{"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "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 02, 2011\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\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 11:03\na.m., with Council President Larry Reid presiding as Chairperson.\n1\nClosed Session\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Schaaf, to *Approve as Submitted a Special Closed Session June\n7, 2011 from 1:30 p.m. ending at 5:30 p.m. and a Special Closed Session\nJune 14, 2011 from 9:00 a.m. ending at 10:30 a.m. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\n2\nApproval of the Draft Minutes from the Committee meeting of May 19, 2011.\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\n3\nDetermination of Schedule of Outstanding Committee Items\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\nrules060211\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/1/11", "page": 1, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\n4\nScheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting\nof June 7, 2011 (SUPPLEMENTAL)\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Schaaf, to *Approve with the following amendments. The motion\ncarried by the following vote:\nVotes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro\nTempore De La Fuente\nrules6211item4\nView Report.pdf\nS-4-1\nSubject:\nOakland Cannabis Committee Report\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Withdraw An Item Previously Scheduled To The\nJune 14, 2011 Public Safety Committee Agenda And To Reschedule To The\nSeptember 13, 2011 Public Safety Committee Agenda\nReceive An Annual Report Of The Measure Z Cannabis Oversight Committee For\nCalendar Years 2009 And 2010\n10-0466-1\n*Withdrawn and Rescheduled to *Public Safety Committee on 9/13/2011\nS-4-2\nSubject:\nLibrary Services\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Enter Into Agreements With The County And/Or Neighboring\nMunicipalities To Provide Library Services To Residents Of The County And/Or\nNeighboring Municipalities, Upon A Reasonable Annual Compensation To Be\nPaid By The County And/Or Neighboring Municipality That Is Not Less Than\nOakland's Total Per Capita General Fund And Library Parcel Tax (Measure Q)\nAppropriation For Library Services And Establishes Procedures For Terminating\nLibrary Privileges When Such A Contract Is Not In Effect\n10-0578\nScheduled to *Life Enrichment Committee on 6/14/2011\nThere was one speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/1/11", "page": 2, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-3\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Re-Title An Item Already Scheduled To The\nJuly 12, 2011 Community And Economic Development Committee Agenda\n1) Receive A Report And Recommendations On Adopting The Changes To The\nCity's Local And Small Local Business Enterprise Program As Recommended By\nThe Fairness In Purchasing And Contracting Disparity Study; And\n09-1651-1\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nVIEW REPORT.pdf\nSubject:\nSmall Local Business Enterprise Program\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Request To Withdraw An Item Previously Scheduled To The February 22,\n2011 Community and Economic Development Agenda And Reschedule To The March 22,\n2011 Community And Economic Development Committee Agenda\nAdopt An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing\nSystem, To Authorize A Contractor Rotation Program Pre-Qualification Process And\nAuthorizing Contract Award For Such Contracts On A Rotation Basis\n09-1651\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-4-4\nSubject:\nStreet Lighting And Traffic Signal - Contract Award\nFrom:\nDepartment Of Contracting And Purchasing\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nAward A Contract To Francisco Electric, A Corporation, For Street Lighting And\nTraffic Signal Standards To The City Of Oakland In The Annual Amount Not To\nExceed Eight Hundred Fifty Thousand Dollars ($850,000.00) For The Period Of\nJuly 1, 2011 To June 30, 2012 Per Request For Quotation 1773, Specification No.\n11-550-85-02 And The General Conditions Therefore On File In The Purchasing\nDivision According To Its Bid Filed With The City On May 9, 2011\n10-0705\nScheduled to *Public Works Committee on 6/28/2011\nThere was one speaker on this item.\nCity of Oakland\nPage 3\nPrinted on 8/1/11", "page": 3, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-5\nSubject:\nMeasure B Funds\nFrom:\nDepartment Of Human Services\nRecommendation: A Request To Reschedule An Item Previously Scheduled To\nThe May 24, 2011 Life Enrichment Committee Agenda\nAdopt A Resolution Authorizing The City Administrator To Apply For, Accept,\nAnd Appropriate Measure B Funds In The Amount Of $868,385 And Measure B\nGap Grant Funds Up To $170,000 From The Alameda County Transportation\nCommission (ACTC) For Fiscal Year 2011-2012 To Provide Paratransit Services;\nAnd Authorizing The City Administrator To Negotiate And Execute\nReimbursement Contracts To Provide These Services In Amounts Not To Exceed:\n1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly\nTransportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro\nYellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans\nTransportation, Inc. DBA Veterans Transportation And Veterans Cab Company;\nAnd Authorizing The City Administrator To Execute Amendments To The\nContracts For Any Additional Amounts Received Under Measure B Without\nReturning To City Council\n10-0559\nScheduled to *Life Enrichment Committee on 6/14/2011\nThere was one speaker on this item.\nView Report.pdf\n83427 CMS.pdf\nS-4-6\nSubject:\nMultipurpose Senior Services Program Grants\nFrom:\nDepartment Of Human Services\nRecommendation: A Request To Reschedule An Item Previously Scheduled To\nThe May 24, 2011 Life Enrichment Committee Agenda\nAdopt A Resolution Authorizing The City Administrator To Apply For, Accept,\nAnd Appropriate Grant Funds In The Amount Of $1,581,165.00, From The\nCalifornia Department Of Aging For The Multipurpose Senior Services Program\n(MSSP) For Fiscal Year 2011-2012; And Authorizing The City Administrator To\nEnter Into Contract Number MS-1011-01 With The California Department Of\nAging For The Multipurpose Senior Services Program For Fiscal Year 2011-2012;\nAnd Authorizing The City Administrator To Accept, Appropriate And Allocate\nAny Additional Funding Received Without Returning To Council\n10-0563\nScheduled to *Life Enrichment Committee on 6/14/2011\nView Report.pdf\n83428 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 8/1/11", "page": 4, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-7\nSubject:\nChild/Adult Care Food Program\nFrom:\nDepartment Of Human Services\nRecommendation: A Request To Reschedule An Item Previously Scheduled To\nThe May 24, 2011 Life Enrichment Committee Agenda\nAdopt A Resolution Authorizing The City Administrator, On Behalf Of The City\nOf Oakland, To Apply For, Accept And Appropriate The Child Care Food Program\n(CCFP) Grant From The California Department Of Education In An Estimated\nAmount Of $375,000 To Provide Funding For Nutritious Meals For The City Of\nOakland's Head Start Program For Program Year 2011-2012\n10-0566\nScheduled to *Life Enrichment Committee on 6/14/2011\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83429 CMS.pdf\nS-4-8\nSubject:\nNational And Community Services Grant Funds\nFrom:\nDepartment Of Human Services\nRecommendation: A Request To Reschedule An Item Previously Scheduled To\nThe May 24, 2011 Life Enrichment Committee Agenda\nAdopt A Resolution Authorizing The City Administrator To Apply For, Accept\nAnd Appropriate Grant Funds From The Corporation For National And\nCommunity Services (CNCS) In The Amount Of $329,801 For The Senior\nCompanion Program (SCP) And Foster, Grandparent Program (FGP) For The\nFiscal Year 2011-2012\n10-0568\nScheduled to *Life Enrichment Committee on 6/14/2011\nView Report.pdf\n83430 CMS.pdf\nS-4-9\nSubject:\nOakland Senior Aides Program Funds\nFrom:\nDepartment Of Human Services\nRecommendation: A Request To Reschedule An Item Previously Scheduled To\nThe May 24, 2011 Life Enrichment Committee Agenda\nAdopt A Resolution Authorizing The City Administrator To Apply For, Accept,\nAnd Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From\nSenior Services America, Inc., For The City Of Oakland Senior Aides Program For\nFiscal Year 2011-2012\n10-0569\nScheduled to *Life Enrichment Committee on 6/14/2011\nView Report.pdf\n83431 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/1/11", "page": 5, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-10\nSubject:\nInternational Blvd and 95th Avenue - Real Property Purchase\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Purchase Of\nReal Property At 9409, 9415, 9423, 9431 And 9437 International Boulevard, 1361\n95th Avenue And An Unknown Address On 95th Avenue (Assessor's Parcel\nNumber: 044-4967-009) In The Coliseum Redevelopment Project Area, From\nElmhurst Plaza Developer, LLC, Charles Hill And Cherry Hill, And Charles Hill,\nSurviving Joint Tenant, In An Amount Not To Exceed $1,300,000 And\nAuthorizing Up To $400,000 For Demolition, Abatement And Real Estate Closing\nCosts\n10-0541\n*Withdrawn and Rescheduled to *Community & Economic Development\nCommittee on 6/28/2011\nView Report.pdf\n2011-0056 CMS.pdf\nS-4-11\nSubject:\nRehabilitation - Scotlan Memorial Convention Center\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Amending Resolution No.\n2010-0099 C.M.S. To Increase The Funding Allocation For Capital Improvements\nTo The George P. Scotlan Memorial Convention Center By $3,750,000 For A\nTotal Allocation Of Up To $7,750,000, And To Authorize An Amendment To The\nManagement Agreement With Integrated Services Corporation To Increase The\nOriginal Construction Management Fee By Up To $153,000 For A Total Fee Of\nUp To $306,000; On The June 14, 2011 Community And Economic Development\nAgenda\nSCHEDULING NOTE: Item was heard at CED Cmte 5/24/11, which directed that\nstaff return to Rules Cmte when ready to re-present this item.\n10-0601\nScheduled to *Community & Economic Development Committee on\n6/14/2011\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2011-0050 CMS.pdf\nCity of Oakland\nPage 6\nPrinted on 8/1/11", "page": 6, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-12\nSubject:\nBART Signs Grant Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: A Request To Withdraw An Item Already Scheduled To The\nJune 14, 2011 Community And Economic Development Committee Agenda With\nNo New Date\nAdopt A Resolution Authorizing The Agency Administrator To Enter Into A\nSignage Matching Grant Agreement Between The Agency And The San Francisco\nBay Area Rapid Transit District In An Amount Not To Exceed $1,000,000.00, To\nFund Wayfinding Signage In The Central District\nReason: Staff Need More Time To Develop The Program So It Meets The Goals\nOf The Central Business District Redevelopment Area\n10-0603\n*Withdrawn with No New Date\nThere was one speaker on this item.\nS-4-13\nSubject:\nTop Grade Construction Inc - Central Gateway Contract Award\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Waiving The City's Advertising,\nBidding And Award To The Lowest Responsible Bidder Process And Authorizing\nThe City Administrator To Negotiate And Award A Construction Contract To Top\nGrade Construction, Inc., For Environmental Remediation Work In The Central\nGateway Area At The Oakland Army Base, Up To Or Less Than Two Million\nDollars ($2,000,000); On The June 28, 2011 Community And Economic\nDevelopment Committee Agenda\n10-0698\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nCity of Oakland\nPage 7\nPrinted on 8/1/11", "page": 7, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-14\nSubject:\nTop Grade Construction Inc - Building 6 Contract Award\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Waiving the City's Advertising,\nBidding and Award to the Lowest Responsible Bidder Process and Authorizing the\nCity Administrator to Negotiate and Award A Construction Contract To Top Grade\nConstruction, Inc. For the Building 6 Environmental Remediation Project Work At\nThe Oakland Army Base In Accord With Plans And Specifications And\nContractor's Bid, Therefore, In Up To or Less Than The Total Project Budget of\nTwo Million Six Hundred Seventy-Six Thousand Seven Hundred Fifty Dollars\n($2,676,750)\n10-0699\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nS-4-15\nSubject:\nLand Purchase Agreement - Park Blvd And Monterey Blvd\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nAcquire Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A\nPart Of The Montclair Golf Course From The California Department Of\nTransportation For $25,000\n10-0700\nScheduled to *Finance & Management Committee on 7/12/2011\nView Report.pdf\nS-4-16\nSubject:\nGrant Award - 16th Street Train Improvements\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing An Owner\nParticipation Agreement With Build West Oakland, LLC/Bridge Economic\nDevelopment Corporation To Grant Up To $1,300,000 In Matching Oakland Army\nBase Redevelopment Funds For Phased Improvements To The Historic 16TM Street\nTrain Station, Including Improvements To The Baggage Wing\n10-0701\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nView Report.pdf\n2011-0059 CMS.pdf\nCity of Oakland\nPage 8\nPrinted on 8/1/11", "page": 8, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nS-4-17\nSubject:\nBusiness Improvement Districts Annual Reports And Payments\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park\nBusiness Improvement Management District, The Temescal/Telegraph Avenue\nProperty Business Improvement District Of 2005, The Laurel Property Business\nImprovement District Of 2005, The Fruitvale Property Business Improvement\nDistrict Of 2006, The Koreatown/Northgate Community Benefit District Of 2007,\nThe Downtown Oakland Community Benefit District Of 2008, And The Lake\nMerritt/Uptown Community Benefit District Of 2008 Advisory Boards And\nConfirming The Continuing Annual Assessment For Each Applicable District For\nFiscal Year 2010-2011 And Fiscal Year 2011-2012; And\n10-0702\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nThere was one speaker on this item.\nView Report.pdf\n83484 CMS.pdf\n2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year\n2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned\nProperties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown\nOakland Community Benefit District Of `2008, And The Lake Merritt/Uptown Community\nBenefit District Of 2008.\n10-0702-1\nScheduled to *Community & Economic Development Committee on\n7/12/2011\nView Report.pdf\n2011-0058 CMS.pdf\nS-4-18\nSubject:\nPort Of Oakland - Cost Sharing Agreement\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Agency Resolution Authorizing The Agency Administrator To Execute A\nCost Sharing Agreement Among The Redevelopment Agency, The City And The\nPort Of Oakland For The Development Of Infrastructure Including Public Utilities\nAnd Public Streets On The Former Oakland Army Base; And\n10-0703\nScheduled to *Community & Economic Development Committee on\n6/28/2011\nView Report.pdf\nView Supplemental Report.pdf\n2011-0057 CMS.pdf\nCity of Oakland\nPage 9\nPrinted on 8/1/11", "page": 9, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "View Report.pdf\nRequests Submitted on the Dias:\nCity of Oakland\nPage 10\nPrinted on 8/1/11", "page": 10, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nSubject:\nCity-Port MOA\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An\nAmendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement\nAmong The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The\n\"City-Port MOA\") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund\nThe West Oakland Community Trust Fund, And B) Revise The City-Port MOA To Indicate\nThat The Port's Contribution To The West Oakland Community Trust Fund Can Be Provided\nBy The Port's Developer Rather Than Directly By The Port; And\n10-0672\nScheduled to *Community & Economic Development Committee on\n6/28/2011\nView Report.pdf\n83464 CMS.pdf\n2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment\nTo The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The\nCity Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The \"City-Port\nMOA\") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West\nOakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's\nContribution To The West Oakland Community Trust Fund Can Be Provided By The Port's\nDeveloper Rather Than Directly By The Port\n10-0672-1\nScheduled to *Community & Economic Development Committee on\n7/12/2011\n2011-0054 CMS.pd\nSubject:\nForeclosure And Acquisition Of Properties - West Oakland Project Area\nFrom:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Agency Resolution Authorizing The Commencement Of\nForeclosure Proceedings And The Acquisition Of Properties Located At 7th Street And\nCampbell Street In The West Oakland Redevelopment Project Area, And Allocating Agency\nFunds In An Amount Not To Exceed $500,000 For Costs Related To The Acquisition\n10-0671\nScheduled to *Community & Economic Development Committee on\n6/28/2011\nView Report.pdf\n2011-0055 CMS.pdf\nCity of Oakland\nPage 11\nPrinted on 8/1/11", "page": 11, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nSubject:\nAmending Salary Schedule - Ordinance No. 12187\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 (\"Salary Ordinance\") To: Add The Full Time Equivalent Classifications Of Treasury\nAnalyst I; Treasury Analyst II; Outreach Developer; Spatial Data Analyst I; Spatial Data\nAnalyst II; Forensic Technician; Recreation Specialist III; Deputy City Attorney V - Labor &\nEmployment; Human Resources Manager; Department Administrative Manager; And To Add\nThe Permanent Part Time (PPT) Equivalent Classifications Of Early Childhood Instructor,\nPPT; Family Advocate, PPT; Forensic Technician, PPT; Head Start Program Coordinator, PPT;\nRecreation Specialist III, PPT; And To Add The Part Time (PT) Equivalent Classifications Of\nForensic Technician, PT; Head Start Program Coordinator, PT; Senior Services Program\nAssistant, PT; Family Advocate, PT; Recreation Specialist III, PT; And To Revise The Title Of\nThe Classification Of Treasury Analyst To Treasury Analyst III; And To Correct The Salary\nPay Grade For Nurse Case Manager, PPT\n10-0655\nDenied\n2) An Ordinance Amending the Salary Schedule of Ordinance No. 12187 (\"Salary Ordinance\")\nto Change the Bargaining Unit Designation From U31 to UK2 for the Classifications of Budget\nDirector; City Attorney, Assistant; Controller; Executive Director to the Public Ethics\nCommission; Human Resources Manager; and to Change the Bargaining Unit Designation\nFrom UM1 to UK2 for the Classifications of Affirmative Action Manager; Risk Manager;\nRevenue & Tax Administrator; and Treasury Manager; and to Change the Bargaining Unit\nDesignation From UM1 to UM2 for the Classifications of Chief Conservator; City Architect,\nAssistant; City Council Office Administrator; Community Housing Services Manager;\nCommunity Restoration Emergency Planning Coordinator; Computer Operations Supervisor;\nDevelopment/Redevelopment Program Manager; Emergency Services Manager, Assistant;\nEnvironmental Program Supervisor; Financial Analyst, PPT; Financial Analyst, Principal;\nInspection Services Manager; Librarian, Administrative; Library Automation Supervisor;\nParking Supervisor; Police Program & Performance Auditor; Production Control Supervisor;\nReal Estate Services Manager; Recreation General Supervisor; Recreation Services Manager,\nAssistant to; Recycling Supervisor; Solid Waste/Recycling Program Supervisor; Spatial Data\nAdministrator; Support Services Administrator; Volunteer Program Coordinator, Supervising;\nand Zoning Manager\n10-0655-1\nDenied\nSubject:\nHomies Empowerment Program - Eastlake YMCA\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Receive An Informational Report And Presentation On The Homies\nEmpowerment Program At The Eastlake YMCA\n10-0707\nScheduled to *Life Enrichment Committee on 6/28/2011\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 12\nPrinted on 8/1/11", "page": 12, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\nFrom the Life Enrichment Pending List:\nMay 24, 2011\n#11\nSubject:\nPreschool Expansion Grant\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool\nProgram Expansion Grant From The California Department Of Education In An Estimated\nAmount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement\nWith The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten\nAnd Family Literacy Services In Accord With Said Grants\n10-0567\nScheduled to *Life Enrichment Committee on 6/14/2011\nView Report.pdf\nView Supplemental Report.pdf\n83426 CMS.pdf\nItems Withdrawn From the June 14, 2011 Public Safety Committee Meeting:\nSubject:\nBest Practice To Abate Problem Liquor Stores\nFrom:\nCouncilmember Kernighan\nRecommendation: Receive A Report From The Office Of The City Attorney Regarding The\nCity's Options And Best Practices To Abate Problem Liquor Stores\n10-0644\nWithdrawn with No New Date\nVIEW REPORT.pdf\nSubject:\nOakland Cannabis Committee Report\nFrom:\nOffice Of The City Administrator\nRecommendation: A Request To Withdraw An Item Previously Scheduled To The June 14,\n2011 Public Safety Committee Agenda And To Reschedule To The September 13, 2011 Public\nSafety Committee Agenda\nReceive An Annual Report Of The Measure Z Cannabis Oversight Committee For Calendar\nYears 2009 And 2010\n10-0466-1\nWithdrawn With No New Date\nItems Withdrawn From the June 7, 2011 ORA/City Council Meeting:\nCity of Oakland\nPage 13\nPrinted on 8/1/11", "page": 13, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\n#9.7\nSubject:\nAmending Ordinance No. 13024 C.M.S (Master Fee Schedule)\nFrom:\nOffice Of Budget\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Ordinance Number 13024 C.M.S. (Master Fee Schedule), As Amended, To\nEstablish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office\nOf The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland\nFire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of\nHuman Services Public Works Agency, And The Community And Economic Development\nAgency.\n10-0663\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council on 6/21/2011\nView Report.pdf\nView Report.pdf\n13078 CMS.pdf\n#18\nSubject:\nAmending Conflict Of Interest Code\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest\nCode (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland\nMunicipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland\nEmployees, Members Of Boards And Commissions, And Consultant Positions To Update The\nDesignation Of Positions Covered By The Code\n10-0606\n*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council on 6/21/2011\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Report.pdf\n13075 CMS.pdf\n5\nA review of the Agendas for Council Committees' for the meetings of June 14, 2011 and the\nRules and Legislation Committee Meeting of June 16, 2011.\nA motion was made by President Pro Tempore De La Fuente, seconded by\nMember Schaaf, to *Approve with the following amendments. The motion\ncarried by the following 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.\nrules621litem5\nView Report.pdf\nCity of Oakland\nPage 14\nPrinted on 8/1/11", "page": 14, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\n6\nSubject:\nSupporting AB12\nFrom:\nCouncil Prosident Larry Reid\nRecommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)\nAbolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011\n10 0634\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83434 CMS.pdf\n7\nSubject:\nSupporting AB90 Human Trafficking\nFrom:\nCouncil Prosident Larry Reid and Prosident Pro Tempore Ignacio De La Fuente\nRecommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)\nHuman Trafficking: Minors\n10 0635\nView Report.pdf\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\n83433 CMS.pdf\n8\n-Subject:\nSupporting AB 1389 Clarity On California DUI Checkpoints\nFrom:\nProsident Pro Tempore De La Fuente\nRecommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) \"Clarity On\nCalifornia DUI Checkpoints' Which Would Establish Uniformity In The Way That DUI\nCheckpoints And Vehicle Impoundments Are Conducted Across The State\n10 0627\nView Report.pdf\n83432 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 11:55\na.m.\nCity of Oakland\nPage 15\nPrinted on 8/1/11", "page": 15, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2011-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 2, 2011\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\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 16\nPrinted on 8/1/11", "page": 16, "path": "RulesAndLegislationCommittee/2011-06-02.pdf"}