body,date,text,page,path
RulesAndLegislationCommittee,2015-05-28,"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, May 28, 2015
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 11:04 a.m.,
with Council President Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
1
Determinations Of Closed Session
14-0939
Attachments:
View Report.pdf
A Special Closed Session has been scheduled for June 2, 2015 from 1:00 p.m. to
5:00 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: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of May 14, 2015
14-0940
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: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
3
Determination Of Schedule Of Outstanding Committee Items
14-0941
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: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 1
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
14-0942
Attachments: View Report.pdf
There was one speaker on this item.
4.1
Subject:
Special Budget Meeting
From:
Council President Gibson McElhaney
Recommendation: Schedule A Special City Council Meeting On Monday, June 8,
2015, at 4:00 P.M.
14-1013
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 6/8/2015
4.2
3) Receive Presentations From Department Directors And Community Input On The
Following Departmental Budgets: Public Works, Economic & Workforce
Development/ORSA, Planning & Building, Housing, General Government
(Attorney/Auditor/Clerk/Council/Mayor), And City Administrator (Administration/Public
Ethics/Animal Services/Contract & Compliance/Budget/Communications/Equa
Opportunity/Employee Relations/Community Police Review Board)
14-0987
This City Resolution was Scheduled.to the * Special Meeting of the Oakland City
Council to be heard 6/8/2015
4.3
4) Council Discussion On The 2015-2017 City Of Oakland Budget
14-0949
Attachments: View report Part A. pdf
Attach-A Budget.pdf
Attach-B Budget.pdf
Attach-C Budget.pdf
Attach-D Budget.pdf
The title was amended to include ""Commnuity Input.""
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 6/8/2015
City of Oakland
Page 2
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.4
Subject:
GHAD Annual Budget Approval
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For
The Geologic Hazard Abatement District (GHAD)
14-0840
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015
4.5
Subject:
GHAD Treasurer Appointment
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing
New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD
Attorney; And
14-0948
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council/Joint Powers Financing
Authority to be heard 6/16/2015
4.6
Subject:
Informational Report On Parklet Program
From:
Council President Lynette Gibson Mcelhaney
Recommendation: Receive An Informational Report On The Planning And Building
Department's Parklet Program, Including An Overview Of The Program, A List Of
Approved Parklets, And An Update On The Status Of Existing Parklets; On The July
28, 2015 Community & Economic Development Agenda
14-1002
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 7/28/2015
4.7
Subject:
West Oakland Job Resource Center Fiscal Agent
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,
Which Authorized An Amendment To The Contract With Urban Strategies Council To
Act As The Fiscal Agent For The West Oakland Job Resource Center Through June
30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To
$155,000 And To Extend The Termination Date To June 30, 2016
14-1003
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 6/9/2015
City of Oakland
Page 3
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.8
Subject:
Priority Conservation And Development Areas
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning
Commission, Adopting Appropriate California Environmental Quality Act (CEQA)
Findings And New Priority Conservation Area (PCA) And Priority Development Area
(PDA) Designations Within The City Of Oakland; And A Motion That The City
Administrator Develop An Implementation Process That Includes Community Input
For The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA
Grants Are Announced, Without Returning To The City Council
14-1004
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 6/9/2015
4.9
Subject:
Professional Service Agreements For The Real Estate Division
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee, To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through
The Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And
Escrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,
(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)
A Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven
Hundred Fifty-Thousand Dollars ($3, 750,000.00) Provided That, In Each Contract
For Service, The City's Contracting Requirements Are Followed, Without Returning To
City Council
14-1005
Attachments: View Report.pdf
The title will be amended to clarify that the services are ""as needed.""
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 6/9/2015
City of Oakland
Page 4
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.10
Subject:
California Board Of State & Community Corrections (CBSCC)
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The Carry Forward Of General
Purpose Funds Awarded To The Human Services Department In The 2014-2015
Mid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing
The City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With
Various Non-Profit And Public Agencies And Offer No Cost Extensions Of A
Recidivism Reduction Funds Grant From The California Board Of State And
Community Corrections Through December 31, 2015; And 2) Amend Grant
Agreements To Extend The Grant Term Through June 30, 2016 And Increase Grant
Funds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic
Charities Of The East Bay In The Amount Of $90,084
14-1006
Attachments: View Report.pdf
This City Resolution was Rescheduled.to the *Public Safety Committee to be
heard 6/9/2015
4.11
Subject:
Gateway Industrial District (Army Base) Community Facilities District
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies For Special Assessment And Mello-Roos
Community Facilities District Financing; And
14-1007
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 6/9/2015 and as Public Hearings on June 16,
2015 and July 21, 2015
2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2015-1 (Gateway Industrial District); Schedule A
Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public
Improvements; And Approve A Proposed Boundary Map For Community Facilities
District No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982
14-1031
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 6/9/2015 and as Public Hearings on June 16,
2015 and July 21, 2015
City of Oakland
Page 5
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.12
Subject:
Investment Policy For Fiscal Year 2015-2016
From:
Treasury Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2015-2016; And
14-1008
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Finance & Management Committee to
be heard 6/9/2015
2) Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency
Treasurer For Fiscal Year 2015-2016
14-1032
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 6/9/2015
4.13
Subject:
Amendment To Mayor's Commission On Persons With Disabilities
From:
ADA Programs Division
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 9968
C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The Commission
On Disabled Persons To The Commission On Persons With Disabilities, And To
Modify The Commission's Membership Terms, Quorum Requirement, And Meeting
Frequency
14-1009
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
6/9/2015
4.14
Subject:
San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To Award A Construction Contract To McGuire And Hester, The Lowest
Responsive, Responsible Bidder, In Accordance With Plans And Specifications For
The San Pablo Avenue Streetscape Project, From 17th Street To Castro Street
(Project No. C464570) And With Contractor's Bid In The Amount Of One Million Two
Hundred Three Thousand Six Hundred Sixty Dollars ($1,203,660.00)
14-1010
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
City of Oakland
Page 6
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RulesAndLegislationCommittee,2015-05-28,"Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Public Works Committee to be heard
6/9/2015 and as a Public Hearing on June 16, 2015
4.17
Subject:
Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications
On Hegenberger Road (Edes Avenue To International Boulevard), Project No.
C452410, In Accordance With Project Plans, Specifications, State Requirements And
With Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One
Hundred Forty-Seven Dollars And Fifty Cents ($472,147.50) And
14-1014
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
City of Oakland
Page 7
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
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May 28, 2015
2) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft
Avenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of
Three Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And
14-1015
This City Resolution was Scheduled. to the *Public Works Committee to be heard
6/9/2015
3) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo
Avenue (West Grand Avenue To West Street), Project No. C444010, In Accordance
With Project Plans, Specifications, State Requirements And With Contractor's Bid In
The Amount Of Four Hundred Ninety-Four Thousand One Hundred Eighty-Four
Dollars And Fifty Cents ($494,184.50)
14-1016
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
4.18
Subject:
ADA Transition Plan Update And Implementation FY 2015-17
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In
The Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A
Needs Assessment And Americans With Disabilities Act Transition Plan Update
(Project Number P444960), With The Option Of Increasing The Contract To An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year
2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And
Priorities For Barrier Removal (Project Number C483110)
14-1017
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
City of Oakland
Page 8
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.19
Subject:
Sierra Club Tree Team Presentation On Oakland's Tree Canopy
From:
Members Of The Public
Recommendation: Receive A Presentation From The Sierra Club Tree Team Which
Will Include Information On The Work Of Our Volunteer, Community Based Public
Tree Planting And Maintenance Group, Including Suggestions For How The City Can
Improve The Provision Of This Vital Public Infrastructure
14-1018
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Public Works Committee to be heard
6/9/2015
4.20
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Real Property Transfer 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 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
14-1019
Attachments: View Report.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
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
14-1020
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
City of Oakland
Page 9
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RulesAndLegislationCommittee,2015-05-28,"14-1021
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
4.21
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
July/August/September 2014 Monthly Accounts And October -December 2014
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
14-1022
Attachments: View Report.pdf
This City Resolution was Scheduled.tc the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
2) 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; Or
14-1023
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
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 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
14-1024
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
City of Oakland
Page 10
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.22
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The 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 Tax Collector For Collection; Or
14-1025
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
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
14-1026
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
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
14-1027
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
City of Oakland
Page 11
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.23
Subject: Assessment Of Liens For Delinquent Transient Occupancy Taxes
From: Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Transient Occupancy 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 Transient Occupancy Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 4.24 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
14-1028
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Transient Occupancy Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24
Of
The Oakland Municipal Code; Or
14-1029
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
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 Transient Occupancy Taxes And Authorizing The Recordation Of Liens
With Administrative And Assessment Charges As Necessary - Pursuant To Chapter
4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection
14-1030
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
Items Submitted On The Dais
City of Oakland
Page 12
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy
For Privacy And Data Retention For The Port Domain Awareness Center (DAC)
Privacy; And [TITLE CHANGE]
14-0475
Attachments:
View Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85638 CMS.pdf
The title was amended to reflect Public Safety Committee action.
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 6/2/2015
2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties
Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive
And/Or Declaratory Relief [TITLE CHANGE]
14-1033
Attachments: View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Scheduled.to the Meeting of the Oakland
City Council to be heard 6/2/2015
City of Oakland
Page 13
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City
Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
14-0879
Attachments: View Report.pdf
View Supplemental Reportpdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
From The June 2, 2015 City Council Agenda:
Subject:
Tract No. 8194 Subdivision Map (Phase 1) Children's Hospital
From:
Planning & Building Department
Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And
Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747
52nd Street And Authorizing The City Administrator To Enter Into A Subdivision
Improvement Agreement With Children's Hospital And Research Center Oakland For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8194
14-0903
Attachments: View Report.pdf
85618 CMS.pdf
This item will be moved to the Consent portion of the June 2, 2015 City Council
meeting agenda.
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015
5
A Review Of The Council Committees' Actions From May 26, 2015 And Determination
Of Scheduling To The City Council Meeting Of June 2, 2015 (MATRIX)
14-0943
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
6
A Review Of The Draft Agendas For The Council Committee Meetings Of June 9,
2015 And The Rules And Legislation Committee Of June 11, 2015
14-0944
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
7
Subject:
Support For SB 548: Raising Child Care Quality
From:
Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548
Raising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would
Expand Access To Quality Child Care That Supports The Development Of Very Low
Income Children
14-0967
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85622 CMS.pdf
There were 5 speakers on this item.
A motion was made by Guillén, seconded by Kalb, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/2/2015. The motion carried by the following vote:
Aye: 4 - - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
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May 28, 2015
8
Subject:
Support For SB 420
From:
Councilmembers Gibson McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)
Which Would Clearly Distinguish The ""Seller"" From The ""Purchaser"" Of Sex With
Minors In The State Penal Code, In Order To Enable Better Data Collection And
Tracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase
Of Sex [TITLE CHANGE]
14-0976
Attachments: View Report.pdf
The title was amended as follows: ""Resolution In Support Of California Senate
Bill 420 (Huff) Which Would Clearly Distinguish The ""Seller"" From The
""Purchaser"" Of Sex With Minors In The State Penal Code, In Order To Enable
Better Data Collection And Tracking, And Thus Better Shape Policies To Reduce
The Demand For The Purchase Of Sex""
A motion was made by Reid, 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 6/2/2015. The motion carried by the following
vote:
Aye: 4- Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 2 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 11:52 a.m.
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City of Oakland
Page 16
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RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 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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