{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "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, May 16, 2013\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call To Order\nPresent: Vice Mayor Reid, Council President Kernighan, Member Schaaf and\nCouncilmember Kalb\nThe Oakland City Council Rules & Legislation Committee convened at 11:01\na.m., 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: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nSpecial Closed Sessions have been scheduled as follows:\nTuesday, May 21, 2013 from 2:30 p.m. - 5:30 p.m.;\nFriday, May 24, 2013 from 11:00 a.m. - 2:00 p.m.; and\nFriday, May 31, 2013 from 1:30 p.m. - 4:00 p.m.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 2, 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: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\n3\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, 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\nrules051613item3\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/30/13", "page": 1, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\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: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nS-4.1\nSubject:\nDuty And Practice Ammunition Contracts\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment,\nA Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four\nHundred Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police\nProducts, A Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred\nSeventy-Eight Dollars And Fifty Cents ($80,278.50) Per Year For The Contract Period Of July\n1, 2013 To June 30, 2016, To Provide Duty And Practice Ammunition, To The City Of\nOakland In Accordance With Specification No. 13-680-04/Request For Quote (RFQ) No. 4449\nAnd The General Conditions Therefore On File In Purchasing According To Its Bid Filed With\nThe City On February 25, 2013\n12-0508\nScheduled to *Finance & Management Committee on 5/28/2013\nView Report.pdf\nS-4.2\nSubject:\nCash Management Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive The Cash Management Report For the Quarter Ended March 31,\n2013\n12-0510\nScheduled to *Finance & Management Committee on 5/28/2013\nView Report.pdf\nS-4.3\nSubject:\nEBMUD Sewer Service Term Agreement\nFrom:\nCity Administrator's Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\n10 Year Term Agreement To Provide Sewer Service Charges, Billing And Collection Services\nBy And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland\nFrom July 1, 2013 To June 30, 2023\n12-0511\nScheduled to *Finance & Management Committee on 5/22/2013\nView Report.pdf\nS-4.4\nSubject:\nMeasure C - Hotel Tax Independent Auditor's Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax\nIndependent Auditor's Report And Budgetary Comparison Schedule And Program Status\nReport For The Year Ended June 30, 2012\n12-0513\nScheduled to *Finance & Management Committee on 5/28/2013\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/30/13", "page": 2, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\nS-4.5\nSubject:\nMeasure M: FY 2013-2014 Tax Adjustment\nFrom:\nCity Administrator's Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency\nMedical Services, In Accordance With The Consumer Price Index, And Pursuant To The\nEmergency Medical Services Retention Act Of 1997 (Measure M)\n12-0514\nScheduled to Meeting of the Oakland City Council on 6/4/2013\nView Report.pdf\nS-4.6\nSubject:\nMeasure N: FY 2013-2014 Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Paramedic\nEmergency Services, In Accordance With The Consumer Price Index, And Pursuant To The\nParamedic Services Act Of 1997 (Measure N)\n12-0516\nScheduled to Meeting of the Oakland City Council on 6/4/2013\nView Report.pdf\nS-4.7\nSubject:\nMeasure Q: FY 2013-2014 Tax Adjustment\nFrom:\nCity Administrator's Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Library Services,\nIn Accordance With The Consumer Price Index, And Pursuant To The Library Services\nRetention And Enhancement Act Of 2004 (Measure Q)\n12-0520\nScheduled to Meeting of the Oakland City Council on 6/4/2013\nView Report.pdf\nS-4.8\nSubject:\nMeasure Y: FY 2013-2014 Tax Adjustment\nFrom:\nCity Administrator's Office\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Violence\nPrevention And Public Safety Services, In Accordance With The Consumer Price Index, And\nPursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)\n12-0522\nScheduled to Meeting of the Oakland City Council on 6/4/2013\nView Report.pdf\nS-4.9\nSubject:\nReorganization Of The Office Of The Inspector General Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Monthly Status Report On The Reorganization And\nCivilianization Of The Office Of The Inspector General And The Intake Process For\nComplaints About Police\n12-0526\nScheduled to *Public Safety Committee on 5/28/2013\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 5/30/13", "page": 3, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\nS-4.10\nSubject:\nReport On The State Of The Paramount Theatre For The Arts, Inc.\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Receive An Informational Report Providing An Overview Of The State Of\nThe Paramount Theatre For The Arts, Inc., The Non-Profit Corporation Managing And\nOperating The Oakland Paramount Theatre Of The Arts\n12-0531\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nS-4.11\nSubject:\nCentral Estuary Area Plan\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Ordinance, As Recommended By The City Planning Commission, Amending The\nOakland Planning Code To Create The Central Estuary District Zoning Regulations And Make\nConforming Changes To Other Planning Code Sections And The Oakland Zoning Map; And\n12-0532\nView Report.pdf\n2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central\nEstuary Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines\nAnd Authorizing Planning Staff To Make (1) Minor Ongoing Revisions To The Adopted\nDesign Guidelines For The Central Estuary Consistent With The Central Estuary Area Plan,\nEstuary Policy Plan And Oakland Planning Code But With Major Revisions To Be Made By\nThe Planning Commission; And (2) Non-Substantive Technical Conforming Changes\n(Essentially Correction Of Typographical And Clerical Errors And Minor Clarifications) To\nThe Central Estuary Area Plan Prior To Formal Publication Consistent With The Estuary\nPolicy Plan And Oakland Planning Code Without Returning To The City Council Or City\nPlanning Commission\n12-0532-1\nScheduled to *Community & Economic Development Committee on\n5/28/2013\nS-4.12\nSubject:\nArmy Base Rezoning And Development Agreement\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) An Ordinance, As Recommended By The City Planning Commission, Amending The\nOakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make\nConforming Changes To Other Planning Code Sections And The Oakland Zoning Map To\nApply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of\nThe Former Oakland Army Base; And\n12-0533\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 5/30/13", "page": 4, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\n2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City\nAdministrator To Negotiate And Execute A Development Agreement Between The City Of\nOakland And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company,\nFor The Development On Approximately 160 Acres In The Gateway Development Area Of\nThe Former Oakland Army Base To Be In A Form And Content Substantially In Conformance\nWith The Attached Documents, Without Returning To City Council; And\n12-0533-1\n3) A Resolution, As Recommended By The City Planning Commission, Adopting Design\nStandards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160\nAcres In The Gateway Development Area Of The Former Oakland Army Base And\nAuthorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards\nConsistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be\nMade By The City Planning Commission, Without Returning To The City Council\n12-0533-2\nScheduled to *Community & Economic Development Committee on\n5/28/2013\nS-4.13\nSubject:\nParcel E Property Management Plan\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nApproving The Long-Range Property Management Plan For Army Base Parcel E, And\nAuthorizing The Transfer Of Parcel E To The City Of Oakland Pursuant To The Plan; On The\nMay 28, 2013 Community & Economic Development Committee Agenda\n12-0537\nScheduled to *Community & Economic Development Committee on\n5/28/2013\nS-4.14\nSubject:\nFY 2011-2012 Measure Y Evaluation\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Measure Y Program Evaluation For Fiscal Year 2011-2012\n12-0538\nScheduled to *Public Safety Committee on 5/28/2013\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 5/30/13", "page": 5, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\nS-4.15\nSubject:\nCentral District Subordinated Refunding TABs, Series 2013\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nAuthorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To\nExceed $117,000,000 Principal Amount Of The Oakland Redevelopment Successor Agency\nCentral District Redevelopment Project Subordinated Tax Allocation Refunding Bonds, Series\n2013, Approving The Form Of And Authorizing The Execution And Delivery Of A Fourth\nSupplemental Indenture Of Trust And A Bond Purchase Agreement; Approving The Form Of\nAnd Authorizing The Distribution Of A Preliminary Official Statement And Authorizing\nExecution And Delivery Of An Official Statement; Approving The Selection And Retention Of\nA Financial Advisor And Underwriter; Authorizing Payment Of Costs Of Issuance; And\nAuthorizing And Approving Necessary Actions In Connection Therewith\n12-0540\nScheduled to *Finance & Management Committee on 5/28/2013\nView Report.pdf\nS-4.16\nSubject:\nAddition Of Classification Of Inspector General To Salary Ordinance\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Add The Classification Of Inspector General\n12-0482\n*Rescheduled to *Finance & Management Committee\nS-4.17\nSubject:\nMultipurpose Senior Services Program Funds FY 2013-2014\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And\nAppropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And\nEnter Into An Agreement With The State Of California, Department Of Aging For The\nMultipurpose Senior Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into\nProfessional Service Agreements With Various Vendors To Provide In-Home Services To Frail\nSeniors For The Period July 1, 2013 Through June 30, 2014, With A One Year Option To\nRenew\n12-0476\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 5/30/13", "page": 6, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\nS-4.18\nSubject:\nCDCR GSW Transitional Employment & Job Placement Services\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The\nPublic Entity Agreement Between The City Of Oakland And The California Department Of\nCorrections And Rehabilitation (CDCR) To Extend The Contract Through June 30, 2014, With\nAdditional Funding In The Amount Of $2,808,895 Given To The City Of Oakland To Provide\nA Golden State Works (GSW) Transitional Employment And Job Placement Services Program\nFor Oakland Residents On Parole; And 2) Enter Into A Grant Agreement With Volunteers Of\nAmerica (VOA) In The Amount Of $2,325,000 To Provide Parolee Work Crews, Job\nPlacement, And Job Retention Services From July 1, 2013 Through June 30, 2014\n12-0507\nScheduled to *Public Safety Committee on 5/28/2013\nView Report.pdf\nS-4.19\nSubject:\nOakland Unite Violence Prevention Programs Renewal FY 2013-2014\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The\nOption To Renew Oakland Unite Grant Agreements Between The City Of Oakland And\nVarious Public And Non-Profit Agencies To Provide Violence Prevention Programs For An\nEstimated Amount Of $6,023,073 For Fiscal Year 2013-2014\n12-0512\nScheduled to *Public Safety Committee on 5/28/2013\nView Report.pdf\nS-4.20\nSubject:\nSenior Companion & Foster Grandparent Program Grant Funds\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation For\nNational And Community Services (CNCS) In The Amount Of $329,802 For The Senior\nCompanion Program (SCP) And Foster Grandparent Program (FGP) And 2) The Alameda\nCounty Transportation Commission (ACTC) In The Amount Of $92,500 For The SCP/Taxi Up\n& Go (TUGO) Project\n12-0527\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nS-4.21\nSubject:\nSenior AIDES Program Grant Funds FY 2013-2014\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grant Funds In An Estimated Amount Of $981,426 From Senior\nServices America, Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014\n12-0528\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 5/30/13", "page": 7, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\nS-4.22\nSubject:\nOakland Paratransit Program Funds FY 2013-2014\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And\nMeasure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation\nCommission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And\nAuthorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In\nAmounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly\nTransportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab\nCompany And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA\nVeterans Transportation And Veterans Cab Company; And Authorizing The City Administrator\nTo Execute Amendments To The Agreements For Any Additional Amounts Received Under\nMeasure B Or Reallocation, Of Funds Without Returning To City Council\n12-0529\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nS-4.23\nSubject:\nOakland Commission On Aging 2012 Annual Report\nFrom:\nDepartment Of Human Services\nRecommendation: Receive The Oakland Commission On Aging 2012 Annual Report\n12-0530\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nView Supplemental Report.pdf\nS-4.24\nSubject:\nOn-Call Environmental And Hazardous Materials Consulting Contracts\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of\nOakland To Enter Into Professional Services Agreements For On-Call Environmental\nConsulting Services In An Aggregate Amount Not To Exceed Four Million Dollars\n($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:\n12-0405\nScheduled to * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council on 6/4/2013\nView Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pdf\n1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With AMEC For On-Call Environmental Consulting Services In An Amount Not\nTo Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1,\n2013 Through June 30, 2016; And\n12-0405 A\nCity of Oakland\nPage 8\nPrinted on 5/30/13", "page": 8, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\n2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Arcadis For On-Call Environmental Consulting Services In An Amount Not\nTo Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1,\n2013 Through June 30, 2016; And\n12-0405 B\n3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Baseline Environmental For On-Call Environmental Consulting Services In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year\nPeriod From July 1, 2013 Through June 30, 2016; And\n12-0405 C\n4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Erler & Kalinowski, Inc. For On-Call Environmental Consulting Services In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year\nPeriod From July 1, 2013 Through June 30, 2016; And\n12-0405 D\n5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Fugro Consultants For On-Call Environmental Consulting Services In An\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period\nFrom July 1, 2013 Through June 30, 2016; And\n12-0405 E\n6) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Northgate Environmental For On-Call Environmental Consulting Services In\nAn Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year\nPeriod From July 1, 2013 Through June 30, 2016; And\n12-0405 F\n7) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Terraphase Engineering For On-Call Environmental Consulting Services In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year\nPeriod From July 1, 2013 Through June 30, 2016; And\n12-0405 G\n8) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Weiss Associates For On-Call Environmental Consulting Services In An\nAmount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period\nFrom July 1, 2013 Through June 30, 2016.\n12-0405 H\nCity of Oakland\nPage 9\nPrinted on 5/30/13", "page": 9, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\nAdopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment\nSuccessor Agency To Enter Into Professional Services Agreements For On-Call Environmental\nConsulting Services In An Aggregate Amount Not To Exceed Four Million Dollars\n($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:\n12-0405-1\n1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With AMEC For On-Call Environmental\nConsulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)\nFor A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-1A\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Arcadis For On-Call Environmental\nConsulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)\nFor A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-1B\n3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Baseline Environmental For On-Call\nEnvironmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-1C\n4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Erler & Kalinowski For On-Call\nEnvironmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand\nDollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-1D\n5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Fugro Consultants For On-Call\nEnvironmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand\nDollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-1E\n6) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Northgate Environmental For On-Call\nEnvironmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand\nDollars ($500,000) For A Three Year Period from July 1, 2013 Through June 30, 2016; And\n12-0405-1F\nCity of Oakland\nPage 10\nPrinted on 5/30/13", "page": 10, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\n7) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Terraphase Engineering For On-Call\nEnvironmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand\nDollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-1G\n8) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Weiss Associates For On-Call\nEnvironmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand\nDollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.\n12-0405-1H\nAdopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter\nInto Professional Services Agreements For On-Call Hazardous Materials Consulting Services\nIn An Aggregate Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars\n($1,250,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:\n12-0405-2\n1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With ACC Environmental For On-Call Hazardous Materials Consulting Services In\nAn Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three\nYear Period From July 1, 2013 Through June 30, 2016; And\n12-0405-2A\n2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With IHI Environmental For On-Call Hazardous Materials Consulting Services In\nAn Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three\nYear Period From July 1, 2013 Through June 30, 2016; And\n12-0405-2B\n3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With J Stanley Consulting For On-Call Hazardous Materials Consulting Services In\nAn Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three\nYear Period From July 1, 2013 Through June 30, 2016; And\n12-0405-2C\n4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With Ninyo & Moore For On-Call Hazardous Materials Consulting Services In An\nAmount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three Year\nPeriod From July 1, 2013 Through June 30, 2016; And\n12-0405-2D\nCity of Oakland\nPage 11\nPrinted on 5/30/13", "page": 11, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\n5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services\nAgreement With SCA Environmental For On-Call Hazardous Materials Consulting Services In\nAn Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three\nYear Period From July 1, 2013 Through June 30, 2016.\n12-0405-2E\nAdopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment\nSuccessor Agency To Enter Into Professional Services Agreements For On-Call Hazardous\nMaterials Consulting Services In An Aggregate Amount Not To Exceed One Million Two\nHundred Fifty Thousand Dollars ($1,250,000) For A Three-Year Period From July 1, 2013,\nThrough June 30, 2016:\n12-0405-3\n1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With ACC Environmental For On-Call\nHazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty\nThousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30,\n2016; And\n12-0405-3A\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With IHI Environmental For On-Call Hazardous\nMaterials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand\nDollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-3B\n3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With J Stanley Consulting For On-Call\nHazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty\nThousand Dollars ($250,000) For A Three Year Period From July 1,2013 Through June 30,\n2016; And\n12-0405-3C\n4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With Ninyo & Moore For On-Call Hazardous\nMaterials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand\nDollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And\n12-0405-3D\nCity of Oakland\nPage 12\nPrinted on 5/30/13", "page": 12, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\n5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To\nEnter Into A Professional Services Agreement With SCA Environmental For On-Call\nHazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty\nThousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30,\n2016.\n12-0405-3E\nS-4.25\nSubject:\nBART 17th Street Gateway Construction Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award And\nExecute A Construction Contract To Bay Construction, The Lowest Responsive And\nResponsible Bidder, For The BART 17th Street Gateway Improvement Project (Project No.\nC464510), In The Amount Of One Million One Hundred Twenty-Eight Thousand Three\nHundred Twenty Dollars ($1,128,320.00) In Accord With The Project Plans And Specifications\nAnd The Contractor's Bid\n12-0518\nScheduled to *Public Works Committee on 5/28/2013\nView Report.pdf\nS-4.26\nSubject:\nUpdated Reports On The City's Parks And Landscape Infrastructure\nFrom:\nPublic Works Agency\nRecommendation: Receive An Updated Informational Reports On The State Of The City's\nPark And Landscape Infrastructure, The April 23, 2013 \"2012 Infrastructure Report Card,\" And\nThe February 26, 2013 Oakland Parks Coalition's (OPC) Report\n12-0519\nScheduled to *Public Works Committee on 5/28/2013\nView Report.pdf\nS-4.27\nSubject:\nCivicorps Schools Recycling Services Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nThree-Year Agreement With Civicorps Schools For An Amount Not-To-Exceed Two Hundred\nTwenty-Five Thousand Dollars ($225,000) To Provide Recycling And Related Services And\nWaiving The Advertising And Competitive Request For Proposal/Qualification Requirements\n12-0521\nScheduled to *Public Works Committee on 5/28/2013\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 5/30/13", "page": 13, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\nS-4.28\nSubject:\nFire Station One Parking Lot Biotreatment Retrofit Construction Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Reject All Bids Received For The Construction Of The Fire Station One Parking Lot\nBiotreatment Retrofit, To Waive Further Competitive Bidding, And To Negotiate With The\nBidders To Award A Contract For The Construction Of The Fire Station One Parking Lot\nBiotreatment Retrofit (Project No. C329126) In An Amount Up To One Hundred Ninety-Six\nThousand Dollars ($196,000.00)\n12-0523\nScheduled to *Public Works Committee on 5/28/2013\nView Report.pdf\nS-4.29\nSubject:\nLake Merritt Channel To Bay Trail Connector Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award And Enter\nInto A Professional Services Contract With Moffatt And Nichol Engineers For Design And\nEngineering Services For The Lake Merritt Channel To Bay Trail Connector Project (No.\nC242510) In An Amount Not-To-Exceed Two Million Six Hundred Thousand Dollars\n($2,600,000.00); And\n12-0524\nView Report.pdf\n2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept\nAnd Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The\nSan Francisco Bay Trail Regional Development Program Grant For The Lake Merritt Channel\nTo Bay Trail Connector Project (No. C242510); And\n12-0524-1\n3) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept\nAnd Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The\nEast Bay Regional Park District - Measure WW Regional Open Space, Wildlife, Shoreline And\nOpen Space Park Bond Extension For The Lake Merritt Channel To Bay Trail Connector\nProject (No. TBD); And\n12-0524-2\n4) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept\nAnd Appropriate Grant Funds Up To Four Hundred Thousand Dollars ($400,000.00) From The\nAlameda County Transportation Commission (ACTC) Measure B And/Or Vehicle Registration\nFee (VRF) Grant Funding, For The Lake Merritt Channel To Bay Trail Connector Project (No.\nC242510); And\n12-0524-3\nCity of Oakland\nPage 14\nPrinted on 5/30/13", "page": 14, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\n5) A Resolution Authorizing The City Administrator, Or Her Designee, To Reallocate Measure\nDD Series 2009B Bond Proceeds In An Amount Up To Seven Hundred Seventy Thousand\nDollars ($770,000.00) Within The Estuary Waterfront Access Category From The Brooklyn\nBasin Project (C394410) To A Sub-Project For The Lake Merritt Channel To Bay Trail\nConnector Project (No. TBD)\n12-0524-4\nScheduled to *Public Works Committee on 5/28/2013\nS-4.30\nSubject:\nZero Waste Franchise Negotiations\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nNegotiations With The Top-Ranked Proposers For The Zero Waste Services Request For\nProposals\n12-0525\nScheduled to *Public Works Committee on 5/28/2013\nView Report.pdf\nS-4.31\nSubject:\nCommission On Persons With Disabilities Activity Report\nFrom:\nPublic Works Agency\nRecommendation: Receive The Mayor's Commission On Persons With Disabilities Activity\nReport\n12-0536\nScheduled to *Life Enrichment Committee on 5/28/2013\nView Report.pdf\nS-4.32\nSubject:\nEstablishing New Impact Fees For Development\nFrom:\nDepartment Of Planning And Building\nRecommendation: Request To Revise The Following Item Which Is Scheduled On The June\n11, 2013 Community & Economic Development Committee Agenda:\nORIGINAL TITLE: Receive An Informational Report And Possible Action On Establishing\nNew Housing, Transportation, And Additional Impact Fees For The Purposes Of Developing\nAffordable Housing Projects Throughout The City Of Oakland\nNEW TITLE: Receive An Informational Report On Establishing A Transportation Impact Fee\nFor Funding Transportation Infrastructure Needs Resulting From New Development, As Well\nAs A New Housing And/Or Other Development Impact Fee For The Purposes Of Developing\nAffordable Housing Projects Throughout The City Of Oakland\nREASON: The Report Prepared By Staff Addresses A Range Of Possible Impact Fees, Not All\nOf Which Are Related To Affordable Housing Only. To Properly Notice The Breadth Of\nDiscussion, Staff Requests Approval For The More Expansive New Title.\n12-0539\nScheduled to *Community & Economic Development Committee on\n6/11/2013\nCity of Oakland\nPage 15\nPrinted on 5/30/13", "page": 15, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16, 2013\nS-4.33\nSubject:\nHonoring Sergeant Robert Crawford\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty-Five\nYears Of Service To The City Of Oakland\n12-0484\n*Withdrawn with No New Date\nView Report.pdf\nS-4.34\nSubject:\nSecond Contract Amendment With Michael Glenn Investigations\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending The Contract With Michael Glenn\nInvestigations To Complete Additional Investigation-Related Work On Police Misconduct\nClaims Resulting From Occupy Oakland Protest Incidents, By Increasing The Contract Amount\nBy Twenty Thousand Dollars ($20,000) For A Total Contract Amount Of One Hundred Twenty\nThousand Dollars ($120,000)\n12-0515\nScheduled to *Public Safety Committee on 5/28/2013\nView Report.pdf\nS-4.35\nSubject:\nAmending Article 10 Of Oakland Municipal Code-Parking Regulations\nFrom:\nOakland Police Department\nRecommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code\nTo (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And\n(2) Amend The Parking And Meter Holidays To Conform With Currently Observed Holidays\n12-0517\nScheduled to *Public Safety Committee on 5/28/2013\nView Report.pdf\nS-4.36\nSubject:\nRaiders Ticket Surcharged Budget Changes And Transfer\nFrom:\nOffice Of Parks And Recreation\nRecommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting\nExpenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues Collected\nAnd Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collected From\nThe Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation\nBudget To Benefit Citywide Youth Activities\n12-0534\nScheduled to *Finance & Management Committee on 6/11/2013\nrules051613item4\nView Report.pdf\nCity of Oakland\nPage 16\nPrinted on 5/30/13", "page": 16, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\n5\nA Review Of The Council Committees' Actions From May 14, 2013 And Determination Of\nScheduling To The City Council Meeting Of May 21, 2013 Or Future Dates (MATRIX)\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\nrules051613item5\nView Report.pdf\n6\nA Review Of The Draft Agendas For The City Council Committees Of May 28, 2013 And\nThe Rules & Legislation Committee Meeting Of May 30, 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\nrules051613item6\nView Report.pdf\n7\nSubject:\nSupport For HR 1579: The Inclusive Prosperity Act\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act\n(HR 1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial\nSecurity, Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle\nClass\n12-0483\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 May 21, 2013 as a Consent item. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n84383 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers for Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 12:01\np.m.\nCity of Oakland\nPage 17\nPrinted on 5/30/13", "page": 17, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-05-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 16,2013\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 18\nPrinted on 5/30/13", "page": 18, "path": "RulesAndLegislationCommittee/2013-05-16.pdf"}