{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "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, June 17, 2010\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe Oakland City Council Rules and Legislation Committee convened at 10:50\nam with Councilmember Brunner presiding as Chairperson.\n1\nClosed Session\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n2\nApproval of the Draft Minutes from the Committee meeting of June 3, 2010.\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\n4\nScheduling of Agenda Items and revisions to the agenda(s) for the Council Committee\nmeetings) of June 22, 2010 (SUPPLEMENTAL)\n617item4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/7/10", "page": 1, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nS-4-1\nSubject:\nSewer Service Fund - Franchise Fee Payment\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution To Fully Appropriate The Sewer Service\nFund 10% Franchise Fee Payment To The General Purpose Fund; On The June 24,\n2010 Special City Council Agenda\n09-1590\n*Withdrawn with No New Date\nS-4-2\nSubject:\n2010-2011 Article XIIIB Appropriations Limit\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Establishing An Appropriations Limit For\nFiscal Year 2010-2011 Pursuant To Article XIIIB Of The California Constitution\n09-1591\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 6/24/2010\n82850 CMS.pdf\nS-4-3\nSubject:\nBiennial Budget Amendments\nFrom:\nBudget Office\nRecommendation: Adopt A Resolution Authorizing Amendments To The Biennial\nBudget As The Financial Plan For Conducting The Affairs Of The City Of Oakland\nFor Fiscal Year 2010-2011 By (1) Amending The Midcycle Policy Budget\n(Amended By Resolution #82235 C.M.S., 82335 C.M.S., 82519 C.M.S., 82582\nC.M.S., 82578 C.M.S., 82646 C.M.S. And 82731 C.M.S.) To Reflect Further\nChanges To Revenues And Expenditures In The General Purpose Fund And In\nVarious Funding Sources, Eliminate The Budget Deficit And Balance The Budget\nFor Fiscal Year 2010-2011; And (2) Appropriating Certain Funds To Provide For\nThe Expenditures Proposed By Said Budget\n09-1592\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 6/24/2010\nView Report.pdf\nView Report.pdf\nView Report.pdt\nView Report.pdf\n82849 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/7/10", "page": 2, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17, 2010\nS-4-4\nSubject:\n20th Anniversary Of The Americans With Disabilities Act\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Celebrating The Twentieth Anniversary Of\nThe Americans With Disabilities Act And Honoring Local Disability Services\nAgencies And Disability Advocates For Distinguished Service To The City Of\nOakland And The Disability Community\n09-1570\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nView Report.pdf\n82881 CMS.pdf\nS-4-5\nSubject:\nCitywide Records Management Program\nFrom:\nCouncil President Brunner\nRecommendation: Adopt A Resolution Regarding Development Of A Citywide\nRecords Management Program\n09-1575\nScheduled to *Finance & Management Committee on 7/13/2010\nView Report.pdf\nView Report.pdf\n82908 CMS.pdf\nS-4-6\nSubject:\nSupport Of Assembly Bill 1532\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution In Support Of Amended Assembly Bill\n1532 (Assembly Member Lieu) Related To Codifying The Definition of A Code\nEnforcement Officer; On The July 1, 2010 Rules And Legislation Committee\nAgenda\n09-1576\nNo Action Taken\nThe committee directed staff to bring request back to the June 24, 2010 Rules\nand Legislation Committee meeting\nView Report.pdt\nView Report.pdf\n82897 CMS.pdt\nCity of Oakland\nPage 3\nPrinted on 9/7/10", "page": 3, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nS-4-7\nSubject:\nOakland City Charter - Deleting Section 910 Of Article IX\nFrom:\nCouncilmember Kernighan\nRecommendation: Adopt A Resolution To Place A Measure On The November\n2010 Ballot To Amend The Oakland City Charter, Removing The Requirement Of\nBinding Arbitration For Uniformed Members Of The Police And Fire Departments\nBy Deleting Section 910 Of Article IX From The City Charter: On The July 8,\n2010 Rules And Legislation Committee Agenda\n09-1597\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- Sanjiv Handa\nS-4-8\nSubject:\nProfessional Services Agreement - Salvation Army\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, To\nExecute A Professional Services Agreement With Salvation Army To Provide\nCenter-Based Early Care And Education Services For 28 Low-Income Families\nWith Children Ages 0-3, In An Amount Not To Exceed $73,450 For\nJuly-September 2010; And Contingent Upon Receipt Of Early Head Start Funding,\nAuthorizing The City Administrator To Execute A One-Year Extension For\nOctober 1, 2010 Through September 30, 2011 For An Additional Amount Not To\nExceed $109,200, For A Total Not To Exceed $182,650\n09-1571\nScheduled to *Life Enrichment Committee on 7/13/2010\nView Report.pdf\nView Report.pdf\n82925 CMS.pdf\nS-4-9\nSubject:\nLease Of City-Owned Property - 1226 73rd Avenue\nFrom:\nDepartment of Human Services\nRecommendation: Adopt An Ordinance Authorizing The Assumption By East\nOakland Community Project, Of A Lease On A City-Owned Property Located At\n1226-73rd Avenue And Previously Awarded To Mercy Properties California For\nUse As A Shelter Plus Care Housing Facility, And An Extension Of The Lease\nPeriod For Another Three Years Until June 2015\n09-1572\nScheduled to *Finance & Management Committee on 7/13/2010\nView Report.pdf\nView Supplemental Report.pdf\n13034 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 9/7/10", "page": 4, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nS-4-10\nSubject:\nProfessional Services Contract - Abbott, Little Consulting\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Enter Into A Professional Services Contract With Abbott, Little\nConsulting Services For The Period Of July 1, 2010 Through June 30, 2011 In An\nAmount Not To Exceed $50,000 From Federal Sources For Technical Assistance,\nTraining, And Program Development Related To The Implementation Of Oakland\nPATH Strategy; On The July 13, 2010 Life Enrichment Committee Agenda\n09-1587\nScheduled to *Life Enrichment Committee on 7/13/2010\nS-4-11\nSubject:\n1226 73rd Avenue Repairs And Upkeep Grant\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The Assumption By East\nOakland Community Project, Of A Grant In The Amount Of $25,000 Awarded\nPreviously To Mercy Properties California By The City For Repairs And Upkeep\nOf The City-Owned Property Located At 1226 73rd Avenue Which Is Used For\nHouseholds Enrolled In The Shelter Plus Care Program, And Superseding\nResolution Number 81132 C.M.S.\n09-1588\nScheduled to *Life Enrichment Committee on 7/13/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\nView Report.pdf\n82948 CMS.pdf\nS-4-12\nSubject:\nSAP Professional Services Contract\nFrom:\nDepartment of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Award A Professional Services Contract To SAP Or An Authorized\nDistributor Of Their Products, For Installation, Configuration And Training Of The\nCrystal Report Server Application In An Amount Not-To-Exceed Thirty Five\nThousand Dollars ($35,000) In Oakland Police Department\n09-1577\nScheduled to *Public Safety Committee on 7/13/2010\nView Report.pdf\n82935 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 9/7/10", "page": 5, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17, 2010\nS-4-13\nSubject:\nSewer Service Charge Increase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Amending Chapter 13 Of The Oakland Municipal Code (Section\n13,04.020) Increasing The Sewer Service Charge And Providing For Annual\nIncreases Of Sixteen Percent Through January 1, 2013 And Increases Based On\nThe Consumer Price Index Thereafter\n09-1299-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nView Report.pdf\n13035 CMS.pdf\nS-4-14\nSubject:\nSelf-Serve Laundromat Appeal\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying The Appeal (A1O-125), Thereby Upholding The Planning\nCommission Decision To Approve A Major Conditional Use Permit At 1500 E.\n12th Street To Establish A Self-Serve Laundromat (Consumer Service Commercial\nActivity) (Planning Case File No.CMLO-065)\n09-1553\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThe following individual spoke on this item:\n- Quyen N. Do\nView Report.pdf\n82942 CMS.pdf\nS-4-15\nSubject:\nFruitvale Bart Parking Lot\nFrom:\nCommunity And Economic Development\nRecommendation: Adopt An Agency Resolution Authorizing The Acquisition Of\n3.41 Acres Of Real Property At The Fruitvale BART Parking Lot Located In The\nColiseum Redevelopment Project Area, From The San Francisco Bay Area Rapid\nTransit District, For $6,000,000 And Authorizing Up To $20,000 For Real Estate\nClosing Costs\n09-1567\nScheduled to *Community & Economic Development Committee on\n7/13/2010\nView Report.pdf\nView Supplemental Report.pdf\n2010-0100 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 9/7/10", "page": 6, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17, 2010\nS-4-16\nSubject:\nProposed Foods Co Supermarket And Fuel Station\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Agency\nAdministrator To Negotiate And Execute An Exclusive Negotiating Agreement\nWith Ralphs/Food 4 Less Grocery Company For Development Of A Proposed\nFoods Co Supermarket And Fuel Station At The Northeast Corner Of 66th Avenue\nAnd San Leandro Street\n09-1568\nScheduled to *Community & Economic Development Committee on\n7/13/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pd\n2010-0097 CMS.pdf\nS-4-17\nSubject:\nRevenue Projections Revision\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090\nAnd 2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years\n2010-2011 To Revise Appropriations Related To An Overpayment Of Tax\nIncrement Revenue To The Oak Center And Stanford/Adeline Redevelopment\nAreas; And An Underrealization Of Tax Increment Revenue In Fiscal Year\n2009-2010; And\n09-1569\nScheduled to *Community & Economic Development Committee on\n7/13/2010\nView Report.pdf\n2010-0098 CMS.pdf\n2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131\nDebt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract\n09-1569-1\nScheduled to *Community & Economic Development Committee on\n7/13/2010\n82915 CMS.pdf\nS-4-18\nSubject:\nOpposition To Senate Bill 974\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D.\nStienberg) Amending The Enterprise Zone Program\n09-1594\nScheduled to *Rules & Legislation Committee on 7/8/2010\nView Report.pdf\nView Report.pdf\n82896 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/7/10", "page": 7, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nS-4-19\nSubject:\nRefuse Packer Repair\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAppropriate Insurance Claim Recovery Monies In The Amount Of One Hundred\nThirty Three Thousand, Seven Hundred Ninety Four Dollars And Eighty Nine\nCents ($133,794.89) Received For Damage To Public Works Agency Refuse\nPacker Equipment No. 4297 To Be Used For Replacement Of The Equipment And\nPayment In Full Of The Balance Remaining On The Lease\n09-1574\nScheduled to *Finance & Management Committee on 7/13/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82907 CMS.pdf\nS-4-20\nSubject:\nStorm Drain Line Rehabilitation Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To J &\nM, Inc. For Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road\nBetween Gunn Drive And Paso Robles Drive (Project Number C336020) In The\nAmount Of Five Hundred Twenty-Four Thousand Eight Hundred Fifty-Three\nDollars ($524,853.00)\n09-1578\nScheduled to *Public Works Committee on 7/13/2010\nView Report.pdf\n82901 CMS.pdf\nS-4-21\nSubject:\nRestoration Access Road - North Oakland Sports Field\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To\nBeliveau Engineering Contractors, Inc. For The Restoration Of Slope And Fire\nAccess Road Above North Oakland Sports Field (Project Number C400810) In\nAccord With Project Plans And Specifications And Contractors Bid Therefore, In\nThe Amount Of Two Hundred Forty-Six Thousand Six Hundred Fifty-Five Dollars\n($246,655.00)\n09-1579\nScheduled to *Public Works Committee on 7/13/2010\nView Report.pdf\n82902 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 9/7/10", "page": 8, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nS-4-22\nSubject:\nEnergy Efficiency Improvements Agreement - Civic Center Buildings\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed\nBids And Price-Based Award Requirements And Authorizing The City\nAdministrator Or Designee To: 1. Award A Design-Build Agreement To United\nComfort Solutions, Inc. For Energy Efficiency Improvements To The Heating,\nVentilating And Air Conditioning (HVAC) System Controls For The Civic Center\nComplex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five\nThousand Dollars ($695,000.00), To Be Paid In Part With Federal Government\nStimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates\nIn Project Numbers C388910 (Civic Center Data Center Server Virtualization),\nAnd C389010 (Civic Center Electronic HVAC Control Upgrades Building\nAutomation System) For Energy Efficiency Improvements To The HVAC System\nControls For The Civic Center Complex Buildings; And 3. Appropriate Fifty-Five\nThousand Four Hundred Five Dollars ($55,405.00) Of Energy Rebate Funds\nIn\nProject H33620 (CED Loan - HVAC Conservation) For Energy Efficiency\nImprovements To The HVAC System Controls For The Civic Center Complex\nBuildings\n09-1581\nScheduled to *Public Works Committee on 7/13/2010\nView Report.pdf\n82903 CMS.pdf\nS-4-23\nSubject:\nStop Sign Installation - Various Locations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Installation Of Stop Signs\nOn:\n1. Cunningham Street At Davenport Avenue;\n2. Whitney Street At 65th Street;\n3. East 24TM Street At 12th Avenue;\n4. Carisbrook Drive At Skyline Boulevard;\n5. Ney Avenue At 75th Avenue;\n6. Holway Street At 57th Avenue; And\n7. Wood Street At 14th Street.\n09-1582\nScheduled to *Public Works Committee on 7/13/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82904 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/7/10", "page": 9, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17, 2010\nS-4-24\nSubject:\nSanitary Sewer Root Foaming\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To\nDuke's Root Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011\nProject (Project No. P188440) In Accord With The Project Plans And\nSpecifications And Contractor's Bid In The Amount Of Three Hundred\nTwenty-Five Thousand Dollars ($325,000.00)\nc09-1586\nScheduled to *Public Works Committee on 7/13/2010\nView Report.pdf\n82905 CMS.pdf\nS-4-25\nSubject:\nParking Zone Establishment - 37th Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Approving The Establishment Of:\n1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On\nBoth Sides Of 37th Avenue Between East 8th Street And Boehmer Street; And 2)\n\"No Parking Anytime\" From Monday To Sunday On Both Sides Of 37th Avenue\nBetween Boehmer Street And The Southern End\n09-1593\nScheduled to *Public Works Committee on 7/13/2010\nVierw Report.pdf\n82906 CMS.pdf\nS-4-26\nSubject:\nStreets And Roads Rehabilitation Phase II\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAward The Contract For Construction Of Various Streets And Roads,\nRehabilitation Phase II (Project No. C396810) To The Lowest Responsible,\nResponsive Bidder, Or To Negotiate With The Lowest Bidder If Bids Are Deemed\nNon-Responsive Or Non-Responsible Or Are Over The Engineer's Estimate, Up\nTo One Million Two Hundred Sixty-Five Thousand Eighty Dollars\n($1,265,080.00), Without Return To Council\n09-1580\nScheduled to *Public Works Committee on 7/13/2010\nView Supplemental Report.pdf\nView Report.pdf\n82947 CMS.pdf\nCity of Oakland\nPage 10\nPrinted on 9/7/10", "page": 10, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nS-4-27\nSubject:\nMontclair Business Association Contract Extension\nFrom:\nFinance and Management Agency\nRecommendation: Adopt A Resolution Authorizing An Extension Of The Contract\nBetween The City And The Montclair Business Association On A Month To\nMonth Basis Not to Exceed June 30, 2011\n09-1573\nScheduled to *Finance & Management Committee on 6/22/2010\nView Report.pdf\n82867 CMS.pdf\nS-4-28\nSubject:\nRenaming Of The Fox Square Park\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Renaming The \"Fox Square Park\" Located\nAt 1900 Rashida Muhammad Street To The \"Henry J. Kaiser Memorial Park\" In\nResponse To A Significant Donation From Kaiser Permanente For The Completion\nAnd Installation Of The \"Remember Them: Champions For Humanity\" Monument\n09-1583\nScheduled to *Life Enrichment Committee on 7/13/2010\nView Report.pdf\n82926 CMS.pdf\nS-4-29\nSubject:\nMaster Fee Schedule Amendment - Office Of Parks And Recreation\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12948\nC.M.S. (Master Fee Schedule), As Amended To Add Assessed Fees By The Office\nOf Parks And Recreation For The Dunsmuir Hellman Historic Estate\n09-1584\nScheduled to Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 6/24/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n13027 CMS.pdf\nS-4-30\nSubject Operations Of Dunsmuir:\nFrom:\nOffice of Parks and Recreation\nRecommendation: Receive An Informational Report Regarding The Operations At\nDunsmuir Hellman Historic Estate\n09-1585\nScheduled to *Life Enrichment Committee on 7/13/2010\nCity of Oakland\nPage 11\nPrinted on 9/7/10", "page": 11, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17, 2010\nS-4-31\nSubject:\nLincoln Square Outdoor Corridor Improvement\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApprove, Accept And Appropriate A Grant Contract Awarding Two Hundred\nThousand Dollars ($200,000) In Grant Funds From The Stewardship Council\nInfrastructure Grant For The Lincoln Square Outdoor Recreation Corridor Project\n09-1589\nScheduled to *Life Enrichment Committee on 7/13/2010\nView Report.pdf\n82927 CMS.pdf\nRequest submitted on Dias\n#1\nSubject:\nMedical Cannabis Dispensaries\nFrom:\nCouncilmembers Reid And Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 5.80 \"Medical Cannabis\nDispensary Permits\" To Increase The Total Number Of Dispensary Permits From Four (4) To\nSix (6) And Add Regulatory Language\n09-1619\nScheduled to *Public Safety Committee on 7/13/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nView Report.pdf\n#2\nSubject:\nWilkie Roy Morgan - Retirement\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)\nYears Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating\nHim On His Retirement\n09-1599\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/6/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\n82852 CMS.pdf\nCity of Oakland\nPage 12\nPrinted on 9/7/10", "page": 12, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\n#3\nSubject:\nUrgency Temporary Moratorium On Telecommunications Facilities\nFrom: Council President Brunner/Vice Mayor Quan/Councilmember De La Fuente\nRecommendation: Adopt An Interim Ordinance Adopted As An Urgency Measure Pursuant To\nCalifornia Government Code Section 65858, Establishing A Temporary Moratorium On The\nEstablishment Or Expansion Of Telecommuniation Facilities/Antennas To Take Effect\nImmediately Upon Adoption\n09-1617\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThe following individual spoke on this item:\n- Sanjiv Handa\n5\nA review of the Agendas for the Concurrent Meeting of ORA/City Council for the\nmeeting(s) of July 6, 2010 and Rules and Legislation Committee for July 8, 2010\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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\n617item5\nView Report.pdf\n6\nSubject:\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 President\n09-0488-10\nA motion was made by Member Reid, seconded by Member De La Fuente,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La\nFuente\nThe following individual spoke on this item:\n- Sanjiv Handa\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke on this item:\n- Sanjiv Handa\n- Darryl Carey\nCity of Oakland\nPage 13\nPrinted on 9/7/10", "page": 13, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-06-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 17,2010\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:02\np.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 14\nPrinted on 9/7/10", "page": 14, "path": "RulesAndLegislationCommittee/2010-06-17.pdf"}