{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2015-02-19", "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* Special Meeting of the Oakland City\nCouncil\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, February 19, 2015\n11:30 AM\nCity Council Chamber, 3rd Floor\n1 PLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 12:27 p.m.\n2 ROLL CALL / CITY COUNCIL\nCOUNCILMEMBERS: Desley Brooks, District 6; Annie Campbell Washington, District 4;\nNoel Gallo, District 5; Abel J. Guill\u00e8n, District 2; Dan Kalb, District 1; Vice Mayor\nRebecca Kaplan, At Large; President Pro Tempore Larry Reid, District 7; Council\nPresident Lynette Gibson McElhaney, District 3\nThe Roll Call was modified to note President Pro Tempore Reid present at 12:40\np.m.\nExcused 1 - Dan Kalb\nPresent 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n,\nLaurence E. Reid, Lynette Gibson McElhaney, and Rebecca Kaplan\nExcused 1 - Dan Kalb\nPresent 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n,\nLaurence E. Reid, Lynette Gibson McElhaney, and Rebecca Kaplan\n3 OPEN FORUM (Total Time Avaliable: 15 Minutes)\nThere were no Open Forum speakers.\n4\nSubject:\nRegulations Interpreting The Oakland Minimum Wage Law\nFrom:\nBarbara Parker, City Attorney\nRecommendation: Adopt A Resolution Enacting And Approving Regulations\nInterpreting The Oakland Minimum Wage Law (November 2014 Ballot Initiative,\nMeasure FF) Which Takes Effect On March 2, 2015\n14-0544\nAttachments:\nView Report.pdf\n85423 CMS.pdf\nA motion was made by Kaplan, seconded by Reid, that this matter be Adopted.\nThe motion carried by the following vote:\nExcused: 1 - Kalb\nCity of Oakland\nPage 1\nPrinted on 3/3/2015", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2015-02-19.pdf"} {"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2015-02-19", "text": "* Special Meeting of the Oakland\nMeeting Minutes\nFebruary 19, 2015\nCity Council\nAye: 7 - - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Reid, Gibson McElhaney, and\nKaplan\nExcused: 1 - Kalb\nAye: 7 - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Reid, Gibson McElhaney, and\nKaplan\nCONTINUATION OF OPEN FORUM\nADJOURNMENT\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 1:12 p.m.\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\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 2\nPrinted on 3/3/2015", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "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, February 19, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:02 a.m.,\nwith Councilmember Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Dan Kalb\nPresent 3- - Abel J. Guill\u00e9n, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n14-0538\nAttachments: View Report\nA Special Closed Session will be held on March 3, 2015 at 3:00 p.m.\nA motion was made by Reid, seconded by Guill\u00e8n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - Guill\u00e9n, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of February 5, 2015\n14-0480\nAttachments: View Report.pdf\nA\nmotion was made by Reid, seconded by Guill\u00e8n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - Guill\u00e9n, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 3/5/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0488\nAttachments: View Report\nA motion was made by Guill\u00e8n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3- - Guill\u00e9n, Reid, and Gibson McElhaney\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0489\nAttachments: View Report.pdf\nThere were 3 speakers on this item.\nA motion was made by Guill\u00e8n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - Guill\u00e9n, Reid, and Gibson McElhaney\n4.1\nSubject:\nReport On Debt Portfolios And Long-Term Liabilities\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report Providing A Summary Of The\nCity And Redevelopment Successor Agency's Debt Portfolio And Long-Term\nLiabilities\n14-0553\nAttachments:\nView Report.pdf\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 3/2/2015\n4.2\nSubject:\nFive Year Financial Forecast\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Presenting The Five-Year\nFinancial Forecast For Fiscal Year 2015-2016 Through Fiscal Year 2019-2020 In\nAccordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year\n2015-2017 Budget Development\n14-0564\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 3/2/2015\nCity of Oakland\nPage 2\nPrinted on 3/5/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.3\nSubject:\nSettlement Agreement - Vernon Walker 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 Vernon Walker V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG14734012, City Attorney's File No. 29402, In The\nAmount Of Ten Thousand Dollars ($10,000.00) (Public Works Department -\nDangerous Condition)\n14-0542\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015\n4.4\nSubject:\nCity-IAFF Local 55 Side Letter Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Implement The Terms Of The Side Letter\nAgreement Between The City Of Oakland And International Association Of\nFirefighters Local 55, To Modify Article 3. Insurance Programs Section 3. 7 Health\nReimbursement Arrangement Of The Current Labor Agreement And Make A One\nThousand Dollar Payment Into A Health Reimbursement Arrangement Account By\nMarch 31, 2015 For All Eligible Firefighters\n14-0556\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015\n4.5\nSubject:\nAlameda County Transportation Commission (ACTC) Appointment\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Reappointing Vice Mayor Rebecca Kaplan To\nThe Alameda County Transportation Commission (\"ACTC\") For One (1) Year Terms\nCommencing March 9, 2015 And Ending March 8, 2016\n14-0567\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015\nCity of Oakland\nPage 3\nPrinted on 3/5/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.6\nSubject:\nYouth Ventures Joint Powers Authority Appointments\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Chief\nSean Whent To The Youth Ventures Joint Powers Authority, And Appointment Of Lt.\nLeronne Armstrong As An Alternate\n14-0520\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe title will be amended to include additional appointments which will be\nreflected on the final agenda.\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015\n4.7\nSubject:\nHonoring Jahahara Amen-Ra Alkebulan-Ma'at\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at\nFor His Remarkable Achievements As A Community Organizer, Public Health Activist,\nAnd Green Energy Advocate And Developer In Oakland And Beyond\n14-0566\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015\n4.8\nSubject:\nSupport For Moratorium On Fracking In California\nFrom:\nCouncilmembers Kaplan, Gibson McElhaney And Kalb\nRecommendation: Adopt A Resolution In Support Of A Request To The Governor To\nAdopt A Moratorium On Fracking In California\n14-0535\nAttachments: View Report.pdf\nView Supplemental Report\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015 as a Non-Consent Item\n4.9\nSubject:\nCelebrating Cesar Chavez Day\nFrom:\nCouncilmembers Noel Gallo And Abel Guillen\nRecommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring\nOakland Latinos And Latinas Who Through Their Leadership And Community Service\nHave Continued The Legacy Of Cesar Chavez\n14-0565\nAttachments: View Report.pdf\nThis City Resolution was Scheduled to the Special Meeting of the Oakland City\nCouncil to be heard 3/31/2015 as a Ceremonial Item\nCity of Oakland\nPage 4\nPrinted on 3/5/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.10\nSubject:\nAdopt Retirement Health Savings (RHS) Plan\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee Establish And Implement A Health Reimbursement Arrangement (HRA)\nWith ICMA-RC Through Execution Of A Plan In Substantially The Form Of The\nVantagecare Retirement Health Savings (RHS) Plan; And, Authorizing The City\nAdministrator Or Designee To Approve Any Necessary Additions, Changes And\nModifications To Such Plan And To Execute All Related Documents And Agreements\nRequired To Implement The HRA [TITLE CHANGE]\n14-0385\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 3/3/2015\n4.11\nSubject:\nInformational Report On PFRS Investments\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System (PFRS) Investment Portfolio As Of December 31, 2014\n14-0563\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 3/10/2015\n4.12\nSubject:\nUpdate On The Status Of The Zero Waste Garbage Contract\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Receive An Update On The Status Of The Zero Waste Garbage\nContract, Including Full Text Of Draft Contracts With Waste Management And\nCalifornia Waste Solutions\n14-0536\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 3/31/2015 as a Non-Consent Item\nCity of Oakland\nPage 5\nPrinted on 3/5/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.13\nSubject:\nTFCA Funding For Bike Share, City Racks, And The Broadway \"B\" Shuttle\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Nine-Hundred Thousand Six-Hundred Sixteen\nDollars ($900,616.00) In Transportation Funds For Clean Air (TFCA) County Program\nManager Funds To Implement The Oakland Bike Share Program, Eighty-Eight\nThousand Dollars ($88,000.00) To Implement The Cityracks Bicycle Parking Program,\nPhase II, And Forty-One Thousand Five-Hundred Dollars ($41,500.00) For The\nOakland Broadway \"B\" Shuttle Peak Hour Operations\n14-0543\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n3/10/2015\n4.14\nSubject:\nLatham Square Streetscape Improvements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Award A Construction Contract To McGuire And Hester, The\nLowest Responsive And Responsible Bidder, In Accordance With Project Plans And\nSpecifications For The Latham Square Streetscape Improvements (Project No.\nC464560) And With Contractor's Bid In The Amount Of Four Million One Hundred\nNinety Thousand One Hundred Fifty-Six Dollars ($4,190,156.00); And\n14-0561\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Public Works Committee to be heard\n3/10/2015\n4.15\nSubject:\nI-880 Integrated Corridor Management North Alameda Segment Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee To Negotiate And Enter Into A Memorandum Of Understanding (MOU) With\nThe Metropolitan Transportation Commission, For The Interstate 880 Integrated\nCorridor Management (I-880 ICM) North Alameda Segment Project (Project) To\nProvide Transportation Improvements In Oakland. The Project Consists Of\nInterconnected Traffic Signals, Electronic Guide Signs, Monitoring Cameras And\nOther Equipment To Manage Traffic During Emergencies And Incidents On Interstate\n880 That Impact City Of Oakland Streets That Are Near The Freeway\n14-0560\nAttachments: View Report.pdf\nThis City Resolution was Rescheduled.to the *Public Works Committee to be\nheard 3/10/2015\nCity of Oakland\nPage 6\nPrinted on 3/5/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.16\nSubject:\nAssignment Of Oakland Marriott Hotel City Center Ground Lease\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The Interim City Administrator To\nExecute A Consent To An Assignment Of The Oakland Marriott Hotel City Center\nGround Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity\n14-0562\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n3/10/2015\n4.17\nSubject:\nReport Regarding $12 Million Dollar Loan To Rotunda Partners\nFrom:\nMember Of The Public\nRecommendation: Receive An Informational Report Regarding The $12 Million Dollar\nLoan Provided To Rotunda Partners I/II (AKA: Phil Tagami) On The Rotunda Building\nIn 1998/1999 Where The First 15 Years Was A No Interest Loan Of 3% Which\nDeprived The City Of Nearly $6.5 Million Dollars. This Information Has Been Verified\nBy City Staff Person Patrick Lane; On The Community & Economic Development\nCommittee Agenda\n14-0503\nThe former Interim City Administrator will provide a letter to the member of the\npublic around February 20, 2015 and the item will then be brought back for\npossible scheduling.\n4.18\nSubject:\nSettlement Agreement Metropolitan Golf Links FY 2013-14 Rental\nObligation\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To: 1) Execute A Settlement Agreement With The Port Of Oakland And\nOakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year\n2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement\nWith The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3)\nExecute A Second Amendment To The Sublease And Operating Agreement With\nOakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course\n14-0568\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 3/10/2015\nCity of Oakland\nPage 7\nPrinted on 3/5/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.19\nSubject:\n2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With The Oakland Housing Authority (OHA) And Accept And\nAppropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years\n2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing\nInitiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The\nProvision Of Permanent Housing And Support Services Under OPRI For Fiscal Years\n2015-2016, And 2016-2017\n14-0559\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 3/10/2015\n4.20\nSubject:\nOpportunities For Persons With AIDS (HOPWA) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each\nYear For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant\nAgreements With Alameda And Contra Costa Counties For The Provision Of Housing\nOpportunities For Persons With AIDS Program For Fiscal Years 2014-2015,\n2015-2016, And 2016-2017\n14-0558\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 3/10/2015\n4.21\nSubject:\n2014-2017 Continuum Of Care (CoC) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Accept And Appropriate Funds From The U.S. Department Of Housing And Urban\nDevelopment (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years\n2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of\nTransitional And Permanent Housing Under HUD's Continuum Of Care Program For\nFiscal Years 2014-2015, 2015-2016, And 2016-2017\n14-0557\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 3/10/2015\nCity of Oakland\nPage 8\nPrinted on 3/5/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n4.22\nSubject:\n2014-2017 Alameda County Community Food Bank (ACCFB) Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Advertising And Bidding Process\nAnd Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda\nCounty Community Food Bank For The Procurement Of Bulk Foods For The City's\nHunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,\n2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be\nDonated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-\n2017 And Amend The Contracts With The Alameda County Community Food Bank\nFor Additional Funds\n14-0555\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 3/10/2015\n4.23\nSubject:\nReaffirm Council Resolution To Consolidate All Complaints From Residents\nAgainst Police At The CPRB\nFrom:\nCouncilmember Gallo\nRecommendation: Receive A Report And Adopt A Motion To Reaffirm and Implement\nThe City Council Decision Made In 2011 To Consolidate All Complaints From\nResidents Against Police At The CPRB\n14-0569\nThe title was amended as follows: Receive A Report And Adopt A Motion To\nReaffirm and Implement The City Council Decision Made In 2011 To Consolidate\nAll Complaints From Residents Against Police At The CPRB.\nThis Report and Recommendation was Scheduled.to the *Public Safety\nCommittee to be heard 3/24/2015\n4.24\nSubject:\nRacial And Religious Profiling In The City Of Oakland\nFrom:\nMember Of The Public\nRecommendation: Receive An Informational Report Regarding Racial And Religious\nProfiling In The City Of Oakland\n14-0554\nAn additional item was scheduled to the Finance Committee meeting on April 14,\n2015 to adopt a resolution directing teh City Administrator to allocate funds for\nan independent investigation of John Bay's complaints against the Police\nDepartment.\nThis Informational Report was Scheduled.tc the *Public Safety Committee to be\nheard 4/14/2015\nItems Submitted On The Dais\nCity of Oakland\nPage 9\nPrinted on 3/5/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\nSubject:\nCouncil Priorities For City Budget\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Discuss The Council Priorities In Accordance With The\nConsolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget\nDevelopment Process\n14-0570\nThis Report and Recommendation was Scheduled.to the Meeting of the Oakland\nCity Council to be heard 3/2/2015\nSubject:\nResolution To Support The Constitutional Right To Vote\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution To Support The House Joint Resolution 25\nWhich Declares The Right To Vote Through A Constitutional Amendment, In Order To\nPromote Democracy, And Prevent Political, Racial, And Discriminatory Limitations On\nVoting Access [TITLE CHANGE]\n14-0571\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.tc the *Rules & Legislation Committee to be\nheard 3/5/2015\nSubject:\nCensure Policy\nFrom:\nCouncilmember Noel Gallo\nRecommendation: To Schedule In Closed Session/Public Hearing Before The City\nCouncil An Opportunity For City Council President, Lynette Gibson McElhaney, To\nAddress The Allegations Made Against Her By The East Bay Express (12/16/14,\n12/31/14, 1/07/15, 1/21/15, 2/11/15); On The March 3, 2015 City Council Agenda\n14-0572\nState law does not provide a basis to discuss this matter in Closed Session. It\nwuold violate the Brown Act to do so.\nCouncilmember Gallo was advised by the City Attorney that in order for the\ndiscussion to take place he would need to follow the procedures provided in the\nCensure Policy.\nThis City Resolution was No Action Taken.\nCity of Oakland\nPage 10\nPrinted on 3/5/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\nSubject:\nSupport For AB 96: Prohibiting The Sale Of Ivory\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The\nSale Of Ivory And Rhinoceros Horn In California\n14-0573\nAttachments: View Report.pdf\nThis was Scheduled.to the *Rules & Legislation Committee to be heard 3/5/2015\n5\nA Review Of The Draft Agendas For The City Council Meeting Of March 3, 2015 And\nThe Rules And Legislation Committee Of March 5, 2015\n14-0490\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Guill\u00e8n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3- - Guill\u00e9n, Reid, and Gibson McElhaney\n6\nSubject:\nSupport For Senate Act 140: Combat Human Trafficking Act\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of The Proposed Federal \"Combat\nHuman Trafficking Act Of 2015\", S.140, Which Would Strengthen Law Enforcement\nEfforts To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes\nAnd Require The Department Of Justice To Collect And Monitor Data On The Sexual\nExploitation Of Children\n14-0400\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nA\nmotion was made by Guill\u00e8n, seconded by Reid, that this matter be Approve\nthe Recommendation 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:\nExcused: 1 - Kalb\nAye: 3 - Guill\u00e9n, Reid, and Gibson McElhaney\nCity of Oakland\nPage 11\nPrinted on 3/5/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n7\nSubject:\nSupport For SB 23: Repeal CalWORKS Maximum Family Grant Rule\nFrom:\nCouncilmembers Campbell Washington And Brooks\nRecommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which\nWould End Discrimination Against Children Born Into Poverty And Repeal The\nCalWORKS Maximum Family Grant Rule That Denies Financial Support To Babies\nBorn While Their Families Are Receiving CalWORKS Basic Needs Grants\n14-0476\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Guill\u00e8n, seconded by Reid, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 3/3/2015. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - - Guill\u00e9n, 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 Ruloes & Legislation Committee adjourned the meeting at 12:13 p.m.\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\nCity of Oakland\nPage 12\nPrinted on 3/5/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-02-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nFebruary 19, 2015\n*\nIn 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 13\nPrinted on 3/5/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-02-19.pdf"}