body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Thursday, December 8, 2016
2:15 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 2:18 p.m.
2
ROLL CALL / CITY COUNCIL
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
Absent 1 - Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
No Open Forum speakers.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION
&
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
Closed Session meeting did not occur.
5
Subject:
Ratification Of A Local Emergency - 1315 31st Avenue, Oakland California
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Existence Of A Local Emergency
Declared By The City Administrator Sabrina Landreth On December 6, 2016
16-0515
Attachments: View Report
View Revised Proclamation
86506 CMS.pdf
There were 9 speakers on this item.
Roll Call modified to note President Gibson McElhaney present at 2:26 p.m.
Councilmember Guillen made an amendment to the first Whereas to state that the
fire resulted in thirty-six (36) deaths instead of ""more than 30.""
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Adopted as Amended. The motion carried by the following vote:
City of Oakland
Page 1
Printed on 2/6/2017",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 8, 2016
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of the 36 victims of the Ghostship Fire at 3:19
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 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
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 2/6/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-08.pdf
RulesAndLegislationCommittee,2016-12-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
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, December 8, 2016
10:45 AM
City Council Chamber, 3rd Floor
Roll Call / Call To Order
The Oakland City Council Rules and Legislation Committee convened at 10:56
a.m., with President Pro Tempore Reid presiding as Chairperson.
Present 3 - - Abel J. Guillén, Dan Kalb, and Laurence E. Reid
Absent 1 - - Lynette Gibson McElhaney
1
Determinations Of Closed Session
16-0464
Attachments: View Report
There is a Special Closed session scheduled for December 13, 2016 at 2 p.m.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Aye: 3 - - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of November 17, 2016
And December 1, 2016
16-0465
Attachments: View Report
December 1, 2017 minutes were not included with this item.
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Accepted. The motion carried by the following vote:
Aye: 3 - - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 1
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
3
Determination Of Schedule Of Outstanding Committee Items
16-0466
Attachments: View Report
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Accepted. The motion carried by the following vote:
Aye: 3- - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
16-0467
Attachments: View Report
View Report
There were 11 speakers on this item.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
4.1
Subject:
Certification Of The Election Results From November 8, 2016 Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 8, 2016
16-0516
Attachments: View Report
86549 CMS
City Clerk requested that this item be scheduled as a non-consent item.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
City of Oakland
Page 2
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
4.2
Subject:
Decertifying Previously Certified Environmental Impact Report
From:
The Office Of the City Attorney
Recommendation: Adopt A Resolution Decertifying Previously Certified Environmental
Impact Report For Mixed-Use Project, Consisting Of Market Rate And Affordable
Senior Housing Units And Retail Space, At 4311-4317 MacArthur Blvd
16-0517
Attachments:
View Report
86533 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.3
Subject:
Emergency Moratorium On Residential Hotel Conversion Or Demolition
From:
Council President Gibson McElhaney, President Pro Tempore Reid,
Councilmember Kaplan, And Guillen
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government
Code Section 65858, Establishing A Temporary Moratorium On The Conversion,
Demolition, Reconfiguration, And Rehabilitation Of Residential Hotels, To Take Effect
Immediately Upon Adoption
16-0507
Attachments: View Report
View Report
13410 CMS
The request is seeking to place this item on the Special City Council meeting
agenda on 12/13/2016 as a public hearing item.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
City of Oakland
Page 3
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
4.4
Subject:
Coliseum Term Sheet With The Lott Group/Fortress
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing A Term Sheet And Exclusive
Negotiating Agreement With Oakland City Pro Football Group, LLC, And Fortress
Investment Group, LLC, Or Affiliated Entities, For Development Of A Stadium And
Mixed-Use Project At The Oakland-Alameda County Coliseum Complex And Adjacent
City Properties
16-0518
Attachments: View Report
86550 CMS
Exhibit D
Staff requested to change the title to read as follows: ""Adopt A Resolution
Authorizing A Term Sheet And Exclusive Negotiating Agreement With Oakland
City Pro Football Group, LLC, And Fortress Investment Group, LLC, Or Affiliated
Entities, For Development Of A Stadium And Mixed-Use Project At The
Oakland-Alameda County Coliseum Complex And Adjacent City Properties.'
Roll call has been modified to reflect Council President Gibson McElhaney
present at 11:01 a.m.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.5
Subject:
Informational Report On Unpermitted Residences In Commercial Spaces
From:
Council President Gibson McElhaney, President Pro Tempore Reid, and
Councilmember Gallo
Recommendation: Receive An Informational Report From The City Administrator
Examining The Issue Of Residents Living In Unpermitted Commercial Or Industrial
Spaces Which Includes Information On Health And Safety Risks, A Review Of
Potential Policy Responses, And An Analysis Of Options To Create A Pathway To
Legal Occupancy That Reduces The Risk Of Displacing Current Residents
16-0519
This item and item 3 on the dais were discussed together.
Councilmember Kalb requested that Councilmember Kaplan be added to his
request and to keep their request separate from the request submitted by Council
President Gibson McElhaney, President Pro Tempore Reid and Councilmember
Gallo.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/21/2017
City of Oakland
Page 4
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:26 A.M.
S3
Subject:
Displacement Prevention And Safe Habitation
From:
Councilmember Dan Kalb
Recommendation: Direct The City Administrator To Return To The Council With And
Informational Report, Including Options For Budgetary And Policy Actions, On The
Following: (1) Examination Of Best Practices From Other Jurisdictions That Prevent
Resident Displacement While Addressing Building Safety; (2) Examination Of The
Challenges Facing Oakland Based Artists Vis-A-Vis Living And Workspaces And
Ways That The City Can Provide Assistance And Prevent Displacement; (3) Volume
Of Work And Staffing Needs Relating To Code Enforcement As It Relates To
Habitability And Fire Safety; (4) Volume Of Work And Staffing Needs Relating To The
Fire Department As It Relates To Responsibilities Of The Fire Marshall, Commercial
Fire Inspection Requirements, And Fire Prevention
16-0522
This item and item 4.5 were discussed together.
Councilmember Kalb requested that Councilmember Kaplan be added to his
request and to keep their request separate from the request submitted by Council
President Gibson McElhaney, President Pro Tempore Reid and Councilmember
Gallo.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/21/2017
Items Submitted On The Dais
City of Oakland
Page 5
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
S1
Subject:
Rapid Response Network For Oakland Families Facing The Immediate
Threat Of Separation Due To Deportation
From:
Vice Mayor Campbell Washington, President Pro Tem Reid,
Councilmember Gallo And Councilmember Guillen
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
City Council In January 2017 With A Resolution To Appropriate $150,000 In FY
2016-2017 And $150,000 FY 2017-2018 For The Oakland Immigrant Legal
Representation And Rapid Response Network To Provide Urgent Legal And Support
Services To Oakland Families Facing The Immediate Threat Of Separation Due To
Deportation And Work With Alameda County And The Bay Area Philanthropic
Community To Fully Fund The Network
16-0520
Attachments: View Report
86534 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
S2
Subject:
Community Choice Energy Program JPA Board Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution (1) Appointing Councilmember Dan Kalb To
The Executive Board Of The East Bay Community Energy Authority Joint Powers
Authority (EBCEA) And; (2) Appointing Council Member Guillen As An Alternate To
The Executive Board Of The East Bay Community Energy Authority Joint Powers
Authority (EBCEA) For Terms Commencing January 1, 2017 And Ending December
31, 2018
16-0521
Attachments:
View Report
86535 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
From the Public Safety Committee Pending List - January 10, 2017
City of Oakland
Page 6
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
Subject:
Abatement And Abandoned Vehicles
From:
Mary Maultsby-Jeffrey / Member Of The Public
Recommendation: Receive This Informational Report From The Oakland Police
Department (OPD) Regarding The Abatement And Abandonment Of Vehicles Left On
The Streets Of Oakland For More Than 72 Hours, Vehicles For Sale Being Parked On
The Streets Of Oakland, People Living In Vehicles And The Enforcement Of Laws
Related To Parked Motor Vehicles.
16-0272
Attachments: View Report
Staff requested to move this item from 01/10/2017 Public Safety Committee
meeting to 01/24/2016 Public Safety Committee meeting.
From the December 13, 2016 Special City Council Agenda
11
Subject: One Year Extension Of The Declaration Of A Shelter Crisis In The City Of
Oakland Under California Government Code 8698.
From:
Office Of The City Administrator
Recommendation Adopt A Resolution Granting A One Year Extension Of Ordinance
No. 13348 C.M.S. 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 For
Additional Homeless Shelters If Needed And Subject To Further Council Approval
16-0411
Staff requested to withdraw this item from the Special City Council meeting
agenda on 12/13/2016 and come back to Rules and Legislation Committee for
future scheduling.
4.3
Subject:
Honoring Richard Illgen
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Richard Illgen For 17 Years Of
Exemplary Service To The City Of Oakland
16-0496
Staff requested to withdraw this item from the Special City Council meeting
agenda on 12/13/2016.
5
A Review Of The Council Committees' Actions From December 6, 2016 And
Determination Of Scheduling To The City Council Meeting Of December 13, 2016
16-0468
Attachments: View Report
President Pro Tempore Reid noted present at 12:23 p.m.
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
be Accepted as Amended. The motion carried by the following vote:
City of Oakland
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
Subject:
2016 USDOJ/COPS Grant Acceptance
From:
Oakland Police Deprtment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept And Appropriate 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 The Funds To The Oakland Police Department (OPD); (2)
Authorize An Appropriation Of Nine Million Four Hundred Ninety-Three Thousand
Four Hundred Thirty-Four Dollars ($9,493,434) To Cover The Local Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Nine Hundred Fourteen Thousand Two Hundred Sixty
Two Dollars ($914,262) For A Total City Of Oakland Contribution Of Ten Million Four
Hundred Seven Thousand Six Hundred Ninety-Six Dollars ($10,407,696) And A Total
Program Cost Not To Exceed Twelve Million, Two Hundred Eighty Two Thousand Six
Hundred Ninety Six Dollars $12,282,696.
16-0434
Attachments: View Report
86546 CMS
This item will be placed on the non-consent portion of the December 13, 2016
Special City Council meeting agenda rather than the consent calendar in
accordance with the recommendations of the Public Safety Committee.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the * Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Public Works Committee to be heard 12/13/2016
6
THERE ARE NO AGENDAS FOR THE WEEK OF DECEMBER 20, 2016 ALL
MEETINGS ARE CANCELLED
16-0469
This City Resolution be No Action Taken.
City of Oakland
Page 8
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
7
Subject:
Examining Alameda County Probate Court Process, And Grand Jury
Investigation
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Requesting An Examination Of The Way In
Which The Probate Courts In Alameda County Function And Directing The City
Administrator To Send Copies Of The Resolution And Agenda Item To The Alameda
County District Attorney Nancy O'Malley, The Judicial Council Of California, Alameda
County Board Of Supervisors, Assemblymember Tony Thurmond, Assemblymember
Rob Bonta, And State Senator Nancy Skinner
16-0345
Attachments: View Report
View Supplemenatl Report
View Supplemenatl Report
86560 CMS
There were 2 speakers on this item.
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 12/15/2016
8
Subject:
Resolution In Support Of Overturning Proposition 209
From:
Councilmember Kaplan And President Gibson McElhaney
Recommendation: Adopt A Resolution Calling On The State Of California To Overturn
Proposition 209, A Ballot Initiative That Prevents The City Of Oakland And Other
California Public Agencies From Remedying Discrimination
16-0417
Attachments: View Report
View Report
86536 CMS
Council President clarified the title to read as follows: ""Adopt A Resolution
Calling On The State Of California To Overturn Proposition 209, A Ballot Initiative
That Prevents The City Of Oakland And Other California Public Agencies From
Remedying Discrimination.""
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 12/13/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 9
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
9
Subject:
2016 State And Federal Legislative Activities & Proposed 2017 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive The Attached Informational Report That Summarizes The
City's Legislative Efforts In 2016 And Proposes The Legislative Agenda For 2017
16-0344
Attachments: View Report
View Supplemental Report
Council President noted absent at 12:32 p.m.
Councilmember Kalb requested to integrate into the report information regarding
transportation infrastructure financing package, development impact fees
spending structure, and car sharing programs.
Councilmember Guillen requested to add to the report information regarding
Sustainable Communities Grant Program for Housing and Transit Oriented
Development, and alEnviroScreening.
This Report and Recommendation be Approve as Amended the Recommendation
of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 12/13/2016
City of Oakland
Page 10
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
10
Subject: Resolution Calling For Reform To Abolish The Electoral College, Address
Congressional Gerrymandering, And Eliminate Barriers To Voting
From:
Councilmember Kalb And Kaplan
Recommendation: Adopt A Resolution (1) In Support Of Senator Barbara Boxer's Bill
To Abolish The Electoral College and (2) Directing The City Administrator And City
Lobbyist To Work With All Relevant State And Federal Elected Officials To (A)
Develop And Ratify An Amendment To The United States Constitution To Replace
The Electoral College With A National Popular Vote For President Of The United
States Or, Alternatively, To Approve The National Popular Vote Interstate Compact,
(B) Address Gerrymandering In Congressional Apportionment By Requiring
Redistricting Reform, Such As By Having Independent State Redistricting
Commissions Conduct Redistricting Instead Of State Legislatures, And (C) Eliminate
Barriers To Voting.
16-0449
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86521 CMS
There were 2 speakers on this item.
Staff read two amendments to the resolution as follows: on page 2 in the second
Whereas it should state that Hillary Clinton received over 2.5 million more votes
than Mr. Trump, and on page 3 in the third Whereas it should state that 11 (not
10) states ""currently having joined.
""
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 12/13/2016. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 11
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
11
Subject:
2017 Legislative Calendar
From:
Council President Gibson McElhaney
Recommendation: Adopt The Proposed 2017 Legislative Calendar For The City
Council And Council Committee Meeting, Report And Distribution Schedule
16-0478
Attachments: View Report
Councilmember Guillen would like to incorporate Cesar Chavez Holiday into the
calendar in the future.
Members of the Committee agreed not to cancel the Committee Meetings
scheduled for 1/10/2017.
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 12/13/2016. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 7 speakers on Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 1: 16
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 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
City of Oakland
Page 12
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RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
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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