{"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "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, May 7, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:14 a.m.,\nwith Councilmember 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\n14-0834\nAttachments: View Report.pdf\nA Special Closed Session has been scheduled for May 11, 2015 at 12:30 p.m. and\nMay 19, 2015 at 2:00 p.m.\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\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 23, 2015\n14-0835\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 7/30/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0836\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\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0837\nAttachments: view report.pdf\nThe May 26, 2015 Public Works Committee meeting has been Cancelled.\nThere were 3 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:\nExcused: 1 Reid\nAye: 3 - - Guill\u00e9n, Kalb, and Gibson McElhaney\n4.1\nSubject:\nAdoption Of The FY 2015-2017 Biennial Budget\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The Fiscal Year (\"FY\") 2015-2017\nBiennial Budget And Appropriating Certain Funds To Provide For The Expenditures\nProposed By Said Budget\n14-0925\nAttachments: View Report.pdf\nView Supplemental Report.pdt\n85672 CMS.pdf\nThe request to schedule a Review Of The Mayor's Proposed 2015-2017 Budget to\nThe May 26, 2015 Finance & Manamgement Committee was withdrawn.\nThis Informational Report was Scheduled.to the City Council meeting on June 16,\n2015, and to the Special City Council Meeting on June 30, 2015\nCity of Oakland\nPage 2\nPrinted on 7/30/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\n4.2\nSubject:\nAsian American And Pacific Islander Heritage Month\nFrom:\nCouncilmember Abel Guillen\nRecommendation: Adopt A Resolution In Celebration Of Asian American And Pacific\nIslander Heritage Month Honoring Asian American And Pacific Islanders Whose\nService And Leadership In Oakland Contribute To The City's Cultural Diversity And Its\nSpirit Of Community Service\n14-0926\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85553 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/19/2015\n4.3\nSubject:\nSettlement Agreement - Claim of Beischel And Jameyson\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Christopher Beischel And Elizabeth Jameyson\n(Claim No. C30257) In The Amount Of Twenty Five Thousand Seventy Eight Dollars\nAnd Twenty Six Cents ($25,078.26), As A Result Of Property Damage Sustained Due\nTo A Sewer Flood Caused By A Failed City Sewer Main On April 17, 2014 (Public\nWorks Agency- Dangerous Condition/Sewers)\n14-0921\nAttachments:\nView Report.pdf\n85567 CMS.pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 5/19/2015 as a Consent item\n4.4\nSubject:\nResolution Honoring Patrick Caceras\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution Honoring Citizens' Police Review Board Policy\nAnalyst Patrick Caceres For Over 10 Years Of Exemplary Service To The City Of\nOakland\n14-0918\nAttachments:\nView Report.pdf\n85554 CMS.p pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 5/19/2015 as a Ceremonial Item\nCity of Oakland\nPage 3\nPrinted on 7/30/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\n4.5\nSubject:\nTract No. 8194 Subdivision Map (Phase 1) Children's Hospital\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And\nConditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747\n52nd Street And Authorizing The City Administrator To Enter Into A Subdivision\nImprovement Agreement With Children's Hospital And Research Center Oakland For\nDeferred Construction Of Public Infrastructure Improvements As A Condition To Final\nMap Approval For Tract No. 8194\n14-0903\nAttachments:\nView Report.pdf\n85618 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n4.6\nSubject:\nAmending Ordinance 13238 FY 2014-2015 Master Fee Schedule\nFrom:\nRevenue Management Bureau\nRecommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY\n2014-15 Master Fee Schedule, Or \"MSF\"), To Establish, Modify And Delete Fees And\nPenalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City\nOf Oakland\n14-0923\nAttachments: View Report Part A.pdf\nView Report Part B.pdf\nView Report Part C.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13320 CMS.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 5/26/2015\n4.7\nSubject:\nInterim Measure BB Funding Agreement\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Approving The Interim Measure BB Master\nPrograms Funding Agreement Between The Alameda County Transportation\nCommission And The City Of Oakland Effective From April 1, 2015 To June 30, 2016\n14-0902\nAttachments: View Report.pdf\n85635 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\nCity of Oakland\nPage 4\nPrinted on 7/30/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\n4.8\nSubject:\nAppropriation Of Residential Rehab Program Income\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The Use Of Current And Future\nLoan Repayment Funds From The Home Maintenance And Improvement Program,\nThe Neighborhood Housing Revitalization Program, And The Weatherization And\nEnergy Retrofit Program To Fund Grants And Loans Made Under Any City Residential\nRehabilitation Program, And Appropriating Current Loan Repayment Funds From\nThese Programs For This Purpose\n14-0922\nAttachments:\nView Report.pdf\n85623 CMS.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 5/26/2015\n4.9\nSubject:\nLibrary Grant For AAMLO Education Center\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor, Accept And Appropriate A Museum Grant For African American History And\nCulture Museums From The Institute For Museum And Library Services In The\nAmount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement\nWith Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars\n($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U.\nLandis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4)\nEnter Into A One-Year Professional Services Agreement With Lisa Strong For An\nAmount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And\nRequest For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements\nWith Christine A. Fogarty, Noah U. Landis And Lisa Strong\n14-0917\nAttachments: View Report.pdf\n85637 CMS.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\nCity of Oakland\nPage 5\nPrinted on 7/30/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\n4.10\nSubject:\nWest Oakland Library Transportation Grant\nFrom:\nOakland Public Library\nRecommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept\nAnd Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An\nExisting Program Providing Transportation To And From The West Oakland Branch\nLibrary For Preschool And Kindergarten Children For A Period Of Three Years; And\n(2) Authorizing The Filing Of An Application For Funding Through The Metropolitan\nTransportation Commission's Lifeline Transportation Program, Committing The\nNecessary Local Match And Stating The Assurance To Complete The Project\n14-0919\nAttachments:\nView Report.pdf\n85624 CMS.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\n4.11\nSubject:\nInformation & Assistance (I&A) Program 2015-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept\nAnd Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal\nYears 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years\nFrom Alameda County Social Services Agency, Area Agency On Aging For Continued\nOperation Of The Information And Assistance (I&A) Program For Oakland Seniors For\nThe Period Of July 1, 2015 Through June 30, 2017\n14-0920\nAttachments:\nView Report.pdf\n85625 CMS.pdt\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\n4.12\nSubject:\nState Of CSEC Report (Commercial Sexual Exploitation Of Children)\nFrom:\nCouncilmembers Gibson McElhaney And Campbell Washington\nRecommendation: Receive An Informational Report On The Status Of Commercial\nSexual Exploitation Of Children In Oakland Which Will Explain The Challenges,\nIntervention Strategies, Activities Of The Oakland CSEC Task Force, Funding\nSources, And Outstanding Needs To End This Horrific Crime Upon Children In\nOakland\n14-0901\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Informational Report was Scheduled.to the *Life Enrichment Committee to\nbe heard 6/9/2015\nCity of Oakland\nPage 6\nPrinted on 7/30/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\n4.13\nSubject:\nHonoring David Lau\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Adopt A Resolution Honoring David Lau For 26 Years Of\nExemplary Service To Oakland Public Works Department And Congratulating Him On\nHis Retirment\n14-0924\nAttachments:\nView Report.pdf\n85555 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/19/2015\nItems Submitted On The Dais\nSubject:\nDisruptions At Public Meetings\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Discussion And Action Regarding Dealing With Disruptions At\nPublic Meetings, Legal And Practical Considerations For The City Council For A)\nGeneral Considerations For Mitigating Disruptive Conduct; B) Dealing With Specific\nTypes Of Disruptive Conduct By Members Of The Public; And C) Oakland City Hall\nPublic Access\n14-0927\nThis item was scheduled to the May 11, 2015 Closed Session agenda.\nThis Report and Recommendation was Withdrawn with No New Date.\nA Special City Council Meeting will be held on Monday, May 11, 2015 at 3:30 p.m. and will\ninclude the following items. The remaining items will be scheduled to the May 19, 2015 City\nCouncil meeting unless specified otherwise below.\nSubject:\nNational Small Business Week\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In\nCelebration Of National Small Business Week, May 4-8, 2015\n14-0724\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85541 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nCity of Oakland\nPage 7\nPrinted on 7/30/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\nSubject:\nAffordable Housing Week May 8-17\nFrom:\nCouncilmembers Gibson McElhaney, Reid, And Kalb\nRecommendation:\nAdopt A Resolution Proclaiming May 8-17, 2015 As The 19th\nAnnual East Bay Affordable Housing Week\n14-0722\nAttachments:\nView Report.pdf\nView Supplemental Report.pdt\n85542 CMS.pdt\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nSubject:\nBike To Work Day May 14, 2015\nFrom:\nCouncilmembers Gibson McElhaney, Kaplan, And Kalb\nRecommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work\nDay In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work\nOn This Day And As Frequently As Possible To Promote Greater Health And\nEnvironmental Benefits For The City And Its Residents\n14-0723\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85543 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\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\n85545 CMC.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nCity of Oakland\nPage 8\nPrinted on 7/30/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\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:\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85544 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\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\n85546 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nCity of Oakland\nPage 9\nPrinted on 7/30/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\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\n85547 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\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\n85548 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nCity of Oakland\nPage 10\nPrinted on 7/30/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\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\n85549 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\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\n85550 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nCity of Oakland\nPage 11\nPrinted on 7/30/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\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\n85551 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nSubject:\nUpdate On The Status Of The Zero Waste Garbage Contract\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Receive An Informational Report On The Status Of Zero Waste\nImplementation\n14-0536\nAttachments:\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report\nView Supplemental Report.pdf\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 5/11/2015\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\n85552 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/11/2015\nCity of Oakland\nPage 12\nPrinted on 7/30/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 7, 2015\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\n13308 CMS.pdf\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 5/11/2015\nSubject:\nOakland Tourism Business Improvement District 2015\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing To Satisfy The Public Meeting\nRequirement Regarding The Proposed Formation Of An Oakland Tourism Business\nImprovement District 2015 (OTBID) And Pursuant To California Streets And Highways\nCode Section 36623 And Government Code Section 54954.6\n14-0748\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Informational Report was Scheduled.to the Meeting of the Oakland City\nCouncil to be heard 6/2/2015 and 6/16/2015 as Public Hearings\n5\nA Review Of The Draft Agendas For The City Council Meeting Of May 19, 2015 And\nThe Rules And Legislation Committee Of May 21, 2015\n14-0838\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\nOpen Forum (Total Time Available: 15 Minutes)\nThere were no Open Forum speakers.\nCity of Oakland\nPage 13\nPrinted on 7/30/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-07", "text": "Page 14\nPrinted on 7/30/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-05-07.pdf"}