{"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - DRAFT\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 14, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:12 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\n14-0892\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\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 30, 2015\n14-0885\nThere are no minutes to approve as the meeting was cancelled.\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0890\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 5/14/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0896\nAttachments: View Report.pdf\nThere were 2 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:\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); On The June 2, 2015 City Council\nAgenda\n14-0840\nThis City Resolution was Rescheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n4.2\nSubject:\nGHAD Treasurer Appointment\nFrom:\nGeologic Hazard Abatement District (GHAD) Board\nRecommendation: Adopt A Resolution Appointing A New Treasurer For The Leona\nQuarry And The Geologic Hazard Abatement District (GHAD); On The June 2, 2015\nCity Council Agenda\n14-0948\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n4.3\nSubject:\nFY 2014-15 Third Quarter Revenue and Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive The Fiscal Year (FY) 2014-15 Third Quarter Revenue and\nExpenditure Report.\n14-0964\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 5/26/2015\nCity of Oakland\nPage 2\nPrinted on 5/14/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4.4\nSubject:\nFruitvale Transit Village Phase Il\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six\n(66) Year Ground Lease And Related Documents (Collectively \"LDDA\") Between The\nCity Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc.\nAnd L & M Development Partners, Inc. For Development Of Mixed-Income Housing\nLocated On APN 033-2177-021 At 35th Avenue And East 12th Street; On The May\n26, 2015 Community And Economic Development Committee Agenda And As A\nPublic Hearing On June 2, 2015\n14-0959\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 5/26/2015 and as Public Hearings on June 2,\n2015 and June 16, 2015\n4.5\nSubject:\nHousing Equity Roadmap\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Report And Recommendation On The Oakland Housing\nEquity Roadmap: A Comprehensive Action Plan To Address Oakland's Displacement,\nAffordable Housing Production, And Housing Habitablity Challenges\n14-0965\nThis Report and Recommendation was Scheduled.to the *Community &\nEconomic Development Committee to be heard 5/26/2015\n4.6\nSubject:\nPresentation From Castlemont High School Students\nFrom:\nCouncilmembers Campbell Washington And Reid\nRecommendation: Receive An Informational Report And Presentation Regarding\nCastlemont High School Students' Quality Of Life Assessment And Action Project\n14-0960\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\n4.7\nSubject:\nOFCY Grant Renewals For FY 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew\nThe Oakland Fund For Children And Youth Grant Agreements Between The City Of\nOakland And Various Public And Non-Profit Agencies To Provide Direct Services For\nChildren And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed\n$11,089,081\n14-0950\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\nCity of Oakland\nPage 3\nPrinted on 5/14/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4.8\nSubject: Senior Companion / Foster Grandparent Program Grant Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The\nCorporation For National And Community Services (CNCS) In An Estimated Amount\nOf $316,610 For The Senior Companion Program (SCP) And Foster Grandparent\nProgram (FGP) From July 1, 2015 Through June 30, 2016\n14-0952\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\n4.9\nSubject:\nSenior AIDES Program Fiscal Year 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216\nFrom Senior Services America, Inc., For The Oakland Senior Aides Program From\nJuly 1, 2015 Through June 30, 2016; On The May 26, 2015 Life Enrichment\nCommittee Agenda\n14-0953\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 5/26/2015\n4.10\nSubject:\nMultipurpose Senior Services Program (MSSP) FY 2015-2016\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor, Accept And Appropriate State Of California Standard Agreement Funds In The\nAmount Of $1,405,480 And Enter Into Agreement Number Ms-1516-01 With The\nState Of California Department Of Aging For The Multipurpose Senior Services\nProgram (MSSP) For Fiscal Year 2015-2016, And 2) Enter Into Professional Service\nAgreements With Various Vendors To Provide In-Home Services To Frail Seniors For\nThe Period July 1, 2015 Through June 30, 2016 In A Total Amount Not To Exceed\n$210,821; And Waiving The Request For Proposal/Qualifications Requirement For\nThe Agreements; On The May 26, 2015 Life Enrichment Committee Agedna\n14-0956\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\nCity of Oakland\nPage 4\nPrinted on 5/14/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4.11\nSubject:\nMeasure B/Measure BB Paratransit Services\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept\nAnd Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The\nAmount Of $244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF,\n$1,058,749 Measure BB DF And Up To $92,500 Measure B Gap Grant Funds For\nFiscal Year 2015-2016 From The Alameda County Transportation Commission To\nProvide Paratransit Services; And Authorizing The City Administrator To Execute\nReimbursement Agreements For Fiscal Year 2015-2016 In Amounts Of: 1) $715,000\nTo Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company\nAnd Metro Yellow Cab Company, 2) $220,000 To Veterans Transportation, Inc. Dba\nVeterans Transportation And Veterans Cab Corp, 3) $320,000 To Quality Transit, LLC\nAnd 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator\nTo Accept And Appropriate Any Additional Grant Funds That Become Available For\nFY 2015-2016 And Amend The FY 2015-2016 Agreements Without Returning To City\nCouncil\n14-0955\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 5/26/2015\n4.12\nSubject:\nViolence Prevention Contracts Extension\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nOakland Unite Grant Agreements With Various Non-Profit And Public Agencies And\nAllocate Funding To City Departments Providing Direct Services To Extend Fiscal\nYear 2014-2015 Violence Prevention Services Through December 31, 2015 In An\nEstimated Amount Up To $3,141,889; On The May 26, 2015 Public Safety Committee\nAgenda\n14-0951\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n5/26/2015\n4.13\nSubject:\nFEMA Vegetation Management Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By\nAuthorizing The City Administrator To Accept, And Appropriate Up To Four Million\nDollars ($4,000,000) Of 2006 Federal Emergency Management Agency Pre-Disaster\nMitigation Grant Funds For The Oakland Regional Fuel Management Project, To\nExtend The Project Timeline To Ten (10) Years, And Increase Oakland's Matching\nFund Requirement\n14-0963\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n5/26/2015\nCity of Oakland\nPage 5\nPrinted on 5/14/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4.14\nSubject:\nFBI-OPD Joint Workspace\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding (MOU) With The Federal\nBureau Of Investigation (FBI) Violent Criminal Threat Section (VCTS), Whereby The\nFBI VCTS Will Allocate One Hundred Ten Thousand Dollars ($110,000), And Where\nThe Oakland Police Department (OPD) Will Allocate Sixty Three Thousand Dollars\n($63,000) From Its General Purpose Fund, For The Purchase And Installation Of\nComputers, Furniture, And Network Security Infrastructure, Provided By VCTS\nVendors, And Installed In The OPD Police Administration Building (PAB), And Will\nSeparately Allocate Funding To Oakland Public Works (OPW) For Electrical, Flooring\nAn Painting Work In The Amount Of Twenty Eight Thousand Five Hundred Dollars\n($28,500) To Develop A Safe Streets Taskforce Shared Work Space\n14-0958\nThis City Resolution was Scheduled.tc the *Public Safety Committee to be heard\n5/26/2015\n4.15\nSubject: Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T\nFrom:\nTreasury Bureau\nRecommendation: Adopt A Successor Agency Resolution Confirming The Issuance\nOf The Oakland Redevelopment Successor Agency Subordinated Tax Allocation\nRefunding Bonds, Series 2015-TE And Oakland Redevelopment Successor Agency\nTaxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T Pursuant To\nAn Indenture Of Trust, Approving Preliminary And Final Official Statements And\nProviding For Other Matters Relating Thereto\n14-0957\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n4.16\nSubject:\nGraffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000\nFrom Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds\nTo East Bay Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th\nAvenue, Oakland California\n14-0945\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\nCity of Oakland\nPage 6\nPrinted on 5/14/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4.17\nSubject:\nGraffiti Abatement Grant To Community Rejuvenation Project - Nido Wall\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice\nMayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To\nCommunity Rejuvenation Project For A Mural On The Nido Wall At 444 Oak Street,\nOakland California; On The June 2, 2015 City Council Agenda\n14-0946\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n4.18\nSubject:\nGraffiti Abatement Grant To Community Rejuvenation Project - White Bldg\nFrom:\nVice Mayor Rebecca Kaplan\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Vice\nMayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To\nCommunity Rejuvenation Project For A Mural On The White Building At 327 15th\nStreet, Oakland, California\n14-0947\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n4.19\nSubject:\nMunicipal Code Amendments For Zero Waste Implementation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (\"Solid Waste\nCollection And Disposal And Recycling\"), To Implement The Zero Waste System\nDesign And Zero Waste Collection Services Franchise Contracts, By: 1) Modifying\nProvisions For Collection Of Delinquent Charges; 2) Restricting Collection Of\nCommercial Organic Materials To Authorized Collectors; 3) Changing Definitions And\nOther Provisions To Allow For Regulation Of Commercial Recyclers And\nNon-Exclusive Franchise Haulers Of Construction And Demolition Debris, And\n4) )Conforming the new Zero Waste System To The Zero Waste Collection Services\nFranchises Awarded By City Council, To Become Effective July 1, 2015; And\n14-0961\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015 and June 16, 2015 as Public Hearings\n2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (\"Construction\nAnd Demolition Debris Waste Reduction And Recycling Requirements\") To Establish\nA Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To\nBecome Effective July 1, 2015; And Authorizing The City Administrator To Execute\nSuch Non-Exclusive Franchise Agreements\n14-0962\nThis City Resolution was Scheduled.tc the Meeting of the Oakland City Council\nto be heard 6/2/2015 and June 16, 2015 as Public Hearings\nCity of Oakland\nPage 7\nPrinted on 5/14/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n4.20\nSubject:\nRecognizing OUSD Educational Leaders\nFrom:\nCouncilmembers Guillen And Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Unified School District\n(OUSD) Educational Leaders: Ms. Jeanette MacDonald, Principal Of Franklin\nElementary School (40 Years), Mr. Sam Passarow, Principal Of Edna Brewer Middle\nSchool, And Mr. Timothy White, Assistant Superintendent Of Facilities, For Their\nYears Of Contribution To Academic Enrichment\n14-0966\nThis item will be consolidated with Item #2 submitted on the dais.\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015 as a Ceremonial Item\n4.21\nSubject:\nSupport For SB 548 Raising Child Care Quality\nFrom:\nCouncilmember Guillen\nRecommendation: Adopt A Resolution In Support Of SB 548 (De Leon/Atkins) Raising\nChild Care Quality & Accessibility Act; On The May 28, 2015 Rules And Legislation\nCommittee Agenda\n14-0967\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 5/28/2015\n4.22\nSubject:\nPlanning Commission Apointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nAmanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The\nCity Planning Commission; On The May 19, 2015 City Council Agenda\n14-0968\nCouncilmember Kalb made a motion seconded by Councilmember Guillen to\napprove the urgency finding this item for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action is required to\navoid a substantial adverse impact that would occur if the action were deferred to\na subsequent special or regular meeting.\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/19/2015\nItems Submitted On The Dais\nCity of Oakland\nPage 8\nPrinted on 5/14/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n#1\nSubject:\nDeveloper Selection and ENA for the Henry J. Kaiser Convention Center\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing an Exclusive Negotiating\nAgreement with Orton Development, Inc. for the Rehabilitation, Adaptive Reuse, and\nOperation for the Henry J. Kaiser Convention Center, also known as the Oakland\nCivic Auditorium; On The May 26, 2015 Community And Economic Development\nCommittee Agenda\n14-0954\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 5/26/2015\n#2\nSubject:\nRecognizing Oakland Unified School Leaders\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Unified School District\n(OUSD) Leaders For Their Contribution To Academic Enrichment and And For Their\nLeadership in Education; On The June 2, 2015 Cirt Council Agenda As A Ceremonial\nItem\n14-0969\nThis item was consolidated with Item 4.20.\nThis City Resolution was Withdrawn with No New Date.\n#3\nSubject:\nRecognizing Spanish Oakland City Academy Graduates\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing The Graduating Class Of The City\nOf Oakland's Spanish Oakland City Academy Spring 2015\n14-0975\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015 as a Ceremonial Item\n#4\nSubject:\nFY 2015-16 Landscaping and Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution confirming the information in the Engineer's\nReport for the City of Oakland Landscaping and Lighting Assessment District for\nFiscal Year (FY) 2014-15 and the levying of assessments\n14-0974\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015 as a Public Hearing\nCity of Oakland\nPage 9\nPrinted on 5/14/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n#5\nSubject:\nFY 2015-16 Measure Q Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase\nTo A Special Tax Imposed For Library Services, In Accordance With The Consumer\nPrice Index, And Pursuant To The Library\nServices Retention And Enhancement Act Of 2004 (Measure Q)\n14-0970\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n#6\nSubject:\nFY 2015-16 Measure M Tax Adjustment\nFrom:\nOffice Of The city Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase\nTo A Special Tax Imposed For Emergency Medical Services, In Accordance With\nThe Consumer Price Index, And Pursuant To The 1997 Emergency Medical Services\nRetention Act (Measure M)\n14-0971\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 6/2/2015 as a Public Hearing\n#7\nSubject:\nFY 2015-16 Measure Z Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase\nTo A Special Tax Imposed For Violence Prevention And Public Safety Services, In\nAccordance With The Consumer Price Index, And Pursuant To The Oakland Public\nSafety and Services Violence Prevention Act Of 2014 (Measure Z)\n14-0972\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 6/2/2015 as a Public Hearing\n#8\nSubject:\nFY 2015-16 Measure N Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase\nTo A Special Tax Imposed For Paramedic Emergency Services, In Accordance With\nThe Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act\n(Measure N)\n14-0973\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015 as a Public Hearing\nCity of Oakland\nPage 10\nPrinted on 5/14/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\n#9\nSubject:\nSupport For SB 420\nFrom:\nCouncilmembers Gibson McElhaney And Guillen\nRecommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)\nWhich Would Clearly Distinguish The \"Seller\" From The \"Purchaser\" Of Sex With\nMinors In The State Penalty Code, In Order To Enable Better Data Collection And\nTracking And Thus Better Shape Policies To Reduce The Demand For Sex\n14-0976\nThis City Resolution was Scheduled. to the *Rules & Legislation Committee to be\nheard 5/28/2015\n5\nA Review Of The Council Committees' Actions From May 12, 2015 And Determination\nOf Scheduling To The City Council Meeting Of May 19, 2015 (MATRIX)\n14-0898\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\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of May 26,\n2015 And The Rules And Legislation Committee Of May 28, 2015\n14-0899\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\n7\nSubject:\nSupport for AB 1014 (School Attendance Grants)\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution To Support For California Assembly Bill 1014\nWhich Would Create A Grants Program Through The Department Of Education To\nSchools Seeking To Resolve Chronic Attendance Problems For Children In\nKindergarten Through 3rd Grade.\n14-0913\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 5/19/2015. The motion carried by the following vote:\nCity of Oakland\nPage 11\nPrinted on 5/14/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\nExcused: 1 Reid\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\n8\nSubject:\nSupport for SB 411 (Right to Record)\nFrom:\nMembers Of The Public\nRecommendation: Adopt A Resolution To Support California Senate Bill Which\nClarifies In State Law That Recording Or Photographing Public Safety Officers In The\nCourse Of Their Duties Does Not Constitute Obstruction Of An Officer, That\nRecording Does Not Constitute Reasonable Suspicion Or Probable Cause To Arrest,\nAnd Reaffirms First Amendment Rights.\n14-0914\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe title was amended to add the State Senator who brought the Bill forward.\nThere were 2 speakers on this item.\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 5/19/2015. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 3 - - Guill\u00e9n, Kalb, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere was one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 12:04 p.m.\nCity of Oakland\nPage 12\nPrinted on 5/14/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nMay 14, 2015\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\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 13\nPrinted on 5/14/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-05-14.pdf"}