body,date,text,page,path
RulesAndLegislationCommittee,2019-07-11,"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, July 11, 2019
10:45 AM
City Council Chamber, 3rd Floor
The Rules & Legislation Committee convened at 11:19 a.m. with Councilmember Thao
presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney
1
Determinations Of Closed Session
18-2047
Attachments: View Report
There will be a Special Closed Session on July 16, 2019 at 1:00 p.m.
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of June 27, 2019
18-2048
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 1
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
3
Determination Of Schedule Of Outstanding Committee Items
18-2049
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-2050
Attachments: View Report
There were 3 speakers on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
4.1
Subject:
Informational Report From The Office Of The City Attorney
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive An Informational Report From The Office Of The City
Attorney: Report Should Include The Following Information 1) What Impact, If Any, That
The Complaint Filed By A Member Of The Public With The Secretary Of State
Challenging The City Councils Action Of December 14, 2018 Approving Resolution No.
87485 (Measure AA) Was In Fact Fraudulent; As Soon As Possible
18-2102
This Informational Report be No Action Taken.
City of Oakland
Page 2
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
4.2
Subject:
Oakland Alameda County Coliseum Authority Appointment
From:
Council President Kaplan And Councilmember Taylor
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland Alameda County Coliseum Authority Board Of Commissioners As Follows -
Appointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017
And Ending October 7 2019
18-2091
Attachments: View Report
87815 CMS
As A Consent Item
Council President Kaplan requested to be added as the Sponsor
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/16/2019
4.3
Subject:
2016 Telegraph Avenue - Consent Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A
Related Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The
2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And Addendum
18-2088
Attachments: View Report
2019-004 CMS
As A Non-Consent Item
This ORSA Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/16/2019
City of Oakland
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
4.4
Subject:
West Oakland Environmental Indicators Projects' Title VI Complaint
From:
Office Of The City Attorney Barbara J. Parker
Recommendation: Adopt A Resolution Approving An Informal Resolution Agreement
(""Agreement"") Between The City And The Environmental Protection Agency (""EPA"") And
Authorizing The City Administrator To Execute The Agreement Resolving The West
Oakland Environmental Indicators Project's Title VI Administrative Complaint (EPA
Complaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The
1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And
National Origin In Programs And Activities Receiving Federal Financial Assistance (City
Administrator's Office - Civil Rights Complaint)
18-2089
Attachments: View Report
87817 CMS
As A Consent Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/16/2019
4.5
Subject:
Renovation Of Tyrone Carney Park In Sobrante Park
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For And Accept Grant Funds From The Statewide Park Development And
Community Revitalization Program For Tyrone Carney Park In Sobrante Park
18-2086
Attachments: View Report
87823 CMS
As A Consent Item
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/16/2019
City of Oakland
Page 4
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
4.6
Subject:
Renovation Of Sobrante Mini Park In Sobrante Park
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For And Accept Grant Funds From The Statewide Park Development And
Community Revitalization Program For Sobrante Mini Park In Sobrante Park
18-2087
Attachments: View Report
87824 CMS
As A Consent Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/16/2019
4.7
Subject:
Oakland Promise Authorization
From:
Member Of Public: Gene Hazzard
Recommendation: Receive An Informational Report To The Finance Committee
Regarding Oakland Promise And Who Authorized The Use Of City Hall Facility For
Oakland Promise Operation And The Cost Associated With This Use. Include Payroll Of
Staff, Office Space And Telephone Etc. Schedule For July 2019 Finance Committee; On
The July 16, 2019 City Council Agenda
18-2100
This Informational Report be No Action Taken.
4.8
Subject:
Finance And Management Chair Study Session On Equity And Housing
From:
Councilmember McElhaney
Recommendation: A Study Session With Lynette Gibson McElhaney, Finance And
Management Committee Chair, To Review The 2018 Oakland Equity Indicator's Report,
2015 Housing Equity Roadmap, And The Mayor's Housing Cabinet 2016 Report ""A
Road Towards Equity"" And 2017 ""Oakland At Home"" Update On Friday, July 19, 2019,
9am - 12 P.M.
18-2103
The Committee changed the title to reflect a report and recommendation.
This Report and Recommendation be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/24/2019
City of Oakland
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
4.9
Subject:
Police Commission Powers And Duties
From:
Councilmember Taylor
Recommendation: Hold A Discussion And Identify Potential Recommendations To
Change The Powers And Duties Of The Police Commission To Support The
Commission In Performing Its Critical Police Accountability Role Including An
Assessment Of Any Benefits, Risks Or Trade Offs
18-2101
Attachments: No Written Material Submitted
Council President Kaplan requested to be added as a Co-Sponsor
The Committee accepted a Title Change
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 9/10/2019
4.10
Subject:
Informational Report On The Public Lands Policy Process
From:
Council President Kaplan
Recommendation: Receive An Informational Report From The City Administrator On
Oakland's Public Lands Policy Framework And Status And Timeline For Developing An
Ordinance To Codify These Policies As Required By Ordinance No. 87483 C.M.S.; On
The September 17, 2019 City Council Agenda As A Non-Consent Item
18-2092
As A Non-Consent Item
The Committee accepted to place this item on the Pending List No Date Specific
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee
4.11
Subject:
City Council Committee Appointments
From:
Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 87044 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, City Port Liaison Committee, And Education Partnership Committees Of The
City Council [NEW TITLE]
18-2093
Attachments: View Report
The Committee accepted a Title Change
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
9/17/2019
City of Oakland
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Meeting Minutes - FINAL
July 11, 2019
4.12
Subject:
Comprehensive Report On Permitted Special Events
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On All
Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades
And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City
Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance
Demographics And Economic Impacts, Detailed By Council District/Neighborhood
18-2096
The Committee accepted to schedule this item to Life Enrichment Committee
This Informational Report be Scheduled.tc go before the *Finance &
Management Committee & Life Enrichment Committee to be heard 9/24/2019
4.13
Subject:
Potential Ballot Measures For The March 3, 2020 Election
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Discussion Of Potential Ballot
Measures For The March 3, 2020 Election, Including, But Not Limited To, A Potential
Park, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police
Commission Charter Change
18-2094
Attachments: View Report
View City Administrator Report
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/12/2019
4.14
Subject:
Comprehensive Informational Report On The Art & Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed
Financial And Programmatic Outcomes From The Past Five Years (2013-2018)
18-2099
The Committee accepted to schedule this item to Life Enrichment Committee
This Informational Report be Scheduled.to go before the *Finance &
Management Committee & Life Enrichment Committee to be heard 9/24/2019
City of Oakland
Page 7
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Meeting Minutes - FINAL
July 11, 2019
4.15
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report And Discussion, ""The Chairperson's
Report"", From Finance And Management Chair Lynette Gibson McElhaney As A
Standing Item
18-2095
Attachments: NO WRITTEN MATERIAL SUBMITTED
The Committee accepted a Title Change
DUE TO THE PRESENCE OF VICE MAYOR REID, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 12:28 P.M.
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 12:33 P.M. AND
RECONVENED AS THE RULES AND LEGISLATION COMMITTEE
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 9/24/2019
4.16
Subject:
Comprehensive Report On Impacts Of Measure C Expenditures
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Impact Of Measure C Expenditures Between 1999 And 2018 Within Each Of The
Designated Program Areas, Namely: The Cultural Funding Program, Parades, Runs And
Street Festival Fund; And Art And Soul; On The September 24, 2019 Finance And
Management Committee Agenda
18-2097
The Committee accepted a Title Change
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 9/24/2019
4.17
Subject:
Honoring The Oakland Museum Of California
From:
Councilmember Bas And Council President Kaplan
Recommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of
California And Celebrating Its 50th Anniversary; On The October 1, 2019 City Council
Agenda As A Ceremonial Item
18-2090
As A Ceremonial Item
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/1/2019
City of Oakland
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Meeting Minutes - FINAL
July 11, 2019
4.18
Subject:
Report On Asset Seizure Policies And Practice
From:
Councilmember McElhaney
Recommendation: Receive An Information Report From The City Administrator On Asset
Seizure By The Oakland Police Department, City Attorney And Any Other Relevant
Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets
Including Automobiles, Cash And Other Items Of Value; On The November 12, 2019
Finance And Management Committee Agenda
18-2098
The Committee accepted to schedule to Public Safety
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 11/12/2019
DAIS REQUEST
Subject:
Port Of Oakland ""Seaport Air Quality 2020 And Beyond Plan"" Presentation
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report And Presentation Providing An
Detailed Overview And Status Update On The Port Of Oakland's ""Seaport Air Quality
2020 And Beyond Plan - The Pathway To Zero Emissions"" Including, But Not Be Limited
To: (A) An Update On Implementation Of Actions In The 2009 Maritime Air Quality
Improvement Plan (MAQIP); (B) Available Data On Current Air Quality And Health
Impacts On The West Oakland Community; (C) Specific Information About Efforts To
Reduce Emissions Of Diesel Particulate Matter And Greenhouse Gases From Seaport
Operations Including Level Of Progress And Metrics Used To Determine Success And
Completion; (D) List Of Significant Planned Near-Term Projects, Programs And
Mechanisms Expected To Reduce Emissions Of Diesel Particulate Matter And
Greenhouse Gases; (E) Plans For Strengthening Partnerships With And Engagement Of
West Oakland Community, Air Quality Experts And Stakeholders; And (F) An Appraisal
Of Reaching The Long-Term Goal Of A Zero-Emissions Seaport Including Identification
Of Potential Hurdles And Mitigation Measures
18-2105
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 9/24/2019
City of Oakland
Page 9
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Meeting Minutes - FINAL
July 11, 2019
Subject:
Modifications To Condominium Conversion Ordinance
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement
To Two - To Four-Unit Residential Buildings; (2) Limit Conversion Rights To Residential
Buildings With Building Permits Issued After Conversion Application; (3) Enhance Notice
Requirements To Tenants; And (4) Make Other Modifications; And To Direct City
Administrator Or Designee To Study Alternative Methods Of Ensuring One-For-One
Replacement Of Rental Units In The City As A Result Of Condominium Conversions; And
Adopt Ceqa Exemption Findings
18-2106
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE SPECIAL JULY 16, 2019 cITY COUNCIL AGENDA
The Committee accepted to change the time of the July 16, 2019 Specail City
Council Meeting to 4:00 P.M.
This be Accepted.
Subject:
""Lock To"" Fee Master Fee Schedule Amendment
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Fiscal Year 2019-20 Master Fee
Schedule, Ordinance No. 13533 C.M.S., To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Including The Addition Of A ""Lock To"" Fee Under The Department Of
Transportation, Mobility Management For Scooters And Bicycles, To Allow Vendors To
Use The City's Scooter And Bicycle Racks For Rented Scooters And Bicycles
18-2031
Attachments: No Written Material Was Submitted - 7/3/2019
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
9/17/2019
City of Oakland
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Meeting Minutes - FINAL
July 11, 2019
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado
And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox,
Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory
Commission
[TITLE CHANGE]
18-2084
Attachments: View Report
View Revised Supplemenatl Report 7/12/2019
87821 CMS
The Committee Accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/16/2019
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City
Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A
Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square
Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)
And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)
Related California Environmental Quality Act (CEQA) Findings For The Proposed
Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)
18-1391
Attachments: View Report
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/1/2019
CHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST
The following changes were made to the Pending list
The items under Quarterly Report regaurding
1) Police And Fire Retirement System Investment scheduled to October 22, 2019
City of Oakland
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
The items under #2 and #3 Under Quarterly Reports regarding ""Receive An Informational
Report Regarding Police And Fire Retirement System Investment"" and ""Revenue &
Expenditure Report"" were scheduled to the October 22, 2019 Finance And Management
Committee Agenda.
Item #4 under Quarterly Reports regarding ""Receive An Informational Report Regarding The
Status Of The State And Federal Budget Development And Its Potential Impacts On The City
Of Oakland' was scheduled to the September 10, 2019 Finance And Management Committee
Agenda.
Item #2 under Annual Reports regarding ""Report From The Office Of The City Attorney
Regarding Advisory And Litigation Costs And Trends"" was scheduled to the October 22, 2019
Finance And Management Committee Agenda.
Item #1 under Biennial Reports regarding ""A Review And Possible Action On The Mayor's
Salary (Odd-Numbered Years)"" was scheduled to the November 12, 2019 Finance And
Management Committee Agenda.
Item #2 under Pending No Date Specific regarding ""An Ordinance Amending the OMC to
Prohibit the City from Contracting with Companies that Contract with the Federal Government
to Provide Services or Goods to Construct the Border Wall Referenced In Executive Order
No. 13767, Dated January 25, 2017"" was removed from the pending list.
Subject: Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of
Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner
Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based
Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937
18-0973
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 9/24/2019
CHANGES TO THE RULES AND LEGISLATION COMMITTEE MEETING
A Motion was made and accepted to cancel the July 18, 2019 Rules And Legislation
Committee Meeting
This be Accepted.
City of Oakland
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Meeting Minutes - FINAL
July 11, 2019
5
The Cancellation Notices Of The Council Committee Meetings Of July 23, 2019 And
Rules And Legislation Committee Of July 25, 2019
18-2104
Attachments: View Report
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
8
Subject:
Resolution In Support Of HR.40 - Committee On Reparations
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And
Develop Reparation Proposals For African Americans Act
18-2058
Attachments: View Report
View Supplemental Report 7/12/2019
87827 CMS
The Agenda was modified to show item 8 be heard before item 6
There were 5 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/16/2019. The motion carried by the following
vote:
Aye: 4 - - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
July 11, 2019
6
Subject:
Resolution In Support Of AB 836 - Clean Air Grant Program
From:
President Pro Tempore Kalb, Councilmember Thao And McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That
Would Establish A Grant Program, To Be Administered By The California Air Resources
Board (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health
Impacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High
Cumulative Smoke Exposure Burden
18-2036
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/12/2019
87825 CMS
There were 2 speakers on this item
Councilmember Thao and McElhaney requested to be added as a Co-Sponsor
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/16/2019. The motion carried by the following vote:
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
7
Subject:
Resolution In Support Of SB 44 - Ditch Dirty Diesel
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That
Would Direct The California Air Resources Board (CARB) To Plan For The Reduction,
Over Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To
Clean Vehicle Technologies
18-2038
Attachments: View Report
View Supplemental Report
87826 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/16/2019. The motion carried by the following vote:
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
July 11, 2019
9
Subject:
Resolution In Support Of AB 1022 (Wicks)
From:
President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That
Would Establish The California Anti-Hunger Response And Employment Training
(CARET) Program To Fight Hunger And Support Work Among Individuals Who Have
Been Determined Ineligible For The Federal Supplemental Nutrition Assistance Program
(SNAP)
18-2039
Attachments: View Report
View Supplemental Report
87828 CMS
There were 2 speakers on this item
Councilmember Thao requested to be added as a Co-Sponsor
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/16/2019. The motion carried by the following vote:
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
10
Subject:
Resolution In Support Of AB 1603 (Wicks)
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That
Would Codify The Establishment Of The California Violence Intervention And Prevention
Grant Program And The Authority And Duties Of The Board In Administering The
Program, Including The Selection Criteria For Grants And Reporting Requirements To
The Legislature
18-2037
Attachments:
View Report
View Supplemental Report
87829 CMS
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/16/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
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RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 2:15 p.m.
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* In the event a quorum of the City Council participates on this Committee, the meeting is
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City of Oakland
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