{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "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, June 18, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules And Legislation Committee convened at 11:05\na.m., with 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\n14-1037\nAttachments:\nView Report.pdf\nSpecial Closed Sessions have been scheduled for the following days: Monday,\nJune 22, 2015; Monday, June 29, 2015; and Tuesday, June 30, 2015\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be . The\nmotion 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 June 4, 2015\n14-1038\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\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-1039\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 7/10/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-1040\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\n4.1\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 June\n22, 2015 Special City Council Agenda\n14-0959\nAttachments: View Report.pdf\n13313 CMS.pdf\n:\nCity of Oakland\nPage 2\nPrinted on 7/10/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.2\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) Establishing\nA Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of\nSolid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized\nCollectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of\nCommercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And\nDemolition Debris, And 4) Conforming The New Zero Waste System To The Zero\nWaste Collection Services Franchises Awarded By City Council, Services To Begin\nJuly 1, 2015; And\n14-0961\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13314 CMS.pdf\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\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; On The June 22, 2015 Special City\nCouncil Agenda\n14-0962\nAttachments: View Supplemental Report.pdf\n13315 CMS.pdf\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\nCity of Oakland\nPage 3\nPrinted on 7/10/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.3\nSubject:\nFY 2015-16 Measure Q Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase\nTo A Special Tax Imposed For Library Services, In Accordance With The Consumer\nPrice Index, And Pursuant To The Library Services Retention And Enhancement Act\nOf 2004 (Measure Q); On The June 22, 2015 Special City Council Agenda\n14-0970\nAttachments: View Report.pdf\n13316 CMS.pdf\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\n4.4\nSubject:\nFY 2015-16 Measure M Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase\nTo A Special Tax Imposed For Emergency Medical Services, In Accordance With The\nConsumer Price Index, And Pursuant To The Emergency Medical Services Retention\nAct Of 1997 (Measure M); On The June 22, 2015 Special City Council Agenda\n14-0971\nAttachments: View Report.pdf\n13317 CMS.pdf\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\n4.5\nSubject:\nFY 2015-16 Measure N Tax Adjustment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 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); On The June 22, 2015 Special City Council Agenda\n14-0973\nAttachments:\nView Report.pdf\n13318 CMS.pdf\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\nCity of Oakland\nPage 4\nPrinted on 7/10/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.6\nSubject:\nFY 2015-2017 Proposed Policy Budget Presentation\nFrom:\nOffice Of The City Administrator\nRecommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017\nProposed Policy Budget In Accordance With The Consolidated Fiscal Policy; And\n14-0844\nAttachments:\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 6/22/2015\nSubject:\nCouncil President's Budget Presentation\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Receive The Council President's Budget Presentation And\nAmendments Provided By Additional Councilmembers\n14-1099\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nGallo Supplemental Report.pdf\nBrooks Supplemental Report.pdf\nGuillen Supplemental report.pdf\nNoel part 2 Supplemental.pdf\nKaplan Supplemental Report.pdf\nCouncil President Supplemental Report.pdf\nKalb Supplemental Report.pdf\nResponse To Council Questions Supplemental Report.pdf\nCouncil President Supplemental Report.pdf\nAssessment Of Councilmember Budgets.pdf\nCouncil President Validations in Color.pdf\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 6/22/2015\nCity of Oakland\nPage 5\nPrinted on 7/10/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.7\nSubject:\nCreating The Department Of Race And Equity\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled, \"City Agencies, Departments And Offices\", Which\nEstablished The Organizational Structure Of The City Under The City Administrator's\nJurisdiction In Accordance With The Requirements Of The City Charter Section 600,\nTo Create The Department Of Race And Equity By December 2015, That Will Report\nDirectly To The City Administrator; Establishing Definitions And Implementation Steps\nRelated To A Citywide Strategy Of A Fair And Just City [TITLE CHANGE]\n14-0457\nAttachments: View Finance Committee Report.pdf\nView Life Enrichment Committee Report.pdf\nView Finance Supplemental Report.pdf\nView Life Enrichment Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13319 CMS.pdf\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\n4.9\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 Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/22/2015\nCity of Oakland\nPage 6\nPrinted on 7/10/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.10\nSubject:\nAppropriations Limit For Fiscal Years 2015-2016\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal\nYears 2015-2016 Pursuant To Article XIIIB Of The California Constitution\n14-0988\nAttachments: View Report.pdf\n85671 CMS.pdf\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 6/30/2015\n4.11\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.pdf\n85672 CMS.pdf\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 6/22/2015\n4.12\nSubject:\nTravel Authorization For Councilmember Guillen\nFrom:\nCouncilmember Abel Guillen\nRecommendation: Adopt A Resolution Authorizing Councilmember Abel Guillen To\nTravel To Las Vegas, Nevada To Attend The National Association Of Latino Elected\nOfficials 32nd Annual Conference June 17-19, 2015; On The June 22, 2015 Special\nCity Council Agenda\n14-1105\nThis City Resolution was Withdrawn with No New Date.\nCity of Oakland\nPage 7\nPrinted on 7/10/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.13\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 7/7/2015 and July 21, 2015 As Public Hearings\n4.14\nSubject:\nAmendments To Truck Routes And Prohibitions In East Oakland\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Amending Sections 10.52.060, 10.52.070,\n10.52.080, And 10.52.120 Of The Oakland Municipal Code (O.M.C.) To Modify The\nExisting Truck-Prohibited Streets, Through Truck Routes, And Local Truck Routes In\nEast Oakland\n14-1012\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 7/7/2015 as a Public Hearing\n4.15\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\n85684 CMS.pdt\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\nCity of Oakland\nPage 8\nPrinted on 7/10/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\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 7/7/2015\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 Real Property Transfer Taxes And Authorizing The Recordation Of Liens\nWith Administrative And Assessment Charges As Necessary Pursuant To Chapter\n4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n14-1021\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\n4.16\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\n85685 CMS.pdt\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\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 7/7/2015\nCity of Oakland\nPage 9\nPrinted on 7/10/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\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 7/7/2015\n4.17\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\n85686 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\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 7/7/2015\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 7/7/2015\nCity of Oakland\nPage 10\nPrinted on 7/10/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.18\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\n85687 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\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 7/7/2015\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 7/7/2015\nCity of Oakland\nPage 11\nPrinted on 7/10/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 2015\n4.19\nSubject:\nSettlement Agreement - Helmes V. Douglas Parking/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 Priscilla Helmes V. Douglas Parking, LLC, City\nOf Oakland, Alameda County Superior Court Case No. RG11-598739, In The Amount\nOf Nineteen Thousand Dollars And No Cents ($19,000.00) (Public Works Agency -\nTrip And Fall)\n14-1106\nAttachments: View Report.pdf\n85675 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\n4.20\nSubject:\nSettlement Agreement - Claim Of Jerome Matthews\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Jerome Matthews (Claim No. C30225), In The\nAmount Of Ten Thousand And No Cents Dollars ($10,000.00) Payable To Jerome\nMatthew (Oakland Public Works - Dangerous Condition/Streets)\n14-1107\nAttachments:\nView Report.pdf\n85676 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 7/7/2015\n5\nA Review Of The Draft Agendas For The Special City Council Meeting Of June 30,\n2015 And The Rules And Legislation Committee Of July 2, 2015\n14-1041\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\nOpen Forum (Total Time Available: 15 Minutes)\nThere was 1 Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules And Legislation Committee adjourned the meeting at 11:33\np.m.\nCity of Oakland\nPage 12\nPrinted on 7/10/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-06-18", "text": "*Rules & Legislation Committee\nMeeting Minutes\nJune 18, 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 7/10/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-06-18.pdf"}