{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\n* Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nThursday, June 27, 2013\n6:30 PM\nCity Council Chambers, 3rd Floor\n1\nPledge of Allegiance\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 6:35 p.m.\n2\nRoll Call / City Council\nORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember\nGallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro\nTempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council\nPresident Kernighan\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 Minutes)\nThere were 15 speakers during Open Forum.\n4\nOral Report Of Final Decisions Made During Closed Session & Disclosure Of\nNon-Confidential Closed Session Discussions\nThere was no action necessary for this item.\nCity of Oakland\nPage 1\nPrinted on 7/31/13", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJune 27,2013\nOakland Redevelopment\nSuccessor Agency/City Council\n5\nSubject:\nFiscal Year 2013-2015 Special Budget Meeting\nFrom:\nCity Administrator's Office\nRecommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed\nBudget For Fiscal Year 2013-2015\n12-0351\nA motion was made by Councilmember Gibson McElhaney, seconded by\nPresident Pro Tempore Kaplan, that this matter be *Received and Filed.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Noes: 3 - Councilmember Gallo, Vice Mayor Reid and\nCouncilmember Brooks\nORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Revised Budget Proposal.pdf\nS-6\nSubject:\nAmending Council's GPF Financial Policies: Real Estate Transfer Taxes\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets\nForth The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use Of\nExcess Real Estate Transfer Tax Revenues To Pay For One Time Expenses\n12-0607\nA motion was made by Vice Mayor Reid, seconded by President Pro\nTempore Kaplan, that this matter be Approved for Final Passage. The\nmotion carried by the following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Kalb\nORAICouncilmember Noes: 1 - Councilmember Schaaf\nORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,\nCouncilmember Gallo, Vice Mayor Reid, Council President Kernighan,\nPresident Pro Tempore Kaplan and Councilmember Brooks\nView Report.pdf\n13170 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 7/31/13", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJune 27,2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-7\nSubject:\nSemi-Annual Vacancy Report\nFrom:\nDepartment Of Human Resources Management\nRecommendation: Receive An Informational Report On Budgeted Vacant Positions And\nHiring For The Period September 6, 2012 Through April 8, 2013\n12-0573\nA motion was made by Councilmember Schaaf, seconded by President Pro\nTempore Kaplan, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and President Pro Tempore Kaplan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nS-8\nSubject:\nAmendment To The Fiscal Year 2012-13 Master Fee Schedule\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The\nFiscal Year 2012-2013 Master Fee Schedule, Or \"MFS\"), To Establish, Modify And Delete\nFees And Penalties Assessed By The Office Of The City Administrator, The City Attorney's\nOffice, The Finance And Management Agency, The Oakland Police Department, The Oakland\nFire Department, The Oakland Public Library, The Office Of Parks And Recreation, The\nDepartment Of Human Services, The Public Works Agency, The Department Of Housing &\nCommunity Development And The Department Of Planning & Building\n12-0560\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan, President Pro Tempore Kaplan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13171 CMS.pdf\nCity of Oakland\nPage 3\nPrinted on 7/31/13", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJune 27,2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-9\nSubject:\nFY 2013-2015 Adopted Policy Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And\nAppropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget\n12-0622\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion failed by\nthe following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid\nView Report.pdf\n84466 CMS.pdf\nS-10\nSubject:\nAppropriations Limit For FY 2013-2015\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year\n2013-2014 Pursuant To Article XIIIB Of The California Constitution\n12-0623\nA motion was made by President Pro Tempore Kaplan, seconded by\nCouncilmember Schaaf, that this matter be Adopted. The motion carried\nby the following vote:\nVotes: ORAICouncilmember Absent: 1 - Councilmember Brooks\nORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid\nORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Schaaf, Council President Kernighan and\nPresident Pro Tempore Kaplan\nView Report.pdf\n84467 CMS.pdf\nCity of Oakland\nPage 4\nPrinted on 7/31/13", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJune 27,2013\nOakland Redevelopment\nSuccessor Agency/City Council\nS-11\nSubject:\nRecognizing New General Purpose Fund Revenue\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was\nAdopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By\nResolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY\n2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose\nFund Revenue Increase From $409,346,763 To $431,290,617; And\n12-0583\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and President Pro Tempore Kaplan\nView Report.pdf\n84468 CMS.pdf\n2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four\nMillion Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police\nDepartment Is Projected To Spend Over The FY 2012-13 Police Department General Purpose\nFund Budget, From Undesignated General Purpose Fund Balance; And\n12-0583-1\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and President Pro Tempore Kaplan\nView Report.pdf\n84469 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 7/31/13", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJune 27, 2013\nOakland Redevelopment\nSuccessor Agency/City Council\n3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven\nMillion Dollars To A Reserve For Pending Litigation And Settlements From Undesignated\nGeneral Purpose Fund Balance; And\n12-0583-2\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and President Pro Tempore Kaplan\n84470 CMS.pdf\n4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four\nMillion Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From\nUndesignated General Purpose Fund Balance To Compliance Director Compensation And Staff\nCosts, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And\n12-0583-3\nA motion was made by Councilmember Schaaf, seconded by\nCouncilmember Gallo, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes: ORAICouncilmember Abstained: 1 - Councilmember Brooks\nORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan and President Pro Tempore Kaplan\n84471 CMS.pdf\nS-12\nSubject:\nResolution Opposing State Legislation Weakening The California Public Records\nAct\nFrom:\nCouncilmembers Kalb And Schaaf\nRecommendation: Adopt A Resolution Opposing State Legislation That Weakens California\nPublic Records Act Disclosure Provisions Applicable To Local Agencies\n12-0635\nA motion was made by Councilmember Kalb, seconded by Councilmember\nSchaaf, that this matter be Adopted. The motion carried by the following\nvote:\nVotes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson\nMcElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,\nCouncil President Kernighan, President Pro Tempore Kaplan and\nCouncilmember Brooks\nView Report.pdf\nView Supplemental Report.pdf\n84472 CMS.pdf\nContinuation Of Open Forum\nCity of Oakland\nPage 6\nPrinted on 7/31/13", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2013-06-27", "text": "* Special Concurrent Meeting of the\nMeeting Minutes\nJune 27,2013\nOakland Redevelopment\nSuccessor Agency/City Council\nAdjournment\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 11:40 p.m.\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\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 7\nPrinted on 7/31/13", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "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, June 27, 2013\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call To Order\nPresent: Vice Mayor Reid, Council President Kernighan, Chairperson Schaaf\nand Councilmember Kalb\nThe Oakland City Council Rules and Legislation Committee convened at 11:07\na.m., with Council President Kernighan presiding as Chairperson.\n1\nDeterminations Of Closed Session\nA motion was made by Member Kalb, 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\nAt this time a Special Closed Session was scheduled for July 2, 2013 from 2:30\np.m. - 5:30 p.m and a Special Closed Session on July 10, 2013 from 10:30 -\n1:30 pm.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 13, 2013\nThere were no minutes to approve.\n3\nDetermination Of Schedule Of Outstanding Committee Items\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\nrules062713item3\nView Report.pdf\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Member Kalb, seconded by Member Schaaf, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Abstained; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nCity of Oakland\nPage 1\nPrinted on 7/22/13", "page": 1, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\nS-4.1\nSubject:\nLease Of City Owned Property At 8200 International Boulevard\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A\nLease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth\nDevelopment Center Qualified Active Low Income Community Business, Inc. (EOYDC\nQALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six\n(66) Years\n12-0641\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\nView Supplemental Report.pdi\nS-4.2\nSubject:\nORSA Bond Spending Plan\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)\nAuthorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor\nAgency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting\nExcess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And Programs\nConsistent With The Bond Expenditure Agreement And The Spending Plan, And (5)\nApproving The Oakland Redevelopment Successor Agency's Schedule For Repayment Of Loan\nIndebtedness To The City For West Oakland Redevelopment Projects Financed By The City;\nAnd\n12-0644\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\n2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond\nExpenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond\nProceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And\n12-0644-1\n3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For\nRepayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City For\nWest Oakland Redevelopment Projects Financed By The City\n12-0644-2\nCity of Oakland\nPage 2\nPrinted on 7/22/13", "page": 2, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\nS-4.3\nSubject:\nFY 2013-2014 WIA Budget And Contracts\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 Workforce\nInvestment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I\nFunds For Adult, Dislocated Worker, And Youth Programs In The Amount Of \u00a3 $4,854,996; And\n(3) Authorizing Contracts With Service Providers Competitively Selected By The Oakland\nWorkforce Investment Board To Provide Adult, Dislocated Worker, And Youth Services\nThrough June 2016\n12-0648\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\nS-4.4\nSubject:\nAmendments To The FY 2011-2013 Successor Agency Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The City Of Oakland's FY 2011-13 Biennial\nBudget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And\nAmended By Resolution 83943 C.M.S. On June 28, 2012, And Appropriating An Amount Not\nTo Exceed $2.1 Million, From General Purpose Fund Undesignated Fund Balance To Cover\nGeneral Oakland Redevelopment Successor Agency Staff And Operating Costs\n12-0649\nScheduled to *Finance & Management Committee on 7/9/2013\nView Report.pdf\nView Supplemental Report.pdf\nS-4.5\nSubject:\nSettlement Agreement - Timothy Scott Campbell\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Timothy Scott Campbell, Et Al. V. City Of Oakland Et\nAl, United States District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In\nThe Amount Of One Million One Hundred Seventy Thousand Dollars And No Cents\n($1,170,000.00) Payable To Rachel Lederman Attorney Trust Account. (Oakland Police\nDepartment - Civil Rights Violation)\n12-0645\nScheduled to Meeting of the Oakland City Council on 7/16/2013\nView Report.pdf\nS-4.6\nSubject:\nSettlement Agreement - Dennis Abbott\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Dennis Abbott V. U.S. Bank; City Of Oakland, Alameda\nCounty Superior Court Case No. (g12-613796, In The Amount Of One Hundred Thousand\nDollars And No Cents ($100,000.00) As A Result Of A Trip And Fall Accident On Or About\nSeptember 19, 2011 (Public Works Agency - Trip And Fall)\n12-0646\nScheduled to Meeting of the Oakland City Council on 7/16/2013\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 7/22/13", "page": 3, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\nS-4.7\nSubject:\nSettlement Agreement - Rolls-Royce\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Settlement Of Rolls-Royce Engine\nServices-Oakland Inc. V. City Of Oakland (Alameda Superior Court Case No. Rg13671409),\nBy Accepting Payment From Rolls-Royce Of $223,084 In Business Taxes And Interest And\nWaiving City's Claim To Payment Of Penalties Of $34,817, In Exchange For Dismissal Of\nRolls-Royce's Lawsuit (Finance And Management Agency- Business Taxes Per Omc Ch. 5.04)\n12-0647\nScheduled to Meeting of the Oakland City Council on 7/16/2013\nView Report.pdf\nS-4.8\nSubject:\nCSUEB Nursing Clinical Program Agreement\nFrom:\nDept Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nStudent Placement Agreement With The California State University, East Bay Nursing Clinical\nProgram (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study\nExperience With The City Of Oakland, Department Of Human Services - Multipurpose Senior\nServices Program (MSSP) Effective Upon Execution Of Agreement Through December\n31,2018\n12-0631\nScheduled to *Life Enrichment Committee on 7/9/2013\nView Report.pdf\n4.9\nSubject:\nGrant Agreement With Bay Area Community Services\nFrom:\nDepartment of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement With Bay Area Community Services (Bags) As The New Tenant/Service\nProvider At The Henry Robinson Multi Service Center (HRMSC), As The Successful Request\nFor Qualifications (RFQ) Respondent, For An Amount Not To Exceed $1,097,169 From\nSeptember 1, 2013 Through February 28, 2014 And To Approve A Change In The Target\nPopulation Served, Adopt A Rapid Re-Housing And Interim Housing Model And Enter Into\nAny Renewal Agreement Without Returning To Council\n12-0643\nScheduled to *Life Enrichment Committee on 7/9/2013\nView Report.pdf\nS-4.10\nSubject:\nArt And Soul Festival Report\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report And Possible Action On The Art And\nSoul Festival; For The Last 4 Years Provide: Attendance; Revenues Generated; Expenditures;\nCorporate Participation/Satisfaction; Artist Outreach/ Participation/Satisfaction; Grants; 2013\nFestival Plan\n12-0621\nScheduled to *Life Enrichment Committee on 7/23/2013\nView Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/22/13", "page": 4, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\nS-4.11\nSubject:\nBRT Project Monitoring Report\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Authorizing The City Administrator To Enter Into A Master Cooperative\nAgreement With The Alameda-Contra Costa Transit District (AC Transit) For The Final\nDesign And Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid\nTransit Project; And\n12-0642\nScheduled to *Public Works Committee on 7/9/2013\nView Report.pdf\nView Supplemental.pdt\n2) A Resolution Authorizing The City Administrator To Enter Into An Operations And\nMaintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For\nThe Downtown Oakland To San Leandro Bus Rapid Transit Project\n12-0642-1\nS-4.12\nSubject:\nTravel Authorization - Reid\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To\nSacramento, California To Attend The 2013 League Of California Cities Annual Conference\nAnd Expo From September 18 - 20, 2013; On The July 16, 2013 City Council Agenda\n12-0637\n*Withdrawn with No New Date\nItems Brought On The Dais\n#1\nSubject:\nLeague of California Cities' 2013 Conference Voting Delegate Appointments\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt a Resolution Designating Councilmember Dan Kalb As The City Of\nOakland's Voting Delegate And Council President Patricia Kernighan As The City Of\nOakland's Alternate Voting Delegate To The League Of California Cities 2013 Annual\nConference Scheduled For September 18-20 In Sacramento\n12-0650\nScheduled to Meeting of the Oakland City Council on 7/16/2013\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 7/22/13", "page": 5, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n#2\nSubject:\nUASI FY 2013 And FY 2014 Grant Awards And Governance Agreements\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nUrban Area Security Initiative (UASI) Grant Administration Agreement With The City And\nCounty Of San Francisco To Accept And Appropriate Up To One Million Five Hundred\nDollars ($1,500,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate,\nAnd Administer The FY 2013 UASI Grant And All Programs Included As Part Of The Grant\nPerformance And Requirements In Accordance To The Preliminary Spending Plan Including\nPurchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further\nCouncil Review And Action For Equipment That Is On The Federally Authorized Equipment\nList (AEL) And Services Required By The Grant Provided That The City Bidding\nRequirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The\nCity Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand\nFive Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2013 UASI Grant; And\n12-0660\nScheduled to *Public Safety Committee on 7/9/2013\nView Report.pdf\nView Supplemental Report.pdf\n#3\nSubject:\nFY 2013 And FY 2014 UASI Supplemental Grant Awards\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An\nAgreement With The County Of San Mateo Under Which The City Of Oakland Will Provide\nIts Fire Department Staffing During The Term October 1, 2013 Through September 30, 2014,\nIn Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In\nConnection With The Northern California Regional Intelligence Center (NCRIC) Operations;\nAnd 2) Accept, Appropriate, And Administer Federal Fiscal Year 2013 UASI Supplemental\nGrant Allocations Through The San Mateo County Agreement From October 1, 2013 Through\nSeptember 30, 2014 Period For An Amount Up To Two Hundred And Twenty Thousand Nine\nHundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And\nBenefits For Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure\nProtection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City\nOf Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four\nThousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2013 UASI\nSupplemental Grant; And\n12-0661\nScheduled to *Public Safety Committee on 7/9/2013\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 7/22/13", "page": 6, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A\nGovernance Memorandum Of Understanding To Expand The Urban Area Security Initiative\n(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of\nSan Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,\nMonterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of\nThe UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The\nApproval Authority Across The Bay Area Region Effective December 2, 2013 Through\nDecember 2, 2015\n12-0660-2\n4) Authorizing The City Administrator Or Her Designee To Enter Into A Bay Area UASI\nGovernance Agreement To Remain A Member Of The Bay Area UASI Approval Authority\n12-0660-3\n#4\nSubject:\nFire Department Personnel Services For Bay Area Urban Area Security Initiative\nFrom:\nOakland Fire Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A\nMemorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire\nDepartment Personnel Services That The City Of Oakland Will Provide In Connection With\nThe Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The\nAuspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,\nAppropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal\nYear 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire\nDepartment For Staff Assigned As A Training And Exercise Program Officer For The Bay\nArea UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland\nCentral Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And\nEleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2012 UASI Supplemental\nACSO Grant; And\n12-0658\nScheduled to *Public Safety Committee on 7/9/2013\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 7/22/13", "page": 7, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27, 2013\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban\nArea Security Initiative (UASI) Grant Administration Agreement With The City And County\nOf San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars\n($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And\nAdminister The FY 2014 UASI Grant And All Programs Included As Part Of The Grant\nPerformance And Requirements In Accordance To The Preliminary Spending Plan Including\nPurchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further\nCouncil Review And Action For Equipment That Is On The Federally Authorized Equipment\nList (AEL) And Services Required By The Grant Provided That The City Bidding\nRequirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The\nCity Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand\nFive Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant; And\n12-0660-1\n2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A\nMemorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire\nDepartment Personnel Services That The City Of Oakland Will Provide In Connection With\nThe Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The\nAuspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,\nAppropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal\nFiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire\nDepartment For Staff Assigned As A Training And Exercise Program Officer For The Bay\nArea UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland\nCentral Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And\nEleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental\nACSO Grant; And\n12-0658-1\n3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A\nMemorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire\nDepartment Personnel Services That The City Of Oakland Will Provide In Connection With\nThe Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2014, Under The\nAuspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,\nAppropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal\nFiscal Year 2014, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire\nDepartment For Staff Assigned As A Training And Exercise Program Officer For The Bay\nArea UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland\nCentral Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And\nEleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2014 UASI Supplemental\nGrant\n12-0658-2\nCity of Oakland\nPage 8\nPrinted on 7/22/13", "page": 8, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n#5\nSubject:\nOakland Renaissance New Market Tax Credits\nFrom:\nOffice of neighborhood investment\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To\nAccept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million\nPursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation\nAgreement And Related Documents With The Community Development Financial Institutions\nFund For This Tax Credit Authority; And\n12-0662\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\n2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of\n$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From\nThe Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance\nNMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New\nMarket Tax Credits; And\n12-0662-1\n3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits\nBy Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated\nWith Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian\nLocal Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace\nLocated At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And\n12-0662-2\n4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits\nBy Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated\nWith Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc.\nOr Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel\nA, At 585 40th\nStreet; And\n12-0662-3\n5) A Resolution Approving The Allocation Of Up $6 Million Of New Market Tax Credits By\nOakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With\nOakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Sunfield Development\nLLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill\nBoulevard And Seminary Avenue\n12-0662-4\nCity of Oakland\nPage 9\nPrinted on 7/22/13", "page": 9, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n#6\nSubject:\nContracts For Banking And Custodial Services\nFrom:\nOffice Of The City Administrator\nRecommendation: Request To Withdraw The Following Item From The July 23, 2013 Finance\n& Management Committee Agenda:\nAdopt The Following Pieces of Legislation:\n1) A Resolution Authorizing The City Administrator To: Negotiate And Execute An\nAgreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The\nCity At An Estimated Annual Cost Amount Of $275,000 For A Three-Year Period And To\nRenew With Two One-Year Options And (2) Negotiate With J.P. Morgan Chase, N.A. For\nSuch Additional Banking Services As She May From Time To Time Deem Appropriate, At\nCosts She Deems Reasonable; And Waiving The Requirements Of The Living Wage\nOrdinance; And\n12-0657\nScheduled to *Finance & Management Committee on 7/23/2013\n#7\nSubject:\nIT Financing Infrastructure, Operations, Maintenance and Licensing Agreements\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To\nExecute A Master Lease Agreement, Municipal Payment Plan And All Related Documents\nWith IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To\nExceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To\nExceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal\nOf On-Going Information Technology Operations And Maintenance Agreements And (2)\nHardware, Software, Professional Services And Maintenance Agreements To Upgrade And\nEnhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council\nAuthorizes Entry Into Information Technology Agreement(S) For Upgrades To Existing\nSystems Without Returning To Council And Waives Competitive Bidding, Advertising And\nRequest For Proposals/Qualification Process Requirements For Financing And Information\nTechnology Agreement(s\n12-0675\nScheduled to *Finance & Management Committee on 7/23/2013\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 7/22/13", "page": 10, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27, 2013\n#8\nSubject:\nFiber Optics Network Master Plan And Pilot Project Area Deployment\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A\nProfessional Services Agreement With Kimley-Horn Associates For Engineering Services In\nAn Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,\nAnd The Request For Proposal Process And Delegate Authority To The City Administrator To\nAward Contract Related To Engineering Services; And\n12-0655\nScheduled to *Finance & Management Committee on 7/23/2013\nView Report.pdf\nView Supplemental Report.pdt\n#9\nSubject:\nEBRCSA Evaluation And Updated City Radio Report\nFrom:\nDepartment Of Information Technology\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An\nEvaluation And Report On The East Bay Regional Communications System Authority\n(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An\nAmount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal\nProcess For Award Of Said Contract To RCC Consultants Inc.\n12-0654\nScheduled to Meeting of the Oakland City Council on 7/16/2013\nView Report.pdf\n#10\nSubject:\nContract With Causa Justa\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One\nYear With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000\nTo Administer The Oakland Day Labor Program\n12-0653\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\n#11\nSubject:\nDisposition Of City-Owned Property For Development\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A\nNew Chapter 2.41 Entitled \"Disposition Of City-Owned Property For Development\"\n12-0652\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 7/22/13", "page": 11, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n#12\nSubject:\nContract With Bear Data Solutions Technology\nFrom:\nOffice Of The Controller\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Bear Data Solutions Technology, A Corporation, To Upgrade The City's Integrated\nPublic Safety System (IPSS) Network For The Oakland Police Department In The Not To\nExceed Amount Of Five Hundred Fourteen Thousand, Four Hundred Forty-Three Dollars And\nNinety-Four Cents ($514,443.94) Per Request For Quotation 4492 Specification No. 13-204-91\nAnd The General Conditions Therefor On File In Purchasing According To Its Bid Files With\nThe City Clerk On March 28, 2013\n12-0651\nScheduled to *Finance & Management Committee on 7/9/2013\n#13\nSubject:\nInformational Report on Measure C Funds\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report On Possible Action To Establish A\nProcess For The Allocation Of Measure C (Transportation and Occupancy Tax) Funds For City\nFestivals, Parades, And Runs; On The September 10, 2013 Life Enrichment Committee Agenda\n12-0659\nScheduled to *Life Enrichment Committee on 9/24/2013\n#14\nSubject:\nHonoring Trikone\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Recognizing Trikone, The First Organization For\nLesbian, Gay, Bisexual, Transgender, And Queer (LGBTQ) People Of South Asian Descent In\nThe World\n12-0663\nScheduled to Meeting of the Oakland City Council on 7/2/2013\nCouncilmember Schaaf made a motion seconded by Councilmember Kalb to\napprove the urgency finding on this item for the following reasons: That there is\na need to take immediate action which came to the attention of the local body\nafter the agenda was posted, and that the need to take immediate action relates\nto a purely ceremonial or commendatory action.\nView Report.pdf\n84475 CMS.pdf\n#15\nSubject:\nSupport For SB 7: Promoting Prevailing Wage In Charter Cities\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State\nLegislation That Will Require Charter Cities To Adopt Local Legislation Establishing\nPrevailing Wage Requirements For Local Public Works Projects To Receive And Use State\nFunding For Such Projects\n12-0664\nScheduled to *Rules & Legislation Committee on 7/11/2013\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 12\nPrinted on 7/22/13", "page": 12, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n#16\nSubject:\nAllocation Of Funds For The Affordable Housing Trust\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section\n15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount\nEqual To 25% Of Funds Distributed To The City As A Taxing Entity Under The\nRedevelopment Dissolution Laws Into The Affordable Housing Trust und, (2) Amending\nOrdinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt\nThese Distributions From The Requirement To Use One Time Revenues To Pay For One Time\nExpenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such\nDistributions From The General Purpose Fund To The Affordable Housing Trust Fund\n12-0665\nScheduled to *Community & Economic Development Committee on\n7/9/2013\nView Report.pdf\nView Supplemental.pdt\nView Supplemental.pdf\nView Supplemental.pdf\n5\nA Review Of The Council Committees' Actions From June 25, 2013 And Determination Of\nScheduling To The City Council Meeting Of f July 2, 2013(MATRIX)\nA motion was made by Vice Mayor Reid, 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\nrules062713item5\nView Report.pdf\n6\nA Review Of The Draft Agendas For The City Council Committee Meetings Of July 9,\n2013 And For The Rules & Legislation Committee Meeting Of July 11, 2013\nA motion was made by Vice Mayor Reid, 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\nrules062713item6\nView Report.pdf\nCity of Oakland\nPage 13\nPrinted on 7/22/13", "page": 13, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27, 2013\n7\nSubject:\nEstablishing Community Facilities Districts For Expiring Wildfire Prevention\nAssessment District\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And\nRestated Local Goals And Policies And Appraisal Standards For Community Facilities\nDistricts; And\n12-0611\nView Report.pdf\n84495 CMS.pdf\n2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland\nCommunity Facilities District No. 2013-1 (Wildfire Prevention District) In The Current\nWildfire Prevention Assessment District Area, Schedule A Public Hearing, Levy A Special Tax\nTo Finance Certain Public Services And Approving A Proposed Boundary Map For\nCommunity Facilities District No. 2013-1 Pursuant To The Mello-Roos Community Facilities\nAct Of 1982; And\n12-0593\nView Report.pdf\n84496 CMS.pdf\nCity of Oakland\nPage 14\nPrinted on 7/22/13", "page": 14, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\n3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With\nFrancisco & Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine\nHundred Dollars ($24,900), For Work Related To The Establishment Of Community Facilities\nDistrict (CFD) No. 2013-1 (Wildfire Prevention District), The Rate And Method To Levy A\nSpecial Tax, And The Establishment Of Proposed Boundaries And Map Of The CFD, For A\nTotal Contract Amount Not To Exceed Three-Hundred Eighty-Twc Thousand Four Hundred\nDollars ($382,400) And Waiving The Advertising And Competitive Request For Proposal /\nQualification Requirements 2) To Appropriate Two Hundred Thirteen Thousand One Hundred\nDollars ($213,100) For The Costs Of Establishment Of The Community Facilities District In\nFY 2013-15\n12-0594\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be *Approve as Amended the Recommendation of Staff, and\nForward to the Meeting of the Oakland City Council, due back on July 2,\n2013. The motion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nThe Committee approved recommendations as amended with the following\namendments:\n1) The term of the district will be 10 years, not 20 years;\n2) Attachment 1: Add \"For vegetation reduction and management on city\nparcels, the city will issue an annual plan as well as area specific plans for\nmajor open spaces and fire corridors. The plans will address both schedule\nand methodology for each year, and will be based on input from a qualified\nbiologist, and input from local citizens most impacted by the city parcels. The\ngoal of the plans will be to achieve long term and cost effective vegetation\nmanagement to achieve fire safety at least long term cost over the term of the\nDistrict. The schedule will show planned clearance dates by month for each\nparcel (or group of parcels) with respect to the fire season, and will include\ncontracting and other administrative activities required meet the schedule.\nOFD will provide a summary report to Council on each year's efforts including\na report on the completed clearance date by month for parcels or groups of city\nparcels. The report will outline any reasons for variances (e.g. changes to\nexpected weather) or obstacles that prevented the fire department from meeting\nits planned goals.\"\n3) Page 2, Paragraph 3: Delete suppression. \"A community facilities district is\nproposed to be formed so as to continue providing wildfire prevention and\npreparedness services to those properties within the boundaries of the current\nOakland Wildfire Prevention Assessment District (WPAD). \"\n4) Page 2, Paragraph 3: The CFD would be authorized to levy a special tax\n(the \"Special Tax\"), which would be in the amount of $78 per year per taxable\nparcel in fiscal year 2014-15. [Delete: and increase in each subsequent fiscal\nyear by the lesser of 1) an amount equal to the percentage increase during the\npreceding Calendar Year in the Consumer Price Index for All Urban\nConsumers in the San Francisco-Oakland-San Jose area (CPI-U), as published\nby the US Department of Labor Bureau of Labor Statistics, or 2) 3.0%.]\nCity of Oakland\nPage 15\nPrinted on 7/22/13", "page": 15, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27, 2013\n5) Page 2, Paragraph 3: Vegetation Management - Private contractors and\nCity crews provide the District's Vegetation reduction and management\nprogram where goats are not able to graze. This includes open space and\ncanyon hill parcels, firebreaks, and roadside clearance along public streets and\nevacuation routes within the District. Additionally, fire companies and\nvegetation management inspectors annually inspect district properties to\nidentify those that are in violation of the Oakland Fire Code. [Delete: The\ninspectors will notify non-compliant property owners and after conducting\nre-inspections, non-compliant property owners will be charged the cost of\nhaving contractor bring the private property back into compliance. The\ninspectors will notify non-compliant property owners will be charged the cost of\nhaving contractors bring private properties into compliance.]\nThere were 5 speakers on this item.\nThis item will also be heard as a Public Hearing on August 2, 2013.\nView Report.pdf\nView Supplemental.pdf\n84497 CMS.pdf\n8\nSubject:\nSupport Of AB 1229 Affirming Local Control Of Inclusionary Zoning For\nAffordable Housing\nFrom:\nOffices Of Councilmembers Kalb And Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1229 (Atkins) - State\nLegislation That Would Re-Authorize Cities And Counties To Adopt Ordinances With\nInclusionary Rental Housing Requirements For Lower Income Households\n12-0608\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 2, 2013 as a\nNon-Consent Item. The motion carried by the following vote:\nVotes: Abstained; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\n84502 CMS.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:43\np.m.\nCity of Oakland\nPage 16\nPrinted on 7/22/13", "page": 16, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2013-06-27", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 27,2013\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 17\nPrinted on 7/22/13", "page": 17, "path": "RulesAndLegislationCommittee/2013-06-27.pdf"}