{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "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, July 9, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:00 a.m.,\nwith Councilmember Reid presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Lynette Gibson McElhaney\nPresent 3 - Abel J. Guill\u00e9n, Dan Kalb, and Laurence E. Reid\n1\nDeterminations Of Closed Session\n14-1112\nAttachments: View Report.pdf\nA Special Closed Session has been scheduled for July 21, 2015 at 2:00 p.m.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Guill\u00e9n, Kalb, and Reid\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 25, 2015\n14-1113\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Guill\u00e9n, Kalb, and Reid\nCity of Oakland\nPage 1\nPrinted on 7/23/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-1114\nAttachments: View Report.pdf\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3- - Guill\u00e9n, Kalb, and Reid\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-1115\nAttachments: View Report.pdf\nThere were 6 speakers on this item.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3 - - Guill\u00e9n, Kalb, and Reid\n4.1\nSubject:\nTract No. 8217 Subdivision Map, 3235 Louise Street\nFrom:\nPlanning And Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Conditionally Approving A Final Map For Tract No. 8217 Located At\n3235 Louise Street For A Six Lot Subdivision For Sebco Properties LLC ; And\n14-1165\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 7/21/2015\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A\nSubdivision Improvement Agreement With Sebco Properties LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8217 Located At 3235 Louise Street\n14-1166\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nCity of Oakland\nPage 2\nPrinted on 7/23/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.2\nSubject:\nAmendment To Ordinance Regulating Maximum Service Rates\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Adding Rates For Garbage Compactor Bin\nCollection, Commercial Cart Push Service, Roll-Off Organics Tipping Services, And\nRoll-Off Ancillary Services, By Amending Ordinance No. 13258 C.M.S., Which\nAmended Ordinance No. 13253 C.M.S. To Among Other Things, Grant A Franchise\nFor Mixed Materials And Organics Collection Services To Waste Management Of\nAlameda County And Approve Maximum Service Rates For Mixed Materials And\nOrganics Collection, Residential Recycling And Disposal Services; On The July 21,\n2015 City Council Meeting As A Public Hearing\n14-1169\nThis Ordinance was Withdrawn\n4.3\nSubject:\nAnti-Graffiti Grant To EBALDC / Old Oakland Neighbors\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Authorizing A Grant Of $600 From Council\nPresident Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall\nFunds To East Bay Asian Local Development Corporation, As Fiscal Sponsor For Old\nOakland Neighbors, For A Mosaic Trash Can Project At 7th And Washington Streets\n14-1135\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\n4.4\nSubject:\nMosquito Abatement District Appointment\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Appointing Jan Washburn As The City Of\nOakland's Trustee To The Alameda County Mosquito Abatement District Board\n14-1168\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nCity of Oakland\nPage 3\nPrinted on 7/23/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.5\nSubject:\nRecognizing Fred Booker And Mary Thiessen\nFrom:\nCouncilmembers Campbell Washington And Kalb\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Recognizing Mary Thiessen For Her Service On And Dedication To\nThe Wildfire Prevention Assessment District Advisory Committee As Secretary; And\n14-1181\nAttachments: View Report.pdf\nView Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\n4.6\nSubject:\nSettlement Agreement - Nicolson V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of William Scott Nicolson V. City Of Oakland\nAlameda County Superior Court Case No. RG14711286 City Attorney's File No.\n29640, In The Amount Of Eighty-Seven Thousand Five Hundred Dollars And No\nCents ($87,500.00) (Oakland Public Works - Dangerous Condition)\n14-1182\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 7/21/2015\n4.7\nSubject:\nSettlement Agreement - Claim Of Benner Enrique Lopez Ventura\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Benner Enrique Lopez Ventura (Claim\nNo.C30383) In The Amount Of Seven Thousand Five Hundred Dollars And No Cents\n($7,500.00) As The Result Of Injuries Sustained In A Vehicle Vs. Pedestrian Accident\nOn June 30, 2014 (Oakland Police Department Parking Enforcement- City Vehicle V.\nPedestrian Collision)\n14-1183\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nCity of Oakland\nPage 4\nPrinted on 7/23/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.8\nSubject:\nSettlement Agreement - Claim Of Amy Marks\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Amy Marks, In The Amount Of Ten Thousand\nDollars And No Cents ($10,000.00) Which Resulted In Property Damage Due To A\nFailed Sewer Main On December 5, 2012 (Public Works - Failed Sewer Main)\n14-1184\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 7/21/2015\n4.9\nSubject:\nSettlement Agreement - Claims Of Darryl Carter Il & III, Rasheeda Garrett\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claims Of Darryl Carter II, Rasheeda Garrett, Rasheeda\nGarrett As Mother And Natural Guardian Of Darryl Carter III, A Minor, (Claim No.\nC30136), In The Amount Of Thirty-Two Thousand Five Hundred Dollars And No Cents\n($32,500.00) As The Result Of Injuries Sustained In An Incident On January 4, 2014\n(Parks And Recreation - Missing Child)\n14-1185\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\n4.10\nSubject:\nSettlement Agreement - James Williams V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of James Williams V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG14734547, City Attorney's File No. X04044, In\nThe Amount Of Thirty-Two Thousand, Four Hundred And Twenty-Five Dollars And\nNinety-Six Cents ($32,425.96) (Oakland Fire Department/City Administrator's\nOffice-Leave/Benefits)\n14-1186\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nCity of Oakland\nPage 5\nPrinted on 7/23/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.11\nSubject:\nPeralta Hacienda Historical Park Phase 4 - Museum Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred\nFifty Thousand Dollars ($250,000) From The California Cultural And Historic\nEndowment (Cche) - Museum Grant Program For The Peralta Hacienda Historic Park\nPhase 4 - Historic Core Project (Project)\n14-1173\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/28/2015\n4.12\nSubject:\n440 59th Street Major Encroachment Permit\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing\nBuilding To Encroach Less Than Six Inches (6\") Into The Public Right-Of-Way Along\nThe Building's Frontage On Howell Street At 440 59th Street\n14-1175\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/28/2015\n4.13\nSubject:\nProperty Assessed Clean Energy (PACE) Provider Authorizations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside\nCouncil Of Governments (WRCOG) As An Associate Member, (2) WRCOG To\nAdminister The Hero Pace Program In The City, And (3) The City Administrator To\nExecute Necessary Agreements To Support The Launch Of The Hero Pace Program ;\nAnd\n14-1176\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/28/2015\nCity of Oakland\nPage 6\nPrinted on 7/23/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program\nFor Alameda County, Authorizing The California Enterprise Development Authority\n(CEDA) To Administer The Pace Program In The City, And Authorizing The City\nAdministrator To Execute Necessary Agreements To Support The Launch Of The\nFigtree Pace Program ; And\n14-1177\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/28/2015\n3) Resolution Authorizing The City Of Oakland Joining The California Home Finance\n(CHF) Authority As An Associate Member, Authorizing CHF To Administer The\nYgrene Pace Program In The City, And Authorizing The City Administrator To Execute\nNecessary Agreements To Support The Launch Of The Ygrene Pace Program ; And\n14-1178\nThis City Resolution was Scheduled.tc the *Public Works Committee to be heard\n7/28/2015\n4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,\nAuthorizing The California Home Finance (CHF) Authority To Administer The Ygrene\nPace Program In The City, And Authorizing The City Administrator To Execute\nNecessary Agreements To Support The Launch Of The Ygrene Pace Program ; And\n14-1179\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/28/2015\n5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,\nAuthorizing Alliancenrg, Through The California Statewide Communities Development\nAuthority (CSCDA), To Administer The Open Pace Program In The City, And\nAuthorizing The City Administrator To Execute Necessary Agreements To Support\nThe Launch Of The Open PACE Program\n14-1180\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/28/2015\nCity of Oakland\nPage 7\nPrinted on 7/23/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.14\nSubject:\nGrant To Develop Building Code Changes For Vehicle Charging Stations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,\nAccept And Appropriate A California Energy Commission (CEC) Alternative And\nRenewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One\nHundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From\nThe State Of California Other Fund (2159) To Prepare Building Code Amendments\nWhich Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations\nIn Oakland, The City And County Of San Francisco, And The Town Of Tiburon ; And\n14-1170\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/28/2015\n2) A Resolution Waiving The Request For Proposals/Qualifications (\"RFP/Q\")\nRequirement And Authorizing The City Administrator, Or Her Designee, To Execute A\nProfessional Services Contract With Energy Solutions, In An Amount Of One Hundred\nFifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of\nTwenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,\nAnd The Town Of Tiburon To Prepare Building Code Amendments Which Will\nIncrease The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within\nThese Jurisdictions\n14-1171\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/28/2015\n4.15\nSubject:\nDecreasing 2014 Raiders Surcharge\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting\nExpenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues\nCollected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue\nCollected, From The Non Departmental Citywide Activities Budget To The Oakland\nParks And Recreation Budget To Benefit Citywide Youth Activities\n14-1164\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 7/28/2015\nCity of Oakland\nPage 8\nPrinted on 7/23/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.16\nSubject:\nOFCY FY 2016-19\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Informational Report On The Oakland Fund For\nChildren and Youth Fiscal Year (FY)2016-2019 Strategic Investment Plan\n14-1167\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Life Enrichment Committee to\nbe heard 7/28/2015\n4.17\nSubject:\nOffice Of Traffic Safety STEP Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety\nThousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety\n(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be\nAdministered By The Oakland Police Department (OPD); 2) Authorize The General\nPurpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars\n($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY\n2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three\nHundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General\nPurpose Fund To Cover The Associated CSO Charges\n14-1172\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n7/28/2015\n4.19\nSubject:\nFY 2014-2015 State Homeland Security Grant Program\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To\nExceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland\nSecurity Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)\nApprove The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said\nFunds In Accordance With The Preliminary Spending Plan\n14-1174\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n7/28/2015\nCity of Oakland\nPage 9\nPrinted on 7/23/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\n4.20\nSubject:\nMeeting Protocols\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Discussion Of, And Possible Recommendations Regarding,\nCouncil And Committee Meeting Protocols, The Council Rules Of Procedure, Brown\nAct And The Sunshine Act Regarding Meeting Rules In Article II\n14-1188\nThe title was revised as follows: Hold a Special City Council Meeting on Council\nand Committee Meeting Protocols, Including Discussion of, and Possible\nRecommendations Regarding, the Council Rules of Procedure, Brown Act and\nthe Sunshine Act According To Meeting Rules In Article Il\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 7/30/2015\n4.21\nSubject:\nInformation On Coal\nFrom:\nMichael Kaufman (Member Of The Public)\nRecommendation: Receive All Information And References In City Documents And\nCommunications On Coal And A Full, Public City Council Hearing On Coal; Before\nAugust 1, 2015\n14-1136\nThe item was deferred to a future date for scheduling at the request of Council\nPresident Gibson McElhaney.\nItems Submitted On The Dais\nSubject:\nGrant To Friends Of Golden Gate Library For Jazz On Sundays\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From\nCouncilmember Kalb's A491410 D1 Murals/Grants/Events Funds To Friends Of\nGolden Gate Library For The Jazz On Sundays Festival 2015\n14-1191\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nCity of Oakland\nPage 10\nPrinted on 7/23/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\nSubject: Amending The Department Of Race & Equity Ordinance To Conform To\nCouncil Intent\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S.,\nWhich Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments\nAnd Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The\nMunicipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions,\nAnd Delete Oakland Municipal Code Section 2.29.160.4\n14-1187\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 7/21/2015\nSubject:\nAnti-Graffiti Grant For Mosaic Mural Project\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2100 From\nCouncilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To The\nUnity Council, As Fiscal Sponsor For Girl Scout Troop #31262 And The Radical\nMonarchs, For 3 Mosaic Trash Cans Project In The Fruitvale Neighborhood\n14-1189\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nSubject:\nRecognizing District 5 Youth Leadership Summer Internship Program\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Participants Of The Council\nOffice- District 5 Youth Leadership Summer Internship Program (YLSIP) For Their\nLeadership, Commitment And Civic Engagement Which Contributes To Their\nAcademic Goals, Future Career Endeavors And To The Overall Well-Being Of\nOakland Residents\n14-1190\nAttachments:\nView Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/21/2015\nFrom The July 14, 2015 Life Enrichment Committee:\nCity of Oakland\nPage 11\nPrinted on 7/23/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\nSubject:\n2016-2017 HS/EHS Grant Application\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor Funding For Head Start/Early Head Start Grantee City Of Oakland Through The\nFunding Opportunity Number HHS-2016-ACF-OHS-CH-R09-1085 In An Estimated\nAmount Of $18,587,933 Per Year For A Five-Year Period From 2016 Through 2021\nFrom The United States Department Of Health And Human Services Administration\nFor Children And Families, Office Of Head Start\n14-1121\nAttachments: View Report.pdf\nThis City Resolution was * Withdrawn and Rescheduled.to the *Life Enrichment\nCommittee to be heard 9/15/2015\n5\nA Review Of The Draft Agendas For The City Council Meeting Of July 21, 2015 And\nThe Rules And Legislation Committee Of July 23, 2015\n14-1116\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - - Guill\u00e9n, Kalb, and Reid\n6\nSubject:\nSupporting Seed Saving & Sharing\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Supporting Seed Saving Within The City Of\nOakland And Requesting City Staff To Support Changes In State Seed Law To Allow\nSeed Sharing Without Cost Or Germination Testing\n14-1127\nAttachments: View Report.pd\nView Supplemental Report.pdf\nThere were 2 speakers on this item.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 7/21/2015. The motion carried by the following vote:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Guill\u00e9n, Kalb, and Reid\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 5 Open Forum speakers.\nCity of Oakland\nPage 12\nPrinted on 7/23/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-07-09", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 9, 2015\nAdjournment\nThere being no further business, and upon the motion duly made, the Committee\nadjourned the meeting at 11:46 a.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\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 13\nPrinted on 7/23/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-07-09.pdf"}