{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, March 21, 2013\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call to Order\nPresent: Vice Mayor Reid, Council President Kernighan, Member Schaaf and\nMember Kalb\nThe Oakland City Council Rules and Legislation Committee convened at 10:54\nam, with Council President Kernighan presiding as Chairperson.\n1\nDeterminations of Closed Session\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nA Special Closed Session will be held on April, 2, 2013 at 3:00 p.m.\n2\nApproval of the Draft Minutes from the Committee Meeting of March 7, 2013\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nThe Roll Call was modified to note Vice Mayor Reid present at 11:10 a.m.\n3\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n*\nApprove as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nThe Roll Call was modified to note Vice Mayor Reid absent at 11:15 a.m.\nCity of Oakland\nPage 1\nPrinted on 4/5/13", "page": 1, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\n4\nScheduling of Agenda Items and revisions to previously distributed 10 Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nS-4.1\nSubject:\nMeasure Y Oversight Committee Quarterly Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Second Quarterly Report From The Measure Y Oversight\nCommittee (2013); On The May 14, 2013 Public Safety Committee Agenda\n12-0378\nScheduled to *Public Safety Committee on 5/14/2013\nS-4.2\nSubject:\nFY 2012-2013 First And Second Quarter R&E Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue\nAnd Expenditure Report\n12-0379\nScheduled to *Finance & Management Committee on 4/9/2013\nView Report.pdf\nS-4.3\nSubject:\nPFRS Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System (PFRS) Investment Portfolio As Of December 31, 2012\n12-0380\nScheduled to *Finance & Management Committee on 4/9/2013\nView Report.pdf\nS-4.4\nSubject:\nMedical Subsidy For Sworn Fire Members\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The\nCity's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With\nRespect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding\nBetween The City Of Oakland And International Association Of Firefighters, Local 55\n12-0381\nScheduled to *Finance & Management Committee on 4/9/2013\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 4/5/13", "page": 2, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\nS-4.5\nSubject:\nUse of City-Owned Facilities To Develop Broadband Infrastructure\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Endorsing The City Administrator's Acceptance,\nEvaluation And Negotiation On An Ongoing Basis, Proposals From Private Companies Or\nOther Organizations To Use City-owned Facilities To Develop Broadband Infrastructure. Any\nAgreements Reached Would Be Non-exclusive, Compliant With City Policy And Subject To\nApproval By The City Council\n12-0383\nScheduled to *Finance & Management Committee on 4/9/2013\nS-4.6\nSubject:\nSettlement Agreement - State Farm Insurance Company\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster,\nCity Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty\nSix Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow)\n12-0361\nScheduled to Meeting of the Oakland City Council on 4/16/2013\nView Report.pdf\nS-4.7\nSubject:\nSupport For AB 187 - Tax On Firearm Ammunition\nFrom:\nOffice Of The City Attorney And President Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support\nOf California Assembly Bill No. 187 (\"AB 187\"), Introduced By Assembly Member Rob Bonta\nOn January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm\nAmmunition Sold Or Possessed In The State Of California, With Revenues To Be Used To\nSupport Public Safety Programs In High Crime Municipalities And (2) Authorizing The City\nAdministrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support\nPassage Of California Assembly Bill No. 187\n12-0382\nScheduled to *Rules & Legislation Committee on 4/4/2013\nView Report.pdf\nS-4.8\nSubject:\nConfer City Landmark Status On Two Properties\nFrom:\nDepartment Of Building, Planning And Neighborhood Preservation\nRecommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House,\nAnd 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of\nThe Oakland Planning Code\n12-0367\nScheduled to *Community & Economic Development Committee on\n4/9/2013\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 4/5/13", "page": 3, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\nS-4.9\nSubject:\nWest Oakland Development Group ENA\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With\nWest Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th,\n7th, Kirkham And Magnolia Streets In West Oakland\n12-0368\nScheduled to *Community & Economic Development Committee on\n4/9/2013\nView Report.pdf\nS-4.10\nSubject:\nAnnual Reports Of Property-Based BIDs\nFrom:\nOffice Of Economic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community\nBenefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The\nLake Merritt/Uptown Community Benefit District Of `2008 And The Fruitvale Property\nBusiness Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual\nAssessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing\nPayment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For\nCity-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District,\nThe Lake Merritt/Uptown District And The Fruitvale District; And\n12-0369\nScheduled to *Community & Economic Development Committee on\n4/9/2013\nView Report.pdf\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment\nSuccessor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland\nRedevelopment Successor Agency-Owned Properties In The Koreatown/Northgate Community\nBenefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The\nLake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale Property\nBusiness Improvement District Of 2011\n12-0369-1\nS-4.11\nSubject:\nArbor Day 2013\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of\nOakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale\nSchool Located At 3200 Boston Avenue\n12-0370\nScheduled to Meeting of the Oakland City Council on 4/16/2013\nAs a ceremonial item.\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 4/5/13", "page": 4, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\nS-4.12\nSubject:\nSidewalk Improvement Projects\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets\nSidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers\nConstruction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two\nHundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In\nAccordance With The Project Plans And Specifications And The Contractor's Bid; And\n12-0371\nScheduled to *Public Works Committee on 4/9/2013\nView Report.pdf\n2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk\nImprovement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The\nLowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight\nThousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In\nAccordance With The Project Plans And Specifications And The Contractor's Bid\n12-0371-1\nS-4.13\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nAndes Construction, Inc., The Lowest Responsive And Responsible Bidder For The\nRehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street,\nTelegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord\nWith Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two\nMillion Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars\n($2,795,525.00); And\n12-0372\nScheduled to *Public Works Committee on 4/9/2013\nView Report.pdf\n2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest\nResponsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale\nAvenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In\nAccord With Plans And Specifications For The Project And Contractor's Bid In The Amount\nOf Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And\n12-0372-1\nCity of Oakland\nPage 5\nPrinted on 4/5/13", "page": 5, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\n3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest\nResponsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge\nAvenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By\nCarrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In\nAccord With Plans And Specifications For The Project And Contractor's Bid In The Amount\nOf Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And\n12-0372-2\n4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest\nResponsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The\nEasement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With\nPlans And Specifications For The Project And Contractor's Bid In The Amount Of Two\nHundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00)\n12-0372-3\nS-4.14\nSubject:\nLake Merritt Channel Improvement\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel\nImprovement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest\nResponsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four\nThousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord\nWith The Project Plans And Specifications And The Contractor's Bid; And\n12-0373\nScheduled to *Public Works Committee on 4/9/2013\nView Report.pdf\n2) A Resolution Authorizing The City Administrator To Enter Into An Agreement By And\nBetween The City Of Oakland And The East Bay Municipal Utility District For Construction\nOf A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake\nMerritt Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One\nMillion One Hundred Seventy Thousand Dollars ($1,170,000.00)\n12-0373-1\nS-4.15\nSubject:\nSanitary Sewer Root Foaming Fiscal Year 2012-2013\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers,\nThe Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming\nServices FY 2012-13 (Project No. C457110) In Accord With The Specifications For The\nProject And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight\nHundred Twenty-Five Dollars ($535,825.00)\n12-0374\nScheduled to *Public Works Committee on 4/9/2013\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 4/5/13", "page": 6, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\nS-4.16\nSubject:\nSan Pablo Green Street Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A\nGreen Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes,\nPedestrian-Friendly Improvements And Stormwater Filtration Landscaping\n12-0375\nScheduled to *Public Works Committee on 4/9/2013\nView Report.pdf\nS-4.17\nSubject:\nStormwater Treatment Units Construction Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Execute A Construction Contract With Bay Construction, The Lowest Responsive And\nResponsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In\nWest Oakland (Project No. G444210) In Accordance With Plans And Specifications For The\nProject And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six\nHundred Twelve Dollars And Seventy-Four Cents ($199,612.74)\n12-0384\nScheduled to *Public Works Committee on 4/9/2013\nView Report.pdf\nS-4.18\nSubject:\nHonoring Lighthouse Community Charter School\nFrom:\nVice Mayor Reid And Councilmembers Schaaf And Gallo\nRecommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For\nBeing Named The Hart Vision Charter School Of The Year By The California Charter Schools\nAssociation\n12-0364\nScheduled to Meeting of the Oakland City Council on 4/16/2013\nAs a ceremonial item.\nView report.pdf\nS-4.19\nSubject:\nCrime Reduction Plan-Update\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Crime Reduction Plan\n12-0376\nScheduled to *Special Public Safety Committee on 4/9/2013\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 4/5/13", "page": 7, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\nS-4.20\nSubject:\nApproval Of Technical Assistance Contract For Ceasefire\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her\nDesignee To Extend The Professional Services Agreement With California Partnership For\nSafe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In An\nAdditional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing\nThe Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five\nDollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And\nTo Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis\nTo Implement Ceasefire; And 2) Waiving The Competitive Request For\nProposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And\nLocal And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed\nExtension Of The Professional Services Agreement With CPSC\n12-0377\nScheduled to *Special Public Safety Committee on 4/9/2013\nView Report.pdf\nS-4.21\nSubject:\nPort Of Oakland OHIT Railyard Project - Phase 1\nFrom:\nPort Of Oakland\nRecommendation: Receive An Informational Report From The Port Of Oakland On The Status\nOf The Port's Outer Harbor Intermodal Terminal (OHIT) Railyard Project - Phase 1 Of The\nOakland Army Base Redevelopment Plan; On The April 23, 2013 Community & Economic\nDevelopment Committee Agenda\n12-0363\nScheduled to *Community & Economic Development Committee on\n4/23/2013\nS-4.22\nSubject:\nHonoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And\nRev. Dr. Jim Hopkins\n12-0365\nScheduled to Meeting of the Oakland City Council on 4/16/2013\nAs a ceremonial item.\nView Report.pdf\nS-4.23\nSubject:\nYouth Ventures Joint Powers Authority Appointments\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President\nPatricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And\nAdministrative Services Manager Sara Bedford Of The Department Of Human Services To The\nYouth Ventures Joint Powers Authority\n12-0366\nScheduled to Meeting of the Oakland City Council on 4/16/2013\nView Report.pdt\nCity of Oakland\nPage 8\nPrinted on 4/5/13", "page": 8, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "Subject:\nRay Derania Consultant Contract\nFrom:\nPlanning, Building And Neighborhood Preservation\nRecommendation: Adopt A Resolution Approving Appointment Of Raymond Derania To\nServe As The Interim Deputy Director/Building Official For The City Of Oakland To Allow\nThe City Of Oakland To Employ Raymond Derania Within 180 Days Of His Retirement\nPursuant To Government Code Section 7522.56(F)(1) For A Period Not To Exceed 960 Hours\nOr Until The City Has Completed Its Recruitment And Transition To A Suitable Successor,\nWhichever Occurs First\n12-0386\nScheduled to * Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and Community & Economic Development Committee\non 4/9/2013\nView Report.pdf\nView Supplemental Report.pdf\nSubject:\nReport On The Oakland Army Base Development Project\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Receive An Informational Report On The Progress Of The Oakland Army\nBase Development Project\n12-0387\nScheduled to * Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and Community & Economic Development Committee\non 4/23/2013\nFrom The April 9, 2013 Public Works Committee Agenda\nCity of Oakland\nPage 9\nPrinted on 4/5/13", "page": 9, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\nSubject:\nSafe Routes Transit Grant\nFrom:\nPresident Pro Tempore Kaplan\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept Safe\nRoutes Transit Grant For The Uptown Bike Station, And Authorizing The City Administrator\nTo Enter Into An Memorandum Of Understanding (MOU) With Bay Area Rapid Transit\n(BART) For The Operations And Management Of The Station And Commit To Contributing\nOperating Funds Not To Exceed $250,000 Over A Five Year Period; On The February 26, 2013\nPublic Works Committee Agenda\n12-0256\n*Withdrawn with No New Date\nThe Roll Call was modified to note Vice Mayor Reid present at 11:45 p.m.\n5\nA review of the Draft Agendas for the Special Meeting of the Oakland City Council for\nApril 2, 2013 and the Meeting of the Rules & Legislation Committee for April 4, 2013\nA motion was made by Vice Mayor Reid, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nrules032113item5\nView Report.pdf\nThe Roll Call was modified to note Vice Mayor Reid absent at 11:50 a.m.\n6\nSubject:\nPending State Legislation Report\nFrom:\nCouncil President Kernighan\nRecommendation: Receive An Update On Pending State Legislation And Provide Council\nDirection On Legislative Priorities\n12-0349\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be Continued to the *Rules & Legislation Committee, due back\non April 4, 2013. The motion carried by the following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nCommittee directed the City Attorney, Mayor, Council President and staff to\ndevelop resolutions that set forth priority levels for the City Council's support\non key state legislation.\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 10\nPrinted on 4/5/13", "page": 10, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\n7\nSubject:\nSupport For AB 564: Redevelopment\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The\nDepartment Of Finance From Taking Any Future Action To Modify The Enforceable\nObligations After Review By The Oversight Board\n12-0334\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, due back on April 16, 2013. The motion carried by\nthe following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\n8\nSubject:\nSupport For AB 243: Infrastructure And Revitalization Financing District\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And\nPerez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District,\nAs Defined, And The Issuance Of Debt With 55% Voter Approval\n12-0335\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, due back on April 16, 2013. The motion carried by\nthe following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\n9\nSubject:\nSupport For AB 229: Infrastructure And Revitalization Financing District\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Atkins, Bonilla,\nBonta, Cooley, Dickinson, And Gordon) Authorizing A District To Fund Various Projects,\nIncluding, Among Others Watershed Land Used For The Collection And Treatment Of Water\nFor Urban Uses, Flood Management, Levees, Bypasses, Open Space, Habitat Restoration,\nBrownfields Restoration, Environmental Mitigation, Purchase Of Land And Property For\nDevelopment Purposes, Including Commercial Property, Hazardous Cleanup, Former Military\nBases, And Specified Transportation Purposes. The Bill Would Authorize A District To\nImplement Hazardous Cleanup Pursuant To The Polanco Redevelopment Act, As Specified\n12-0336\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be Continued to the *Rules & Legislation Committee, due back\non April 4, 2013. The motion carried by the following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 4/5/13", "page": 11, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\n10\nSubject:\nSupport For SCA 11: Local Special Taxes Vote Threshold\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution In Support Of SCA 11 (Hancock) \"Reform Of The\nLocal Special Taxes Vote Threshold\" Which Would Lower The Vote Threshold For Increasing\nMost Special Taxes From 2/3s To 55%\n12-0337\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, due back on April 16, 2013. The motion carried by\nthe following vote:\nVotes: Absent; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pd\nThe Roll Call was modified to note Vice Mayor Reid present at 12:10 p.m.\n11\nSubject:\nSupport For AB 391: CA Homes And Jobs Act 2013\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The \"California\nHomes And Jobs Act Of 2013\" Which Would Impose A $75 Fee On The Recordation Of Each\nReal Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To\nPermanently Fund The California Homes And Jobs Trust Fund That Will Support The\nDevelopment Of Homes Affordable To Low- And Moderate-Income Households\n12-0350\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, due back on April 16, 2013. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nThere were 2 speakers on this item.\nView Report.pdf\nCity of Oakland\nPage 12\nPrinted on 4/5/13", "page": 12, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\n12\nSubject:\nSupport For SB 396: Firearm Magazine Capacity\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) \"Large\nCapacity Ammunition Magazines\" Which Would Prohibit The Possession Of Large Capacity\nAmmunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of\nAmmunition\n12-0352\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, due back on April 16, 2013. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\n13\nSubject:\nSupport For SB 374: Firearm Regulations\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which\nAmends The Current Definition Of Illegal \"Assault Weapon\" To Include A Semiautomatic,\nRimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To\nAccept Ten Or Fewer Rounds\n12-0353\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, due back on April 16, 2013. The motion carried by\nthe following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers on this item.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:14\np.m.\nCity of Oakland\nPage 13\nPrinted on 4/5/13", "page": 13, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-03-21", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMarch 21, 2013\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\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 14\nPrinted on 4/5/13", "page": 14, "path": "RulesAndLegislationCommittee/2013-03-21.pdf"}