body,date,text,page,path
RulesAndLegislationCommittee,2018-09-13,"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
CITY OF OAKLAND
Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, September 13, 2018
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 11:10 A.M.,
with Council President Reid presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Annie Campbell Washington
Present 3 - Lynette McElhaney, Abel J. Guillén, and Laurence E. Reid
1
Determinations Of Closed Session
18-0805
Attachments: View Report
There will be a Closed Session on September 17, 2018 at 1 pm in Hearing Room 4
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 3 - - McElhaney, Guillén, and Reid
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of July 19, 2018
18-0806
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:
Excused: 1 - - Campbell Washington
Aye: 3 - McElhaney, Guillén, and Reid
NO VOTE: 0
City of Oakland
Page 1
Printed on 10/10/2018",1,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
3
Determination Of Schedule Of Outstanding Committee Items
18-0807
Attachments: View Report
No Changes were made to the pending list.
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Excused: 1 - - Campbell Washington
Aye: 3 - - McElhaney, Guillén, and Reid
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-0808
Attachments: View Report
There were two speakers on this item.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 3 - - McElhaney, Guillén, and Reid
NO VOTE: 0
4.1
Subject:
Settlement Agreement-Reyes Briones, Et Al. V City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Reyes Briones, Et Al. V. City Of Oakland, Alameda
County Superior Court Case No. RG16810031, City Attorney's File No. 31072, In The
Amount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works -
Nuisance)
18-0899
Attachments: View Report
87340 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
9/17/2018
City of Oakland
Page 2
Printed on 10/10/2018",2,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.2
Subject:
The Healthy Development Guidelines
From:
Vice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And
President Pro Tem Guillen
Recommendation: Adopt A Resolution Commending The Community Engagement Work
Of Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing
Organizations, East Oakland Building Healthy Communities, Hope Collaborative And
Alameda County Public Health Department To Develop The Healthy Development
Guidelines, A Framework To Promote Health And Equity For New Development, And
Commending The Collaborative Partnership With The Planning And Building Department
[NEW TITLE]
18-0764
Attachments: View Report
View Supplemental Report 9-14-2018
87327 CMS
As Ceremonial
President Pro Tem Guillen request to be added as a cosponsor.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
9/17/2018
4.3
Subject:
Extension Of The Moratorium On Substantial Rehabilitation Exemptions
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No.
13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial
Rehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C.
Section 8.22.030.B.2.)
18-0874
Attachments: View Report
13503 CMS
Non Consent
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 9/17/2018
City of Oakland
Page 3
Printed on 10/10/2018",3,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.4
Subject:
Medical Director Contract One-Year Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: Extend The Existing Contract With Dr.Herbert Gene Hern Doing Business As (Dba)
""Emergentt Consulting"" To Provide The Services Of Medical Director For The Oakland
Fire Department For An Additional One (1) Year Period Beginning October 1, 2018
Through September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two
Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33)
18-0861
Attachments: View Report
87349 CMS
Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
9/17/2018
4.5
Subject:
Update On State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
Of The City
18-0891
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
10/2/2018
4.6
Subject:
Clean Air Day Resolution
From:
Councilmember Kalb And Councilmember McElhaney
Recommendation: Adopt A Resolution Supporting California's First Clean Air Day And
Recognizing October 3, 2018 As Clean Air Day In The City Of Oakland
18-0895
Attachments: View Report
View Supplemental Report 9/27/2018
87354 CMS
As a Ceremonial
Councilmember McElhaney request to be added as a cosponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/2/2018
City of Oakland
Page 4
Printed on 10/10/2018",4,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.7
Subject:
Rose Foundation For Communities & The Environment's 25th Anniversary
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Celebrating The Rose Foundation For
Communities And The Environment's Twenty-Five Years In Oakland
18-0898
Attachments: View Report
View Supplemental Report 9/28/2018
87351 CMS
As a Ceremonial
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/2/2018
4.8
Subject:
Status Of Required Audits
From:
Department Of Transportation
Recommendation: Receive An Informational Report From The City Auditor On The Status
Of Required Audits: DOT's Response To City Auditor Citation Void Report; On The
October 23, 2018 Finance And Management Committee Agenda
18-0889
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 10/23/2018
4.9
Subject:
Acceptance Of California Active Transportation Grants
From:
Department Of Transportation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Accept And
Appropriate Ten Million Five Hundred Seventy-Eight Thousand Dollars ($10,578,000.00)
In Active Transportation Program Funds Assigned To The California Transportation
Commission For The 14th Street Safe Routes In The City Project, And; Commit Matching
Funds Of Up To Three Million Four Hundred Fifty-Four Thousand Dollars
($3,454,000.00); And
18-0893
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/25/2018
City of Oakland
Page 5
Printed on 10/10/2018",5,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
2) A Resolution Authorizing The City Administrator Or Her Designee To Accept And
Appropriate Five Million Eight Hundred Fifty Thousand Dollars ($5,850,000.00) In Active
Transportation Program Funds Assigned To The California Transportation Commission
For The Fruitvale Alive Gap Closure Project, And; Commit Matching Funds Of Up To Two
Million Four Hundred Forty-One Thousand Dollars ($2,441,000.00)
18-0894
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/25/2018
4.10
Subject:
Update On Illegal Dumping
From:
Oakland Public Works
Recommendation: Receive An Informational Report Providing An Update On Oakland
Public Works' Efforts To Address Illegal Dumping In The City, Including An Evaluation Of
Oakland Public Works' Proactive Illegal Dumping Pickup Program
18-0864
Attachments: View Report
View Supplemental Report 10/5/2018
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 9/25/2018
4.11
Subject:
Sheriff Work Alternative Program
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Execute An Agreement With Alameda County For The City's
Participation In The Sheriff's Office Work Alternative Program (SWAP) Through The
Oakland Public Works Department (OPW) For A Term Of Five (5) Years, With Three (3)
Two (2) Year Options To Extend Without Returning To Council, And 2) Add Individuals
Participating In The Swap To The City's Self-Administered And Excess Workers'
Compensation Programs
18-0863
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/25/2018
City of Oakland
Page 6
Printed on 10/10/2018",6,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.12
Subject:
Capital Improvement Program Prioritization Process Update
From:
Oakland Public Works
Recommendation: Adopt A Resolution To Approve The Updated Capital Improvement
Program Prioritization Process, Adopt The Weighting System And Authorize The City
Administrator To Implement The Process Beginning Budget Cycle FY2019-21
18-0857
Attachments: View Report
View Supplemental Report 9-21-2018
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/25/2018
4.13
Subject:
Cal Fire Urban Forestry Grant
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept
And Appropriate Nine Hundred Seventy Thousand, One Hundred Thirty Dollars And Eight
Cents (970,130.08) From The California Department Of Forestry And Fire Protection
(Cal Fire) Urban And Community Forestry Grant Program, As Provided Through The
Greenhouse Gas Reduction Fund, For Completion Of A Citywide Street And Urban Park
Tree Inventory, Development Of Oakland's Urban Forest Master Plan (UFMP), And The
Planting Of Seven Hundred (700) Trees; 2) Waive The Advertising And The Competitive
Request For Proposal/Qualification Selection Requirements For Related Community
Engagement Services And Award A Contract To Oakland Climate Action Coalition In The
Amount Of Forty-Six Thousand Dollars (46,000); And 3) Authorize The City Administrator
To Accept And Award A Contract For Citywide Street And Urban Park Tree Inventory
And Oakland's Urban Forest Master Plan In An Amount Of Six Hundred Twenty-Five
Thousand Dollars (625,000) To The Successful Proposer After Conducting A
Competitive Request For Proposal Without Returning To Council
18-0856
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/25/2018
4.14
Subject:
Update On Let's Bike Oakland
From:
Department Of Transportation
Recommendation: Receive An Informational Report On The Status Of Let's Bike
Oakland, Oakland's Citywide Bike Plan
18-0853
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 9/25/2018
City of Oakland
Page 7
Printed on 10/10/2018",7,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.15
Subject:
East Bay Bus Rapid Transit (BRT) Update
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report From The City Administrator Or Her
Designee On The Progress Of The East Bay Bus Rapid Transit (BRT) Project; On The
October 23, 2018 Public Works Committee Agenda
18-0883
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 11/13/2018
4.16
Subject:
Climate Emergency Resolution
From:
Councilmembers Kaplan, Kalb, Mayor Schaaf, And City Attorney Parker
Recommendation: Adopt A Resolution Endorsing The Declaration Of A Climate
Emergency And Requesting Regional Collaboration On An Immediate Just Transition
And Emergency Mobilization Effort To Restore A Safe Climate
18-0882
No action was taken on this item, it will be scheduled to return as a scheduling
item at the next Rules and Legislation committee.
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/23/2018
4.17
Subject:
Loan Term Extension For Madison Park Apartments
From:
Housing Development Services
Recommendation:
[OLD TITLE]
Adopt A Resolution Amending City Council Resolution No. 2011-0015 C.M.S. To Extend
The Loan Term Of The Existing Madison Park Apartments Loan To Fifty-Five (55) Years
[NEW TITLE]
Adopt A Resolution Amending City Council Resolution No. 2011-0015 C.M.S. To Extend
The Term Of The Existing Madison Park Apartments Loan To The Earlier Of Fifty-Five
(55) Years From Permanent Loan Conversion Or December 31, 2076 And To Change
The Interest Rate Of The Existing Loan To The Long-Term, Compounding Applicable
Federal Rate (AFR); On The October 23, 2018 Community And Economic Development
Committee Agenda
18-0860
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/25/2018
City of Oakland
Page 8
Printed on 10/10/2018",8,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.18
Subject:
Encourage The Development Of Transit-Oriented And Affordable Housing
From:
Councilmember Kaplan
Recommendation:
[OLD TITLE]
Adopt An Ordinance To Allow For Increased Housing Units (Raising Height And Density
Limits, Reducing Parking Requirements) In Specified Transit-Oriented Locations When
Affordable And Workforce Housing Conditions Are Met, To Increase The
Transit-Accessible Housing Supply For All Income Levels In Oakland
[NEW TITLE]
Adopt A Resolution Requesting The Planning Commission To Consider Incentives To
Encourage Transit-Oriented Housing, Including Affordable Housing, In The City Of
Oakland, Such As Allowing Greater Height And Density And Reduced Parking
Requirements On Transit Corridors, And To Forward Its Recommendations For Action To
The City Council; On The November 13, 2018 Community And Economic Development
Committee Agenda
18-0879
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/13/2018
4.19
Subject:
Sugar Freedom Project One-Time Grant
From:
Human Service Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Tigra Transnational Institute For Grassroots Research And Action
As The Fiscal Sponsor Of The Sugar Freedom Project In An Amount Not To Exceed
$200,000 For The Sugar Freedom Project To Provide Community-Based Outreach To
Oakland Communities Most Impacted By Sugar-Sweetened Drinks From October 1,
2018 Through June 30, 2020
18-0892
Attachments: View Report
87360 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 9/25/2018
City of Oakland
Page 9
Printed on 10/10/2018",9,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.20
Subject:
African American Museum And Library Procedure And Discarding Protocol
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration General
Library Procedures For Removing Books From The Oakland Public Library (OPL)
Collection, Including Responding To Recent Issue Regarding Numerous Rare African
American-Oriented Books Being Discarded
[TITLE BIFURCATED]
18-0478
Attachments: View Report
The Committee bifrucated the item to separate the issues of the hiring of the
AAMLO director and the discarding of African American books, scheduling the
former to the October 9, 2018 Life Enrichment Committee.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee
Subject:
African American Museum And Library Hiring Status
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report On The Status Of Hiring Of The Chief
Curator Position At The African American Museum & Library At Oakland (AAMLO) And
The Director Of Library Services Position At The Oakland Public Library (OPL)
18-0935
Attachments: View Report
The Committee bifrucated the item to separate the issues of the hiring of the
AAMLO director and the discarding of African American books, scheduling the
former to the October 9, 2018 Life Enrichment Committee.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/9/2018
City of Oakland
Page 10
Printed on 10/10/2018",10,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.21
Subject:
Pilot Workforce Development Program For Unsheltered Persons
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Downtown Streets, Inc. In An Amount Not To Exceed $85,000 To
Provide A Pilot Workforce Development Program For Unsheltered Persons
Commencing October 1, 2018 And Ending December 31, 2019, And Amend The Grant
Agreement To Increase The Grant Amount Within The Grant Term If Additional Funds
Become Available
18-0866
Attachments: View Report
87361 CMS
A Title change will be made to correct the title.
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 9/25/2018
4.22
Subject:
FY 2018-19 Head Start Cost Of Living Allocation
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept
And Appropriate The Head Start /Early Head Start Cost Of Living Adjustment In An
Estimated Amount Of $420,829, And 2) Authorize The Addition Of 3.00 Full Time
Equivalent Positions To Provide Early Education Services To Families And Children,
And 3) Authorize A General Purpose Fund Contribution In An Estimated Amount Of
$52,767 To Offset Associated Central Services Overhead Charges For Fiscal Year
2018-19
18-0865
Attachments:
View Report
View Supplemental Report 9/28/2018
87362 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 9/25/2018
4.23
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities; On Each Life
Enrichment Committee Agenda Commencing October 9, 2018
18-0877
On Each Life Enrichment Committee Agenda Commencing October 9, 2018
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/9/2018
City of Oakland
Page 11
Printed on 10/10/2018",11,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.24
Subject:
Ceasefire Impact Evaluation
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Ceasefire Impact Evaluation;
As Soon As Possible On The Public Safety Committee Agenda
18-0859
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 9/25/2018
4.25
Subject:
Unapproved Surveillance Technology Usage
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage of Unapproved Surveillance Technology
18-0858
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 9/25/2018
4.26
Subject:
Board Of Port Commissioners Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Yui Hay Lee To
The Board Of Port Commissioners
18-0878
Attachments: View Report
87359 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/27/2018
5
A Review Of The Council Committees' Actions From September 11, 2018 And
Determination Of Scheduling To The City Council Meeting Of September 17, 2018
18-0809
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 3 - - McElhaney, Guillén, and Reid
NO VOTE: 0
City of Oakland
Page 12
Printed on 10/10/2018",12,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
CHANGES MADE TO THE SEPTEMBER 11, 2018 FINANCE AND MANAGEMENT COMMITTEE
MATRIX
Subject:
Public Bank Feasibility Study Prepared By Global Investment Company
From:
Finance Department
Recommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank
Feasibility Study Prepared By Global Investment Company (GIC)
18-0698
Attachments: View Report
View Supplemental Report 9-21-18
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
10/2/2018
CHANGES MADE TO THE SEPTEMBER 11, 2018 PUBLIC SAFETY COMMITTEE MATRIX
Subject:
OTS STEP Grant
From:
Oakland Police Depatment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2018-2019 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Sixty Five Thousand Eight Hundred And One
Dollars ($65,801) To Cover The Central Services Overhead (CSO) Charges
18-0822
Attachments: View Report
View Supplemental Report 9/28/2018
87363 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
10/2/2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of September 25,
2018 And The Rules And Legislation Committee Of September 27, 2018
18-0810
Attachments: View Report
The Committee modified the draft Life Enrichment time to begin at 3 pm
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
City of Oakland
Page 13
Printed on 10/10/2018",13,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
Aye: 3- - McElhaney, Guillén, and Reid
NO VOTE: 0
CHANGES MADE TO THE DRAFT SEPTEMBER 25, 2018 LIFE ENRICHMENT COMMITTEE
AGENDA
7 Pursuant to Rule 28b of Resolution 87044 C.M.S., the item regarding ""Resolution In
Support Of Props 1 & 2"" was removed from this agenda.
Open Forum (Total Time Available: 15 Minutes)
2 Speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:01 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 14
Printed on 10/10/2018",14,RulesAndLegislationCommittee/2018-09-13.pdf