body,date,text,page,path OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"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 * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612 Thursday, May 23, 2013 6:30 PM City Council Chambers, 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 6:48 p.m. 2 Roll Call/City Council Absent: Vice Mayor Reid Present: Council President Kernighan, Member Brooks, President Pro Tempore Kaplan, Chairperson Schaaf, Councilmember Gallo, Councilmember Gibson McElhaney and Councilmember Kalb 3 OPEN FORUM There were 26 speakers for Open Forum. 4 Oral Report Of Final Decisions Made During Closed Session & Disclosure Of Non-Confidential Closed Session Discussions No Final Decisions of Closed Seccion to report. Council President Kernighan took a point of personal privilege and requested that the meeting be adjourned in memory of David Glover. City of Oakland Page 1 Printed on 6/19/13",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the Meeting Minutes May 23,2013 Oakland Redevelopment Successor Agency/City Council 5 Subject: Fiscal Year 2013-2015 Special Budget Meeting From: City Administrator's Office Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed Budget For Fiscal Year 2013-2015 12-0351 A motion was made by Councilmember Brooks, seconded by Councilmember Gallo, that this matter be *Rescheduled to the Meeting of the Oakland City Council, to be heard at the June 13, 2013 meeting. The motion carried by the following vote: Votes: Abstained; 1 - Councilmember Schaaf Absent; 1 - Vice Mayor Reid Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney, Councilmember Gallo, Council President Kernighan, President Pro Tempore Kaplan and Councilmember Brooks Councilmember Brooks made a motion, seconded by Councilmember Gallo, to adopt the following: The Council supports a budget that ensures: 1. A Safe City - A City in which safety is defined by more than just police; 2. A Clean City - A City in which we address quality of life issues such as graffiti, blight and illegal dumping in our neighborhoods; 3. A Livable City - A City that respects and provides safe spaces for its children and seniors; and 4. A City that honors and respects its employees. The motion passed with a vote of 6 Ayes, 1 Abstain - Schaaf, 1 Absent - Reid. There were 60 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf The Roll Call was modified to note Councilmember Brooks absent at 10:00 p.m. City of Oakland Page 2 Printed on 6/19/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the Meeting Minutes May 23,2013 Oakland Redevelopment Successor Agency/City Council 6 Subject: Modification of the Taxi Vehicle Permit (Medallion) Fee From: Vice Mayor Reid and Councilmember 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 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gibson McElhaney, that this matter be Continued to the Meeting of the Oakland City Council, due back on June 18, 2013. The motion carried by the following vote: Votes: Absent; 2 - Vice Mayor Reid and Councilmember Brooks Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney, Councilmember Gallo, Councilmember Schaaf, Council President Kernighan and President Pro Tempore Kaplan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Continuation Of Open Forum Adjournment There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of David Glover at 11:20 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD 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 3 Printed on 6/19/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the Meeting Minutes May 23,2013 Oakland Redevelopment Successor Agency/City Council City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 6/19/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"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, May 23, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Absent: Vice Mayor Reid Present: Council President Kernighan, Chairperson Schaaf and Councilmember Kalb The Oakland City Council Rules & Legislation Committee convened at 11:01 a.m., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan The Special Closed Session scheduled for June 4, 2013 has been rescheduled to 2:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of April 25, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan RLC052313 View Report.pdt City of Oakland Page 1 Printed on 6/6/13",1,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan S-4.1 Subject: Oak Knoll and Central City East Five Year Implementation Plan From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year Implementation Plan, 2011-2016, For The Oak Knoll Redevelopment Project; And 12-0552 View Report.pdf 2) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year Implementation Plan, 2013-2018, For The Central City East Redevelopment Project 12-0552-1 Scheduled to *Community & Economic Development Committee on 6/11/2013 This item is also scheduled as a Public Hearing on June 18, 2013. S-4.2 Subject: Citywide Zoning Text Amendments From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland Planning Code To: 1) Update References, Reduce Redundancy, And Clarify Language In Various Chapters Of The Planning Code; 2) Modify Truck Weight Classifications Language To Conform With Industry Standards; 3) Modify The Setback Requirement For The Portion Of Buildings Above 55 Feet In Height In The CBD-R Zone; 4) Add Design Review Requirement For Residential Facilities And Historic Properties In The CIX, IG, And IO Zones; 5) Eliminate The Increased Parking Requirement For Expansions Of Activities Across Zone Boundaries; And 6) Add Sidewalk Cafes As A Permitted Facility In The M-Industrial Zones 12-0553 Scheduled to *Community & Economic Development Committee on 6/11/2013 This item is also scheduled as a Public Hearing on June 18, 2013. View Report.pdf City of Oakland Page 2 Printed on 6/6/13",2,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 S-4.3 Subject: Contract For Body Armor Vests From: Office of The City Administrator Recommendation: A Resolution Awarding A Contract To Bricker-Mincolla Uniform Company, A Small Local Business, In An Amount Not To Exceed Three Hundred Four Thousand, Seven Hundred Sixty-Four Dollars ($304,764.00) Per Year For An Aggregated Amount Not To Exceed $609,528.00 For The Contract Period Of July 1, 2013 To June 30, 2015, To Provide Soft Body Armor Vests, To The City Of Oakland In Accordance With Specification No. 13-680-08/Request For Quote (RFQ) No. 4444 And The General Conditions Therefore On File In Purchasing According To Its Bid Filed With The City On February 25, 2013 12-0555 Scheduled to *Finance & Management Committee on 6/11/2013 View Report.pdf View Supplemental.pd S-4.4 Subject: FY 2012-2013 Third Quarter Revenue And Expenditure Report From: Office Of The City Administrator Recommendation: Receive the Fiscal Year 2012-2013 Third Quarter Revenue and Expenditure Report 12-0559 Scheduled to *Finance & Management Committee on 6/11/2013 View Report.pdf S-4.5 Subject: Amendment To The Fiscal Year 2012-13 Master Fee Schedule From: Office Of The City Administrator Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And Penalties Assessed By The Office Of The City Administrator, The City Attorney's Office, The Finance And Management Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public Library, The Office Of Parks And Recreation, The Department Of Human Services, The Public Works Agency, The Department Of Housing & Community Development And The Department Of Planning & Building 12-0560 Scheduled to *Finance & Management Committee on 6/11/2013 This item is also scheduled as a Public Hearing on June 18, 2013. View Report.pdf View Supplemental.pdt S-4.6 Subject: Council Redistricting Criteria From: Department Of Planning And Building Recommendation: Adopt A Resolution Establishing Criteria And Guidelines For The 2013 City Of Oakland Redistricting 12-0561 View Report.pdf City of Oakland Page 3 Printed on 6/6/13",3,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 1) Adopt A Resolution Establishing Criteria And Guidelines For The 2013 City Of Oakland Redistricitng 12-0561-1 Scheduled to Meeting of the Oakland City Council on 6/4/2013 S-4.7 Subject: Delinquent Business Taxes From: Office Of The City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 12-0562 View Report.pdf 2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code; Or 12-0562-1 3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection 12-0562-2 Scheduled to Meeting of the Oakland City Council on 6/18/2013 This item is scheduled as a Public Hearing. S-4.8 Subject: Delinquent Mandatory Garbage Fees Monthly And Quarterly Accounts From: Office Of The City Administrator Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For October/November/Decembe 2012, Monthly Accounts And January/February/March 2013, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 12-0563 View Report.pdf City of Oakland Page 4 Printed on 6/6/13",4,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 12-0563-1 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code 12-0563-2 Scheduled to Meeting of the Oakland City Council on 6/18/2013 This item is scheduled as a Public Hearing. View Report.pdf S-4.9 Subject: Assessment Of Liens For Delinquent Real Property Transfer Taxes From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 12-0564 View Report.pdf 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or 12-0564-1 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 12-0564-2 Scheduled to Meeting of the Oakland City Council on 6/18/2013 This item is scheduled as a Public Hearing. City of Oakland Page 5 Printed on 6/6/13",5,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"Amendments To Debt Service Rent Increase Regulations From: Department Of Housing And Community Development Recommendation: Adopt The Following Two Pieces Of Legislation: 1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A, Section 10.4 To Require That Debt Service Rent Increases For Newly Purchased Rental Properties Not Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service Rent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent Increase, And To Adopt A Grandparent Clause; And 12-0550 View Report.pdf 2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090b) To Require Property Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions; 12-0550-1 City of Oakland Page 6 Printed on 6/6/13",6,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 Or, Alternatively, Adopt The Following Two Pieces Of Legislation: 1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A, Section 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At The Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And 12-0550-2 2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent Increase 12-0550-2A Scheduled to *Community & Economic Development Committee on 6/11/2013 S-4.14 Subject: Oakland Fund For Children And Youth Grant Awards 2013-2014 From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For A Total Amount Not To Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With Council Approval 12-0554 Scheduled to *Life Enrichment Committee on 6/11/2013 View Report.pdf S-4.15 Subject: Youth Advisory Commission 2013 Annual Report From: Department Of Human Services Recommendation: Receive The Annual Report Of The Oakland Youth Advisory Commission For 2013 12-0557 Scheduled to *Life Enrichment Committee on 6/11/2013 View Report.pdf S-4.16 Subject: Honoring Sergeant Robert Crawford From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty Five Years Of Service To The City Of Oakland 12-0484 *Rescheduled to Meeting of the Oakland City Council on 6/4/2013 View Report.pdf View Supplemental Report.pdf City of Oakland Page 7 Printed on 6/6/13",7,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 S-4.17 Subject: Eliminate Requirement of Council Approval for Creation of Standing Committees From: Oakland Public Library Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730 C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of City Council Prior Approval For Creation Of More Than Two Standing Committees Of The Library Advisory Commission 12-0558 Scheduled to Meeting of the Oakland City Council on 6/18/2013 View Report.pdf S-4.18 Subject: Honoring Jim Ryugo On His Retirement From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Honoring Jim Ryugo On His Retirement 12-0543 Scheduled to Meeting of the Oakland City Council on 6/18/2013 View Report.pdf rules052313item4 View Report.pdf Items Submitted On The Dais Subject: Honoring Claremont Middle School From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving The Oakland Community And Many Students For The Last 100 Years 12-0567 Scheduled to Meeting of the Oakland City Council on 6/4/2013 View Report.pdf Subject: Honoring American Association Of Physiological Medicine And Dentistry From: Councilmembers Dan Kalb And Desley Brooks Recommendation: Adopt A Resolution Recognizing The American Association Of Physiological Medicine And Dentistry On The Occasions Of A Symposium In Oakland On June 14 Through June 15, 2013 And The Hosting A Free Health Screening And Awareness Event In Oakland On June 13, 2013 12-0568 Scheduled to Meeting of the Oakland City Council on 6/4/2013 View Report.pdf City of Oakland Page 8 Printed on 6/6/13",8,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 Subject: 911 Infrastructure Upgrades From: Department Of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The Fy 2012-2013 General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911 Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications Centers And Delegate Authority To The City Administrator, Or Her Designee, To Award Contracts 12-0569 Scheduled to *Public Safety Committee on 6/11/2013 View Report.pdf Subject: Crime Fighting And Reduction Strategies Report From: Oakland Police Department Recommendation: Receive An Informational Report And Approve The Short-Term Crime Fighting And Reduction Strategies Report Developed By The Bratton Group, LLC, In Conjunction With Strategic Policy Partnerships 12-0570 Scheduled to *Public Safety Committee on 6/11/2013 View Report.pdf Subject: Opposing AB 1273: Use Of San Francisco Piers As Arena For Warriors From: Council President Patricia Kernighan Recommendation: Adopt A Resolution In Opposition To AB 1273 (Ting) Authorizing The Port Of San Francisco To Approve A Mixed-Use Development On Piers 30-32 That Includes A Multipurpose Venue For Events And Public Assembly 12-0571 Scheduled to *Rules & Legislation Committee on 6/6/2013 View Report.pdf View Supplemental.pdf Subject: Status of State And Federal Legislative Advocacy From: Council President Patricia Kernighan Recommendation: Receive A Report On The Status Of State And Federal Legislative Advocacy From The City's Lobbyist 12-0572 Scheduled to *Rules & Legislation Committee on 6/6/2013 View Report.pdf View Supplemental.pdf 5 A Review Of The Draft Agendas For The Meeting Of The Oakland City Council On June 4, 2013 And For The Rules & Legislation Committee Meeting On June 6, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan City of Oakland Page 9 Printed on 6/6/13",9,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 rules052313item5 View Report.pdf 6 Subject: Support For AB 1324: Increased Vehicle Registration Fees From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 1324 (Skinner And Bonta) Authorizing Alameda County To Increase Annual Vehicle Registration Fees, With The Proceeds To Be Used To Fund Local Investigation And Prosecution Of Vehicle Theft Crimes 12-0500 A motion was made by Member Kalb, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan There was one speaker on this item. View Report.pdf 7 Subject: Support For SB 299: Requiring Reporting Of Lost Or Stolen Firearms From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 299 (DeSaulnier) Regarding Firearms, Which Would Require Every Person Whose Firearm Is Lost Or Stolen To Notify Local Law Enforcement That Their Firearm Was Lost Or Stolen 12-0501 A motion was made by Member Kalb, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 10 Printed on 6/6/13",10,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 8 Subject: Support For SB 47: Broadening The Definition Of ""Assault Weapon"" From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 47(Yee) Regarding Assault Weapons Which Seeks To (1) Revise The Statewide Definition Of ""Assault Weapon"" To Include All Semiauto-Matic Pistols And Semiautomatic Centerfire Rifles Which Have Enumerated Features, But Do Not Have A Fixed Ammunition Magazine, And (2) Require Registration With The Department Of Justice Of Assault Weapons Fitting The Revised Definition 12-0502 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf 9 Subject: Support For Senate Bill 254: Recycling And Recovery Of Used Mattresses From: Council President Kernighan And Pro Tempore Rebecca Kaplan Recommendation: Adopt Resolution Expressing Support For Senate Bill 254(Hancock), The Used Mattress Recovery And Recycling act, An Act To Add Chapter 21 (Commencing With Section42985) To Part 3 Of Division 30 Of The Public Resources Code, Which Will Require Manufacturers Of Mattresses Sold In This State To Develop, Finance And Implement A Convenient And Cost Effective Program To Collect And Recycle Used Mattresses 12-0497 A motion was made by Member Kalb, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Reports.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 11 Printed on 6/6/13",11,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 10 Subject: Clean Air Act- Reduce Heat Trapping Greenhouse Gas Pollution From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Reducing Heat-Trapping Greenhouse Gas Pollution Under The Clean Air Act 12-0498 A motion was made by Member Kalb, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan There was one speaker on this item. View Report.pdf 11 Subject: Support For SB 33: Infrastucture Financing District From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Senate Bill 33 (Senator Lois Wolk) To Use Infrastructure Financing Districts To Pay For Public Works Projects Without Impacting School District's Share Of Property Tax Or The State General Fund: Voter Approved Repeal 12-0489 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf 12 Subject: Support Of SB 613: Toll Revenue Expenditures From: Council President Kernighan Recommendation: Adopt A Resolution In Support Of SB 613 (DeSaulnier) Toll Revenue Expenditures, Which Would Impose Certain Limitations On The Use Of Toll Revenues From The Seven State-Owned Toll Bridges In The San Francisco Bay Area That Are Within The Jurisdiction Of The Bay Area Toll Authority 12-0503 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 4, 2013 as a Consent item. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf View Supplemental.pdf View Supplemental Report.pdf City of Oakland Page 12 Printed on 6/6/13",12,RulesAndLegislationCommittee/2013-05-23.pdf RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee Meeting Minutes May 23, 2013 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker for Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 12:06 p.m. 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 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 Clerk and Clerk of the Council City of Oakland Page 13 Printed on 6/6/13",13,RulesAndLegislationCommittee/2013-05-23.pdf