{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, November 19, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:59 a.m.,\nwith Council President Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nThe Oakland City Council Rules And Legislation Committee convened at 10:59\na.m, with Council President Gibson McElhaney presiding as Chairperson.\nExcused 1 - Dan Kalb\nPresent 3 - - Abel J. Guill\u00e9n, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n15-0283\nAttachments: View Report\nA Special Closed Session has been scheduled for December 8, 2015 at 2:00 p.m.\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Guill\u00e9n, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meetings Of October 22,\nOctober 29 And November 5, 2015\n15-0284\nAttachments: View Report\nView Report\nThere are no minutes to approve for the November 5, 2015 Rules & Legislation\nCommittee as the meeting was cancelled.\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be . The\nmotion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Guill\u00e9n, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 12/15/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n3\nDetermination Of Schedule Of Outstanding Committee Items\n15-0282\nAttachments: View Report\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3- - Guill\u00e9n, Reid, and Gibson McElhaney\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n15-0285\nAttachments: View Report\nThere was one speaker on this item.\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - Guill\u00e9n, Reid, and Gibson McElhaney\n4.1\nSubject:\nMTC Funded Parking And Mobility Management Initiative\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To File An Application For Funding Assigned To MTC And Committing Any\nNecessary Matching Funds And Stating Assurance To Complete The Project Known\nAs The City Of Oakland Demand-Responsive Parking And Mobility Management\nInitiative And Authorizing An Appropriation Of $75,000 From Undesignated General\nPurpose Fund 1010 To Non-Departmental Budget And Authorizing The City\nAdministrator To Use Up To $437,000.00 In Funds To Cover The Local Match\nRequirement\n15-0353\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n12/15/2015\nCity of Oakland\nPage 2\nPrinted on 12/15/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.2\nSubject:\nCitywide Curb Ramps And Sidewalk Repair\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Seton Pacific Construction, The\nLowest Responsive And Responsible Bidder In Accordance With Project Plans And\nSpecifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428014)\nAnd With Contractor's Bid In The Amount Of Six Hundred Ninety-Six Thousand And\nNine Hundred Fifty-Five Dollars ($696,955.00); And\n15-0343\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n12/1/2015\n2) A Resolution Awarding A Construction Contract To Rosas Brothers Construction,\nThe Lowest Responsive And Responsible Bidder In Accordance With Project Plans\nAnd Specifications For Curb Ramps On International Boulevard Along Bus Rapid\nTransit Corridor (Project No. C428015) And With Contractor's Bid In The Amount Of\nSix Hundred Fifty-Five Thousand And Six-Hundred Dollars ($655,600.00)\n15-0344\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n12/1/2015\n4.3\nSubject:\nSeismic Retrofit Design Of Leimert Boulevard Bridge\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Accept And\nAppropriate One Million Three Hundred Four Thousand Forty-Seven Dollars\n($1,304,047.00) In Federal Highway Bridge Program Funds (HBP) For The Seismic\nRetrofit Design Of Leimert Boulevard Bridge Over Sausal Creek (Project No.\nC347010); And\n15-0345\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.1 to the *Public Works Committee to be heard\n12/1/2015\nCity of Oakland\nPage 3\nPrinted on 12/15/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n2) A Resolution Authorizing The City Administrator To Enter Into A Professional\nService Agreement With Biggs Cardosa Associates, Inc. To Provide Professional\nEngineering Services For The Seismic Retrofit Of Leimert Bridge (Project No\nC347010) For An Amount Not To Exceed One Million Two Hundred Eighty Thousand\nEight Hundred Seventy Dollars ($1,280,870.00)\n15-0346\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n12/1/2015\n4.4\nSubject:\nWaste Management's Zero-Waste \"Push\\Pull\" Rates For Multi-Family\nBuildings\nFrom:\nCouncilmember Kalb And Vice Mayor Kaplan\nRecommendation: Receive A Status Report and Recommendations On Efforts And\nStrategies To Reduce Zero-Waste 'Push\\Pull' Service Costs For Multi-Family\nBuildings, Including Information Provided By Waste Management Of Alameda County;\nOn The January 12, 2015 Public Works Committee Agend\n15-0360\nThis Report and Recommendation was Scheduled.to the *Public Works\nCommittee to be heard 1/12/2016\n4.5\nSubject:\nSolar Power And Electric Vehicle Charging Infrastructure\nFrom:\nOakland Public Works Department\nRecommendation: Receive An Informational Report On Solar Power And Electric\nVehicle Charging Infrastructure At City Facilities\n15-0193\nThis Informational Report was * Withdrawn from the December 15, 2015 Public\nWorks Committee and Rescheduled to the *Public Works Committee to be heard\n1/12/2016\n4.6\nSubject:\nGrant To Create An Online Business Portal\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt A Resolution 1) Ratifying The Economic And Workforce\nDevelopment Department's Application To The U.S. Small Business Administration's\nStartup In A Day Grant Program And 2) Authorizing The City Administrator, Or Her\nDesignee, To Accept And Appropriate Fifty Thousand Dollars ($50,000) In U.S. Small\nBusiness Administration Startup In A Day Grant Funds For Digital Services To\nImprove Online Access To Licensing, Permitting And Support For Oakland\nBusinesses\n15-0342\nAttachments: View Report\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015\nCity of Oakland\nPage 4\nPrinted on 12/15/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.7\nSubject:\n1911 Telegraph Avenue Developer Selection Process\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Receive An Informational Report Regarding The Developer\nSelection Process For The City-Owned Site At 1911 Telegraph And Receive\nPresentations From Three Of The Development Teams\n15-0341\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015\n4.8\nSubject:\nRockridge BID Annual Report And Intention To Set Levy\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt Resolution Of Intention To Levy An Annual Assessment For\nFiscal Year 2016-2017 For The Rockridge Business Improvement District, Approving\nThe Annual Report Of The Rockridge Business Improvement District Advisory Board,\nAnd Scheduling A Public Hearing For January 5, 2016\n15-0348\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015 and as a Public Hearing on\nJanuary 5, 2015\n4.9\nSubject:\nMontclair BID Annual Report And Intention To Set Levy\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment\nFor Fiscal Year 2016-2017 For The Montclair Business Improvement District,\nApproving The Annual Report Of The Montclair Business Improvement District\nAdvisory Board, And Scheduling A Public Hearing For January 5, 2016\n15-0349\nAttachments: View Report\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015 and as a Public Hearing on\nJanuary 5, 2015\nCity of Oakland\nPage 5\nPrinted on 12/15/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.10\nSubject:\nTemescal BID Pedestrian Lighting Loan Assessment Assignment\nAgreement\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Consent\nTo Execution Of An Assignment Of Assessments Loan Collateral Agreement Between\nThe Temescal Telegraph Avenue Community Association Of Oakland (\"Borrower\")\nAnd Community Bank Of The Bay (\"Lender\") To Disburse To Lender From Temescal /\nTelegraph Avenue Business Improvement District Of 2015 (\"TTBID 2015\") Special\nAssessment Funds Held On Behalf Of The TTBID 2015 In Support Of The Temescal\nTelegraph Pedestrian Lighting Project\n15-0350\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015\n4.11\nSubject:\nCAO Authorization for FTZ Subzone Operating Agreements\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Enter Into Operating Agreements With Various\nCompanies For Zone Designation Under The Alternative Site Framework Of The\nOakland Foreign Trade Zone #56\n15-0351\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015\n4.12\nSubject:\nORSA FY 2014-15 Annual Report\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report Presenting The Oakland\nRedevelopment Successor Agency (Agency) Fiscal Year (FY) 2014-15 Annual Report\nOn Blight, Loans, Property, And Time Limits In Accordance With The Reporting\nRequirements Of The California Community Redevelopment Law\n15-0337\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/1/2015\nCity of Oakland\nPage 6\nPrinted on 12/15/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.13\nSubject:\nAmendments To Transitional And Supportive Housing Regulations\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance, As Recommended By The City Planning Commission, Amending The\nOakland Planning Code To: 1) Change Transitional And Supportive Housing\nRegulations To Comply With State Law; 2) Revise Regulations For Secondary Units;\nAnd 3) Make Miscellaneous Minor Changes In Various Chapters Of The Planning\nCode, And Make Appropriate California Environmental Quality Act Determinations\n15-0357\nAttachments: View Report\nATTACHMENT A\nATTACHMENT B\nATTACHMENT C\nATTACHMENT D\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 12/1/2015 and as a Public Hearing on December 8, 2015\n4.14\nSubject:\nDeclaring A Shelter Crisis In The City Of Oakland\nFrom:\nOffice Of The Mayor And Councilmember Guill\u00e9n\nRecommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of\nOakland, Making Findings That A Significant Number Of Persons Are Without The\nAbility To Obtain Shelter, And That The Situation Has Resulted In A Threat To The\nHealth And Safety Of Those Persons And Suspending Planning, Zoning, And Other\nPermit Requirements\n15-0352\nAttachments: View Report\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 1/12/2016\n4.15\nSubject:\nAC-OCAP Annual Report And 2016 CSBG Grant Renewal\nFrom:\nHuman Services Department\nRecommendation: 1) Receive The Alameda County-Oakland Community Action\nPartnership (AC-OCAP) Annual Report; And\n15-0347\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Life Enrichment Committee to\nbe heard 12/1/2015\nCity of Oakland\nPage 7\nPrinted on 12/15/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate\nA Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services\nBlock Grant (CSBG) Funds For 2016 From The California Department Of Community\nServices And Development (CSD); (2) Authorizing The City Administrator To Accept\nAnd Appropriate Additional Grant Funds From CSD For The Same Purpose Without\nReturning To Council; (3) Authorizing A Contribution From The General Purpose Fund\nIn An Amount Equivalent To The Department's Central Services Overhead Charges\nEstimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant\nAgreements, Professional Services Contracts, And Amendments With Alameda\nCounty - Oakland Community Action Partnership's Service Providers For The 2016\nProgram Year\n15-0361\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 12/1/2015\n4.16\nSubject:\n2015 USDOJ/COPS Grant Acceptance\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, On Behalf Of The City Of Oakland To: (1) Accept Grant Funds In An\nAmount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars\n($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented\nPolicing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe\nBenefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And\nAppropriate Said Funds To The Oakland Police Department (OPD); (2) Authorize An\nAppropriation Of Nine Million Three Hundred Seventy-Seven Thousand Seven\nHundred Twenty-Six Dollars ($9,377,726) To Cover The Local Cash Match\nRequirement; And (3) Authorize The General Purpose Fund To Subsidize The Central\nServices Overhead Costs Of Eight Hundred Seventy Seven Thousand Thirty-Eight\nDollars ($877,038) For A Total City Contribution Of Ten Million Two Hundred\nFifty-Four Thousand Seven Hundred Sixty-Three Dollars ($10,254,763)\n15-0355\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/1/2015\nCity of Oakland\nPage 8\nPrinted on 12/15/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.17\nSubject:\nFY 2015 UASI Program Grant Agreement\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To (1) Enter Into The Urban Area Security Initiative (UASI) Grant\nAdministration Agreement With The City And County Of San Francisco To Accept And\nAppropriate Up To One Million One Hundred Thousand Dollars (1,100,000.00) For\nFederal Fiscal Year 2015 UASI Grant Funds; And (2) Accept, Appropriate, And\nAdminister Said UASI Federal Grant Funds; And 3. Approve The 2015 UASI\nRecommended Proposed Spending Plan And Authorize A Contribution From The\nGeneral Purpose Fund In An Amount Equivalent To Central Services Overhead\n(CSO) Charges Affiliated With Said Grant Estimated At Thirty-One Thousand One\nHundred Ninety Five Dollars ($31,195.00) For Fiscal Year 2015-16 And Thirty-Seven\nThousand Four Hundred Thirty Three Dollars ($37,433.00) For Fiscal Year 2016-17;\nAnd 4. Expend Funds In Accordance With Said Recommended Proposed Spending\nPlan Without Further Council Approval Provided The City's Hiring And Contracting\nRequirements And Programs/Policies Are Followed.\n15-0358\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/1/2015\n4.18\nSubject:\nState Homeland Security Grant Program (2015) Funding Request\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesisgnee (1) Enter Into A Grant Agreement With The Alameda County Sheriff's\nOffice To Accept State Homeland Security Grant Program (SHSGP) Funds In The\nAmount Of Two Hundred Thousand Dollars ($200,000.00); 2. Accept, Appropriate\nAnd Administer Said SHSGP Funds; And 3. Expend Funds To Purchase 45 Minute\nAir Clylinders For Self Contained Breathing Apparatus (SCBA) In Accordance With\nThe City's Purchasing Requirements\n15-0359\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/1/2015\nCity of Oakland\nPage 9\nPrinted on 12/15/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.19\nSubject:\nMeasure Z - Violence Prevention (January 2016 - June 2017)\nFrom:\nHuman Services Department/Oakland Unite\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nGrant Agreements Between The City Of Oakland And Various Non-Profit And Public\nAgencies To Provide Violence Intervention Services In Accordance With The 2014\nOakland Public Safety And Services Violence Prevention Act (Measure Z) For Period\nJanuary 1, 2016 To June 30, 2017 In An Amount Not To Exceed $9,555,000 (An\nAnnualized Amount Of $6,370,000), With A One Year Option To Renew Through\nJune 30, 2018 Pending Council Approval\n15-0354\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/1/2015\n4.20\nSubject:\nFrozen Evidence Storage Services\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To 1) Waive The Advertising/Bidding And Request For\nProposal/Qualifications Requirements, And 2) Purchase Frozen Evidence Storage\nServices From Schaefer's Cold Storage For Two Years With Two Discretionary\nOne-Year Extensions For One Hundred Twenty Five Thousand Dollars ($125,0006)\nPer Year And A Total Not To Exceed Five Hundred Thousand Dollars ($500,000)\n15-0356\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\n4.21\nSubject:\n9-1-1 GIS Wireless Mapping Grant\nFrom:\nOakland Police Department And Information Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept 9-1-1 Geographic Information System (GIS) Mapping Equipment,\nConfiguration, And Installation, Valued At One Hundred Sixty-Three Thousand, Four\nHundred Sixty-Nine Dollars And Fifty-Seven Cents ($163,469.57) And Computer\nMonitor And Related Hardware Equipment, Valued At Sixteen Thousand Five\nHundred Thirty Dollars And Thirty-Four Cents ($16,530.43), Funded By The\nCalifornia Governor's Office Of Emergency Services (CalOES) Public Safety\nCommunications California 9-1-1 Emergency Communications Branch, To Develop\n9-1-1 GIS Mapping Capacity At The Oakland Police Department (OPD)\nCommunications Section Call Center, Requiring No Initial City Of Oakland Funds To\nImplement This Project\n15-0338\nThis City Resolution was Scheduled.to the *Finance & Management and Public\nSafety Committees to be heard 12/15/2015\nCity of Oakland\nPage 10\nPrinted on 12/15/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.22\nSubject:\nImplementing A Text To 9-1-1 System\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report Detailing The Oakland Police\nDepartment's (OPD) Progress In Coordination With The Information Technology\nDepartment (ITD) and Oakland Fire Department (OFD) In Implementing A Next\nGeneration Text-To-9-1-1 Emergency Notification System\n15-0340\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 12/15/2015\n4.23\nSubject:\nRecognizing World AIDS Day\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Recognizing December 1, 2015 As \"World\nAIDS Day\" To Show Support For The Worldwide Fight Against HIV And AIDS\n15-0327\nAttachments: View Report\n85906 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 12/8/2015\n4.24\nSubject:\n6846 Saroni Drive Utility Pole Telecommunications Project Appeal\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying Appeal #PLN15149-A01 And Upholding The Decision Of The City\nPlanning Commission To Approve Regular Design Review To Install A\nTelecommunications Facility Onto A Replacement Utility Pole Located In The Public\nRight-Of-Way Fronting The Lot Line At 6846 Saroni Drive\n15-0363\nAttachments: View Report\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 12/8/2015 as a Public Hearing\n4.25\nSubject:\nAgreement With The State Board Of Equalization\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Of The City Of Oakland Authorizing The City\nAdministrator To Execute An Agreement With The State Board Of Equalization For\nImplementation Of The Local Prepaid Mobile Telephony Services Collection Act\n15-0364\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the 12/1/2015 Finance & Management\nCommittee and the Meeting of the Oakland City Council to be heard 12/8/2015 as\na Non-Consent Item\nCity of Oakland\nPage 11\nPrinted on 12/15/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n4.26\nSubject:\nPrioritize And Implement Pedestrian Safety Measures\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Adopt A Resolution To Take Immediate Action To Implement\nPedestrian Safety Measures To Address Speeding And Unsafe Driving Behaviors\nThat Result In Injuries And Fatalities, Including Engineering And Building Safe Streets\nTo Reduce Collisions, Enhancement Of Police Traffic Enforcement, And Targeted\nSafe Driver Training And A Safe Streets Education Campaign To Educate\nCommunities About Traffic Safety [NEW TITLE]\n15-0365\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n1/12/2016\nItems Submitted On The Dais\nSubject:\nWorkforce Investment Board Appointment\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Nominating Councilmember Annie Campbell\nWashington To Be The City Council Representative On The Workforce Investment\nBoard (\"WIB\")\n15-0369\nAttachments: View Report\n85911\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 12/8/2015\nSubject:\nDesignating 14th Street Corridor The \"Black Business And Arts District\"\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Designating The 14th Street Corridor Defined\nAs 14th Street From Oak Street To Frontage Road As The \"Black Business And Arts\nDistrict\" To Highlight, Celebrate, Preserve And Support The Contributions Of\nOakland's Black Artists And Business Owners And The Corridor As A Place Central\nBoth Historically And Currently To Oakland's Black Artists And Black Owned\nBusinesses\n15-0368\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 1/12/2016\nCity of Oakland\nPage 12\nPrinted on 12/15/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "A Review Of The Draft Agendas For The Special Council Committee Meetings Of\nDecember 1, 2015 And The Rules And Legislation Committee Of December 3, 2015\n15-0287\nAttachments: View Report\nThe Special Community & Economic Development Committee meeting on\nDecember 1, 2015 will begin at 1:00 p.m.\nThis Informational Report was Received and Filed.\nExcused: 1 - Kalb\nAye: 3 - - Guill\u00e9n, Reid, and Gibson McElhaney\nCity of Oakland\nPage 13\nPrinted on 12/15/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-11-19", "text": "*Rules & Legislation Committee\nMeeting Minutes\nNovember 19, 2015\n6\nSubject:\n2016 Legislative Calendar\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt The 2016 Legislative Calendar For The City Council And\nCouncil Committees Meeting, Report And Distribution Schedule\n15-0230\nAttachments: View Report\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 12/8/2015 as a Consent item. The motion carried by the\nfollowing vote:\nExcused: 1 - Kalb\nAye: 3- - Guill\u00e9n, 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 & Legislation Committee adjourned the meeting at 11:37 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\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 14\nPrinted on 12/15/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-11-19.pdf"}