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RulesAndLegislationCommittee/2013-02-28.pdf,1 | RulesAndLegislationCommittee | 2013-02-28 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 28, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 10:53 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval of the Draft Minutes from the Committee meeting of February 14, 2013 The Committee meeting of February 14, 2013 was cancelled. No action was taken. 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules022613 View Report.pdf City of Oakland Page 1 Printed on 3/19/13 | 1 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,2 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10 Day Agendas (SUPPLEMENTAL) A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan There were 2 speakers on this item. rules022813item4 View Report.pdf S-4.1 Subject: Ordinance Amending OMC Chapter 5.64 "Taxicab Operations" From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.64, "Taxicabs", To Establish Criteria, As Required By State Law, To Investigate Unpermitted Taxicab Operations; Correct Conflicting Provisions Regarding Use Of Credit Cards; Removal Of Dispatch Service Requirement For Companies With Fewer Than Five Taxis; Add Option Of Electronic Waybills For Documenting Taxi Usage; Establish A Fleet Of Ramped Taxis For Transporting Passengers With Disabilities And A Ratio Of Such Taxis To Oakland's Regular Taxis; Establish Vehicle Age And Alternative Fuel Requirements; Authorize The City Administrator To Promulgate Standards Of Comportment For Drivers And To Provide For Permit Suspension, Revocation, And Non-Renewal On The Basis Of Violations; Add References To OMC Chapters 1.08 And 1.16 Regarding Administrative Abatement Of Violations And Penalties; And Eliminate Expired Sections Of OMC Chapter 5.64; On The April 16, 2013 City Council Agenda 12-0328 *Rescheduled to Meeting of the Oakland City Council on 5/7/2013 S-4.2 Subject: City Attorney's Protocols Regarding Outside Counsel From: Office Of The City Attorney Recommendation: Request To Withdraw An Item From The March 12, 2013 Finance & Management Committee Agenda And Reschedule The Item To The April 9, 2013 Finance & Management Committee Receive An Informational Report From City Attorney Regarding City Attorney's Powers, Procedures And Protocols For Retention Of Outside Cou… | 2 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,3 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 S-4.3 Subject: Realignment Of Existing Harbord Drive Sewer Easement From: Department Of Building, Planning And Neighborhood Preservation Recommendation: Adopt A Resolution Approving A Realignment Of An Existing Sanitary Sewer Easement Located At 4845, 4851, And 4857 Harbord Drive And Accepting Offers Of Dedication From The Property Owners To Widen The Easement To Facilitate Maintenance By The City 12-0329 Scheduled to *Public Works Committee on 3/12/2013 View Report.pdf S-4.4 Subject: 2148 Broadway, Existing Under-Sidewalk Basement Encroachment From: Department Of Building, Planning And Neighborhood Preservation Recommendation: Adopt A Resolution Granting Dudley Franklin Investors LLC A Conditional And Revocable Permit To Allow An Existing Under-Sidewalk Basement For The Goldwater Building Located At 2148 Broadway To Encroach Into The Public Right-Of-Way Along The Building's Frontage On Broadway 12-0330 Scheduled to *Public Works Committee on 3/12/2013 View Report.pdf S-4.5 Subject: Existing Building Facade Encroachment, 427 Clifton Street From: Department Of Building, Planning And Neighborhood Preservation Recommendation: Adopt A Resolution Granting Clifton And Boyd LLC A Revocable And Conditional Permit To Allow Portions Of The Existing Facade, Utility Meters, And Irrigation Piping For A Building Located At 427 Clifton Street To Encroach Into The Public Right-Of-Way Along Clifton Street And Boyd Avenue 12-0331 Scheduled to *Public Works Committee on 3/12/2013 View Report.pdf S-4.6 Subject: Resolution Honoring Kevin Grant From: Councilmember Libby Schaaf And Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Kevin Grant For His Work Preventing Violence And For Being Awarded The 2012 California Peace Prize By The California Wellness Foundation 12-0332 *Withdrawn with No New Date Councilmember Libby Schaaf will bring this item back after adding an additional California Peace Prize winner to the resolution. View Report.pdf View Suppleme… | 3 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,4 | RulesAndLegislationCommittee | 2013-02-28 | Councilmember Libby Schaaf As An Alternate Member To The General Assembly Reason: More Time Is Needed To Comply With The Maddy Act. 12-0317 *Withdrawn and Rescheduled to Meeting of the Oakland City Council on 3/19/2013 View Report.pdf View Supplemental Report.pdf S-4.8 Subject: ACTC Alternate Appointment From: Council President Kernighan Recommendation: Request To Withdraw An Item From The March 5, 2013 City Council Agenda And Reschedule The Item To The March 19, 2013 City Council Agenda Adopt A Resolution Appointing Councilmember Dan Kalb As An Alternate To The Alameda County Transportation Commission Reason: More Time Is Needed To Comply With The Maddy Act. 12-0318 *Withdrawn and Rescheduled to Meeting of the Oakland City Council on 3/19/2013 View Report.pdf View Supplemental.pdt S-4.9 Subject: ACWMA Appointment From: Council President Kernighan Recommendation: Request To Withdraw An Item From The March 5, 2013 City Council Agenda And Reschedule The Item To The March 19, 2013 City Council Agenda Adopt A Resolution Appointing Councilmember Dan Kalb As A Member Of The Alameda County Waste Management Authority (ACWMA) And Appointing President Pro Tem Rebecca Kaplan As An Alternate Member Of The ACWMA Reason: More Time Is Needed To Comply With The Maddy Act. 12-0319 *Withdrawn and Rescheduled to Meeting of the Oakland City Council on 3/19/2013 View Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 3/19/13 | 4 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,5 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 S-4.10 Subject: BRT Policy Steering Committee Appointment From: Council President Kernighan Recommendation: Request To Withdraw An Item From The March 5, 2013 City Council Agenda And Reschedule The Item To The March 19, 2013 City Council Agenda Adopt A Resolution Appointing Councilmember Noel Gallo As A Member And Councilmember Dan Kalb As An Alternate Member To The Alameda-Contra Costa Transit District's Bus Rapid Transit (BRT) Policy Steering Committee Reason: More Time Is Needed To Comply With The Maddy Act. 12-0320 *Withdrawn and Rescheduled to Meeting of the Oakland City Council on 3/19/2013 View Report.pdf View Supplemental Report.pdf S-4.11 Subject: Internal Affairs Complaint Intake Transfer From: Council President Kernighan Recommendation: Receive A Report And Possible Action On The Status Of The Transfer Of The Internal Affairs Complaint Intake Function From OPD To The City Administrator's Office, The Funding For Which Was Approved By The City Council As Part Of The Fiscal Year 2011-2013 Budget; On The April 9, 2013 Public Safety Committee Agenda 12-0333 Scheduled to Meeting of the Oakland City Council on 4/16/2013 Items Presented On The Dais Subject: Crisis In Higher Education & College Works Scholarship Program From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Overview On The Crisis In Higher Education And College Works Scholarship Program; On The April 9, 2013 Life Enrichment Committee Agenda 12-0339 Scheduled to *Life Enrichment Committee on 4/9/2013 Subject: Support For AB 564: Redevelopment From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The Department Of Finance From Taking Any Future Action To Modify The Enforceable Obligations After Review By The Oversight Board 12-0334 Scheduled to *Rules & Legislation Committee on 3/21/2013 View Report.pdf City of Oakland Page 5 Printed on 3/19/13 | 5 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,6 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 Subject: Support For AB 229: Infrastructure And Revitalization Financing District From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Atkins, Bonilla, Bonta, Cooley, Dickinson, And Gordon) Authorizing A District To Fund Various Projects, Including, Among Others Watershed Land Used For The Collection And Treatment Of Water For Urban Uses, Flood Management, Levees, Bypasses, Open Space, Habitat Restoration, Brownfields Restoration, Environmental Mitigation, Purchase Of Land And Property For Development Purposes, Including Commercial Property, Hazardous Cleanup, Former Military Bases, And Specified Transportation Purposes. The Bill Would Authorize A District To Implement Hazardous Cleanup Pursuant To The Polanco Redevelopment Act, As Specified 12-0336 Scheduled to *Rules & Legislation Committee on 3/21/2013 View Report.pdf Subject: Support For AB 243: Infrastructure And Revitalization Financing District From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District, As Defined, And The Issuance Of Debt With 55% Voter Approval 12-0335 Scheduled to *Rules & Legislation Committee on 3/21/2013 View Report.pdf Subject: Professional Service Contract - Renne Sloan Holtzman Sakai, LLP From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals Process, And Authorizing The City Administrator To Amend The September 2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With Miscellaneous Employees Union Negotiations, To Increase The Amount Of Negotiations Work, Extend The Term Of The Contract To March 31, 2014, And Increase The Contract By An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), For A Total Contract Amount Of One Hundred Ninety Thousand Dollars ($190… | 6 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,7 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES & LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL CITY COUNCIL AT 11:13 A.M. Subject: Public Safety Interagency Partnership Priorities List From: Office Of Councilmember Noel Gallo Recommendation: Adopt A Resolution Establishing Oakland's Public Safety Interagency Partnership Priorities List For 2013 To Support Safety And Order In The City Of Oakland 12-0340 Scheduled to *Public Safety Committee on 3/12/2013 View Report.pdf View Supplemental Report.pdf THE SPECIAL MEETING OF THE FULL CITY COUNCIL ADJOURNED AT 11:20 A.M. AND RECONVENED AS THE RULES & LEGISLATION COMMITTEE. From The April 16, 2013 City Council Agenda Subject: Modification of the Taxi Vehicle Permit (Medallion) Fee From: Vice Mayor Reid and Pro Tempore De La Fuente Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit (Medallion) Assessed By The Office Of The City Administrator 12-0216 *Rescheduled to Meeting of the Oakland City Council on 5/7/2013 Due to the rescheduling of item 4.1 regarding "Taxicab Operations,' this item was also rescheduled in order for the Council to hear these items together. View Report.pdf View Supplemental Report.pdf 5 A Review Of The Council Committees' Actions From February 26, 2013 And Determination Of Scheduling To The City Council Meeting of March 5, 2013 Or Future Dates (MATRIX) A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules022813item5 View Report.pdf City of Oakland Page 7 Printed on 3/19/13 | 7 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,8 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 6 A Review Of The Draft Agendas For The Council's Committee Meetings On March 12, 2013 And The Rules & Legislation Committee Meeting On March 14, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to *Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan The March 12, 2013 meeting of the Life Enrichment Committee is cancelled. From The March 12, 2013 Finance & Management Committee Agenda Subject: Debarment Process For Goldman Sachs From: Finance And Management Agency Recommendation: Receive An Informational Report With Possible Action Updating And Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With The City 12-0314 *Withdrawn and Rescheduled to *Finance & Management Committee on 4/9/2013 From The March 12, 2013 Public Safety Committee Agenda Subject: Prospective Handgun Owner Letters From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Urging The Chief Of Police To Send Letters To Prospective Handgun Purchasers Who Reside In The Jurisdiction Informing Them Of Their Responsibilities As A Firearm Owner 12-0232 *Withdrawn and Rescheduled to *Public Safety Committee on 4/23/2013 View Report.pdf rules022813item6 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker on this item. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 11:49 a.m. City of Oakland Page 8 Printed on 3/19/13 | 8 | RulesAndLegislationCommittee/2013-02-28.pdf |
RulesAndLegislationCommittee/2013-02-28.pdf,9 | RulesAndLegislationCommittee | 2013-02-28 | *Rules & Legislation Committee Meeting Minutes February 28, 2013 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 3/19/13 | 9 | RulesAndLegislationCommittee/2013-02-28.pdf |
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