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RulesAndLegislationCommittee/2010-03-11.pdf,1 | RulesAndLegislationCommittee | 2010-03-11 | 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, March 11, 2010 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 COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Quan, to Accepted Closed Session for March 16, 2010 will begin at 3:00pm - 5:30pm. The motion failed by the following vote: Votes: Excused; 1 - Member De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of Febraury 25, 2010 A motion was made by Member Reid, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items 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 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting March 16, 2010 (SUPPLEMENTAL) Play Video 4rules31110 View Report.pdf City of Oakland Page 1 Printed on 4/6/10 | 1 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,2 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 S-4-1 Subject: Goat Grazing Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The Work 09-1242 Scheduled to *Finance & Management Committee on 3/23/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-4-2 Subject: Police Overtime Reimbursement - Koreatown/Northgate From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed One Hundred Thousand Three Hundred Twenty-Six Dollars And Seventy-Two Cents ($100,326.72) Without Return To Council, In Private Funds From Koreatown Oakland, On Behalf Of The Koreatown/Northgate Community Benefit District (CBD), To The Oakland Police Department (OPD) For Overtime Costs For One (1) Police Officer Providing Police Services Twenty-Four (24) Hours Per Week, For A Period of One Year 09-1100 Scheduled to *Public Safety Committee on 4/13/2010 S-4-3 Subject: Fee Charge Associated With False Alarm Services From: Oakland Police Department Recommendation A Request To Withdraw From The March 23, 2010 Finance and Management Committee Agenda A Report and 1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems, To Modify Alarm Company Responsibilities; 09-1223 *Rescheduled to *Finance & Management Committee on 4/27/2010 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 2 Printed on 4/6/10 | 2 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,3 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 2) An Ordiance Amending Ordinance No. 12809 (Master Fee Schedule) To Reflect Fee Changes Associated With False Alarm Service Fees; On The April 27, 2010 Finance And Management Committee Agenda Reason: The Ordinance is still under review of the City Attorney's Office. 09-1223-1 S-4-4 Subject Commending Prevention International From: Councilmembers Kernighan And Kaplan Recommendation: Adopt A Resolution Commending Prevention International: No Cervical Cancer For Providing Medical Services And Education To Women And Medical Centers In India And Countries Of Africa And Latin America For Five Years 09-1270 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/16/2010 Ceremonial item View Report.pdf 82586 CMS.pdf S-4-5 Subject: Council Brooks Travel - Washington D.C From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The National League Of Cities' 2010 National City Afterschool Summit In Washington, D.C. From April 19-21, 2010 09-1271 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/16/2010 as a Consent Calendar item. View Report.pdf 82639 CMS.pdf City of Oakland Page 3 Printed on 4/6/10 | 3 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,4 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 S-4-6 Subject: Business Tax And Sales Tax Incentive Programs From: Councilmember De La Fuente Recommendation: Report And Possible Action On A Proposed Amendment To Resolution 82364 C.M.S. Applying Oakland's Business Tax And Sales Tax Incentive Programs To Existing Businesses That Expand By At Least 20 Employees And Meet The Criteria Listed In The Existing Program's Requirements And Considerations Table; On The May 11, 2010 Community And Economic Development Committee Agenda 09-1272 Scheduled to *Community & Economic Development Committee on 5/11/2010 The following individual spoke on this item: -Sanjiv Handa S-4-7 Subject: Intensive Arts Education Programs From: Councilmember De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900 To Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale Neighborhood; On The April 20, 2010 City Council Agenda 09-1273 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/20/2010 S-4-8 Subject: Seismic Safety Improvement - AB 1755 From: Vice Mayor Jean Quan Recommendation: A Request To Support Assembly Bill 1755: Contractual Assessments: Seismic Safety Improvement, Authored By Assembly Member Sandre Swanson 09-1274 Scheduled to *Rules & Legislation Committee on 3/25/2010 View Report.pdf City of Oakland Page 4 Printed on 4/6/10 | 4 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,5 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 S-4-9 Subject: Measure Z Appointment - Dhar Mann From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Dhar Mann As The District 6 Representative To The Measure Z Community Oversight Committee; On The April 20, 2010 City Council Agenda 09-1275 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/20/2010 as a Consent Calendar item S-4-10 Subject: Oakland Public Works Week From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming The Week Of May 16 - 22, 2010 As Oakland Public Works Week; On The May 4, 2010 City Council Agenda 09-1276 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 Ceremonial item S-4-11 Subject: ACTIA Quarterly Update From: Councilmember Kaplan Recommendation: Receive A Quarterly Update On ACTIA (Alameda County Transportation Improvement Authority) Discussions 09-1281 Scheduled to *Public Works Committee on 3/23/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 5 Printed on 4/6/10 | 5 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,6 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11,2010 S-4-12 Subject: Land Located at 8000 Joe Morgan Way, From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Ordinance Authorizing The Sale Of The City's Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $3,500,000; And 09-1278 Scheduled to *Finance & Management Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And Authorizing Up To $25,000 For Real Estate Closing Costs 09-1278-1 S-4-13 Subject: Buddhist Church of Oakland - Landmark Designation From: Community and Economic Development Committee Agenda Recommendation: Adopt An Ordinance Designating The Buddhist Church Of Oakland 825 Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code 09-1279 Scheduled to *Community & Economic Development Committee on 4/13/2010 as a Public Hearing on April 20, 2010 View Report.pdf S-4-14 Subject: Piedmont Library Lease - 160 - 41st Street From Community And Economic Development Agency Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street With Goodhue Property Investments For One Year With One (1) Year Renewal Option, Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed $4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2) Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year 2010-2011 09-1280 Scheduled to *Finance… | 6 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,7 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 S-4-15 Subject: Cops Hiring Recovery Program From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which Authorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery Program (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services Overhead Charges In The Amount Of $1,535,376.64 For The Cops Hiring Recovery Program (CHRP) Grant 09-1277 Scheduled to *Public Safety Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-4-16 Subject: Billboard Franchise Agreement From: Office of The Mayor and City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Franchise Agreement Without Returning To Council With Clear Channel Outdoor, Inc. (CCO) To Allow Clear Channel To Construct One Billboard (Two Faces) At 165 98th Ave., Convert One Existing Billboard At Interstate 580 & Ettie Street (One Face) To Light-Emitting Diode (LED) Technology And To Renegotiate The Current Agreement For A Sign At Oakport Street & Hassler Way To Include A 30% Revenue Share To The City, And Requiring CCO To Pay $1,000,000.00 Into The City's General Fund [TITLE CHANGE]; On The March 16, 2010 City Council Agenda This item requires an urgency finding. 09-1031 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/16/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf 5 A review of the Council Committees' actions from March 9, 2010 and determination of scheduling to the ORA/City Council meeting of March 16, 2010 (MATRIX) Play Video The following individual spoke on this item: - Sanjiv Handa 5RULES 31110 View Reportpdf City of Oakland Page 7 Printed on 4/6/10 | 7 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,8 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 6 A review of the Agendas for the Committee meetings of March 23, 2010 and the Rules and Legislation Committee meeting of March 25, 2010 Play Video A motion was made by Member Reid, seconded by Member Quan, to Approved as Amended. 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 6RULES31110 View Report.pdf 7 Subject: Tracking Of Council Items From: Council President Brunner Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council President 09-0488-7 Play Video The following individual spoke on this item: - Sanjiv Handa View Report.pdf 8 -Subject: Analysis Of Campaign Contributions From: Public Ethics Department Recommendation: Action On A Report From The Public Ethics Commission On An Analysis Of Campaign Contributions Over The Last Five Years 09 1246 A motion was made by Member Quan, seconded by Member Reid, that this matter be *Withdrawn and Rescheduled to the *Rules & Legislation Committee, to be heard at the March 18, 2010 meeting. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner View Report.pdf View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment City of Oakland Page 8 Printed on 4/6/10 | 8 | RulesAndLegislationCommittee/2010-03-11.pdf |
RulesAndLegislationCommittee/2010-03-11.pdf,9 | RulesAndLegislationCommittee | 2010-03-11 | *Rules & Legislation Committee Meeting Minutes March 11, 2010 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 4/6/10 | 9 | RulesAndLegislationCommittee/2010-03-11.pdf |
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