{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, October 29, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:53 a.m.,\nwith Councilmember Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n15-0214\nAttachments: View Report\nA Special Closed Session has been scheduled for November 3, 2015 at 3:00 p.m.\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of October 15, 2015\n15-0215\nAttachments: View Report\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n15-0216\nAttachments: View Report\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 12/15/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n15-0217\nAttachments: View Report\nThere were 2 speakers on this item.\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nABAG Appointments\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Appointing Councilmember Abel Guill\u00e9n And\nCouncilmember Annie Campbell Washington To The Executive Board And\nDesignating Council President Lynette Gibson McElhaney And Councilmember Dan\nKalb As Alternates To The Executive Board Of The Association Of Bay Area\nGovernments (\"ABAG\") For Terms Commencing November 17, 2015 And Ending\nJune 30, 2016; And Appointing Council President Lynette Gibson McElhaney As\nGeneral Assembly Delegate And Councilmember Dan Kalb As General Assembly\nAlternate For A Term Commencing November 17, 2015 And Ending June 30, 2016\n15-0310\nAttachments: View Report\n85883 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 11/17/2015\nCity of Oakland\nPage 2\nPrinted on 12/15/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4.2\nSubject:\nExtension Of The SARAnet Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution 1) Waiving The Request For\nProposals/Qualifications (RFP/Q), Advertising, And Competitive Bidding Process; 2)\nExtending The SARAnet Contract With Resource Development Associates (RDA)\nFrom June 30, 2015 Until December 31, 2016 And Increasing The Contract Amount\nBy $35,000 For Upgrades And Maintenance Of The SARAnet Database For A Total\nContract Amount Of $95,000 Over Three Years; And 3) Authorizing Three\nDiscretionary One-Year Extensions For Up To One Hundred Fifteen Thousand Dollars\n($115,000) Per Year Without Returning To Council As Funding Becomes Available\nFor A Total Contract Amount Not To Exceed Four Hundred Forty Thousand Dollars\n($440,000)\n15-0298\nAttachments:\nView Report\n85903 CMS\nA title change was provided on the dais.\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 11/17/2015 as a Non-Consent Item\n4.3\nSubject:\nLegal Support Grant to Assist Unaccompanied Minors\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Amend Resolution No. 85218 To Increase\nThe Grant Award To Centro Legal De La Raza By Up To $300,000 For A Total Grant\nAmount Not To Exceed $877,231, Through June 30, 2017, To Provide Legal Services\nTo Central American Unaccompanied Children In Oakland That Have Fled To The\nUnited States To Escape Violent And Other Oppressive Conditions In Their Countries\n15-0299\nAttachments: View Report\n85905 CMS\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 11/10/2015\n4.4\nSubject:\nPresentation From Alternatives In Action\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Receive A Presentation From Alternatives In Action - \"Innovating\nFinancial Access With Youth: Increasing Financial Literacy And Access To Break The\nCycle Of Poverty\"\n15-0300\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 11/10/2015\nCity of Oakland\nPage 3\nPrinted on 12/15/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4.5\nSubject:\nEncroachment Permit For A Certified Farmers Market\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nEncroachment Permit To Fairfax Community Business Association For A Certified\nFarmers Market On Fairfax Avenue Between Bancroft Avenue And Foothill Boulevard\nEach Saturday Between The Hours Of 8:00 A.M. And 4:00 P.M.\n15-0301\nAttachments:\nView Report\n85893 CMS\nThis City Resolution was Scheduled.tc the *Public Works Committee to be heard\n11/10/2015\n4.6\nSubject:\nCommunity Presentation By Neighbors For Racial Justice\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Receive A Community Presentation By Neighbors For Racial\nJustice On Racial Profiling In Neighborhoods And On List Servs\n15-0302\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 11/10/2015\n4.7\nSubject:\nOPD 2015 DNA Backlog Reduction Program And Resolution\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFour Hundred Seventy Four Thousand Two Hundred Eighty Two Dollars\n($474,282.00) From The U.S. Department Of Justice, National Institute Of Justice\n(USDOJ/NIJ) For Implementation Of The Fiscal Year 2015-2016 Forensic Casework\nDeoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland\nPolice Department (OPD); And 2) Waive The Advertising And Competitive Bidding\nRequirements For The Purchases Of DNA Data Interpretation Software Training For\nThirty Thousand Dollars ($30,000), DNA Typing Supplies For Seventy One Thousand\nOne Hundred Twenty Eight Dollars ($71,128), And For A DNA Extraction Robot For\nFifty Five Thousand Five Hundred Thirty One Dollars ($55,531.00) In Order To Satisfy\nAccreditation Standards\n15-0297\nAttachments: View Report\n85899 CMS\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n11/10/2015\nCity of Oakland\nPage 4\nPrinted on 12/15/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4.8\nSubject:\nService Agreement With CALICO\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Waive The Advertising/Bidding And Request For\nProposal/Qualifications Requirements, And 2) Award A Professional Services\nAgreement Contract To The Child Abuse Listening, Interviewing, And Coordination\nCenter (CALICO) To Provide Forensic Interviews, Multidisciplinary Child Abuse\nInvestigations, Family Support Services, Community Outreach And Training To The\nOakland Police Department For Two Years Plus Two Discretionary One-Year\nExtensions For Thirty Thousand Dollars ($30,000) Per Year And A Total Contract\nAmount Not To Exceed One Hundred Twenty Thousand Dollars ($120,000)\n15-0296\nAttachments: View Report\n85879 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 11/17/2015 as a Consent Item\n4.9\nSubject:\nSAFER Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1.) Enter Into A Grant Agreement With The Federal Emergency\nManagement Agency (FEMA) To Accept Staffing For Adequate Fire Emergency\nResponse (SAFER) Grant Funds In The Amount Of Four Million Two Hundred\nSixty-Eighty Thousand One Hundred Twelve Dollars ($4,268,112.00) 2.) Accept,\nAppropriate And Administer Said SAFER Grant Funds; And 3.) Expend Funds To Hire\nUp To Sixteen Firefighters And/Or Firefighter Paramedics For The Grant Performance\nPeriod Of February 21, 2016 Through February 20, 2018, In Accordance With The\nCity's Hiring Policies\n15-0295\nAttachments:\nView Report\n85878 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 11/17/2015 as a Consent item\n4.10\nSubject:\nCreation Of A Privacy Advisory Commission\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Establishing The Privacy Advisory\nCommission, Providing For The Appointment Of Members Thereof, And Defining The\nDuties And Functions Of Said Commission\n15-0294\nAttachments: View Report\nThis Ordinance was Scheduled. to the *Public Safety Committee to be heard\n12/15/2015\nCity of Oakland\nPage 5\nPrinted on 12/15/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4.11\nSubject:\nYouth Violence Prevention Enhancement Project (YVPEP) Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nAccept And Appropriate A Youth Violence Prevention Enhancement Project (YVPEP)\nGrant For $281,880 From October 2015 To September 2016 And A Community\nBased Violence Prevention (CBVP) Grant For $70,000 From October 2015 To\nDecember 2016, Both From The U.S. Department Of Justice, Office Of Juvenile\nJustice And Delinquency Prevention (OJJDP); 2) Allocate Funds In The Amount Of\n$226,880 To Augment Existing Violence Prevention Services And Staff Positions In\nThe Human Services Department; And 3) Enter Into Professional Service Agreements\nWith Prevention Institute For $75,000 To Provide Violence Prevention Planning\nSupport, And With Safe Passages For $50,000 To Provide Tools And Training For\nThe Oakland Police Department Response To Incidents Involving Young Children\nExposed To Violence; And Waiving The Request For Proposal/Qualifications Process\nFor The Professional Service Agreements\n15-0293\nAttachments: View Report\n85900 CMS\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n11/10/2015\n4.12\nSubject:\nCity Employee Demographic Study Status Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive A Status Report From The Human Resources\nManagement Department (HRM) On The Demographics Of City Staff, Including But\nNot Limited To Race, Ethnicity, Gender, Age, Residency By City, And Anticipated\nRetirement By Department\n15-0292\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 11/10/2015\n4.13\nSubject:\nLocal Minimum Wage Law Six-Month Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report (Six-Month Update) Following\nThe Implementation Of The Voter Approved Local Minimum Wage Ordinance\n(\"Measure FF\")\n15-0291\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 11/10/2015\nCity of Oakland\nPage 6\nPrinted on 12/15/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "4.14\nSubject:\nGolden State Warriors Gym Improvement At Rainbow Recreation Center\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nAccept A Gift Of In-Kind Services From The Golden State Warriors And The Good\nTidings Foundation For The Rainbow Recreation Center Basketball Gym Renovation\nProject Valued At Fifty-Two Thousand Dollars ($52,000); And 2) Authorizing The City\nAdministrator To Execute Construction Contracts With MCWIL Sport Surfaces, Inc.,\nDoherty Restoration, Inc., And Straightline Enterprise, Inc. Dba First Service For One\nDollar ($1.00) Each To Perform The Services And Authorize The Work On City\nProperty; And 3) Waive Advertising And Bidding Requirements For The Project; And\n4) Naming The Basketball Court Inside The Rainbow Recreation Center Gym After\nFormer Golden State Warrior Jason Richardson\n15-0290\nAttachments: View Report\n85898 CMS\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 11/10/2015\n4.16\nSubject:\nSettlement Agreement - IFPTE Local 21 V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Settlement Of International\nFederation Of Professional & Technical Engineers, Local 21 V. City Of Oakland, Et Al.\n(Alameda Superior Court Case No. RG15775714), By Agreeing To Keep The Main\nFloor And Galleries To The City Council Chambers Open At Their Legal Capacity For\nCity Council Meetings, Paying Plaintiff $37,000 For Attorney's Fees And Costs, And\nReserving City Authority To Regulate City Council Meetings And Access To City\nCouncil Chambers Pursuant To Law, In Exchange For Plaintiff's Dismissal Of The Suit\n15-0289\nAttachments: View Report\n85875 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 11/17/2015\n4.17\nSubject:\nHonoring Caroline L. Laron\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Adopt A Resolution Honoring Community Development Program\nCoordinator Ms. Caroline Lacey Laron For 26 Years Of Exemplary Service To The\nCity Of Oakland\n15-0288\nAttachments: View Report\n85872 CMS\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 11/17/2015\nCity of Oakland\nPage 7\nPrinted on 12/15/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4.18\nSubject:\nMural Grant To Montclair Village Association\nFrom:\nCouncilmember Annie Campbell Washington\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From\nCouncilmember Campbell Washington's Graffiti Abatement Mural And Green Wall\nFunds To The Montclair Village Association For A Mural On Oakland Unified School\nDistrict Property At 2400 Mountain Boulevard In Oakland\n15-0304\nAttachments: View Report\n85880 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 11/17/2015 as a Consent Item\n4.19\nSubject:\nUnaudited FY 2014-15 Fourth Quarter Revenue and Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Unaudited FY 2014-15\nFourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four\nSelected Funds: General Purpose Fund (GPF, 1010), Landscape And Lighting\nAssessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);\nAnd Overtime Analysis For The General Purpose Fund (1010) And All Funds\n15-0305\nAttachments: View report\nThis City Resolution was Scheduled.1 to the *Finance & Management Committee to\nbe heard 11/10/2015\n4.20\nSubject:\nQuarterly Report On Crime Trends And Crime Reduction Activities\nFrom:\nOakland Police Department\nRecommendation: Receive The Quarterly Informational Report From The Oakland\nPolice Department (OPD) On Crime Trends And Crime Reduction Activities, Including\nThe Ceasefire Violence Reduction Strategy, In The City Of Oakland\n15-0226\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 11/10/2015\nCity of Oakland\nPage 8\nPrinted on 12/15/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n4.21\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On Recruiting And Police Department Staffing Levels Over The Last 30\nDays\n15-0095\nAttachments:\nView Report\nView Supplemental Report\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 11/10/2015\n4.22\nSubject:\nOPD Response To Youth Advisory Commission Recommendations\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report Of The Oakland Police\nDepartment's (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory\nCommission (YAC) Recommendations; And 2) Five Recommendations Which OPD\nAnd The Youth Advisory Commission Will Collaborate To Implement\n15-0096\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 11/10/2015\n4.23\nSubject:\nOFD Mandatory Overtime\nFrom:\nCouncilmember Abel Guill\u00e9n\nRecommendation: Receive An Informational Report On Mandatory Overtime For The\nOakland Fire Department And Plans For Reducing Mandatory Overtime\n14-1243\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 11/10/2015\n4.25\nSubject:\nCitywide Impact Fee Nexus Study Report\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Receive An Informational Report On The Citywide Impact Fee\nNexus Study, Economic Feasibility Analysis And Draft Impact Fee Proposal, Including\nNotifying The Public That Any Adopted Impact Fees May Apply To Applications That\nAre Already Submitted As Per The California Subdivision Map Act, Government Code\nSection 66474.2(b)\n15-0311\nA title change was submitted on the dais.\nThis Informational Report was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/15/2015\nCity of Oakland\nPage 9\nPrinted on 12/15/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\nItems submitted on the Dais\nSubject:\nNational Native American Heritage Month\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing The Month Of November 2015\nAs \"National Native American Heritage Month\" Celebrating The Heritages And\nCultures Of Native Americans And The Contributions Of Native Americans To The\nUnited States\n15-0306\nAttachments: View Report\nView Supplemental Report\n85871 CMS\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 11/17/2015\nSubject:\nIncreasing The Rent Program Service Fee\nFrom:\nHousing & Community Development Department\nRecommendation: Receive A Report and Possible Action On A Proposed Ordinance\nAmending The Master Fee Ordinance (O.M.C. 13320) To Increase The Rent Program\nService Fee From $30 Dollars Per Unit To $110 Per Unit [TITLE CHANGE]\n15-0261\nAttachments: View Report\nThis Ordinance was Scheduled.to the *Finance & Management Committee and\nthe Community & Economic Development Committee to be heard 11/10/2015 and\nas a Public Hearing TBD\nSubject:\nCrossroads Traffic Collision Software\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Waive The Advertising/Bidding And The Request For\nProposal/Qualifications Requirements, And 2) Award A Professional Services\nContract To Crossroads Software, Inc. For The Online Sales Of Traffic Collision\nReports And Technical And Records Management Support For The City's Traffic\nCollision Database For Three Years, Plus Two Discretionary One Year Extensions,\nFor A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract\nAmount Not To Exceed One Hundred Thousand Dollars ($100,000)\n15-0307\nAttachments:\nView Report\nView Supplemental Report\n85901 CMS\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 11/10/2015\nCity of Oakland\nPage 10\nPrinted on 12/15/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nUbaldo Fernandez To The Housing, Residential Rent And Relocation Board\n15-0271\nAttachments:\nView Report\n85866 CMS\nA title change was submitted on the dais for this item which was previously\nscheduled to the November 3, 2015 City Council agenda.\nSubject:\nTravel Authorization - Councilmember Kalb\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb's Travel\nTo Los Angeles For Attendance At The U.S.-China Cities Climate Leaders Summit On\nSeptember 16, 2015 And Reimbursement Of Approximately $750.00 In Travel Costs\nFrom His Office Account\n15-0308\nAttachments: View Report\n85882 CMS\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 11/17/2015\n5\nA Review Of The Council Committees' Actions From October 27, 2015 And\nDetermination Of Scheduling To The City Council Meeting Of November 3, 2015\n(MATRIX)\n15-0218\nAttachments: View Report\nThe November 5, 2015 Rules & Legislation Committee meeting has been\ncancelled due to a lack of quorum.\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nFrom The November 5, 2016 Rules & Legislation Committee Agenda:\nCity of Oakland\nPage 11\nPrinted on 12/15/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\nSubject:\n2016 Legislative Calendar\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt The 2016 Legislative Calendar For The City Council And\nCouncil Committees Meeting, Report And Distribution Schedule\n15-0230\nAttachments: View Report\nThis Informational Report was * Withdrawn and Rescheduled.to the *Rules &\nLegislation Committee to be heard 11/19/2015\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of November\n10, 2015 And The Rules And Legislation Committee Of November 12, 2015\n15-0219\nAttachments: View Report\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 12\nPrinted on 12/15/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 2015\n7\nSubject:\nOpposing The Trans-Pacific Partnership\nFrom:\nCouncilmembers Guill\u00e9n, Campbell Washington, Kalb And Gibson\nMcElhaney\nRecommendation: Adopt A Resolution Opposing The Trans-Pacific Partnership\n(TPP) Trade And Urging United States Senators And Congressmembers To Oppose\nThe Ratification Of The TPP Trade Treaty Agreement\n15-0233\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n85868 CMS\nThe Committee approved recommendations as amended to revise the following:\n1) The title was revised: Resolution Opposing The Trans-Pacific Partnerhsip\n(TPP) Trade And Urging United States Senators And Congressmembers To\nOppose The Ratification Of The TPP Trade Treaty Agreement;\n2) Add: \"WHEREAS, the Trans-Pacific Partnership (TPP) is a proposed trade\nagreement among twelve (12) Pacific Rim countries concerning a variety of\nmatters of economic policy, about which agreement was reached on October 5,\n2015 by all 12 nations, after seven years of negotiations, and is now pending\nratification by Congress. According to the Economic Policy Institute, the TPP will\nlead to the outsourcing of service sector and manufacturing jobs, threaten\nwages, benefits and collective bargaining of U.S. employees, and allow the U.S.\nto become vulnerable to currency manipulation;\" and\n3) Add: FURTHER RESOLVED: That the City Council directs the Council\nPresident to send a letter to the Honorable Barbara Lee, Member of Congress,\n(CA-13) on behalf of the City setting forth the concerns described above and\nposition of the Council.\nThere were 2 speakers on this item.\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve as\nAmended the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 11/3/2015. The motion carried by the following\nvote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 3 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 11:52 a.m.\nCity of Oakland\nPage 13\nPrinted on 12/15/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-10-29", "text": "*Rules & Legislation Committee\nMeeting Minutes\nOctober 29, 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 14\nPrinted on 12/15/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-10-29.pdf"}