{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, June 24, 2010\n5:30 PM\nCity Council Chambers - 3rd Floor\n1\nPledge of Allegiance\n2\nRoll Call/ORA. & Council\nCOUNCIL MEMBERS: Patricia Kernighan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan,\nDist. 4; Ignacio De La Fuente, Dist. 5; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Rebecca\nKaplan, At-Large, and President Jane Brunner, Dist.\n1\nPresent: Councilmember Brooks, Councilmember Kaplan, Councilmember\nKernighan and Councilmember Quan\nThe Special Concurrent Meeting of the Oakland Redevelopment Agency and\nCity Council was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:44 pm.\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJune 24, 2010\nOakland Redevelopment\nAgency/City Council\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke under Open Forum:\n- Marvin Schwartz\n- Geoff Collins\n- Melanie Cockerham\n- Karen Engel\n- Barbara Tengeri\n- Judy Jackson\n- Don Smith\n- Subha Varadarajan\n- George BInda\n- Sanjiv Handa\n- David Mix\n- DaJeanna Ragland\n- Clark Henry\n- Etha Jones\n- Shawna Brown\n- Maz Allstadt\n- Marian Castellucio\n- Miloanne Hecathorn\n- Deborah V. Acosta\n- D. Lewis\n- Schwarz Ah\n- Kathleen hargan\n- Ana Martinez\n4\nSubject:\nPublic Ethics Commission - Salary Increase\nFrom:\nCouncilmember De La Fuente\nRecommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -\nApproved 1.7% Increase In The Salary For The Office Of Councilmember\n09-1562\nA motion was made, seconded by Councilmember Quan, that this matter\nbe Adopted. The motion carried by the following vote:\nVotes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember\nKernighan and Councilmember Quan\nThe following individuals spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\n82848 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJune 24,2010\nOakland Redevelopment\nAgency/City Council\n5\nSubject:\nBiennial Budget Amendments\nFrom:\nBudget Office\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Additional Amendments To Balance The City's Biennial General\nPurpose Fund (Gpf) Budget For Fiscal Year 2010-2011 (Which Previously Was Amended By\nResolution Nos. 82235, 82335, 82519, 82582, 82578, 82646, 82654 And 82731 C.M.S.) By\nAccounting For Further Changes In Revenues And Expenditures And Eliminating The Budget\nDeficit By Making Adjustments And Changes To The Budget, That May Include But Not Be\nLimited To Program Transfers, Changes, Reductions, Eliminations, Special And General Tax\nMeasures, And Potential Lay-Offs Of 200 Or Some Other Number Of Police Officers As Well\nAs A Number Of Other Staff\n09-1592\nA motion was made, seconded by Councilmember Quan, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nVotes: No; 2 - Councilmember Kaplan and Councilmember Brooks\nAye; 2 - Councilmember Kernighan and Councilmember Quan\nCouncilmembers Brunner, De La Fuente, Quan and Kernighan of the City\nCouncil made the following amendments to the proposed budget:\nModifications\nLine 16 \"Information Technology\" shall be modified from $900,000 to\n$720,000 ($180,000 reduction from original proposal)\nLine 20 \"Parks & Recreation\" shali be modified from $500,000 to $350,000\n($150,000 reduction from original proposal)\n|\nLine 22 \"Public Works - ADA ramp construction funds\" shall be removed due\nto the inabilit)',to convert the funds to General Fund savings ($330,000\nreduction)\nCorrections\nLine 27: \"Leftover from Shorenstein/City Center Property\" - this is a one-time\nevent; $1 million revenue counted in the second year is in error and should be\nremoved.\nClarifications\nThe Police Reduction proposed for July is for 80 \"sworn\" personnel layoffs\nIf the Measure Y Amendment fails in November then the City Administrator is\ndirected to layoff 122 additional sworn police officers, effective January 1,\n2011, without return to Council\nIf the Measure Y Amendment passes in November then the City Administrator is\ndirected to layoff 27 additional sworn police officers, effective January 1, 2011,\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJune 24, 2010\nOakland Redevelopment\nAgency/City Council\nwithout return to City Council\nThe following individuals spoke on this item:\n- Marvin Schwartz\n- Daniel Swafford\n- Ohnieceya Moore\n- Taylor Ridgeway\n- Jimmy Neal\n- Frank Castro\n- Bruce Nye\n- Amy Tessler\n- John Goodwin\n- Stuart Flashman\n- Marleen Sacks\n- Dominic Arotzarena\n- Rachel Richman\n- Michael Sarabia\n- Dwight McElroy\n- George Binda\n- Michael Pandolfo\n- Cheryl Dunaway\n- Mary Enright\n- Ariana Casanova\n- Rashidah Grinage\n- C.J. Hirschfield\n- Karen Smulevitz\n- Nate Harrison\n- Barbara Sloan\n- Patricia Miranda\n- Jennie Ong\n- Carl Chan\n- Shirnell Smith\n- Mieko Scott\n- Don Link\n- Rich Bolecek\n- James Archibald\n- Gregory McConnell\n- Greg Harland\n- Deborah Acosta\n- Kathleen Hargan\n- Charles Davis\n- Kathleen Solares\n- Arthur Gerrans\n- Jeffrey Jensen\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJune 24, 2010\nOakland Redevelopment\nAgency/City Council\n- Janet Hall\n- Michael Morris\n- Assata Olugbala\n- Kendra Dunlap\n- Moya Henderson\n- Stephanie Benavidez\n- Mary Vail\n- Dr. Terence Candell\n- James Brown\n- Angela Barriga\n- Ronnie Benson\n- Tina Chavez\n- Sanjiv Handa\n- David Mix\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n82849 CMS.pdf\n2) A Resolution Establishing An Appropriations Limit For Fiscal Year 2010-2011 Pursuant To\nArticle XIIIB Of The California Constitution\n09-1591\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Kaplan, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: Abstained; 1 - Councilmember Brooks\nAye; 3 - Councilmember Kaplan, Councilmember Kernighan and\nCouncilmember Quan\n82850 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJune 24, 2010\nOakland Redevelopment\nAgency/City Council\nS-5.1\nSubject: FY 2010 - 11 Oakland Redevelopment Agency Budget Amendment\nFrom:\nThe Budget Office\nRecommendation: Adopt An Agency Resolution Amending The Mid-Cycle Oakland\nRedevelopment Agency Budget For Fiscal Year 2010-11, As Amended By Resolution No.\n2010-0073 C.M.S., To Make Changes Resulting From Budget-Balancing Measures For The\nFiscal Year 2010-2011 City General Purpose Fund Budget, Including But Not Limited To The\nAgency's Potential Purchase Of City Real Property, The Establishment Of New Agency\nPrograms, And The Transfer Of The Costs Of Certain City Staff To The Agency\n09-1604\nA motion was made, seconded by Councilmember Quan, that this matter\nbe Adopted. The motion carried by the following vote:\nVotes: No; 2 - Councilmember Kaplan and Councilmember Brooks\nAye; 2 - Councilmember Kernighan and Councilmember Quan\nThe following individual spoke on this item:\n- Dr. Ulysses Crockett, Jr.\n- David Mix\n- Sanjiv Handa\nView Report.pd\n2010-0104 CMS.pdf\n6\nSubject:\nMaster Fee Schedule - Amendments\nFrom:\nThe Budget Office\nRecommendation: Receive An Informational Report Regarding Amendments To The Master\nFee Schedule (Ordinance Number 12948 C.M.S., As Amended) To Establish, Modify And\nDelete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk,\nDepartment Of Contracting And Purchasing, Department Of Information Technology, Finance\nAnd Management Agency-Parking Management, Oakland Police Department, Oakland Fire\nDepartment, Oakland Museum Of California, Office Of Parks And Recreation, Public Works\nAgency, And The Community And Economic Development Agency\n09-1365\nA motion was made by Councilmember Quan that this matter be\n*Received and Filed. The motion carried by the following vote:\nVotes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember\nKernighan and Councilmember Quan\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\nView Supplemental Report.pdf\n13024 CMS.pdt\nCity of Oakland\nPage 6\nPrinted on 8/15/14", "page": 6, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2010-06-24", "text": "*Special Concurrent Meeting of the\nMeeting Minutes\nJune 24, 2010\nOakland Redevelopment\nAgency/City Council\n7\nSubject:\nMaster Fee Schedule Amendment - Office Of Parks And Recreation\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master\nFee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation\nFor The Dunsmuir Hellman Historic Estate\n09-1584\nA motion was made by Councilmember Quan that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, to be heard\nat the July 6, 2010 meeting. The motion carried by the following vote:\nVotes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember\nKernighan and Councilmember Quan\nThe following individual(s) spoke on this item:\n- Sanjiv Handa\n- David Mix\nView Report.pdf\n13027 CMS.pdf\nContinuation of Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the\nCouncil)\nThere being no further business, and upon the motion duly made, the\nAgency/Council adjourned the meeting at 9:43 p.m.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 8/15/14", "page": 7, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "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 24, 2010\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nAbsent: Member Reid\nPresent: Member Quan, Chair Brunner and Member De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at 11:09\nam, with Councilmember Brunner presiding as Chairperson.\n1\nClosed Session\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: Absent; 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 June 10, 2010\nA motion was made by Member De La Fuente, seconded by Member Quan,\nto *Approve the Minutes. The motion carried by the following vote:\nVotes: Absent; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n3\nDetermination of Schedule of Outstanding Committee Items\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: Absent; 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 (ORA/City Council\nmeeting June 29, 2010 (SUPPLEMENTAL)\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: Absent; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n624item4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/27/10", "page": 1, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nS-4-1\nSubject:\nAgreements With The Maritime Exchange\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter\nInto A Port Security Grant Program (\"PSGP\") Grant Administration Agreement\nWith The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year\n2008 PSGP Grant Funds In The Amount Up To Nine Hundred Forty Four\nThousand Nine Hundred And Forty Two Dollars ($944,942); And 2. Accept,\nAppropriate And Administer The Fiscal Year 2008 PSGP Grant Allocation; And 3.\nApprove The Preliminary Spending Plan; And 4. Expend Funds In Accordance\nWith The Preliminary Spending Plan Without Further Council Authorization,\nIncluding Purchases Approved In The Federally Authorized Equipment List,\nProvided City Competitive Solicitation And Purchasing Programs/Policies Are\nFollowed;\n09-1613\nScheduled to *Finance & Management Committee on 7/13/2010\nView Report.pdf\n82930 CMS.pdf\nS-4-2\nSubject:\nUser Fee Ordinance\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Adding Title 8, Health And Safety, Chapter 8.56, Emergency\nResponse Services Fees Program, To The Oakland Municipal Code To Establish\nAnd Implement A Program To Charge User Fees For The Emergency response\nServices Rendered By The City Of Oakland In Connection With Motor Vehicle\nAccidents Caused By Any And All Non-Resident Drivers Deemed To Be At-Fault\nAnd Any And All Criminally Negligent Drivers, Regardless Of Residence, And\nAmending The Master Fee Schedule To Include The New User Fees; And\n09-1614\nScheduled to *Public Safety Committee on 7/13/2010\nView Report.pdf\nView Report.pdf\n13029 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/27/10", "page": 2, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nCity of Oakland\nPage 3\nPrinted on 9/27/10", "page": 3, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nS-4-3\nSubject:\n2010 Mayor Recess Agenda Authorized Actions\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Authorizing The City/Agency\nAdministrator To Make Grant Awards, Accept Grant Funds And Take Action On\nProcurement Of Certain Supplies, Construction Labor And Materials Exceeding\n$500,000.00 And Professional Services Contracts Exceeding $300,000.00 During\nThe City Council Annual Recess Of 2010 As Follows:\n1. A Resolution Awarding A Construction Contract To Mosto Construction, Inc.\nFor the Rehabilitation Of Sanitary Sewers At Easement In Oak Knoll From Sage\nRoad To Saint Andrews Road (Project No. C329112) In Accord With Plans And\nSpecification For The Project And Constractor's Bid In The Amount Of Three\nHundred Forty-Six Thousand Seven Dollars ($346,007.00);\n2.\nA Resolution Awarding A Construction Contract To The Lowest Responsible,\nResponsive Bidder, For The Installation Of The Lake Merritt Bird Islands\nRestoration Project, (Project No. G323110) Or To Negotiate With The Lowest\nBidder If Bids Are Deemed Non-Responsive Or Non-Responsible, In Accord With\nThe\nPlans And Specifications In An Amount Not-To-Exceed $800,000.00 Without\nReturn To Council;\n3.\nA Resolution Awarding A Construction Contract To The Lowest Responsible,\nResponsive Bidder, For The Rehabilitation Of The Adeline Street Overhead\nProject, (Project Number C319710) Or To Negotiate With The Lowest Bidder If\nBids Are Deemed Non-Responsive Or Non-Responsible, In Accord With The\nPlans And Specifications In An Amount Not-To-Exceed $1,107,000.00 Without\nReturn To Council; And\nA Resolution Authorizing The City Administrator Or His Designee To Accept And\nAppropriate One Million Seventy-Six Thousand Three Hundred Fifty Dollars\n($1,076,350.00) Of Federal Highway Administration (FHWA) - Highway Bridge\nProgram (HBP) Grant Funds Under The California Department Of Transportation\nBridge Preventive Maintenance Program (BPMP) For The Rehabiltation Of The\nAdeline Street Overhead, Between West Oakland, Interstate 880 And The Port Of\nOakland, City Project No. C319710;\n4. A Resolution Authorizing The City Administrator Or His Designee To Enter\nInto A Utility Agreement With The State Of California Department Of\nTransportation For Relocation Of Sanitary Pipes High Street And To Accept And\nAppropriate Funds From Caltrans Under Utility Agreement No. 1382, In An\nAmount Of Approximately Three Hundred Thousand Dollars ($300,000.00); And\nA Resolution Authorizing The City Administrator, On Behalf Of The City Of\nOakland, To Apply For New Grant Opportunities, And To Accept Funds From\nGrants Awarded To The City of Oakland From The American Recovery And\nReinvestment Act Of 2009 (Federal Government's \"Stimulus Package\") During\nThe City Council's 2010 Annual Recess; On The July 13, 2010 Finance And\nManagement Committee Agenda\nCity of Oakland\nPage 4\nPrinted on 9/27/10", "page": 4, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\n09-1616\nScheduled to *Finance & Management Committee on 7/13/2010\nView Report.pdf\n82909 CMS.pdf\nS-4-4\nSubject:\nSupport Of Assembly Bill 1532\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution In Support Of Amended Assembly Bill\n1532 Authored By Assembly Member Lieu, Which Adds A Separate Section To\nThe Existing California Penal Code's Definition Of A Code Enforcement Officer,\nBy Establishing A Free-Standing Definition For Code Enforcement Officers That\nCan Be Used By Any Local Jurisdiction In Their Application For Code\nEnforcement Funding\n09-1576\n*Rescheduled to *Rules & Legislation Committee on 7/8/2010\nView Report.pdf\nView Report.pdf\n82897 CMS.pdf\nS-4-5\nSubject:\nBallot Measure 2010 - Measure Y Funding\nFrom:\nVice Mayor Quan\nRecommendation: Discussion and Possible Action On A Report On A Ballot\nMeasure For Fall 2010 To Modify Measure Y To Allow The Continuation Of\nFunding For 63 Police Officers, Fire Department Staffing, And Violence\nPrevention Programs\n09-1600\n*Withdrawn with No New Date\nCouncil will discuss at June 24, 2010 Special Budget Meeting\nView Report.pdf\nView Report.pdf\nView Supplemental..pd\n82951 CMS.pdf\nS-4-6\nSubject:\nSoft Story Seismic Screening Program\nFrom:\nCouncilmember Nadel and Vice Mayor Quan\nRecommendation: Report and Recommendation On The Implementation Of\nMunicipal Code Chapter 15.26 Requiring A Phase 1 Seismic Screening Of\nResidential Buildings\n09-1610\nScheduled to *Community & Economic Development Committee on\n9/14/2010\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/27/10", "page": 5, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nS-4-7\nSubject:\nReview Of Existing Contracts In Arizona\nFrom:\nCouncil President Brunner\nRecommendation: Receive A Status Report On The Review Of Existing Contracts\nWith Companies Headquartered In Arizona And Opportunities To Discontinue\nThose Contracts\n09-1612\nScheduled to *Finance & Management Committee on 7/27/2010\nView Report.pdf\nS-4-8\nSubject:\nHiring Freeze Exemptions\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Receive A Quarterly Report On Appointments To Positions In\nThe General Purpose Fund (GPF) Exempted From The Hiring Freeze And A Status\nUpdate On Positions Vacated Under The 2009 CalPERS Two Years Additional\nService Credit Retirement Incentive Program (\"Golden Handshake\")\n09-1602\nScheduled to *Finance & Management Committee on 7/13/2010\nView Report.pdf\nS-4-9\nSubject:\nGeorge P. Scotlan Memorial Convention Center - Repairs\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing Allocation Of\nAgency Funds In An Amount Of Up To $4,000,000 For Necessary Capital\nImprovements, Repairs And Rehabilitation To The George P. Scotlan Memorial\nConvention Center, And Authorizing The Agency Administrator To Negotiate And\nExecute An Amendment To The Management Agreement With Integrated Services\nCorporation To Include Construction Management For The $4,000,000 In Capital\nImprovements, Including Up To $153,000 For Management Fees\n09-1603\nScheduled to *Community & Economic Development Committee on\n7/13/2010\nView Report.pdf\n2010-0099 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 9/27/10", "page": 6, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nS-4-10\nSubject:\nS-4 Design Review Combining Zone\nFrom:\nCommunity And Economic Development Committee Agenda\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nEmergency Ordinance, Pursuant To Charter Section 213, To Take Effect\nImmediately Upon Introduction And Adoption, Which Extends Interim Controls\nEstablished Under Ordinance No. 12885 C.M.S. And No. 12852 C.M.S. For An\nAdditional Two Years Or Until The City Council Adopts Permanent Regulations,\nApplying The S-4 Design Review Combining Zone Which Requires New Or\nRehabilitated Building Facilities To Follow Established Design Review\nProcedures, To:\nA) Those C-10, C-30, C-35 And C-40 Zoned Areas Which A Designated In The\nGeneral Plan As Neighborhood)Center Commercial, Community Commercial, Ok\nUrban Residential; And\nB) Upper Broadway - From Hawthorne Avenue To Interstate 580, And From 38th\nStreet To College Avenue, And To The Community Commercial General Plan\nAreas Northeast Of The Intersection Of Broadway And Pleasant Valley To View\nPlace\n09-1605\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nView Report.pdf\n13030 CMS.pdf\n2) An Emergency Ordinance, Pursuant To Charter Section 213, Re-Establishing Interim\nControls Originally Adopted Under Ordinance No. 12852 C.M.S. For An Additional Two\nYears Or Until The City Council Adopts Permanent Regulations, Applying The S-4 Design\nReview Combining Zone Which Requires New Or Rehabilitated Building Facilities To Follow\nEstablished Design Review Procedures, To Broadway - From Hawthorne Avenue And A\nPortion Of Brook Street To Interstate 580, And From 38th Street To College Avenue, And To\nThe Community Commercial General Plan Areas Northeast Of The Intersection Of Broadway\nAnd Pleasant Valley To View Place, To Take Effect Immediately Upon Introduction And\nAdoption\n09-1605-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency\n/\nCity Council on 7/20/2010\nCity of Oakland\nPage 7\nPrinted on 9/27/10", "page": 7, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nS-4-11\nSubject:\nRegulations On Laundromats\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending The Planning Code (Title 17)\nTo Impose Regulations On Laundromats. In Addition, To Improve Consistency\nAmong Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised To\nInclude The Standard \"Other Zoning Provisions\" Section\n09-1606\nScheduled to *Community & Economic Development Committee on\n7/27/2010\nPublic Hearing for September 7, 2010 was withdrawn with no new date.\nView Report.pdf\nView Reports.pdf\nView Report.pdf\nS-4-12\nSubject:\nDowntown Education Complex - Reconstruction\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) - A Resolution Adopting Findings And Setting A Hearing To Receive\nSupporting Evidence And Public Comments; And 2) An Ordinance Conditionally\nAbandoning A Portion Of A Public Utility Easement And A Sanitary Sewer Main\nAdjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction Of The\nDowntown Education Complex By The Oakland Unified School District\n09-1607\nScheduled to *Public Works Committee on 7/27/2010\nPublic Hearing scheduled for September 7, 2010 has been withdrawn\nView Report.pdf\n2) An Ordinance Conditionally Abandoning A Portion Of A Public Utilities Easement And A\nSanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction\nOf The Downtown Education Complex By the Oakland Unified School District\n09-1607-1\nScheduled to *Public Works Committee on 7/27/2010\nCity of Oakland\nPage 8\nPrinted on 9/27/10", "page": 8, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nS-4-13\nSubject:\nCity Center Project\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth\nAmendment To The Disposition And Development Agreement With Oakland T12\nLLC, Regarding The City Center Project To (1) Extend The Date To Complete An\nOffice Development On Block T-12 Of The City Center Project By 36 Months\nChanging It From April 12, 2012 To April 12, 2015, With Two Additional\nExtension Options Of 12 Months Each: And (2) Accept Payment Of $300,000\nFrom Oakland T12 LLC To The Agency For The Initial Extension, And Payments\nOf $300,000 And $400,000, Respectively, For Each Additional 12-Month Option\nTo Extend To Complete The Office Development\n09-1609\nScheduled to *Community & Economic Development Committee on\n7/27/2010\nPublic Hearing scheduled for September 7, 2010 was withdrawn with no new\ndate.\nView Report.pdf\n2010-0106 CMS.pdf\n2) An Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment To\nThe Disposition And Development Agreement With Oakland T12 LLC, Regarding The City\nCenter Project To Extend The Date To Complete An Office Development On Block T-12 Of\nThe City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,\nWith Two Additional Extension Options Of 12 Months Each\n09-1609-1\nScheduled to *Community & Economic Development Committee on\n7/27/2010\nS-4-14\nSubject:\nConditional Use Permit - 1331 Harrison Street\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One\nOf The Following Alternative Resolutions:\n1) A Resolution Approving A Conditional Use Permit And Variance For A\nTemporary Surface Parking Lot At 1331 Harrison Street; Or\n09-1611\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nView Report.pdf\n82943 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 9/27/10", "page": 9, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\n2) A Resolution Denying A Conditional Use Permit And Variance For A Temporary Surface\nParking Lot At 1331 Harrison Street.\n09-1611-1\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nS-4-15\nSubject:\nRecovery Zone Bond Issuance\nFrom:\nFinance And Management Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Revised Resolution Approving The Application Of The City's Recovery Zone\nEconomic Development Bond Issuance Authority Initial Allocations To The\nMacarthur Transit Village Within The Redevelopment Agency Of The City Of\nOakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The\nObligations To Be Issued With Respect Thereto; And\n09-1615\nScheduled to *Community & Economic Development Committee on\n7/13/2010\nitem also scheduled to the July 13, 2010 CEDA Committee. Staff directed to\nseparate reports Bonds - FMC and Redevelopment to CEDA.\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n82953 CMS.pdf\n2) Resolution Determining To Apply The City's Recovery Zone Facility Bond Issuance\nAuthority To A Retail Grocery Outlet To Be Constructed And Operated By The Kroger Co.\nAnd The Obligations To Be Issued With Respect Thereto And Making Certain Other\nDeterminations And Declaring Intent To Issue Such Obligations; And\n09-1615-1\nScheduled to *Finance & Management Committee on 7/13/2010\n82916 CMS.pdf\n3) Resolution Approving The Application Of The City's Qualified\nEnergy Conservation Bond Issuance Authority Initial Allocation Of $4,165,214.52 And Any\nAdditional Allocations To The City Of Oakland Downtown Energy Efficiency Streetlight\nProject\n09-1615-2\nScheduled to *Finance & Management Committee on 7/13/2010\n82917 CMS.pdf\nRequests submitted on Dias\nCity of Oakland\nPage 10\nPrinted on 9/27/10", "page": 10, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\n5\nA review of the Council Committees' actions from June 22, 2010 determination of filing to\nthe ORA/City Council meeting of June 29, 2010 (MATRIX)\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: Absent; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n624item5\nView Report.pdf\n6\nA review of the Agendas for the Council Committee meeting(s) of July 6, 2010 and Rules\nand Legislation Committee meeting of July 8, 2010\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: Absent; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n624item6\nView Report.pdf\n7\nSubject:\nCity's Federal Legislative Lobbyist - Polsinelli Shugart\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications\nProcess And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To\nServe As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through\nJune 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month\nExtension.\n09-1433\n*Approve the Recommendation of Staff, and Forward to Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council on 7/6/2010\nView Report.pdf\n82875 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 9/27/10", "page": 11, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\n8\nSubject:\nThe Limited Public Financing Act - Amendments\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal\nCode (Aka \"The Limited Public Financing Act Of The City Of Oakland\") To 1) Limit\nEligibility To Candidates For District City Council; 2) Provide That Public Financing Be\nLimited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates\nFrom Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary\nExpenditure Ceiling; 4) Require Candidates To Raise In Local Contributions An Amount Equal\nTo Three Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates To Appeal To\nThe Public Ethics Commission Any Request For Reimbursement; And 6) Require Candidates\nTo Repay The Election Campaign Fund From Any Surplus Campaign Funds In An Amount\nNot To Exceed The Percentage That Public Financing Represents Of Total Contributions\nReceived\n09-1500\nView Report.pdf\nView Report.pdf\n13031 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuall spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:15\np.m.\n*\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.\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\nCity of Oakland\nPage 12\nPrinted on 9/27/10", "page": 12, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2010-06-24", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 24, 2010\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 13\nPrinted on 9/27/10", "page": 13, "path": "RulesAndLegislationCommittee/2010-06-24.pdf"}