{"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "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, December 3, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:55 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\n15-0241\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:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of November 12,\nNovember 19, And November 26, 2015\n15-0242\nAttachments:\nView Report\nA\nmotion 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\n15-0243\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:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 3/16/2016", "page": 1, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n15-0244\nAttachments: View Report\nThere was one speaker 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:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nHonoring Audree V. Jones-Taylor Upon Her Retirement\nFrom:\nPresident Pro Tempore Reid And Councilmember Campbell Washington\nRecommendation: Adopt A Recognizing And Honoring Oakland Parks And\nRecreation Director Audree V. Jones-Taylor For More Than 11 Years Of Dedicated\nService To The Residents Of The City Of Oakland Upon Her Retirement\n15-0377\nAttachments: View Report\n85908 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 12/8/2015\n4.2\nSubject:\nSettlement Agreement - New Cingular LLC\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of New Cingular Wireless LLC, Et Al. V. City Of\nOakland, Et Al., Los Angeles County Superior Court Case No. BC462270 City\nAttorney's File No. X03697, In The Amount Of Seven Hundred Twenty-Five Thousand\nNine Hundred Fifty-Four Dollars And No Cents ($725,954.00) (Revenue)\n15-0381\nAttachments:\nView Report\n85913 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 12/8/2015\nCity of Oakland\nPage 2\nPrinted on 3/16/2016", "page": 2, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.3\nSubject:\nSettlement Agreement - In Re Municipal Derivatives Antitrust Litigation\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Approving Partial Settlement Of In Re\nMunicipal Derivatives Antitrust Litigation, United States District Court Southern District\nOf New York, MDL No. 1950, Authorizing Acceptance Of Payment From George K.\nBaum Of $35,000 And Acceptance Of Payment From Societe Generale Of $263,089\nIn Exchange For Dismissal Of The Lawsuit By The City\n15-0382\nAttachments: View Report\n85914 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 12/8/2015\n4.4\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 For Additional Homeless Shelters If Needed And Subject To\nFurther Council Approval\n15-0352\nAttachments: View Report\nView Supplemental Report\n13348 CMS\n13348 P.O.P.\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 12/8/2015 as a Non-Consent Item\n4.5\nSubject:\nRent Relief For Businesses In City Owned Properties In Latham Square\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution For Rent Relief And Other Policies To Mitigate\nHarms On Local Businesses In City Owned Properties In Latham Square Impacted By\nThe Continuing City Construction\n15-0411\nThis City Resolution was Withdrawn with No New Date.\nCity of Oakland\nPage 3\nPrinted on 3/16/2016", "page": 3, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.6\nSubject:\nPFRS Report As Of September 30, 2015\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System's Investment Portfolio As Of September 30, 2015\n15-0413\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 12/15/2015\n4.7\nSubject:\nPurchase Of Thermoplastic Pre-Melting Kettles\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To Mark Rite Lines Equipment Co., Inc, The Lowest Responsible,\nResponsive Bidder, A Corporation, To Provide Two (2) 2015 Model Trailer Mounted\nThermoplastic Pre-Melting Kettles, In An Amount Not To Exceed One Hundred Six\nThousand Seven Hundred Forty-Nine Dollars And Fifty-Five Cents ($106,749.55) Per\nRequest For Quotation (RFQ) No. 5485, Specification No. 15-070-59 And The\nGeneral Conditions Therefor On File In The Purchasing Section According To Its Bid\nFiled With The City On April 20, 2015\n15-0414\nAttachments: View Report\n85935\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 12/15/2015\n4.8\nSubject:\nResolution To Redirect Funds For Illegal Dumping Mitigation\nFrom:\nKeep Oakland Clean And Beautiful\nRecommendation: 1) Receive A Report Detailing Illegal Dumping And Enforcement;\nAnd\n15-0415\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Public Works Committee to be\nheard 12/15/2015\n2) Adopt A Resolution Authorizing The City Administrator To Redirect Use Of One\nHundred Thousand Dollars ($100,000) Designated For Mattress Recycling Pilot\nProgram In Recycling Program Fund (1710) For Use As Illegal Dumping Mitigation\nFunding\n15-0416\nAttachments: View Report\n85937 CMS\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n12/15/2015\nCity of Oakland\nPage 4\nPrinted on 3/16/2016", "page": 4, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.9\nSubject:\nPG&E Substation C MOU & LUC\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Memorandum Of Understanding Negotiated Between Pacific Gas And Electric\n(PG&E) And The City Of Oakland And A Land Use Covenant Between The California\nDepartment Of Toxic Substances Control And The City Of Oakland Regarding\nPotential Contamination Beneath The Sidewalk Adjacent To PG&E's Substation C\nProperty\n15-0417\nAttachments: View Report\nDOC011916-003 0119D\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n12/15/2015\n4.10\nSubject:\nDDA For 2330 Webster Street & 2315 Valdez Street\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator, Without\nReturning To The City Council, To Negotiate And Execute A Disposition And\nDevelopment Agreement (DDA) And Related Documents Between The City Of\nOakland And TDP Webster, LLC Or A Related Entity Or Affiliate That Provides For (1)\nThe Sale Of Two Contiguous City-Owned Parcels Located At 2330 Webster Street\nAnd 2315 Valdez Street To Developer For Their Combined Appraised Market Value\nOf $9,450,000; (2) TDP Webster's Construction On The Property Of A Residential\nMixed-Use Project, Including Ground Floor Retail Space And A Public Parking\nGarage; (3) The City's Purchase From TDP Webster, LLC Of The Public Parking\nGarage For A Cost Not To Exceed $13,468,780; (4) Negotiation And Execution Of\nAgreements Providing For Easements And Entry Rights And Other Matters Required\nFor The Operation And Maintenance Of The Public Parking Garage; And (5)\nNegotiation And Execution Of Amendments To Existing Parking License Agreement\nWith Third Parties To Facilitate Development Of The Project\n15-0406\nAttachments: View Report\nView Supplemenral Report\n13350 CMS\n13350 Proof of Publication\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 12/15/2015\nCity of Oakland\nPage 5\nPrinted on 3/16/2016", "page": 5, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.11\nSubject:\nAmendments To The Ellis Act Ordinance\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.\n12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of\nIncome; (2) Set The Base Amount Of Relocation Payment At $6,500 Per\nStudio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three\nOr More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For\nUnits With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor\nChildren; And (4) Require That Half Of The Payment Be Made When The Termination\nNotice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out\n15-0407\nAttachments: View Report\nView Supplemental Report\n13358 CMS\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 12/15/2015\n4.12\nSubject:\nColiseum Transit Village Owner Participation Agreement (OPA)\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Designee To Negotiate And\nExecute (1) An Owner Participation Agreement Among The City Of Oakland (\"City\"),\nThe Oakland Economic Development Corporation (\"OEDC\") And Urban Core\nPartners, LLC (\"Urban Core\") Or The City And A Related Entity Of OEDC And Urban\nCore And (2) A Development Loan Agreement Among The City, OEDC And Urban\nCore Or The City And A Related Entity Of OEDC And Urban Core For A Loan Amount\nNot To Exceed Eleven Million Six Hundred Thousand Dollars ($11,600,000)\nComprised Of: (A) $8,000,000 In Previously Approved Oakland City Council\nResolution No. 84516 C.M.S. Redevelopment Project Area Excess Bond Spending\nPlan Uses: Coliseum Transit Village Phase I; (B) Re-Allocating $3,200,000 In 2006\nColiseum Taxable Bond Funds From Coliseum BART Station Transit Village\nInfrastructure Project To The Coliseum Transit Village Phase I Project; And (C)\nAmending The Coliseum Redevelopment Project Area Excess Bond Spending Plan\nTo Re-Appropriate And Re-Allocate Excess Bond Proceeds In The Amount Of\n$400,000 Previously Listed And Committed In The Approved Bond Spending Plan To\nThe Coliseum City Specific Plan All In Connection With The Coliseum Transit Village\nPhase I Project; And\n15-0409\nAttachments:\nView Report\nView Supplemental Report\nDOC012516 0125C\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/15/2015\nCity of Oakland\nPage 6\nPrinted on 3/16/2016", "page": 6, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And\nExecute A Memorandum Of Understanding (\"MOU\") With The Bay Area Rapid Transit\nDistrict (\"BART\") For Purposes Of Providing Additional Coliseum BART Station\nSurface Parking Between 69th And 75th Avenues On The City Owned Parking Lot\nLocated On Snell Street (APN # 041-4170-005-04), And Along City Right Of Way On\nA Portion Of 71st Avenue And On Snell Street Between 69th And 75th Avenues\n15-0410\nAttachments: DOC012516-003 0125\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 12/15/2015\n4.13\nSubject:\nBrooklyn Basin Affordable Housing\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Approving The Financing Plan For\nDeveloping Affordable Housing At The Brooklyn Basin Project, And Approving\nSubmittal Of A Petition For A Final And Conclusive Determination By The California\nDepartment Of Finance (DOF) Of The Enforceable Obligation To Fund Such\nDevelopment\n15-0418\nAttachments: View Report\nView Supplemental Report\nDOC011916-004 0119D\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/15/2015\n4.14\nSubject:\n2015-2016 WIB Budget Follow-Up\nFrom:\nEconomic & Workforces Development Department\nRecommendation: Receive An Informational Report To Further Explain, Clarify, And\nExamine Administrative And Program Support Costs In The Workforce Investment\nBoard Budget And Evaluate Any Possible Reallocation Of Funds In Fiscal Year\n2015-2016\n15-0419\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 12/15/2015\nCity of Oakland\nPage 7\nPrinted on 3/16/2016", "page": 7, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.15\nSubject:\nCriteria For Allocation Of Raider Ticket Surcharge Funds\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Receive A Report And Recommendation To The City Council To\nAccept And Continue With The Current Criteria For Allocation Of Raider Ticket\nSurcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports\n(Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And\nBoating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events\n15-0420\nAttachments: View Report\nThis Report and Recommendation was Scheduled.to the *Life Enrichment\nCommittee to be heard 12/15/2015\n4.16\nSubject:\nGoat Grazing Contract\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: 1) Waiving The Advertising And The Fixed,\nSealed Bid, Price-Based Bid Process; And 2) Authorizing The City Administrator Or\nHer Designee To Enter Into A Professional Services Contract With Ecosystems\nConcepts, Inc. (ECI), To Provide Goat Grazing Services In The City Of Oakland For A\nTwo (2) Year And Six (6) Month Period Beginning July 1, 2015 Through December 31,\n2017, For A Total Contract Amount Not To Exceed Six Hundred Seventy-Five\nThousand, Five Hundred Seventy-Five Dollars ($675,575.00) For The Entire Two Year\n(2) And Six Month (6) Period\n15-0402\nAttachments: View Report\nView Supplemental Report\nDOC011916-005 0119D\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\nCity of Oakland\nPage 8\nPrinted on 3/16/2016", "page": 8, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.17\nSubject:\nFiscal Year 2015, Urban Search And Rescue Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Her\nDesignee To (A) Enter Into A Grant Cooperative Agreement With The Federal\nEmergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA\nFunds For The Period September 30, 2015 To September 30, 2018, In The Amount\nOf One Million Two Hundred Twenty Nine Thousand Five Hundred Eighty Two Dollars\n($1,229,582) To Meet Continuing Management, Training And Equipment Needs Of\nThe Fire Department's Urban Search And Rescue (US&R) Task Force (US&R Task\nForce) And (B) To Expend The FEMA Funds In Accordance With The Preliminary\nSpending Plan Without Further Council Approval, Including Funding For Training And\nThe Purchase Of Equipment From The General Services Administration (GSA) And\nOther Government Pricing Schedules; (2) Waiving The City's Advertising, Competitive\nBidding And Purchasing Requirements For The Procurement Of Equipment When\nRequired By The Grant Terms; And (3) Approving Travel For City Personnel That\nProvide Services Under The FEMA Cooperative Agreement On Short Notice Without\nFurther Council Authorization\n15-0403\nAttachments: View Report\nView Supplemental Report\n85941 CMS\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\n4.18\nSubject:\nOakland School Police Vehicle Donation\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Accept On Behalf Of The City Of Oakland Six Used Motorcycles Valued\nAt $64,000 (Sixty Four Thousand Dollars), One Used Vehicle Trailer Valued At $5,000\n(Five Thousand Dollars), And One Used Panel Van Valued At $7,500 (Seven\nThousand Five Hundred Dollars), From The Oakland Unified School District Police\nDepartment (OSPD) To Be Used For Official Oakland Police Department (OPD)\nPurposes [TITLE CHANGE]\n15-0404\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\nCity of Oakland\nPage 9\nPrinted on 3/16/2016", "page": 9, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.19\nSubject:\nForensic Biology Supply Purchase\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To: 1) Waive The City's Competitive Advertising And Bidding Requirements\nAnd Purchase DNA Analysis Supplies, Instrumentation, Instrument Services, And\nDNA Interpretation Software From Applied Biosystems (A.K.A. Thermofisher), Qiagen,\nAurora Biomed, Niche Vision, VWR/Fisher/ USA Scientific And Promega; And Sexual\nAssault Evidence Collection Kits From Tritech, Inc., For A Total Cost Not To Exceed\nFour Hundred Sixty Five Thousand Dollars ($465,000); And 2) Extend The Purchasing\nAgreement With Each Vendor Without Returning To City Council Through June 30,\n2020, For A Total Cost Not To Exceed Three Hundred Thirty Thousand Dollars\n($330,000) Per Fiscal Year, For A Total Purchase Agreement Not To Exceed One\nMillion Seven Hundred Eighty Five Thousand Dollars ($1,785,000)\n15-0405\nAttachments: View Report\nDOC011916-008 0119D\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\n4.20\nSubject:\nCannabis Regulatory Commission Biennial Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Cannabis Regulatory Commission Biennial Report\n15-0421\nAttachments: View Report\nThis Informational Report was Scheduled.tc the *Public Safety Committee to be\nheard 1/12/2016\n4.21\nSubject:\nImposing A Ban On Unsecured Concealable Firearms\nFrom:\nCouncilmembers Kaplan, Kalb & Campbell Washington And City Attorney\nBarbara Parker\nRecommendation: Adopt An Ordinance Banning Unsecured Firearms And\nAmmunition Located In Unattended Vehicles In The Public Right Of Way And \"Public\nPlaces\" As Defined In The Ordinance [TITLE CHANGE]\n15-0422\nAttachments: View Report\nView Supplemental Report\n13351 CMS\n13351 P.O.P.\nThis Ordinance was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\nCity of Oakland\nPage 10\nPrinted on 3/16/2016", "page": 10, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.22\nSubject:\nCity Issued Firearms\nFrom:\nCouncilmembers Kaplan, Kalb & Campbell Washington And City Attorney\nBarbara Parker\nRecommendation: Adopt An Ordinance Requiring That City-Issued Firearms In\nUnattended Vehicles Be Secured [TITLE CHANGE]\n15-0423\nAttachments: View Report\nThis Ordinance was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\n4.23\nSubject:\nLarge Capacity Magazine Ban & Safe Firearm Storage\nFrom:\nCouncilmembers Dan Kalb & Annie Campbell Washington\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Prohibiting Possession Of Large-Capacity Magazines; And\n15-0424\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n13352 CMS\n13352 P.O.P\nThis Ordinance was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\n(4) A Resolution Directing The City Administrator To Return To Council Within Four\nMonths With An Ordinance Requiring That City-Issued Firearms In Automobiles Must\nBe Secured\n15-0425\nAttachments: View Report\nThis Ordinance was Scheduled.to the *Public Safety Committee to be heard\n12/15/2015\n4.24\nSubject:\nGolden Gate Renaming\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution To Rename The Golden Gate Recreation Center The Charles Porter\nGolden Gate Recreation Center\n15-0408\nAttachments: View Report\n85964 CMS\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 12/17/2015\nCity of Oakland\nPage 11\nPrinted on 3/16/2016", "page": 11, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\n4.25\nSubject:\nState Legislative Activities & Proposed 2016 State Legislative Priorities\nFrom:\nOffice Of The Mayor\nRecommendation: Receive A Report On 2015 State Legislative Activities And\nAccomplishments, And Take Possible Action On Proposed 2015-16 State Legislative\nPriorities\n15-0412\nAttachments: View Report\nView Supplemental Report\nThis Report and Recommendation was Scheduled.to the *Rules & Legislation\nCommittee to be heard 12/17/2015\nItem Submitted On The Dias\nSubject:\nSurplus Lands Act Discussion\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Waiving Attorney-Client Privilege For Certain\nLegal Opinions On The Applicability Of The California Surplus Land Act To City Real\nProperty Transactions\n15-0375\nAttachments: View Report\nThis Report and Recommendation was Scheduled.to the Meeting of the Oakland\nCity Council to be heard 12/8/2015\n5\nA Review Of The Council Committees' Actions From December 1, 2015 And\nDetermination Of Scheduling To The City Council Meeting Of December 8, 2015\n(MATRIX)\n15-0245\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:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n6\nA Review Of The Draft Agendas For The Special Council Committee Meetings Of\nDecember 15, 2015 And The Rules And Legislation Committee Of December 17,\n2015\n15-0329\nAttachments: View Report\nThe December 15, 2015 Special Community & Economic Development Committee\nwill be held at 1:00 p.m. in council Chambers.\nCity of Oakland\nPage 12\nPrinted on 3/16/2016", "page": 12, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2015-12-03", "text": "*Rules & Legislation Committee\nMeeting Minutes\nDecember 3, 2015\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 Council\nadjourned the meeting at 11:35 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 13\nPrinted on 3/16/2016", "page": 13, "path": "RulesAndLegislationCommittee/2015-12-03.pdf"}