{"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "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\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, April 15, 2010\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 & Legislation Committee convened at 10:55\na.m., with President Brunner presiding as Chairperson.\n1\nClosed Session\nThe office of the City Attorney scheduled a Special Closed Session from 3:30\nPM to 5:30 PM on Tuesday, April 20, 2010\n2\nApproval of the Draft Minutes from the Committee meeting of March 25, 2010.\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 Quan, seconded by Member Reid, 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\nRULESPND041510\nView Report.pdf\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the ORA/City\nCouncil meeting of April 20, 2010 (SUPPLEMENTAL)\nPlay Video\nrlsitem4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 6/20/10", "page": 1, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15,2010\nS-4-1\nSubject Homeland Security Grant 2009 - Firefighter Staffing\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept A Grant From Department Of Homeland Security 2009 Assistance To\nFirefighter's Staffing For Adequate Fire And Emergency Response Program In The\nAmount Of $921,735 To Fund The Salary And Benefits For Three Firefighter\nTrainee Positions For A Two Year Period And 2) Rehire Three (3) Firefighter\nTrainees That Were Laid Off In May 2009\n09-1347\nScheduled to *Public Safety Committee on 5/11/2010\nView Report.pdf\n82772 CMS.pdf\nS-4-2\nSubject:\nOvertime Costs For Peace Officers\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nHis Designee To Accept And Appropriate Reimbursement Funds, For The Period\nOf May 1, 2010 Through September 8, 2010 In An Amount Not-To-Exceed Fifteen\nThousand Dollars ($15,000) In Federal Funds From The United States Department\nOf Agriculture (USDA), Office Of Inspector General To The Oakland Police\nDepartment (OPD) In Overtime Costs For Peace Officers, And Fifteen Thousand\nDollars ($15,000) For Surveillance Equipment, For Assisting In A Joint\nInvestigation Into Food Stamp And EBT (Electronic Benefit Transfers) Fraud\nWithin The City Of Oakland\n09-1348\nScheduled to *Public Safety Committee on 5/11/2010\nView Report.pdf\n82773 CMS.pdf\nS-4-3\nSubject:\nMaster Fee Schedule - Amendments\nFrom:\nThe Budget Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As\nAmended, To Establish, Modify And Delete Fees Assessed By The Office Of The\nCity Administrator, Office Of The City Clerk, Department Of Contracting And\nPurchasing, Finance And Management Agency-Parking Management, Oakland\nPolice Department, Oakland Fire Department, Oakland Museum Of California,\nOffice Of Parks And Recreation, Public Works Agency, And The Community And\nEconomic Development Agency\n09-1365\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 6/1/2010\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/20/10", "page": 2, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-4\nSubject:\nHepatitis B Awareness Week\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Declaring The Week Of May 16 Through\n22, 2010 As Hepatitis B Awareness Week In The City Of Oakland And\nEncouraging Residents To Support Programs To Promote Awareness And\nTreatment Of The Disease In Oakland And Throughout Northern California\n09-1350\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\nView Report.pdf\n82710 CMS.pdf\nS-4-5\nSubject:\nLocal Jobs For America Act\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A City Resolution In Support Of The Local Jobs For\nAmerica Act, House Resolution Number 4812, Which Will Help Create One\nMillion Public And Private Jobs In Local Communities, Including In The City Of\nOakland\n09-1357\nScheduled to *Rules & Legislation Committee on 5/6/2010\nView Report.pdf\nView Supplemental Report.pdf\n82743 CMS.pdf\nS-4-6\nSubject:\nDevelopment Of The Countywide Transportation Plan\nFrom:\nCouncilmembers Reid and Kaplan\nRecommendation: Receive An Update On The Development Of The Countywide\nTransportation Plan, Funding Strategies And Opportunities\n09-1371\nScheduled to City Council on 5/4/2010\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdi\nCity of Oakland\nPage 3\nPrinted on 6/20/10", "page": 3, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-7\nSubject:\nEstablishing Parking Limitations\nFrom:\nCouncilmember Kernighan And Councilmember Nadel\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations\nFrom 8:00 A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The\nWest Side Of Lakeshore Avenue Between Macarthur Boulevard And The 12th\nStreet Dam;\n2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established\nA Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between\nThe 12th Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On\nThe West Side Of Lakeshore Avenue Between El Embarcadero And MacArthur\nBoulevard Between 8 A.M. and 6 P.M. On Weekdays Except Holidays;\n3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A\nTwo-Hour Parking Limitation On The West Side of Lakeshore Avenue Between El\nEmbarcadero and East 18th Street Between 10:00 A.M. and 7:00 P.M. Monday\nThrough Sunday; And\n4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established\nA No-Parking Restriction On The West Side Of Lakeshore Avenue Between\nMacArthur Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On\nWeekends And Holidays\n09-1372\nScheduled to *Public Works Committee on 5/25/2010\nView Report.pdf\n82811 CMS.pdf\nS-4-8\nSubject:\nOakland Gang Prevention Task Force\nFrom:\nCouncilmember Larry Reid\nRecommendation: Receive An Informational Report From The Oakland Gang\nPrevention Task Force Detailing Their Strategic Plan\n09-1373\nScheduled to *Public Safety Committee on 6/8/2010\nView Report.pdf\nS-4-9\n2) A Resolution To Approve The Creation Of The Alameda County Transportation\nCommission Of The Joint Powers Agreement And Approval Of Amendment To\nJoint Powers Agreement For Alameda County Congestion Management Agency\n09-1374\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82728 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 6/20/10", "page": 4, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-10\nSubject:\nUrgent Taxi Service In Oakland\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt An Ordinance Pursuant To Municipal Code Section\n5.64.080 (I), Authorizing The City Administrator To Issue Temporary Vehicle\nPermits Finding There Is An Urgent Public Need For Safe And Reliable Taxi\nService In Oakland And Modifying Municipal Code Section 5.64.080(I) To\nEstablish A Minimum Fee Of $500 For Each Temporary Vehicle Permit\nApplication Submitted To The City\n[Enter body here.)\n09-1378\nScheduled to *Public Safety Committee on 4/27/2010\nView Report.pdf\nS-4-11\nSubject:\nVice Mayor Quan And Councilmember Nadel- ABAG\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Authorizing City Council Members Jean\nQuan And Nancy Nadel To Attend The Association Of Bay Area Governments\nGeneral Meeting On April 22, 2010 At The Oakland Marriott City Center; On The\nApril 20, 2010 Council City Agenda\n09-1379\n*Withdrawn with No New Date\nS-4-12\nSubject:\nQuan Pay-Go Funds\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $1,000.00 From\nCouncilmember Jean Quan's Pay-Go Funds To The Woodminster Merchants\nAssociation For The Purchase Of A Woodminster District Sign\n09-1380\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\nView Report.pdf\n82711 CMS.pdf\nS-4-13\nSubject:\nMeasure Y - Progress Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive A Report On The Progress Of Measure Y Violence\nPrevention Grantees And A Recommendation To Exercise The Option To Renew\nVarious Grant Agreements With Public And Non-Profit Agencies Providing\nMeasure Y Services In An Estimated Amount Of$5,300,000 For Fy 2010-2011;\nOn The May 25, 2010 Public Safety Committee Agenda\n09-1349\nScheduled to *Public Safety Committee on 5/25/2010\nView Supplemental Report.pdf\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 6/20/10", "page": 5, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-14\nSubject:\nOakland's Permanent Access To Housing (PATH)\nFrom:\nDepartment Of Hunman Services\nRecommendation: Receive An Informational Update On Oakland's Permanent\nAccess To Housing (Path) Strategy Outcomes, And Authorizing The Allocation Of\nGeneral Purpose Funds To Satisfy Match Requirements For The Families In\nTransition (FIT) And Matilda Cleveland Transitional Housing Program (MC-THP)\nFunded Under HUD's Supportive Housing Program, And Authorizing The\nAllocation Of Alameda County General Purpose To Satisfy Match Requirements\nFor The Homeless Families Support Network Program Funded By The HUD\nSupportive Housing Program Grant Funds For The Period March 2010 To\nSeptember 2011, And Authorizing An Agreement With The Oakland Housing\nAuthority To Accept Funding To Implement The Oakland Path Re-Housing\nInitiative, Covering The Period Of May 1, 2010 Through April 30, 2011\n09-1359\nScheduled to *Life Enrichment Committee on 5/25/2010\nView Report.pdf\n82797 CMS.pdf\nS-4-15\nSubject:\nCalifornia State Preschool Expansion Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept, And Appropriate The\nCalifornia State Preschool Expansion Grant From The California Department Of\nEducation In An Estimated Amount Of $1,073,929 For Program Year 2010-2011,\nAnd Authorizing A Grant Agreement With The Unity Council For The Estimated\nAmount Of $123,609 To Fund Child Development And Family Literacy Services\nIn Accord With Said Grants\n09-1360\nScheduled to *Life Enrichment Committee on 5/11/2010\nView Report.pdf\n82766 CMS.pdf\nS-4-16\nSubject:\nChild Care Food Program (CCFP) Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Child\nCare Food Program (CCFP) Grant From The California Department Of Education\nIn An Estimated Amount Of Three Hundred Seventy Five Thousand Dollars\n($375,000) To Provide Funding For Nutritious Meals For The City Of Oakland's\nHead Start Program For Program Year 2010-2011\n09-1361\nScheduled to *Life Enrichment Committee on 5/11/2010\nView Report.pdf\n82767 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 6/20/10", "page": 6, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15,2010\nS-4-17\nSubject:\nEven Start Family Literacy Program Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Accept And Appropriate The Even Start\nFamily Literacy Grant For Program Year 2010-2011 From The State Of California\nDepartment Of Education In The Amount Of One Hundred Twenty Thousand,\nSeven Hundred Fifty Dollars ($120,750) For The City Of Oakland San Antonio\nEven Start Program\n09-1362\nScheduled to *Life Enrichment Committee on 5/11/2010\nView Report.pdf\n82768 CMS.pdf\nS-4-18\nSubject:\nFund Child Development Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On\nBehalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head\nStart Basic, Head Start Training And Technical Assistance, Early Head Start Basic,\nAnd Early Head Start Training And Technical Assistance Grants For Program Year\n2010-2011 From The U.S. Department Of Health And Human Services,\nAdministration For Children And Families (DHHS/ACF) In The Estimated\nAmount Of $15,178,517, And Authorizing A Grant Agreement With The Unity\nCouncil For The Estimated Amount Of $4,844,421 To Fund Child Development\nServices In Accord With Said Grants\n09-1363\nScheduled to *Life Enrichment Committee on 5/11/2010\nView Report.pdf\n82769 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 6/20/10", "page": 7, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-19\nSubject:\nU.S. Department Of Housing - Consolidated Plan\nFrom:\nCommunity And Economic Development Agenda\nRecommendation: A Request To Re-Title An Item Already Schduled To the April\n27, 2010 Community And Economic Development Committee Agenda And As A\nPublic Hearing On The May 4, 2010 City Council Agenda\nNEW TITLE: Conduct A Public Hearing, An Upon Conclusion Adoption Of\nResolutions 1) Authorizing The City Administrator To Prepare And Submit To\nThe U.S. Department Of Housing And- Urban Development The Consolidated\nPlan For Fiscal Years 2010-2015 And The Annual Action Plan For Fiscal Year\n2010-2015; 2) Accepting And Appropriating Funds Totaling $16,439,906 For The\nHOME, Emergency Shelter Grant, Housing Opportunities For Persons With AIDS,\nAnd The Community Development Block Grant Programs; 3) Appropriating\n$670,480 In Program Income And Any Amounts In Excess Thereof For Housing\nRehabilitation Revolving Loan Fund; 4) Reprogramming FY 2007-09 And FY\n2009-11 CDBG Funds In The Amount Of $219,671; 5) Reprogramming HOME\nFunds In The Amount Of $167,862; 6) Authorizing A Loan In An Amount Not To\nExceed $200,000 To Resources For Community Development Under The HUD\nNeighborhood Stabilization Program For The Acquisition And Rehabilitation\nOf\nThe Marin Way Court Project Located At 2000 International Boulevard; And 7)\nAuthorizing A Loan In An Amount Not To Exceed $1,159,031 To East Bay Asian\nLocal Development Corporation Under The HUD Neighborhood Stabilization\nProgram For The Acquisition And Rehabilitation Of The Drasnin Manor\nApartments Located At 2530 International Boulevard.\nOLD TITLE:\nAdopt 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\nREASON: New title reflects updated amounts available for allocation per the U.S.\nDepartment of Housing and Urban Development (HUD), and adds action to\nreprogram some previous allocations\n09-1240\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\nCity of Oakland\nPage 8\nPrinted on 6/20/10", "page": 8, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nView Report.pdf\nView Supplemental Report.pdf\n82722 CMS.pdf\nS-4-20\nSubject:\nEducational Revenue Augmentation Fund - Biennial Budget 09-11\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending The Biennial Budget\nFor Fiscal Years 2009-2011 To Revise Revenue Projections And Appropriations\nFor Fiscal Year 2010-2011, And Amending The Budget And Resolution Nos.\n01-85 And 09-0090 To Provide For A Portion Of The Payments To The\nSupplementation Educational Revenue Augmentation Fund To Come From The\nAgency's Additional Five Percent Contribution To The Low And Moderate Income\nHousing Fund\n09-1351\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 4/29/2010\nS-4-21\nSubject:\nBuild It Green.\nFrom:\nCommunity and Economic Development Agency\nRecommendation:Adopt The Following Nine Resolutions Recognizing Project\nTeams For Their Commitment To Sustainability And Green Building And\nCongratulating Them On Attaining A Third-Party Rating Through Either The US\nGreen Building Council's Leadership In Energy And Environmental Design\nAnd/Or A Greenpoint Rating Through Build It Green.\n1) Recognizing CB Richard Ellis Investors And The Entire Project Team\nIncluding CB Richard Ellis And Envision-Realty Services For Their Commitment\nTo Sustainability And Green Building, And Congratulating Them On Attaining A\nSilver Rating Through The US Green Building Council's Leadership In Energy\nAnd Environmental Design Existing Buildings: Operations And Maintenance\nProgram For The Building At 180 Grand Avenue;\n09-1352\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\nView Report.pdf\nView Report.pdf\nView Report.pdf\n82697 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 6/20/10", "page": 9, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\n2) Recognizing Shorenstein Realty Services And The Entire Project Team Including Simon &\nAssociates For Their Commitment To Sustainability And Green Building, And Congratulating\nThem On Attaining A Gold Rating Through The US Green Building Council's Leadership In\nEnergy And Environmental Design Existing Buildings: Operations And Maintenance Program\nFor The Building At 555 12th Street;\n09-1352-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82698 CMS.pdf\n3) Recognizing Shorenstein Realty Services And The Entire Oakland City Center Project\nTeam Including Envision Realty Services For Their Commitment To Sustainability And Green\nBuilding, And Congratulating Them On Attaining A Gold Rating Through The US Green\nBuilding Council's Leadership In Energy And Environmental Design Existing Buildings:\nOperations And Maintenance Program For The Building At 1111 Broadway;\n09-1352-2\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82699 CMS.pdf\n4) Recognizing KEMA And The Entire Project Team Including Brandywine Realtors; CB\nRichard Ellis; Huntsman Architects, Skyline Construction; And Johnson Controls For Their\nCommitment To Sustainability And Green Building, And Congratulating Them On Attaining A\nGold Rating Through The US Green Building Council's Leadership In Energy And\nEnvironmental Design Commercial Interiors Program For The KEMA Oakland Office At 155\nGrand Avenue;\n09-1352-3\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82700 CMS.pdf\n5) Recognizing Oakland Property LLC And The Entire Project Team Including Beacon\nCapital Partners, LLC; CAC Real Estate Management Co., Inc; Able Engineering; And KEMA\nFor Their Commitment To Sustainability And Green Building, And Congratulating Them On\nAttaining A Gold Rating Through The US Green Building Council's Leadership In Energy And\nEnvironmental Design Existing Buildings: Operations And Maintenance Program For The Lake\nMerritt Plaza At 1999 Harrison Street;\n09-1352-4\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82701 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 6/20/10", "page": 10, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\n6) Recognizing Resources For Community Development And The Entire Project Team\nIncluding Pyatok Architects; JH Fitzmaurice Construction; And The John Stewart Company\nFor Their Commitment To Sustainability And Green Building, And Congratulating Them On\nAttaining A Greenpoint Rating Through Build It Green For Fox Courts;\n09-1352-5\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82702 CMS.pdf\n7) Recognizing Habitat For Humanity East Bay And The Entire Project Team Including Gary\nStruthers, AIA For Their Commitment To Sustainability And Green Building, And\nCongratulating Them On Attaining A Gold Rating Through The US Green Building Council's\nLeadership In Energy And Environmental Design For Homes Program For Three Buildings\nAnd A Greenpoint Rating For Eight Buildings Through Build It Green In The Edes Avenue\nDevelopment:\n09-1352-6\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82703 CMS.pdf\n8) Recognizing Ellis Partners LLC, Transbay Holdings LLC And The Entire Project Team\nIncluding: RMW Architecture; Steve Worthington Architecture; Howard S. Wright; Taylor\nEngineering; Engineering Enterprise And KEMA For Their Commitment To Sustainability\nAnd Green Building, And Congratulating Them On Attaining A Silver Rating Through The US\nGreen Building Council's Leadership In Energy And Environmental Design Core And Shell\nProgram For The Jack London Market; And\n09-1352-7\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82704 CMS.pdt\n9) Recognizing The East Bay Asian Local Development Corporation And The Entire Project\nTeam Including SGPA Architects And Planning; Branagh Inc; Union Bank; Silicon Valley\nBank; Oakland Housing Authority; Federal Home Loan Bank; And Bay Area Local Initiatives\nSupport Corporation For Their Commitment To Sustainability And Green Building, And\nCongratulating Them On Attaining A Greenpoint Rating Through Build It Green For Jack\nLondon Gateway Senior Housing\n09-1352-8\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 5/4/2010\n82705 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 6/20/10", "page": 11, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-22\nSubject:\nAs-Needed Real Estate Appraisal Services\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Agency Resolutions Authorizing A Total Of Eleven Professional Services\nContracts For As-Needed Real Estate Appraisal Services - Eight Contracts For Tier\nI\nWith Alfred L. .Watts And Associates, Associated Right Of Way Services, Inc.,\nBurchard & Rinehart, Certified General Appraisal Services, Donna Desmond\nAssociates, Hodges Lacey & Associates, LLC, Sandra L. Pike And Associates,\nAnd Sanli Pastore & Hill, Inc., For An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000) Each, One Contract For Tier II With Margaretta J.\nDarnall For An Amount Not-To-Exceed Forty-Five Thousand Dollars ($45,000),\nAnd Two Contracts For Tier III With J.W. Tom And Associates And\nYovino-Young, Incorporated, For An Amount Not-To-Exceed One Hundred\nThousand Dollars ($100,000) Each: And\n09-1353\nScheduled to *Finance & Management Committee on 5/11/2010\nView Report.pdf\nView Supplemental Report.pdf\n82751 CMS.pdf\n2) City Resolutions Authorizing A Total Of Eleven Professional Services Contracts For\nAs-Needed Real Estate Appraisal Services - Eight Contracts For Tier I With Alfred L. Watts\nAnd Associates, Associated Right Of Way Services, Inc., Burchard & Rinehart, Certified\nGeneral Appraisal Services, Donna Desmond Associates, Hodges Lacey & Associates, L,\nSandra L. Pike And Associates, And Sanli Pastore & Hill, Inc., For An Amount Not-To-Exceed\nTwenty-Five Thousand Dollars ($25,000) Each, One Contract For Tier II With Margaretta J.\nDarnall For An Amount Not-To-Exceed Forty-Five Thousand Dollars ($45,000), And Two\nContracts For Tier III With J.W. Tom And Associates And Yovino-Young, Incorporated, For\nAn Amount Not-To-Exceed One Hundred Thousand Dollars ($100,000)\n09-1353-1\nScheduled to *Finance & Management Committee on 5/11/2010\n82752 CMS.pdf\nS-4-23\nSubject:\nSanitary Sewer Easement Located At 5520 Masonic Avenue\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary\nSewer Easement Located At 5520 Masonic Avenue To The Property Owner Joshua\nHannah And Denise Yamamoto\n09-1366\nScheduled to *Public Works Committee on 5/11/2010\nView Report.pdf\n82744 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 6/20/10", "page": 12, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-24\nSubject:\nStormwater Drainage Easement Located At 187 Chadbourne Way\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Conditionally Approving The Realignment\nOf An Existing Stormwater Drainage Easement Located At 187 Chadbourne Way\n09-1368\nScheduled to *Public Works Committee on 5/11/2010\nView Report.pdf\n82745 CMS.pdf\nS-4-25\nSubject:\nConditional And Revocable Permit\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting Montgomery Realty Investors I\nLLC A Conditional And Revocable Permit To Allow Existing Portions Of A\nBuilding Located At 902 Center Street To Encroach Into The Public Right-Of-Way\nAlong Center Street And 9th Street\n09-1369\nScheduled to *Public Works Committee on 5/11/2010\nView Report.pdf\n82746 CMS.pdf\nS-4-26\nSubject:\nOn-Call Citywide Emergency Roadway Repairs\nFrom:\nCommunity And Economic Development Committee Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To\nBeliveau Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway\nRepairs (Project Number C369910) In The Amount Of Three Hundred\nNinety-Three Thousand Three Hundred Fifty-Eight Dollars ($393,358.00) Over A\nTwelve-month Term\n09-1370\nScheduled to *Public Works Committee on 5/11/2010\nView Report.pdf\n82747 CMS.pdf\nS-4-27\nSubject:\nCivicorps Schools - Recycling And Related Services\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving The Advertising And\nCompetitive Request For Proposal/Qualification Selection Requirement And\nAwarding A Three-Year Agreement For An Amount Not-To-Exceed Two Hundred\nTen Thousand Dollars ($210,000.00) To Civicorps Schools To Provide Recycling\nAnd Related Services\n09-1364\nScheduled to *Public Works Committee on 5/11/2010\nView Report.pdf\n82748 CMS.pdt\nCity of Oakland\nPage 13\nPrinted on 6/20/10", "page": 13, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nS-4-28\nSubject:\nSales And Use Tax Records- Amending Reso No. 68566\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Amending 65866 C.M.S., Authorizing\nDesignated City Officials And A Consultant Authority To Examine Sales And Use\nTax Records Pursuant To Government Code 7056\n09-1354\nScheduled to *Finance & Management Committee on 5/11/2010\nView Report.pdf\n82762 CMS.pdf\nS-4-29\nSubject:\n2010-2011 Third Quarter Review\nFrom:\nThe Budget Office\nRecommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter\nRevenue And Expenditure Results And Year-End Projections For Four Selected\nFunds - General Purpose Fund (1010), Landscape & Lighting Assessment District\nFund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime\nAnalysis For The General Purpose Fund (1010) And All Funds; And Status Of\nImplementing The Fiscal Year 2009-2011 Budget\n09-1355\nScheduled to *Finance & Management Committee on 5/25/2010\nView Report.pdf\nS-4-30\nSubject:\nConsolidating City-Owned And City-Leased Facilities\nFrom:\nFinance and Management Agency\nRecommendation: Receive An Informational Report On The Status Of\nConsolidating City-Owned And City-Leased Facilities\n09-1367\nScheduled to *Finance & Management Committee on 4/27/2010\nView Report.pdf\nS-4-31\nSubject:\nDoing Business As Douglas Parking, LLC\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nExecute A Contract Amendment Between The City Of Oakland And The Bay Area\nParking Company, Inc. (Doing Business As Douglas Parking, LLC) To Manage\nEight City-Owned Parking Facilities On A Month-To-Month Basis Until A New\nParking Facility Operator Is Selected Through A Competitive Process\n09-1375\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency/\nCity Council on 4/20/2010\nView Report.pdf\n82694 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 6/20/10", "page": 14, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 1 15, 2010\nS-4-32\nSubject:\nMerritt Bakery Loan - Mckinney Griff\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nProvide A Loan To Mckinney Griff, Inc., DBA Merritt Bakery & Restaurant\n(\"Merritt Bakery\") In The Amount Of $150,000 To Preserve Approximately 55\nJobs Maintained At Merritt Bakery, And Authorizing The City Administrator To\nNegotiate Loan Terms Without Returning To Council [TITLE CHANGE]\n09-1377\nScheduled to *Community & Economic Development Committee on\n4/27/2010\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n82777 CMS.pdf\nADDITIONAL ITEMS SUBMITTED ON THE DAIS\nSubject:\nCreate The Department Of Engineering And Construction\nFrom:\nPublic Works Agency\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal\nCode, Entitled, \"City Agencies, Departments And Offices\", Which Established The\nOrganizational Structure Of The City Under The City Administrator's Jurisdiction In\nAccordance With The Requirements Of City Charter Section 600, To Transfer The Department\nOf Engineering And Construction From The Communtiy And Economic Development Agency\nTo The Public Works Agency\n09-1381\nScheduled to *Public Works Committee on 4/27/2010\nView Report.pdf\nView Supplemental Report pdf\n13013 CMS.pdf\nSubject:\n2010-2012 CalGrip Application\nFrom:\nOffice Of The Mayor\nRecommendation: Action On A Report from The Office Of The Mayor Regarding The\nSubstance Of The City Of Oakland's 2010-2012 Cal-GRIP\n09-1382\nScheduled to *Public Safety Committee on 5/11/2010\nView Report.pdf\nSubject:\nEffectiveness Of The Vacant Property Program\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report On The Status Of Registering Forclosed\nAnd Vacant Residential Buildings As Required By Oakland Municipal Code Chapter 8.54\n09-1383\nScheduled to *Community & Economic Development Committee on\n5/25/2010\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 15\nPrinted on 6/20/10", "page": 15, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\n5\nA review of the Council Committees' actions from April 13, 2010 and determination of\nscheduling to the ORA/City Council meeting of April 20, 2010 or future dates (MATRIX)\nA motion was made by Member Quan, seconded by Member Reid, 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\nRLSITEM5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees meeting(s) of April 27, 2010 and\nRules and Legislation for April 29, 2010\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, 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\nrlsitem6\nVlew Report. pdf\n7\n-Subject:\nAssembly Bill 2567\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local\nPublic Agencies To Install And Operate Automated Parking Enforcement Systems As Part Of\nPublic Agency Street Sweepers\n09 1296\n*Withdrawn with No New Date\nView Report.pdf\n82730 CMS.pdf\nCity of Oakland\nPage 16\nPrinted on 6/20/10", "page": 16, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 1 15, 2010\n8\nSubject California Democracy Act\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution In Support Of The California Democracy Act, An\nInitiative For The November 2010 Ballot, That Would Require All State Legislative Action On\nRevenue And Budget Be Passed By A Majority Vote\n09-1310\nA motion was made by Member Quan, seconded by Member Reid, that this\nmatter be * Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/ City Council,\ndue back on April 20, 2010 as a Consent Calendar item The motion carried\nby the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n9\nSubject:\nSenate Bill 1304\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin\nMemorial Donation Protection Act\n09-1323\nPlay Video\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency/ City Council on 4/20/2010\nView Report.pdf\nView Report.pdf\n82687 CMS.pdf\nCity of Oakland\nPage 17\nPrinted on 6/20/10", "page": 17, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\n10\nSubject:\nChanges To The Limit On Contributions - Amendments\nFrom:\nCouncilmember De La Fuente\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions\nFrom $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The\nConsolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political\nCommittees Contributions From $1,300 For Each Of The Elections - The Primary And The\nGeneral - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The\nVoluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For\nEach Of The Elections - The Primary And The General - To 40% More Than Those Limits For\nThe Consolidated Ranked Choice Election\n09-1325\nPlay Video\nA motion was made by Member De La Fuente, seconded by Member Reid,\nthat this matter be * *Approve as Amended the Recommendation of Staff,\nand Forward to the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council, due back on April 20, 2010 as a Non-Consent item.\nThe motion carried by the following vote:\nVotes: No; 1 - Member Quan\nAye; 3 - Member Reid, Chair Brunner and Member De La Fuente\nView Report.pdf\nView Review.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n11\nSubject:\nTax Cannabis Act Of 2010\nFrom:\nCity Administrator Office\nRecommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure\n09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate\nCannabis (Marijuana) (TITLE CHANGE)\n09-1235\nPlay Video\nA motion was made by Member Quan, seconded by Member Reid, that this\nmatter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/ City Council, due back on April 20, 2010\nas a Consent Calendar item. The motion carried by the following vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nView Report.pdf\nView Report.pdf\n82774 CMS.po\n12\n-Subject:\nTracking Of Council Items\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As\nIdentified By The Council Prosiden\n09 0188 8\nView Report.pdf\nCity of Oakland\nPage 18\nPrinted on 6/20/10", "page": 18, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-04-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 15, 2010\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nPlay Video\nAdjournment\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 12:49 p.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) 238-3226\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 6/20/10", "page": 19, "path": "RulesAndLegislationCommittee/2010-04-15.pdf"}