{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, January 22, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:49 a.m.,\nwith Councilmember Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e8n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\nA Special Closed Session has been scheduled for February 3, 2015 at 3:00 p.m.\nA motion was made by Kalb, seconded by Guill\u00e8n, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAye: 3 - Guill\u00e8n, Kalb, and Gibson McElhaney\nAbsent: 1 Reid\n2\nApproval Of The Draft Minutes From The Committee Meeting Of\nJanuary 8, 2015\nA motion was made by Guill\u00e8n, seconded by Kalb, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAye: 3 - Guill\u00e8n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0368\nA motion was made by Guill\u00e8n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 3 - Guill\u00e8n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 1\nPrinted on 2/5/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0369\nAttachments: View Report.pdf\nA motion was made by Guill\u00e8n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e8n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nPermanent Regulations On Unattended Donation Boxes\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance 1) Establishing Oakland Municipal Code (OMC) Chapter 5.19 \"Unattended\nDonation/Collection Boxes;\" And 2) Amending The Master Fee Schedule (Ordinance\nNo. 13171 C.M.S., As Amended) And OMC Sections 1.12.020A And 1.12.060 To\nEstablish Application, Inspection, Appeal And Other Fees, Administrative Citations,\nAnd Fines Related To Unattended Donation/Collection Boxes\n14-0393\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 2/3/2015\n4.2\nSubject:\nPolice And Fire Retirement Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Approving The Mayor's Designation Of The\nController Of The City Of Oakland To Serve In The Mayor's Place And Stead As A\nMember Of The Police And Fire Retirement Board\n14-0392\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\nCity of Oakland\nPage 2\nPrinted on 2/5/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.3\nSubject:\nAmending Grant Funds To Friends Of Peralta Hacienda Historical Park\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Amending Resolution No. 85129 C.M.S.\nWhich Authorized A Grant Of $3,100 From Councilmember Noel Gallo's Graffiti\nAbatement Mural And Green Wall Funds To Peralta Hacienda For The Athena Mural\nProject Completed By The California College Of The Arts And Arise High School, To\nChange The Grantee Name To Friends Of Peralta Hacienda Historical Park\n14-0396\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\n4.4\nSubject:\nSettlement Agreement - Rickey Clay V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Rickey Clay Aka Bakari Olatunji V. City Of\nOakland, Et Al., Northern District Of California Case No. C13-04633 NC, City\nAttorney's File No. 29615, In The Amount Of Forty Thousand Dollars ($40,000.00)\n(Oakland Police Department - Wrongful Arrest)\n14-0426\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\n4.5\nSubject:\nSettlement Agreement - Luc Maheu V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Luc Maheu V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. HG13689585, City Attorney's File No.\n29493, For A Sum Not To Exceed Two Hundred Fifty Thousand Dollars And No Cents\n($250,000.00) (Public Works - Dangerous Condition)\n14-0427\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\nCity of Oakland\nPage 3\nPrinted on 2/5/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.6\nSubject:\nSettlement Agreement - Angelika Panameno V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Angelika Panameno V. City Of Oakland,\nAlameda County Superior Court Case No. RG14712735, City Attorney's File No.\n29809, In The Amount Of Twenty Thousand Dollars ($20,000.00) (Public Works\nDepartment - Dangerous Condition)\n14-0428\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\n4.7\nSubject:\nSettlement Agreement - George Efstathiou V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of George Efstathiou V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG12631518, City Attorney's File No.\n28660, For A Sum Not To Exceed Seven Thousand Five Hundred Dollars And No\nCents ($7,500.00) (Human Services Department (HSD) - Dangerous Condition)\n14-0429\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\n4.8\nSubject:\nAdopt Retirement Health Savings (RHS) Plan\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution To Adopt The Vantagecare Retirement Health\nSavings (RHS) Plan And Authorize The City Administrator Or Designee To Execute All\nNecessary Administrative Agreements To Implement The RHS Plan\n14-0385\nAttachments: Retirement Plan\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 2/10/2015\n4.9\nSubject:\nCash Management Report December 31 2014\nFrom:\nTreasury\nRecommendation: Receive The Cash Management Report For The Quarter Ended\nDecember 31, 2014\n14-0409\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 2/10/2015\nCity of Oakland\nPage 4\nPrinted on 2/5/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.10\nSubject:\nMinimum Wage Implementation Info Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Impact Of Implementing\nThe Voter Approved Local Minimum Wage (\"Measure FF\"), Which Takes Effect March\n2, , 2015\n14-0410\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 2/10/2015\n4.11\nSubject:\nAmending Salary Schedule To Create Benefits Coordinator\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Create The Classification Of\nBenefits Coordinator\n14-0418\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Finance & Management Committee to be\nheard 2/10/2015\n4.12\nSubject:\nCivil Service Exemption For Employee And Labor Relations Analyst, Senior\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Peices Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") To Create The Classification Of Employee And Labor Relations\nAnalyst, Senior\n14-0419\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 2/10/2015\n4.13\nSubject:\nComprehensive Annual Financial Report (CAFR)\nFrom:\nFinance Department\nRecommendation: Receive The Comprehensive Annual Financial Report (CAFR)\nAnd Management Letter For Fiscal Year 2013-2014\n14-0420\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 2/10/2015\nCity of Oakland\nPage 5\nPrinted on 2/5/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.14\nSubject:\nORSA Audited Financial Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Redevelopment Successor Agency\n(\"ORSA\") Audited Financial Report For Fiscal Year 2013-2014\n14-0421\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 2/10/2015\n4.15\nSubject:\nMeasure C-Oakland Hotel Tax Audit And Program Status Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program\nStatus Report For Fiscal Year 2014\n14-0422\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 2/10/2015\n4.16\nSubject:\nSalary Ordinance Amendment - Treasurer and Treasurer, Assistant\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") To Change The Title Of Treasury Manager To Treasurer, To\nIncrease The Salary Range, And To Move The Classification Into The UK1 Bargaining\nUnit; And To Create The Classification Of Treasurer, Assistant; And\n14-0430\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 2/10/2015\n4.17\nSubject:\nOakland Parks Coalition's Community Report Card\nFrom:\nVice Mayor Kaplan\nRecommendation: Request To Withdraw The Following Item From The February 10,\n2015 Public Works Committee Agenda And Schedule To The February 24, 2015\nPublic Works Committee Agenda:\nReceive An Informational Report From The Oakland Parks Coalition's Community\nReport Card On The State Of Oakland Parks\n14-0349\nThis Informational Report was Scheduled.to the *Public Works Committee to be\nheard 2/10/2015\nCity of Oakland\nPage 6\nPrinted on 2/5/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.18\nSubject:\nEncroachment For Existing Building At 1820 Embarcadero\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Wilcox Embarcadero Associates, LLC To Allow An Existing\nBuilding To Encroach Into The Public Right-Of-Way Along The Building's Frontage On\n22nd Avenue At 1820 Embarcadero\n14-0394\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Public Works Committee to be heard\n2/10/2015\n4.19\nSubject:\nEncroachment For Existing Building At 1110 Jackson Street\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To The Housing Authority Of The City Of Oakland To Allow A\nNew Building's Bay Window Projections, Planter Boxes And Canopy To Encroach Into\nThe Public Right-Of-Way Along The Building's Frontages On 11th, 12th And Jackson\nStreets At 1110 Jackson Street\n14-0412\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n2/10/2015\n4.20\nSubject:\nEncroachment For Existing Building At 414 29th Avenue\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 29th Avenue Group LLC To Allow A Portion Of The Building\nTo Encroach Into The Public Right-Of-Way Along The Building's Frontage At 41429th\nAvenue\n14-0413\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n2/10/2015\nCity of Oakland\nPage 7\nPrinted on 2/5/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.21\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Beliveau Engineering\nContractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance\nWith Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers At\nLakeside Park Pump Station (Project No. C267640) And With Contractor's Bid In The\nAmount Of One Hundred Eighty Thousand One Hundred Dollars ($180,100.00); And\n14-0415\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n2/10/2015\n2) A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive\nBidding, And Authorizing The City Administrator, Or Designee, To Negotiate With\nBidders And Execute A Construction Contract For The Rehabilitation Of Sanitary\nSewers In The Area Bounded By Park Boulevard, Hollywood Avenue, Sunnyhills\nRoad, And Brighton Avenue (Project No. C329143) In An Amount Up To Two Million\nFive Hundred Seventy-Six Thousand Fifty-Three Dollars ($2,576,053.00)\n14-0416\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n2/10/2015\n4.22\nSubject:\nAmending Oakland Municipal Code Chapter 12.12 - Excavation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code\n(OMC) Chapter 12.12-Excavation To Enhance Preservation Of City's Street And\nSidewalk Assets\n14-0417\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Public Works Committee to be heard\n2/10/2015\nCity of Oakland\nPage 8\nPrinted on 2/5/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.23\nSubject:\nBay Area Regional Prosperity Plan Report\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Receive An Informational Report Requesting That City Council\nReview And Comment On The Economic Prosperity Strategy, As An Interim Product\nOf The Bay Area Regional Prosperity Plan\n14-0359\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Report and Recommendation was Rescheduled.to the *Community &\nEconomic Development Committee to be heard 2/10/2015\n4.24\nSubject:\nROPS And Admin Budget 15-16A\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nApproving The Submission Of A Recognized Obligation Payment Schedule And\nSuccessor Agency Administrative Budget For July Through December 2015 To The\nOakland Oversight Board, The County And The State\n14-0411\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n4.25\nSubject:\nLiving Wage Exemption At Foothill And Seminary\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Amending The Living Wage Ordinance,\nCodified As Chapter 2.28 Of The Oakland Municipal Code, To Exempt The Sunfield\nDevelopment Retail Project At Foothill Boulevard And Seminary Avenue From Living\nWage Requirements\n14-0414\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 2/10/2015\nCity of Oakland\nPage 9\nPrinted on 2/5/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.26\nSubject:\nRecyclers ENA Extension\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Third Amendment To The City's Exclusive Negotiating\nAgreement (ENA) With California Waste Solutions, Inc. And Cass, Inc., Regarding A\nProposed Recycling Project On Up To Approximately 20 Acres In The North Gateway\nArea Of The Former Oakland Army Base Extending The ENA To December 15, 2015\n14-0423\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n4.27\nSubject:\nCAPER And Development Of The Five-Year Consolidated Plan\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The\nConsolidated Annual Performance And Evaluation Report (CAPER) Submitted To The\nU.S. Department Of Housing And Urban Development (HUD) For Fiscal Year\n2013-2014\n14-0425\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.tc the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n4.28\nSubject:\nHousing Related Parks Program Grant 2014\nFrom:\nHousing and Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept\nAnd Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development Under The Housing Related Parks Program In An Amount\nNot To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza, Curt Flood\nField And Josie De La Cruz Park\n14-0431\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\nCity of Oakland\nPage 10\nPrinted on 2/5/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n4.29\nSubject:\nAffordable Housing NOFA Funds\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Appropriating $3,800,000 From Fund Balance In The Low And\nModerate Income Housing Asset Fund For Housing Development Activities; And\n14-0432\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount\nNot To Exceed $2,000,000 To EAH, Inc., For The 3706 San Pablo Avenue Project;\nAnd\n14-0433\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n3) A Resolution Authorizing An Affordable Housing Preservation And Rehabilitation\nLoan In An Amount Not To Exceed $2,000,000 To Community Housing Development\nCorporation And Dignity Housing West, Inc., For Harp Plaza Apartments Located At\n430 28th Street, And Authorizing A Loan Extension And Change In Terms For The\nPrevious Development Loan For The Project; And\n14-0434\nThis City Resolution was Scheduled.tc the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n4) A Resolution (1) Authorizing An Additional Affordable Housing Development Loan\nIn An Amount Not To Exceed $2,000,000 To Satellite Affordable Housing Associates\nFor The Redwood Hill Townhomes Project Located At 430 28th Street, (2) Approving\nA Change In The Project From Ownership To Rental, (3) Authorizing Assumption Of\nThe Existing Loan For The Project By Satellite Affordable Housing Associates, And (4)\nAuthorizing Repayment Extension And Changes In Terms For The Existing Loan For\nThe Project; And\n14-0435\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of\nThe Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14\nTransit Oriented Development Rental Project Located At 632 14th Street By\n$1,000,000 For A Total Loan Amount Of $2,575,000; And\n14-0436\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\nCity of Oakland\nPage 11\nPrinted on 2/5/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n6) A Resolution Amending Resolution No. 84860 C.M.S., Which Authorized A\n$750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And\nRehabilitate Foreclosed Single Family Homes, To Allow Loan Funds To Be Used To\nAcquire And Rehabilitate Any Vacant And Abandoned Properties; And\n14-0437\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n7) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Grant Funds From The California Strategic Growth Council In An Amount\nNot To Exceed $15 Million Under The 2014-2015 Affordable Housing And Sustainable\nCommunities Programs, And Allocate Such Funds To Eligible Projects Without\nReturning To Council; And\n14-0438\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n8) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating\nSupport And Technical Assistance To Community Housing Development Corporation,\nDignity Housing West, Inc., And Satellite Affordable Housing Associates In An\nAggregate Amount Not To Exceed $150,000; And\n14-0439\nThis City Resolution was Rescheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n9) A Resolution Amending Existing Loans To The Marcus Garvey Commons\nAffordable Housing Project At 721 A Wood Street To Extend The Loan Maturity\nTerms And Reduce The Interest Rate To 3%; And\n14-0440\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan\nMaturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable\nHousing Project At 2555 International Boulevard; And\n14-0441\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer\nMortgage Assistance Program, $200,000 From General Purpose Funds And $400,000\nFrom Affordable Housing Trust Fund; And\n14-0442\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\nCity of Oakland\nPage 12\nPrinted on 2/5/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\n12) A Resolution Authorizing The City Administrator To Negotiate And Execute A\nProfessional Services Agreement To Provide Construction Monitoring Services For\nAffordable Housing Projects For Up To 36 Months In An Amount Not To Exceed\n$100,000 Without Returning To Council\n14-0443\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 2/10/2015\n4.30\nSubject:\nOakland Animal Serives Community Advisory Commission\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Establishing The Oakland Animal Services\nCommunity Advisory Commission; Providing For The Appointment Of Members\nThereof, And Defining The Duties Of Said Commission\n14-0395\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Public Safety Committee to be heard\n2/10/2015\n4.31\nSubject:\nReport From OPD Regarding Recent Demonstrations\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt Receive An Oral Informational Report From The Chief Of\nThe Oakland Police Department Regarding Planning For And Response To Recent\nDemonstrations And Subsequent Violence And Vandalism And Status Report On\nDistrict Attorney Prosecutions Of The Most Egregious Offenses; On The February 24,\n2015 Public Safety Committee Agenda\n14-0444\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 2/24/2015\nItems Submitted On The Dais\nCity of Oakland\nPage 13\nPrinted on 2/5/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\nSubject:\nRacial Inequality Within The Economic And Criminal Justice Systems\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Continued Discussion With Possible Action On Items Raised At\nThe Special City Council Meeting On Saturday, January 24 To Address Racial\nInequality Within The Economic And Criminal Justice Systems, Trauma Endured By\nExposure To Violence, And The Loss Of Black Lives, In Response To The Local\nProtests And Demonstrations That Have Called For Elected Leaders To Create Policy\nAnd Programs That Address This Inequality And Injustice\n14-0383\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Report and Recommendation was Scheduled.tc the Meeting of the Oakland\nCity Council to be heard 2/3/2015\nSubject: Support For Senate Act 140\nFrom: Council President Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Senate Act 140 (S. 140) Which\nWould Strengthen Law Enforcement Efforts To Investigate And Prosecute Individuals\nWho Commit Sex Trafficking Crimes And Require The Department Of Justice To\nCollect And Monitor Data On The Sexual Exploitation Of Children\n14-0400\nAttachments: View Report.pdf\nThis City Resolution was Rescheduled.to the *Rules & Legislation Committee to\nbe heard 2/5/2015\nSubject:\nRecognizing Service For Peace\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Service For Peace For Their\nExemplary Volunteerism And Commitment To Serving Oakland Residents In\nBeautifying Parks, Schools, And Neighborhoods On Martin Luther King, Jr. Annual\nDay Of Service\n14-0447\nAttachments: View Report\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\nCity of Oakland\nPage 14\nPrinted on 2/5/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\nSubject:\nRecognizing Victory Outreach Oakland\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Victory Outreach Oakland For\nTheir Outstanding Leadership In The District 5 Safety Walks And Their Commitment\nTo Ending Sexual Exploitation In Oakland\n14-0448\nAttachments:\nView Report\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 2/3/2015\n5\nReview Of The Draft Agendas For The City Council Meeting Of February 3, 2015 And\nThe Rules & Legislation Committee Meeting Of February 5, 2015\n14-0370\nAttachments: View Report.pdf\nA motion was made that this matter be Received and Filed. The motion carried by\nthe following vote:\nAye: 4 - - Guill\u00e8n, Kalb, Reid, and Gibson McElhaney\n6\nSubject:\nEstablishing New Times For The Council Committees\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of\nProcedure (Resolution No. 79006 C.M.S. As Amended By Resolution No. 82580\nC.M.S.) To Change The Meeting Time Of The Community & Economic Development\nCommittee [TITLE CHANGE]\n14-0381\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 2/3/2015. The motion carried by the following vote:\nAye: 4- - Guill\u00e8n, Kalb, Reid, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere were no Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 11:10 a.m.\nCity of Oakland\nPage 15\nPrinted on 2/5/2015", "page": 15, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-01-22", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJanuary 22, 2015\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 16\nPrinted on 2/5/2015", "page": 16, "path": "RulesAndLegislationCommittee/2015-01-22.pdf"}