body,date,text,page,path RulesAndLegislationCommittee,2016-04-07,"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, April 7, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Reules and Legislation Committee convened at 11:06 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 15-0797 Special Closed Session has been scheduled for April 19, 2016 at 3:00 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: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2016 15-0798 Attachments: View Report 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 3 Determination Of Schedule Of Outstanding Committee Items 15-0799 Attachments: View Report A motion was made by Reid, 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 City of Oakland Page 1 Printed on 5/12/2016",1,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 15-0800 Attachments: View Report There are 2 speakers on this item. 4.1 Subject: Protect Oakland Renters Act Ballot Measure From: Members Of The Public Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The November 2016 Statewide General Election, A Proposed Ordinance To Create The ""Protect Oakland Renters Act"" By Establishing The Composition And Functions Of The Rent Board; Establishing Rent Adjustments For Certain Units And Establishing Procedures For Governance Of Rental Units In The City Of Oakland 15-0827 Attachments: View Report There are 12 speakers on this item. A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Scheduled to the *Community & Economic Development Committee, to be heard 5/24/2016. The motion carried by the following vote: Recused: 1 - Guillén Aye: 3 - Kalb, Reid, and Gibson McElhaney 4.2 Subject: Consultant Contract From: Office Of The City Administrator Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding, And Request For Proposals/Qualification (""RFP/Q"") Competitive Selection Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Contract With Environmental Science Associates Not To Exceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain Commodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland Army Base West Gateway Site Without Returning To City Council From Undesignated General Purpose Fund Balance 15-0877 Attachments: View Report 86162 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 City of Oakland Page 2 Printed on 5/12/2016",2,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4.3 Subject: 90 Day Status Report From: Race & Equity Department Recommendation: Receive An Informational Report On The Activities Of The Department Of Race And Equity's First 90 Days 15-0863 Attachments: View Report This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 4.4 Subject: Supplement No. 6 To Master Agreement Between Raiders/Coliseum Authority From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Supplement No. 6 To The Master Agreement And Exhibits To The Master Agreement Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority 15-0867 Attachments: View Report View Supplemental Report 86134 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 4.5 Subject: Arbor Day 2016 From: Oakland Public Works Department Recommendation: Adopt A Resolution Proclaiming Friday April 29, 2016 To Be The City Of Oakland's Arbor Day 2016 And Authorizing An Official Tree Planting Ceremony At Garfield School Located At 1640 22nd Avenue 15-0862 Attachments: View Report 86099 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 City of Oakland Page 3 Printed on 5/12/2016",3,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4.6 Subject: Settlement Agreement - Monique Miles V. City Of Oakland From: Office of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Monique Miles, Et Al. V. City Of Oakland, United Stated District Court, Northern District Of California Court Case No. 15-01799, City Attorney's File No. 29608, In The Amount Of Twenty-Two Thousand Dollars And No Cents ($22,000.00) (Oakland Police Department- Civil Rights) 15-0868 Attachments: View Report 86100 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 4.7 Subject: Settlement Agreement - Squethia Gidden V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Squethia Gidden V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG14748541, City Attorney's File No. 29614, In The Amount Of Nineteen Thousand Three Hundred Twenty Dollars And No Cents ($19.320.00) (Oakland Public Works - Motor Vehicle Accident) 15-0869 Attachments: View Report 86101 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 4.8 Subject: Settlement Agreement - Ava Whitmire V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ava Whitmire V. City Of Oakland, Alameda County Superior Court Case No. RG13704223, City Attorney's File No. 30115, In The Amount Of One Hundred Thirty-Five Thousand Dollars And No Cents ($135,000.00) (Oakland Public Works Dangerous Condition) 15-0870 Attachments: View Report 86102 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 City of Oakland Page 4 Printed on 5/12/2016",4,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4.9 Subject: Settlement Agreement - Rochelle Fuller V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rochelle Fuller V. City Of Oakland, Alameda County Superior Court Case No. RG15756788, City Attorney's File No. 30200, In The Amount Of Six Thousand Five Hundred Dollars ($6,500.00) (Oakland Public Works - -Trip And Fall) 15-0871 Attachments: View Report 86103 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 4.10 Subject: Settlement Agreement - Biggs & Robinson V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jeffrey Biggs & Evan Robinson, A Minor V. City Of Oakland, Alameda County Superior Court Case No. RG15-758388, In The Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00) As A Result Of An Automobile Collision On April 30, 2013 (Public Works - Motor Vehicle Collision) 15-0872 Attachments: View Report View Supplemental Report 86104 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 4.11 Subject: Settlement Agreement To Release National Westminster Bank PLC From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Entry Into A Settlement Agreement To Release National Westminster Bank PLC (""NatWest"") From Potential Claims Or Legal Actions By The City Of Oakland Based On The Allegations Of In Re Municipal Derivatives Antitrust Litigation, And Authorizing Acceptance Of Payment From NatWest Of $20,000 In Exchange For Release By The City 15-0873 Attachments: View Report 86105 CMS This City Resolution was Scheduled. to the Meeting of the Oakland City Council to be heard 4/19/2016 City of Oakland Page 5 Printed on 5/12/2016",5,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4.12 Subject: Appointment To The Community Policing Advisory Board From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Appointing Colette McPherson To The Community Policing Advisory Board; On The April 19, 2016 City Council Agenda 15-0876 This City Resolution was Withdrawn with No New Date. 4.13 Subject: One-Year Contract For Citywide Check Stock From: Finance Department - Controller's Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Waive Competitive Bidding And Award A One year Contract For The Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable, Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000) 15-0861 Attachments: View Report 86145 CMS This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 4/26/2016 4.14 Subject: City Administrator Contract Authority Report, FY 2014-15 From: Finance Department - Controller's Bureau Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator's Contract Authority During Fiscal Year 2014-15, In Accordance With The Oakland Municipal Code Section 2.04.020.D 15-0875 Attachments: View Report This Informational Report was Scheduled.to the *Finance & Management Committee to be heard 4/26/2016 City of Oakland Page 6 Printed on 5/12/2016",6,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4.15 Subject: On-Call Environmental And Hazardous Materials Consulting Contracts From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each, For A Three. Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1) Erler & Kalinowski, Inc., (2) Haley & Aldrich, Inc., (3) Northgate Environmental, Inc. (4) Rincon Consultants, Inc., (5) SLR International Corp., (6) Terraphase Engineering, (7) TRC Companies, Inc. And (8) Weiss Associates; And 15-0859 Attachments: View Report 86152 CMS This City Resolution was Scheduled.to the *Public Works Committee to be heard 4/26/2016 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) Each, For A Three-Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1) ACC Environmental Consultants, (2) Ninyo & Moore, (3) SCA Environmental, Inc., And (4) Sensible Environmental Solutions, Inc. 15-0860 Attachments: 86153 CMS This City Resolution was Scheduled.to the *Public Works Committee to be heard 4/26/2016 4.16 Subject: 500 Kirkham DDA With TLC From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500 Kirkham Street In West Oakland (The ""Property) From CalTrans, (2) Authorizing A Disposition And Development Agreement with TL Partners V, LP., Or A Related Entity, For The Sale And Development Of The Property For A Mixed-Use Project, And (3) Making CEQA Findings For This Action 15-0864 Attachments: View Report View Supplemental Report This Ordinance was Scheduled.to the *Community & Economic Development Committee to be heard 4/26/2016 City of Oakland Page 7 Printed on 5/12/2016",7,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 4.17 Subject: Lease Agreement For The City-Owned Property At 1226 73rd Avenue From: Human Services Department Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June 30, 2020 15-0865 Attachments: View Report This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard 4/26/2016 4.18 Subject: SMU OPD Information Sharing MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt University (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical Center (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols Related To The Gathering Of Evidence From Sexual Assault, Violence And Hate Crimes; And To Protect Victims' Confidential Information 15-0866 Attachments: View Report 86157 CMS This City Resolution was Scheduled.to the *Public Safety Committee to be heard 4/26/2016 4.19 Subject: Support For AB 1957: Release Of Law Enforcement Body Camera Footage From: Councilmember Desley Brooks Recommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk) Which Requires State Or Local Law Enforcement To Make Available, Upon Request, Footage From Law Enforcement Body-Worn Cameras 60 Days After The Commencement Of An Investigation Into Misconduct That Uses Or Involves That Footage 15-0878 Attachments: View Report View Supplemental Report View Supplemental Report 86159 CMS This City Resolution was Scheduled.1 to the *Rules & Legislation Committee to be heard 4/21/2016 Items Submitted On The Dais City of Oakland Page 8 Printed on 5/12/2016",8,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 Subject: Oakland Small Business Week From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of National Small Business Week, May 1-7, 2016 15-0879 Attachments: View Report 86136 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 5/3/2016 Subject: Commending Alyssa Liu On Her Achievements In Figure Skating From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Commending Oakland Figure Skater Alyssa Liu On Winning Gold At The 2016 National Figure Skating Championships In The Intermediate Ladies Division 15-0880 Attachments: View Report 86096 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 Subject: Informational Public Hearing On Fuel Oils & Gasoline In Oakland From: Councilmember Dan Kalb Recommendation: Conduct A Public Hearing To Receive Information, Testimony And Other Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety Impacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil, Gasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A Follow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke, Through The City Of Oakland) Adopted On June 17, 2014 15-0881 Attachments: View Report This Informational Report was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 5/2/2016 City of Oakland Page 9 Printed on 5/12/2016",9,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 Subject: Citizen's Police Review Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Mya Whitaker, Howard Tevelson And Thomas Cameron To The Citizen's Police Review Board 15-0882 Attachments: View Report View Supplemental Report This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/21/2016 Subject: Oakland's Public Lands Policy From: Councilmembers Gibson McElhaney, Guillén And Campbell Washington Recommendation: Receive An Informational Report With Recommendations On Oakland's Public Lands Policy Which May Include Principles, Goals And Targets For Using City-Owned Land To Build Or Subsidize Affordable Housing And Other Public Benefits 15-0885 This Report and Recommendation was Scheduled.to the *Community & Economic Development Committee to be heard 5/24/2016 Subject: Create Neighborhood Preferences For Oaklanders For Affordable Housing And The First Time Homebuyers Program From: Council President Lynette Gibson McElhaney Recommendation: Request To Change The Title And Schedule The Following Item: OLD TITLE: Adopt A Resolution That Amends The Oakland Resident And Worker Preference Policy For Affordable Housing Developments In Resolution 81232 C.M.S. To Create Preferences By Neighborhood For Both The First Time Homebuyers Program And For Access To Affordable Housing Funded Through The City's Notice Of Funding Availability Process NEW TITLE: Adopt An Ordinance Amending The Oakland Municipal Code To Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And Workers, And Displaced Households In Applying For Multifamily Affordable Housing Funded By The City, And (2) An Oakland Residency Or Worker Requirement For Participants In The City's First-Time Homebuyer Mortgage Assistance Program; On The May 31, 2016 Community & Economic Development Agenda 15-0886 This City Resolution was Scheduled.to the *Community & Economic Development Committee to be heard 5/10/2016 City of Oakland Page 10 Printed on 5/12/2016",10,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 Subject: Creating A Rental Registry From: Council President Gibson McElhaney Recommendation: Receive An Informational Report Of Policy Recommendations, Fiscal Analysis, Staff Plan And A Recommendation Implementation Timeline And Possible Actions To Begin Implementation To Create A Rental Registry The Purpose Of Which Is To Improve The Effectiveness And Efficiency Of The City In Enforcing And Monitoring The Residential Rent Adjustment Program Through Greater Transparency In The Market 15-0887 This Informational Report was Scheduled.to the *Community & Economic Development Committee to be heard 6/28/2016 Subject: Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large Rent Increases From: Council President Gibson McElhaney Recommendation: Receive An Informational That Outlines The Potential Benefits And Costs To Tenants, Landlords And The City That Includes Recommendations And Possible Actions On Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Some Or All Rent Increases Beyond The CPI Rent Adjustment Allowed Annually By Right By The Residential Rent Adjustment Program 15-0888 This Informational Report was Scheduled.to the *Community & Economic Development Committee to be heard 6/14/2016 5 A Review Of The Draft Agendas For The City Council Meeting Of April 19, 2016 And The Rules And Legislation Committee Of April 21, 2016 15-0801 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: Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 11 Printed on 5/12/2016",11,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 6 Subject: Support For SB 880: Closes The Bullet Button Loophole From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That Would Clarify The Definition Of Assault Weapons And Provide The Department Of Justice The Authority To Bring Existing Regulations Into Conformity With The Original Intent Of California's Assault Weapon Ban 15-0782 Attachments: View Report VIEW SUPPLEMENTAL REPORT 86106 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 7 Subject: Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition Magazines From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would Prohibit Possession Of Large Capacity Ammunition Magazines 15-0788 Attachments: View Report VIEW SUPPLEMENTAL REPORT 86107 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 12 Printed on 5/12/2016",12,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 8 Subject: Support For AB 2459: Transparency For All Gun Transactions From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty) That Would Enact Requirements For All Gun Transactions Such As Requiring Gun Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws Respecting Insurance Requirements And Where Dealers And Licensees May Conduct Their Business If They So Choose 15-0789 Attachments: View Report VIEW SUPPLEMENTAL REPORT 86108 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 9 Subject: Support For AB 1695: Stop Illegal Gun Sales Act From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That Report To Be False 15-0790 Attachments: View Report View Supplemental Report 86109 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 13 Printed on 5/12/2016",13,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 10 Subject: Support For AB 1674: Caps Firearm Purchases From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674 (Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A Person At One Per Month 15-0791 Attachments: View Report View Supplemental Report 86110 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 11 Subject: Support For AB 1809: Reform Asset Limit For Cal-WORKS Program From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced By Assemblymember Patty Lopez To Reform The Asset Limit For The California Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage Low-Income Families To Save And Develop Behaviors That Lead To Economic Self-Sufficiency And It Reduces Administrative Inefficiencies 15-0774 Attachments: View Report View Supplemental Report 86111 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 4/19/2016. The motion carried by the following vote: Aye: 3 - - Guillén, Kalb, and Gibson McElhaney Absent: 1 - - Reid City of Oakland Page 14 Printed on 5/12/2016",14,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 12 Subject: Support For AB 2811: Vehicle Nuisance Abatement From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez) Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To Seizure And An Impoundment If The Vehicle Is Used In The Commission Or Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The Future 15-0792 Attachments: View Report View Supplemental Report View Supplemental Report 86112 CMS There was 1 speaker 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 13 Subject: Support Of AB 2031: Affordable Housing Financing For Local Government From: Councilmembers Abel Guillén And Dan Kalb Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust Fund Revenue (""Boomerang Funds"") To An Affordable Housing Special Beneficiary District For Funding Affordable Housing 15-0804 Attachments: View Report View Supplemental Report 86113 CMS A motion was made by Reid, 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 15 Printed on 5/12/2016",15,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 14 Subject: Support Of SB 1282 - Protect Pollinators Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would, After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By 2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State Law 15-0822 Attachments: View Report View Supplemental Report 86114 CMS A motion was made by Kalb, 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 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 15 Subject: Tax On Sugar Sweetened Beverages Ballot Measure From: Councilmembers Campbell Washington, Brooks And Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The November 2016 Statewide General Election, A Proposed Ordinance To Create An Excise Tax On The Distribution Of Sugar Sweetened Beverage Products And Creating A Sugar Sweetened Beverage Products Distributor's Tax Advisory Board; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 8, 2016 Statewide General Election 15-0825 Attachments: View Report There are 35 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 5/3/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney Open Forum (Total Time Available: 15 Minutes) There were 5 Open Forum speakers. Adjournment The Committee adjourned at 1:27 p.m. City of Oakland Page 16 Printed on 5/12/2016",16,RulesAndLegislationCommittee/2016-04-07.pdf RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee Meeting Minutes April 7, 2016 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 17 Printed on 5/12/2016",17,RulesAndLegislationCommittee/2016-04-07.pdf