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RulesAndLegislationCommittee/2009-10-01.pdf,1 | RulesAndLegislationCommittee | 2009-10-01 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 01, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Member Reid Present: Member Quan, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:47 AM with Council President Brunner presiding as Chairperson. 1 Closed Session Play Video The office of the City Attorney scheduled a Closed Session from 4 PM to 6 PM on Tuesday, October 6, 2009 2 Approval of the Draft Minutes from the Committee meeting of September 17, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente 10-01 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 10/15/09 | 1 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,2 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of October 6, 2009 (SUPPLEMENTAL) Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente item4pendlist10109 View Report.pdf S-4-1 Subject: H1N1 Flu Virus From: Oakland Fire Department Recommendation: Receive An Informational Report On The Status Of The City's 2009 H1N1 Flu Virus Preparedness Efforts 09-0845 Scheduled to *Public Safety Committee on 10/13/2009 View Report.pdf S-4-2 Subject: Smoking Fee Implementation From: Councilmember Larry Reid Recommendation: A Request To Withdraw From The October 27, 2009 Finance And Management Committee Agenda A Report On A Discussion And Possible Action On A Report From The City's Attorney's Office And The City Administrator's Office On The Feasibility Of Implementing A Smoking Fee, With Analysis And Comparisons Of Models Used By Other Jurisdictions, Including A Cost Benefit Analysis, Impact On Personnel And Projected Revenues; With No New Date Reason: After Preliminary Research And Analysis Staff Has Decided To Hold Off On The Report In Order Tp Gather Additional Information About San francisco's Program Which Has Not Yet Been Fully Implemented 09-0631 *Withdrawn with No New Date City of Oakland Page 2 Printed on 10/15/09 | 2 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,3 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 S-4-3 Subject: Smoking Tax Collection From: Councilmember Larry Reid Recommendation: A Request To Withdraw From The October 27th Finance And Management Agenda A Discussion And Possible Action On A Report From The City Attorney's Office On The Reasons That City Of Oakland Did Not Collect The Smoking Tax And Whether The City Collected Revenue From The State In Lieu Of Collecting The Tax; With No New Date Reason: Staff's Research Indicates That Oakland Is Preempted From Collecting The Smoking Tax Additionally, Due To Limited Information That Can Be Obtained From The State Board Of Equalization Regarding Revenue Collection Staff Would Not Have Sufficient information To Write A Report 09-0632 *Withdrawn with No New Date S-4-4 Subject: Disability Awareness Month From: Councilmember Jean Quan Recommendation: Adopt A Resolution Declaring October 2009 As Disability Awareness Month In The City Of Oakland, California 09-0852 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/6/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82310 CMS.pdf S-4-5 Subject: Improvements To Oakland's Gun Control Laws From: Councilmember Larry Reid Recommendation: Adopt An Ordinance From The City Attorney's Office And The Oakland Police Department Discussion Recommendations From The Legal Community Against Violence And The Association Of Bay Area Governments To Amend Various Sections Of The Oakland Municipal Code To Enhance And Improve Oakland's Gun Control Laws By Regulating The Sale Of Ammunition, Strengthening Current Regulations On Firearms Dealers, Prohibiting The Possession Of "Large Capacity Ammunition Magazines, Strengthening Regulations Regarding The Reporting Of Lost Or Stolen Firearms, Prohibiting The Sale Of And Possession Of .50 Caliber Cartridges, Regulating The Proper Disposal Of Firearms And Requiring Firearms, To Be Stored Safely In The Home; On the November 10, 2009 Public Safety Committee Agenda 09… | 3 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,4 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 S-4-6 Subject: Paul Brekke - Retirement From: Councilmember Jane Brunner Recommedation: Adopt A Resolution Recognizing And Honoring Paul Brekke-Miesner For His 4 Years Of Exceptional Service To The City Of Oakland And Many Years Of Service To The Community 09-0858 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/20/2009 View Report.pdf S-4-7 Subject: Travel Authorization - Councilmember Quan From: Councilmember Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To New York On October 7-9, 2009 To Attend The Harlem Children's Zone Practitioner's Institute As A Board Member Of Safe Passages 09-0860 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/6/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdt 82331 CMS.pdf S-4-9 Subject: Amending Salary Schedule From: Department Of Human Resources Management Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Director Of: Information Technology; Director Of Contracting And Purchasing; Director Of Human Resources Management; Associate Director, Library Services; Chief Of Police, Assistant; Police Services Manager I; And Police Services Manager II; And Revenue And Tax Administrator 09-0850 Scheduled to *Finance & Management Committee on 10/27/2009 City of Oakland Page 4 Printed on 10/15/09 | 4 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,5 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 2) An Ordinance Amending The Salary Schedule of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT; Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer, PPT; And Police Records Specialist, PPT 09-0850-1 Scheduled to *Finance & Management Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-10 Subject: Rockridge Business Improvement District Assessment From: Community And Economice Development Agency Recommendation: A Request To Re-Schedule Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2010/2011 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For November 17, 2009; On The October 27, 2009 Community And Economic Development Agenda REASON: Concerns have been raised by some local businessess, which should be heard at Committee 09-0837 Scheduled to *Community & Economic Development Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-11 Subject: Owner Participation Agreement - 8603 And 8701 Hillside Street From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including Agency Funding In An Amount Not To Exceed $275,000 09-0853 Scheduled to *Community & Economic Development Committee on 10/27/2009 City of Oakland Page 5 Printed on 10/15/09 | 5 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,6 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 S-4-12 Subject: 16th Street Station (RAILS) From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Loan To The Restoration Association For Improving The Landmark 16th Street Station (RAILS) In An Amount Not To Exceed $42,000 To Secure The Historic 16th Street Train Station In West Oakland 09-0854 Scheduled to *Community & Economic Development Committee on 10/27/2009 S-4-13 Subject: The Jobs/Housing Impact Fee From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 15.68, The Jobs/Housing Impact Fee And Affordable Housing Trust Fund, To Correct The Definition Of "Warehouse/Distribution] 09-0855 Scheduled to *Community & Economic Development Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-14 Subject: Barbara Holmes - Retirement From: Public Works Agency Recommendation: Adopt A Resolution Honoring Barbara Holmes For Nearly 30 Years Of Service To The City Of Oakland And Congratulating Her On Her Recent Retirement 09-0859 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/20/2009 S-4-15 Subject: Rhonda Stuart - Retirement From: Public Works Agency Recommendation: Adopt A Resolution Honoring Rhonda Stuart For Over 27 Years Of Service To The City Of Oakland And Congratualting Her On Her Recent Retirement 09-0861 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/20/2009 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 6 Printed on 10/15/09 | 6 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,7 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 S-4-16 Subject: Long-Term Pension And Medical Costs From: Finance And Management Agency Recommendation: Receive An Informational Report On Long-Term Pension And Medical Costs Currently Paid For Eligible City Of Oakland Employees And Annuitants And Potential Savings Alternatives; On The November 10, 2009 Finance And Management Committee Agenda 09-0847 Scheduled to *Finance & Management Committee on 11/10/2009 S-4-17 Subject: Unreturned Paylock Boot Fee From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To Add Twenty-Five Dollar ($25) Daily Fee For Unreturned Paylock Boot; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two Hundred And Fify Dollar ($250) Damaged Boot Fee 09-0848 Scheduled to *Finance & Management Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-18 Subject: Renewal Fee For Residential Permit Parking From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Increase The Renewal Fee For Residential Permit Parking From Fifteen Dollars ($15) To Thirty-Five Dollars ($35); And To Add An Administration Fee Of Fifteen Dollars ($15) For New Residential Permit Parking Applications; On The November 10, 2009 Finance And Management Committee Agenda 09-0849 Scheduled to *Finance & Management Committee on 11/10/2009 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 7 Printed on 10/15/09 | 7 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,8 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 S-4-19 Subject: Revenue And Tax Administrator From: Department Of Human Resources Management Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classification Of Revenue And Tax Administrator Be Exempted From The Operation Of The Civil Service 09-0851 Scheduled to *Finance & Management Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-20 Subject: Swearing In - Anthony W. Batts From: The Mayor Recommendation: The Swearing-In Of Anthony W. Batts As Chief Of Police For The City Of Oakland 09-0846 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/20/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: U.S. China Low-Carbon Cities Program From: President Jane Brunner Recommendation: Adopt A Resolution To Accept An Invitation To Participate In The United States China Low-Carbon Cities, Communities, And Regions Program 09-0865 Scheduled to *Public Works Committee on 10/13/2009 View Report.pdf 5 A review of the Council Committees' actions from September 29, 2009 and determination of scheduling to the ORA/City Council meeting of October 6, 2009 or future dates (MATRIX) Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa item 5100109 View Report.pdf City of Oakland Page 8 Printed on 10/15/09 | 8 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,9 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 6 A review of the Agendas for the Council Committees for the meetings of October 13, 2009 and the Rules and Legislation Committee for the meeting of October 15, 2009 Play Video A motion was made, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa item6 100109 View Report.pdf 7 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video The following individual spoke on this item: - Sanjiv Handa 8 Subject: Support Of Assembly Bill 17 From: Oakland Police Department Recommendation: Adopt A Resolution In Support Of Assembly Bill #17, Which Provides For Increasing Existing Penalties Against Persons Convicted Of Soliciting A Minor To Engage In An Act Of Prostitution For Money Or Other Consideration, Or For Agreeing To Give A Minor Money Or Other Consideration In Return For The Minor Committing An Act Of Prostitution 09-0790 Play Video A motion was made by Member Quan, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 6, 2009. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82332 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual spoke under Open Forum: - Sanjiv Handa City of Oakland Page 9 Printed on 10/15/09 | 9 | RulesAndLegislationCommittee/2009-10-01.pdf |
RulesAndLegislationCommittee/2009-10-01.pdf,10 | RulesAndLegislationCommittee | 2009-10-01 | *Rules & Legislation Committee Meeting Minutes October 1, 2009 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:18 P.M. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 10 Printed on 10/15/09 | 10 | RulesAndLegislationCommittee/2009-10-01.pdf |
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