body,date,text,page,path
RulesAndLegislationCommittee,2015-04-16,"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, April 16, 2015
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 10:58 a.m.,
with Councilmember Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 3 - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney
Absent 1 - Laurence E. Reid
1
Determinations Of Closed Session
14-0733
Attachments: View Report.pdf
A Special Closed Session has been scheduled for April 21, 2015 at 1:30 p.m.
A
motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
2
Approval Of The Draft Minutes From The Committee Meetings Of March 19, 2015,
March 26, 2015 And April 2, 2015
14-0734
Attachments: View Report.pdf
View Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
City of Oakland
Page 1
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RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
3
Determination Of Schedule Of Outstanding Committee Items
14-0735
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
14-0736
Attachments: View Report.pdf
Councilmember Kalb made a motion, seconded by Councilmember Guillen,
to
approve scheduling for Items 4.1-4.23, Item #1 on the dais and Item #2.10 on the
dais.
There were 28 speakers 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: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
4.1
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Scheduled.to the *Finance & Management Committee to be
heard 4/28/2015
City of Oakland
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RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.2
Subject:
Procurement Of Street Lights And Traffic Signal Standards
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric
Supply, A Corporation, The Lowest Responsive And Responsible Bidder, To Furnish
Street Lights And Traffic Signal Standards In The Annual Amount Not To Exceed One
Million, Three Hundred Thousand Dollars ($1,300,000.00) For The Period Of April 1,
2015 To April 30, 2016, Per Request For Quotation 5387, Specification No. 15-550-85
And The General Conditions Therefor On File In The Purchasing Section And
According To The Contractor's Bid Submitted January 09, 2015.
14-0792
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 4/28/2015
4.3
Subject:
City Administrator's Contract Authority Report, FY 2012-13 & FY 2013-14
From:
Finance Department
Recommendation: Receive An Informational Report From The Controller's Bureau
Purchasing Section On All Purchases And Contracts Authorized By The City
Administrator Or Designee, Within The City Administrator's Contract Authority During
Fiscal Years 2012-2013 Through 2013-2014, In Accordance With The Oakland
Municipal Code (OMC) Section 2.04.020.D
14-0794
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 4/28/2015
4.4
Subject:
FY 2015-2016 Landscaping & Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The
FY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time
For A Public Hearing
14-0802
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 4/28/2015
City of Oakland
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RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.5
Subject:
Single Audit Report Year Ended June 30, 2014
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30,
2014, As Issued By Macias Gini & O'Connell LLP (MGO), The City's External Auditor
14-0803
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 4/28/2015
4.6
Subject:
TDA Article 3 Funds Approval
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Up To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In
Fiscal Year 2015-16 State Transportation Development Act Article 3 Funds As
Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars
($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars
($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand
Dollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred
Thousand Dollars ($100,000.00); And
14-0795
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
4/28/2015
2) A Resolution Authorizing The City Administrator To Waive The Advertising And
Bidding Requirements For Award Of A Professional Services Agreement To The East
Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes
14-0796
This City Resolution was Scheduled.to the *Public Works Committee to be heard
4/28/2015
City of Oakland
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RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.7
Subject:
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000
Received From The Oakland Redevelopment Successor Agency (""ORSA"") Under The
Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The
City Of Oakland (The ""City"") And ORSA; (2) Amend The Broadway/Macarthur/San
Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To
Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond
Proceeds In The Amount Of $100,000 Previously Listed And Committed In The
Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)
Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC
(""MTCP""), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional
Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate
CEQA Findings
14-0787
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 4/28/2015
4.8
Subject:
Amendment To FY 2014-2015 Cultural Services Grants Resolution
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
14-0797
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 4/28/2015
4.9
Subject:
Contract With Keyser Marston & Associates
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A
Professional Services Contract With Keyser Marston And Associates, Inc., In An
Amount Not To Exceed $250,000 To Provide Economic Consulting Services To The
City For The Coliseum City Project, With An Option To Add An Additional $50,000
14-0798
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 4/28/2015
City of Oakland
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RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.10
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To
All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against"" The
Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 4/28/2015
4.11
Subject:
Children's Hospital And Research Center Oakland's Master Plan Project
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Adopting, As Recommended By The Oakland City Planning Commission, The
Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying
The Environmental Impact Report And Adopting Related CEQA Findings; (B)
Amending The General Plan For A Portion Of The Project Site From Mixed Housing
Type Residential To Institutional; (C) Adopting Preliminary Planned Unit Development
Permit, Final Planned Unit Development Permit For Phase 1, Conditional Use
Permits, Variances, Phased Vesting Tentative Tract Map And Other Development
Related Land Use Permits; (D) Approving A Helistop Permit As Recommended By
The City Administrator's Office; And (E) Approving A Tree Removal Permit As
Recommended By The Public Works Agency, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52nd Street, Oakland; And
14-0800
Attachments: View Report.pdf
View Supplemental Report
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 4/28/2015
2) An Ordinance, As Recommended By The City Planning Commission, (A) Adopting
CEQA Findings, Including Certification Of Environmental Impact Report; And (B)
Rezoning A Portion Of The Project Site From Rm-2, Mixed Housing Type Residential
Zone - 2 To S-1 Medical Center Zone, For Children's Hospital And Research Center
Oakland's Master Plan, Located At 747-52 Street, Oakland
14-0801
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 4/28/2015
City of Oakland
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Meeting Minutes
April 16, 2015
4.12
Subject:
2015-2017 Alameda County SSA Match Funding
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With Alameda County Social Service Agency (SSA) To Accept
And Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For
The Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With
Bay Area Community Services In The Amount Of $268,943 For The Provision Of
Transitional Housing And Support Services At The Henry J. Robinson Multi Service
Center Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA
Funding, And 3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Department's Central Services Overhead In An Estimated
Amount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017
14-0786
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 4/28/2015
4.13
Subject:
2015 Summer Food Service Program (SFSP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate The Summer Food Service Program (SFSP) Grant From The
California Department Of Education, Nutrition Services Division In An Estimated
Amount Of $345,200 And 2) Enter Into Professional Service Agreements With The
San Lorenzo Unified School District In An Amount Not To Exceed $124,250 And
Revolution Foods In An Amount Not To Exceed $126,600 To Provide Food Services
For The Period June 15, 2015 Through August 14, 2015
14-0788
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 4/28/2015
4.14
Subject:
Recommendations To PATH Funding For 2015-2016
From:
Human Services Department
Recommendation: Receive An Informational Report On The City's Permanent Access
To Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically
Homeless Singles That Are Unsheltered, Living On The Street Or Other Locations Not
Meant For Human Habitation
14-0793
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 4/28/2015
City of Oakland
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Meeting Minutes
April 16, 2015
4.15
Subject:
License Agreement With Metropolitan Horsemen's Associaton
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Metropolitan Horsemen's Association To Manage Sequoia
Arena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year
Term With Two Five-Year Options To Renew
14-0790
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
4/28/2015
4.16
Subject:
Amendment To CDCR/GSW Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Amend The Agreement Between The City Of Oakland And The California Department
Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional
Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW)
Transitional Employment, Job Placement, And Job Retention Services To Oakland
Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The
Grant Agreement With Center For Employment Opportunities To Increase The
Funding In An Amount Up To $435,387 To Continue To Provide Transitional
Employment, Job Placement, And Job Retention Services
14-0789
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/28/2015
4.17
Subject:
CPRB Report January 2013 Through December 2014
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Citizens Police Review
Board For the Period of January 1, 2013 Through December 31, 2014
14-0804
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 4/28/2015
City of Oakland
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April 16, 2015
4.18
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Wildfire Prevention Assessment District
Audit Report For The Year Ended June 30, 2014
14-0805
Attachments: wildfire
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 4/28/2015
4.19
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/28/2015
4.20
Subject:
Measure Y Audit Report Fiscal Year 2013-2014
From:
Finance Department
Recommendation: Receive The Measure Y Violence Prevention And Public Safety
Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2014
14-0819
Attachments: View Report.pdf
This Informational Report was Scheduled.tc the *Public Safety Committee to be
heard 4/28/2015
4.21
Subject:
Honoring Bishop O'Dowd High School Basketball Teams
From:
President Pro Tempore Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls
Basketball Team For Capturing The Division III (Open Division) Title Championship
For The State Of California
14-0741
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
City of Oakland
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Meeting Minutes
April 16, 2015
4.22
Subject:
Report On Budgeted Vacant Positions And Hiring
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted
Vacant Positions And Hiring For The Period Of August 19, 2014 Through March 16,
2015
14-0820
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 4/28/2015
4.23
Subject:
Support For AB 35: Provide A State Housing Tax Credit
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu),
Which Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The
Allocation Of State Low-Income Housing Tax Credits By An Additional $300 Million
And Adjusts That Amount For Inflation Beginning In 2016
14-0821
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 4/30/2015
Items Submitted On The Dais
#1
Subject:
Report On Affordable Housing Development Projects
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On Affordable Housing
Development Efforts/Projects Developed Throughout Bay Area Cities, According To
The Association Of Bay Area Governments (ABAG), And Affordable Housing
Development Projects Developed (Number Of Units) Over The Past 15 Years In The
City By Council Districts; On The Community & Economic Development Committee
Agenda (Date TBD)
14-0822
This Informational Report was No Action Taken.
#2.1
Subject:
Psychological Testing For New Police Officers
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation Requiring The Use Of Psychological Testing And Screening For Officer
New Hires, And The Re-Testing Of All Sworn Personnel In 5 Year Intervals Thereafter
14-0823
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
City of Oakland
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Aye: 3- - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.2
Subject:
Effective Police Officer Training In The Use Of Force
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Policies And Procedures Which Require OPD To Train Officers More Effectively In
The Use Of Force, Especially Lethal Force. Such Training Should Not Only Define
Conditions In Which Officers May Use Lethal Force But Also, More Broadly, Show
Them How To Avoid It
14-0824
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.3
Subject:
End Practice Of Concealing Investigations Of Police Officer Misconduct
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation To Eradicate The Persistent Widespread Custom Or Practice Of
Concealing Or Suppressing Investigations Into Police Officer Misconduct. In Order For
The Public To Be Safe We Must Break Down The ""Blue Wall Code Of Silence"" That
Exists In Law Enforcement Agencies Throughout This Nation. Good Officers Must
Not Defend Bad Officers Or Their Misconduct
14-0825
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.4
Subject:
Officer Reporting And Disclosure Requirements
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Officer Reporting And Disclosure Requirements For Both Responding And On-Scene
Officers In All Use Of Force Cases; Mandatory Firing And Criminal Prosecution For
Failure To Report And/Or Disclose Officer Misconduct And For Providing False
Information
14-0826
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
City of Oakland
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Aye: 3- - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.5
Subject:
Requiring Warrant Before Police Obtain Photo or Video Device
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation Prohibiting Any Law Enforcement Officer To Ask For, Or Take, Someone's
Camera, Phone, And/Or Other Device That Takes Photos Or Records Video Without
First Securing A Warrant Issued By A Judge
14-0827
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.6
Subject:
Real Time Uploading Of Law Enforcement Video To Prevent Tampering
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation To Send Law Enforcement Video, Dash Cams Etc. To The Cloud In Real
Time, To Avoid Any Tampering Of Evidence
14-0828
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
#2.7
Subject:
Release Of Information Of Individuals Involved In Excessive Use Of Force
Cases
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation To Stop Criminalizing The Victim; Adopting A Policy On The Release Of
Criminal And Personal Information Of Individuals Involved In Excessive Use Of Force
Cases And Officer Involved Shootings
14-0829
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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April 16, 2015
#2.8
Subject:
Encouraging The Public To Initiate A ""Do Shoot"" Campaign
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Encouraging
The Public To Initiate A ""Do Shoot"" Campaign Urging Anyone Who Sees Someone
Being Pulled Over By The Police Or Being Arrested To Shoot Video Of The Incident
With Their Cell Phone Camera As A Means Of Self Defense
14-0830
A motion was made by Kalb, seconded by Guillén, that this matter be
Rescheduled to the *Public Safety Committee, to be heard 6/9/2015. The motion
carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.9
Subject:
Support For Establishing The Department Of Race And Equity
From:
Members Of The Public
Recommendation: Approve The Proposed Proposal To Establish A Department Of
Race And Equity Which Would Ensure That These Systemic Issues Would Be
Addressed On The Front End
14-0831
The Committee took notice that there are members of the public who are in
support of establishing the Department of Race & Equity.
This Informational Report was No Action Taken.
#2.10
Subject:
Support For SB 411: The Right To Record Police Or Peace Officers
From:
Members Of The Public
Recommendation: Direct The City's State And Federal Lobbyists To Work With The
California State And Federal Delegations On A State And National Policing Policies
And Laws; Taking A Support Position On State Senate Bill 411, ""The Right To
Record"" Bill Introduced By Sen. Ricardo Lara (D-Long Beach) Which States That
Anyone Making An Audio, Video Or Taking A Photograph Of A Police Or Peace
Officer, In A Public Place That The Individual Has A Right To Be In, Is Not Breaking
The Law
14-0832
Attachments: View Report. pdf
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 5/7/2015
City of Oakland
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Meeting Minutes
April 16, 2015
#2.11
Subject:
Identify Barriers To Full Participation Of African Americans In Oakland
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Detailing
How All City Departments Will Insure, And Remedy Where Necessary Policies And
Budget Priorities That Are Barriers To Full Participation Of African American
Residents In The Life Of Oakland, Including Business Opportunities, Quality Jobs And
Job Training, Housing, And Civic Participation
14-0833
This item was scheduled to all Council Committees on June 23, 2015.
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Finance & Management Committee, to be heard 6/23/2015. The motion
carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
5
A Review Of The Council Committees' Actions From April 14, 2015 And Determination
Of Scheduling To The City Council Meeting Of April 21, 2015 (MATRIX)
14-0737
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
6
A Review Of The Draft Agendas For The Council Committee Meetings Of April 28,
2015 And The Rules And Legislation Committee Of April 30, 2015
14-0738
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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April 16, 2015
7
Subject:
Support For AB 700: California Disclose Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700
(Gomez & Levine), The California Disclose Act, That Would Require Radio,
Telephone, TV, And Video Ads Regarding Ballot Measures To State The Top
Contributors To The Committee Paying For The Ad
14-0673
Attachments: View Report.pdf
View Supplemental Report.pdf
85518 CMS
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
8
Subject:
Support For SB 379: Update Safety Element To Address Climate
Adaptation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379
(Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing
Element On Or After January 1, 2017, Require The Safety Element To Be Updated To
Address Climate Adaptation And Resiliency Strategies
14-0726
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85519 CMS
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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April 16, 2015
9
Subject:
Support For AB 865 - Establish The Empower California Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865
(Alejo) That Would Establish The Empower California Act, Which Would Require
Recipients Of California Energy Resources Conservation And Development
Commission (CA Energy Commission) Funding To Report Annually On And Develop
A Plan For Boosting Their Women-, Minority-, Disabled Veteran- And Lgbt-Owned
Business Procurement Efforts And Require The Ca Energy Commission To Establish
A Diversity Task Force And Guidelines For Fund Recipients
14-0743
Attachments: View Report.pdf
View Supplemental Report.pdf
85520 CMS
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/21/2015. The motion carried by the following vote:
Aye: 3- - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
10
Subject:
Opposing SB 101: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider,
Steele) Religious Freedom Restoration Act In The State Of Indiana As Approved By
Governor Mike Pence (Indiana)
14-0742
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85521 CMS
The Committee approved the resolution as amended to clarify the direction to the
City's lobbyist regarding out-of-state legislation.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 4/21/2015. The motion carried by the following
vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
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11
Subject:
Opposition To HB 1228: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas)
Religious Freedom Restoration Act In The State Of Arkansas
14-0747
Attachments:
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdt
85522 CMS
The Committee approved the resolution as amended to clarify the direction to the
City's lobbyist regarding out-of-state legislation.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 4/21/2015. The motion carried by the following
vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
Open Forum (Total Time Available: 15 Minutes)
There were 7 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:28 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
City of Oakland
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RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
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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