{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "City 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, July 10, 2014\n10:45 AM\nCity Council Chambers - 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:10\na.m., with Council President Kernighan presiding as Chairperson.\nRoll Call / Call To Order\nPresent: Vice Mayor Reid, Council President Kernighan, Member Schaaf and\nMember Kalb\n1\nDeterminations Of Closed Session\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\nA Special Closed Session has been scheduled on July 15, 2014 at 2:00 P.M.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 19, 2014 And June\n26,2014\nA motion was made by Member Kalb, 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\n3\nDetermination Of Schedule Of Outstanding Committee Items\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\nRules071014Item3\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 7/24/14", "page": 1, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Member Schaaf, 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\nThere was one speaker on this item.\nS-4.1\nSubject:\nProfessional Services Agreement With Managed Health Network\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nProfessional Services Agreement With Managed Health Network (MHN) In Order To Meet\nThe Requirements Of The Memorandum Of Understanding (MOU) With The Oakland Police\nOfficers' Association (OPOA) To Provide: (1) Psychological Counseling Services For Sworn\nMembers Of The Oakland Police Department (OPD) And Their Dependents For The Period Of\nJuly 1, 2014 To June 30, 2017, For An Amount Not To Exceed Three Hundred Fifteen\nThousand Dollars ($315,000), With An Option To Extend For An Additional Two Years, In\nAmount Of One Hundred Five Thousand Dollars ($105,000) Per Year, For A Total Contract\nAmount Of Five Hundred Twenty-Five Thousand Dollars ($525,000) (2) Substance Abuse\nCounseling To Sworn Members And Their Dependents And Civilian Members Of The OPD\nFor The Period Of January 1,2015 To June 30,2017, For An Amount Not To Exceed Two\nHundred Ten Thousand Dollars ($210,00), With An Option To Extend For An Additional Two\nYears, In Amount Of Eighty-Four Thousand Dollars ($84,000) Per Year For A Total Contract\nAmount Of Three Hundred Seventy-Eight Thousand Dollars ($378,000); For An Overall Total\nContract Amount Of Nine Hundred Three Thousand Dollars $903,000)\n13-0725\nScheduled to *Public Safety Committee on 7/22/2014\nView Report.pdf\nS-4.2\nSubject:\nPort Security Grant Program Funds\nFrom:\nDepartment of Fire\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo: (1) Enter Into An Agreement With The United States Department Of Homeland Security's\nFederal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security\nGrant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013\nPSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred\nAnd Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And\n(4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further\nCouncil Authorization, Including Purchases Of Equipment And Services Approved In The\nFederal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's\nCompetitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate\nThirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The\nIn-Kind Or Cash Match Requirement.\n13-0723\nScheduled to *Public Safety Committee on 7/22/2014\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 7/24/14", "page": 2, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\nS-4.3\nSubject:\nSupport For AB 2188 - Simplifying Solar Energy Permitting Process\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 2188 (Muratsuchi)\n-\nState Legislation That Would Make California Statewide Permitting Process For Rooftop Solar\nSystems Simpler And More Efficient And Help Advance Goals Outlined In Oakland's Climate\nAction Plan\n13-0703\nScheduled to *Rules & Legislation Committee on 7/24/2014\nView Report 1.pdf\nView Supplemental Report.pdt\nS-4.4\nSubject:\nSupport For SB 1199 - Scenic River Designation For Mokelumne River\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill SB 1199 (Hancock) State\nLegislation That Would Provide California Wild And Scenic River Designation For The\nMokelumne River From Below Salt Springs Dam To The Upstream End Of Pardee Reservoir\n13-0714\nScheduled to *Rules & Legislation Committee on 7/24/2014\nView Report 1.pdf\nView Supplemental Report.pdf\nS-4.5\nSubject:\nTraffic Signal Installations & Modifications\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And\nIncreasing The Change Order Limit Amount For The Contract With Bay Area Lightworks For\nConstruction Of Traffic Signal Installations And Modifications (Project No. C313710), From\nTwenty Percent (20%) To Twenty-Three Percent (23%) Of The Original Contract Amount, For\nA Total Amount Not-To-Exceed One Million Six Thousand Six Hundred Thirty-One Dollars\nAnd Thirty-Three Cents ($1,006,631.33)\n13-0715\nScheduled to *Public Works Committee on 7/22/2014\nView Report.pdf\nS-4.6\nSubject:\nGolden Gate Branch Library Exterior Window Restoration Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And\nCompetitive Bidding And Authorize The City Administrator, Or His Designee, To Negotiate\nAnd Execute A Construction Contract Up To The Amount Of One Hundred And Sixty Three\nThousand Dollars ($163,000.00) With Rockridge Builders, Sole Bidder, Or In The Open\nMarket For The Golden Gate Branch Library Exterior Window Restoration Project (No.\nB00570) In Accordance With The Plans And Specifications\n13-0716\nScheduled to *Public Works Committee on 7/22/2014\nVew Report 1.pdf\nCity of Oakland\nPage 3\nPrinted on 7/24/14", "page": 3, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\nS-4.7\nSubject:\nUPRR Crossing Improvement Agreements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,\nThe Director Of Public Works Or The Assistant Director Of Public Works, Bureau Of\nEngineering And Construction, To Negotiate And Execute Agreements With Union Pacific\nRailroad (UPRR) For Crossing Improvements And Maintenance, In Accordance With\nCalifornia Public Utility Commission (CPUC) Regulations At: Broadway And Embarcadero\nWest Intersection (No. 0010-6.70); Fruitvale Avenue South Of San Leandro Boulevard (No.\n0010-9.80); And 23rd And 29th Avenues, Near Glascock Street (Nos. 0010-10.39-C And\n0010-10.40-C)\n13-0717\nScheduled to *Public Works Committee on 7/22/2014\nView Report 1.pdf\nS-4.8\nSubject:\nEmeryville Berkeley Oakland Transit Study\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Receive An Informational Report On The Emeryville Berkeley Oakland\nTransit Study\n13-0719\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nView Report.pdf\nS-4.9\nSubject:\nApplication To Expand Foreign Trade Zone\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Submit A\nForeign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An\nAgreement With The Foreign Trade Zone Board, U.S Department Of Commerce\n13-0720\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nView Report.pdf\nS-4.10\nSubject:\nENA For 2315 Valdez St And 2330 Webster Street\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For\nA Period Of One Year With The Option To Extend Administratively For 90 Days With\nHarrison TDP Partners, LLC, To Develop A Mixed-Use Project On City owned Properties At\n2315 Valdez Street And 2330 Webster Street\n13-0722\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 7/24/14", "page": 4, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\nS-4.11\nSubject:\nAnnual Reports Of Property-Based BID's\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Fiscal Year 2013-2014 Annual Reports Of The\nKoreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland\nCommunity Benefit District Of \u00a32008, The Lake Merritt/Uptown Community Benefit District Of\n2008, The Fruitvale Property Business Improvement District Of 2011, And The Lakeshore/Lake\nPark Business Improvement Management District Of 2012 Advisory Boards; Confirming The\nContinuing Annual Assessment For Each Applicable District For Fiscal Year 2014/15; And\nAuthorizing Payment Of The City's Cumulative Fiscal Year 2014/15 Fair Share Assessment In\nAn Approximate Amount Of $209,150.04 For City-Owned Properties In The\nKoreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown\nDistrict And The Fruitvale District\n13-0730\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nView Report.pdf\n2) An Oakland Redevelopment Successor Agency Resolution Authorizing Payment Of The\nOakland Redevelopment Successor Agency's Cumulative Fiscal Year 2014/15 Fair Share\nAssessment In An Approximate Amount Of $8,819.40 For Oakland Redevelopment Successor\nAgency-Owned Properties In The Downtown Oakland Community Benefit District Of 2008,\nAnd The Fruitvale Property Business Improvement District Of 2011\n13-0730-1\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nS-4.12\nSubject:\nBasement Backfill And Repair Program\nFrom:\nDepartment Of Economic And Workforce Development\nRecommendation: Adopt A Resolution (1) Authorizing The Creation Of A City Basement\nBackfill And Repair Program, (2) Allocating $2,636,845 For The Program Using Excess\nCentral District Bond Funds Under The Bond Expenditure Agreement, And (3) Authorizing\nThe City Administrator To Make Grants Under The Program Without Returning To Council\n13-0731\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nview Report.pdt\nS-4.13\nSubject:\nHonoring Lu Vason\nFrom:\nCouncilmember Lynnette Gibson McElhaney\nRecommendation: Adopt A Resolution To Honor Lu Vason, Founder And Director Of The\nBill Pickett Invitational Rodeo, On The 30th Anniversary Of The Only Touring African\nAmerican Rodeo In America\n13-0713\nScheduled to * Special Meeting of the Oakland City Council on 7/29/2014\nThis item will be scheduled to the Ceremonial portion of the agenda.\nView Report.pdf\nCity of Oakland\nPage 5\nPrinted on 7/24/14", "page": 5, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10,2014\nDUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE MEETING OF THE RULES &\nLEGISLATION COMMITEE AND TO CONVENE AS A SPECIAL MEETING\nOF THE FULL COUNCIL AT 11:20 A.M.\nS-4.14\nSubject:\nRecognizing District 5 Community Leaders\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive Commendations Recognizing Delmy Raymundo, Fabian Guerra,\nAnd Anthony James As Young Community Leaders Who Have Consistently Participated In\nDistrict 5 Clean-Ups And Who Have Set An Example For Oakland Residents In Keeping Our\nCity Clean And Safe; On The July 29, City Council Agenda, As A Ceremonial Item\n13-0732\nScheduled to * Special Meeting of the Oakland City Council on 9/23/2014\nThis item will be scheduled under Item 4 on the Council agenda.\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 11:21\nA.M. AND RECONVENED AS THE RULES & LEGISLATION COMMITTEE.\nS-4.15\nSubject:\nParks And Recreation Advisory Commission Report\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Receive The Annual Report To The City Council From The Parks And\nRecreation Advisory Commission\n13-0727\nScheduled to *Life Enrichment Committee on 7/22/2014\nView Report 1.pdf\nS-4.16\nSubject:\nAttrition / Retention Action Plan\nFrom:\nOakland Police Department\nRecommendation: Receive A Report And Recommendations On The Oakland Police\nDepartment's Attrition Reduction /Retention Strategy Action Plan.\n13-0718\nScheduled to *Public Safety Committee on 7/22/2014\nView Report.pdf\nCity of Oakland\nPage 6\nPrinted on 7/24/14", "page": 6, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\nS-4.17\nSubject:\nCitywide Street Resurfacing\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or Designee To\nExecute A Construction Contract With Gallagher & Burk, Inc., The Lowest Responsive,\nResponsible Bidder, In Accordance With Plans And Specifications For Citywide Street\nResurfacing (Project No. C369650) And With Contractor's Bid In The Amount Of Three\nMillion Six Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty\nCents ($3,698,995.80); And 2) Waiving Advertising And Bidding Requirements Increasing The\nContract Amount By An Additional Nine Hundred Thousand Dollars ($900,000.00) For \"Worst\nStreets\" Road Improvements, For A Total Contract Authorization Of Four Million Five\nHundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty Cents\n($4,598,995.80)\n13-0726\nScheduled to *Public Works Committee on 7/22/2014\nView Report 1.pdf\nView Supplemental Report.pdf\nS-4.18\nSubject: Circus Events In The City Of Oakland\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On Draft Regulations For Circus Events\nIn The City Of Oakland\n13-0724\nScheduled to *Public Safety Committee on 7/22/2014\nView Report.pdf\nS-4.19\nSubject:\nIllegal Dumping And Graffiti Witness Rewards Campaign\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Establishing A Rewards Fund For Illegal Dumping\nAnd Graffiti Witnesses Who Provide Information That Leads To Successful Enforcement\nActions And (2) Appropriate $10,000 For A Related Public Awareness Campaign; On The July\n22, 2014 Public Works Committee Agenda\n13-0728\nScheduled to *Public Works Committee on 9/16/2014\nS-4.20\nSubject:\nExtend Contract With GRM\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Extend The\nContract With GRM Information Management Services For Records And Information\nManagement Services On A Month To Month Basis Until Execution Of A New Contract And\nThe City's Records Inventory Is Transferred To The New Records Management Contractor For\nA Period No Later Than March 31,2015 In An Amount Not To Exceed $162,500.00; And 2)\nWaive The Advertising And Request For Proposals/Qualifications (RFP/Q) Process For The\nAgreement Extension With Current Contractor GRM Information Management Services; And\n3) Proceed With Contract Negotiations And Return To Council Within 90 Days To Award\nContract For Records And Information Management Services\n13-0729\nScheduled to *Finance & Management Committee on 7/22/2014\nView Report.pdf\nCity of Oakland\nPage 7\nPrinted on 7/24/14", "page": 7, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\nS-4.21\nSubject:\nCouncilmember Cost-Of-Living Salary Increase For FY 2014-2015\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Continuing To Waive Past Salary Increases Authorized\nBy The Public Ethics Commission For City Councilmembers And Instead Accept A Salary Of\n$76,100.00 For FY 2014-2015, Which Represents A 2.4 Percent Increase Over The Salary That\nMost Councilmembers Received In FY 2013-2014\n13-0733\nScheduled to * Special Meeting of the Oakland City Council on 7/29/2014\nView Report.pdf\nrules071014item4\nView Report.pdf\nS-4.22\nSubject:\nPermanent Regulations For Crematories\nFrom:\nDepartment Of Planning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nRecommended By The Planning Commission, And As Directed By City Council Under\nEmergency Ordinance No. 13222 C.M.S., To Amend The Planning Code To Establish\nPermanent Regulations Pertaining To Crematories Within The City Of Oakland\n13-0721\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nThis item will also be scheduled as a Public Hearing on July 29, 2014 at the\nSpecial City Council meeting.\nView Report.pdf\nrules071014item5\nView Report.pdf\nItems Submitted On The Dais\nrules071014item6\nView Report.pdf\n#1\nSubject:\nOakland Sustainable And Fair Compensation Act Of 2014\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Submitting, On The Council's Own Motion To The\nElectors At The November 4, 2014 Statewide General Election, The \"Oakland Sustainable And\nFair Compensation Act Of 2014\", A Proposed City Ordinance Establishing A City Minimum\nWage And Requiring Paid Sick Leave; And Directing The City Clerk To Fix The Dates For\nSubmission Of Arguments And Provide For Notice And Publication In Accordance With The\nLaw\n13-0735\nScheduled to *Community & Economic Development Committee on\n7/22/2014\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 7/24/14", "page": 8, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\n#2\nSubject:\nInformational Report From Civicorps\nFrom:\nCouncilmembers Gibson McElhaney And Kalb\nRecommendation: Receive An Informational Report From Civicorps, A Reputable And\nExperienced Educational And Job Training Program Based In West Oakland, On Their\nProposal To Collect Commercial Organic Material, Including Cost Analysis, Anticipated\nOrganics Recycling Rates, Use Of A Local Processing Facility, And Additional Benefits\n13-0734\nScheduled to *Public Works Committee on 7/22/2014\nView Report 1.pdf\n#3\nSubject:\nGrant Funds To Attitudinal Healing Connection\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $20,000 From\nCouncilmember Kaplan's Anti-Graffiti Mural Funds To Attitudinal Healing Connection For\nThe Third Mural In Their Super Heroes Project On The Freeway Underpass On West Street,\nBetween 35th Street And 36th Street\n13-0736\nScheduled to * Special Meeting of the Oakland City Council on 7/29/2014\nThis item will be scheduled to the Consent portion of the agenda.\nView Report.pdf\nView Supplemental Report.pdf\n#4\nSubject:\nGrant To Good Hope Baptist Church's Youth Group\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $500.00 From\nCouncilmember Kaplan's Pay-Go Funds To Good Hope Baptist Church's Youth Group For\nTravel And Meal Expenses To Disneyland\n13-0737\nScheduled to * Special Meeting of the Oakland City Council on 7/29/2014\nThis item will be scheduled to the Consent portion of the agenda.\nView Report.pdf\nView Supplemental Report.pdf\n5\nA Review Of The Council Committees' Actions From July 8, 2014 And Determination Of\nScheduling To The City Council Meeting Of July 15, 2014 (MATRIX)\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\nCity of Oakland\nPage 9\nPrinted on 7/24/14", "page": 9, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\n5.1\nSubject:\nRecognizing Civicorps School And Teachers\nFrom:\nCouncilmembers Schaaf And Gibson McElhaney\nRecommendation: Adopt A Resolution Recognizing Civicorps School And Teacher's Caitlin\nCruz Who Was Awarded The 2014 STEM (Science, Technology, Engineering And Math)\nWomen Of The Year, And Rachel Friedman On Her Robert F. Kenenedy Award\n13-0636\nThis item was withdrawn from the July 15, 2014 City Council agenda.\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of July 22, 2014\nAnd The Rules And Legislation Committee Of July 24, 2014\nA motion was made by Vice Mayor Reid, seconded by Member Schaaf, 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\nThe Community & Economic Development Committee will begin at 1:30 p.m.\non July 22, 2014.\nThe Life Enrichment Committee will begin at 4:30 p.m. on July 22, 2014.\n6.1\nSubject:\nTransitioning OPD Civilian Employee Related Matters\nFrom:\nPresident Pro Tempore Rebecca Kaplan\nRecommendation: Receive An Informational Report On The Steps Needed To Transition\nInvestigations Of OPD Civilian Employee Related Matters From Internal Investigations To\nEmployee Relations\n13-0680\n*Withdrawn and Rescheduled to *Finance & Management Committee on\n9/16/2014\n7\nSubject:\nAmendments To The Oakland Campaign Reform Act\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act To\nProhibit The Use Or Transfer Of Money From Ballot Measure Committees Controlled By\nCandidates For City Office Or City Officeholders\n13-0633\nA motion was made by Vice Mayor Reid, seconded by Council President\nKernighan, that this matter be Continued to the *Rules & Legislation\nCommittee, due back on September 18, 2014. 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.pdf\nCity of Oakland\nPage 10\nPrinted on 7/24/14", "page": 10, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10, 2014\n8\nSubject:\nSupport For The Policy Direction Of The Rohrabacher Amendment\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution To Support The Policy Direction Of The Rohrabacher\nAmendment Included In The Commerce And Justice Departments' Appropriation Bill To\nProhibit The Use Of Funds To Prevent Certain States From Implementing Their Own State\nLaws That Authorize The Use, Distribution, Possession, Or Cultivation Of Medical Marijuana\n13-0668\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on July 15, 2014. The\nmotion carried by the following vote:\nVotes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council\nPresident Kernighan\nView Report.pdf\n85107 C.M.S..pdf\nOpen Forum (Total Time Available: 15 Minutes)\nThere was one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Ruloes & legislation Committee adjourned the meeting at 12:00\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) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\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\nCity of Oakland\nPage 11\nPrinted on 7/24/14", "page": 11, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-07-10", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJuly 10,2014\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 12\nPrinted on 7/24/14", "page": 12, "path": "RulesAndLegislationCommittee/2014-07-10.pdf"}