{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "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 23, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:03 a.m.,\nwith Council President Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3 - Abel J. Guill\u00e9n, Dan Kalb, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n14-0770\nAttachments: View Report.pdf\nA Special Closed Session has been scheduled for May 5, 2015 at X:XX p.m.\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 9, 2015\n14-0771\nThere are no minutes to approve as the April 9, 2015 Rules & Legislation\nCommittee meeting was cancelled.\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0772\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 3 - - Guill\u00e9n, Kalb, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 5/18/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0773\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - - Guill\u00e9n, Kalb, and Gibson McElhaney\n4.1\nSubject:\nSettement Agreement - Cobbs And Lee V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing and Directing The City Attorney To\nCompromise And Settle The Case of Yolanda Cobbs and Michelle Lee V. City Of\nOakland, Alameda County Superior Court Case No. RG14720182, City Attorney's File\nNo. 29719, In the Amount Of Fifty-Two Thousand Dollars ($52,000.00) (Oakland\nPublic Works - Trip and Fall)\n14-0876\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 5/5/2015 as A Consent Item\n4.2\nSubject:\nNational Public Works Week\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Celebrating The Week of May 17-23, 2015 As\nNational Public Works Week In The City Of Oakland\n14-0875\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/19/2015 as a Ceremonial Item\n4.3\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 Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 6/9/2015\nCity of Oakland\nPage 2\nPrinted on 5/18/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.4\nSubject:\nGraffiti Abatement Mural And Green Wall Funds To HOPE Collaborative\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000\nFrom Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds\nTo The Tides Center For Use By The Hope Collaborative For A Mural On Three\nAmigos Market At 1554 13th Avenue, Oakland California\n14-0873\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\n4.5\nSubject:\n\"Maker Week\" In The City Of Oakland\nFrom:\nCouncilmember Campbell Washington\nRecommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, 2015\nAs \"Maker's Week\" In The City Of Oakland And Celebrate Oakland's And The Bay\nArea's Creativity, Ingenuity And The Do-It-Yourself Spirit\n14-0872\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\n4.6\nSubject:\nFinal Development Plan For MacArthur Station Phase 3 And 4\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution, As Recommended By The City Planning Commission, (A) Affirming The\nCommission's Environmental Determination That No Additional Environmental Review\nIs Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting\nRelated CEQA Findings; And (B) Adopting Final Development Plan For Parcel\nA/Phase 3 And Parcel C-L/Phase 4, Minor Variances, Design Review And Other\nDevelopment Related Land Use Permits For The MacArthur Station (MS) Project,\nLocated At 532 39th Street (Also Referenced As 585 40th Street)\n14-0871\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 5/12/2015 and as a Public Hearing on May\n19, 2015\nCity of Oakland\nPage 3\nPrinted on 5/18/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.7\nSubject:\nLease Amendment With East Oakland Boxing Association\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute An Amendment To The 2007 Lease Entered Into With East\nOakland Boxing Association For City-Owned Property Located At 816 And 828 98th\nAvenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017\nTo July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By\nOrdinance No. 11722 C.M.S.\n14-0870\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 5/12/2015 and as a Public Hearing on May 19, 2015\n4.8\nSubject:\n4690 Tompkins Avenue Project Appeal\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying Appeal #CMD13067-A01 And Upholding The Decision Of The\nCity Planning Commission To Approve An Application To Convert A Vacant Senior\nFacility Into 40 Condominium Units At 4690 Tompkins Avenue, Subject To Revised\nConditions Of Approval\n14-0869\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015 as a Public Hearing\n4.9\nSubject:\nLDDA And New Market Tax Credits For Foothill And Seminary Project\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing The Disposition\nOf Property At Foothill Boulevard And Seminary Avenue To Sunfield Development,\nLLC, For Development As A Retail Center, To Change The Disposition From A Sale\nTo A Long-Term Ground Lease With An Option To Purchase, And To Rescind The\nAllocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000\nTo City Remediation Costs; And\n14-0867\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 5/12/2015 and as Public Hearings on May 19, 2015 and\nJune 2, 2015\nCity of Oakland\nPage 4\nPrinted on 5/18/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of\n$6 Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To\nSunfield Development, LLC, Or Its Affiliates For The Development Of A Retail Project\nAt Foothill Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In\nNew Market Tax Credits For A Total Allocation Of $14 Million\n14-0868\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 5/12/2015 and as Public Hearings on May 19,\n2015 and June 2, 2015\n4.10\nSubject:\nBrownfield Loan Forgiveness\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Grant\nLoan Forgiveness For The Brownfield Cleanup Loan At 785 Seventh Street, West\nOakland\n14-0866\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 5/12/2015\n4.11\nSubject:\n2014 Housing Element Annual Progress Report\nFrom:\nPlanning & Buiding Department\nRecommendation: Conduct A Public Hearing To Receive Input From The City Council\nAnd The Public On The 2014 Housing Element Annual Progress Report\n14-0865\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 5/12/2015 and as a Public Hearing on June\n2, 2015\n4.12\nSubject:\nCity Of Oakland 2015-2016 Tax And Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And\nRevenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount\nNot To Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing\nThe Execution And Delivery Of Related Documents And Approving Certain Related\nActions\n14-0864\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 5/12/2015\nCity of Oakland\nPage 5\nPrinted on 5/18/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.13\nSubject:\nCash Management Report\nFrom:\nFinance Department\nRecommendation: Receive The Cash Management Report For The Quarter Ended\nMarch 31, 2015\n14-0863\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 5/12/2015\n4.14\nSubject:\nDowntown Oakland Specific Plan And EIR\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nA Professional Services Contract With Dover, Kohl & Partners And Team Of\nConsultants, In An Amount Not To Exceed $1,000,000, For Services Related To The\nDowntown Oakland Specific Plan And Environmental Impact Report Without\nReturning To Council\n14-0862\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the *Community & Economic\nDevelopment Committee to be heard 5/12/2015 and as a Public Hearing on May\n19,2015\n4.15\nSubject:\nFY 2013-2014 Workers' Compensation Annual Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive An Informational Report On The Workers' Compensation\nProgram For Fiscal Year 2013-2014\n14-0861\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 5/12/2015\nCity of Oakland\nPage 6\nPrinted on 5/18/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "14-0860\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 5/12/2015\n4.17\nSubject:\nOFCY Final Evaluation For FY 2013-2014\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth Final Evaluation Reports For Fiscal Year 2013-2014\n14-0859\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/12/2015\n4.18\nSubject:\n2015-2016 California State Preschool Program (CSPP)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate The California State Preschool Program Expansion\nGrant From The California Department Of Education In An Amount Not To Exceed\n$959,105 Included In The Fiscal Year (FY) 2015-2017 Proposed Budget To Fund\nPrekindergarten And Family Literacy Services In Accord With Said Grant From July 1,\n2015 To June 30, 2016\n14-0858\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/12/2015\nCity of Oakland\nPage 7\nPrinted on 5/18/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.19\nSubject:\n2015-2016 Child & Adult Care Food Program (CACFP)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate The Child And Adult Care Food Program (CACFP)\nGrant From The California Department Of Education In An Estimated Amount Of\n$545,000, Included In The Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide\nFunding For Nutritious Meals For The City Of Oakland's Head Start Program From\nSeptember 1, 2015 Through August 31, 2016\n14-0857\nAttachments: View report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/12/2015\n4.20\nSubject:\nExpansion of Residential Permit Parking Area \"D\"\nFrom:\nOakland Public Works Department\nRecommendation: Adopt Resolution Adding Portions Of 20 Streets To Residential\nPermit Parking Area \"D\" Located In The Vicinity Of 62nd Street And College Avenue\n14-0856\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n5/12/2015\n4.21\nSubject:\nClean Lake Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Two-Year Agreement, From July 1, 2015 To June 30, 2017, With The Lake\nMerritt Institute For Professional Services To Provide Cleanup, Maintenance,\nMonitoring, Volunteer Coordination, Technical Assistance And Public Outreach\nRelated To Lake Merritt, In An Amount Not To Exceed Three Hundred Fifty Thousand\nDollars ($350,000), With An Option To Extend The Initial Contract Period An\nAdditional Two Years Through June 30, 2019, In An Amount Not To Exceed Three\nHundred Fifty Thousand Dollars ($350,000), If The Tasks In The Scope Of Work Are\nCompleted Satisfactorily.\n14-0855\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the *Public Works Committee to be heard\n5/12/2015\nCity of Oakland\nPage 8\nPrinted on 5/18/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.22\nSubject:\nHead Start/Early Head Start Program Grant Application FY 2015-16\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf\nOf The City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic,\nHead Start Training And Technical Assistance, Early Head Start Basic, Early Head\nStart Training And Technical Assistance Grants For Program Year 2015-2016 From\nU.S. Department Of Health And Human Services, Administration For Children And\nFamilies (DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into\nGrant Agreements To Fund Comprehensive Child Development Services In Accord\nWith Said Grants With: Unity Council In An Amount Not To Exceed $4,836,570;\nBrighter Beginnings In An Amount Not To Exceed $564,510; St. Vincent's Day Home\nIn An Amount Not To Exceed $179,168; And UCSF Benioff Children's Hospital\nOakland In An Amount Not To Exceed $45,000; And 3) Accept And Appropriate\nAdditional Federal Grant Funding If It Becomes Available And To Amend The Existing\nGrant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day Home,\nAnd UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)\nAppropriate Additional General Purpose Funds In An Amount Of $1,784,593 For\nFiscal Year (FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed\n2015-2017 Budget, To Support Continued Implementation Of Head Start/Early Head\nStart Services; And 5) Appropriate A General Purpose Fund Contribution In The\nAmount Of $256,490 For FY 2015-2016 For Essential Program Operation Costs Not\nAllowed By The Federal Grant Funds\n14-0854\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the *Life Enrichment Committee to be\nheard 5/12/2015\n4.23\nSubject:\nTeam Oakland Youth Employment Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Two-Year Agreement With Youth Employment Partnership (Yep) To Implement\nThe Team Oakland Program, In An Amount Not To Exceed Two Hundred Forty Nine\nThousand Dollars ($249,000.00) Per Year, With An Option To Extend The Contract\nFor Two Additional Years Foran Amount Not To Exceed Two Hundred Forty -Nine\nThousand Dollars ($249,000.00) Per Year Based On Satisfactory Contractor\nPerformance And Available Budget In Fiscal Cycle 2017-19.\n14-0852\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n5/12/2015\nCity of Oakland\nPage 9\nPrinted on 5/18/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.24\nSubject:\nUrban Design Consulting Engineers Contract Amendment\nFrom:\nOakland Public Works Department\nRecommendation: Adopt Resolution (1) Waiving The Request For Proposal (\"RFP\")\nCompetitive Selection Requirement; (2) Authorizing The City Administrator, Or\nDesignee, To Amend The Professional Services Agreement With Urban Design\nConsulting Engineers To Increase The Contract Amount From One Hundred Fifty\nThousand Dollars ($150,000.00) To A Total Not-To-Exceed Two Hundred Fifty\nThousand Dollars ($250,000.00); And (3) Extending The Time Of Performance Of The\nContract Work From April 30, 2015 To December 31, 2016, To Perform Design\nServices For The Antioch Court Pedestrian Improvement Project\n14-0853\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n5/12/2015\n4.25\nSubject:\nTassafaronga Recreation Center Interior Remodel Construction Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Award A Construction Contract To Bay\nConstruction Co., The Lowest Responsive And Responsible Bidder, In Accordance\nWith Project Plans And Specifications For The Tassafaronga Recreation Center\nInterior Remodel (Project No. C464610) And With Contractor's Bid In The Amount Of\nFour Hundred Twenty Three Thousand Dollars ($423,000.00)\n14-0851\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n5/12/2015\n4.26\nSubject:\nProfessional Services Agreement With Raising A Reader (RAR)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To\nExecute A Professional Services Agreement With Raising A Reader (RAR) To Provide\nOngoing Training And Technical Support For The Head Start Program/Early Head\nStart Program, In An Amount Not To Exceed $15,000 For Program Year 2015-2016,\nAnd 2) Waiving The Competitive Request For Proposals/Qualifications Process\n14-0850\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/12/2015\nCity of Oakland\nPage 10\nPrinted on 5/18/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.27\nSubject:\nExpansion Of Residential Permit Parking Area \"C\" and \"I\"\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Expand Residential Permit Parking Area\n\"C\" On Miles Avenue And Hardy Street Near College Avenue And Area \"I\" On\nShattuck Avenue Near 65th Street\n14-0849\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n5/12/2015\n4.28\nSubject:\n2015-2016 HS/EHS Teaching Strategies\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Request For\nProposals/Qualifications Process, And 2) Authorizing The City Administrator To\nExecute A Professional Services Agreement With Teaching Strategies, LLC For\nSpecialized Training & Technical Assistance On A Specialized Form Of\nPractice-Based Coaching For Early Childhood Education Instructors Called Coaching\nTo Fidelity, In An Amount Not To Exceed $17,007 For Fiscal Year 2015-2016,\nContingent Upon Receipt Of Grant Funding\n14-0848\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/12/2015\n4.29\nSubject:\nWest Oakland Greening Initiative\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Receive An Informational Report From The West Oakland\nGreening Initiative On Their Projects In West Oakland, Including Plantings And\nMaintenance Programs\n14-0846\nThis Informational Report was Scheduled.to the *Public Works Committee to be\nheard 5/12/2015\nCity of Oakland\nPage 11\nPrinted on 5/18/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.30\nSubject:\nNational Salvation Army Week\nFrom:\nCouncil President Gibson McElhaney And Councilmember Guillen\nRecommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National\nSalvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families\nIn Need\n14-0845\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015 as a Consent Item\n4.31\nSubject:\nFY 2015-2017 Proposed Policy Budget Presentation\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report Presenting The Fiscal Year 2015-2017\nProposed Policy Budget In Accordance With The Consolidated Fiscal Policy\n14-0844\nAttachments: View Supplemental Report.pdf\nView Supplemental Report.pdf part 1\nView Supplemental Report part 2.pdf\nView Report.pdf\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 5/5/2015\n4.32\nSubject:\nProfessional Service Agreement With Priority Dispatch\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) To\nWaive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A\nContract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds)\nSoftware Licenses Triage Cards And External Auditing Of The City Of Oakland's 911\nMedical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty -Seven\nThousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The\nPeriod July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In\nAn Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666)\nEach Year, For A Total Contract Amount Including The Possible Extension Periods,\nNot To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine\nDollars ($263,329)\n14-0843\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n5/12/2015\nCity of Oakland\nPage 12\nPrinted on 5/18/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.33\nSubject:\nOakland Private Industry Council Grant\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing A $250,000 Administrative\nSupport Grant To The Oakland Private Industry Council, Inc.\n14-0842\nAttachments:\nView Report.pdf\nView Supplemental Report.pd\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\n4.34\nSubject:\nMunicipal Clerk's Week\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015\nMunicipal Clerk's Week In The City Of Oakland\n14-0839\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\n4.35\nSubject:\nGHAD Annual Budget Approval\nFrom:\nGeologic Hazard Abatement District (GHAD) Board\nRecommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For\nThe Geologic Hazard Abatement District (GHAD)\n14-0840\nThis City Resolution was Scheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency / City Council/Geologic Hazard Abatement\nDistrict Board to be heard 5/19/2015\n4.36\nSubject:\nTract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract\nNo. 8232 For The MacArthur Transit Village\n14-0841\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\nCity of Oakland\nPage 13\nPrinted on 5/18/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n4.37\nSubject:\nSettlement Agreement - L.W., Etc. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of L.W., Etc. V. City Of Oakland, Et Al., United\nStates District Court, Northern District Of California No. 3:14-CV-01877 LB, City\nAttorney's File No. 29763 In The Amount Of Forty-Five Thousand Dollars\n($45,000.00) (Oakland Police Department - Excessive Force)\n14-0874\nAttachments: View Report.pdf\nView Supplemtal Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\n4.38\nSubject:\nSettelment Agreement - F.R., Etc. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of F.R., Etc. V. City Of Oakland, Et Al., United\nStates District Court, Northern District Of California No. 3:14-CV-01876 LB, City\nAttorney's File No. 29754 In The Amount Of Two Hundred Thirty Thousand Dollars\n($230,000.00) (Oakland Police Department - Excessive Force)\n14-0877\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015\nItems Submitted On The Dais\nSubject:\nSole Source Contract With Association Of Bay Area Governments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving The City's Advertising, Competitive\nBid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing\nThe City Administrator Or Designee To A Ward A Contract To The Association Of Bay\nArea Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,\nAs Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist\nWith Oakland's Resilience Action Plan Project Deliverables\n14-0847\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015 as a Consent Item\nCity of Oakland\nPage 14\nPrinted on 5/18/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\nSubject:\nWaiving Conflict Of Interest Regarding The Coliseum City Project\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict\nOf Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A\nResult Of Providing Advice And Counsel To The Lessee Of The Lake Chalet\nRestaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And\nPermitting Coblentz To Provide Advice And Counsel To The City Of Oakland\nRegarding The Coliseum City Project\n14-0878\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015 as a Non-Consent Item\nSubject:\nSupport For Community Choice Energy\nFrom:\nCouncilmembers Kalb, Brooks And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of Alameda County Community\nChoice Energy That Will Benefit Oakland Communities, Workers And Environment.\n14-0879\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n5/12/2015\nSubject:\nConsolidate All Walk-In Citizen Complaints Against Police At The CPRB\nFrom:\nCitizens' Police Review Board\nRecommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision\nTo Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police\nReview Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To\nDelete One Vacant Intake Technician From The Police Department, And Add One\nIntake Technician To The Staff Of The Citizens Police Review Board [TITLE\nCHANGE]\n14-0880\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 5/5/2015\nCity of Oakland\nPage 15\nPrinted on 5/18/2015", "page": 15, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\nSubject:\nGraffiti Abatement Grant For A Utility Box Mural Program\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $50,000\nFrom Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds\nTo Occur For A Utility Box Mural Program In District 6\n14-0881\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/5/2015 as a Consent Item\n5\nA Review Of The Draft Agendas For The City Council Meeting Of May 5, 2015 And\nThe Rules And Legislation Committee Of May 7, 2015\n14-0774\nAttachments: View Report.pdf\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - - Guill\u00e9n, Kalb, and Gibson McElhaney\nSubject:\nReaffirm Consolidation Of All Complaints Against Police At CPRB\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive An Informational Report And Adopt A Motion To Reaffirm\nAnd Implement The City Council Decision Made In 2011 To Consolidate All\nComplaints From Oakland Residents Against Police At The Citizens' Police Review\nBoard (CPRB)\n14-0569\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Report and Recommendation was Withdrawn with No New Date.\nCity of Oakland\nPage 16\nPrinted on 5/18/2015", "page": 16, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n6\nSubject:\nResolution In Support Of AB 1335: Building Homes & Jobs Act\nFrom:\nCouncil President Gibson McElhaney And Councilmember Kalb\nRecommendation: Adopt A Resolution To Support Proposed California State\nAssembly Bill 1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of\nFunding Dedicated To Affordable Housing Development By Imposing A Fee On The\nRecording Of Real Estate Transaction Documents, Excluding Home Sales\n14-0749\nAttachments: View Report.pdf\nView Supplemental Report.pdf\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 5/5/2015. The motion carried by the following vote:\nExcused: 1 - Reid\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere were no Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 11:40 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\nCity of Oakland\nPage 17\nPrinted on 5/18/2015", "page": 17, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-04-23", "text": "*Rules & Legislation Committee\nMeeting Minutes\nApril 23, 2015\n*\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 be\ntaken.\nCity of Oakland\nPage 18\nPrinted on 5/18/2015", "page": 18, "path": "RulesAndLegislationCommittee/2015-04-23.pdf"}