body,date,text,page,path
RulesAndLegislationCommittee,2019-01-17,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF 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, January 17, 2019
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 10:56 a.m. with
Councilmember Thao presiding as Chairperson.
Roll Call / Call To Order
The Oakland City Council Rules and Legislation Committee convened at 10.55 am
with Councilmember Thao presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Excused 1 - Dan Kalb
Present 3 - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney
1
Determinations Of Closed Session
18-1242
Attachments: View Report
The City Attorney reported the scheduling of a closed session January 22, 2019 at 3
pm to hear items of pending and anticipated litigation.
This Report and Recommendation be Accepted.
Excused: 1 Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
NO VOTE: 0
2
There Are No Rules Minutes For Approval
18-1243
There were no minutes for approval. There was no action necessary for this item.
3
Determination Of Schedule Of Outstanding Committee Items
18-1244
Attachments: View Report
This Report and Recommendation be Accepted.
City of Oakland
Page 1
Printed on 2/7/2019",1,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
Excused: 1 - Kalb
Aye: 3 - Kaplan, Thao, and McElhaney
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-1245
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 2
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.1
Subject:
Amending The City Council Rules Of Procedures
From:
Councilmember Kalb
Recommendation: TITLE CHANGE:
Adopt A Resolution Amending And Superseding The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 87044 C.M.S., To Amend: (1) The Order Of
Business To Have Ceremonial Items Occur After Roll Call And Before Open Forum, (2)
Rule 4 To Provide For The Appointment Of A Designated Alternate For The Rules
Committee To Maintain A Quorum, (3) Rule 5 To Clarify And Limit The Authority Of
Committees, Other Than The Rules Committee, And Committee Chairs To Designate
Items As Consent And Non-Consent Items, (4) The Council Meeting Time, Order Of
Business, And Rule 7 To Begin Council Meetings At 4:30 P.M. And The Non-Consent
Calendar At 5:30 Pm, (5) Rule 7 To Require Action On Consent Items For Which There Is
No Council Comment Or Public Speaker Card Prior To Taking Action On Other Consent
Items, (6) Rule 18 To Clarify Requirements For The Council To Endorse Or Oppose
Ballot Measures Submitted By The Electorate And To Approve Measures On The
Council's Own Motion To Be Placed On The Ballot, (7) Rule 19 To Add The Oakland
Housing Authority To The List Of Bodies Whose Appointments Must Be Reviewed By
The Rules Committee, (8) Rule 23 To Clarify Rules Committee Jurisdiction Over City
Proposed Ballot Measures, And (9) Rule 24 To Allow Submission Of Scheduling
Requests From The Public Only If Requested In Writing By Ten Members Of The Public
Or If Sponsored By A Councilmember
[OLD TITLE]
Adopt A Resolution Amending And Superseding The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of Business,
Begin Council Meetings At 4:30 PM, Provide For The Appointment Of A Designated
Alternate For The Rules Committee, Limit Presentations To Generally 10 Minutes, And
Provide Various Other Clarifications And Adjustments; On The February 21, 2019 Rules
And Legislation Committee Agenda
[NEW TITLE]
18-1258
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 3
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.2
Subject:
Charles Vose V. City Of Oakland, ACSC No. RG17870726
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Vose V. City Of Oakland, Alameda County
Superior Court Case No. RG17870726, In The Amount Of Two Hundred Ninety Five
Thousand Dollars And No Cents ($295,000) (Alleged Employment Discrimination)
18-1293
Attachments: View Report
87504 CMS
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.3
Subject:
Graffiti Abatement Mural And Green Wall Funds Grant
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From
Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For The ""Oakland Super Heroes"" Mural On West Street Under The
Hwy. 580 Underpass In Oakland
18-1294
Attachments: View Report
87505 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.4
Subject:
Council President Appointments To Association Of Bay Area Governments
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Councilmember Lynette McElhaney
And Appointing Councilmember Loren Taylor And Councilmember Nikki Fortunato Bas
As Delegates To Represent The City Of Oakland To The Association Of Bay Area
Governments (ABAG) Executive Board
18-1299
Attachments: View Report
87506 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
City of Oakland
Page 4
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.5
Subject:
Appointments The National League Of Cities Conference
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The
City Of Oakland's Conference Voting Delegate And Appointing Councilmember Loren
Taylor As The City Of Oakland's First Conference Alternate Delegate To The National
League Of Cities 2019 Annual Conference Taking Place In Washington D.C. From March
10 To March 13, 2019, Including Approval Of Travel Expenses For Attending The 2019
Conference
18-1300
Attachments: View Report
87507 CMS
Staff read a title change into the record
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.6
Subject:
Executive Board Of The East Bay Community Energy Authority Joint Powers
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Council President Pro Tempore
Dan Kalb To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) And Appointing Council President Rebecca Kaplan As An
Alternate To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) For Terms Commencing February 4, 2019
18-1301
Attachments: View Report
87508 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.7
Subject:
Appointments To Alameda County Transportation Commission
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing President Rebecca Kaplan And
Councilmember Sheng Thao To The Alameda County Transportation Commission, And
Appointing President Pro Tempore Dan Kalb To Serve As Alternate To The Alameda
County Transportation Commission (""ACTC"") Commencing February 4, 2019
18-1302
Attachments: View Report
87509 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
City of Oakland
Page 5
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.8
Subject:
Oakland-Alameda County Coliseum Authority Board Of Commissioners
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland- Alameda County Coliseum Authority Board Of Commissioners As Follows -
Re-Appointing Christin Hill For The Term Beginning October 9, 2017 And Ending
October 8, 2019
18-1303
Attachments:
View Report
87510 CMS
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.9
Subject:
OPEB Funding Policy
From:
Finance Department
Recommendation: Adopt A Resolution Adopting The Other Post-Employment Benefits
Funding Policy Of The City Of Oakland
18-1277
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Supplemental Report - Letter 2/8/19
View Supplemental Report - 2/8/19
This City Resolution be Scheduled. to go before the *Special Finance &
Management Committee to be heard 1/29/2019
City of Oakland
Page 6
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.10
Subject:
Master Lease 4.0 And Request To Add Two Heavy Equipment Mechanics
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing: (1) The City Administrator Or
Designee To Negotiate And Execute A Master Lease Purchase Agreement (Master
Lease 4.0) With A Financial Institution Selected Through The Competitive Bidding
Process In An Amount Not To Exceed Sixteen Million Dollars ($16,000,000.00) For A
Term Not To Exceed 10- Years And An Interest Rate Not To Exceed Five Percent (5%)
To Purchase Vehicles And Related Equipment, And (2) Oakland Public Works To
Purchase Master Lease And Non-Master Lease Vehicles And Related Equipment,
Without Returning To Council, Through (A) Agreements With One Or More Vendors
Selected Through A Competitive Request For Proposal/Qualifications Process, And (B)
Waiver Of Advertising And Competitive Bidding To Utilize Cooperative Purchasing
Agreements Or When The Purchase Can Only Be Transacted Through A Sole Source
Agreement, And (3) An Adjustment Of Oakland Public Works' Fiscal Year 2019-2020
And 2020-2021 Operating Budgets By Appropriating Funds And Increasing Revenue
And Expenditures Equivalent To Master Lease 4.0 In An Amount Of Eight Million One
Hundred Thousand Dollars ($8,100,000.00) In Fiscal Year 2019-2020 And Seven Million
Nine Hundred Thousand Dollars ($7,900,000.00) In Fiscal Year 2020-2021, For A Total
Amount Not To Exceed $16,000,000.00, And (4) Oakland Public Works' Equipment
Services Division To Add Two (2) Full-Time Equivalent (FTE) Heavy Equipment
Mechanics In Fiscal Year 2019-2020 To Support Past, Current And Proposed Fleet
Additions Within The Police Department, Fire Department, Department Of Transportation
And Oakland Public Works
18-1278
Attachments: View Report
View Supplemental Attachment A
View Supplemental Report 2-1-2019
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 1/29/2019
4.11
Subject:
Concrete Construction For Pavement Rehabilitation Project
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To (Gruendl
DBA) Ray's Electric, The Lowest Responsive, Responsible Bidder, For Concrete
Construction For Pavement Rehabilitation Project (Project No. 1004261) In Accordance
With Specifications For The Project And With Contractor's Bid In The Amount Of One
Million, Five Hundred Forty-Two Thousand, Four Hundred Dollars ($1,542,400.00)
18-1272
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 1/29/2019
City of Oakland
Page 7
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.12
Subject:
Affordable Housing Funding - City Of Oakland's Measure A1 Base Fund
From:
Housing And Community Development
Recommendation: Adopt A Resolution Approving A Funding Award From The City Of
Oakland's Base Allocation From The Alameda County Measure A1 Housing Bond In A
Total Amount Not To Exceed $956,341, Without Returning To Council, For The 95th &
International New Construction Project Of Multifamily Affordable Housing
18-1273
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
4.13
Subject:
Appropriation And Use Of Neighborhood Stabilization Program Income
From:
Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
1. Authorizing The Use Of $1,911,049 In Loan Repayment Funds And Future
Repayments From The Neighborhood Stabilization Program To Fund Rehabilitation
Projects In Housing And Community Development's Residential Lending And
Rehabilitation Programs; And 2. Appropriating $1,300,000 To Be Used By The Oakland
Community Land Trust And Resources For Community Development For The
Rehabilitation Of A 15-Unit Affordable Rental Project Located At 2530 9th Avenue
18-1274
Attachments: View Report
Staff read a title change into the record. The title will be filed with the City Clerk in
the revised form. This matter is also requested to be a public hearing February 5,
2019
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
4.14
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive An Annual Report On The Affordable Housing,
Transportation, Capital Improvements, and Jobs/Housing Impact Fees
18-1281
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
City of Oakland
Page 8
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.15
Subject:
Elimination Of Exemptions For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et Seq) And Tenant Protection Ordinance (O.M.C. 8.22.600 Et Seq) To
Eliminate Exemptions For Owner-Occupied Duplexes And Triplexes
18-1295
Attachments: View Report
View Supplemental Report 2/1/2019
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 1/29/2019
4.16
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 2227 INTL Project At 2227 International Boulevard, In An
Amount Not To Exceed $20,000,000 Under The 2017-2018 Affordable Housing And
Sustainable Communities Program, And Authorize Agreements With BART And AC
Transit For Transportation-Related Improvements; And
18-1282
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 95th And International Project At 9th And International
Boulevard, In An Amount Not To Exceed $20,000,000 Under The 2017- 2018 Affordable
Housing And Sustainable Communities Program, And Authorize Agreements With BART
And AC Transit For Transportation-Related Improvements; And
18-1283
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
City of Oakland
Page 9
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Meeting Minutes - FINAL
January 17, 2019
3) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program In Connection With The Fruitvale Transit Village IIB Project At
35TH Avenue And East 12th Street, In An Amount Not to Exceed $20,000,000 Under The
2017-2018 Affordable Housing And Sustainable Communities Program, And Authorize
Agreements With BART And AC Transit For Transportation-Related provements; And
18-1284
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
4) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The Mandela Station Project At West Oakland Bart Station, In
An Amount Not To Exceed $19,000,000 Under The 2017-2018 Affordable Housing And
Sustainable Communities Program, And Authorize Agreements With BART And AC
Transit For Transportation-Related Improvements; And
18-1285
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
5) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 7th And Campbell Project At 7th Street And Campbell
Street, In An Amount Not To Exceed $12,000,000 Under The 2017-2018 Affordable
Housing And Sustainable Communities Program, And Authorize Agreements With Bart
And Ac Transit For Transportation-Related Improvements
18-1286
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
City of Oakland
Page 10
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.17
Subject:
Library Grants From Friends Of The Oakland Public
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept Grants, Gifts And Donations From The Friends Of The Oakland Public
Library, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative
Amount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds
For Library Services
18-1276
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 1/29/2019
4.18
Subject:
OFCY School-Based After School Strategy Grantee Changes
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.
Regarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For
Children And Youth Services To (1) Amend Grant ID No. 46 To Delete ""East Bay Asian
Youth Center"" And Replace It With ""Girls Incorporated Of Alameda County"" As The
Awardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete ""Higher Ground
Neighborhood Development Corp"" And Replace It With ""Bay Area Community
Resources"" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts
18-1279
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Life Enrichment
Committee to be heard 1/29/2019
4.19
Subject:
OPD ACSO EBRCSA MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) Establishing Clear
Guidelines For ACSO Use Of OPD East Bay Regional Communications System
Authority (EBRCSA) Frequencies To Facilitate Interagency Communication
18-1275
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 1/29/2019
City of Oakland
Page 11
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.20
Subject:
Unapproved Surveillance Technology Usage For December 15-16, 2018
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage Of Unapproved Surveillance Technology
For December 15 And 16, 2018
18-1297
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 1/29/2019
4.21
Subject:
Concerns With Potential Changes To The Community Reinvestment Act
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
McElhaney
Recommendation: Adopt A Resolution In Response To Concerns Regarding The Office
Of The Comptroller Of Currency's Advanced Notice Of Rulemaking Regarding The
Community Reinvestment Act (CRA)
18-1296
Attachments: View Report
View Supplemental Report
The Committee approved to chang the scheduling date to January 31, 2019 Rules
and Legislation Committee
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 1/31/2019
4.22
Subject:
Resolution In Support Of Oakland Public School Teachers
From:
Council President Kaplan, Councilmembers Bas, Thao And City Attorney
Parker
Recommendation: Adopt A Resolution Expressing Support For Oakland Unified School
District (""OUSD"") Teachers In Improving Their Working Conditions And Urging The
Oakland Unified School Board To Ensure Vital Public Needs Are Met And To Seek To
Avoid Closing Public Schools And To Provide All Schools The Resources To Help
Students Thrive
18-1298
Attachments: View Report
View Supplemental Report
City Attorney Parker, Councilmember Bas and Thao were added as cosponsors
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 1/31/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
City of Oakland
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Meeting Minutes - FINAL
January 17, 2019
CHANGES MADE TO JANUARY 22, 2019 SPECIAL CONCURRENT MEETING OF THE
OAKLAND REDEVELOPMENT SUCCESSOR AGENCY/CITY COUNCIL.
1) At the request of Council President Kaplan, item 1 of the Special City Council
Meeting agend for January 22, 2019 will be modified to read as follows:
""1
PLEDGE OF ALLEGIANCE/PERFORMANCE
Subject:
12th Street Remainder DDA Amendment
From:
Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The City
Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And
Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And
Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To
Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project
18-1179
Attachments: View Report
13514 CMS
Item 7.5 referenced as ""12th Street Remainder DDA Amendment"" will be removed
from the agenda. Final passage of this item occured at the December 11, 2018
Special City Council Meeting
This Ordinance be No Action Taken.
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11-27-2018
View Supplemental Report 11-29-2018
There was 1 speaker on this item.
This City Resolution be Withdrawn with No New Date.
City of Oakland
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Meeting Minutes - FINAL
January 17, 2019
5
A Review Of The Council Committees' Actions From The Meetings Of January 15, 2019
And Determination Of Scheduling To The City Council Meeting Of January 22, 2019.
18-1246
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
NO VOTE: 0
CHANGES MADE TO JANUARY 15, 2019 COMMITTEE MATRIX
Changes Made to the Life Enrichment Matrix
Subject:
Park And Recreation Area Use Regulation Amendments
From:
Parks, Recreation & Youth Development
Recommendation: Adopt An Ordinance Amending Chapter 12.64 Of The Oakland
Municipal Code, Park And Recreation Area Use Regulations, Section 12.60.020 Of The
Oakland Municipal Code, Bicycle Operation Rules-Violations-Penalty, And Section
1.28.020 Of The Oakland Municipal Code, Violations As Infractions, To Make Various
Changes To Park Rules And Signage; And Determining That The Actions Authorized By
This Ordinance Are Exempt From CEQA
18-1058
Attachments: View Report
View Supplemental Report 1-11-2019
The item was placed on the Life Enrichment Committee Pending List under no
specific date
This Ordinance be Rescheduled.
6
A Review Of The Draft Agendas For The Special Council Committee Meetings Of
January 29, 2019 And The Rules And Legislation Committee Of January 31, 2019
18-1247
Attachments: View Report
The committee approved the agendas with the additional assignments authorized
under item 4.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
City of Oakland
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Meeting Minutes - FINAL
January 17, 2019
NO VOTE: 0
7
Subject:
Support For Green New Deal Resolution
From:
President Pro Tempore Kalb, Council President Kaplan And Councilmember
Thao And McElhnaey
Recommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging
The United States Congress To Solve Human- Caused Climate Change Through
Transitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels,
Increasing Democratic Control Over Our Energy Systems, And Directing The City
Administrator To Incorporate, To The Extent Practicable, Principles Of The Green New
Deal Into The Energy And Climate Action Plan For Oakland
18-1197
Attachments: View Report
View Supplemenatl Report
87511 CMS
The committee added Councilmember Thao as a cosponsor and approved the item
with a title change in accordance with the requirements of the Sunshine ordinance,
to read as follows:
Resolution Supporting A Green New Deal And Encouraging The United States
Congress To Solve Human-Caused Climate Change Through Transitioning To A
Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels, Increasing
Democratic Control Over Our Energy Systems, And Directing The City
Administrator To Incorporate, To The Extent, Practicable, Principles Of The Green
New Deal Into The Energy And Climate Action Plan For Oakland.
There were 2 speakers on this item.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 1/22/2019
Excused: 1 Kalb
Aye: 3 - Kaplan, Thao, and McElhaney
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There was 1 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 11:50 p.m.
City of Oakland
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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
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 5 days 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
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