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RulesAndLegislationCommittee/2009-09-24.pdf,1 | RulesAndLegislationCommittee | 2009-09-24 | 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, September 24, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video Excused: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner The Oakland City Council Rules and Legislation Committee convened at 10:53 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 Play Video There were no minutes to approve, the meeting was cancelled 3 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 09-24 Rules Pending View Report.pdf City of Oakland Page 1 Printed on 10/15/09 | 1 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,2 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of September 29, 2009 (SUPPLEMENTAL) Play Video A motion was made by Member Quan, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner The following individuals spoke on this item: - Thomas Parker - Rebecca Satlzman 09-24 Rules Item 4 View Report.pdf S-4-1 Subject: DNA Sexual Assault Kits From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police, Detailing The Backlog Status Of DNA Sexual Assault Kits Within The Oakland Police Department Criminalistics Division;On The December 1, 2009 Public Safety Committee Agenda 09-0831 Play Video Scheduled to *Public Safety Committee on 12/1/2009 S-4-2 Subject: 2009 Sobriety Checkpoint Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Forty-One Thousand Sixty-One Dollars And Forty-Four Cents ($41,061.44) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For The 2009 Sobriety Checkpoint Program To Be Conducted By The Police Department For The Project Term Of October 1, 2009 Through September 8, 2010; On The October 27, 2009 Public Safety Committee Agenda 09-0835 Play Video Scheduled to *Public Safety Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 2 Printed on 10/15/09 | 2 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,3 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 S-4-3 Subject: Gang Injunctions From: Councilmember Larry Reid Recommendation: A Request To Withdraw From The October 13, 2009 Public Safety Agenda A Joint Informational Report From The Oakland Police Department And The City Attorney's Office Regarding The Feasibility Of Implementing Gang Injunctions In The City Of Oakland, Including Opt-Out Provisions, And With Information About The Successes And Challenges Of San Francisco's Program; With No New Date REASON: Due to the confidential nature of the information necessary to write a thorough report. 09-0639 Play Video *Withdrawn with No New Date S-4--4 Adopt A Resolution To Oppose The Current BART-Oakland International Airport Connector Proposal And Support Reallocation Of Public Transportation Funds For A Bus Connector And Other Bus Services 09-0750-1 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/6/2009 S-4-5 Subject: Worker's United Local 3 From: Council President Jane Brunner Recommendation: A Request To Withdraw From The October 6, 2009 City Council Agenda Adopt A Resolution To Urge Aramark To Set Bargaining Dates With Workers United Local 3; With No New Date 09-0821 *Withdrawn with No New Date The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 3 Printed on 10/15/09 | 3 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,4 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 S-4-6 Subject: Layoffs Of City And Port Employees - Policies From: Councilmember Nancy Nadel Recommendation: Receive An Interim Status Report Of Recommendations On How The City And Port Of Oakland Will Resolve Issues Resulting From Layoffs Of City And Port Employees, As Reflected In The City Charter, Civil Service Board Rules, Ordinances, Existing Labor Agreements, And Administrative Policies And Procedures 09-0840 Play Video Scheduled to *Finance & Management Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-7 Subject: Children's Fund Planning And Oversight Committee From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Appointing Kamaya Surrell As The District 3 Youth Member Of The Children's Fund Planning And Oversight Committee To Serve Out The Term Beginning August 1, 2009 And Ending July 31, 2010; On The October 20, 2009 City Council Agenda 09-0841 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/20/2009 The following individual spoke on this item: - Sanjiv Handa S-4-8 Subject: California Public Employees' Retirement System From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing A Correction To The Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council City Of Oakland 09-0834 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/6/2009 View Report.pdf Item 19.pdf City of Oakland Page 4 Printed on 10/15/09 | 4 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,5 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 S-4-9 Subject: Homeless Mobile Outreach Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With (1) Operation Dignity In The Amount Of $420,000 For The Homeless Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) And (2) Abode, Inc. In The Amount Of $484,000 For The Homeless Mobile Outreach/Intensive Case Management Program (HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011 09-0832 Play Video Scheduled to *Life Enrichment Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa S-4-10 Subject: East Oakland Sports Complex/Brookdale Teen Center Contributions From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The October 13, 2009 Community And Economic Development Committee Agenda The Following Pieces Of Legislation: 1) A Resolution (1) Amending Resolution No. 81586 To Modify The City Of Oakland Project List For The Allocation Of East Bay Regional Park District Measure WW Funds By Reducing The Amount Of Funds For The East Oakland Sports Complex By $200,000 And Reallocating These Funds To The Brookdale Teen Center, And (2) Accepting And Appropriating An Equivalent $200,000 Additional Contribution By The Redevelopment Agency Under The Cooperation Agreement For The East Oakland Sports Complex; And 09-0795 Play Video *Withdrawn with No New Date 2) An Agency Resolution Amending Resolution No. 2008-0090 To Increase The Contribution To The City Under The Cooperation Agreement From Coliseum Redevelopment Funds For The East Oakland Sports Complex By $200,000 For A Total Agency Contribution Of $2,200,000; With No New Date REASON: Staff needs additional time to strategize on use of Measure WW funds. 09-0795-1 Play Video *Withdrawn with No New Date The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 5 Printed on 10/15/09 | 5 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,6 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 S-4-11 Subject: Purchase Of 3508 Butters Drive - Victor Van From: Community And Economic Agency Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, Consisting Of About 14,567 Square Feet Of Land Located In The Butters Canyon, From Victor Van Etal, For $150,000, Plus Closing Costs Not To Exceed $10,000, From Measure DD Funds 09-0836 Play Video Scheduled to *Public Works Committee on 10/27/2009 S-4-12 Subject: Rockridge Business Improvement District Assessment From: Community And Economice Development Agency Recommendation: 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 09-0837 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 11/3/2009 The following individual spoke on this item: - Sanjiv Handa S-4-13 Subject: Montclair Business Improvement District Assessment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2010/2011 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For November 17, 2009; On The October 27, 2009 Community And Economic Development Committee Agenda 09-0838 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 11/3/2009 City of Oakland Page 6 Printed on 10/15/09 | 6 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,7 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 S-4-14 Subject: Oakland Community Land Trust From: Community And Economic Development Agency Recommendation: Recieve An Informational Report On The Status Of The Contract With The Oakland Community Land Trust 09-0842 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 10/6/2009 View Report.pdf View Supplemental Report.pdf S-4-15 Subject: Parking Meter Funds From: Finance & Management Agency Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code (OMC) Chapter 10.36 To Delete Section 10.36.080 In Its Entirety 09-0830 Play Video Scheduled to *Finance & Management Committee on 10/27/2009 The following individual spoke on this item: - Sanjiv Handa ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Parking Enforcement Policy From: Councilmember Patricia Kernighan Recommendation: Action On A Report And Recommendations For Council To Adopt A Parking Enforcement Policy That Violations For Parking In The Wrong Direction On Streets That Are Thirty Feet Wide Or Narrower Shall Have The Lowest Enforcement Priority 09-0843 Scheduled to *Public Works Committee on 10/13/2009 View Report.pdf View Supplemental Report.pdf Subject: Increase Time Limit On All Parking Meters From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Directing The City Administrator To Work With Merchants To Identify Streets On Which To Increase Parking Time Limits At Parking Meters Designated With A Limit One Hour To A Two Hour Limit Or Greater 09-0844 Scheduled to *Public Works Committee on 10/13/2009 View Report.pdf City of Oakland Page 7 Printed on 10/15/09 | 7 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,8 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24,2009 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of October 6, 2009 and the Rules and Legislation Committee of October 8, 2009 Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner The following individual spoke on this item: - Sanjiv Handa 09-24 Rules Item 5 View Report.pdf 6 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") The following individual spoke on this item: - Sanjiv Handa 7 Subject: Boards And Commissions Vacancy Report From: Council Prosident Jane Brunner Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland Boards And Commissions, Along With The Date Vacated 09 0718 View Report.pdf View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:54 AM City of Oakland Page 8 Printed on 10/15/09 | 8 | RulesAndLegislationCommittee/2009-09-24.pdf |
RulesAndLegislationCommittee/2009-09-24.pdf,9 | RulesAndLegislationCommittee | 2009-09-24 | *Rules & Legislation Committee Meeting Minutes September 24, 2009 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 10/15/09 | 9 | RulesAndLegislationCommittee/2009-09-24.pdf |
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