body,date,text,page,path
RulesAndLegislationCommittee,2015-11-19,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, November 19, 2015
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 10:59 a.m.,
with Council President Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
The Oakland City Council Rules And Legislation Committee convened at 10:59
a.m, with Council President Gibson McElhaney presiding as Chairperson.
Excused 1 - Dan Kalb
Present 3 - - Abel J. Guillén, Laurence E. Reid, and Lynette Gibson McElhaney
1
Determinations Of Closed Session
15-0283
Attachments: View Report
A Special Closed Session has been scheduled for December 8, 2015 at 2:00 p.m.
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - - Guillén, Reid, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meetings Of October 22,
October 29 And November 5, 2015
15-0284
Attachments: View Report
View Report
There are no minutes to approve for the November 5, 2015 Rules & Legislation
Committee as the meeting was cancelled.
A motion was made by Reid, seconded by Guillén, that this matter be . The
motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - - Guillén, Reid, and Gibson McElhaney
City of Oakland
Page 1
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
3
Determination Of Schedule Of Outstanding Committee Items
15-0282
Attachments: View Report
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3- - Guillén, Reid, and Gibson McElhaney
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
15-0285
Attachments: View Report
There was one speaker on this item.
A motion was made by Guillén, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - Guillén, Reid, and Gibson McElhaney
4.1
Subject:
MTC Funded Parking And Mobility Management Initiative
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To File An Application For Funding Assigned To MTC And Committing Any
Necessary Matching Funds And Stating Assurance To Complete The Project Known
As The City Of Oakland Demand-Responsive Parking And Mobility Management
Initiative And Authorizing An Appropriation Of $75,000 From Undesignated General
Purpose Fund 1010 To Non-Departmental Budget And Authorizing The City
Administrator To Use Up To $437,000.00 In Funds To Cover The Local Match
Requirement
15-0353
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
12/15/2015
City of Oakland
Page 2
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.2
Subject:
Citywide Curb Ramps And Sidewalk Repair
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Seton Pacific Construction, The
Lowest Responsive And Responsible Bidder In Accordance With Project Plans And
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428014)
And With Contractor's Bid In The Amount Of Six Hundred Ninety-Six Thousand And
Nine Hundred Fifty-Five Dollars ($696,955.00); And
15-0343
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
12/1/2015
2) A Resolution Awarding A Construction Contract To Rosas Brothers Construction,
The Lowest Responsive And Responsible Bidder In Accordance With Project Plans
And Specifications For Curb Ramps On International Boulevard Along Bus Rapid
Transit Corridor (Project No. C428015) And With Contractor's Bid In The Amount Of
Six Hundred Fifty-Five Thousand And Six-Hundred Dollars ($655,600.00)
15-0344
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
12/1/2015
4.3
Subject:
Seismic Retrofit Design Of Leimert Boulevard Bridge
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate One Million Three Hundred Four Thousand Forty-Seven Dollars
($1,304,047.00) In Federal Highway Bridge Program Funds (HBP) For The Seismic
Retrofit Design Of Leimert Boulevard Bridge Over Sausal Creek (Project No.
C347010); And
15-0345
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.1 to the *Public Works Committee to be heard
12/1/2015
City of Oakland
Page 3
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
2) A Resolution Authorizing The City Administrator To Enter Into A Professional
Service Agreement With Biggs Cardosa Associates, Inc. To Provide Professional
Engineering Services For The Seismic Retrofit Of Leimert Bridge (Project No
C347010) For An Amount Not To Exceed One Million Two Hundred Eighty Thousand
Eight Hundred Seventy Dollars ($1,280,870.00)
15-0346
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
12/1/2015
4.4
Subject:
Waste Management's Zero-Waste ""Push\Pull"" Rates For Multi-Family
Buildings
From:
Councilmember Kalb And Vice Mayor Kaplan
Recommendation: Receive A Status Report and Recommendations On Efforts And
Strategies To Reduce Zero-Waste 'Push\Pull' Service Costs For Multi-Family
Buildings, Including Information Provided By Waste Management Of Alameda County;
On The January 12, 2015 Public Works Committee Agend
15-0360
This Report and Recommendation was Scheduled.to the *Public Works
Committee to be heard 1/12/2016
4.5
Subject:
Solar Power And Electric Vehicle Charging Infrastructure
From:
Oakland Public Works Department
Recommendation: Receive An Informational Report On Solar Power And Electric
Vehicle Charging Infrastructure At City Facilities
15-0193
This Informational Report was * Withdrawn from the December 15, 2015 Public
Works Committee and Rescheduled to the *Public Works Committee to be heard
1/12/2016
4.6
Subject:
Grant To Create An Online Business Portal
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution 1) Ratifying The Economic And Workforce
Development Department's Application To The U.S. Small Business Administration's
Startup In A Day Grant Program And 2) Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Fifty Thousand Dollars ($50,000) In U.S. Small
Business Administration Startup In A Day Grant Funds For Digital Services To
Improve Online Access To Licensing, Permitting And Support For Oakland
Businesses
15-0342
Attachments: View Report
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 12/1/2015
City of Oakland
Page 4
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.7
Subject:
1911 Telegraph Avenue Developer Selection Process
From:
Economic Workforce And Development Department
Recommendation: Receive An Informational Report Regarding The Developer
Selection Process For The City-Owned Site At 1911 Telegraph And Receive
Presentations From Three Of The Development Teams
15-0341
Attachments: View Report
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 12/1/2015
4.8
Subject:
Rockridge BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2016-2017 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For January 5, 2016
15-0348
Attachments: View Report
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 12/1/2015 and as a Public Hearing on
January 5, 2015
4.9
Subject:
Montclair BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2016-2017 For The Montclair Business Improvement District,
Approving The Annual Report Of The Montclair Business Improvement District
Advisory Board, And Scheduling A Public Hearing For January 5, 2016
15-0349
Attachments: View Report
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 12/1/2015 and as a Public Hearing on
January 5, 2015
City of Oakland
Page 5
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.10
Subject:
Temescal BID Pedestrian Lighting Loan Assessment Assignment
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent
To Execution Of An Assignment Of Assessments Loan Collateral Agreement Between
The Temescal Telegraph Avenue Community Association Of Oakland (""Borrower"")
And Community Bank Of The Bay (""Lender"") To Disburse To Lender From Temescal /
Telegraph Avenue Business Improvement District Of 2015 (""TTBID 2015"") Special
Assessment Funds Held On Behalf Of The TTBID 2015 In Support Of The Temescal
Telegraph Pedestrian Lighting Project
15-0350
Attachments: View Report
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 12/1/2015
4.11
Subject:
CAO Authorization for FTZ Subzone Operating Agreements
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Enter Into Operating Agreements With Various
Companies For Zone Designation Under The Alternative Site Framework Of The
Oakland Foreign Trade Zone #56
15-0351
Attachments: View Report
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 12/1/2015
4.12
Subject:
ORSA FY 2014-15 Annual Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (Agency) Fiscal Year (FY) 2014-15 Annual Report
On Blight, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
15-0337
Attachments: View Report
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 12/1/2015
City of Oakland
Page 6
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.13
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To: 1) Change Transitional And Supportive Housing
Regulations To Comply With State Law; 2) Revise Regulations For Secondary Units;
And 3) Make Miscellaneous Minor Changes In Various Chapters Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 12/1/2015 and as a Public Hearing on December 8, 2015
4.14
Subject:
Declaring A Shelter Crisis In The City Of Oakland
From:
Office Of The Mayor And Councilmember Guillén
Recommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of
Oakland, Making Findings That A Significant Number Of Persons Are Without The
Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The
Health And Safety Of Those Persons And Suspending Planning, Zoning, And Other
Permit Requirements
15-0352
Attachments: View Report
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 1/12/2016
4.15
Subject:
AC-OCAP Annual Report And 2016 CSBG Grant Renewal
From:
Human Services Department
Recommendation: 1) Receive The Alameda County-Oakland Community Action
Partnership (AC-OCAP) Annual Report; And
15-0347
Attachments: View Report
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 12/1/2015
City of Oakland
Page 7
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate
A Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2016 From The California Department Of Community
Services And Development (CSD); (2) Authorizing The City Administrator To Accept
And Appropriate Additional Grant Funds From CSD For The Same Purpose Without
Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund
In An Amount Equivalent To The Department's Central Services Overhead Charges
Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With Alameda
County - Oakland Community Action Partnership's Service Providers For The 2016
Program Year
15-0361
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 12/1/2015
4.16
Subject:
2015 USDOJ/COPS Grant Acceptance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept Grant Funds In An
Amount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars
($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented
Policing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe
Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And
Appropriate Said Funds To The Oakland Police Department (OPD); (2) Authorize An
Appropriation Of Nine Million Three Hundred Seventy-Seven Thousand Seven
Hundred Twenty-Six Dollars ($9,377,726) To Cover The Local Cash Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Eight Hundred Seventy Seven Thousand Thirty-Eight
Dollars ($877,038) For A Total City Contribution Of Ten Million Two Hundred
Fifty-Four Thousand Seven Hundred Sixty-Three Dollars ($10,254,763)
15-0355
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
City of Oakland
Page 8
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.17
Subject:
FY 2015 UASI Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To (1) Enter Into The Urban Area Security Initiative (UASI) Grant
Administration Agreement With The City And County Of San Francisco To Accept And
Appropriate Up To One Million One Hundred Thousand Dollars (1,100,000.00) For
Federal Fiscal Year 2015 UASI Grant Funds; And (2) Accept, Appropriate, And
Administer Said UASI Federal Grant Funds; And 3. Approve The 2015 UASI
Recommended Proposed Spending Plan And Authorize A Contribution From The
General Purpose Fund In An Amount Equivalent To Central Services Overhead
(CSO) Charges Affiliated With Said Grant Estimated At Thirty-One Thousand One
Hundred Ninety Five Dollars ($31,195.00) For Fiscal Year 2015-16 And Thirty-Seven
Thousand Four Hundred Thirty Three Dollars ($37,433.00) For Fiscal Year 2016-17;
And 4. Expend Funds In Accordance With Said Recommended Proposed Spending
Plan Without Further Council Approval Provided The City's Hiring And Contracting
Requirements And Programs/Policies Are Followed.
15-0358
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
4.18
Subject:
State Homeland Security Grant Program (2015) Funding Request
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Desisgnee (1) Enter Into A Grant Agreement With The Alameda County Sheriff's
Office To Accept State Homeland Security Grant Program (SHSGP) Funds In The
Amount Of Two Hundred Thousand Dollars ($200,000.00); 2. Accept, Appropriate
And Administer Said SHSGP Funds; And 3. Expend Funds To Purchase 45 Minute
Air Clylinders For Self Contained Breathing Apparatus (SCBA) In Accordance With
The City's Purchasing Requirements
15-0359
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
City of Oakland
Page 9
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.19
Subject:
Measure Z - Violence Prevention (January 2016 - June 2017)
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Intervention Services In Accordance With The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z) For Period
January 1, 2016 To June 30, 2017 In An Amount Not To Exceed $9,555,000 (An
Annualized Amount Of $6,370,000), With A One Year Option To Renew Through
June 30, 2018 Pending Council Approval
15-0354
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
4.20
Subject:
Frozen Evidence Storage Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And Request For
Proposal/Qualifications Requirements, And 2) Purchase Frozen Evidence Storage
Services From Schaefer's Cold Storage For Two Years With Two Discretionary
One-Year Extensions For One Hundred Twenty Five Thousand Dollars ($125,0006)
Per Year And A Total Not To Exceed Five Hundred Thousand Dollars ($500,000)
15-0356
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
4.21
Subject:
9-1-1 GIS Wireless Mapping Grant
From:
Oakland Police Department And Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept 9-1-1 Geographic Information System (GIS) Mapping Equipment,
Configuration, And Installation, Valued At One Hundred Sixty-Three Thousand, Four
Hundred Sixty-Nine Dollars And Fifty-Seven Cents ($163,469.57) And Computer
Monitor And Related Hardware Equipment, Valued At Sixteen Thousand Five
Hundred Thirty Dollars And Thirty-Four Cents ($16,530.43), Funded By The
California Governor's Office Of Emergency Services (CalOES) Public Safety
Communications California 9-1-1 Emergency Communications Branch, To Develop
9-1-1 GIS Mapping Capacity At The Oakland Police Department (OPD)
Communications Section Call Center, Requiring No Initial City Of Oakland Funds To
Implement This Project
15-0338
This City Resolution was Scheduled.to the *Finance & Management and Public
Safety Committees to be heard 12/15/2015
City of Oakland
Page 10
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.22
Subject:
Implementing A Text To 9-1-1 System
From:
Oakland Police Department
Recommendation: Receive An Informational Report Detailing The Oakland Police
Department's (OPD) Progress In Coordination With The Information Technology
Department (ITD) and Oakland Fire Department (OFD) In Implementing A Next
Generation Text-To-9-1-1 Emergency Notification System
15-0340
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 12/15/2015
4.23
Subject:
Recognizing World AIDS Day
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing December 1, 2015 As ""World
AIDS Day"" To Show Support For The Worldwide Fight Against HIV And AIDS
15-0327
Attachments: View Report
85906 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/8/2015
4.24
Subject:
6846 Saroni Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #PLN15149-A01 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line At 6846 Saroni Drive
15-0363
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/8/2015 as a Public Hearing
4.25
Subject:
Agreement With The State Board Of Equalization
From:
Finance Department
Recommendation: Adopt A Resolution Of The City Of Oakland Authorizing The City
Administrator To Execute An Agreement With The State Board Of Equalization For
Implementation Of The Local Prepaid Mobile Telephony Services Collection Act
15-0364
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the 12/1/2015 Finance & Management
Committee and the Meeting of the Oakland City Council to be heard 12/8/2015 as
a Non-Consent Item
City of Oakland
Page 11
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.26
Subject:
Prioritize And Implement Pedestrian Safety Measures
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution To Take Immediate Action To Implement
Pedestrian Safety Measures To Address Speeding And Unsafe Driving Behaviors
That Result In Injuries And Fatalities, Including Engineering And Building Safe Streets
To Reduce Collisions, Enhancement Of Police Traffic Enforcement, And Targeted
Safe Driver Training And A Safe Streets Education Campaign To Educate
Communities About Traffic Safety [NEW TITLE]
15-0365
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
1/12/2016
Items Submitted On The Dais
Subject:
Workforce Investment Board Appointment
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Workforce Investment
Board (""WIB"")
15-0369
Attachments: View Report
85911
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/8/2015
Subject:
Designating 14th Street Corridor The ""Black Business And Arts District""
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Designating The 14th Street Corridor Defined
As 14th Street From Oak Street To Frontage Road As The ""Black Business And Arts
District"" To Highlight, Celebrate, Preserve And Support The Contributions Of
Oakland's Black Artists And Business Owners And The Corridor As A Place Central
Both Historically And Currently To Oakland's Black Artists And Black Owned
Businesses
15-0368
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 1/12/2016
City of Oakland
Page 12
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RulesAndLegislationCommittee,2015-11-19,"A Review Of The Draft Agendas For The Special Council Committee Meetings Of
December 1, 2015 And The Rules And Legislation Committee Of December 3, 2015
15-0287
Attachments: View Report
The Special Community & Economic Development Committee meeting on
December 1, 2015 will begin at 1:00 p.m.
This Informational Report was Received and Filed.
Excused: 1 - Kalb
Aye: 3 - - Guillén, Reid, and Gibson McElhaney
City of Oakland
Page 13
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RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
6
Subject:
2016 Legislative Calendar
From:
Office Of The City Clerk
Recommendation: Adopt The 2016 Legislative Calendar For The City Council And
Council Committees Meeting, Report And Distribution Schedule
15-0230
Attachments: View Report
A motion was made by Guillén, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 12/8/2015 as a Consent item. The motion carried by the
following vote:
Excused: 1 - Kalb
Aye: 3- - Guillén, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There was 1 Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:37 a.m.
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