{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "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, July 15, 2010\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nExcused: Member Reid\nPresent: Member Quan, Chair Brunner and Member De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at\n10:55a.m., 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: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n7-15-10 Rules item 1\nView Report.pdf\n2\nApproval of the Draft Minutes from the Committee meeting of June 24, 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: Excused; 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 De La Fuente, seconded by Member Quan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof July 20, 2010 (SUPPLEMENTAL)\n71 5item4\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 9/27/10", "page": 1, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nS-4-1\nSubject:\nStatewide General Election\nFrom:\nOffice of The City Clerk\nRecommendation: Adopt An Ordinance Requesting Consolidation Of The City Of\nOakland General Municipal Election With The Statewide General Election To Be\nHeld In The City Of Oakland On Tuesday, November 2, 2010\n09-1658\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThis item requires an Urgency Finding.\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nView Report.pdf\n13032 CMS.pdf\nS-4-2\nSubject:\nQuan's Pay-Go Funds - Snapshot Mosaics\nFrom:\nVice Mayor Quan\nRecommendation: Adopt A Resolution Authorizing A Professional Services\nContract Of $25,000.00 Funded By Council Member Jean Quan's Pay-Go Funds,\nTo Gina Dominguez Of Snapshot Mosaics For The Fabrication And Installation Of\nFive \"Way Finding\" Ceramic Mosaic Sidewalk Panels And To Waive The\nCompetitive Process\n09-1478\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThis item requires an urgency finding.\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\n82938 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 9/27/10", "page": 2, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nS-4-3\nSubject:\nPension Reform Ballot Measure\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Submitting On The Council's Own Motion,\nTo The Electors At The November 2nd 2010 Election, A Measure Amending\nArticle IX Of The Oakland City Charter Relating To Sworn Personnel Pensions To\nEnact Pension Reform. Measure To Require Employees Pay Employee Share Of\nPension Contribution, Providing That Future Increases In Pension Must Be\nApproved By Voters, Exempt Pensions From Binding Arbitration Provision And\nDirecting The City Clerk To Fix The Date For Submission Of Arguments And\nProvide For Notice And Publication In Accordance With The Law And\nAuthorizing Certain Other Election Activities; And Directing Staff To Conduct\nAny Necessary Negotiations In Furtherance Of This Resolution; On The July 29,\n2010 City Council Agenda\n09-1634\n*Withdrawn with No New Date\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nS-4-4\nSubject:\nCitywide Project Labor Agreement\nFrom:\nCouncil President Brunner\nRecommendation: Discussion And Possible Action On The Development Of A\nCitywide Project Labor Agreement\n09-1647\nScheduled to *Community & Economic Development Committee on\n7/27/2010\nThe following individual spoke on this item:\n- David Mix\nView Repor.pdf\nCity of Oakland\nPage 3\nPrinted on 9/27/10", "page": 3, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15,2010\nS-4-5\nSubject:\nOakland Pride Festival\nFrom:\nCouncilmembers Kaplan and Kernighan\nRecommendation: Adopt A Resolution Celebrating The First Annual Oakland\nPride Festival And Honoring The Oakland Pride Organization For Their\nCommitment To Oakland And The Lesbian, Gay, Bisexual, Transgender, Queer\nAnd Allied Communities\n09-1648\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThis item requires an Urgency Finding.\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\n82882 CMS.pdf\nS-4-6\nSubject:\nTax Cannabis\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Submitting, On The Council's Own Motion, To The Voters At The\nNovember 2, 2010 Statewide General Election, A Proposed Ordinance Amending\nThe City's Business Tax, Chapter 5.04 Of The Oakland Municipal Code, To\nIncrease The Business Tax Rate For Cannabis Businesses From $18.00 Per $1,000\nOf Gross Receipts To [E.G., $80.00 Or, $100.00 Or $112.00] Per $1,000 Of Gross\nReceipts; Consolidating The Election With The Statewide General Election;\nRequesting The Services Of The Registrar Of Voters; And Directing The City\nClerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication In Accordance With The November 2, 2010 Statewide General\nElection; Or Alternatively,\n09-1649\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 7/22/2010\nStaff directed to rewrite title and include 8%, 10% and 12% in the Resolution.\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 9/27/10", "page": 4, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nS-4-7\nSubject:\nMeasure Amending City Charter\nFrom:\nCouncilmember De La Fuente\nRecommendation: Adopt A Resolution Submitting On The Council's Own Motion\nTo Be Voted Upon At The Municipal General Election To Be Held On November\n2, 2010, A Proposed Charter Amendment, Entitled \"Measure Amending City\nCharter Sections And Adding Section Declaring It To Be Official City Policy\nThat No New Funding Set-Asides Or Other Mandatory Appropriations Be Added\nTo The City Charter Unless The Measure Also Provides The Required Specific\nAnd Adequate New Source Of Funds; On The July 22, 2010 City Council Agenda\n09-1657\nScheduled to *Special Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 7/22/2010\nThe following individual spoke on this item:\n- David Mix\nS-4-8\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt A Resolution Adopting The Modifications To The City's\nLocal And Small Local Business Enterprise Program As Recommended By The\nFairness In Contracting And Purchasing Disparity Study\n09-1651\nScheduled to *Community & Economic Development Committee on\n9/14/2010\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nS-4-9\nSubject:\nOakland Gang Prevention Task Force\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Informational Report From The Oakland Gang\nPrevention Task Force Detailing Their 2010-2011 Strategic Plan\n09-1373\nScheduled to *Public Safety Committee on 9/14/2010\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 9/27/10", "page": 5, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nS-4-10\nSubject:\nRegulations On Laundromats\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Retitle An Item Already Scheduled To The July\n27, 2010 Community And Economic Development Committee Agenda\nNEW TITLE: Conduct A Public Hearing And Upon Conclusion Adopt One Of\nThe Following Alternative Ordinances:\n1) An Ordinance Amending the Planning Code (Title 17) to Impose Regulations\non Laundromats. In Addition, to Improve Consistency Among Chapters, Chapters\n17.58, 17.73, 17.86, and 17.98 Are Being Revised to Include the Standard \"Other\nZoning Provisions\" Section; Or\n2) An Ordinance Amending the Planning Code (Title 17) to Improve Consistency\nAmong Chapters by Revising Chapters 17.58, 17.73, 17.86, and 17.98 to Include\nthe Standard \"Other Zoning Provisions\" Section.\nOLD TITLE: Public Hearing to Adopt an Ordinance Amending the Planning Code\n(Title 17) to Impose Regulations on Laundromats. In Addition, to Improve\nConsistency Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being\nRevised to Include the Standard \"Other Zoning Provisions\" Section.\nREASON: An alternative Ordinance has been added to reflect the\nrecommendation of the Planning Commission.\n09-1606\nNo Action Taken\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nView Report.pdf\nView Reports. pdf\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 9/27/10", "page": 6, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15,2010\nS-4-11\nSubject:\nOakland Neighborhood Projects Initiative Program\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution:\n(A) Authorizing Funding In An Amount Not To Exceed $320,765 Under The West\nOakland Neighborhood Projects Initiative Program For 1) Fa\u00e7ade, Fencing And\nStreet Tree Improvements In The Dogtown Neighborhood, 2) Improvements To\nThe Meltzer Boys And Girls Club Building, 3) Installation Of An Aquaponics\nGarden On 5th And Union Streets, 4) Installation Of Speedbumps And Outdoor\nLighting On And Around Milton Street, 5) Tree Planting And Landscape\nImprovements Along 27th Street, 31st Street, 40th Street, And At Various\nLocations Throughout The Longfellow Neighborhood;\n(B)Authorizing A Contribution Of Agency Funds To The City In An Amount Not\nTo Exceed $217,265 For City Public Improvements Under The Program; And\n(C) Authorizing The Agency Administrator To Enter Into Agreements With Project\nSponsors And Make Necessary Expenditures To Implement Projects Under The\nProgram Without Returning To The Agency; And\n09-1652\nScheduled to *Community & Economic Development Committee on\n9/14/2010\nView Report.pdf\n2010-0105 CMS.pdf\n2) A City Resolution Accepting And Appropriating Agency Funds In An Amount Not To\nExceed $217,265 Under The Cooperation Agreement To Implement Public Improvement\nProjects Funded Through The NPI Project, And Authorizing The City Administrator To Enter\nInto Agreements With Project Sponsors And Make Necessary Expenditures To Implement\nProjects Under The Program Without Returning To The City Council; On The September 14,\n2010 Community And Economic Development Committee Agenda\n09-1652-1\nScheduled to *Community & Economic Development Committee on\n9/14/2010\nThe following individual spoke on this item:\n- David Mix\n82979 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 9/27/10", "page": 7, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15,2010\nS-4-12\nSubject:\nGuidelines For First-Time Homebuyers\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S.\nTo Modify The Mortgage Assistance Program Guidelines For First-Time\nHomebuyers To Set The Maximum Allowable Purchase Price From The Current\n95 Percent Of The Median Sales Price Of Single Family Homes In Oakland To An\nAmount Equal To A Sales Price That Is Affordable For Households Earning 100\nPercent Of Area Median Income\n09-1653\nScheduled to *Community & Economic Development Committee on\n9/14/2010\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nView Report.pdf\n82989 CMS.pdf\nS-4-13\nSubject:\nCalifornia Model Housing Code Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance, And Resolution Adopting Local\nAmendments To The 2010 Edition Of The California Model Housing Code,\nCalifornia Code Of Regulations (CCR), Title 25, Part 1, Chapter 1, Subchapter 1,\nSection 32, And Amending Oakland Muncipal Code Chapter 15.08; On The\nOctober 12, 2010 Community And Economic Development Committee Agenda\nAnd As A Public Hearing On The October 19, 2010 City Council Agenda\n09-1654\nScheduled to *Community & Economic Development Committee on\n10/12/2010\nAlso as a Public Hearing on the October 19, 2010 City Council agenda.\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nCity of Oakland\nPage 8\nPrinted on 9/27/10", "page": 8, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nS-4-14\nSubject:\nCalifornia Model Building Codes- Amendments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance, And Resolution Adopting Local\nAmendments To The 2010 Editions Of The California Model Building Codes,\nCalifornia Code Of Regulations (CCR), Title 24, Parts 2, 4, And 5 (Building Code,\nPlumbing Code, Mechanical Code), And Amending Oakland Muncipal Code\nChapter 15.04; On The October 12, 2010 Community And Economic Development\nCommittee Agenda And As A Public Hearing On The October 19, 2010 City\nCouncil Agenda\n09-1655\nScheduled to *Community & Economic Development Committee on\n10/12/2010\nAlso as a Public Hearing on the October 19, 2010 City Council agenda.\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nS-4-15\nSubject:\nJoint TIGER II Planning Grant\nFrom:\nCommunity And Economic Development Agency\nRecommenation: Receive An Informational Report On Potential Applications For\nGrants For Planning Activities For Transit-Oriented Development Under The Joint\nTIGER II Planning Grant From The U.S. Department Of Transportation And\nCommunity Challenge Planning Grant From The U.S. Department Of Housing\nAnd Urban Development\n09-1656\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThis item requires an Urgency Finding.\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 9/27/10", "page": 9, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nS-4-16\nSubject:\nProposition 84- Safe Drinking Water\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing A Grant Application To The\nCalifornia Strategic Growth Council For Up To One Million Dollars ($1,000,000)\nFor The Sustainable Communities Planning Grant And Incentives Program Under\nThe Safe Drinking Water, Water Quality And Supply, Flood Control, River And\nCoastal Protection Bond Act Of 2006 (Proposition 84) To Prepare A\nComprehensive Transportation Policy Plan To Meet The City's Sustainable\nCommunity And Energy And Climate Action Plan Goals\n09-1650\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 7/20/2010\nThis item requires an Urgency Finding.\nThe following individual spoke on this item:\n- David Mix\nView Report.pdf\n82939 CMS.pdf\nRequest submitted on the dias.\n#1\nSubject:\nRecovery Zone Bond Issuance\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Revised Resolution Approving The Application Of The City's\nRecovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000\nAnd Any Additional Allocations To The MacArthur Transit Village Within The\nRedevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo\nRedevelopment Project Area And The Obligations To Be Issued With Respect Thereto [TITLE\nCHANGE]\n09-1615\nScheduled to *Community & Economic Development Committee on\n7/27/2010\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\n82953 CMS.pdf\n5\nA review of the Council Committees' actions from July 13, 2010 and determination of\nscheduling to the ORA/City Council meeting of July 20, 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: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nCity of Oakland\nPage 10\nPrinted on 9/27/10", "page": 10, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\n715item5\nView Report.pdf\n6\nA review of the Agendas for the Council Committees meeting (s) of July 27, 2010 and\nRules and Legislation Committee meeting of July 29, 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: Excused; 1 - Member Reid\nAye; 3 - Member Quan, Chair Brunner and Member De La Fuente\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\n715item6\nView Report.pdf\n7\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\n09-0488-11\nThe following individual spoke on this item:\n- David Mix\n- Sanjiv Handa\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\n- David Mix\n- Sanjiv Handa\n- Faustina Fischer\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:20\np.m.\nCity of Oakland\nPage 11\nPrinted on 9/27/10", "page": 11, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2010-07-15", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 15, 2010\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTDD\n*\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 12\nPrinted on 9/27/10", "page": 12, "path": "RulesAndLegislationCommittee/2010-07-15.pdf"}