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RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.5
Subject:
Appointments The National League Of Cities Conference
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The
City Of Oakland's Conference Voting Delegate And Appointing Councilmember Loren
Taylor As The City Of Oakland's First Conference Alternate Delegate To The National
League Of Cities 2019 Annual Conference Taking Place In Washington D.C. From March
10 To March 13, 2019, Including Approval Of Travel Expenses For Attending The 2019
Conference
18-1300
Attachments: View Report
87507 CMS
Staff read a title change into the record
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.6
Subject:
Executive Board Of The East Bay Community Energy Authority Joint Powers
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Council President Pro Tempore
Dan Kalb To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) And Appointing Council President Rebecca Kaplan As An
Alternate To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) For Terms Commencing February 4, 2019
18-1301
Attachments: View Report
87508 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
4.7
Subject:
Appointments To Alameda County Transportation Commission
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing President Rebecca Kaplan And
Councilmember Sheng Thao To The Alameda County Transportation Commission, And
Appointing President Pro Tempore Dan Kalb To Serve As Alternate To The Alameda
County Transportation Commission (""ACTC"") Commencing February 4, 2019
18-1302
Attachments: View Report
87509 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/22/2019
City of Oakland
Page 5
Printed on 2/7/2019",5,RulesAndLegislationCommittee/2019-01-17.pdf