body,date,text,page,path
RulesAndLegislationCommittee,2017-03-23,"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, March 23, 2017
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:49
a.m. with Council President Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell
Washington
1
Determinations Of Closed Session
16-0817
Attachments: View Report
The City Attorney reporte there would be a special closed session March 28, 2017
with pending and/or anticipated litigation items.
2
Approval Of The Draft Minutes From The Committee Meeting Of February 16, And
February 23, 2017 And March 9, 2017
16-0818
Attachments: View Report
View Report
View Report
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
3
Determination Of Schedule Of Outstanding Committee Items
16-0819
Attachments: View Report
This Report and Recommendation be Accepted.
City of Oakland
Page 1
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
16-0820
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
4.1
Subject:
Temporary Employment Agency Contracts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Establish
On-Call Contracts With HR Management, Inc., Robert Half International,
Tempositions, Inc. And Team Persona To Provide Temporary Employment Agency
Services On An As-Needed And Rotating Basis At A Cost Of $250,000 Per Contract
For A Total Contracting Cost Not To Exceed $1,000,000 Over A Three Year Period
Beginning July 1, 2017 Through July 1, 2020
16-0876
Sponsors: Office Of The City Administrator
Attachments: View Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Finance & Management Committee to be heard 4/11/2017
4.2
Subject:
Linked Banking Services Ordinance Amendment
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.
Establishing The Linked Banking Services Program To (1) Require Eligible
Depositories To Submit Improvement Plans And Other Information Concerning
Banking And Lending Practices As Required By The City Administrator, And (2)
Prohibit Eligible Depositories From Having Investments In The Dakota Access
Pipeline; On The April 11, 2017 Finance And Management Committee Agenda
16-0901
This City Resolution be Withdrawn with No New Date.
4.3
(2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Amend The Title Of Budget Director To Budget Administrator,
Reduce The Salary Rate For Budget Administrator, And Create The Classification Of
Budget Administrator, Assistant
16-0902
Attachments: View Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Finance & Management Committee to be heard 4/11/2017
City of Oakland
Page 2
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.4
Subject:
Tract Map For 845 Embarcadero
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8395, As Phase 2
Of Tract Map No. 7621, Located At 845 Embarcadero For A Four Lot Subdivision For
Zarsion-OHP I, LLC; And
16-0881
Sponsors: Oakland Public Works Department
Attachments: View Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With Zarsion-OHP I, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845
Embarcadero
16-0882
Sponsors: Oakland Public Works Department
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
4.5
Subject:
Bicycle Master Plan Update Contract
From:
Oakland Public Works, Transportation Planning & Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute A Professional Services Contract For Six
Hundred Thousand Dollars ($600,000.00), Including A Contingency Of Fifty-Five
Thousand Dollars ($55,000.00), With The Authority To Increase The Contract By
($200,000.00) If Need Arise And Additional Funding Becomes Available For A Total
Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00) With Alta
Planning + Design For Professional Services Of Planning, Engineering, And
Environmental Review For The Bicycle Master Plan Update For A Term Of Three (3)
Years Without Return To Council.
16-0883
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
City of Oakland
Page 3
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RulesAndLegislationCommittee,2017-03-23,"March 23, 2017
4.6
Subject:
Tract Map 5300 And 5310 San Pablo Avenue
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At
5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San
Pablo Avenue, LLC; And
16-0884
Sponsors: Oakland Public Works Department
Attachments: View Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue
16-0885
Sponsors: Oakland Public Works Department
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
4.7
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department - BDC Wastewater Engineering
Management Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Mosto Construction, The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation In Various
Locations (Project No. 1001018) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Three Hundred Ninety-Four
Thousand One Hundred Thirty-Two Dollars ($394,132.00); And
16-0878
Sponsors: Oakland Public Works Department
Attachments: View Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
City of Oakland
Page 4
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Capacity Upgrades In
Various Locations (Project No. 1001173) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Two
Million Four Hundred Seven Thousand One Hundred Seven Dollars ($2,407,107.00);
And
16-0879
Sponsors: Oakland Public Works Department
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
3) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
83-402 (Project No. 1001322) In Accordance With Plans And Specifications For The
Project And With Contractor's Bid In The Amount Of One Million Three Hundred
Thirty-One Thousand Twenty-One Dollars ($1, 331,021.00)
16-0880
Sponsors: Oakland Public Works Department
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 4/11/2017
4.8
Subject:
Status Update On Progress Of Implementation Of Continuous Bay Trail In
Oakland
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report Onthe City's Efforts And Progress
In Implementing Continuous Bay Trail In Oakland. This Report Shall Include, But Not
Be Limited To, Information And Progress On Coordination And Work With Appropriate
Jurisdictions, Land Owners And Other Parties On Securing Land And Permits To
Install And Maintain The Trail
16-0907
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the *Public Works Committee to be heard 5/23/2017
4.9
Subject:
The City Of Oakland's Small Business Task Force Presentation
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Establishing A Small Business Task Force And
Providing The Terms And Responsibilities Of The Task Force Members
16-0864
Sponsors: Campbell Washington
Attachments: View Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 4/11/2017
City of Oakland
Page 5
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.10
Subject:
West Oakland-Focused Planning Code, Zoning Map, And Height Area
Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make
Map And Height Designation Changes For The 3rd To 7th Street Areas Between
West Oakland Bart And Downtown; (B) Make Map Designation Changes For The
West Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From
Mandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map
Designation Change For A Portion Of Adeline Street Between 18th And 19th; (D)
Bring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into
Adjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation
Changes For The Wood Street Zone To Convert Development Areas 1-9 Into Nine
Separate Zoning Districts; And 2) The Oakland Planning Code To Move The
Development Standards Summary Table For Wood Street Into The D-Ws Wood
Street District Zone Chapter (17.101a) And Make Minor Revisions; And Make
Appropriate California Environmental Quality Act Determinations
16-0886
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/11/2017
4.11
Subject:
Amendments To Oakland's Secondary Unit Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Secondary Units To Comply With State Law; 2) Create And Map A New Zoning
Overlay That Identifies Areas In The City Where New Category Two Secondary Units
Are Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning
Code; And 4) Make Appropriate California Environmental Quality Act Determinations
16-0887
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/11/2017
City of Oakland
Page 6
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.12
Subject:
Updates To The NOFA Housing Funding Pipeline
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86090 C.M.S. Which
Authorized $5,013,851 In Loans To The Fruitvale Transit Village Phase II, Redwood
Hill Townhomes, Camino 23, 3706 San Pablo Avenue, Coliseum Place, And Embark
Apartments Affordable Housing Projects, To (1) Authorize And Appropriate An
Additional$1,222,192 From The Low And Moderate Income Housing Asset Fund For
These Loans, For A Total Authorized Loan Amount Of $6,236,043; (2) Add The
Coliseum Connections Project To The List Of Projects Authorized For These Loans;
And (3) Approve Funding Awards To These Projects From Funds Allocated To
Oakland From The Alameda County Housing Bond In An Amount Not To Exceed
$18.65 Million
16-0898
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/11/2017
4.13
Subject:
ENA For Disposition Of City Owned Parcel At 73rd And Foothill
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Portfolio Development Properties LLC, Or Related Affiliates, For One
Year, With One Optional Six-Month Administrative Extension, For The Potential
Disposition And Development Of A Retail Project On A City-Owned Parcel (APN
039-3291-020) Located At 73rd Avenue And Foothill Boulevard
16-0899
Attachments: View Report
View Report
View Report
View Report
View Report
View Report
View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/11/2017
City of Oakland
Page 7
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.14
Subject:
Economic Development Strategy Information Report And Study Session
From:
Economic And Workforce Development
Recommendation: Receive An Informational Report And Provide Feedback On A
Draft Economic Development Strategy
16-0900
Attachments: View Report
View Supplemental Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 4/11/2017
4.15
Subject:
Oral Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive An Oral Informational Report From The City Administrator
On The Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The
City's Official Tagline And Motto
16-0871
Sponsors: McElhaney
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/11/2017
4.16
Subject:
Commission On Aging Annual Report
From:
Human Services Department / Aging & Adult Services Division
Recommendation: Receive A Commission On Aging Annual Report With
Recommendations
16-0877
Sponsors: Human Services Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/11/2017
4.17
Subject:
OFCY FY 2015-2016 Final Evaluation Report
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016
16-0889
Sponsors: Human Services Department
Attachments: View Report
View Report Attachement A
View Report Attachement B
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
City of Oakland
Page 8
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.18
Subject:
PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017
From:
Human Services/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The Permanent Access To Housing (PATH) Grant With Cornerstone
Community Development Corporation DBA Building Futures With Women And
Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year
2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally
Homeless Families From Oakland; And 2) Increase The Amount Of The Grant
Agreement With The Oakland Housing Authority By Up To $89,135.90 For The Grant
Term Of November 1, 2016 Through October 31, 2017 For The Administration Of
Rapid Rehousing Subsidies For Homeless Families In Oakland
16-0890
Sponsors: Human Services Department
Attachments: View Report
Staff adjusted figures for this item.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
4.19
Subject:
Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant
Renewal
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth Through The 2017 Summer Youth Development & Empowerment
Funding Strategy In An Amount Not To Exceed $1,043,091
16-0891
Sponsors: Human Services Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
4.20
Subject:
FY 2016-17 Cultural Funding Distribution Status Report
From:
Economic And Workforce Development
Recommendation: Receive A Status Report On Cultural Funding Program (CFP)
Awards For Fiscal Year 2016-17, Outlining Citywide Distribution And Focusing On
Coverage In Council District 6
16-0897
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/11/2017
City of Oakland
Page 9
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.21
Subject:
Purchase Of Additional Body Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To Purchase Twenty Five (25) Body-Worn Cameras For Twenty Five
Thousand Dollars ($25,000) From Adamson Police Products; And (2) Waiving The
City's Competitive Process And Advertising/Bidding Requirements For The Proposed
Purchase
16-0892
Sponsors: Oakland Police Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/11/2017
4.22
Subject:
Follow Up Report On 4th Quarter Report On Crime
From:
Oakland Police Department
Recommendation:
Receive A Follow Up Report Regarding The Oakland Police
Department's (OPD) Use Of Scorecards As Part Of The Ceasefire Program
16-0893
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/11/2017
4.23
Subject:
Support AB 43 - State Incarceration Prevention Fund
From:
Councilmember Kalb, McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To
Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit
Companies That Contract To Do Business With A State Prison Or The Ca Department
Of Corrections Or The Department Of General Services To Provide A State Prison
With A Good Or Service
16-0853
Sponsors: Kalb, McElhaney and Campbell Washington
Attachments: View Report
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.24
Subject:
Support Of AB 1505 - Inclusive Neighborhoods
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom,
Chiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential
Developments To Include A Percentage Of Affordable Rental Units
16-0865
Sponsors: Kalb
Attachments: View Report
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.25
Subject:
Support Of SB 560 - Protecting Pensions From Climate Risk By Senator
Ben Allen
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen)
That Will Require Members Of California's Public Pension Funds Boards, As Part Of
Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change
With Respect To Their Investments, And, Beginning In 2020, To Report Annually On
The Financial Climate Risks, Including The Carbon Footprint Of The Investments
16-0867
Sponsors: Kalb
Attachments: View Report
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.26
Subject:
Support Of Support SB 31 (Lara) - Religious Freedom Act
From:
Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would
Prohibit (1) State And Local Agencies From Assisting The Federal Government In
Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement
Agencies From Collecting Religious Affiliation Information Or Assisting In The
Enforcement Of Any Religious Registry Requirement
16-0895
Sponsors: Kalb and McElhaney
Attachments: View Report
View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
City of Oakland
Page 11
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.27
Subject:
Support Of AB1316 (Quirk)
From:
Councilmember McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) ""Childhood Lead
Poisoning"" That Would Mandate That All Children Are Evaluated For Elevated Blood
Lead Levels To Prevent Blood Lead Poisoning
16-0872
Sponsors: McElhaney
Attachments: View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.28
Subject:
Co-Sponsorship Of Senate Bill 699 (Galgiani)
From:
Council President Reid
Recommendation: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani)
Vehicles: Removal And Impoundment
16-0888
Sponsors: Mr. Reid
Attachments: View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/11/2017
4.29
Subject:
Appointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary
Jo Cook To The Housing, Residential Rent And Relocation Board
16-0896
Attachments: View Report
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 4/13/2017
City of Oakland
Page 12
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RulesAndLegislationCommittee,2017-03-23,"Fund With The Goal Of Providing Tuition-Free Higher Education To California
Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million
Dollars
16-0906
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.31
Subject:
Resolution Recognizing And Honoring Barry J. Miller
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring Departing Oakland
Parks And Recreation Advisory Commission Chair Barry J. Miller For His Dedicated
Service To The Residents Of The City Of Oakland
16-0866
Attachments: View Report
86668 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/18/2017
4.32
Subject:
Commemorate The Ten-Year Anniversary Of The Woodfin Ice Raids
From:
Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution To Commemorate The Ten-Year Anniversary
Of The Woodfin I.C.E. Raids, Honor The Workers And Their Community Allies Who
Organized To Defend Immigrant Workers' Rights, And Call Upon Oakland Employers
To Establish Sanctuary Workplaces
16-0869
Sponsors: Kalb and Guillén
Attachments: View Report
View Supplemental Report
86667 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/18/2017
City of Oakland
Page 13
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.33
Subject:
Resolution Honoring The Lake Merritt Breakfast Club
From:
President Pro Tempore Guillen
Recommendation: Adopt A Resolution Honoring The Lake Merritt Breakfast Club For
Holding Its 4,000th Meeting And For Its 84th Year In Existence
16-0894
Attachments: View Report
86669 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/18/2017
4.34
Subject:
Oakland Unified School District Budget Update: Central & Site Spending
Limitation Protocol
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The Interim Superintendent
Of The Oakland Unified School District On The District's Administrative Central & Site
Spending Limitation Protocol
16-0905
Sponsors: McElhaney
Attachments: View Presentation
The meeting will be noticed to commence at 4:00 p.m.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Education Partnership Committee and the Oakland Unified School District
Board of Education to be heard 4/19/2017
REQUESTS SUBMITTED UPON THE DIAS
Subject:
Recognizing The Month Of April 2017 As National Library Month
From:
Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring April, 2017 As National Library
Month In The City Of Oakland
16-0908
Sponsors: Mr. Reid
Attachments: View Report
86666 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/18/2017
City of Oakland
Page 14
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
2
Subject:
Celebration Of The Legacy Of Cesar Chavez
From:
Councilmembers Gallo, McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Celebration Of The Legacy Of Cesar
Chavez By Recognizing Volunteerism And Giving Back To Oakland Through
Leadership And Community Service
16-0928
Sponsors: Gallo, McElhaney and Guillén
Attachments: View Report
86670 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/18/2017
3
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember Lynette McElhaney And Council President Larry Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-0904
Sponsors: McElhaney and Mr. Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
CHANGES TO COMMITTEE PENDING LIST ITEMS
From the Public Works Committee Pending List Dated March 28, 2017
City of Oakland
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Meeting Minutes - FINAL
March 23, 2017
1
Subject:
Status Report On Trash Reduction Requirement For Stormwater Drains
From:
Councilmember Kalb
Recommendation: Receive An Informational Report On The Status Of The City's
Compliance With The Municipal Regional Stormwater Permit's July 1, 2017 Deadline
For A 70% Reduction In Stormwater Drain Trash And Recommendations For
Achieving That Requirement
16-0602
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 4/25/2017
From the Public Safety Committee Pending List dated March 8, 2017
2
Subject:
Police Search Data Policy Review For Cannabis And Firearms
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring That Finding Cannabis When
Searching A Person Or Vehicle Shall Not Be Considered As Having ""Successfully
Found An Illegal Item""
16-0694
This item was placed on the committee pending list
This City Resolution be Scheduled.to go before the *Public Safety Committee
5
Review Of Agendas For The Week of April 4, 2017 - There Are No Meeting
Scheduled For The Week Of April 4, 2017 Due To Spring Recess
16-0813
There was no action necessary for this item
6
Subject:
Reappointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jessica Warner And Edward Lai To The Housing, Residential Rent And Relocation
Board
16-0821
Sponsors: Office Of The Mayor
Attachments: View Report
86677 CMS
Staff corrected the spelling of Edward Lai to Edward Lau.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 4/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
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Meeting Minutes - FINAL
March 23, 2017
7
Subject:
Support For SB 300 - Health Warning Label On Sugar Sweetened
Beverages
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt A Resolution In Support For SB 300 (Monning) Requiring A
Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California
That Contain Added Sweeteners And 75 Calories Or More Per 12 Ounces
16-0852
Sponsors: Campbell Washington
Attachments: View Report
View Supplemetal Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 4/18/2017
Aye: 3 - Guillén, Reid, and Campbell Washington
Absent: 1 - McElhaney
8
Subject:
Support Of Assembly Bill 218 (Bonta)
From:
Council President Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 218 (Bonta) To
Continue To Allow The Oakland International Airport To Collect A Customer Facility
Charge For Car Rental Transactions By Removing Indebtedness As A Requirement
For Collection
16-0809
Sponsors: Larry Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 4/18/2017
Aye: 3 - - Guillén, Reid, and Campbell Washington
Absent: 1 - - McElhaney
Open Forum (Total Time Available: 15 Minutes)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:03
p.m.
City of Oakland
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RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
Americans With Disabilities Act
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please notify the City Clerk 5 days prior to the meeting so we can make
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Fax: (510)238-6699
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
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CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
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* 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
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City of Oakland
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