{"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "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 14, 2011\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPlay Video\nPresent: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro\nTempore De La Fuente\nThe Oakland City Council Rules and Legislation Committee convened at\n10:55a.m., with Council President Reid presiding as Chairperson.\n1\nClosed Session\nPlay Video\nA motion was made by Member Schaaf, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nThere was no action necessary on this item.\n2\nApproval of the Draft Minutes from the Committee meeting of March 31, 2011\nThere are no minutes to approve as the March 31, 2011 Rules and Legislation\nCommittee Meeting was cancelled.\n3\nDetermination of Schedule of Outstanding Committee Items\nPlay Video\nA motion was made by Vice Mayor Brooks, seconded by President Pro\nTempore De La Fuente, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nCity of Oakland\nPage 1\nPrinted on 5/6/11", "page": 1, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\n4\nScheduling of Agenda Items\nPlay Video\nA motion was made by Vice Mayor Brooks, seconded by President Pro\nTempore De La Fuente, to *Approve with the following amendments. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nrules4141litem4\nView Report.pdf\nS-4-1\nSubject:\nCall For 2011 Special Election\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08\nOf The Oakland Municipal Code, Entitled \"Elections,\" To Authorize The City\nCouncil To Call A Special Municipal Election\n10-0555\nNo Action Taken\nThere was one speaker on this item.\nView Report.pdf\nView Report.pdf\nS-4-2\nSubject:\nThird Quarter Revenue And Expenditures\nFrom:\nOffice Of Budget\nRecommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And\nExpenditure Results And Year-End Projections For Four Selected Funds - General\nPurpose Fund (1010), Landscape & Lighting Assessment District Fund (2310),\nEquipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For\nThe General Purpose Fund (1010) And All Funds\n10-0573\nScheduled to *Finance & Management Committee on 4/26/2011\nView Report.pdf\nView Supplemental Report.pdf\nS-4-3\nSubject:\nOakland Housing Authority Board Appointment\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Revising Resolution No. 82300\nAppointing Greg Hartwig To The Oakland Housing Authority Board Of\nCommissioners To Reflect The Correct Term\n10-0575\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nThere was one speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/6/11", "page": 2, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-4\nSubject:\nSupport Of Senate Bill SB 729\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: A Request To Re-Title And Schedule An Item:\nNEW TITLE: Adopt A Resolution To Support Senate Bill 729 This Bill Would\nProhibit A Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording\nA Notice Of Default Unless That Party Makes Reasonable And Good Faith Efforts,\nDefined In Bill, To Evaluate The Borrower For All Available Loss Mitigation\nOptions To Avoid Foreclosure.\nOLD TITLE: Resolution To Support Senate Bills SB 729 (Leno/Steinberg) An Act\nTo Amend Sections 2923.5 And 2924b Of, To Amend And Repeal Section 2924\nOf And To Add Sections 2923.4, 2923.5, 2923.7, 2923.73, 2923.74 And 2923.75\nTo, The Civil Code To Prohibit A Mortgagee, Trustee, Beneficiary Or Authorized\nAgent From Recording A Notice Of Default Unless That Party Makes Reasonable\nAnd Good Faith Efforts To Evaluate The Borrower For All Available Loss\nMitigation Options To Avoid Foreclosure; On The May 13, 2011 Rules And\nLegislation Committee Agenda\n10-0527\nScheduled to *Rules & Legislation Committee on 4/28/2011\nView Report.pdf\nS-4-5\nSubject:\nSupport Of Assembly Bill 1321\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: A Request To Re-Title And Schedule An Item:\nNew Title: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski)\n-\nMortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage\nDeeds/Trusts And Assignments, And Payment Of The Requisite Fees. It Would\nAlso Require That The Mortgage Note Be Filed Prior To Issuing A Notice Of\nDefault To Ensure That The Foreclosing Party Has The Right To Foreclose.\nOld Title: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) An\nAct To Amend Section 2934 Of, And Add Sections 1214.5 And 2923.7 To, The\nCivil Code, And To Amend Section 27280 Of The Government Code, A Bill\nProhibiting The Mortgagee, Trustee, Or Beneficiary Of A Property From\nRecording A Notice Of Default Until 45 Days After It Has Recorded The Mortgage\nOr Deed Of Trust And Any Assignment Of The Mortgage And Deed Of Trust ; On\nThe April 28, 2011 Rules And Legislation Committee Agenda\n10-0528\nScheduled to *Rules & Legislation Committee on 4/28/2011\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/6/11", "page": 3, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-6\nSubject:\nSupport Of Assembly Bill SB 935\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: A Request To Re-Title And Schedule An Item:\nNEW TITLE: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield)\nAn Act To Amend Section 27360 Of The Government Code, Creating A\nForeclosure Mitigation Charge Of $20,000.00, That Must Be Deposited By A\nMortgage Servicer Upon Filing A Notice Of Trustee's Sale With The County\nRecorder. The Monies Collected To Be Used To Create A Foreclosure Mitigation\nFund To Be Distributed To Local Agencies For Specific Designated Uses.\nOLD TITLE: Adopt A Resolution To Support Assembly Bill 935 And Act To\nAmend Section 27360 Of The Government Code, Relating To The Collection Of\nCounty Recorder Fees; On The April 28, 2011 Rules And Legislation Committee\nAgenda\n10-0529\nScheduled to *Rules & Legislation Committee on 4/28/2011\nView Report.pdf\nS-4-7\nSubject:\nChuck Harlins - Retirement\nFrom:\nCouncil President Reid And Vice Mayor Brooks\nRecommendation: Adopt A Resolution Recognizing And Honoring Charles Keith\n(Chuck) Harlins For His Dedicated Service To The City Of Oakland Upon His\nRetirement After 24 Years\n10-0564\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 5/6/11", "page": 4, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-8\nSubject:\nOutlining Pension Cost Savings\nFrom:\nDepartment Of Human Resources\nRecommendation: A Request To Withdraw And Re-Title An Item Already\nScheduled To The April 26, 2011 Finance And Management Committee Agenda\nAnd Reschedule To The May 10, 2011 Finance And Management Committee\nAgenda\nNEW TITLE: Receive An Informational Report From The City Of Oakland's\nDepartment Of Human Resources Management Outlining Potential Pension Rate\nReductions Associated With Having A Two-Tier Retirement Plan\nOLD TITLE: Receive An Informational Report From The City Of Oakland's\nDepartment Of Human Resource Management Agency Outlining Pension Cost\nSavings Associated With Having A Two-Tier Retirement Plan\n10-0333\nScheduled to *Finance & Management Committee on 5/10/2011\nView Report.pdf\nS-4-9\nSubject:\nMeasure B Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept, And Appropriate Measure B Funds In The Amount Of\n$868,385 And Measure B Gap Grant Funds Up To $170,000 From The Alameda\nCounty Transportation Commission (ACTC) For Fiscal Year 2011-2012 To\nProvide Paratransit Services; And Authorizing The City Administrator To\nNegotiate And Execute Reimbursement Contracts To Provide These Services In\nAmounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2)\n$200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly\nCab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3)\n$200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And\nVeterans Cab Company; And Authorizing The City Administrator To Execute\nAmendments To The Contracts For Any Additional Amounts Received Under\nMeasure B Without Returning To City Council\n10-0559\nScheduled to *Life Enrichment Committee on 5/24/2011\nCity of Oakland\nPage 5\nPrinted on 5/6/11", "page": 5, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-10\nSubject:\nHead Start Grants\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\n2011-2012 From The U.S. Department Of Health And Human Services,\nAdministration For Children And Families PHHS/ACF) In The Estimated Amount\nOf $15,454,593 And Authorizing A Grant Agreement With The Unity Council For\nThe Estimated Amount Of $4,937,781 To Fund Child Development Services In\nAccord With Said Grants; And To Review And Approve Oakland Head Start/Early\nHead Start Governing Procedures Developed In Accordance With Head Start\nLegislation And Updated Annually\n10-0562\nScheduled to *Life Enrichment Committee on 5/10/2011\nView Report.pdf\nS-4-11\nSubject:\nMultipurpose Senior Services Program Grants\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept, And Appropriate Grant Funds In The Amount Of\n$1,581,165.00, From The California Department Of Aging For The Multipurpose\nSenior Services Program (MSSP) For Fiscal Year 2011-2012; And Authorizing\nThe City Administrator To Enter Into Contract Number MS-1011-01 With The\nCalifornia Department Of Aging For The Multipurpose Senior Services Program\nFor Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,\nAppropriate And Allocate Any Additional Funding Received Without Returning\nTo Council\n10-0563\nScheduled to *Life Enrichment Committee on 5/24/2011\nS-4-12\nSubject:\nChild/Adult Care Food Program\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 $375,000 To Provide Funding For Nutritious Meals\nFor The City Of Oakland's Head Start Program For Program Year 2011-2012\n10-0566\nScheduled to *Life Enrichment Committee on 5/10/2011\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 5/6/11", "page": 6, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "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 Program Expansion Grant From The California\nDepartment Of Education In An Estimated Amount Of $1,073,929 For Program\nYear 2011-2012, And Authorizing A Grant Agreement With The Unity Council\nFor The Estimated Amount Of $123,609 To Fund Prekindergarten And Family\nLiteracy Services In Accord With Said Grants\n10-0567\nScheduled to *Life Enrichment Committee on 5/10/2011\nView Report.pdf\nS-4-14\nSubject:\nNational And Community Services Grant Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For, Accept And Appropriate Grant Funds From The Corporation For\nNational And Community Services (CNCS) In The Amount Of $329,801 For The\nSenior Companion Program (SCP) And Foster Grandparent Program (FGP) For\nThe Fiscal Year 2011-2012\n10-0568\nScheduled to *Life Enrichment Committee on 5/24/2011\nS-4-15\nSubject:\nOakland Senior Aides Program Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nApply For And Accept Funds In The Estimated Amount Of $1,294,896 From\nSenior Service America, Inc., For The City Of Oakland Senior Aides Program For\nFiscal Year 2011-2012\n10-0569\nScheduled to *Life Enrichment Committee on 5/24/2011\nCity of Oakland\nPage 7\nPrinted on 5/6/11", "page": 7, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 1 14, 2011\nS-4-16\nSubject:\nFrank G. Mar Project - Interest Rate Reduction\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw An Item Already Scheduled To The\nApril 26, 2011 Community And Economic Development Committee Agenda And\nReschedule To The May 10, 2011 Community And Economic Development\nCommittee Agenda\nAdopt An Agency Resolution Amending Resolution No. 89-35 C.M.S. Authorizing\nA Loan To The East Bay Asian Local Development Corporation (Ebaldc) For The\nFrank G. Mar Project To Reduce The Interest Rate To 3%, Extend The Time For\nRepayment, And Convert The Loan Into A Surplus Cash Flow Loan\nReason: Additional Time Needed For Internal Report Review And Approval\n10-0486\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 5/10/2011\nView Report.pdf\nS-4-17\nSubject:\nMacArthur Transit Village\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Re-Title An Item Already Scheduled To The\nMay 10, 2011 Community And Economic Development Committee Agenda\nNEW TITLE: Conduct A Public Hearing And Upon Conclusion, Adopt A\nResolution Approving The MacArthur Transit Village Stage Two (2) Final\nDevelopment Plan Permit And Variances, As Recommended By The City Planning\nCommission, Which Would Allow For Development Of 90 Affordable Housing\nUnits, As Part Of The MacArthur Transit Village Planned Unit Development\n(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition\nOf Approval Number 27\nOLD TITLE:\nPublic Hearing And Upon Conclusion, Adopting A Resolution\nApproving The MacArthur Transit Village Stage Two (2) Final Development Plan\nPermit, As Recommended By The City Planning Commission, Which Would Allow\nFor Development Of 90 Affordable Housing Units, As Part Of The MacArthur\nTransit Village Planned Unit Development (PUD060058), Pursuant To City\nCouncil Resolution No. 81422 C.M.S. Condition Of Approval # 27\nREASON: New Title Adds Words \"And Variances\" To Resolution Title, Which\nWere Inadvertently Omitted From Original Scheduling Request; As A Public\nHearing On The May 17, 2011 City Council Agenda\n10-0499\nScheduled to *Community & Economic Development Committee on\n5/10/2011\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 5/6/11", "page": 8, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-18\nSubject:\nPacific Renaissance Plaza Lawsuit Settlement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw An Item Already Scheduled To The\nApril 26, 2011 Community And Economic Development Committee Agenda;\nWith No New Date\nAdopt A City Resolution Amending City Resolution No. 82505 C.M.S. And Adopt\nAn Agency Resolution Amending Agency Resolution No. 2010-11 C.M.S.\nAuthorizing Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend\nThe Timeline For Repaying The City's Legal Costs By Twenty-Four Months, And\n(2) Modify Affordability Restrictions On Pacific Renaissance Units To Restrict\nOnly The Initial Sale Of Units\nReason: To Allow Time For Additional Staff Research And Preparation Of\nAlternative Recommendations\n10-0503\n*Withdrawn with No New Date\nS-4-19\nSubject:\nFoothill Square Grocery Store Encroachment\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt A Resolution Granting MacArthur Boulevard Associates\nA Revocable And Conditional Permit To Allow A Soil Shoring System To\nEncroach Under The Public Right-Of-Way Along Foothill Boulevard For\nRedevelopment Of The Foothill Square Shopping Center Featuring A New\nGrocery Store Located At 10790 MacArthur Boulevard\n10-0570\nScheduled to *Public Works Committee on 5/10/2011\nThere was one speaker on this item.\nView Report.pdf\nS-4-20\n3)An Agency Resolution Authorizing The Agency Administrator To Sign The\nBallots And To Pay The Assessments For The Four (4) Agency-Owned Properties\nOn Which Assessments Are To Be Levied (APN 032-2115-037-01, APN\n025-0719-007-01, APN 025-0690-008-01,And APN 032-2084-051-00) In An\nAmount Not To Exceed A Cumulative Total Of $62,501.06 Over A Ten Year\nPeriod To Support The Formation Of The Fruitvale Property Business\nImprovement District Of 2011\n10-0571-2\nScheduled to *Community & Economic Development Committee on\n5/10/2011\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 5/6/11", "page": 9, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-21\nSubject:\nNew Traffic Signals\nFrom:\nPublic Works Agency\nRecommendation: A Request To Withdraw An Item Previously Scheduled To The\nApril 26, 2011 Public Works Committee Agenda\nReceive An Informational Report On Criteria For Selecting Locations For New\nTraffic Signals\nREASON: After Consulting With Public Works Committee Chair Nadel, Staff\nRequests To Withdraw Item And To Reschedule Item With A New Title At A\nFuture Date.\n10-0250\n*Withdrawn with No New Date\nThere was one speaker on this item.\nS-4-22\n5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste -\nMultifamily Dwelling \"Renters Right To Recycle Act\"\n10-0558-4\nScheduled to *Rules & Legislation Committee on 4/28/2011\nView Report.pdf\nS-4-23\nSubject:\nCountrywide Transportation Plan\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Endorsing And Establishing Specific\nPrograms And Projects As Oakland's Top Priorities For Funding In The 25-Year\n2012 Countywide Transportation Plan\n10-0565\nScheduled to *Public Works Committee on 4/26/2011\nView Report.pdf\nS-4-24\nSubject:\nOakland Army Base Audit Reports\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Presenting Fiscal The Years\n2007, 2008, 2009, 2010 And The Close-Out Period (July 1, 2010 Through August\n7,2010) The Oakland Army Base (The Base) Financial Statement Audit Reports\n10-0560\nScheduled to *Finance & Management Committee on 5/10/2011\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 5/6/11", "page": 10, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nS-4-25\nSubject:\nWorker's Compensation Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive An Informational Report Informational Report\nRegarding Workers' Compensation; On The June 14, 2011 Finance And\nManagement Committee Agenda\n10-0561\nScheduled to *Finance & Management Committee on 6/14/2011\nS-4-26\nSubject:\nProposed 2011-2013 Budget Meetings\nFrom:\nOffice Of The Council President\nRecommendation: Request To Approve The Preliminary Schedule Of Budget\nMeetings\n10-0574\nContinued to *Rules & Legislation Committee on 4/21/2011\nThere was one speaker on this item.\nView Report.doc\nView Report.pdf\nS-4-27\nSubject:\nAffordable Housing Week\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt A Resolution Proclaiming The Week Of May 6 To May\n15, 2011 To Be 15th Annual Affordable Housing Week\n10-0572\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nThere was one speaker on this item.\nView Report.pdf\nREQUESTS SUBMITTED ON THE DIAS:\nSubject:\nLaurel Elementary School - 100 Years\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years\nOf Service To The Children Of The City Of Oakland\n10-0579\nScheduled to Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council on 5/3/2011\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 5/6/11", "page": 11, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nSubject:\nLibrary Services\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And\nEnter Into Agreements With The County And/Or Neighboring Municipalities To Provide\nLibrary Services To Residents Of The County And/Or Neighboring Municipalities, Upon A\nReasonable Annual Compensation To Be Paid By The County And/Or Neighboring\nMunicipality That Is Not Less Than Oakland's Total Per Capita General Fund And Library\nParcel Tax (Measure Q) Appropriation For Library Services And Establishes Procedures For\nTerminating Library Privileges When Such A Contract Is Not In Effect\n10-0578\nScheduled to *Life Enrichment Committee on 5/24/2011\n5\nA review of the Council Committees' actions from April 12, 2011 and determination of\nscheduling to future dates (MATRIX)\nPlay Video\nA motion was made by President Pro Tempore De La Fuente, seconded by\nVice Mayor Brooks, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nThere was one speaker on this item.\nrules4141litem5\nView Report.pdf\n6\nA review of the Agendas for the Council Committee meetings of April 26, 2011 and the\nRules and Legislation Committee Meeting of April 28, 2011\nPlay Video\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Schaaf, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nThere was one speaker on this item.\nrules4141litem6\nView Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nPresent: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro\nTempore De La Fuente\nThere was one speaker during Open Forum.\nCity of Oakland\nPage 12\nPrinted on 5/6/11", "page": 12, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 14, 2011\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at\n11:45a.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\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 13\nPrinted on 5/6/11", "page": 13, "path": "RulesAndLegislationCommittee/2011-04-14.pdf"}