body,date,text,page,path
RulesAndLegislationCommittee,2017-06-01,"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, June 1, 2017
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 10:53
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
16-1130
Attachments: View Report
A Closed Session will be held on June 6, 2017 at 3 pm.
A motion was made by Abel J. Guillén, 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
2
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 18, 2017
16-1129
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, 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
16-1131
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
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
Printed on 7/25/2017",1,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
16-1132
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
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:
Accela Inc Contract
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) To Award A Contract(s) To Accela, Inc. Or Accela Authorized
Vendors - I. For Continued Maintenance, Hosting, Licensing And Professional
Services To Support The Accela System For A Period Of Five Years In A Total
Amount Not To Exceed Two Million Three Hundred Eleven Thousand Four Hundred
One Dollars ($2,311,401), For All Contracts Awarded, And II. For Professional
Services Associated With The Implementation Of A Fire Inspection Module For The
Oakland Fire Department Fire Prevention Bureau In An Amount Not To Exceed Four
Hundred Fourteen Thousand Dollars ($414,000), For All Contracts Awarded, And 2)
To Waive The Competitive Request For Proposal Requirements For These Contracts
16-1212
Sponsors: Information Technology Department
Attachments: View Report
View Supplemental Report
86785 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 6/13/2017
4.2
Subject:
Informational Report on PFRS' Investment Portfolio and Actuarial Valuation
From:
Finance Department
Recommendation: Receive An informational Report On The Oakland Police And Fire
Retirement System (""PFRS"") Investment Portfolio As Of March 31,2017.
16-1164
Sponsors: Finance Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance & Management
Committee to be heard 7/11/2017
City of Oakland
Page 2
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.3
Subject:
Oakland Debt Management Policy
From:
Finance Department
Recommendation: Adopt A Resolution Amending And Adopting The Debt
Management Policy Of The City Of Oakland
16-1165
Sponsors: Finance Department
Attachments: View Report
View Supplemental Report
86786 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 6/13/2017
4.4
Subject:
Oakland General Obligation Bonds Series 2017A (Measure KK)
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or
More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An
Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016
Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing
Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
16-1166
Sponsors: Finance Department
Attachments: View Report
View Report
86817 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 6/13/2017
City of Oakland
Page 3
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.5
Subject:
City of Oakland 2017-2018 Tax and Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Of The Council Of The City Of Oakland
Providing For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance
And Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In
An Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note
Purchase Agreement Relating To Such Note And Authorizing Other Actions In
Connection Therewith
16-1167
Sponsors: Finance Department
Attachments:
View Report
86800 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 6/13/2017
4.6
Subject:
City of Oakland Investment Policy For FY 2017-18
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2017-2018; And
16-1168
Sponsors: Finance Department
Attachments: View Report
86831 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 7/11/2017
2) Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency
Treasurer For Fiscal Year 2017-2018
16-1169
Sponsors: Finance Department
Attachments: 2017-004 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 7/11/2017
City of Oakland
Page 4
Printed on 7/25/2017",4,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.7
Subject:
Highway Safety Improvement Program Cycle 8 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Transportation Or His/Her Designee To Accept And Appropriate Six Highway
Safety Improvement Program Cycle 8 (HSIP8) Grants Totaling $10,000,000 To
Implement Safety And Operational Improvements For Pedestrians, Bicyclists And
Motorists At Various Streets And Intersections In The City Of Oakland, Allocate
$3,066,200 In Measure B, Measure BB And Measure KK Infrastructure Bond Funds
As The Required City Local Match
16-1170
Sponsors: Transportation Department
Attachments: View Report
86818 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
4.8
Subject:
BART Parking Program On Snell St. At The Coliseum Station
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Establishment Of A Bay Area
Rapid Transit (BART) Preferential Permit Parking Program On Snell Street Between
69th And 75th Avenues For The Daily Use By BART Riders At The Coliseum Station
16-1171
Sponsors: Transportation Department
Attachments: View Report
86787 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
City of Oakland
Page 5
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.9
Subject:
Resolution To Establish Area ""Q"" And Expand RPP Area ""C"", ""D"", And ""N""
From:
Transportation Department
Recommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)
Area ""Q"" And Expand Areas ""C"", ""D"" And ""N"" In Accordance With The Procedures Of
The Oakland Municipal Code Chapter 10.44 At The Following Street Segments: A.
Lagunitas Avenue Between Euclid Avenue And End, North Side B. Lagunitas Avenue
Between Burk Street And Euclid End, South Side C. Lagunitas Avenue Between Burk
Street And Euclid Avenue, South Side D. Burk Street Between Euclid Avenue And
Lagunitas Avenue, South Side E. Euclid Avenue Between Burk Street And Lagunitas
Avenue, East Side F. Euclid Avenue Between Lagunitas Avenue And Van Buren, East
Side G. Shafter Avenue Between Cavour And Clifton Street H. Claremont Avenue
Between Colby And 60th Street, North Side I. North Street Between Dana And Colby
Street J. 40 TM Street Between Lusk And West Street K. Shafter Avenue Between 41st
And 42nd Street L. 42nd Street Between Opal Street And Manila Avenue M. Manila
Avenue Between 41st And 42nd Street N. Opal Street Between 41st And 42nd Street
O. 41st Street Between Shafter Avenue And Opal Street, North Side P. Emerald
Street Between 41st And Garnet Street, East Side Q. Emerald Street Between Garnet
Street And 42nd Street, West Side R. Emerald Street Between 41st And 42nd Street,
West Side S. 41st Street Between Broadway And Manila Avenue, South Side T. 41st
Street Between West Street And Lusk Street U. Opal Street Between 40th And 41st
Street, East Side V. 41st Street Between Opal And Manila Avenue W. Manila Avenue
Between 40th And 41st Street, West Side
16-1172
Sponsors: Transportation Department
Attachments: View Report
86788 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
4.10
Subject:
Resolution To Award A Security Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To A-1
Protective Services Inc. For A Term Period Of Three (3) Years With An Option To
Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments
Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An
Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For
Each Year Of The Contract
16-1213
Sponsors: Oakland Public Works Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
City of Oakland
Page 6
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.11
Subject:
FEMA Winter Storm 2017
From:
Oakland Public Works Department/Department Of Transportation
Recommendation: Adopt A Resolution Approving Appropriation Of $3,782,303 To
Secure Timely Payments Of Contracting Costs Incurred By The City For Emergency
And Permanent Construction And Repair Work That Resulted From The January And
February 2017 Disaster-Designated Winter Storms
16-1214
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: View Report
86789 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
4.12
Subject:
Safe Routes To School Grant Projects - History And Future Strategy
From:
Transportation Department
Recommendation: Receive A Informational Report On The History And The Future
Strategy For The Former ""Safe Routes To School"" Grant And The Present ""Active
Transportation Program"" Grant
16-1174
Sponsors: Transportation Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 6/13/2017
City of Oakland
Page 7
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.13
Subject:
Woodminster Amphitheater - Phase 2 ADA Improvements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To
Negotiate And Execute A Construction Contract Up To An Amount Of Nine Hundred
Ten Thousand Dollars ($910,000.00) In The Open Market For The Woodminster
Amphitheater - Phase 2 ADA Improvements (Project No. 1000964) In Accordance
With The Contract Documents, And To Allocate From Woodminster Miscellaneous
Trust Fund (7999) Up To An Amount Of One Hundred Thirty Thousand Dollars
($130,000.00) To The Capital Improvement Project Organization (92270) Under
Project No. 1000964.
16-1176
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
86790 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
4.14
Subject:
Pedestrian Plan
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The City Planning Commission, Adopting The
Oakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002
Pedestrian Master Plan Mitigated Negative Declaration, And Other Documents,
Finding That No Additional Environmental Review Is Needed Pursuant To California
Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And
Other CEQA Exemptions, And Adopting Related CEQA Findings
16-1177
Sponsors: Transportation Department
Attachments: View Report
86809 CMS
Public Works And Community And Economic Development
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 6/13/2017
City of Oakland
Page 8
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.15
Subject:
Professional Services Agreements For On-Call Landscape Architects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Award And Execute A Series Of Professional Services Agreements For
On-Call Landscape Architectural Services For A Period Of Three (3) Years With The
Following Firms: 1) Bottomley Associates; 2) Carducci Associates; 3) Community
Design And Architecture; 4) Dillingham Associates; 5) Einwiller Kuehl, Inc.; 6) Hood
Design Studio, Inc.; 7) Merrill Morris Partners; 8) Office Of Cheryl Barton; 9) PGA
Design; 10) Placeworks, Inc.; 11) RHAA Landscape Architects; And 12) WRT Inc.;
Each For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00)
16-1178
Sponsors: Oakland Public Works Department
Attachments: View Report
86841 CMS
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 7/11/2017
4.16
Subject:
Acceptance Of One Bay Area Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty
Seven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The
Metropolitan Transportation Commission For The Oakland Local Streets And Roads
(LSR) Paving Program Project And The Lakeside Family Streets Project; Commit
Matching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars
($1,257,000); And Assure Completion Of The Projects
16-1179
Sponsors: Oakland Public Works Department
Attachments:
View Report
86791 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
City of Oakland
Page 9
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.17
Subject:
Phase I Of The Walk This Way: Broadway / Webster Project
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Negotiate And Execute A Professional Services Contract With PGA Design In An
Amount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars
($1,380,000) For Design And Engineering Services For The Walk This Way:
Broadway / Webster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed
Four Hundred Thirty Thousand Dollars ($430,000), And Phase 2 In An Amount
Not-To-Exceed Nine Hundred Fifty Thousand Dollars ($950,0000), With Phase 2
Being Contingent On Appropriation Of Funding, For A Term Of Seven (7) Years, Or
Completion Of Construction, Whichever Occurs First; And 2) Return To Council To
Accept And Appropriate Grant And Other Funding For Phase 2 Of The Walk This
Way: Broadway I Webster Project; And 3) Appropriate Grant Funds Up To Three
Hundred Forty-Two Thousand And One Hundred Ten Dollars ($342,110) From The
Metropolitan Transportation Commission's Safe Routes To Transit Program For
Phase 1 Of The Walk This Way: Broadway / Webster Project; And 4) Authorize A
Contribution From The Central District Redevelopment Project-Broadway Streetscape
Funds In An Amount Up To Fifty-Seven Thousand Eight Hundred Ninety Dollars
($57;890) For Phase 1 Of The Walk This Way: Broadway I Webster Project; And 5)
Authorize A Contribution From The Planning And Building Department Funds In An
Amount Up To Thirty Thousand Dollars ($30,000) For Phase 1 Of The Walk This
Way: Broadway I Webster Project
16-1180
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
86847 CMS
No Public Hearing.
A motion was made that this matter be Scheduled to go before the *Community &
Economic Development Committee, to be heard 6/13/2017. The motion carried by
the following vote:
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.18
Subject:
DDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St.
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Consenting To A Change In The
Ownership Structure And Control Of TDP-Webster, LLC (""Developer"") With Which
The City Of Oakland (""City"") Has Previously Entered Into A Disposition And
Development Agreement (""DDA"") For The Sale And Development Of Two Contiguous
City-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street,
Including Construction Of A New City Parking Garage (""City Garage""); (2) Authorizing
The City Administrator, Without Returning To The City Council, To Negotiate And
Execute An Amendment To The DDA To (A) Change The Interest Rate Calculated On
The City's Seller Carryback Loan To Developer For The Developer's Acquisition Of
The Property, (B) Change The Formula Used To Calculate The Purchase Price To Be
Paid By The City For The Acquisition Of The City Garage, (C) Increase The Required
Minimum Net Worth Of The Guarantor Providing The Completion Guaranty, (D) Waive
Performance And Payment Bond Requirements, Unless Otherwise Required By
Lender, And (E) Modify The Affordability Level Of The Project's Moderate Income
Housing Units; (3) Allocating And Appropriating Up To $350,000 To Create A
Contingency Account For Finish And Equipment Enhancements Related To Security
And Energy Efficiencies; (4) Authorizing The City Administrator Without Returning To
The City Council, To Negotiate And Execute An Amendment To The Parking License
Agreement Between The City Of Oakland And Cim Oakland 1 Kaiser Plaza, L.P.
(""CIM"") Providing For The Temporary Relocation Of CIM's Parking Rights To The
Franklin Garage And Recordation Of Such Amendment And Related Documents On
Title For The Franklin Garage Until The City Is Able To Transfer CIM's Parking Rights
To The New City Garage; And (5) Making Related CEQA Findings Pursuant To Public
Resources Code Section 21166 (CEQA Guidelines Section 15162)
16-1181
Sponsors: Economic & Workforce Development Department
Attachments: View Report
13444 CMS
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
City of Oakland
Page 11
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.19
Subject:
Amendments To The Public Art Requirements
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 California Environmental
Quality Act Exemption Findings
16-1183
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
13443 CMS
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
4.20
Subject:
Acceptance Of Excess Bond Fees From ORSA
From:
Economic And Workforce Development Department
Recommendation: A Resolution Authorizing The City Administrator Or Designee To
(1) Accept Excess Bond Proceeds In The Amount Of $13,701,569 From The Oakland
Redevelopment Successor Agency (""ORSA"") Under The Bond Expenditure
Agreement Entered Into November 8, 2013, By And Between The City Of Oakland
(The ""City"") And Orsa; And (2) Amend The Bond Spending Plan To Appropriate,
Re-Appropriate And Reallocate Excess Bond Proceeds For Bond-Eligible Projects
And/Or Programs In The Following Redevelopment Areas: (1)
Broadway/Macarthur/San Pablo; (2) Central City East; (3) Central District; And (4)
Coliseum
16-1184
Sponsors: Economic & Workforce Development Department
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
City of Oakland
Page 12
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.21
Subject:
Sale Of Property At 7th Street And Campbell Street
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For
The Sale Of Property At 7th Street And Campbell Street For Development As A Mixed
Use Affordable Housing Development, And Making CEQA Findings For This Action
16-1185
Sponsors: Housing And Community Development Department
Attachments: View Report
View Supplemental Report
13449 CMS
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of
Property Located At 7th And Campbell From The Low And Moderate Income Housing
Asset Fund To Pay For The Expenses Of Maintaining The Property And Developing A
Project On The Property
16-1186
Sponsors: Housing And Community Development Department
Attachments: View Report
86810 CMS
This City Resolution be Scheduled.tc go before the *Community & Economic
Development Committee to be heard 6/13/2017
4.22
Subject:
Oakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal
From:
Human Services Department
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 In Fiscal Year 2017-2018 In An Amount Not To Exceed
$13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth
Center In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To
Ujimaa Foundation In An Amount Not To Exceed $72,000
16-1187
Sponsors: Human Services Department
Attachments: View Report
View Supplemental Report
86792 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/13/2017
City of Oakland
Page 13
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.24
Subject:
Measure Z MOU's For Evaluation Services
From:
City Administrators Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Memorandums Of Understanding (MOUS) Or Agreements With Alameda County
And State Agencies As Needed Related To The Safety And Services Act (Measure Z)
Evaluation To Enable The Evaluation Contractors To Receive Data From These
Agencies To Support Measure Z Evaluation Goals.
16-1189
Sponsors: Office Of The Mayor
Attachments: View Report
View Supplemental Report
86793 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/13/2017
4.25
Subject:
OPD Crisis Intervention Training MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) Between The City Of Oakland Police Department (OPD) And The Alameda
County Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of
Funding Crisis Intervention Training Courses, Including OPD'S Appropriation Of
Payments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs
Associated With The Trainings, For A Period Of Five Years.
16-1190
Sponsors: Oakland Police Department
Attachments: View Report
View Supplemental Report
86794 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/13/2017
City of Oakland
Page 14
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.26
Subject:
Forensic Logic Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or
Designee, To Enter Into A Six Month Contract Extension With Forensic Logic, Inc.,
For The Period Of July 1, 2017 Through December 31, 2017, In An Amount Not To
Exceed One Hundred Twelve Thousand One Hundred Eighty Eight Dollars
($112,188), For Use Of Their Leap Network Suite Of Crime Analysis Applications,
Licensing, Technical Support, And Consulting Services; And 2) Waiving The City's
Advertising/ Bidding And Request For Proposal Requirements For The Proposed
Purchases
16-1191
Sponsors: Oakland Police Department
Attachments: View Report
View Supplemental Report
86801 CMS
This City Resolution be Scheduled. to go before the *Public Safety Committee to
be heard 6/13/2017
4.27
Subject:
Informational Report On WPAD
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational On The Final Report Of The Wildfire
Prevention Assessment District (WPAD)
16-1192
Sponsors: Ms. Brooks
Attachments: View Report
View Presentation
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/13/2017
City of Oakland
Page 15
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.28
Subject:
Public Hearing On Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
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 On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
16-1217
Attachments: View Report
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/20/2017
4.29
Subject:
Appeal Of Telecommnunications Installation At 2047 Asilomar Drive
From:
Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Upholding Appeal #PLN15180-A01 Thereby Reversing The Decision Of
The City Planning Commission And Approving Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line At 2047 Asilomar Drive
16-1215
Attachments: View Report
86863 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
7/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 16
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.30
Subject:
Appeal Of Telecommunications Installation Near 1989 Asilomar Drive
From:
Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #PLN16041-A01 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line Near 1989 Asilomar Drive
16-1216
Attachments: View Report
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/18/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
4.31
Subject:
""ASK"" Day Resolution
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Proclaiming June 21st To Be ""Asking Saves
Kids"" (""ASK"") Day In The City Of Oakland
16-1218
Attachments: View Report
View Supplemental Report
86778 CMS
As A Consent 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
6/20/2017
City of Oakland
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4
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 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 Municpal Code,
And Directing The Notice Of Special Assessment Charges Be Turned Over To The
County Tax Collector For Collection Of The Periods April 2017 And Quarterly
April-June 2017; Or
16-1221
Attachments: View Report
View Supplemental Report
86796 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
6/20/2017
4.33
Subject:
Elder Abuse Awareness Month
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring June 15, 2017 As Elder Abuse
Awareness Day And June 2017 As Elder Abuse Awareness Month
16-1224
Sponsors: Campbell Washington
Attachments: View Report
86779 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
6/20/2017
City of Oakland
Page 18
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.34
Subject:
Recognizing Major Grace Tse Upon Her Retirement
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation
Army Chintown Corps On Her Retirement
16-1225
Sponsors: Guillén
Attachments: View Report
View Supplemental Report
86830 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
7/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
4.35
Subject:
Establishing A Blue Ribbon Commission On Violence Prevention
From:
Councilmember Brooks, Gallo And Vice Mayor Campbell Washington
Recommendation: Action On A Motion To Establish The Blue Ribbon Commission On
Violence Commission; On The June 6, 2017 City Council Agenda
16-1222
Sponsors: Desley Brooks, Campbell Washington and Gallo
Attachments: View Report
A motion was made that this matter be Withdrawn with No New Date. The motion
carried by the following vote:
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
4.36
Subject:
Resolution In Support Of SB 30 (Lara)
From:
Council President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 30 (Lara) That Would
Prohibit The State From Awarding Or Renewing Any Contract With Any Person Who
Is Providing Or Has Provided On Or After January 1, 2018 Goods Or Services To The
Federal Government For The Construction Of A Federally Funded Wall Or Other
Barrier Along California's Southern Border
16-1226
Sponsors: Guillén and Kalb
Attachments: View Report
View Supplemental Report
86813 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/15/2017
City of Oakland
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Meeting Minutes - FINAL
June 1, 2017
4.37
Subject:
Delinquent Real Estate Property Transfer Taxes Assessments Of Liens
From:
Finance Department
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 On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
16-1227
Attachments: View Report
View Supplemental Report
86797 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/20/2017
4.38
Subject:
Revenue-Neutral Carbon Fee
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The United States Congress To Enact
A Revenue-Neutral Carbon Fee
16-1219
Attachments: View Report
Vlew Report
86772 CMS
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/6/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Items Submitted Upon The Dias
City of Oakland
Page 20
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RulesAndLegislationCommittee,2017-06-01,"Not To Exceed $4,675,000 From Housing-Related Infrastructure Grant Funds Under
The 2015-16 Affordable Housing And Sustainable Communities Program, To
Coliseum Transit Village One LP Or Affiliate For Housing-Related Infrastructure At
The Coliseum Connections Affordable Housing Development At 801-844 71 St
Avenue
16-1228
Attachments: View Report
86798 CMS
Subject:
Measure KK-Affordable Housing Projects
From:
Housing Community And Development
Recommendation: Adopt A Resolution Identifying And Approving The Affordable
Housing Programs That Are Authorized For Funding With Proceeds Of The City Of
Oakland General Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2;
Allocating Bond Proceeds In The Amount Of $50,000,000 For The Programs; And
Authorizing The City Administrator Or Her Designee To Appropriate Bond Proceeds
To Fund Multifamily Affordable Housing Acquisition Loans Without Returning To
Council
16-1229
Sponsors: Housing And Community Development Department
Attachments: View Report
86774 CMS
A motion was made that this matter be Scheduled to go before the * Special
Meeting of the Oakland City Council, to be heard 6/12/2017. 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
June 1, 2017
Subject:
FY 2017-2019 Grant Agreements
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements
With The Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To
Support Community Programs And Services Benefiting Residents Of Oakland: East
Bay Zoological Society In The Amount Of $439,336, Lake Chabot Space & Science
Center In The Amount Of $546,210 Oakland Children's Fairyland In The Amount Of
$273,000, Friends Of Peralta Hacienda Historical Park In The Amount Of $91,800,
Oakland Asian Cultural Center In The Amount Of $102,000, Oakland Parks And
Recreation Foundation In The Amount Of $40,000; And
16-1230
Attachments: View Report
86871 CMS
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/20/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant
Agreements To Provide Operational Support To Senior Centers For Fiscal Years
2017-18 And 2018-19 With: Family Bridges In The Amount Of $159,360, Spanish
Speaking Unity Council of Alameda County, Inc. In The Amount Of $350,592,
Vietnamese American Community Center Of The East Bay In The Amount Of
$36,720, Vietnamese Community Development Inc In The Amount Of $36,720; And
(2) Enter Into A Grant Agreement With Service Opportunity For Seniors In An Amount
Of $300,000 For The Meals On Wheels Program To Provide Meals To Seniors For
Fiscal Years 2017-18 And 2018-19 (3) Enter Into A Grant Agreement With Eden I&R
Inc., In The Amount Of $200,000 For The Provision Of 2-1-1 Telephone Line Services
For Information And Referral Services For Fiscal Years 2017-18 And 2018-19
16-1231
Attachments: View Report
86872 CMS
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/20/2017. 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
June 1, 2017
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney, Kaplan And Council President 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
16-1232
Attachments: View Report
View Supplemental Report
View Report
View Supplemental Report
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/20/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Subject:
Declaration Of A Shelter Crisis
From:
President Pro Tempore Guillén
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
16-1233
A motion was made that this matter be Scheduled to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 6/27/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Changes The The Previously Distributed Agenda of June 6, 2017
City of Oakland
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RulesAndLegislationCommittee,2017-06-01,"Services And Retention Act), And Measure Z (The Public Safety And Services Act Of
2014)
16-1116
Sponsors: Finance Department
Attachments: View Report
13441 CMS
A motion was made that this matter be Scheduled to go before the * Special
Meeting of the Oakland City Council, to be heard 6/12/2017. The motion carried by
the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Changes To Committee Pending Lists
Changes To The Life Enrichment Committee Pending List For June 13, 2017
City of Oakland
Page 24
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Meeting Minutes - FINAL
June 1, 2017
Subject:
Youth Advisory Commission
From:
Department of Human Services
Recommendation: Receive An Annual Report Of The Oakland Youth Advisory
Commission For Fiscal Year (FY) 2016-2017
16-1235
Sponsors: Human Services Department
Attachments: View Report
A motion was made that this matter be Scheduled to go before the *Life
Enrichment Committee, to be heard 6/13/2017. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Changes To The Public Safety Committee Pending List For June 13, 2017
Subject:
City Alignment With ACLUs Model Law Enforcement Policies And Rules
From:
Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On To What Extent The City Of Oakland's Existing Law
Enforcement Policies And Rules Align With The American Civil Liberties Union
(ACLU) Freedom Cities Nine Model State And Local Law Enforcement Policies And
Rules
16-1012
Sponsors: Guillén
Attachments: View Report
A motion was made that this matter be Scheduled to go before the *Public Safety
Committee, to be heard 7/11/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
5
A Review Of The Draft Agendas For The Council Committee Meetings Of June 13,
2017 And The Rules And Legislation Committee Of June 15, 2017
16-1133
Attachments: View Report
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
Changes To The Draft Finance And Management Committee Agenda For June 13, 2017
City of Oakland
Page 25
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
A Special Finance And Management Commitee will convene at 9 a.m.
Subject:
Status Of Negative Funds
From:
Office Of The City Administrator
Recommendation: Receive A Status Report On Citywide Efforts To Research And
Correct Negative Fund Balances
16-1175
A motion was made that this matter be Scheduled to go before the *Finance &
Management Committee, to be heard 9/12/2017. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Subject:
Police And Fire Retirement System Investment (PFRS)
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Police And Fire
Retirement System Investment
16-1204
A motion was made that this matter be Scheduled to go before the *Finance &
Management Committee, to be heard 7/11/2017. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Subject:
Update On The Status Of The Paper Form Free City Efforts
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Efforts In Progress
Towards A Paper Form Free City
16-1173
Sponsors: Office Of The City Administrator
This Informational Report be Scheduled.to go before the *Finance & Management
Committee to be heard 9/12/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Changes to the Draft Public Works Committee Agenda For June 13, 2017
City of Oakland
Page 26
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
Subject:
Illegal Dumping
From:
Oakland Public Works Department
Recommendation: Receive A Follow Up Informational Report On Illegal Dumping
Reduction Activities In The City Including Evaluation Of Waste Management's Pickup
Of Illegal Dumping Program
16-1037
Sponsors: Oakland Public Works Department
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 7/11/2017
Subject:
Status Update On Progress Of Implementation Of Continuous Bay Trail In
Oakland
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report On The City's Efforts And
Progress In Implementing Continuous Bay Trail In Oakland
16-0907
Attachments: View Report
View Supplemental Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 7/11/2017
Changes To The Draft Community And Economic Development Committee Agenda For June
13,2017
A Special Community And Economic Development Committee Meeting will convene at 1 p.m.
6
Subject: Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel
From People Found Guilty
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355
(Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People
Who Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse
The County For The Costs Of Such Counsel Except When They Are Convicted Of A
Felony Or Misdemeanor
16-1120
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86784 CMS
A
motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Rules & Legislation
Committee, to be heard 6/8/2017. The motion carried by the following vote:
City of Oakland
Page 27
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
7
Subject: Support SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not
Result In Conviction
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 393, By State
Senators Ricardo Lara And Holly Mitchell, That Would Allow People To Petition A
Court To Seal Records Of Arrests That Did Not Result In Any Conviction, With
Exceptions For Domestic Violence, Elder Abuse And Child Abuse; And Require
Consumer Reporting Agencies To Not Share Such Records
16-1121
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86768 CMS
There was 1 speaker on this item.
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 6/6/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
8
Subject:
Support SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With
Counsel Prior To Custodial Interrogation Or Waiving Of Rights
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 395, By State
Senators Ricardo Lara And Holly Mitchell, That Would Require Any Youth Under The
Age Of Eighteen To Consult With A Qualified Counsel Prior To Custodial Interrogation
Or Any Waiving Of Specified Rights
16-1122
Sponsors: Dan Kalb
Attachments: View Report
View Supplemental Report
86769 CMS
There was 1 speaker on this item.
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 6/6/2017. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
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RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
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 12:26
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
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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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