\n2010-2011 Assessment Process - WPAD\nFrom:\nThe Budget Office\nRecommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011\nAssessment COnfirmation Process For The City Of Oakland Wildfire Prevention\nAssessment District And Authorizing The City Administrator To Order A\nPreliminary Annual Report Pursuant To Oakland Municipal Code\n09-1284\nScheduled to *Finance & Management Committee on 4/13/2010\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4-2\nSubject:\n2010-2011 Assessment Process - LLAD\nFrom:\nThe Buget Office\nRecommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011\nAssessment Process For The City Of Oakland Landscaping And Lighting\nAssessment District And Authorizing The City Administrator To Order A\nPreliminary Engineer's Report Pursuant To The California Streets And Highways\nCode\n09-1285\nScheduled to *Finance & Management Committee on 4/13/2010\nView.pdf\n4-3\nSubject:\nSpecial Tax Imposed For Emergency Medical Services\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing An Upon Conclusion Adopt An\nOrdinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax\nImposed For Emergency Medical Services In Accordance With The Emergency\nMedical Services Retention Act Of 1997 (Measure M); On The June 1, 2010 City\nCouncil Agenda\n09-1286\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 2\nPrinted on 4/6/10", "page": 2, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-4\nSubject:\nPreliminary Annual Report - WPAD\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention To Levy Taxes, Acceptance\nOf The Fiscal Year 2010-2011 Preliminary Annual Report For The City Of\nOakland Wildfire Prevention Assessment District Pursuant To Oakland Municipal\nCode; On The April 27, 2010 Finance And Management Committee Agenda And\nAs A Public Hearing On The June 1, 2010 City Council Agenda\n09-1287\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 4/27/2010\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-5\nSubject:\n2010-2011 Preliminary Engineer's Report - LLAD\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Of Intention To Levy Taxes, Acceptance\nOf The Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of\nOakland Landscaping And Lighting Assessment District; On The April 27, 2010\nFinance And Management Committee Agenda And As A Public Hearing On The\nJune 1, 2010 City Council Agenda\n09-1288\nScheduled to *Finance & Management Committee on 4/27/2010\n4-6\nSubject:\nParamedic Emergency Services\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing An Upon Conclusion Adopt An\nOrdinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax\nImposed For Paramedic Emergency Services In Accordance With The Paramedic\nServices Act Of 1997 (Measure N); On The June 1, 2010 City Council Agenda\n09-1289\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 3\nPrinted on 4/6/10", "page": 3, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-7\nSubject:\nOakland Wildfire Prevention Assessment District - Annual Report\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing An Upon Conclusion Adopt A\nResolution Confirming The Information In The Annual Report For The City Of\nOakland Wildfire Prevention Assessment District For Fiscal Year 2010-2011 And\nLevying Of Assessments; On The June 1, 2010 City Council Agenda\n09-1290\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\n4-8\nSubject:\nEngineer's Report - LLAD\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Confirming The Information In The Engineer's Report For The City Of\nOakland Landscaping And Lighting Assessment District For Fiscal Year\n2010-2011 And Levying Of Assessments; On The June 1, 2010 City Council\nAgenda\n09-1291\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n4-9\nSubject:\nSpecial Tax Imposed For Library Services\nFrom:\nBudget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax\nImposed For Library Services In Accordance With The Library Services Retention\nAnd Enhancement Act Of 2004 (Measure Q); On The June 1, 2010 City Council\nAgenda\n09-1292\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\nCity of Oakland\nPage 4\nPrinted on 4/6/10", "page": 4, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-10\nSubject:\nViolence Prevention And Public Safety Services\nFrom:\nBudget Office\nRecommendation\" Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax\nImposed For Violence Prevention And Public Safety Services In Accordance With\nThe Violence Prevention And Public Safety Act Of 2004 (Measure Y); On The\nJune 1, 2010 City Council Agenda\n09-1293\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\n4-11\nSubject:\nCity Center Walk Project\nFrom:\nBudget Office\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution 00-69 To Authorize A\nContribution Of $1,000,000 For The Purposes Of Job Training And Housing That\nWere Contributed By The Developers Of The City Center Walk Project, To The\nCity Under The Cooperation Agreement, To Serve As Partial Repayment Of A\nLoan Made By The City To The Oak Center Project Area; And\n09-1294\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/1/2010\nView Report.pdf\n2) A City Resolution Accepting And Appropriating A Contribution Of $1,000,000 In\nRedevelopment Agency Funds Under The Cooperation Agreement For Job Training And\nHousing Programs\n09-1294-1\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/1/2010\n4-12\nSubject:\nPotential Reorganizations For Departmental Efficiencies\nFrom:\nBudget Office\nRecommendation: Receive An Informational Report On Potential Reorganizations\nFor Departmental Efficiencies, Including Accounting, Payroll And Personnel; On\nThe April 13, 2010 Finance And Management Committee Agenda\n09-1295\nScheduled to *Finance & Management Committee on 4/13/2010\nCity of Oakland\nPage 5\nPrinted on 4/6/10", "page": 5, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-13\nSubject:\nMidcycle Policy Budget For FY 2010-2011\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Amending The Midcycle Policy Budget\nFor Fiscal Year 2010-2011, Which The City Council Amended Pursuant To\nResolution No.\nC.M.S. On March 16, 2010\n09-1297\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/1/2010\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n4-14\nSubject:\nMidcycle Oakland Redevelopment Agency Budget For FY 2010-11\nFrom: Budget Office\nRecommendation: Adopt A Resolution Amending The Midcycle Oakland\nRedevelopment Agency Budget For Fiscal Year 2010-11, Which The\nRedevelopment Agency Amended Pursuant To Resolution No. 2009-0090 C.M.S.\nOn October 6, 2009; On The April 1, 2010 Special Budget Meeting Agenda\n09-1298\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 4/1/2010\nView Report.pdf\n4-15\nSubject:\nSexually Exploited Minors Awareness Week\nFrom:\nVice Mayor Jean Quan\nRecommendation: Adopt A Resolution Supporting Sexually Exploited Minors\nAwareness Week, April 19 Through April 24, 2010; On The April 20, 2010 City\nCouncil Agenda\n09-1283\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 4/20/2010\n4-16\nSubject:\nAssembly Bill 2567\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution To Support Assembly Bill 2567,\nAuthorizing Local Public Agencies To Install And Operate Automated Parking\nEnforcement Systems As Part Of Public Agency Street Sweepers\n09-1296\nScheduled to *Rules & Legislation Committee on 4/15/2010\nCity of Oakland\nPage 6\nPrinted on 4/6/10", "page": 6, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-17\nSubject:\nAmending O.M.C 9.08.080 - Immoral Dress\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code\nSection 9.08.080 - Immoral Dress, To Remove The Phrase \"In The Attire Of A\nPerson Of The Opposite Sex, Or In Any Indecent Or Lewd Attire\" From The\nOrdinance; On The April 27, 2010 Public Safety Committee Agenda\n09-1301\nScheduled to *Public Safety Committee on 4/27/2010\n4-18\nSubject:\nQuan Travel - Sacramento April 22-23, 2010\nFrom: Vice Mayor Jean Quan\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To\nTravel To Sacramento, CA On April 22-23 2010 To Attend League Of California\nCities Board Of Director Meeting; On The April 20, 2010 City Council Agenda\n09-1302\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 4/20/2010\n4-19\nSubject:\nU.S. Department Of Housing - Consolidated Plan\nFrom:\nCommunity And Economic Development Agenda\nRecommendation: Adopt A Resolution 1) Authorizing the City Administrator to\nprepare and submit to the U.S. Department of Housing and Urban Development the\nConsolidated Plan for Fiscal Years 2010-2015; 2) Authorizing The City\nAdministrator To Prepare And Submit To The U.S. Department Of Housing And\nUrban Development The Consolidated Plan Annual Action Plan For Fiscal Year\n2010-2011; 3) Accepting And Appropriating Grant Funds Totaling $14,857,042\nFor The Home, Emergency Shelter Grant, Housing Opportunities For Persons With\nAids, And The Community Development Block Grant Programs; 4) Appropriating\n$670,480 In Program Income And Any Amounts In Excess Thereof For Housing\nRehabilitation Loans; And 5) Authorizing The City Administrator To Negotiate\nAnd Execute Agreements With Contractors For Fiscal Years 2009-2011 For The\nCommunity Development Block Grant Program; On The April 27, 2010\nCommunity And Economic Development Committee Agenda And As A Public\nHearing On The May 4, 2010 City Council Agenda\n09-1240\nScheduled to *Community & Economic Development Committee on\n3/23/2010\nCity of Oakland\nPage 7\nPrinted on 4/6/10", "page": 7, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-20\nSubject:\nIncreasing The Sewer Service Charge - OMC Amendment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The\nOakland Municipal Code Increasing The Sewer Service Charge, Initiating A\nMajority Protest Proceeding Under Article XIII-D Of The California Constitution;\nOn The April 27, 2010 Public Works Committee Agenda And As A Public\nHearing On The July 6, 2010 City Council Agenda\n09-1299\nScheduled to *Public Works Committee on 4/27/2010\n4-21\nSubject:\nColiseum BART Station Pedestrian Area and Plaza Design Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing Negotiation And\nExecution Of An Agreement With Golden And Associates To Prepare Design And\nConstruction Drawings For The Coliseum Bart Station Pedestrian Sidewalk And\nFor Bart Plaza Enhancements In The Coliseum Redevelopment Project Area For A\nTotal Amount Not To Exceed $135,000\n09-1300\nScheduled to *Community & Economic Development Committee on\n4/13/2010\nView Report.pdf\n4-22\nSubject:\nFinal Map Tract No. 8012 - 6409 Benvenue Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Approving A Final Map For Tract No.\n8012 For A Residential Subdivision Located At 6409 Benvenue Avenue And\nOwned By Jerry And Mary Ann Boddum; On The April 20, 2010 City Council\n09-1304\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 4/20/2010\n4-23\nSubject:\nAC Transit's Proposed East Bay Bus Rapid Transit Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Adopting Oakland's \"Locally Preferred\nAlternative\" To Be Included And Analyzed In The Final Environmental Impact\nStatement/Report For The Ac Transit East Bay Bus Rapid Transit Project\n09-1305\nScheduled to *Public Works Committee on 4/13/2010\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 4/6/10", "page": 8, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n4-24\nSubject:\nMajor Conditional Use Permit For A Telecommunications Facility\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A\nResolution Denying The Appeal Of Cynthia Carpenter Et Al (Case # A 10-055)\nAnd Upholding The Planning Commission's Decision Of Approval Of A Major\nConditional Use Permit For A Telecommunications Facility Within Three Hundred\n(300) Feet Of The Boundary Of An R-40 Residential Zone And Regular Design\nReview Permit For A Mini Telecom Facility Located At 1001 42nd Street; On The\nMay 18, 2010 City Council Agenda\n09-1306\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/18/2010\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of March 30, 2010 and the Rules and Legislation Committee meeting of April 1,\n2010\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 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCity of Oakland\nPage 9\nPrinted on 4/6/10", "page": 9, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 2010\n6\nSubject:\nAnalysis Of Campaign Contributions\nFrom:\nPublic Ethics Department\nRecommendation: Action On A Report From The Public Ethics Commission On An Analysis\nOf Campaign Contributions Over The Last Five Years\n09-1246\nPlay Video\nA motion was made by Member Quan, seconded by Member De La Fuente,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Chair Brunner\nAye; 3 - Member Quan, Member Reid and Member De La Fuente\nThe following individual(s) spoke and did not indicate a position on this item:\n- Jusy Cox\n- Sanjiv Handa\n- Dave Kudlecek\n- Helen Hutchinson\n- Ralph Kanz\nView Report.pdf\nView Report.pdf\n7\nSubject:\nPropostion 16\nFrom:\nCouncilmember Nadel Nadel\nRecommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The\nCalifornia Constitution To Require A Two-Thirds Voter Majority For A Local Government Or\nPublic Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A\nCommunity Choice Aggregator\n09-1265\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency/ City Council on 4/20/2010\nThe following individual(s) spoke and did not indicate a position on this item:\n- Dave Room\n- Sanjiv Handa\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 12:13\np.m.\nCity of Oakland\nPage 10\nPrinted on 4/6/10", "page": 10, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-03-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 18, 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) 238-6406\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 11\nPrinted on 4/6/10", "page": 11, "path": "RulesAndLegislationCommittee/2010-03-18.pdf"}