{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "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, April 16, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:58 a.m.,\nwith Councilmember Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3 - Abel J. Guill\u00e9n, Dan Kalb, and Lynette Gibson McElhaney\nAbsent 1 - Laurence E. Reid\n1\nDeterminations Of Closed Session\n14-0733\nAttachments: View Report.pdf\nA Special Closed Session has been scheduled for April 21, 2015 at 1:30 p.m.\nA\nmotion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n2\nApproval Of The Draft Minutes From The Committee Meetings Of March 19, 2015,\nMarch 26, 2015 And April 2, 2015\n14-0734\nAttachments: View Report.pdf\nView 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:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0735\nAttachments: View Report.pdf\nView Supplemental 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:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0736\nAttachments: View Report.pdf\nCouncilmember Kalb made a motion, seconded by Councilmember Guillen,\nto\napprove scheduling for Items 4.1-4.23, Item #1 on the dais and Item #2.10 on the\ndais.\nThere were 28 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:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n4.1\nSubject:\nCity Of Oakland 2015-2016 Tax And Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For\nFiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million\nDollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue\nAnticipation Notes, Series A And Series B (Federally Taxable) Therefor, And\nApproving Certain Related Matters\n14-0791\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Ordinance was Scheduled.to the *Finance & Management Committee to be\nheard 4/28/2015\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.2\nSubject:\nProcurement Of Street Lights And Traffic Signal Standards\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Awarding A Contract To Francisco Electric\nSupply, A Corporation, The Lowest Responsive And Responsible Bidder, To Furnish\nStreet Lights And Traffic Signal Standards In The Annual Amount Not To Exceed One\nMillion, Three Hundred Thousand Dollars ($1,300,000.00) For The Period Of April 1,\n2015 To April 30, 2016, Per Request For Quotation 5387, Specification No. 15-550-85\nAnd The General Conditions Therefor On File In The Purchasing Section And\nAccording To The Contractor's Bid Submitted January 09, 2015.\n14-0792\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 4/28/2015\n4.3\nSubject:\nCity Administrator's Contract Authority Report, FY 2012-13 & FY 2013-14\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report From The Controller's Bureau\nPurchasing Section On All Purchases And Contracts Authorized By The City\nAdministrator Or Designee, Within The City Administrator's Contract Authority During\nFiscal Years 2012-2013 Through 2013-2014, In Accordance With The Oakland\nMunicipal Code (OMC) Section 2.04.020.D\n14-0794\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 4/28/2015\n4.4\nSubject:\nFY 2015-2016 Landscaping & Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The\nFY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And\nLighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time\nFor A Public Hearing\n14-0802\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 4/28/2015\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.5\nSubject:\nSingle Audit Report Year Ended June 30, 2014\nFrom:\nFinance Department\nRecommendation: Receive The Single Audit Report For The Year Ended June 30,\n2014, As Issued By Macias Gini & O'Connell LLP (MGO), The City's External Auditor\n14-0803\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 4/28/2015\n4.6\nSubject:\nTDA Article 3 Funds Approval\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Up To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In\nFiscal Year 2015-16 State Transportation Development Act Article 3 Funds As\nFollows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars\n($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars\n($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand\nDollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred\nThousand Dollars ($100,000.00); And\n14-0795\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n4/28/2015\n2) A Resolution Authorizing The City Administrator To Waive The Advertising And\nBidding Requirements For Award Of A Professional Services Agreement To The East\nBay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes\n14-0796\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n4/28/2015\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.7\nSubject:\nBroadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000\nReceived From The Oakland Redevelopment Successor Agency (\"ORSA\") Under The\nBond Expenditure Agreement Entered Into November 8, 2013, By And Between The\nCity Of Oakland (The \"City\") And ORSA; (2) Amend The Broadway/Macarthur/San\nPablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To\nProjects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond\nProceeds In The Amount Of $100,000 Previously Listed And Committed In The\nApproved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)\nEnter Into A Grant Agreement With MacArthur Transit Community Partners, LLC\n(\"MTCP\"), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional\nStreetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate\nCEQA Findings\n14-0787\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 4/28/2015\n4.8\nSubject:\nAmendment To FY 2014-2015 Cultural Services Grants Resolution\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which\nAuthorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of\nIndividual Artist Grantee Ramon Ramos Alayo\n14-0797\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 4/28/2015\n4.9\nSubject:\nContract With Keyser Marston & Associates\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising, Competitive\nBid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A\nProfessional Services Contract With Keyser Marston And Associates, Inc., In An\nAmount Not To Exceed $250,000 To Provide Economic Consulting Services To The\nCity For The Coliseum City Project, With An Option To Add An Additional $50,000\n14-0798\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 4/28/2015\nCity of Oakland\nPage 5\nPrinted on 5/18/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.10\nSubject:\nLaurel Business Improvement District 2016\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Form The Laurel Business\nImprovement District 2016 (\"Laurel BID 2016\"); Granting Preliminary Approval Of The\nLaurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid\n2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To\nAll Affected Property Owners Whereby They Can Vote \"In Favor Of\" Or \"Against\" The\nProposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest\nExists; And Scheduling A Public Hearing For July 7, 2015.\n14-0799\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 4/28/2015\n4.11\nSubject:\nChildren's Hospital And Research Center Oakland's Master Plan Project\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Consider\nAdopting, As Recommended By The Oakland City Planning Commission, The\nFollowing Pieces Of Legislation:\n1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying\nThe Environmental Impact Report And Adopting Related CEQA Findings; (B)\nAmending The General Plan For A Portion Of The Project Site From Mixed Housing\nType Residential To Institutional; (C) Adopting Preliminary Planned Unit Development\nPermit, Final Planned Unit Development Permit For Phase 1, Conditional Use\nPermits, Variances, Phased Vesting Tentative Tract Map And Other Development\nRelated Land Use Permits; (D) Approving A Helistop Permit As Recommended By\nThe City Administrator's Office; And (E) Approving A Tree Removal Permit As\nRecommended By The Public Works Agency, For Children's Hospital And Research\nCenter Oakland's Master Plan, Located At 747 52nd Street, Oakland; And\n14-0800\nAttachments: View Report.pdf\nView Supplemental Report\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 4/28/2015\n2) An Ordinance, As Recommended By The City Planning Commission, (A) Adopting\nCEQA Findings, Including Certification Of Environmental Impact Report; And (B)\nRezoning A Portion Of The Project Site From Rm-2, Mixed Housing Type Residential\nZone - 2 To S-1 Medical Center Zone, For Children's Hospital And Research Center\nOakland's Master Plan, Located At 747-52 Street, Oakland\n14-0801\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 4/28/2015\nCity of Oakland\nPage 6\nPrinted on 5/18/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.12\nSubject:\n2015-2017 Alameda County SSA Match Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With Alameda County Social Service Agency (SSA) To Accept\nAnd Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For\nThe Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With\nBay Area Community Services In The Amount Of $268,943 For The Provision Of\nTransitional Housing And Support Services At The Henry J. Robinson Multi Service\nCenter Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA\nFunding, And 3) Authorizing A Contribution From The General Purpose Fund In The\nAmount Equivalent To The Department's Central Services Overhead In An Estimated\nAmount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017\n14-0786\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 4/28/2015\n4.13\nSubject:\n2015 Summer Food Service Program (SFSP)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept And Appropriate The Summer Food Service Program (SFSP) Grant From The\nCalifornia Department Of Education, Nutrition Services Division In An Estimated\nAmount Of $345,200 And 2) Enter Into Professional Service Agreements With The\nSan Lorenzo Unified School District In An Amount Not To Exceed $124,250 And\nRevolution Foods In An Amount Not To Exceed $126,600 To Provide Food Services\nFor The Period June 15, 2015 Through August 14, 2015\n14-0788\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 4/28/2015\n4.14\nSubject:\nRecommendations To PATH Funding For 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Receive An Informational Report On The City's Permanent Access\nTo Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff\nRecommendations Regarding Strategic Investments To Address Chronically\nHomeless Singles That Are Unsheltered, Living On The Street Or Other Locations Not\nMeant For Human Habitation\n14-0793\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Life Enrichment Committee to\nbe heard 4/28/2015\nCity of Oakland\nPage 7\nPrinted on 5/18/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.15\nSubject:\nLicense Agreement With Metropolitan Horsemen's Associaton\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Execute\nA License Agreement With Metropolitan Horsemen's Association To Manage Sequoia\nArena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year\nTerm With Two Five-Year Options To Renew\n14-0790\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Life Enrichment Committee to be heard\n4/28/2015\n4.16\nSubject:\nAmendment To CDCR/GSW Reentry Employment Program Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nAmend The Agreement Between The City Of Oakland And The California Department\nOf Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional\nFunding In An Amount Up To $435,387 To Provide Golden State Works (GSW)\nTransitional Employment, Job Placement, And Job Retention Services To Oakland\nResidents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The\nGrant Agreement With Center For Employment Opportunities To Increase The\nFunding In An Amount Up To $435,387 To Continue To Provide Transitional\nEmployment, Job Placement, And Job Retention Services\n14-0789\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n4/28/2015\n4.17\nSubject:\nCPRB Report January 2013 Through December 2014\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Citizens Police Review\nBoard For the Period of January 1, 2013 Through December 31, 2014\n14-0804\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 4/28/2015\nCity of Oakland\nPage 8\nPrinted on 5/18/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.18\nSubject:\nWildfire Prevention Assessment District Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Wildfire Prevention Assessment District\nAudit Report For The Year Ended June 30, 2014\n14-0805\nAttachments: wildfire\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 4/28/2015\n4.19\nSubject:\nEPAC OIG Audit Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Professional Services Contract With Elite Performance\nAssessment Consultants, LLC To Provide As-Needed Law Enforcement Audit\nServices For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An\nAmount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year\nOptions To Extend The Contract For A Total Amount Not To Exceed One-Hundred\nAnd Fifty Thousand Dollars ($150,000)\n14-0806\nAttachments: View report.pfd\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n4/28/2015\n4.20\nSubject:\nMeasure Y Audit Report Fiscal Year 2013-2014\nFrom:\nFinance Department\nRecommendation: Receive The Measure Y Violence Prevention And Public Safety\nAct Of 2004 Independent Auditor's Report For The Year Ended June 30, 2014\n14-0819\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.tc the *Public Safety Committee to be\nheard 4/28/2015\n4.21\nSubject:\nHonoring Bishop O'Dowd High School Basketball Teams\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls\nBasketball Team For Capturing The Division III (Open Division) Title Championship\nFor The State Of California\n14-0741\nAttachments: View Report\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\nCity of Oakland\nPage 9\nPrinted on 5/18/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n4.22\nSubject:\nReport On Budgeted Vacant Positions And Hiring\nFrom:\nHuman Resources Management Department\nRecommendation: Receive The Semi-Annual Informational Report On Budgeted\nVacant Positions And Hiring For The Period Of August 19, 2014 Through March 16,\n2015\n14-0820\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 4/28/2015\n4.23\nSubject:\nSupport For AB 35: Provide A State Housing Tax Credit\nFrom:\nCouncil President Gibson McElhaney And Councilmember Guillen\nRecommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu),\nWhich Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The\nAllocation Of State Low-Income Housing Tax Credits By An Additional $300 Million\nAnd Adjusts That Amount For Inflation Beginning In 2016\n14-0821\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled. to the *Rules & Legislation Committee to be\nheard 4/30/2015\nItems Submitted On The Dais\n#1\nSubject:\nReport On Affordable Housing Development Projects\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Receive An Informational Report On Affordable Housing\nDevelopment Efforts/Projects Developed Throughout Bay Area Cities, According To\nThe Association Of Bay Area Governments (ABAG), And Affordable Housing\nDevelopment Projects Developed (Number Of Units) Over The Past 15 Years In The\nCity By Council Districts; On The Community & Economic Development Committee\nAgenda (Date TBD)\n14-0822\nThis Informational Report was No Action Taken.\n#2.1\nSubject:\nPsychological Testing For New Police Officers\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nLegislation Requiring The Use Of Psychological Testing And Screening For Officer\nNew Hires, And The Re-Testing Of All Sworn Personnel In 5 Year Intervals Thereafter\n14-0823\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nCity of Oakland\nPage 10\nPrinted on 5/18/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\nAye: 3- - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n#2.2\nSubject:\nEffective Police Officer Training In The Use Of Force\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nPolicies And Procedures Which Require OPD To Train Officers More Effectively In\nThe Use Of Force, Especially Lethal Force. Such Training Should Not Only Define\nConditions In Which Officers May Use Lethal Force But Also, More Broadly, Show\nThem How To Avoid It\n14-0824\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n#2.3\nSubject:\nEnd Practice Of Concealing Investigations Of Police Officer Misconduct\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nLegislation To Eradicate The Persistent Widespread Custom Or Practice Of\nConcealing Or Suppressing Investigations Into Police Officer Misconduct. In Order For\nThe Public To Be Safe We Must Break Down The \"Blue Wall Code Of Silence\" That\nExists In Law Enforcement Agencies Throughout This Nation. Good Officers Must\nNot Defend Bad Officers Or Their Misconduct\n14-0825\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n#2.4\nSubject:\nOfficer Reporting And Disclosure Requirements\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nOfficer Reporting And Disclosure Requirements For Both Responding And On-Scene\nOfficers In All Use Of Force Cases; Mandatory Firing And Criminal Prosecution For\nFailure To Report And/Or Disclose Officer Misconduct And For Providing False\nInformation\n14-0826\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nCity of Oakland\nPage 11\nPrinted on 5/18/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\nAye: 3- - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n#2.5\nSubject:\nRequiring Warrant Before Police Obtain Photo or Video Device\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nLegislation Prohibiting Any Law Enforcement Officer To Ask For, Or Take, Someone's\nCamera, Phone, And/Or Other Device That Takes Photos Or Records Video Without\nFirst Securing A Warrant Issued By A Judge\n14-0827\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n#2.6\nSubject:\nReal Time Uploading Of Law Enforcement Video To Prevent Tampering\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nLegislation To Send Law Enforcement Video, Dash Cams Etc. To The Cloud In Real\nTime, To Avoid Any Tampering Of Evidence\n14-0828\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\n#2.7\nSubject:\nRelease Of Information Of Individuals Involved In Excessive Use Of Force\nCases\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Adopting\nLegislation To Stop Criminalizing The Victim; Adopting A Policy On The Release Of\nCriminal And Personal Information Of Individuals Involved In Excessive Use Of Force\nCases And Officer Involved Shootings\n14-0829\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the\nfollowing vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 12\nPrinted on 5/18/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n#2.8\nSubject:\nEncouraging The Public To Initiate A \"Do Shoot\" Campaign\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Encouraging\nThe Public To Initiate A \"Do Shoot\" Campaign Urging Anyone Who Sees Someone\nBeing Pulled Over By The Police Or Being Arrested To Shoot Video Of The Incident\nWith Their Cell Phone Camera As A Means Of Self Defense\n14-0830\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be\nRescheduled to the *Public Safety Committee, to be heard 6/9/2015. The motion\ncarried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n#2.9\nSubject:\nSupport For Establishing The Department Of Race And Equity\nFrom:\nMembers Of The Public\nRecommendation: Approve The Proposed Proposal To Establish A Department Of\nRace And Equity Which Would Ensure That These Systemic Issues Would Be\nAddressed On The Front End\n14-0831\nThe Committee took notice that there are members of the public who are in\nsupport of establishing the Department of Race & Equity.\nThis Informational Report was No Action Taken.\n#2.10\nSubject:\nSupport For SB 411: The Right To Record Police Or Peace Officers\nFrom:\nMembers Of The Public\nRecommendation: Direct The City's State And Federal Lobbyists To Work With The\nCalifornia State And Federal Delegations On A State And National Policing Policies\nAnd Laws; Taking A Support Position On State Senate Bill 411, \"The Right To\nRecord\" Bill Introduced By Sen. Ricardo Lara (D-Long Beach) Which States That\nAnyone Making An Audio, Video Or Taking A Photograph Of A Police Or Peace\nOfficer, In A Public Place That The Individual Has A Right To Be In, Is Not Breaking\nThe Law\n14-0832\nAttachments: View Report. pdf\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 5/7/2015\nCity of Oakland\nPage 13\nPrinted on 5/18/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n#2.11\nSubject:\nIdentify Barriers To Full Participation Of African Americans In Oakland\nFrom:\nMembers Of The Public\nRecommendation: Receive An Informational Report And Possible Action Detailing\nHow All City Departments Will Insure, And Remedy Where Necessary Policies And\nBudget Priorities That Are Barriers To Full Participation Of African American\nResidents In The Life Of Oakland, Including Business Opportunities, Quality Jobs And\nJob Training, Housing, And Civic Participation\n14-0833\nThis item was scheduled to all Council Committees on June 23, 2015.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Scheduled\nto the *Finance & Management Committee, to be heard 6/23/2015. The motion\ncarried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n5\nA Review Of The Council Committees' Actions From April 14, 2015 And Determination\nOf Scheduling To The City Council Meeting Of April 21, 2015 (MATRIX)\n14-0737\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:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of April 28,\n2015 And The Rules And Legislation Committee Of April 30, 2015\n14-0738\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:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 14\nPrinted on 5/18/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n7\nSubject:\nSupport For AB 700: California Disclose Act\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700\n(Gomez & Levine), The California Disclose Act, That Would Require Radio,\nTelephone, TV, And Video Ads Regarding Ballot Measures To State The Top\nContributors To The Committee Paying For The Ad\n14-0673\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85518 CMS\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 4/21/2015. The motion carried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n8\nSubject:\nSupport For SB 379: Update Safety Element To Address Climate\nAdaptation\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379\n(Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing\nElement On Or After January 1, 2017, Require The Safety Element To Be Updated To\nAddress Climate Adaptation And Resiliency Strategies\n14-0726\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85519 CMS\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 4/21/2015. The motion carried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 15\nPrinted on 5/18/2015", "page": 15, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n9\nSubject:\nSupport For AB 865 - Establish The Empower California Act\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865\n(Alejo) That Would Establish The Empower California Act, Which Would Require\nRecipients Of California Energy Resources Conservation And Development\nCommission (CA Energy Commission) Funding To Report Annually On And Develop\nA Plan For Boosting Their Women-, Minority-, Disabled Veteran- And Lgbt-Owned\nBusiness Procurement Efforts And Require The Ca Energy Commission To Establish\nA Diversity Task Force And Guidelines For Fund Recipients\n14-0743\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85520 CMS\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 4/21/2015. The motion carried by the following vote:\nAye: 3- - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n10\nSubject:\nOpposing SB 101: Religious Freedom Restoration Act\nFrom:\nPresident Pro Tempore Reid And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider,\nSteele) Religious Freedom Restoration Act In The State Of Indiana As Approved By\nGovernor Mike Pence (Indiana)\n14-0742\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85521 CMS\nThe Committee approved the resolution as amended to clarify the direction to the\nCity's lobbyist regarding out-of-state legislation.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Approve as\nAmended the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 4/21/2015. The motion carried by the following\nvote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - - Reid\nCity of Oakland\nPage 16\nPrinted on 5/18/2015", "page": 16, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\n11\nSubject:\nOpposition To HB 1228: Religious Freedom Restoration Act\nFrom:\nPresident Pro Tempore Reid And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas)\nReligious Freedom Restoration Act In The State Of Arkansas\n14-0747\nAttachments:\nView Report.pdf\nView Supplemental Report.pdt\nView Supplemental Report.pdt\n85522 CMS\nThe Committee approved the resolution as amended to clarify the direction to the\nCity's lobbyist regarding out-of-state legislation.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Approve as\nAmended the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 4/21/2015. The motion carried by the following\nvote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 7 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 12:28 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 17\nPrinted on 5/18/2015", "page": 17, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-16", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 16, 2015\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 18\nPrinted on 5/18/2015", "page": 18, "path": "RulesAndLegislationCommittee/2015-04-16.pdf"}