{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-12-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, CA 94612\nThursday, December 8, 2016\n2:15 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Special Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 2:18 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guill\u00e9n, Dan\nKalb, Rebecca Kaplan, and Laurence E. Reid\nAbsent 1 - Lynette Gibson McElhaney\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nNo Open Forum speakers.\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION\n&\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nClosed Session meeting did not occur.\n5\nSubject:\nRatification Of A Local Emergency - 1315 31st Avenue, Oakland California\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Ratifying Existence Of A Local Emergency\nDeclared By The City Administrator Sabrina Landreth On December 6, 2016\n16-0515\nAttachments: View Report\nView Revised Proclamation\n86506 CMS.pdf\nThere were 9 speakers on this item.\nRoll Call modified to note President Gibson McElhaney present at 2:26 p.m.\nCouncilmember Guillen made an amendment to the first Whereas to state that the\nfire resulted in thirty-six (36) deaths instead of \"more than 30.\"\nA motion was made by Noel Gallo, seconded by Abel J. Guill\u00e9n, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 2/6/2017", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-08.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2016-12-08", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 8, 2016\nOakland Redevelopment Successor\nAgency/City Council\nAye: 8- - Brooks, Campbell Washington, Gallo, Guill\u00e9n, Kalb, Kaplan, Reid, and Gibson\nMcElhaney\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of the 36 victims of the Ghostship Fire at 3:19\np.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 5 days 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\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\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\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 2\nPrinted on 2/6/2017", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\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 8, 2016\n10:45 AM\nCity Council Chamber, 3rd Floor\nRoll Call / Call To Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:56\na.m., with President Pro Tempore Reid presiding as Chairperson.\nPresent 3 - - Abel J. Guill\u00e9n, Dan Kalb, and Laurence E. Reid\nAbsent 1 - - Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n16-0464\nAttachments: View Report\nThere is a Special Closed session scheduled for December 13, 2016 at 2 p.m.\nA motion was made by Abel J. Guill\u00e9n, seconded by Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 3 - - Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of November 17, 2016\nAnd December 1, 2016\n16-0465\nAttachments: View Report\nDecember 1, 2017 minutes were not included with this item.\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 3 - - Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 2/6/2017", "page": 1, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n3\nDetermination Of Schedule Of Outstanding Committee Items\n16-0466\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 3- - Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n16-0467\nAttachments: View Report\nView Report\nThere were 11 speakers on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Dan Kalb, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nAbsent: 1 - Reid\n4.1\nSubject:\nCertification Of The Election Results From November 8, 2016 Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland\nGeneral Municipal Election Held On Tuesday, November 8, 2016\n16-0516\nAttachments: View Report\n86549 CMS\nCity Clerk requested that this item be scheduled as a non-consent item.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/13/2016\nCity of Oakland\nPage 2\nPrinted on 2/6/2017", "page": 2, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n4.2\nSubject:\nDecertifying Previously Certified Environmental Impact Report\nFrom:\nThe Office Of the City Attorney\nRecommendation: Adopt A Resolution Decertifying Previously Certified Environmental\nImpact Report For Mixed-Use Project, Consisting Of Market Rate And Affordable\nSenior Housing Units And Retail Space, At 4311-4317 MacArthur Blvd\n16-0517\nAttachments:\nView Report\n86533 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/13/2016\n4.3\nSubject:\nEmergency Moratorium On Residential Hotel Conversion Or Demolition\nFrom:\nCouncil President Gibson McElhaney, President Pro Tempore Reid,\nCouncilmember Kaplan, And Guillen\nRecommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Interim\nOrdinance, Adopted As An Urgency Measure Pursuant To California Government\nCode Section 65858, Establishing A Temporary Moratorium On The Conversion,\nDemolition, Reconfiguration, And Rehabilitation Of Residential Hotels, To Take Effect\nImmediately Upon Adoption\n16-0507\nAttachments: View Report\nView Report\n13410 CMS\nThe request is seeking to place this item on the Special City Council meeting\nagenda on 12/13/2016 as a public hearing item.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/13/2016\nCity of Oakland\nPage 3\nPrinted on 2/6/2017", "page": 3, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n4.4\nSubject:\nColiseum Term Sheet With The Lott Group/Fortress\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing A Term Sheet And Exclusive\nNegotiating Agreement With Oakland City Pro Football Group, LLC, And Fortress\nInvestment Group, LLC, Or Affiliated Entities, For Development Of A Stadium And\nMixed-Use Project At The Oakland-Alameda County Coliseum Complex And Adjacent\nCity Properties\n16-0518\nAttachments: View Report\n86550 CMS\nExhibit D\nStaff requested to change the title to read as follows: \"Adopt A Resolution\nAuthorizing A Term Sheet And Exclusive Negotiating Agreement With Oakland\nCity Pro Football Group, LLC, And Fortress Investment Group, LLC, Or Affiliated\nEntities, For Development Of A Stadium And Mixed-Use Project At The\nOakland-Alameda County Coliseum Complex And Adjacent City Properties.'\nRoll call has been modified to reflect Council President Gibson McElhaney\npresent at 11:01 a.m.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/13/2016\n4.5\nSubject:\nInformational Report On Unpermitted Residences In Commercial Spaces\nFrom:\nCouncil President Gibson McElhaney, President Pro Tempore Reid, and\nCouncilmember Gallo\nRecommendation: Receive An Informational Report From The City Administrator\nExamining The Issue Of Residents Living In Unpermitted Commercial Or Industrial\nSpaces Which Includes Information On Health And Safety Risks, A Review Of\nPotential Policy Responses, And An Analysis Of Options To Create A Pathway To\nLegal Occupancy That Reduces The Risk Of Displacing Current Residents\n16-0519\nThis item and item 3 on the dais were discussed together.\nCouncilmember Kalb requested that Councilmember Kaplan be added to his\nrequest and to keep their request separate from the request submitted by Council\nPresident Gibson McElhaney, President Pro Tempore Reid and Councilmember\nGallo.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/21/2017\nCity of Oakland\nPage 4\nPrinted on 2/6/2017", "page": 4, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\nDUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE\nCITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND\nTO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:26 A.M.\nS3\nSubject:\nDisplacement Prevention And Safe Habitation\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Direct The City Administrator To Return To The Council With And\nInformational Report, Including Options For Budgetary And Policy Actions, On The\nFollowing: (1) Examination Of Best Practices From Other Jurisdictions That Prevent\nResident Displacement While Addressing Building Safety; (2) Examination Of The\nChallenges Facing Oakland Based Artists Vis-A-Vis Living And Workspaces And\nWays That The City Can Provide Assistance And Prevent Displacement; (3) Volume\nOf Work And Staffing Needs Relating To Code Enforcement As It Relates To\nHabitability And Fire Safety; (4) Volume Of Work And Staffing Needs Relating To The\nFire Department As It Relates To Responsibilities Of The Fire Marshall, Commercial\nFire Inspection Requirements, And Fire Prevention\n16-0522\nThis item and item 4.5 were discussed together.\nCouncilmember Kalb requested that Councilmember Kaplan be added to his\nrequest and to keep their request separate from the request submitted by Council\nPresident Gibson McElhaney, President Pro Tempore Reid and Councilmember\nGallo.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/21/2017\nItems Submitted On The Dais\nCity of Oakland\nPage 5\nPrinted on 2/6/2017", "page": 5, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\nS1\nSubject:\nRapid Response Network For Oakland Families Facing The Immediate\nThreat Of Separation Due To Deportation\nFrom:\nVice Mayor Campbell Washington, President Pro Tem Reid,\nCouncilmember Gallo And Councilmember Guillen\nRecommendation: Adopt A Resolution Directing The City Administrator To Return To\nCity Council In January 2017 With A Resolution To Appropriate $150,000 In FY\n2016-2017 And $150,000 FY 2017-2018 For The Oakland Immigrant Legal\nRepresentation And Rapid Response Network To Provide Urgent Legal And Support\nServices To Oakland Families Facing The Immediate Threat Of Separation Due To\nDeportation And Work With Alameda County And The Bay Area Philanthropic\nCommunity To Fully Fund The Network\n16-0520\nAttachments: View Report\n86534 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/13/2016\nS2\nSubject:\nCommunity Choice Energy Program JPA Board Appointments\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution (1) Appointing Councilmember Dan Kalb To\nThe Executive Board Of The East Bay Community Energy Authority Joint Powers\nAuthority (EBCEA) And; (2) Appointing Council Member Guillen As An Alternate To\nThe Executive Board Of The East Bay Community Energy Authority Joint Powers\nAuthority (EBCEA) For Terms Commencing January 1, 2017 And Ending December\n31, 2018\n16-0521\nAttachments:\nView Report\n86535 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/13/2016\nFrom the Public Safety Committee Pending List - January 10, 2017\nCity of Oakland\nPage 6\nPrinted on 2/6/2017", "page": 6, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\nSubject:\nAbatement And Abandoned Vehicles\nFrom:\nMary Maultsby-Jeffrey / Member Of The Public\nRecommendation: Receive This Informational Report From The Oakland Police\nDepartment (OPD) Regarding The Abatement And Abandonment Of Vehicles Left On\nThe Streets Of Oakland For More Than 72 Hours, Vehicles For Sale Being Parked On\nThe Streets Of Oakland, People Living In Vehicles And The Enforcement Of Laws\nRelated To Parked Motor Vehicles.\n16-0272\nAttachments: View Report\nStaff requested to move this item from 01/10/2017 Public Safety Committee\nmeeting to 01/24/2016 Public Safety Committee meeting.\nFrom the December 13, 2016 Special City Council Agenda\n11\nSubject: One Year Extension Of The Declaration Of A Shelter Crisis In The City Of\nOakland Under California Government Code 8698.\nFrom:\nOffice Of The City Administrator\nRecommendation Adopt A Resolution Granting A One Year Extension Of Ordinance\nNo. 13348 C.M.S. Declaring A Shelter Crisis In The City Of Oakland, Making Findings\nThat A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And\nThat The Situation Has Resulted In A Threat To The Health And Safety Of Those\nPersons And Suspending Planning, Zoning, And Other Permit Requirements For\nAdditional Homeless Shelters If Needed And Subject To Further Council Approval\n16-0411\nStaff requested to withdraw this item from the Special City Council meeting\nagenda on 12/13/2016 and come back to Rules and Legislation Committee for\nfuture scheduling.\n4.3\nSubject:\nHonoring Richard Illgen\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring Richard Illgen For 17 Years Of\nExemplary Service To The City Of Oakland\n16-0496\nStaff requested to withdraw this item from the Special City Council meeting\nagenda on 12/13/2016.\n5\nA Review Of The Council Committees' Actions From December 6, 2016 And\nDetermination Of Scheduling To The City Council Meeting Of December 13, 2016\n16-0468\nAttachments: View Report\nPresident Pro Tempore Reid noted present at 12:23 p.m.\nA motion was made by Abel J. Guill\u00e9n, seconded by Larry Reid, that this matter\nbe Accepted as Amended. The motion carried by the following vote:\nCity of Oakland\nPage 7\nPrinted on 2/6/2017", "page": 7, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\nAye: 4- - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nSubject:\n2016 USDOJ/COPS Grant Acceptance\nFrom:\nOakland Police Deprtment\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, On Behalf Of The City Of Oakland To: (1) Accept And Appropriate Grant\nFunds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five\nThousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level\nSalary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police\nOfficers And Appropriate The Funds To The Oakland Police Department (OPD); (2)\nAuthorize An Appropriation Of Nine Million Four Hundred Ninety-Three Thousand\nFour Hundred Thirty-Four Dollars ($9,493,434) To Cover The Local Match\nRequirement; And (3) Authorize The General Purpose Fund To Subsidize The Central\nServices Overhead Costs Of Nine Hundred Fourteen Thousand Two Hundred Sixty\nTwo Dollars ($914,262) For A Total City Of Oakland Contribution Of Ten Million Four\nHundred Seven Thousand Six Hundred Ninety-Six Dollars ($10,407,696) And A Total\nProgram Cost Not To Exceed Twelve Million, Two Hundred Eighty Two Thousand Six\nHundred Ninety Six Dollars $12,282,696.\n16-0434\nAttachments: View Report\n86546 CMS\nThis item will be placed on the non-consent portion of the December 13, 2016\nSpecial City Council meeting agenda rather than the consent calendar in\naccordance with the recommendations of the Public Safety Committee.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the * Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and Public Works Committee to be heard 12/13/2016\n6\nTHERE ARE NO AGENDAS FOR THE WEEK OF DECEMBER 20, 2016 ALL\nMEETINGS ARE CANCELLED\n16-0469\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 8\nPrinted on 2/6/2017", "page": 8, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n7\nSubject:\nExamining Alameda County Probate Court Process, And Grand Jury\nInvestigation\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Adopt A Resolution Requesting An Examination Of The Way In\nWhich The Probate Courts In Alameda County Function And Directing The City\nAdministrator To Send Copies Of The Resolution And Agenda Item To The Alameda\nCounty District Attorney Nancy O'Malley, The Judicial Council Of California, Alameda\nCounty Board Of Supervisors, Assemblymember Tony Thurmond, Assemblymember\nRob Bonta, And State Senator Nancy Skinner\n16-0345\nAttachments: View Report\nView Supplemenatl Report\nView Supplemenatl Report\n86560 CMS\nThere were 2 speakers on this item.\nThis City Resolution be Continued.to go before the *Rules & Legislation\nCommittee to be heard 12/15/2016\n8\nSubject:\nResolution In Support Of Overturning Proposition 209\nFrom:\nCouncilmember Kaplan And President Gibson McElhaney\nRecommendation: Adopt A Resolution Calling On The State Of California To Overturn\nProposition 209, A Ballot Initiative That Prevents The City Of Oakland And Other\nCalifornia Public Agencies From Remedying Discrimination\n16-0417\nAttachments: View Report\nView Report\n86536 CMS\nCouncil President clarified the title to read as follows: \"Adopt A Resolution\nCalling On The State Of California To Overturn Proposition 209, A Ballot Initiative\nThat Prevents The City Of Oakland And Other California Public Agencies From\nRemedying Discrimination.\"\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 12/13/2016. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 9\nPrinted on 2/6/2017", "page": 9, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n9\nSubject:\n2016 State And Federal Legislative Activities & Proposed 2017 Legislative\nPriorities\nFrom:\nOffice Of The Mayor\nRecommendation: Receive The Attached Informational Report That Summarizes The\nCity's Legislative Efforts In 2016 And Proposes The Legislative Agenda For 2017\n16-0344\nAttachments: View Report\nView Supplemental Report\nCouncil President noted absent at 12:32 p.m.\nCouncilmember Kalb requested to integrate into the report information regarding\ntransportation infrastructure financing package, development impact fees\nspending structure, and car sharing programs.\nCouncilmember Guillen requested to add to the report information regarding\nSustainable Communities Grant Program for Housing and Transit Oriented\nDevelopment, and alEnviroScreening.\nThis Report and Recommendation be Approve as Amended the Recommendation\nof Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 12/13/2016\nCity of Oakland\nPage 10\nPrinted on 2/6/2017", "page": 10, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n10\nSubject: Resolution Calling For Reform To Abolish The Electoral College, Address\nCongressional Gerrymandering, And Eliminate Barriers To Voting\nFrom:\nCouncilmember Kalb And Kaplan\nRecommendation: Adopt A Resolution (1) In Support Of Senator Barbara Boxer's Bill\nTo Abolish The Electoral College and (2) Directing The City Administrator And City\nLobbyist To Work With All Relevant State And Federal Elected Officials To (A)\nDevelop And Ratify An Amendment To The United States Constitution To Replace\nThe Electoral College With A National Popular Vote For President Of The United\nStates Or, Alternatively, To Approve The National Popular Vote Interstate Compact,\n(B) Address Gerrymandering In Congressional Apportionment By Requiring\nRedistricting Reform, Such As By Having Independent State Redistricting\nCommissions Conduct Redistricting Instead Of State Legislatures, And (C) Eliminate\nBarriers To Voting.\n16-0449\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report\n86521 CMS\nThere were 2 speakers on this item.\nStaff read two amendments to the resolution as follows: on page 2 in the second\nWhereas it should state that Hillary Clinton received over 2.5 million more votes\nthan Mr. Trump, and on page 3 in the third Whereas it should state that 11 (not\n10) states \"currently having joined.\n\"\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 12/13/2016. The motion carried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 11\nPrinted on 2/6/2017", "page": 11, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\n11\nSubject:\n2017 Legislative Calendar\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt The Proposed 2017 Legislative Calendar For The City\nCouncil And Council Committee Meeting, Report And Distribution Schedule\n16-0478\nAttachments: View Report\nCouncilmember Guillen would like to incorporate Cesar Chavez Holiday into the\ncalendar in the future.\nMembers of the Committee agreed not to cancel the Committee Meetings\nscheduled for 1/10/2017.\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nApprove the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 12/13/2016. The motion carried by the following vote:\nAye: 3 - Guill\u00e9n, Kalb, and Reid\nAbsent: 1 - - Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 7 speakers on Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 1: 16\np.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 5 days 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 12\nPrinted on 2/6/2017", "page": 12, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-12-08", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 8, 2016\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 2/6/2017", "page": 13, "path": "RulesAndLegislationCommittee/2016-12-08.pdf"}