body,date,text,page,path
SpecialRulesandLegislationCommittee,2015-07-30,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Special Rules and Legislation
Committee
City Hall, 1 Frank H. Ogawa Plaza,
Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
Thursday, July 30, 2015
10:30 AM
City Council Chamber, 3rd Floor
***
PLEASE NOTE CHANGE IN TIME ***
The Oakland City Council Rules & Legislation Committee convened at 10:42 a.m.,
with Councilmember Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
1
Determinations Of Closed Session
14-1222
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of July 16, 2015
14-1220
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
3
Determination Of Schedule Of Outstanding Committee Items
14-1223
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 1
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SpecialRulesandLegislationCommittee,2015-07-30,"*Special Rules and Legislation
Meeting Minutes
July 30, 2015
Committee
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
14-1224
Attachments: View Report.pdf
There was one speaker on this item.
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
4.1
Subject:
Supporting The Development Of Worker Cooperatives
From:
Councilmembers Campbell Washington And Gibson McElhaney
Recommendation: Adopt A Resolution Supporting The Development Of Worker
Cooperatives In Oakland
14-1232
Attachments: View Report.pdf
85754 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 9/8/2015
4.2
Subject:
Permitting Process For Residential Solar Systems
From:
Councilmember Campbell Washington
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.33 Residential Rooftop Solar Requirements, Which Provides A
Standardized And Streamlined Permitting Process For Small Residential Rooftop
Solar Systems
14-1225
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 9/15/2015
4.3
Subject:
Special City Council Meeting Re: Housing-Related Issues
From:
Comminuty & Economic Development Committee
Recommendation: Schedule A Special City Council Meeting On Wednesday,
September 30, 2015 at 5:00 P.M. Regarding Housing-Related Issues And Policies
14-1241
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 9/30/2015 at 5:00 p.m.
Items Submitted On The Dais
City of Oakland
Page 2
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SpecialRulesandLegislationCommittee,2015-07-30,"*Special Rules and Legislation
Meeting Minutes
July 30, 2015
Committee
Subject:
Report On Richmond's Office Of Neighborhood Safety Programs
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report That Analyzes Key Violence
Intervention Strategies And Elements Of The City Of Richmond's Office Of
Neighborhood Safety, How It Aligns With The City Of Oakland's Current Or Newly
Proposed Measure Z Investments In Violence Prevention, And What Strategies And
Plans Are Being Explored And Developed To Institute Any Or All Of These Elements
For Oakland; On The December 1, 2015 Public Safety Committee Agenda
14-1242
This Informational Report was Scheduled.tc the *Public Safety Committee to be
heard 12/1/2015
Subject:
OFD Mandatory Overtime
From:
Councilmember Abel Guillén
Recommendation: Receive An Informational Report On Mandatory Overtime For The
Oakland Fire Department And Plans For Reducing Mandatory Overtime
14-1243
This was Scheduled.to the *Public Safety Committee to be heard 9/29/2015
5
Review Of The Council Committees' Actions From July 28, 2015 And Determination
Of Scheduling To The City Council Meeting Of September 8, 2015 (MATRIX)
14-1221
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Councilmember Guillén took a point of personal privilege and requested that the
meeting be adjourned in memory of Sgt. Scott Lunger. President Pro Tempore
Reid, Council President Gibson McElhaney and Councilmember Kalb requested
association with this adjournment.
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting in memory of Sgt. Scott Lunger at 11:15 a.m.
City of Oakland
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SpecialRulesandLegislationCommittee,2015-07-30,"*Special Rules and Legislation
Meeting Minutes
July 30, 2015
Committee
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* 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 of Oakland
Page 4
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