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RulesAndLegislationCommittee/2008-01-24.pdf,1 | RulesAndLegislationCommittee | 2008-01-24 | 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, January 24, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Brunner Present: Vice Mayor Chang, Member Reid and Chair De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 AM, with Council President De La Fuente presiding as Chairperson. 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting of January 10, 2008 A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente 01-24-08 Rules Pend View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of January 29, 2008 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente City of Oakland Page 1 Printed on 2/15/08 | 1 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,2 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 S-4-1 Subject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008 07-0972 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/5/2008 View Report.pdf 81044 CMS.pdf S-4-2 Subject: Support Of Assembly Bill 1634 From: Oakland Police Department Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill 1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six Months That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact Permit, And Subjecting Any Violator To A Prescribed Civil Penalty 07-0984 Scheduled to *Rules & Legislation Committee on 2/14/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 2 Printed on 2/15/08 | 2 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,3 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 S-4-3 Subject: 2006 Library Bond Measure - Cure and Correct Determination From: Office of the City Attorney Recommendation: Pursuant To Sunshine Ordinance (Oakland Municipal Code) Section 2.20.270, Determine Whether To Cure And Correct The Violation That The Public Ethics Commission Found Regarding The Noticing Of The Library Bond Measure For The Council's July 18, 2006 Special Meeting - Option 6 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvement Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed $148,000,000 (Resolution No. 80080 C.M.S.); And An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purpose Of Constructing A New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006 (Ordinance No. 12763 C.M.S.) 07-0973 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/19/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-4 Subject: Update On Instant Run-Off Voting From: Office of the City Clerk Subject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt The Following Pieces Of Legislation: 1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting For The 2008 Elections; And 07-0985 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/5/2008 View Report.pdf View Supplemental Report.pdf 81055 CMS.pdf City of Oakland Page 3 Printed on 2/15/08 | 3 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,4 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 S-4-5 Subject: Oakland Municipal Nominating Election From: Office of the City Clerk Recommendation: Adopt An Ordinance Establishing The Date Of The Oakland Municipal Nominating Election 07-0986 *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/5/2008 S-4-6 Subject: Parking Citation Fines From: Councilmember Patricia Kernighan Recommendation: Action On A Report On The City's Policy And Procedures For Assessing And Collecting Unpaid Parking Citation Fines; On The February 26, 2008 Finance And Management Committee Agenda 07-0946 *Withdrawn with No New Date S-4-7 Subject: Bay Area Blues Society - Grant From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember Nancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses Incurred For The City-Sponsored 12th Annual 'Home Grown Blues Festival' 07-0974 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/5/2008 View Report.pdf 81049 CMS.pdf S-4-8 Subject: Jack London District - Three Year Parking Permit Program From: Councilmember Nancy Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal Code 10.45 Establishing Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Through The Location Of Parking Limitation Signs And The Inclusion Of A Map With Boundaries OF the Program; And 07-0982 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/19/2008 View Report.pdf City of Oakland Page 4 Printed on 2/15/08 | 4 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,5 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 2) Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish Permit Fees Assessed By The Parking Division For The "Interim Mixed-Use Parking Permit Program For The Jack London District," At The Amount Of $150 For The First Year Of The Temporary Three-Year Program 07-0982-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/19/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-9 Subject: June 2008 - Eminent Domain Initiatives From: Councilmember Nancy Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support The Homeowners And Private Property Protection Act; And 07-0983 Scheduled to *Rules & Legislation Committee on 2/21/2008 View Report.pdf S-4-10 Subject: 81st Avenue Library - Construction Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To BBI Construction For The 81st Avenue Library Project In Accord With Specification No. C274410 In The Amount Of Eight Million Ninety Thousand Nine Hundred Ninety-Three Dollars ($8,090,993) And To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars ($497,065) From The Oakland Unified School District For The 81st Avenue Library Project; On The February 26, 2008 Public Works Committee Agenda 07-0975 *Withdrawn with No New Date S-4-11 Subject: Real Property Purchase - 2777 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately $30,000 For Real Estate Closing Costs 07-0976 Scheduled to *Finance & Management Committee on 2/26/2008 The following individual(s) spoke and did not indic… | 5 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,6 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 S-4-12 Subject: Real Property Purchase - Sunshine Court From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs 07-0977 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf S-4-13 Subject: Planning Code Amendments From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Making The Following Amendments To The Oakland Planning Code: (1) Adding Chapter 17.33 "CIX-1, CIX-2, IG And IO Industrial Zones", Which Will Create The Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2, General Industrial And Industrial Office; (2) Amending The City's Zoning Maps To Map These Proposed Zones In Areas In The City That Currently Have The General Plan Land Use Designations Of Business Mix And General Industrial/Transportation; (3) Amending Chapter 17.10 "Use Classifications"; (4) Adding Chapter 17.21 "Health And Safety Protection Overlay Zone"; (5) Amending Chapter 17.120 "Performance Standards"; On The March 11, 2008 Community And Economic Development Committee Agenda; And As A Public Hearing On The March 18, 2008 City Council Agenda 07-0978 Scheduled to *Community & Economic Development Committee on 3/11/2008 S-4-14 Subject: Zoning Regulations Amendment From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending The Zoning Regulations To Update References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor Planning Code Revisions; On The March 11, 2008 Community And Economic Development Committee Agenda; And As A Public Hearing On The March 18, 2008 City Council Agenda 07-0979 Scheduled to *Community & Economic Development Committee on 3/11/2008 City of Oakland Page 6 Printed on 2/15/08 | 6 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,7 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 S-4-15 Subject: Replacement Housing Plan - Tassafaronga Village From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The Tassafaronga Village Project; On The March 11, 2008 Community And Economic Development Committee Agenda 07-0980 Scheduled to *Community & Economic Development Committee on 3/11/2008 ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: 2007-2009 Projects And Programs Status Report From: The Budget Office Recommendation: Action On A Report Regarding The Status Of The City Council Modifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No. 80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit A To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1) nuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk Repairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8) Pay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional Funding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help Line; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit Incentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police Service Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security Program; and (18) Grade 10-14 Job Training &Recruitment 07-0981 Scheduled to *Finance & Management Committee on 2/26/2008 View Report.pdf 01-24 Rules Item 4 View Item.pdf 5 A review of the Council Committees' actions from January 22, 2008 and determination of scheduling to the ORA/City Council meeting of January 29, 2008 or future dates (MATRIX) A motion was made by Vice Mayor Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Re… | 7 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,8 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of February 5, 2008 and the Rules and Legislation Committee for the meeting of February 7, 2008 A motion was made by Member Reid, seconded by Vice Mayor Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 01-24 Rules Item 6 View Item.pdf 7 -Subject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda 07 0948 Withdrawn and Rescheduled to *Rules & Legislation Committee on 2/28/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf 8 Subject: Limited Public Financing From: Public Ethics Commission Recommendation: Action On Required Transmission Of Adopted Regulations Administering And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA "The Limited Public Financing Act") 07-0938 Continued to *Rules & Legislation Committee on 1/31/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdt 9 Subject: Schedule Of Budget Presentations From: Budget Office Recommendation: Action On The Preliminary Schedule Of The Special Meetings For The Fiscal Year 2008-2009 Mid-Cycle Budget Presentations And Workshops 07-0955 Scheduled to *Rules & Legislation Committee on 2/14/2008 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 8 Printed on 2/15/08 | 8 | RulesAndLegislationCommittee/2008-01-24.pdf |
RulesAndLegislationCommittee/2008-01-24.pdf,9 | RulesAndLegislationCommittee | 2008-01-24 | *Rules & Legislation Committee Meeting Minutes January 24, 2008 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under open forum: - Sanjiv Handa - Stephen Kraull Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:26 AM 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 9 Printed on 2/15/08 | 9 | RulesAndLegislationCommittee/2008-01-24.pdf |
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