body,date,text,page,path OaklandCityCouncilandtheYouthAdvisoryCommission,2015-02-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk * Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 19, 2015 11:30 AM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:27 p.m. 2 ROLL CALL / CITY COUNCIL COUNCILMEMBERS: Desley Brooks, District 6; Annie Campbell Washington, District 4; Noel Gallo, District 5; Abel J. Guillèn, District 2; Dan Kalb, District 1; Vice Mayor Rebecca Kaplan, At Large; President Pro Tempore Larry Reid, District 7; Council President Lynette Gibson McElhaney, District 3 The Roll Call was modified to note President Pro Tempore Reid present at 12:40 p.m. Excused 1 - Dan Kalb Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Laurence E. Reid, Lynette Gibson McElhaney, and Rebecca Kaplan Excused 1 - Dan Kalb Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Laurence E. Reid, Lynette Gibson McElhaney, and Rebecca Kaplan 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were no Open Forum speakers. 4 Subject: Regulations Interpreting The Oakland Minimum Wage Law From: Barbara Parker, City Attorney Recommendation: Adopt A Resolution Enacting And Approving Regulations Interpreting The Oakland Minimum Wage Law (November 2014 Ballot Initiative, Measure FF) Which Takes Effect On March 2, 2015 14-0544 Attachments: View Report.pdf 85423 CMS.pdf A motion was made by Kaplan, seconded by Reid, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Kalb City of Oakland Page 1 Printed on 3/3/2015",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2015-02-19.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2015-02-19,"* Special Meeting of the Oakland Meeting Minutes February 19, 2015 City Council Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Reid, Gibson McElhaney, and Kaplan Excused: 1 - Kalb Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Reid, Gibson McElhaney, and Kaplan CONTINUATION OF OPEN FORUM ADJOURNMENT There being no further business, and upon the motion duly made, the Council adjourned the meeting at 1:12 p.m. 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 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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 8:30 A.M. TO 5:00 P.M. City of Oakland Page 2 Printed on 3/3/2015",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, February 19, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:02 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Dan Kalb Present 3- - Abel J. Guillén, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-0538 Attachments: View Report A Special Closed Session will be held on March 3, 2015 at 3:00 p.m. A motion was made by Reid, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - Guillén, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of February 5, 2015 14-0480 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - Guillén, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 3/5/2015",1,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 3 Determination Of Schedule Of Outstanding Committee Items 14-0488 Attachments: View Report A motion was made by Guillèn, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3- - Guillén, Reid, and Gibson McElhaney 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-0489 Attachments: View Report.pdf There were 3 speakers on this item. A motion was made by Guillèn, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - Guillén, Reid, and Gibson McElhaney 4.1 Subject: Report On Debt Portfolios And Long-Term Liabilities From: Finance Department Recommendation: Receive An Informational Report Providing A Summary Of The City And Redevelopment Successor Agency's Debt Portfolio And Long-Term Liabilities 14-0553 Attachments: View Report.pdf This Informational Report was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 3/2/2015 4.2 Subject: Five Year Financial Forecast From: Office Of The City Administrator Recommendation: Receive An Informational Report Presenting The Five-Year Financial Forecast For Fiscal Year 2015-2016 Through Fiscal Year 2019-2020 In Accordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget Development 14-0564 Attachments: View Report.pdf View Supplemental Report.pdf This Informational Report was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 3/2/2015 City of Oakland Page 2 Printed on 3/5/2015",2,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.3 Subject: Settlement Agreement - Vernon Walker V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Vernon Walker V. City Of Oakland, Alameda County Superior Court Case No. RG14734012, City Attorney's File No. 29402, In The Amount Of Ten Thousand Dollars ($10,000.00) (Public Works Department - Dangerous Condition) 14-0542 Attachments: View Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 4.4 Subject: City-IAFF Local 55 Side Letter Agreement From: Office Of The City Administrator Recommendation: Adopt A Resolution To Implement The Terms Of The Side Letter Agreement Between The City Of Oakland And International Association Of Firefighters Local 55, To Modify Article 3. Insurance Programs Section 3. 7 Health Reimbursement Arrangement Of The Current Labor Agreement And Make A One Thousand Dollar Payment Into A Health Reimbursement Arrangement Account By March 31, 2015 For All Eligible Firefighters 14-0556 Attachments: View Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 4.5 Subject: Alameda County Transportation Commission (ACTC) Appointment From: Council President Gibson McElhaney Recommendation: Adopt A Resolution Reappointing Vice Mayor Rebecca Kaplan To The Alameda County Transportation Commission (""ACTC"") For One (1) Year Terms Commencing March 9, 2015 And Ending March 8, 2016 14-0567 Attachments: View Report.pdf View Supplemental Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 City of Oakland Page 3 Printed on 3/5/2015",3,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.6 Subject: Youth Ventures Joint Powers Authority Appointments From: Councilmember Gibson McElhaney Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Chief Sean Whent To The Youth Ventures Joint Powers Authority, And Appointment Of Lt. Leronne Armstrong As An Alternate 14-0520 Attachments: View Report.pdf View Supplemental Report.pdf The title will be amended to include additional appointments which will be reflected on the final agenda. This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 4.7 Subject: Honoring Jahahara Amen-Ra Alkebulan-Ma'at From: Council President Gibson McElhaney Recommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at For His Remarkable Achievements As A Community Organizer, Public Health Activist, And Green Energy Advocate And Developer In Oakland And Beyond 14-0566 Attachments: View Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 4.8 Subject: Support For Moratorium On Fracking In California From: Councilmembers Kaplan, Gibson McElhaney And Kalb Recommendation: Adopt A Resolution In Support Of A Request To The Governor To Adopt A Moratorium On Fracking In California 14-0535 Attachments: View Report.pdf View Supplemental Report This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 as a Non-Consent Item 4.9 Subject: Celebrating Cesar Chavez Day From: Councilmembers Noel Gallo And Abel Guillen Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have Continued The Legacy Of Cesar Chavez 14-0565 Attachments: View Report.pdf This City Resolution was Scheduled to the Special Meeting of the Oakland City Council to be heard 3/31/2015 as a Ceremonial Item City of Oakland Page 4 Printed on 3/5/2015",4,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.10 Subject: Adopt Retirement Health Savings (RHS) Plan From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee Establish And Implement A Health Reimbursement Arrangement (HRA) With ICMA-RC Through Execution Of A Plan In Substantially The Form Of The Vantagecare Retirement Health Savings (RHS) Plan; And, Authorizing The City Administrator Or Designee To Approve Any Necessary Additions, Changes And Modifications To Such Plan And To Execute All Related Documents And Agreements Required To Implement The HRA [TITLE CHANGE] 14-0385 Attachments: View Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/3/2015 4.11 Subject: Informational Report On PFRS Investments From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System (PFRS) Investment Portfolio As Of December 31, 2014 14-0563 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Finance & Management Committee to be heard 3/10/2015 4.12 Subject: Update On The Status Of The Zero Waste Garbage Contract From: Vice Mayor Rebecca Kaplan Recommendation: Receive An Update On The Status Of The Zero Waste Garbage Contract, Including Full Text Of Draft Contracts With Waste Management And California Waste Solutions 14-0536 This Informational Report was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 3/31/2015 as a Non-Consent Item City of Oakland Page 5 Printed on 3/5/2015",5,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.13 Subject: TFCA Funding For Bike Share, City Racks, And The Broadway ""B"" Shuttle From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Nine-Hundred Thousand Six-Hundred Sixteen Dollars ($900,616.00) In Transportation Funds For Clean Air (TFCA) County Program Manager Funds To Implement The Oakland Bike Share Program, Eighty-Eight Thousand Dollars ($88,000.00) To Implement The Cityracks Bicycle Parking Program, Phase II, And Forty-One Thousand Five-Hundred Dollars ($41,500.00) For The Oakland Broadway ""B"" Shuttle Peak Hour Operations 14-0543 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Public Works Committee to be heard 3/10/2015 4.14 Subject: Latham Square Streetscape Improvements From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Award A Construction Contract To McGuire And Hester, The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Latham Square Streetscape Improvements (Project No. C464560) And With Contractor's Bid In The Amount Of Four Million One Hundred Ninety Thousand One Hundred Fifty-Six Dollars ($4,190,156.00); And 14-0561 Attachments: View Report.pdf This City Resolution was Scheduled. to the *Public Works Committee to be heard 3/10/2015 4.15 Subject: I-880 Integrated Corridor Management North Alameda Segment Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Negotiate And Enter Into A Memorandum Of Understanding (MOU) With The Metropolitan Transportation Commission, For The Interstate 880 Integrated Corridor Management (I-880 ICM) North Alameda Segment Project (Project) To Provide Transportation Improvements In Oakland. The Project Consists Of Interconnected Traffic Signals, Electronic Guide Signs, Monitoring Cameras And Other Equipment To Manage Traffic During Emergencies And Incidents On Interstate 880 That Impact City Of Oakland Streets That Are Near The Freeway 14-0560 Attachments: View Report.pdf This City Resolution was Rescheduled.to the *Public Works Committee to be heard 3/10/2015 City of Oakland Page 6 Printed on 3/5/2015",6,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.16 Subject: Assignment Of Oakland Marriott Hotel City Center Ground Lease From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center Ground Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity 14-0562 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Public Works Committee to be heard 3/10/2015 4.17 Subject: Report Regarding $12 Million Dollar Loan To Rotunda Partners From: Member Of The Public Recommendation: Receive An Informational Report Regarding The $12 Million Dollar Loan Provided To Rotunda Partners I/II (AKA: Phil Tagami) On The Rotunda Building In 1998/1999 Where The First 15 Years Was A No Interest Loan Of 3% Which Deprived The City Of Nearly $6.5 Million Dollars. This Information Has Been Verified By City Staff Person Patrick Lane; On The Community & Economic Development Committee Agenda 14-0503 The former Interim City Administrator will provide a letter to the member of the public around February 20, 2015 and the item will then be brought back for possible scheduling. 4.18 Subject: Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental Obligation From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Execute A Settlement Agreement With The Port Of Oakland And Oakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year 2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement With The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3) Execute A Second Amendment To The Sublease And Operating Agreement With Oakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course 14-0568 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Life Enrichment Committee to be heard 3/10/2015 City of Oakland Page 7 Printed on 3/5/2015",7,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.19 Subject: 2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into An Agreement With The Oakland Housing Authority (OHA) And Accept And Appropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years 2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing Initiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The Provision Of Permanent Housing And Support Services Under OPRI For Fiscal Years 2015-2016, And 2016-2017 14-0559 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Life Enrichment Committee to be heard 3/10/2015 4.20 Subject: Opportunities For Persons With AIDS (HOPWA) Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements With Alameda And Contra Costa Counties For The Provision Of Housing Opportunities For Persons With AIDS Program For Fiscal Years 2014-2015, 2015-2016, And 2016-2017 14-0558 Attachments: View Report.pdf This City Resolution was Scheduled. to the *Life Enrichment Committee to be heard 3/10/2015 4.21 Subject: 2014-2017 Continuum Of Care (CoC) Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of Transitional And Permanent Housing Under HUD's Continuum Of Care Program For Fiscal Years 2014-2015, 2015-2016, And 2016-2017 14-0557 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Life Enrichment Committee to be heard 3/10/2015 City of Oakland Page 8 Printed on 3/5/2015",8,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 4.22 Subject: 2014-2017 Alameda County Community Food Bank (ACCFB) Program From: Human Services Department Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda County Community Food Bank For The Procurement Of Bulk Foods For The City's Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015, 2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016- 2017 And Amend The Contracts With The Alameda County Community Food Bank For Additional Funds 14-0555 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Life Enrichment Committee to be heard 3/10/2015 4.23 Subject: Reaffirm Council Resolution To Consolidate All Complaints From Residents Against Police At The CPRB From: Councilmember Gallo Recommendation: Receive A Report And Adopt A Motion To Reaffirm and Implement The City Council Decision Made In 2011 To Consolidate All Complaints From Residents Against Police At The CPRB 14-0569 The title was amended as follows: Receive A Report And Adopt A Motion To Reaffirm and Implement The City Council Decision Made In 2011 To Consolidate All Complaints From Residents Against Police At The CPRB. This Report and Recommendation was Scheduled.to the *Public Safety Committee to be heard 3/24/2015 4.24 Subject: Racial And Religious Profiling In The City Of Oakland From: Member Of The Public Recommendation: Receive An Informational Report Regarding Racial And Religious Profiling In The City Of Oakland 14-0554 An additional item was scheduled to the Finance Committee meeting on April 14, 2015 to adopt a resolution directing teh City Administrator to allocate funds for an independent investigation of John Bay's complaints against the Police Department. This Informational Report was Scheduled.tc the *Public Safety Committee to be heard 4/14/2015 Items Submitted On The Dais City of Oakland Page 9 Printed on 3/5/2015",9,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 Subject: Council Priorities For City Budget From: Council President Gibson McElhaney Recommendation: Discuss The Council Priorities In Accordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget Development Process 14-0570 This Report and Recommendation was Scheduled.to the Meeting of the Oakland City Council to be heard 3/2/2015 Subject: Resolution To Support The Constitutional Right To Vote From: Council President Gibson McElhaney Recommendation: Adopt A Resolution To Support The House Joint Resolution 25 Which Declares The Right To Vote Through A Constitutional Amendment, In Order To Promote Democracy, And Prevent Political, Racial, And Discriminatory Limitations On Voting Access [TITLE CHANGE] 14-0571 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf This City Resolution was Scheduled.tc the *Rules & Legislation Committee to be heard 3/5/2015 Subject: Censure Policy From: Councilmember Noel Gallo Recommendation: To Schedule In Closed Session/Public Hearing Before The City Council An Opportunity For City Council President, Lynette Gibson McElhaney, To Address The Allegations Made Against Her By The East Bay Express (12/16/14, 12/31/14, 1/07/15, 1/21/15, 2/11/15); On The March 3, 2015 City Council Agenda 14-0572 State law does not provide a basis to discuss this matter in Closed Session. It wuold violate the Brown Act to do so. Councilmember Gallo was advised by the City Attorney that in order for the discussion to take place he would need to follow the procedures provided in the Censure Policy. This City Resolution was No Action Taken. City of Oakland Page 10 Printed on 3/5/2015",10,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 Subject: Support For AB 96: Prohibiting The Sale Of Ivory From: Council President Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The Sale Of Ivory And Rhinoceros Horn In California 14-0573 Attachments: View Report.pdf This was Scheduled.to the *Rules & Legislation Committee to be heard 3/5/2015 5 A Review Of The Draft Agendas For The City Council Meeting Of March 3, 2015 And The Rules And Legislation Committee Of March 5, 2015 14-0490 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillèn, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 Kalb Aye: 3- - Guillén, Reid, and Gibson McElhaney 6 Subject: Support For Senate Act 140: Combat Human Trafficking Act From: Council President Gibson McElhaney Recommendation: Adopt A Resolution In Support Of The Proposed Federal ""Combat Human Trafficking Act Of 2015"", S.140, Which Would Strengthen Law Enforcement Efforts To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes And Require The Department Of Justice To Collect And Monitor Data On The Sexual Exploitation Of Children 14-0400 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf A motion was made by Guillèn, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 2/3/2015. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - Guillén, Reid, and Gibson McElhaney City of Oakland Page 11 Printed on 3/5/2015",11,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 7 Subject: Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule From: Councilmembers Campbell Washington And Brooks Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which Would End Discrimination Against Children Born Into Poverty And Repeal The CalWORKS Maximum Family Grant Rule That Denies Financial Support To Babies Born While Their Families Are Receiving CalWORKS Basic Needs Grants 14-0476 Attachments: View Report.pdf View Supplemental Report.pdf A motion was made by Guillèn, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/3/2015. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - - Guillén, Reid, and Gibson McElhaney Open Forum (Total Time Available: 15 Minutes) There were no Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Ruloes & Legislation Committee adjourned the meeting at 12:13 p.m. 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 City of Oakland Page 12 Printed on 3/5/2015",12,RulesAndLegislationCommittee/2015-02-19.pdf RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee Meeting Minutes February 19, 2015 * 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 13 Printed on 3/5/2015",13,RulesAndLegislationCommittee/2015-02-19.pdf