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OaklandRedevelopmentAgencyAndCityCouncil/2011-05-05.pdf,1 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-05-05 | 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 2/2018 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 05, 2011 5:30 PM City Council Chambers - 3rd Floor 1 Pledge of Allegiance The Concurrent Meeting of the Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:45pm. 2 Roll Call / ORA & Council ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember Kaplan, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Council President Reid, Councilmember Schaaf and President Pro Tempore De La Fuente 3 Open Forum / Citizens Comments (Time Available: 15 minutes) There were 30 speakers during Open Forum. 4 Subject: May 5, 2011 Special Council Meeting Agenda From: Office Of The City Clerk Recommendation: Presentation From Mayor Jean Quan Of The Oakland Redevelopment Agency And City Of Oakland's Proposed Policy Budget For Fiscal Year 2011 - 2013 10-0612 A motion was made that this matter be Continued to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Note: The Council heard the Mayor's presentation of Budget Options A, B, and C for Fiscal Years 2011-2013 The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Vice Mayor Brooks, Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf, Council President Reid and President Pro Tempore De La Fuente There were 40 speakers on this item 2011-13 Budget Final - Scenario A.pdf 2011-13 Budget Final - Scenario B.pdf 2011-13 Budget Final - Scenario C.pdf City of Oakland Page 1 Printed on 8/1/11 | 1 | OaklandRedevelopmentAgencyAndCityCouncil/2011-05-05.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2011-05-05.pdf,2 | OaklandRedevelopmentAgencyAndCityCouncil | 2011-05-05 | *Special Concurrent Meeting of the Meeting Minutes May 5, 2011 Oakland Redevelopment Agency/City Council Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 7:45 p.m. 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 2 Printed on 8/1/11 | 2 | OaklandRedevelopmentAgencyAndCityCouncil/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,1 | RulesAndLegislationCommittee | 2011-05-05 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 05, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 a.m. with Council President Larry Reid presiding as Chairperson. 1 Closed Session A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 21, 2011 A motion was made by Vice Mayor Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules050511 View Report.pdf City of Oakland Page 1 Printed on 6/3/11 | 1 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,2 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of May 10, 2011 (SUPPLEMENTAL) A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente rules050511item4 View Report.pdf S-4-1 Subject: First Responder Advanced Life Support (FRALS) Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County Emergency Medical Services District For The Term July 1, 2011 To June 30, 2016 And To Appropriate Payment Anticipated To Be $1,115,222 For The First Year (Based On $42,893 Per Each Of 26 First Responder Paramedic Units), With A Two Percent (2%) Increase Per Year For The Term Of The Agreement 10-0616 Scheduled to *Public Safety Committee on 5/24/2011 S-4-2 Subject: Oakland Pension Liabilities From: Office Of The Budget Recommendation: Receive A Report From The Budget Advisory Committee On Oakland Pension Liabilities 10-0417 Scheduled to *Finance & Management Committee on 5/24/2011 View Report.pdf View Report.pdf City of Oakland Page 2 Printed on 6/3/11 | 2 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,3 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 S-4-3 Subject: Authorizing Sale Of 319 Chester Street From: Community And Economic Development Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The May 17, 2011 City Council Agenda With No New Date An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The Alliance For West Oakland Development For A Purchase Price Of $94,000, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000 Construction Loan, And Authorizing A Disposition And Development Agreement With The Developer To Develop The Parcel With A Single-Family Home REASON: Since proposal involves land designated as a City park, it must first be approved by the Parks and Recreation Advisory Commission and the Oakland Planning Commission. Staff will re-schedule this item after those bodies have approved the proposal. 10-0096 *Withdrawn with No New Date View Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf S-4-4 Subject: Revocable And Conditional Permit - 1633 Harrison Street From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable And Conditional Permit For A New Building At 1633 Harrison Street To Allow A Vault And An Electrical Transformer To Encroach Under The Public Sidewalk Along 17th Street 10-0618 Scheduled to *Public Works Committee on 5/24/2011 View Report.pdf S-4-5 Subject: Low And Moderate Income Housing Fund From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution Nos. 2009-0090 C.M.S. And 01-85 C.M.S. To Make Changes To The Amount Of The Reduction In The Agency's Voluntary Five Percent Contribution To The Low And Moderate Income Housing Fund For Fiscal Years 2009-10 And Earlier 10-0619 Scheduled to *Finance & Management Committee on 5/24/2011 View Report.pdf City of Oakland Page 3 Printed on 6/3/11 | 3 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,4 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 S-4-6 Subject: Shepherd Canyon Storm Drain Rehabilitation From: Public Works Agency Recommendation: A Request To Re-Title And Item Already Scheduled To The May 24, 2011 Public Works Committee Agenda New Title: A Resolution Waiving Advertising And Bidding, And Amending And Increasing The Existing Construction Contract With J & M, Inc. (For Rehabilitation Of The Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive, Project C336020) To Add: 1) Replacement Of Guardrails Along Shepherd Canyon Road North Side Between Shelterwood Drive And Tiffany Lane, Project C313810, And 2) Restoration Of Drainage System Crossing The Shepherd Canyon Trail, Project C336020, In The Amount Of Two Hundred Thousand Dollars ($200,000.00), For A Total Contract Amount Of Seven Hundred Twenty-Four Thousand Eight Hundred Fifty-Three Dollars ($724,853.00) Old Title: A Resolution Increasing The Construction Contract To J & M, Inc. For Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive (Project Number C336020) In The Amount Of Two Hundred Thousand Dollars ($200,000.00) For A Total Contract Amount Of Seven Hundred Twenty Four Thousand Eight Hundred Fifty-Three Dollars ($724,853.00) Reason: New Title Clarifies The Request To 1) Reflect An Amendment To A Contract Previously Approved By The City Council; Thus The Request To Waive Advertising And Bidding; And 2) Include The Reference To The Guardrail Replacement. 10-0590 Scheduled to *Public Works Committee on 5/24/2011 Title Change View Report.pdf S-4-7 Subject: Citywide Street Rehabilitation And Reconstruction Phase I From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract, In Accord With Plans And Specifications For Citywide Street Rehabilitation And Reconstruction Phase I Project No. C369620 And The Contractor's Bid Therefor, To Gallagher & Burk, Inc. In the Amount of Three Million Seven Hundred Twenty-Eight Thousand Fo… | 4 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,5 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 S-4-8 Subject: Pacific Trenchless Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Macarthur Boulevard, 64th Avenue, Simson Street And 72nd Avenue (Sub-Basin 84-104 - Project No. C312210) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Million Sixty-Four Thousand Eight Hundred Fifty-Four Dollars ($3,064,854.00) 10-0621 Scheduled to *Public Works Committee on 5/24/2011 View Report.pdf S-4-9 Subject: Andes Construction Inc. - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year 2011-2012 (Project No. C329120) In Accord With The Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Seventeen Thousand Five Hundred Dollars ($317,500.00) 10-0622 Scheduled to *Public Works Committee on 6/14/2011 View Report.pdf S-4-10 Subject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2011 10-0620 Scheduled to *Finance & Management Committee on 5/24/2011 View Report.pdf S-4-11 Subject: Supporting SB 48 - FAIR Education Act From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) "Fair, Accurate, Inclusive And Respectful (FAIR) Education Act 11 That Would 1) Amend The Education Code To Include Social Sciences Instruction On The Contributions Of Lesbian, Gay, Bisexual And Transgender (LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory Materials From Being Adopted By The State Board Of Education 10-0624 Scheduled to *Rules & Legislation Committee on 5/19/2011 View Report.pdf City of Oakland Page 5 Printed on 6/3/11 | 5 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,6 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 S-4-12 Subject: Supporting AB 1081 - TRUST Act From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST Act" Which Would Give Local Governments The Right To Opt-Out Of Immigration And Customs Enforcement's Secure Communities Program 10-0625 Scheduled to *Rules & Legislation Committee on 5/19/2011 View Report.pdt S-4-13 Subject: Supporting SB 104 - Fair Treatment of Farm Workers Act From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair Treatment Of Farm Workers Act" Which Authorizes Agricultural Employees To Select Collective Bargaining Representation Through A Specified "Majority Signup Election" Process, In Addition To The Existing Representation Election Process Provided For Under Current Law 10-0626 Scheduled to *Rules & Legislation Committee on 5/19/2011 View Report.pdf S-4-14 Subject: Supporting AB 1389 - Clarity On California DUI Checkpoints From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) "Clarity On California DUI Checkpoints" Which Would Establish Uniformity In The Way That DUI Checkpoints And Vehicle Impoundments Are Conducted Across The State 10-0627 Scheduled to *Rules & Legislation Committee on 5/19/2011 View Report.pdf S-4-15 Subject: Supporting AB 130 And 131 - California Dream Act Of `2011 From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo), "California Dream Act Of 2011" AB 130 Which Would Open Access To Institutional Aid To All Eligible AB 540 Undocumented Students And Ab 131 Would Allow Eligible AB 540 Undocumented Students Access To Any Financial Aid Program Run By The State Of California 10-0628 Scheduled to *Rules & Legislation Committee on 5/19/2011 View Report.pdf City of Oakland Page 6 Printed on 6/3/11 | 6 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,7 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 S-4-16 Subject: Supporting AB 889 - Domestic Work Bill Of Rights From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez) "Domestic Work Bill Of Rights" Which Would Specially Regulate The Wages, Hours, And Working Conditions Of Domestic Work Employees Which Is Currently An Industry That Is Unregulated 10-0629 Scheduled to *Rules & Legislation Committee on 5/19/2011 View Report.pdt S-4-17 Subject: Supporting Assembly Bill 934 From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend Civil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby Permitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues A Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction Action 10-0623 Scheduled to *Rules & Legislation Committee on 5/12/2011 View Report.pdf 83371 CMS.pdf Requests Submitted on the Dias: Subject: Supporting AB12 From: Council President Larry Reid Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson) Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011 10-0634 Scheduled to *Rules & Legislation Committee on 5/26/2011 View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf Subject: Supporting AB90 - Human Trafficking From: Council President Larry Reid and President Pro Tempore Ignacio De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson) Human Trafficking: Minors 10-0635 Scheduled to *Rules & Legislation Committee on 5/26/2011 View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf City of Oakland Page 7 Printed on 6/3/11 | 7 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,8 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 Subject: Measure Q Follow Up Report From: Office Of The City Auditor Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The Measure Q, "Library Services Retention And Enhancement Act Of 1994, As Amended In 2004," Performance Audit; On The June 7, 2011 City Council Agenda 10-0636 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2011 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of May 17, 2011 and the Rules and Legislation Committee Meeting of May 19, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro Tempore De La Fuente Additions To May 3, 2011 City Council Agenda: Subject: Gang Injunction Report From: Vice Mayor Brooks And Councilmember Nadel Recommendation: Discussion On A Complete Report From The Oakland City Attorney's Office And The Oakland Police Department On The North Oakland And Fruitvale Gang Injunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The Gang Area Designation On The Property Values In The Designated Areas; Whether Under California State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform Future Purchasers Of The Designation; Implementation; Enforcement Activities To Date; Budget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang Injunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared To Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date; And COUNCIL ACTION To Ratify The Continued Expenditure Of City Resources On The Gang Injunctions, Direct Specific Action Related To The Gang Injunctions And Expenditure Of City Resources, And/Or Defund The Gang Injunction Litigation. 10-0331-1 … | 8 | RulesAndLegislationCommittee/2011-05-05.pdf |
RulesAndLegislationCommittee/2011-05-05.pdf,9 | RulesAndLegislationCommittee | 2011-05-05 | *Rules & Legislation Committee Meeting Minutes May 5, 2011 Subject: Call For 2011 Special Election From: Office Of The City Administrator Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The Oakland Municipal Code, Entitled "Elections," To Authorize The City Council To Call A Special Municipal Election 10-0555 The committee requested that this item be a "request to schedule an ordinance". View Report.pdf View Report.pdf View Report.pdf rules050511item5 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:19 a.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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD * 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 9 Printed on 6/3/11 | 9 | RulesAndLegislationCommittee/2011-05-05.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );