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RulesAndLegislationCommittee/2012-01-26.pdf,1 | RulesAndLegislationCommittee | 2012-01-26 | 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, January 26, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:03 a.m., with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the draft minutes for the meeting of January 12, 2012. There are no minutes to approve. 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules12612 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | RulesAndLegislationCommittee/2012-01-26.pdf |
RulesAndLegislationCommittee/2012-01-26.pdf,2 | RulesAndLegislationCommittee | 2012-01-26 | *Rules & Legislation Committee Meeting Minutes January 26, 2012 4 Scheduling of Agenda Items and revisions to the agendas for meetings for January 31, 2012. (SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. S-4.1 Subject: Juvenile Anti-Loitering Legislation From: Office Of The City Administrator And Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Nighttime Juvenile Anti-Loitering Ordinance; 11-0257 2) An Ordinance Repealing Oakland Municipal Code Sections 9.12.020 And 9.02.030 Prohibiting Minors From Loitering In Public Places; And 11-0257-1 3) A Resolution Authorizing Funding In An Amount Not To Exceed Seventy-Five Thousand Four Hundred Twenty-Nine Dollars And Eighty Cents ($75,290.36) For The First Year Expenses; And 11-0257-2 4) Add Title 9 Of The Oakland Municipal Code Prohibiting Loitering In Public For The Purpose Of Engaging In Illegal Drug Activity On The February 14, 2012 Public Safety Committee Agenda 11-0257-3 No Action Taken This item was withdrawn with no new date. S-4.2 Subject: January 31, 2012 Special City Council Meeting From: Office Of The City Clerk Recommendation: A Request To Review The Draft Agenda For The Tuesday January 31, 2012 Special City Council Meeting 11-0256 No Action Taken At this time the Rules Committee reviewed the draft Agenda for the Tuesday January 31, 2012 meeting. City of Oakland Page 2 Printed on 8/15/14 | 2 | RulesAndLegislationCommittee/2012-01-26.pdf |
RulesAndLegislationCommittee/2012-01-26.pdf,3 | RulesAndLegislationCommittee | 2012-01-26 | *Rules & Legislation Committee Meeting Minutes January 26, 2012 S-4.3 Subject: Supporting Senate Bill 708 From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan Foreclosures And Is Expiring On January 1, 2013 11-0252 Scheduled to *Rules & Legislation Committee on 2/16/2012 View Report.pdf 83727 CMS.pdf S-4.4 Subject: Sustainable Communities Planning Grant From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of California Strategic Growth Council For The Sustainable Communities Planning Grant And Incentive Program Funds For The International Boulevard Transit-Oriented Development Implementation Plan 11-0255 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/7/2012 View Report.pdf 83714 CMS.pdf S-4.5 Subject: CAFR/ORA Management Letter From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The City's Fiscal Year 2010-11 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit Report, And The Management Letter 11-0253 Scheduled to *Finance & Management Committee on 2/14/2012 View Report.pdf S-4.6 Subject: Commending Jo-Ellen Spencer And Arlyce Currie From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Recognizing And Commending Jo-Ellen Spencer And Arlyce Currie On The Occasion Of Their Retirement For Their Work At Bananas And Their Service To Parents And Child Care Providers Of Oakland 11-0254 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/7/2012 As a ceremonial item. view report.pdf 83694 CMS.pdf City of Oakland Page 3 Printed on 8/15/14 | 3 | RulesAndLegislationCommittee/2012-01-26.pdf |
RulesAndLegislationCommittee/2012-01-26.pdf,4 | RulesAndLegislationCommittee | 2012-01-26 | *Rules & Legislation Committee Meeting Minutes January 26, 2012 S-4.7 Subject: Commending Andrea Youngdahl From: Council President Larry Reid Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The Department Of Human Services, For 11 Years Of Outstanding Service And Congratulating Her On The Occasion Of Her Retirement 11-0258 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/7/2012 View Report.pdf 83709 CMS.pdf rules012612item4 View Report.pdf View Report.pdf 5 A review of the Council Committees' actions from January 24, 2012 and determination of scheduling to the ORA/City Council meeting of February 7, 2012 or future dates (MATRIX) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules012612item5 View Report.pdf 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of February 7, 2012. A motion was made by Member Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules012612item6 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 11:17 a.m. City of Oakland Page 4 Printed on 8/15/14 | 4 | RulesAndLegislationCommittee/2012-01-26.pdf |
RulesAndLegislationCommittee/2012-01-26.pdf,5 | RulesAndLegislationCommittee | 2012-01-26 | *Rules & Legislation Committee Meeting Minutes January 26, 2012 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)238-3254 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 5 Printed on 8/15/14 | 5 | RulesAndLegislationCommittee/2012-01-26.pdf |
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