{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\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, January 12, 2017\n10:45 AM\nCity Council Chamber, 3rd Floor\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\n16-0540\nThe City Attorney announced the scheduling of a Special Closed Session at 2:00\np.m. January 17, 2017 to hear various items of pending and anticipated litigation.\nThis Report and Recommendation be Accepted.\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of December 1,\nDecember 8, And December 15, 2016\n16-0541\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: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n16-0542\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: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n16-0543\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 Reid\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 1/24/2017", "page": 1, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n4.1\nSubject: Confirm City Council President Reid's Appointments To Members And\nChairpersons Of Council Committees For 2017-2019\nFrom:\nCity Council President Reid\nRecommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure\n(Resolution No. 86034 C.M.S.) To Confirm The City Council President's Appointments\nOf The Members And Chairpersons Of The Public Works, Finance And Management,\nCommunity And Economic Development, Life Enrichment, Public Safety, Rules And\nLegislation, And Education Partnership Committees Of The City Council; On The\nJanuary 17, 2017 City Council Meeting Agenda\n16-0600\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 1/19/2017\n4.2\nSubject:\nResolution to Protect DACA Youth\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution To Demand President Obama Take Action To\nProtect Deferred Action For Childhood Arrivals (DACA) Youth\n16-0608\nThis item was placed on the agenda by the 01/12/2017 Rules and Legislation\nCommittee.\nThis item requires an Urgency Finding (2/3 majority vote) pursuant to Section\n2.20.080 E(2) of the Sunshine Ordinance, prior to hearing the item.\nCouncilmember Gallo made a motion seconded by Councilmember Kalb to\napprove the urgency finding on item 4.2 for the following reason: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action due to\nPresident Obama's end of presidency on Janaury 20, 2017.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n1/17/2017\nCity of Oakland\nPage 2\nPrinted on 1/24/2017", "page": 2, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n4.3\nSubject:\nReview And Consideration Of Following Up Actions To The Ghost Ship Fire\nFrom:\nCouncilmembers Kaplan And Gallo, The Offices Of the Mayor And City\nAdministrator, And Members Of The Public\nRecommendation: Actions On The Following Items:\n1) Adopt A Resolution Declaring December 2 As Ghost Ship Remembrance Day\n16-0573\nCouncilmember Kaplan and Gallo requested to be added as co-sponsors.\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 11:11 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\n1/25/2017\n4.4\nSubject:\nWorker's Compensation Third Party Administrator Agreement Extension\n(March 1, 2017 Through February 28, 2018)\nFrom:\nHuman Resources Management\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend\nThe Professional Services Agreement With Jt2 Integrated Resources To Continue\nProvision Of Worker's Compensation Administration Services For The Period March\n1, 2017, Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total\nAmount Over The Four Year Term Of The Contract Of $9,943,374.86\n16-0578\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 1/24/2017\n4.5\nSubject:\nInformational Report On The Port Of Oakland's Finances\nFrom:\nPort Of Oakland\nRecommendation: Receive An Informational Report On The Port Of Oakland's\nFinances; On The February 28, 2017 Finance And Management Committee Meeting\nAgenda\n16-0546\nThis City Resolution be No Action Taken.\n4.6\nSubject:\nInformational Report on Port of Oakland's Finances and Budget\nFrom:\nPort Of Oakland\nRecommendation: Receive An Informational Report on Port of Oakland's Finances\nand Budget; On The February 28, 2017 Finance And Management Committee\nMeeting Agenda\n16-0547\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 2/28/2017\nCity of Oakland\nPage 3\nPrinted on 1/24/2017", "page": 3, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n4.7\nSubject:\nStatus Report On Trash Reduction Requirement For Stormwater Drains\nFrom:\nCouncilmember Kalb\nRecommendation: Receive An Informational Report On The Status Of The City's\nCompliance With The Municipal Regional Stormwater Permit's July 1, 2017 Deadline\nFor A 70% Reduction In Stormwater Drain Trash And Recommendations For\nAchieving That Requirement; On The April 11, 2017 Public Works Committee Meeting\nAgenda\n16-0602\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/11/2017\n4.8\nSubject:\nInformational Presentation On Housing And Health Inequity In Oakland\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Receive An Informational Presentation From The Alameda County\nDepartment Of Public Health On The State Of Housing Habitability In Oakland And Its\nImpacts On The Health Of Oakland Residents\n16-0604\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 1/24/2017\n4.9\nSubject: Informational Presentation On Improving Healthy Housing And Reducing\nLead Poisoning\nFrom:\nCouncilmember Gibson McElhaney\nRecommendation: Receive An Informational Presentation From The Alameda County\nHealthy Homes Department On Possible Responses To The Public Health Crisis Of\nUnhealthy Housing And Lead Exposure\n16-0605\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 1/24/2017\nCity of Oakland\nPage 4\nPrinted on 1/24/2017", "page": 4, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n4.10\n4) Discussion On Interim Emergency Ordinance To Temporarily: 1) Place A\nMoratorium On Evictions Of Residents Of Commercially Zoned Properties, 2) Place A\nMoratorium On Red-Tagging For Non-Life-Threatening Violations, 3) Reinforce\nExisting Tenant Protections To Eliminate Loopholes, 4) Provide Reasonable Notice To\nTenants Of Upcoming Inspections, 5) Provide Amnesty For Landlords Leasing\nCommercially Zoned Properties As Residential, And 6) Open Avenues To Long-Term\nSolutions For Oakland's Housing Crisis\n16-0603\nStaff requested the title change to be as follows: \"Schedule A Discussion Of: A)\nThe Community-Proposeo Interim Emergency Tenant Protection Ordinance To\nTemporarily: 1) Place A Moratorium On Evictions Of Residents Of Commercially\nZoned Properties, 2) Place A Moratorium On Red-Tagging For\nNon-Life-Threatening Violations, 3) Reinforce Existing Tenant Protections To\nEliminate Loopholes, 4) Provide Reasonable Notice To Tenants Of Upcoming\nInspections, 5) Provide Amnesty For Landlords Leasing Commercially Zoned\nProperties As Residential, And 6) Open Avenues To Long-Term Solutions For\nOakland's Housing Crisis; and B) The Mayor's Executive Order.'\nAt this time the Committee members requested to schedule a Special meeting of\nthe City Council on 01/25/2017 at 5:00 p.m. to discuss items 4.3, 4.10 and Item 7\nfrom the Community and Economic Development Committee meeting agenda\nfrom 01/10/2017 regarding Amendments To Relocation Assistance Requirements.\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 1/25/2017\n4.11\nSubject:\nPublic Space Maintenance Services Contracts\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding\nRequirements And Authorizing The City Administrator To Negotiate And Enter Into\nThe Following Proposed Contracts For Maintenance Services:\n(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For\nMaintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart\nStation Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets\nAnd (B) The Property Located At 1911 Telegraph Avenue (Collectively, \"Uptown\nSites\"), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And\n(2) A Contract With The Downtown Oakland Association For Maintenance Of The\nCivic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street,\n12th Street And Clay Street (\"T-5/6 Site\") In An Amount Not To Exceed $24,950\n16-0575\nThis City Resolution be Scheduled.tc go before the *Community & Economic\nDevelopment Committee to be heard 1/24/2017\nCity of Oakland\nPage 5\nPrinted on 1/24/2017", "page": 5, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n4.12\nSubject:\nENA For 3 City Owned Parcels On The Oak Knoll Development Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Authorizing An Exclusive Negotiating\nAgreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year,\nWith One Optional Six Month Administrative Extension, For The Disposition And\nDevelopment Of City-Owned Parcels At Oak Knoll\n16-0574\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 1/24/2017\n4.13\nSubject:\nResolution Declaring Inspection And Enforcement Activity Policy Priorities\nFrom:\nCouncilmembers Kaplan And Gallo\nRecommendation: Adopt A Resolution Declaring Policy Priorities For Inspections And\nRelated Enforcement Activities To: Avoid Unnecessary Displacement, Reduce Waste\nOf Time And Resources, And Focus Enforcement On Threats To Health And Safety;\nOn The January 24, 2017 Community And Economic Development Committee\nMeeting Agenda\n16-0614\nThis City Resolution be Withdrawn with No New Date.\n4.14\nSubject:\nFY16-17 Cultural Funding Grants\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79)\nOakland-Based Individual Artists And Nonprofit Organizations Providing Arts And\nCultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To\nExceed $1,121,853\n16-0571\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 1/24/2017\n4.15\nSubject:\nCell Site Simulator Policy\nFrom:\nOakland Police Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A\nMemorandum Of Understanding (MOU) With The Alameda County District Attorney's\nOffice (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use\nCellular Site Simulator Technology, For Five Years From The Effective Date Of The\nMOU At No Cost To OPD ; And\n16-0576\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 1/24/2017\nCity of Oakland\nPage 6\nPrinted on 1/24/2017", "page": 6, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n2) Approve A Resolution Establishing The City Of Oakland's Cellular Site Simulator\nUsage And Privacy Policy\n16-0577\nThis City Resolution be Scheduled. to go before the *Public Safety Committee to\nbe heard 1/24/2017\n4.16\nSubject:\nResolution Requiring Fire Inspections Of Vacant Buildings\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Requiring That Vacant Buildings Be Subject To\nFire Prevention And Inspection Requirements, And Rescinding Any Existing Policies\nOr Directives Allowing For The Exemption Of Vacant Properties From Fire\nInspections; On The January 24, 2017 Public Safety Committee Meeting Agenda\n16-0601\nRoll call was modified to Councilmember Gibson McElhaney excused at 11:45\na.m.\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 2/28/2017\n4.17\nSubject:\nOFD Status Update Regarding Vegetation Inspection Audits\nFrom:\nCouncilmember Kalb And Vice Mayor Campbell Washington\nRecommendation: Receive An Informational Report On The Status Update Regarding\nThe Oakland Fire Department's (1) Implementation Of Recommendations Provided In\nThe Vegetation Inspection Audits Of 2013 And 2015 And (2) The State Of The\nVegetation Management Inspection Program, Including Any Challenges To Achieving\nFull Implementation And Compliance; On The March 14, 2017 Public Safety\nCommittee Meeting Agenda\n16-0611\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/9/2017\nITEMS SUBMITTED ON THE DIAS\nCity of Oakland\nPage 7\nPrinted on 1/24/2017", "page": 7, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nSubject:\nInspection Program for Lead\nFrom:\nCouncilmembers Desley Brooks and Noel Gallo\nRecommendation: Direct The City Administrator To Develop An Ordinance Creating A\nLead Reduction Inspection Program. Said Program Shall Require The Inspection Of\nAll Pre--1978 Dwellings For The Presence Of Lead At The Sale Or Rental Of Said\nDwelling; Shall Require That Notice\nOf Inspection Requirement Be Provided To Tenant/New Owner; Shall Require That\nTenants Be Provided A Lead Poisoning Reduction Notice Of Tenants Rights; Shall\nRequire That All Tenants And Prospective Owners Be Provided The How To Protect\nYour Family From Lead Poisoning In Your Home Pamphlet; And Establishing\nPenalties For Noncompliance; On The February 21, 2017 Public Safety Committee\nMeeting Agenda\n16-0615\nThis City Resolution be Scheduled.tc go before the *Public Safety Committee to\nbe heard 2/28/2017\nS2\nSubject:\nPolice Commission Enabling Ordinance\nFrom:\nCouncilmembers Kalb And Gallo\nRecommendation: Discussion For Feedback On A Draft Ordinance (1) Enabling\nImplementation Of The City Charter Amendment Creating The Oakland Police\nCommission And The Community Police Review Agency, (2) Establishing A Civilian\nInspector General And Renaming The Current Office Of The Inspector General As\nThe Office Of Audits And Compliance, And (3) Requiring An Annual Report And\nPresentation By The Community Policing Advisory Board To The Commission\n16-0616\nStaff requested to change the title to read as follows: \"INFORMATIONAL\nDISCUSSION FOR FEEDBACK ON A DRAFT ORDINANCE (1) ENABLING\nIMPLEMENTATION OF THE CITY CHARTER AMENDMENT CREATING THE\nOAKLAND POLICE COMMISSION AND THE COMMUNITY POLICE REVIEW\nAGENCY, (2) ESTABLISHING A CIVILIAN INSPECTOR GENERAL AND RENAMING\nTHE CURRENT OFFICE OF THE INSPECTOR GENERAL AS THE OFFICE OF\nAUDITS AND COMPLIANCE, AND (3) REQUIRING AN ANNUAL REPORT AND\nPRESENTATION BY THE COMMUNITY POLICING ADVISORY BOARD TO THE\nCOMMISSION.\"\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 1/24/2017\nS3\nSubject:\nCharter Section 218\nFrom:\nA Member Of The Public\nRecommendation: A request from a member of the public to schedule a request for\nthe City Attorney to prepare a report related to whether or not the Mayor violated 218\nof the Oakland City Charter the non interference clause beyond the jurisdiction of her\nauthority in the recent hiring of the police chief.\n16-0617\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 8\nPrinted on 1/24/2017", "page": 8, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nS4\nSubject:\nNew Legislative Priorities To Pursue Funding And Grant Opportunities For\nLead Hazards Abatement\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution To Add A New Priority In The City Of Oakland\nLegislative Priorities To Pursue Funding And Grant Opportunities At The State Of\nCalifornia Level For A City Of Oakland Proactive Rental Housing Inspection Program\nWith A Specific Focus On Lead Hazards Abatement\n16-0619\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 2/16/2017\nS5\nSubject:\nLead Hazard Prevention And Control To Eliminate Lead Hazards And\nPrevent Lead Poisoning\nFrom: Vice Mayor Annie Campbell Washington\nRecommendation: Adopt An City Of Oakland Lead Hazard Prevention And Control\nOrdinance To Eliminate Lead Hazards And Prevent Lead Poisoning Through\nLead-Safe Housing, Ensuring Lead-Safe Work Practices, And Mandate Lead Testing\nIn Children Between The Ages Of 9 And 12 Months And 24 To 36 Months Of Age By\nRequiring: (1) Renovators To Use Lead- Safe Work Practices When Disturbing Lead\nPaint With Specific Lead Concentrations; (2) Visual Verification By Inspectors\nDepending On The Lead Concentrations And The Quantities Of Paint Being\nDisturbed, Lead Dust Clearances May Also Be Required; (3) Property Owners To\nCorrect Lead Hazards In Pre-1979 Buildings After A Notice Of Lead Hazard; (4)\nHome Improvement/Water Pressure Equipment Rental Stores To Make Available\nLead Education Material To Customers; (5) Childcare Facilities And Elementary\nSchools To Obtain Proof Of Blood Lead Testing At Enrollment In Pre-School And\nKindergarten\n16-0618\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 2/28/2017\nAMENDMENTS TO THE COUNCIL AGENDA OF JANUARY 17, 2017\nCity of Oakland\nPage 9\nPrinted on 1/24/2017", "page": 9, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nSubject:\nPlug In Electrical Vehicle Readiness Code Update\nFrom:\nOakland Public Works\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation;\n1. A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And\n5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To\nComply With Changes To State Law And Adopting California Environmental Quality\nAct (CEQA) Exemption Findings; And\n16-0359\nThe agenda item 9.1 on the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council Agenda of 1/17/2017 has been withdrawn\nand recheduled to the City Council meeting on 02/07/2017.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 2/7/2017\n2) An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of\nThe 2016 Edition Of The California Green Building Standards Code And Amending\nOakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In\nElectric Vehicle Infrastructure To Comply With Changes To State Law And Adopting\nCalifornia Environmental Quality Act (CEQA) Exemption Findings\n16-0370\nThe agenda item 9.1 on the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council Agenda of 1/17/2017 has been withdrawn\nand recheduled to the City Council meeting on 02/07/2017.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 2/7/2017\nCity of Oakland\nPage 10\nPrinted on 1/24/2017", "page": 10, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nSubject:\n12th Street Remainder Parcel DDA\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The\nDisposition And Development Agreement For The 12th Street Remainder Parcel\nLocated At E12th Street And 2ND Avenue Previously Approved By Ordinance No.\n13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC\n(Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing,\nLP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator,\nWithout Returning To The City Council, To Negotiate And Execute Such Disposition\nAnd Development Agreement And Related Documents Between The City Of Oakland\nAnd Such Developer Entities, All Of The Foregoing Documents To Be In A Form And\nContent Substantially In Conformance With The Amended Term Sheet Attached As\nExhibit A\n16-0346\nThe agenda item 7.6 on the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council Agenda of 1/17/2017 has been withdrawn\nwith no new date.\nThis Ordinance be Withdrawn with No New Date.\n5\nA Review Of The Council Committees' Actions From January 10, 2017 And\nDetermination Of Scheduling To The City Council Meeting Of January 17, 2017\n(MATRIX)\n16-0544\nA motion was made by Dan Kalb, seconded by Abel J. Guill\u00e9n, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nExcused: 1 - Gibson McElhaney\nAye: 3- - Guill\u00e9n, Kalb, and Reid\nSubject:\nPlug In Electrical Vehicle Readiness Code Update\nFrom:\nOakland Public Works\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation;\n1. A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And\n5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To\nComply With Changes To State Law And Adopting California Environmental Quality\nAct (CEQA) Exemption Findings; And\n16-0359\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 1/24/2017\nCity of Oakland\nPage 11\nPrinted on 1/24/2017", "page": 11, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\n2) An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of\nThe 2016 Edition Of The California Green Building Standards Code And Amending\nOakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In\nElectric Vehicle Infrastructure To Comply With Changes To State Law And Adopting\nCalifornia Environmental Quality Act (CEQA) Exemption Findings\n16-0370\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 1/24/2017\n2.A) Adopt An Ordinance To Amend The Code Enforcement Relocation Program,\nO.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants Displaced\nFor Code Compliance Repairs; (2) Redefine Tenant Eligibility For Relocation\nPayments To Expand Eligibility For Such Payments; And (3) Enhance Penalty\nProvisions And Remedies For Violations Of O.M.C. Chapter 15.60\n15-0240\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 1/25/2017\nSubject:\nOPD Plan For SB 1322 Implementation\nFrom:\nVice Mayor Annie Campbell Washington and Council President Lynette\nGibson McElhaney\nRecommendation: Accept An Informational Report Regarding The Oakland Police\nDepartment (OPD) Plan To Implement California Senate Bill (SB) 1322 And Any New\nPolicies And Processes Regarding Commercially Sexually Exploited Children (CSEC)\n16-0394\nThis City Resolution be Scheduled.tc go before the *Public Safety Committee to\nbe heard 2/28/2017\nSubject:\nOPD Required Training Regarding Sex Trafficking\nFrom:\nVice Mayor Annie Campbell Washington and Council President Lynette\nGibson McElhaney\nRecommendation: Receive An Informational Report Concerning Annual Training For\nAll Sworn Employees In The Oakland Police Department (OPD) To Educate\nPersonnel On All Laws Pertaining To Sex Trafficking And Providing A Trauma-\nInformed Training To Recognize Signs Of Trauma Resulting From Victimization,\nSexual Assault, And Exploitation From The Commercial Sexual Exploitation Of\nChildren (CSEC), Informed And Delivered With An Advocacy Organization Working In\nThe Field Of CSEC\n16-0395\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 2/28/2017\nCity of Oakland\nPage 12\nPrinted on 1/24/2017", "page": 12, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nSubject:\nUnity Schools Right Of Entry Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee To Enter Into A Memorandum Of Understanding With Unity Schools For\nThe Period Of October 1, 2016 To September 30, 2017 To Allow The Oakland Police\nDepartment (OPD) To Use Unity Schools Premises For Training Purposes\n16-0528\nStaff requested to place this item on the non-consent portion of the City Council\nmeeting agenda on 01/17/2017.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n1/17/2017\nSubject:\nFiscal Year 2015 FEMA, Urban Search And Rescue Supplemental Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 85941 CM.S. Which\nAuthorized The City Administrator Or Her Designee Among Other Things, To Enter\nInto An Agreement To Accept, Appropriate And Administer FY 2015 Urban Search\nAnd Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer\nSupplemental FY 2015 US&R Grant Funds In An Amount Not To Exceed Forty-Nine\nThousand One Hundred And Fifty-One Dollars ($49,151) For A Cumulative FY 2015\nUS&R Grant Award Allocation In An Amount Not To Exceed One Million Two Hundred\nAnd Seventy-Eight Thousand Seven Hundred And Thirty-Three Dollars ($1,278,733)\nAnd Appropriate Said Funds To The US&R Task Force\n16-0529\nStaff requested to place this item on the non-consent portion of the City Council\nmeeting agenda on 01/17/2017.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n1/17/2017\nCity of Oakland\nPage 13\nPrinted on 1/24/2017", "page": 13, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nSubject:\nEast Bay Public Safety Program Appropriation\nFrom:\nOakland Police Department\nRecommendation: Adopt Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate East Bay Public Safety Program (EBPSP) Funds In The\nAmount Of Six Hundred Six Thousand Dollars ($606,000) For Operation Ceasefire\nAnd Three Hundred Twenty-Five Thousand Dollars ($325,000) For The Grow Our\nOwn/Police Pipeline Project For A Total Amount Of Nine Hundred Thirty-One\nThousand Dollars ($931,000) And To Authorize The Use Of The General Purpose\nFund To Subsidize The Central Services Overhead Charges Of Up To One Hundred\nThirty-Two Thousand Eight Hundred Eighty-Six Dollars ($132,886)\n16-0562\nStaff requested to place this item on the non-consent portion of the City Council\nmeeting agenda on 01/17/2017.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n1/17/2017\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of January 24,\n2016 And The Rules And Legislation Committee Of January 26, 2016\n16-0545\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:\nExcused: 1 - - Gibson McElhaney\nAye: 3 - Guill\u00e9n, Kalb, and Reid\nTO BE WITHDRAWN FROM THE 1/24 LIFE ENRICHMENT COMMITTEE AGENDA\nCity of Oakland\nPage 14\nPrinted on 1/24/2017", "page": 14, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\nSubject:\nOakland Children Smoking Prevention And Tobacco Control Ordinance\nFrom:\nVice Mayor Campbell Washington And Council President Reid\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n5.91 To Prohibit The Sale Of Flavored Tabacco Products, Establish A Minimum\nPackage Or Volume Size For Cigars, Prohibit The Sale Of Individual Or Small Unit\nPackages Of Cigars, Prohibit The Redemption Of Tabacco Discounts And Coupons,\nAnd To Prohibit The Issuance Of A Tobacco Retail License To A Pharmacy Or Store\nContaining A Pharmacy\n16-0413\nStaff requested to change the title of this item to read as follows: \"Adopt An\nOrdinance Amending Muncipal Code Chapter 5.91 To Prohibit The Sale Of\nFlavored Tobacco Products, Establishing Minimum Package Or Volume Size For\nCigars, Prohibit The Sale Of Individual Or Small Unit Packages Of Cigars, Prohibit\nThe Redemption Of Tobacco Discounts And Coupons, And To Prohibit The\nIssuance Of A Tobacco Retail License To A Pharmacy Or Store Containing A\nPharmacy.\"\nStaff requested to reschedule this item to the Life Enrichment Committee\nmeeting on 02/14/2017.\nThis Ordinance be Scheduled.to go before the *Life Enrichment Committee to be\nheard 2/14/2017\n7\nSubject: Examining 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\nCouncilmember Kalb requested to include in the title that the resolution and the\nagenda item in addition be send to Assemblymember Rob Bonta and to the\nAlameda County Board Of Supervisors.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n1/17/2017\nOpen Forum (Total Time Available: 15 Minutes)\nAdjournment\nCity of Oakland\nPage 15\nPrinted on 1/24/2017", "page": 15, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-01-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJanuary 12, 2017\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\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 16\nPrinted on 1/24/2017", "page": 16, "path": "RulesAndLegislationCommittee/2017-01-12.pdf"}