body,date,text,page,path
RulesAndLegislationCommittee,2017-04-13,"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, April 13, 2017
10:45 AM
City Council Chamber, 3rd Floor
Roll Call / Call To Order
The Oakland City Council Rules and Legislation Committee convened at 10:57
a.m. with Council President Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell
Washington
1
Determinations Of Closed Session
16-0913
Attachments: View Report
The City Attorney announced there would be a special closed session at 3:30 p.m
to discuss specific anticipated and pending litigation items.
This Report and Recommendation be Accepted.
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
2
Approval Of The Draft Minutes From The Committee Meeting Of March 23, 2017
16-0914
There were no minutes in the packet for approval. There was not action
necessary for this item.
3
Determination Of Schedule Of Outstanding Committee Items
16-0915
Attachments: 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
City of Oakland
Page 1
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RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
16-0916
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Accepted as Amended. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
4.1
Subject:
Support Of Senate Bill 562 (Lara & Atkins), The Healthy California Act
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 562 (Lara & Atkins),
The Healthy California Act, That Would Create The Heathy California Program To
Provide Comprehensive Universal Single-Payer Health Care Coverage And A Health
Care Cost Control System For The Benefit Of All Residents Of The State
16-0782
Sponsors: Kaplan
Attachments:
View Report
View Supplemental Report
86702 CMS
Council member McElhaney made a motion, seconded by the President Pro Tem
Guillen to approve an urgency finding on scheduling of this item, as it came to
the attention of the governing body after posting of the 10 day agenda, and the
item supports State legislation that if it would be deferred would affect the City's
ability to time register a support postion on the bill, and hearing no objections
the motion passed: 4 Ayes.
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
4.2
Subject:
Recognizing The Week Of May 11th- 21st, As Affordable Housing Week
From:
President Larry Reid
Recommendation: Adopt A Resolution Declaring The Week Of May 11th -21st, 2017
As Affordable Housing Week In The City Of Oakland ""Together For Housing Justice""
16-0953
Attachments: View Report
86706 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
5/2/2017
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
4.3
Subject:
Prohibiting Sanctuary Cities For Applying For And Returning (Claw Back)
Grant Funds
From:
Member of the Public
Recommendation: Receive An Informational Report For A Financial Contingency Plan
(If Any At All) In Response To United States Attorney General Jeff Sessions
Admonition Of Prohibiting Sanctuary Cities Like Oakland From Applying For And
Returning (Claw Back) Grant Funds From The United States Department Of Justice"";
As Soon As Possible On The City Council Agenda
16-0963
Sponsors: Member(s) of the Public
This Informational Report be No Action Taken.
4.4
Subject:
Recognizing Emergency Dispatcher's
From:
Councilmember Desley Brooks
Recommendation: Resolution Declaring April 9 Through 15, 2017 As National Public
Safety Telecommunicators Week In The City Of Oakland
16-0964
Sponsors: Ms. Brooks
Attachments: View Report
86705 CMS
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 5/2/2017
City of Oakland
Page 3
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Meeting Minutes - FINAL
April 13, 2017
4.5
Subject:
Allocation Of Additional Funding - Code Compliance Relocation Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution (1) Amending Resolution Nos. 84860 C.M.S.
And 85413 C.M.S., Which Authorized A $750,000 Loan To Habitat For Humanity East
Bay/Silicon Valley To Acquire And Rehabilitate Foreclosed, Vacant And Abandoned
Single Family Homes, To Change The Source Of Project Funding For The Remaining
Balance Of $615,000 From Community Development Block Grant Funds To The Low
And Moderate Income Housing Asset Fund; And (2) Allocating $615,000 Of
Community Development Block Grant Funds To The Code Enforcement Relocation
Program
16-0977
Sponsors: Housing And Community Development Department
Attachments: View Report
86703 CMS
Council member McElhaney made a motion, seconded by the Vice Mayor
Campbell Washinton to approve an urgency finding on scheduling of this item,
as it came to the attention of the governing body after posting of the 10 day
agenda, and if it would be deferred would result in a substantial adverse impact
to Oakland residents displaced by the recent San Pablo Avenue fire, and hearing
no objections the motion passed: 4 Ayes.
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
4.6
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges 2017
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Special Assessment Charges Be Turned Over To The County
Tax Collector For Collection Of The Periods January, February, March 2017 And
Quarterly January-March 2017; And
16-0974
Sponsors: Finance Department
Attachments: View Report
86725 CMS
As 1 of 3 public hearing options
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special
Assessment Charges Be Turned Over To The County Tax Collector For Collection Of
The Periods January, February, March 2017 And Quarterly January-March 2017; And
16-0975
Sponsors: Finance Department
As the 2nd of 3 options for the public hearing
This City Resolution be Scheduled. to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Special Assessment Charges Be Turned Over To The County
Tax Collector For Collection Of The Periods January, February, March 2017 And
Quarterly January-March 2017
16-0976
Sponsors: Finance Department
As the 3rd of 3 options for the public hearing
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
4.7
Subject:
Status Of The City's Unfunded Liabilities
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of The City Of
Oakland's Unfunded Actuarial Accrued Liabilities (UAAL)
16-0962
Attachments: View Report
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 4/25/2017
City of Oakland
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RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
4.8
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt: (1) A Resolution Recommending To The Civil Service Board
The Exemption Of The Classification Of Budget Administrator From The Operation Of
Civil Service And;
16-0978
Attachments:
View Report
86714 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 4/25/2017
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendations Adopt 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
Sponsors: Human Resources Management Department
Attachments: View Report
13436 CMS
This Ordinance be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/25/2017
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
4.9
Subject:
TDA Article 3 Funds Approval
From:
Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Up To Three Hundred Seventy-Five Thousand Dollars ($375,000.00) In
Fiscal Year 2017-18 State Transportation Development Act Article 3 Funds As
Follows: (1) East 20th Street Stairpath Rehabilitation, One Hundred And Fifty
Thousand Dollars ($150,000.00); (2) Bicyclist Safety Education Classes, Twenty-Five
Thousand Dollars ($25,000.00); (3) Bicyclist Signage Program, One Hundred
Thousand Dollars ($100,000.00); (4) Bicyclist Safe Storm Drain Inlet Program, One
Hundred Thousand Dollars ($100,000.00); And
16-0954
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: View Report
86715 CMS
This City Resolution be Scheduled.tc go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/25/2017
2) A Resolution Authorizing The City Administrator To Waive The Advertising And
Bidding Requirements For Award Of A Professional Services Agreement To The East
Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes
16-0956
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: 86716 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/25/2017
4.10
Subject:
On-Call Construction Contracts For Striping And Marking Services
From:
Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt A Resolution Awarding Two Separate Construction
Contracts For On-Call Roadway Striping And Marking Services To Chrisp Company
And Striping Graphics For One Million Five Hundred Thousand Dollars
($1,500,000.00) Each
16-0957
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: View Report
86717 CMS
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 4/25/2017
City of Oakland
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RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
4.11
Subject:
Revisions To Public Art Requirements For Private Developments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,
Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art
Requirements For Private Development, And Adopting CEQA Exemption Findings; On
The April 25 2017 Community And Economic Development Committee Agenda And
As A Public Hearing On The May 2, 2017 City Council Agenda
16-0960
Sponsors: Planning & Building Department
This item will also be a public hearing on May 2, 2017 before the City Council
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/25/2017
4.12
Subject:
Oakland Children - Smoking Prevention Ordinance
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Establish A
Minimum Package Or Volume Size For Cigars; (3) Prohibit The Sale Of Individual Or
Small Unit Packages Of Cigars; (4) Require The Posting Of The Full Retail Price Of
Tobacco Products; And (5) Prohibit The Redemption Of Tobacco Discounts And
Coupons
16-0413
Sponsors: Campbell Washington and Mr. Reid
This Ordinance be Scheduled.to go before the *Life Enrichment Committee to be
heard 4/25/2017
City of Oakland
Page 8
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Meeting Minutes - FINAL
April 13, 2017
4.13
Subject:
Head Start-Early Head Start FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Appropriate The Head Start Grants For Fiscal Year (FY) 2017-2018
From The U.S. Department Of Health And Human Services, Administration For
Children And Families, Office Of Head Start In An Amount Not To Exceed
$16,229,592; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2017
To June 30, 2018 As Follows: Unity Council In An Amount Not To Exceed $4,689,123;
Brighter Beginnings In An Amount Not To Exceed $500,000; St. Vincent's Day Home
In An Amount Not To Exceed $322,600; Peralta Community College District - Laney
College Children's Center In An Amount Not To Exceed $114,000; Oakland Unified
School District In An Amount Not To Exceed $228,000; And 3. Accept And
Appropriate Additional Federal Grant Funding That Becomes Available For The Same
Purposes During The Same Grant Term And Amend The Agreements Without
Returning To Council; And 4. Appropriate General Purpose Fund Contributions For FY
2017-2018 In An Estimated Amount Of $1,428,932 To Support Continued
Implementation Of Head Start/Early Head Start Services; And Approximately
$320,243 For Essential Program Operations And Personnel Costs Not Allowed By
The Federal Grant Award; And Approximately $714,349 To Support Internal Service
Charges, Contingent Upon The Adoption Of The City's Proposed 2017-2019 Budget;
And 5. Authorize A Contribution From The General Purpose Fund In An Estimated
Amount Of $1,982,066 For FY 2017-2018 Central Services Overhead Charges
16-0955
Attachments: View Report
86719 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/25/2017
4.14
Subject:
Parks And Recreation Advisory Commission
From:
Oakland Parks & Recreation Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission (PRAC)
16-0958
Sponsors: Oakland Parks & Recreation Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 5/9/2017
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
4.15
Subject:
2017 Summer Food Service Program (SFSP)
From:
Human Services/Children And Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of
$418,500; 2) Enter Into Agreements With Uptons, Inc. DBA School Foodies In An
Amount Not To Exceed $102,060 And With San Lorenzo Unified School District In An
Amount Not To Exceed $122,400 And With Revolution Foods In An Amount Not To
Exceed $109,890 To Provide Food Services For The Period June 12, 2017 Through
August 11, 2017; And 3) Accept And Appropriate Additional SFSP Grant Money That
Becomes Available And Amend The Agreements To Increase The Grant Amount
Within The Grant Term Of June 12, 2017 Through August 11, 2017
16-0961
Sponsors: Human Services Department
Attachments: View Report
86720 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/25/2017
4.16
Subject:
The Oakland Police Department And The California Highway Patrol Amber
Alert Process
From:
Member Of The Public
Recommendation: Recieve A Report And Possible Action On The Oakland Police
Department And The California Highway Patrol Amber Alert Process; A Timeline And
Review Of The Dartanian Brooks Amber Alert Request On Or About January 13,
2017; And Recommendations For Improvement To The Process
16-0959
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/9/2017
4.17
Subject:
Informational Report On Police Search Data
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Regarding Oakland Police
Department (OPD) Search Data That Provides ""Successful"" Searches Showing
Numbers That Were Firearms, Numbers That Were Cannabis, And Numbers That
Were Other Items
16-0693
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 5/9/2017
City of Oakland
Page 10
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Meeting Minutes - FINAL
April 13, 2017
REQUESTS SUBMITTED ON THE DIAS
D1
Subject: Evaluation Of Waste Management's Proactive Pickup Of Illegal Dumping
Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Evaluating The Proactive Pickups
Of Illegal Dumping Program Implemented By Waste Management. Said Report
Should Include Total Number Of Proactive Pick Ups; Locations Of Pickups; Criteria
For Determining Pickups; Process For Requesting Pickups
16-0979
Sponsors: Ms. Brooks
This item was referred to the City Administrator for reviw and return to a future
Rules and Legislation upon their completion of work
This Informational Report be No Action Taken.
D2
Subject:
Identify Vacant Positions
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Identifying All Budgeted Vacant
Positions In Each City Department; For Each Position Indicate The Salary And When
The Position First Became Vacant
16-0980
Sponsors: Ms. Brooks
This item was referred to the City Administrator for review and return to a future
Rules Committee upon completion of work.
This Informational Report be No Action Taken.
D3
Subject:
Resolution in Support of AB 291 (Assemblymember Chiu) -Immigrant
Tenant Protection
From:
Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 291
(Assemblymember Chiu) That Will Provide Protections To California Renters From
Intimidation And Retaliation In Their Homes And From Deportation Threats
16-0981
Sponsors: Kalb and Noel Gallo
Attachments: View Report
View Supplemenatl Report
86721 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/27/2017
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
D4
Subject:
Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For
All
From:
Councilmembers Dan Kalb And Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 366 (Senator Leyva)
That Would Make California's Shared Solar Program, Known As The Green Tariff
Shared Renewables (GTSR) Program, Affordable For Low-Income Customers
By
Using Electricity Sector Auction Revenues To Ensure Savings For Low-Income
Customers And Encourage Solar Development In Disadvantaged Communities
16-0982
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86722 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/27/2017
D5
Subject:
Resolution In Support Of AB45 (Thurmond) - School Employee Housing
Assistance Program
From:
Councilmembers Dan Kalb And Vice Mayor Annie Campbell Washington
And Councilmember Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 45 (Thurmond)
That Will Provide A Tool To School Districts To Increase Recruitment And Retention
By Creating A $100 Million Program Which Will Provide Financial Assistance To
School Districts To Help Fund The Predevelopment And Development Of Housing For
School Employees, Including Teachers
16-0983
Sponsors: Kalb and Campbell Washington
Attachments: View Report
View Supplemental Report
86723 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/27/2017
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
D6
Subject:
Arnold Saavedra 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 Claim Of Arnold Saavedra V. City Of Oakland, In The
Amount Of Seventy-Five Thousand Dollars And 00/100 Cents ($75,000.00) As The
Result Of Alleged Employment Discrimination (Oakland Public Works - Employment
Discrimination)
16-0984
Sponsors: Office Of The City Attorney
Attachments:
View Report
86704 CMS
Council member McElhaney made a motion, seconded by the Vice Mayor
Campbell Washington to approve an urgency finding on scheduling of this item,
as it came to the attention of the governing body after posting of the 10 day
agenda, and if deferred would result in a substantial adverse impact, and hearing
no objections the motion passed: 4 Ayes.
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
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RulesAndLegislationCommittee,2017-04-13,"Committee and thereafter to the May 16, 2017 City Council meeting agenda
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 5/9/2017
D8
Subject:
Oakland Small Business Week, May 1-6, 2017
From:
Councilmember Noel Gallo And Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of Oakland Small Business Week, May 1-6, 2017
16-0986
Sponsors: Gallo and McElhaney
Attachments: View Report
86707 CMS
As a Ceremonial item
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
City of Oakland
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Meeting Minutes - FINAL
April 1 13, 2017
Subject: Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity
In Clean Energy Investments
From:
Councilmembers Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 523
(Assemblymember Gomez Reyes) That Will Dedicate A Minimum Of 25% Of The
Available Moneys Administered By The California Energy Commission (CEC) In The
Electric Program Investment Charge (EPIC) For Clean Energy Projects Located
Within And Benefiting Individuals Living In Designated Disadvantaged Communities
(DAC) And An Additional 10% Of Funds To Low Income Communities
16-0985
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86724 CMS
5
A Review Of The Council Committees' Actions From April 11, 2017 And Determination
Of Scheduling To The City Council Meeting Of April 18, 2017 (MATRIX)
16-0918
Attachments: View Report
Staff will ensure the note under item 1 on the Finance and Management is
present and clear on the actions of the Committee.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Accepted as Amended. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
6
A Review Of The Draft Agendas For The Council Committee Meetings Of April 25,
2017 And The Rules And Legislation Committee Of April 27, 2017
16-0919
Attachments: View Report
Upon review of the agendas a number of adjustments were announced.
Item 3 on the CEDC draft agenda was placed on the CEDC pending list
Item 4 on the CEDC draft agenda was restated as scheduled to the May 9, 2017
CEDC agenda
Item 5 on the CEDC draft agenda was placed on the CEDC pending list
Item 3 on the PSC draft agenda was placed on the PSC pending list
Item 4 on the PSC draft agenda was noted to be previously scheduled to the May
9, 2017 PSC agenda
Noting all discussion items removed from the PSD Committee agenda of April
25th, the meeting will be cancelled subject to the approve of the PSC Chair.
Additional adjustments will be made to all agenda based on actions previously
taken under items 4 and 5.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
7
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
86692 CMS
This item will be placed on the Consent calendar.
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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April 13, 2017
8
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
86693 CMS
This item will be placed on the Consent calendar.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter 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. The motion
carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
9
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
86694 CMS
This item will be placed on the Consent calendar.
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
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
10
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
86695 CMS
This item will be placed on the Consent calendar.
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
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. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
11
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
86696 CMS
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter 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. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
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April 13, 2017
12
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
86697 CMS
This item will be placed on the Consent calendar.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter 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. The motion carried by the following
vote:
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
13
Subject:
Support Of AB1356 - Tuition-Free College
From:
Councilmembers Kalb, McElhaney, Vice Mayor Campbell Washington,
President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1356
(Assemblymember Eggman) That Will Establish The Higher Education Assistance
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
86698 CMS
This item will be placed on the Consent calendar.
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter 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. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
14
Subject:
Appointment To The Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Terry
Sandoval And Robert Stone To The Housing, Residential Rent And Relocation Board
16-0929
Sponsors: Office Of The Mayor
Attachments:
View Report
86699 CMS
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter 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. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
15
Subject:
Support of Assembly Bill 1008
From:
Council President Reid, Councilmember McElhaney, President Pro Tem
Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1008 (McCarty)
Amending The Fair Employment And Housing Act (FEHA )And Extending The Ban
The Box To Private Employers, Delaying The Background Check Until The
Conditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC
Guidelines That Protect People Of Color Against Discrimination Based On A
Background Check
16-0931
Sponsors: Mr. Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
86700 CMS
This item will be placed on the Consent calendar.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter 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. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
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Meeting Minutes - FINAL
April 13, 2017
16
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
86701 CMS
This item will be placed on the Consent calendar.
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter 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. The motion
carried by the following vote:
Aye: 4- McElhaney, Guillén, Reid, and Campbell Washington
Open Forum (Total Time Available: 15 Minutes)
There were 3 speakers during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Special
Oakland City Council meeting adjourned the meeting at 12:30 p.m.
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Fax: (510) 238-6699
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City of Oakland
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RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
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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