{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, May 01, 2014\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call To Order\nThe Oakland City Council Rules And Legislation Committee convened at 10:50\na.m, with Council President Kernighan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP: Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Libby\nSchaaf, District 4; Chairperson: Council President Patricia Kernighan, District 2\n1\nDeterminations Of Closed Session\nA motion was made by Vice Mayor Reid, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nPresent: Vice Mayor Reid, Council President Kernighan, Member Schaaf and\nMember Kalb\nAye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nThere will be a special closed session on tuesday May 6, 2014 at 1:45 p.m.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 10, 2014 And\nApril 17, 2014\n3\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Vice Mayor Reid, seconded by Member Schaaf, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nrlc050114\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 5/9/14", "page": 1, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nS-4.1\nSubject:\nAssistance To Firefighters Grant (AFG) Wellness Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Enter Into An Agreement With U.S. Department Of Homeland Security's Federal\nEmergency Management Agency (FEMA) To Accept, Appropriate, And Administer Assistance\nTo Firefighters Grant (AFG) Program Funds For The Period Of One Year From Award Date In\nThe Amount Of Two Hundred Seventy Three Thousand Nine Hundred And Four Dollars\n($273,904) With Matching City Of Oakland Funds In The Amount Of Twenty Seven Thousand\nThree Hundred And Ninety Dollars ($27,390) To Pay For Exercise Equipment, And Associated\nServices And Taxes, To Be Used By Members Of The Fire Department To Enhance Their\nAbility To Remain Fit For Duty\n13-0509\nScheduled to *Public Safety Committee on 5/13/2014\nView Report.pdf\nS-4.2\nSubject:\nShotSpotter And Its Usage In The City of Oakland\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police Department\n(OPD) That Addresses ShotSpotter (SST) And Its Usage In The City Of Oakland (City)\n13-0520\nScheduled to *Public Safety Committee on 5/13/2014\nView Report.pdf\nS-4.3\nSubject:\nAB 109 Realignment Funding\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: Accept As Fiscal Agent For The Alameda County Police Chiefs And Sheriffs Association\n(ACCPSA) Police Grant Funds Allocated By The California Board Of State And Community\nCorrections (BSCC) To The Alameda County Region To Mitigate The Impacts Of California\nAssembly Bill 109, And To Distribute Such Funds At The Sole Direction Of The ACCPSA;\nAnd Accept Police Grant Funds Awarded By The ACCPSA To The City Of Oakland To\nMitigate The Impacts Of Assembly Bill 109, And To Allocate To Projects As Authorized For\nApproved Projects\n13-0534\nScheduled to *Public Safety Committee on 5/13/2014\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 5/9/14", "page": 2, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-4.4\nSubject:\nOpposition To AB 2145 - Community Choice Electricity\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Opposition To Assembly Bill (AB) 2145 (Bradford)\n- State Legislation That Would Effectively Impede Local Jurisdictions' Ability To Create\nWorkable Electricity Community Choice Aggregation Programs By Replacing The Current\nOpt-Out Structure With An Opt-In Structure\n13-0529\nScheduled to *Rules & Legislation Committee on 5/15/2014\nView Report.pdf\nView Supplemental Report.pdt\nS-4.5\nSubject:\nSupport For Prop 42: Public Records & Open Meetings Compliance\nFrom:\nCouncilmember Dan Kalb And President Pro Tempore Kaplan\nRecommendation: Adopt A Resolution In Support Of California Proposition 42 -\nConstitutional Amendment To Protect The Public's Right To Know By Requiring Compliance\nBy Local Agencies With The Public Records Act And The Brown Act For Open Meetings\n13-0539\nScheduled to *Rules & Legislation Committee on 5/15/2014\nView Report.pdf\nView Supplemental Report.pdf\nS-4.6\nSubject:\nTemescal/Telegraph Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention To Form The Temescal/Telegraph Business Improvement District\n2015 (\"TTBID 2015\"); Granting Preliminary Approval Of The TTBID 2015 Management Plan\n2015; Directing Filing Of The Proposed TTBID 2015 Assessment District Boundary\nDescription; Directing Distribution Of A Ballot To All Affected Property Owners Whereby\nThey Can Vote \"In Favor Of\" Or \"Against\" The Proposed TTBID 2015 And Assessment To\nDetermine Whether A Majority Protest Exists; And Scheduling A Public Hearing For July\n15,2014; And\n13-0502\nScheduled to *Community & Economic Development Committee on\n5/13/2014\nView Report.pdf\n2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The\nFormation Of The Temescal/Telegraph Business Improvement District 2015 (\"TTBID 2015\")\nAnd (2) To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1) City-Owned\nProperty On Which Assessments Are To Be Levied (APN 014 1219 003 00 - The Temescal\nLibrary) If The TTBID 2015 Is Established\n13-0502-1\nCity of Oakland\nPage 3\nPrinted on 5/9/14", "page": 3, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-4.7\nSubject:\nWest Oakland Job Resource Center Fiscal Agent\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing An Amendment To The Contract With\nUrban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource\nCenter To Increase The Contract Amount From $24,991 To $50,000, And To Extend The\nTermination Date From June 20, 2014, To November 20, 2014, And Waiving The Advertising,\nCompetitive Bid, And Request For Proposals/ Qualifications Process\n13-0504\nScheduled to *Community & Economic Development Committee on\n5/13/2014\nView Report.pdf\nS-4.8\nSubject:\nAdoption Of Long-Range Property Management Plan\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Amending Resolution\nNo. 2013-022 And Approving A Revised Long-Range Property Management Plan For The\nDisposition And Use Of Former Redevelopment Agency Properties; And\n13-0532\nScheduled to *Community & Economic Development Committee on\n5/13/2014\nView Report.pdf\n2) A Resolution Accepting Property From The Oakland Redevelopment Successor Agency\nPursuant To Its Long-range Property Management Plan, And Authorizing Execution Of\nCompensation Agreements With Taxing Entities Addressing The Distribution Of Sale Proceeds\nFrom Properties To Be Conveyed To The City Pursuant To The Long-Range Property\nManagement Plan\n13-0532-1\nS-4.9\nSubject:\nSingle Audit Report For Fiscal Year 2012-2013\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For Fiscal Year 2012-2013\n13-0507\nScheduled to *Finance & Management Committee on 5/13/2014\nView Report.pdf\nS-4.10\nSubject:\nThird Quarter Revenue And Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive The Fiscal Year 2013-2014 Third Quarter Revenue And\nExpenditure Report; On The May 27, 2014 Finance & Management Committee Agenda\n13-0544\nScheduled to *Finance & Management Committee on 5/13/2014\nCity of Oakland\nPage 4\nPrinted on 5/9/14", "page": 4, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-4.11\nSubject:\nAppropriations Limit For Fiscal Years 2014-2015\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years\n2014-2015 Pursuant To Article XIIIB Of The California Constitution; On The June 2, 2014\nSpecial City Council Agenda\n13-0545\nScheduled to * Special Meeting of the Oakland City Council on 6/2/2014\nS-4.12\nSubject:\nEHAPCD Deferred Loan Signatories\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City\nAdministrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On\nBehalf Of The City, Legal Documents Relating To The Award Of State Emergency Housing\nAnd Assistance Program Capital Development (EHAPCD) Deferred Loans\n13-0533\nScheduled to *Life Enrichment Committee on 5/13/2014\nView Report.pdf\nS-4.13\nSubject:\nCalifornia State Preschool Program (CSPP) Grant 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For And Accept The California State Preschool Program (CSPP)\nExpansion Grant From The California Department Of Education In An Estimated Amount Of\n$913,421 And Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For\nProgram Year 2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord\nWith Said Grant From July 1,2014 To June 30,2015\n13-0517\nScheduled to *Life Enrichment Committee on 5/13/2014\nView Report.pdf\nS-4.14\nSubject:\nChild & Adult Care Food Program (CACFP) 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food\nProgram (CACFP) Grant From The California Department Of Education In An Estimated\nAmount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's\nHead Start Program From September 1, 2014 Through August 31, 2015\n13-0518\nScheduled to *Life Enrichment Committee on 5/13/2014\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 5/9/14", "page": 5, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-4.15\nSubject:\nHonoring Alpha Nu Omega & Alpha Kappa Alpha\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring And Recognizing Alpha Nu Omega,\nOakland Chapter of Alpha Kappa Alpha, On Their 85th Year of Service in the\nOakland/Berkeley Area; On The June 3, 2014 City Council Agenda As A Ceremonial Item\n13-0525\nScheduled to Meeting of the Oakland City Council on 6/3/2014\nS-4.16\nSubject:\nNational Small Business Week\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution In Recognition Of May 12 - May 16, 2014 As National\nSmall Business Week\n13-0512\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\nS-4.17\nSubject:\nAuditor's Pension Report\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive The City Auditor's Pension Audit Report Released In April 2014\nFrom The And Staff's Response And Recommendations In Relation To Oakland's Reported\n$1.5 Billion Unfunded Pension Liability\n13-0541\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\nS-4.18\nSubject:\nOPD Compliance Bi-Monthly Progress Report\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive A Bi-Monthly Progress Report On The Oakland Police\nDepartment's Compliance With The Negotiated Settlement Agreement In The Case Of\nDelphine Allen V. City Of Oakland, Et Al., USDC Case No. C-00-4599, And Staff's\nRecommendations For Achieving Full Compliance With This Case By January 2015\n13-0542\nScheduled to *Public Safety Committee on 6/10/2014\nS-4.19\nSubject:\nOakland Animal Shelter Report And Recommendations\nFrom:\nCouncilmember Gallo And President Pro Tempore Kaplan\nRecommendation: Approve A Report And Recommendations On An Implementation Plan\nAnd Timeline For Reorganizing The Oakland Animal Shelter As An Independent City\nDepartment Which Shall Include Suggestions For Improved Operations, Collaborating With\nCommunity Groups And External Agencies, A Timeline To Fill Funded Positions Including\nShelter Director, Shelter Manager, Rescue Coordinator, And Establishing An Animal Services\nAdvisory Committee To Review Shelter Practices (TITLE CHANGE AS OF 5/8 RULES); On\nThe May 27, 2014 Public Safety Committee Agenda\n13-0543\nScheduled to *Public Safety Committee on 6/10/2014\nCity of Oakland\nPage 6\nPrinted on 5/9/14", "page": 6, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-4.20\nSubject:\n7th Street West Oakland Transit Village\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And\nAuthorizing The Increase Of The Change Order Limit For The Contract With Gallagher &\nBurk, Inc. For Construction Of 7th Street West Oakland Transit Village Streetscape (Project\nNo. G313110) From Fifteen Percent (15%) To Twenty Percent (20%) Of The Original Contract\nFor A Total Contract Amount Not-To-Exceed Three Million Eight Hundred Sixty Thousand\nNine Hundred Fifty-Four Dollars ($3,860,954.00)\n13-0514\nScheduled to *Public Works Committee on 5/13/2014\nView Report.pdf\nS-4.21\nSubject:\nOn-Call Sanitary Sewer Root Foaming For Fiscal Year 2013-2014\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee\nTo Award A Construction Contract To Duke's Root Control, Inc., The Only Responsive And\nResponsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2013-14 (Project\nNo. C457111) In Accordance With Plans And Specifications For The Project And With\nContractor's Bid In The Amount Of Five Hundred Forty-Four Thousand Three Hundred\nSeventy Dollars ($544,370.00)\n13-0515\nScheduled to *Public Works Committee on 5/13/2014\nView Report.pdf\nS-4.22\nSubject:\nSanitary Sewer Rehabilitation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.\nHoward Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement\nBetween Shepherd Canyon Road And Moore Drive, And In Larry Lane Between Ascot Drive\nAnd Mastlands Drive (Project No. C329138) In Accordance With Plans And Specifications For\nThe Project And With Contractor's Bid In The Amount Of Four Hundred Fifty-Six Thousand\nNine Hundred Thirty-Nine Dollars ($456,939.00); And\n13-0516\nScheduled to *Public Works Committee on 5/13/2014\nView Report.pdf\n3) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nPacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nBroadway, Golden Gate Ave, And Contra Costa Rd (Project No. C329134) In Accordance\nWith Plans And Specifications For The Project And With Contractor's Bid In The Amount Of\nNine Hundred Fifty-Seven Thousand Thirty-Five Dollars ($957,035.00); And\n13-0516-2\nCity of Oakland\nPage 7\nPrinted on 5/9/14", "page": 7, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\n4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.\nHoward Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By\nOstrander Rd And Broadway Terrace, And The Easement By Margarido Dr (Project No.\nC329137) In Accordance With Plans And Specifications For The Project And With\nContractor's Bid In The Amount Of Two Hundred Ninety-Three Thousand Four Hundred\nFifty-Two Dollars ($293,452.00)\n13-0516-3\nS-4.23\nSubject:\nTransportation Development Act Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred\nEighty-One Dollars ($331,281.00) In Fiscal Year 2014-15 State Transportation Development\nAct Article 3 Funds As Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand\nDollars ($75,000.00); (2) Bicyclist Safe Storm Drain Inlet Program, Seventy-Five Thousand\nDollars ($75,000.00); (3) Rehabilitation Of The Short Cut Stair Path At Alvarado Road, One\nHundred Eighty-One Thousand Two Hundred Eighty-One Dollars ($181,281.00)\n13-0519\nScheduled to *Public Works Committee on 5/13/2014\nView Report.pdf\nS-4.24\nSubject:\nJoint Management Contract For Off-Street Parking Facilities\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With\nCity Of Oakland Parking Partners, Along With The Oakland Redevelopment Successor\nAgency, For The Operation And Management Of Sixteen Municipal Parking Facilities For An\nInitial Period Of Five Years, With Options To Extend For An Additional Two-And-A-Half\nYear Term And/Or On A Month-To-Month Basis For Up To Eighteen Months, At A\nCompensation Rate Of Up To $219,418 A Month Plus Incentive Fees Of Up To $50,000 A\nYear For A Total Annual Contract Amount Of $2,683,013; (2) Appropriating Funds In The\nAmount Of: (A) $125,000 For Contract Transition And Start-Up Costs, And (B) $1,750,000\nFor Off-Street Parking Facilities Capital Improvement Projects; And (3) Amending The Budget\nTo: (A) Create A New Off-Street Parking And Traffic Control Fund, (B) Transfer The Existing\nFund Deficit Of Approximately $6,046,000 As Well As All Other Project Balances And\nBudgeted Items Currently Recorded In Multipurpose Reserve Fund 1750 To Other Funds, And\n(C) Create A Program Analyst III Support Position In The Transportation Services Division;\nAnd\n13-0530\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 5/9/14", "page": 8, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (\"ORSA\")\nAdministrator To Execute A Contract With City Of Oakland Parking Partners, Along With\nThe City Of Oakland, For The Operation And Management Of ORSA Parking Facilities For An\nInitial Period Of Five Years With Options To Extend For An Additional Two-And-A-Half Year\nTerm And/Or On A Month-To-Month Basis For Up To Eighteen Months\n13-0530-1\nS-4.25\nSubject:\nRestricting 2% of Cable Franchise Fee Revenues for KTOP\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of\nThe Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And\nCable-Related Activities, And (2) Directing That Said 2% Be Segregated In The\nTelecommunications Reserve Fund (Fund 1760)\n13-0503\nScheduled to *Finance & Management Committee on 5/13/2014\nView Report.pdf\nS-4.26\nSubject:\nFiscal Year 2014-2015 LLAD Intention To Levy Assessments\nFrom:\nOffice of the City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The\nFY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing\n13-0505\nScheduled to *Finance & Management Committee on 5/13/2014\nView Report.pdf\nS-4.27\nSubject:\nCode for America Fellowship 2.0\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A\nProfessional Services Agreement With Code For America For Phase I Of The \"Digital Front\nDoor\" Project, Also Known As Code For America Fellowship 2.0, In An Amount Not To\nExceed $75,000; 2) Pending Council Approval And Allocation Of Funds In The Fiscal Year\n2014-2015 Policy Budget, Enter Into A Professional Services Agreement For Phase II Of Code\nFor America Fellowship 2.0 In An Amount Not To Exceed $125,000; And 3) Waive The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process\n13-0506\nScheduled to *Finance & Management Committee on 5/13/2014\nView Report.pdf\nCity of Oakland\nPage 9\nPrinted on 5/9/14", "page": 9, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-4.28\nSubject:\n2014-2015 Tax And Revenue Anticipation Notes\nFrom:\nOffice of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2014-2015 In An\nAmount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The Issuance And\nSale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor And Approving Certain\nRelated Matters; And\n13-0508\nScheduled to *Finance & Management Committee on 5/13/2014\nView Report.pdf\n2) A Resolution Authorizing The Sale Of 2014-2015 Tax And Revenue Anticipation Notes In\nAn Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000); And, Authorizing The\nExecution And Delivery Of Related Documents And Approving Certain Related Actions\n13-0508-1\nS-4.29\nSubject:\nFourth Quarterly Report From The Measure Y Oversight Committee\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Fourth Quarterly Report From The Measure Y Oversight\nCommittee (2013)\n13-0510\nScheduled to *Public Safety Committee on 5/13/2014\nView Report.pdf\nS-4.30\nSubject:\nAnnual Cannabis Regulatory Commission Report For 2013\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Annual Report From The Cannabis Regulatory Commission\n(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For\nCalendar Year 2013\n13-0513\nScheduled to *Public Safety Committee on 5/13/2014\nView Report.pdf\nS-4.31\nSubject:\nFiscal Year 2014-2015 Midcycle Budget Amendments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution 84466 C.M.S. On\nJune 27, 2013; On The June 2, 2014 Special City Council Agenda\n13-0540\nScheduled to Meeting of the Oakland City Council on 6/2/2014\nRoll Call: Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and\nMember Kalb\nRules50114item4\nView Report.pdf\nCity of Oakland\nPage 10\nPrinted on 5/9/14", "page": 10, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nItems Submitted on the Dials\n#1\nSubject:\nEast Bay Regional Communications System Negotiations\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report And Recommendations For The Selection Of A Radio\nSystems Provider, Including The Funding Plan For The Purchase And Maintenance Of Radio\nUnits, And On The Outcome Of The Negotiations With The East Bay Regional\nCommunications System Authority (EBRCSA)\n13-0546\nScheduled to *Finance & Management Committee on 6/24/2014\n#2\nSubject:\nImpact Of Zero Waste Contract For Waste Services\nFrom:\nCouncilmember Gibson-McElhaney\nRecommendation: Receive An Informational Report On The Impact Of Zero Waste Contract\nFor Waste Services Upon Jobs Available To Oakland Residents, Including Expected Number\nOf Workers To Fulfill The Contract, Plan For Rehiring Of Existing Workers, Changes To Jobs\nAvailable To Oakland Residents\n13-0547\n5\nA Review Of The Council Committees' Actions From April 29, 2014 And Determination\nOf Scheduling To The City Council Meeting Of May 6, 2014 (MATRIX)\nA motion was made by Member Kalb, seconded by Vice Mayor Reid, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nRules50114item5\nView Report.pdf\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of May 13, 2014\nAnd The Rules And Legislation Committee Of May 15, 2014\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, to\n*Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nItem 6 on the May 13, 2014 Finance and Management Committee will be\nrescheduled to the June 10, 2014 meeting\nRules50114item6\nView Report.pdf\nCity of Oakland\nPage 11\nPrinted on 5/9/14", "page": 11, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-7\nSubject:\nSupport For AB 1661: Healthy Options For Everyone (HOPE) Act\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options\nFor Everyone (HOPE) Act Of 2014: Elimination Of Food Deserts (Bonta)\n13-0459\nA motion was made by Vice Mayor Reid, seconded by Member Schaaf,\nthat this matter be Scheduled to the Meeting of the Oakland City Council,\nto be heard at the May 6, 2014 meeting. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nS-8\nSubject:\nSupport For AB 1585: Dealing With Victims Of Human Trafficking\nFrom:\nCouncilmembers Kalb And Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1585 (Alejo)\nThat Would Provide For Someone Who Has Been Convicted Of Prostitution Or Solicitation\nWith The Ability To Have That Conviction Set Aside If That Person Can Establish, By Clear\nAnd Convincing Evidence, That The Conviction Was The Result Of Being A Victim Of\nHuman Trafficking; And Makes Appropriate Amendments And Additions To The CA Family\nAnd Penal Codes\n13-0470\nA motion was made by Member Kalb, seconded by Vice Mayor Reid, that\nthis matter be Scheduled to the Meeting of the Oakland City Council, to be\nheard at the May 6, 2014 meeting. The motion carried by the following\nvote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nS-9\nSubject:\nSupport For AB 1629: Extending Peer Counseling Services\nFrom:\nCouncilmembers Gallo And Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1629 (Bonta) Which\nExtends Peer Counseling Services And Reimbursement Under The Victims Compensation\nFund (VCF) To Victims Of All Violent Crimes\n13-0467\nA motion was made by Vice Mayor Reid, seconded by Member Schaaf,\nthat this matter be Scheduled to the Meeting of the Oakland City Council,\nto be heard at the May 6, 2014 meeting. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdt\nCity of Oakland\nPage 12\nPrinted on 5/9/14", "page": 12, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nS-10\nSubject:\nSupport For AB 1609: Dealing With Out-Of-State Gun Trafficking\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1609 (Alejo)\nRequiring That A California Resident Who Intends To Own Or Possess A Firearm In California\nWhich Is Acquired Out Of State Shall Be Required To Deliver The Firearm To A Licensed\nDealer For Processing (Waiting Period, Background Check, Handgun Safety Requirements)\nPrior To Gaining Possession\n13-0471\nA motion was made by Member Kalb, seconded by Member Schaaf, that\nthis matter be Scheduled to the Meeting of the Oakland City Council, to be\nheard at the May 6, 2014 meeting. The motion carried by the following\nvote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nS-11\nSubject:\nSupport For AB 2591: Basic Material Needs Assistance Program\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner),\nBasic Material Needs Assistance Program For Homeless Children\n13-0468\nA motion was made by Member Schaaf, seconded by Vice Mayor Reid,\nthat this matter be Scheduled to the Meeting of the Oakland City Council,\nto be heard at the May 6, 2014 meeting. The motion carried by the\nfollowing vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nS-12\nSubject:\nSupport For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education\nFrom:\nCouncilmember Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which\nWould Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education\nTo The Sexual Health Education For California's Junior High And High School Students And\nInclude Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To\nThe Health Framework For California Public Schools\n13-0492\nA motion was made by Vice Mayor Reid, seconded by Member Kalb, that\nthis matter be Scheduled to the Meeting of the Oakland City Council, to be\nheard at the May 6, 2014 meeting. The motion carried by the following\nvote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 13\nPrinted on 5/9/14", "page": 13, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-01", "text": "DRAFT\n*Rules & Legislation Committee\nMeeting Minutes\nMay 1, 2014\nOpen Forum (Total Time Available: 15 Minutes)\n1 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules And Legislation Committee adjourned the meeting at 12:16\np.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\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\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 14\nPrinted on 5/9/14", "page": 14, "path": "RulesAndLegislationCommittee/2014-05-01.pdf"}