{"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "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 28, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 11:04 a.m.,\nwith Council President Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n14-0939\nAttachments:\nView Report.pdf\nA Special Closed Session has been scheduled for June 2, 2015 from 1:00 p.m. to\n5:00 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:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 14, 2015\n14-0940\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: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-0941\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: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 6/11/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-0942\nAttachments: View Report.pdf\nThere was one speaker on this item.\n4.1\nSubject:\nSpecial Budget Meeting\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Schedule A Special City Council Meeting On Monday, June 8,\n2015, at 4:00 P.M.\n14-1013\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 6/8/2015\n4.2\n3) Receive Presentations From Department Directors And Community Input On The\nFollowing Departmental Budgets: Public Works, Economic & Workforce\nDevelopment/ORSA, Planning & Building, Housing, General Government\n(Attorney/Auditor/Clerk/Council/Mayor), And City Administrator (Administration/Public\nEthics/Animal Services/Contract & Compliance/Budget/Communications/Equa\nOpportunity/Employee Relations/Community Police Review Board)\n14-0987\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/8/2015\n4.3\n4) Council Discussion On The 2015-2017 City Of Oakland Budget\n14-0949\nAttachments: View report Part A. pdf\nAttach-A Budget.pdf\nAttach-B Budget.pdf\nAttach-C Budget.pdf\nAttach-D Budget.pdf\nThe title was amended to include \"Commnuity Input.\"\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 6/8/2015\nCity of Oakland\nPage 2\nPrinted on 6/11/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.4\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\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015\n4.5\nSubject:\nGHAD Treasurer Appointment\nFrom:\nGeologic Hazard Abatement District (GHAD) Board\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing\nNew Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD\nAttorney; And\n14-0948\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council/Joint Powers Financing\nAuthority to be heard 6/16/2015\n4.6\nSubject:\nInformational Report On Parklet Program\nFrom:\nCouncil President Lynette Gibson Mcelhaney\nRecommendation: Receive An Informational Report On The Planning And Building\nDepartment's Parklet Program, Including An Overview Of The Program, A List Of\nApproved Parklets, And An Update On The Status Of Existing Parklets; On The July\n28, 2015 Community & Economic Development Agenda\n14-1002\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/28/2015\n4.7\nSubject:\nWest Oakland Job Resource Center Fiscal Agent\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,\nWhich Authorized An Amendment To The Contract With Urban Strategies Council To\nAct As The Fiscal Agent For The West Oakland Job Resource Center Through June\n30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To\n$155,000 And To Extend The Termination Date To June 30, 2016\n14-1003\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 6/9/2015\nCity of Oakland\nPage 3\nPrinted on 6/11/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.8\nSubject:\nPriority Conservation And Development Areas\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Planning\nCommission, Adopting Appropriate California Environmental Quality Act (CEQA)\nFindings And New Priority Conservation Area (PCA) And Priority Development Area\n(PDA) Designations Within The City Of Oakland; And A Motion That The City\nAdministrator Develop An Implementation Process That Includes Community Input\nFor The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA\nGrants Are Announced, Without Returning To The City Council\n14-1004\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 6/9/2015\n4.9\nSubject:\nProfessional Service Agreements For The Real Estate Division\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing (1) The City Administrator Or\nDesignee, To Negotiate And Execute Professional Service\nAgreements Between The City Of Oakland And Multiple Vendors Selected Through\nThe Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And\nEscrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,\n(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty\nThousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)\nA Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven\nHundred Fifty-Thousand Dollars ($3, 750,000.00) Provided That, In Each Contract\nFor Service, The City's Contracting Requirements Are Followed, Without Returning To\nCity Council\n14-1005\nAttachments: View Report.pdf\nThe title will be amended to clarify that the services are \"as needed.\"\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 6/9/2015\nCity of Oakland\nPage 4\nPrinted on 6/11/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.10\nSubject:\nCalifornia Board Of State & Community Corrections (CBSCC)\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving The Carry Forward Of General\nPurpose Funds Awarded To The Human Services Department In The 2014-2015\nMid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing\nThe City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With\nVarious Non-Profit And Public Agencies And Offer No Cost Extensions Of A\nRecidivism Reduction Funds Grant From The California Board Of State And\nCommunity Corrections Through December 31, 2015; And 2) Amend Grant\nAgreements To Extend The Grant Term Through June 30, 2016 And Increase Grant\nFunds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic\nCharities Of The East Bay In The Amount Of $90,084\n14-1006\nAttachments: View Report.pdf\nThis City Resolution was Rescheduled.to the *Public Safety Committee to be\nheard 6/9/2015\n4.11\nSubject:\nGateway Industrial District (Army Base) Community Facilities District\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And\nRestated Local Goals And Policies For Special Assessment And Mello-Roos\nCommunity Facilities District Financing; And\n14-1007\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 6/9/2015 and as Public Hearings on June 16,\n2015 and July 21, 2015\n2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland\nCommunity Facilities District No. 2015-1 (Gateway Industrial District); Schedule A\nPublic Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public\nImprovements; And Approve A Proposed Boundary Map For Community Facilities\nDistrict No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982\n14-1031\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 6/9/2015 and as Public Hearings on June 16,\n2015 and July 21, 2015\nCity of Oakland\nPage 5\nPrinted on 6/11/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.12\nSubject:\nInvestment Policy For Fiscal Year 2015-2016\nFrom:\nTreasury Bureau\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year\n2015-2016; And\n14-1008\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Finance & Management Committee to\nbe heard 6/9/2015\n2) Resolution Pursuant To Government Code Section 53607 Delegating Investment\nAuthority Of The Oakland Redevelopment Successor Agency To The Agency\nTreasurer For Fiscal Year 2015-2016\n14-1032\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 6/9/2015\n4.13\nSubject:\nAmendment To Mayor's Commission On Persons With Disabilities\nFrom:\nADA Programs Division\nRecommendation: Adopt An Ordinance Amending And Restating Ordinance No. 9968\nC.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The Commission\nOn Disabled Persons To The Commission On Persons With Disabilities, And To\nModify The Commission's Membership Terms, Quorum Requirement, And Meeting\nFrequency\n14-1009\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Life Enrichment Committee to be heard\n6/9/2015\n4.14\nSubject:\nSan Pablo Avenue Streetscape Project, From 17th Street To Castro Street\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee To Award A Construction Contract To McGuire And Hester, The Lowest\nResponsive, Responsible Bidder, In Accordance With Plans And Specifications For\nThe San Pablo Avenue Streetscape Project, From 17th Street To Castro Street\n(Project No. C464570) And With Contractor's Bid In The Amount Of One Million Two\nHundred Three Thousand Six Hundred Sixty Dollars ($1,203,660.00)\n14-1010\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n6/9/2015\nCity of Oakland\nPage 6\nPrinted on 6/11/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "Attachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Public Works Committee to be heard\n6/9/2015 and as a Public Hearing on June 16, 2015\n4.17\nSubject:\nHighway Safety Improvement Program (HSIP) Cycle 4 Contract Awards\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute A Construction\nContract With Ray's Electric, The Lowest Responsive, Responsible Bidder For\nHighway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal Modifications\nOn Hegenberger Road (Edes Avenue To International Boulevard), Project No.\nC452410, In Accordance With Project Plans, Specifications, State Requirements And\nWith Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One\nHundred Forty-Seven Dollars And Fifty Cents ($472,147.50) And\n14-1014\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n6/9/2015\nCity of Oakland\nPage 7\nPrinted on 6/11/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n2) A Resolution Authorizing The City Administrator To Execute A Construction\nContract With Ray's Electric, The Lowest Responsive, Responsible Bidder For\nHighway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft\nAvenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,\nSpecifications, State Requirements And With Contractor's Bid In The Amount Of\nThree Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And\n14-1015\nThis City Resolution was Scheduled. to the *Public Works Committee to be heard\n6/9/2015\n3) A Resolution Authorizing The City Administrator To Execute A Construction\nContract With Ray's Electric, The Lowest Responsive, Responsible Bidder For\nHighway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo\nAvenue (West Grand Avenue To West Street), Project No. C444010, In Accordance\nWith Project Plans, Specifications, State Requirements And With Contractor's Bid In\nThe Amount Of Four Hundred Ninety-Four Thousand One Hundred Eighty-Four\nDollars And Fifty Cents ($494,184.50)\n14-1016\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n6/9/2015\n4.18\nSubject:\nADA Transition Plan Update And Implementation FY 2015-17\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Contract In\nThe Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A\nNeeds Assessment And Americans With Disabilities Act Transition Plan Update\n(Project Number P444960), With The Option Of Increasing The Contract To An\nAmount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year\n2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And\nPriorities For Barrier Removal (Project Number C483110)\n14-1017\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n6/9/2015\nCity of Oakland\nPage 8\nPrinted on 6/11/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.19\nSubject:\nSierra Club Tree Team Presentation On Oakland's Tree Canopy\nFrom:\nMembers Of The Public\nRecommendation: Receive A Presentation From The Sierra Club Tree Team Which\nWill Include Information On The Work Of Our Volunteer, Community Based Public\nTree Planting And Maintenance Group, Including Suggestions For How The City Can\nImprove The Provision Of This Vital Public Infrastructure\n14-1018\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Public Works Committee to be heard\n6/9/2015\n4.20\nSubject:\nAssessment Of Liens For Delinquent Real Property Transfer Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-1019\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code; Or\n14-1020\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\nCity of Oakland\nPage 9\nPrinted on 6/11/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "14-1021\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n4.21\nSubject:\nAssessment Of Liens For Delinquent Garbage Fees\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On Delinquent Garbage Fees For\nJuly/August/September 2014 Monthly Accounts And October -December 2014\nQuarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Garbage Service Fees And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-1022\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.tc the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n14-1023\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Garbage Service Fees And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n14-1024\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\nCity of Oakland\nPage 10\nPrinted on 6/11/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.22\nSubject:\nAssessment Of Liens For Delinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Business Taxes And Upon Conclusion Adopt One Of The Following\nPieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges To Be Turned\nOver To The County Tax Collector For Collection; Or\n14-1025\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The\nDelinquent Business Taxes And The Confirming Of The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,\nChapter 5.04 Of The Oakland Municipal Code; Or\n14-1026\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The\nCity Administrator On The Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As\nNecessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges To Be Turned Over To The\nCounty Tax Collector For Collection\n14-1027\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\nCity of Oakland\nPage 11\nPrinted on 6/11/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n4.23\nSubject: Assessment Of Liens For Delinquent Transient Occupancy Taxes\nFrom: Finance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-1028\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Transient Occupancy Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24\nOf\nThe Oakland Municipal Code; Or\n14-1029\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens\nWith Administrative And Assessment Charges As Necessary - Pursuant To Chapter\n4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n14-1030\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/16/2015 as a Public Hearing\nItems Submitted On The Dais\nCity of Oakland\nPage 12\nPrinted on 6/11/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\nSubject:\nDAC Privacy And Data Retention Policy\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy\nFor Privacy And Data Retention For The Port Domain Awareness Center (DAC)\nPrivacy; And [TITLE CHANGE]\n14-0475\nAttachments:\nView Report.pdf\nView Supplemental.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85638 CMS.pdf\nThe title was amended to reflect Public Safety Committee action.\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties\nIncluding Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive\nAnd/Or Declaratory Relief [TITLE CHANGE]\n14-1033\nAttachments: View Report.pdf\nView Supplemental.pd\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Report and Recommendation was Scheduled.to the Meeting of the Oakland\nCity Council to be heard 6/2/2015\nCity of Oakland\nPage 13\nPrinted on 6/11/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\nSubject:\nSupport For Community Choice Energy\nFrom:\nCouncilmembers Kalb, Brooks And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of An Alameda County Community\nChoice Energy Program In Order To Benefit Oakland Communities, Workers And\nEnvironment, And Proposing Requirements And Goals For The Program And A City\nSeat On The Alameda County Community Choice Steering Committee\n[TITLE CHANGE]\n14-0879\nAttachments: View Report.pdf\nView Supplemental Reportpdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n6/9/2015\nFrom The June 2, 2015 City Council Agenda:\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: View Report.pdf\n85618 CMS.pdf\nThis item will be moved to the Consent portion of the June 2, 2015 City Council\nmeeting agenda.\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 6/2/2015\n5\nA Review Of The Council Committees' Actions From May 26, 2015 And Determination\nOf Scheduling To The City Council Meeting Of June 2, 2015 (MATRIX)\n14-0943\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 14\nPrinted on 6/11/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of June 9,\n2015 And The Rules And Legislation Committee Of June 11, 2015\n14-0944\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n7\nSubject:\nSupport For SB 548: Raising Child Care Quality\nFrom:\nCouncilmember Guillen And Office Of The City Attorney\nRecommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548\nRaising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would\nExpand Access To Quality Child Care That Supports The Development Of Very Low\nIncome Children\n14-0967\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n85622 CMS.pdf\nThere were 5 speakers on this item.\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 6/2/2015. The motion carried by the following vote:\nAye: 4 - - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 15\nPrinted on 6/11/2015", "page": 15, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 2015\n8\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 Penal Code, In Order To Enable Better Data Collection And\nTracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase\nOf Sex [TITLE CHANGE]\n14-0976\nAttachments: View Report.pdf\nThe title was amended as follows: \"Resolution In Support Of California Senate\nBill 420 (Huff) Which Would Clearly Distinguish The \"Seller\" From The\n\"Purchaser\" Of Sex With Minors In The State Penal Code, In Order To Enable\nBetter Data Collection And Tracking, And Thus Better Shape Policies To Reduce\nThe Demand For The Purchase Of Sex\"\nA motion was made by Reid, 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 6/2/2015. The motion carried by the following\nvote:\nAye: 4- Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 2 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 11:52 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\nCity of Oakland\nPage 16\nPrinted on 6/11/2015", "page": 16, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-05-28", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 28, 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 17\nPrinted on 6/11/2015", "page": 17, "path": "RulesAndLegislationCommittee/2015-05-28.pdf"}