{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "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, April 13, 2017\n10:45 AM\nCity Council Chamber, 3rd Floor\nRoll Call / Call To Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:57\na.m. with Council President Reid presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent 4 - Lynette McElhaney, Abel J. Guill\u00e9n, Laurence E. Reid, and Annie Campbell\nWashington\n1\nDeterminations Of Closed Session\n16-0913\nAttachments: View Report\nThe City Attorney announced there would be a special closed session at 3:30 p.m\nto discuss specific anticipated and pending litigation items.\nThis Report and Recommendation be Accepted.\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 23, 2017\n16-0914\nThere were no minutes in the packet for approval. There was not action\nnecessary for this item.\n3\nDetermination Of Schedule Of Outstanding Committee Items\n16-0915\nAttachments: View Report\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Accepted. The motion carried by the following\nvote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 1\nPrinted on 7/25/2017", "page": 1, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n16-0916\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Accepted as Amended. The motion carried by the following\nvote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n4.1\nSubject:\nSupport Of Senate Bill 562 (Lara & Atkins), The Healthy California Act\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution In Support Of Senate Bill 562 (Lara & Atkins),\nThe Healthy California Act, That Would Create The Heathy California Program To\nProvide Comprehensive Universal Single-Payer Health Care Coverage And A Health\nCare Cost Control System For The Benefit Of All Residents Of The State\n16-0782\nSponsors: Kaplan\nAttachments:\nView Report\nView Supplemental Report\n86702 CMS\nCouncil member McElhaney made a motion, seconded by the President Pro Tem\nGuillen to approve an urgency finding on scheduling of this item, as it came to\nthe attention of the governing body after posting of the 10 day agenda, and the\nitem supports State legislation that if it would be deferred would affect the City's\nability to time register a support postion on the bill, and hearing no objections\nthe motion passed: 4 Ayes.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/18/2017\n4.2\nSubject:\nRecognizing The Week Of May 11th- 21st, As Affordable Housing Week\nFrom:\nPresident Larry Reid\nRecommendation: Adopt A Resolution Declaring The Week Of May 11th -21st, 2017\nAs Affordable Housing Week In The City Of Oakland \"Together For Housing Justice\"\n16-0953\nAttachments: View Report\n86706 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/2/2017\nCity of Oakland\nPage 2\nPrinted on 7/25/2017", "page": 2, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.3\nSubject:\nProhibiting Sanctuary Cities For Applying For And Returning (Claw Back)\nGrant Funds\nFrom:\nMember of the Public\nRecommendation: Receive An Informational Report For A Financial Contingency Plan\n(If Any At All) In Response To United States Attorney General Jeff Sessions\nAdmonition Of Prohibiting Sanctuary Cities Like Oakland From Applying For And\nReturning (Claw Back) Grant Funds From The United States Department Of Justice\";\nAs Soon As Possible On The City Council Agenda\n16-0963\nSponsors: Member(s) of the Public\nThis Informational Report be No Action Taken.\n4.4\nSubject:\nRecognizing Emergency Dispatcher's\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Resolution Declaring April 9 Through 15, 2017 As National Public\nSafety Telecommunicators Week In The City Of Oakland\n16-0964\nSponsors: Ms. Brooks\nAttachments: View Report\n86705 CMS\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 5/2/2017\nCity of Oakland\nPage 3\nPrinted on 7/25/2017", "page": 3, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.5\nSubject:\nAllocation Of Additional Funding - Code Compliance Relocation Program\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution (1) Amending Resolution Nos. 84860 C.M.S.\nAnd 85413 C.M.S., Which Authorized A $750,000 Loan To Habitat For Humanity East\nBay/Silicon Valley To Acquire And Rehabilitate Foreclosed, Vacant And Abandoned\nSingle Family Homes, To Change The Source Of Project Funding For The Remaining\nBalance Of $615,000 From Community Development Block Grant Funds To The Low\nAnd Moderate Income Housing Asset Fund; And (2) Allocating $615,000 Of\nCommunity Development Block Grant Funds To The Code Enforcement Relocation\nProgram\n16-0977\nSponsors: Housing And Community Development Department\nAttachments: View Report\n86703 CMS\nCouncil member McElhaney made a motion, seconded by the Vice Mayor\nCampbell Washinton to approve an urgency finding on scheduling of this item,\nas it came to the attention of the governing body after posting of the 10 day\nagenda, and if it would be deferred would result in a substantial adverse impact\nto Oakland residents displaced by the recent San Pablo Avenue fire, and hearing\nno objections the motion passed: 4 Ayes.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/18/2017\n4.6\nSubject:\nMandatory Trash Delinquent Fees And Special Assessment Charges 2017\nFrom:\nRevenue Management Bureau\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Special Assessment Charges Be Turned Over To The County\nTax Collector For Collection Of The Periods January, February, March 2017 And\nQuarterly January-March 2017; And\n16-0974\nSponsors: Finance Department\nAttachments: View Report\n86725 CMS\nAs 1 of 3 public hearing options\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/2/2017\nCity of Oakland\nPage 4\nPrinted on 7/25/2017", "page": 4, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special\nAssessment Charges Be Turned Over To The County Tax Collector For Collection Of\nThe Periods January, February, March 2017 And Quarterly January-March 2017; And\n16-0975\nSponsors: Finance Department\nAs the 2nd of 3 options for the public hearing\nThis City Resolution be Scheduled. to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/2/2017\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Special Assessment Charges Be Turned Over To The County\nTax Collector For Collection Of The Periods January, February, March 2017 And\nQuarterly January-March 2017\n16-0976\nSponsors: Finance Department\nAs the 3rd of 3 options for the public hearing\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/2/2017\n4.7\nSubject:\nStatus Of The City's Unfunded Liabilities\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Status Of The City Of\nOakland's Unfunded Actuarial Accrued Liabilities (UAAL)\n16-0962\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/25/2017\nCity of Oakland\nPage 5\nPrinted on 7/25/2017", "page": 5, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.8\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendation: Adopt: (1) A Resolution Recommending To The Civil Service Board\nThe Exemption Of The Classification Of Budget Administrator From The Operation Of\nCivil Service And;\n16-0978\nAttachments:\nView Report\n86714 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/25/2017\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendations Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Amend The Title Of Budget\nDirector To Budget Administrator, Reduce The Salary Rate For Budget Administrator,\nAnd Create The Classification Of Budget Administrator, Assistant\n16-0902\nSponsors: Human Resources Management Department\nAttachments: View Report\n13436 CMS\nThis Ordinance be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/25/2017\nCity of Oakland\nPage 6\nPrinted on 7/25/2017", "page": 6, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.9\nSubject:\nTDA Article 3 Funds Approval\nFrom:\nOakland Public Works Department, Transportation Services Division\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Up To Three Hundred Seventy-Five Thousand Dollars ($375,000.00) In\nFiscal Year 2017-18 State Transportation Development Act Article 3 Funds As\nFollows: (1) East 20th Street Stairpath Rehabilitation, One Hundred And Fifty\nThousand Dollars ($150,000.00); (2) Bicyclist Safety Education Classes, Twenty-Five\nThousand Dollars ($25,000.00); (3) Bicyclist Signage Program, One Hundred\nThousand Dollars ($100,000.00); (4) Bicyclist Safe Storm Drain Inlet Program, One\nHundred Thousand Dollars ($100,000.00); And\n16-0954\nSponsors: Oakland Public Works Department and Transportation Department\nAttachments: View Report\n86715 CMS\nThis City Resolution be Scheduled.tc go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/25/2017\n2) A Resolution Authorizing The City Administrator To Waive The Advertising And\nBidding Requirements For Award Of A Professional Services Agreement To The East\nBay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes\n16-0956\nSponsors: Oakland Public Works Department and Transportation Department\nAttachments: 86716 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/25/2017\n4.10\nSubject:\nOn-Call Construction Contracts For Striping And Marking Services\nFrom:\nOakland Public Works Department, Transportation Services Division\nRecommendation: Adopt A Resolution Awarding Two Separate Construction\nContracts For On-Call Roadway Striping And Marking Services To Chrisp Company\nAnd Striping Graphics For One Million Five Hundred Thousand Dollars\n($1,500,000.00) Each\n16-0957\nSponsors: Oakland Public Works Department and Transportation Department\nAttachments: View Report\n86717 CMS\nThis City Resolution be Scheduled.tc go before the *Public Works Committee to\nbe heard 4/25/2017\nCity of Oakland\nPage 7\nPrinted on 7/25/2017", "page": 7, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.11\nSubject:\nRevisions To Public Art Requirements For Private Developments\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,\nAmending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art\nRequirements For Private Development, And Adopting CEQA Exemption Findings; On\nThe April 25 2017 Community And Economic Development Committee Agenda And\nAs A Public Hearing On The May 2, 2017 City Council Agenda\n16-0960\nSponsors: Planning & Building Department\nThis item will also be a public hearing on May 2, 2017 before the City Council\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/25/2017\n4.12\nSubject:\nOakland Children - Smoking Prevention Ordinance\nFrom:\nVice Mayor Campbell Washington And Council President Reid\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Establish A\nMinimum Package Or Volume Size For Cigars; (3) Prohibit The Sale Of Individual Or\nSmall Unit Packages Of Cigars; (4) Require The Posting Of The Full Retail Price Of\nTobacco Products; And (5) Prohibit The Redemption Of Tobacco Discounts And\nCoupons\n16-0413\nSponsors: Campbell Washington and Mr. Reid\nThis Ordinance be Scheduled.to go before the *Life Enrichment Committee to be\nheard 4/25/2017\nCity of Oakland\nPage 8\nPrinted on 7/25/2017", "page": 8, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.13\nSubject:\nHead Start-Early Head Start FY 2017-2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply\nFor, Accept And Appropriate The Head Start Grants For Fiscal Year (FY) 2017-2018\nFrom The U.S. Department Of Health And Human Services, Administration For\nChildren And Families, Office Of Head Start In An Amount Not To Exceed\n$16,229,592; And 2. Enter Into Grant Agreements To Fund Comprehensive Early\nCare, Education And Family Services For The Head Start Program From July 1, 2017\nTo June 30, 2018 As Follows: Unity Council In An Amount Not To Exceed $4,689,123;\nBrighter Beginnings In An Amount Not To Exceed $500,000; St. Vincent's Day Home\nIn An Amount Not To Exceed $322,600; Peralta Community College District - Laney\nCollege Children's Center In An Amount Not To Exceed $114,000; Oakland Unified\nSchool District In An Amount Not To Exceed $228,000; And 3. Accept And\nAppropriate Additional Federal Grant Funding That Becomes Available For The Same\nPurposes During The Same Grant Term And Amend The Agreements Without\nReturning To Council; And 4. Appropriate General Purpose Fund Contributions For FY\n2017-2018 In An Estimated Amount Of $1,428,932 To Support Continued\nImplementation Of Head Start/Early Head Start Services; And Approximately\n$320,243 For Essential Program Operations And Personnel Costs Not Allowed By\nThe Federal Grant Award; And Approximately $714,349 To Support Internal Service\nCharges, Contingent Upon The Adoption Of The City's Proposed 2017-2019 Budget;\nAnd 5. Authorize A Contribution From The General Purpose Fund In An Estimated\nAmount Of $1,982,066 For FY 2017-2018 Central Services Overhead Charges\n16-0955\nAttachments: View Report\n86719 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 4/25/2017\n4.14\nSubject:\nParks And Recreation Advisory Commission\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Receive An Informational Report From The Parks And Recreation\nAdvisory Commission (PRAC)\n16-0958\nSponsors: Oakland Parks & Recreation Department\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 5/9/2017\nCity of Oakland\nPage 9\nPrinted on 7/25/2017", "page": 9, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n4.15\nSubject:\n2017 Summer Food Service Program (SFSP)\nFrom:\nHuman Services/Children And Youth Services Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept The Summer Food Service Program (SFSP) Grant From The California\nDepartment Of Education, Nutrition Services Division In An Estimated Amount Of\n$418,500; 2) Enter Into Agreements With Uptons, Inc. DBA School Foodies In An\nAmount Not To Exceed $102,060 And With San Lorenzo Unified School District In An\nAmount Not To Exceed $122,400 And With Revolution Foods In An Amount Not To\nExceed $109,890 To Provide Food Services For The Period June 12, 2017 Through\nAugust 11, 2017; And 3) Accept And Appropriate Additional SFSP Grant Money That\nBecomes Available And Amend The Agreements To Increase The Grant Amount\nWithin The Grant Term Of June 12, 2017 Through August 11, 2017\n16-0961\nSponsors: Human Services Department\nAttachments: View Report\n86720 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 4/25/2017\n4.16\nSubject:\nThe Oakland Police Department And The California Highway Patrol Amber\nAlert Process\nFrom:\nMember Of The Public\nRecommendation: Recieve A Report And Possible Action On The Oakland Police\nDepartment And The California Highway Patrol Amber Alert Process; A Timeline And\nReview Of The Dartanian Brooks Amber Alert Request On Or About January 13,\n2017; And Recommendations For Improvement To The Process\n16-0959\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/9/2017\n4.17\nSubject:\nInformational Report On Police Search Data\nFrom:\nCouncilmember Kaplan\nRecommendation: Receive An Informational Report Regarding Oakland Police\nDepartment (OPD) Search Data That Provides \"Successful\" Searches Showing\nNumbers That Were Firearms, Numbers That Were Cannabis, And Numbers That\nWere Other Items\n16-0693\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 5/9/2017\nCity of Oakland\nPage 10\nPrinted on 7/25/2017", "page": 10, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\nREQUESTS SUBMITTED ON THE DIAS\nD1\nSubject: Evaluation Of Waste Management's Proactive Pickup Of Illegal Dumping\nProgram\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report Evaluating The Proactive Pickups\nOf Illegal Dumping Program Implemented By Waste Management. Said Report\nShould Include Total Number Of Proactive Pick Ups; Locations Of Pickups; Criteria\nFor Determining Pickups; Process For Requesting Pickups\n16-0979\nSponsors: Ms. Brooks\nThis item was referred to the City Administrator for reviw and return to a future\nRules and Legislation upon their completion of work\nThis Informational Report be No Action Taken.\nD2\nSubject:\nIdentify Vacant Positions\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report Identifying All Budgeted Vacant\nPositions In Each City Department; For Each Position Indicate The Salary And When\nThe Position First Became Vacant\n16-0980\nSponsors: Ms. Brooks\nThis item was referred to the City Administrator for review and return to a future\nRules Committee upon completion of work.\nThis Informational Report be No Action Taken.\nD3\nSubject:\nResolution in Support of AB 291 (Assemblymember Chiu) -Immigrant\nTenant Protection\nFrom:\nCouncilmembers Dan Kalb And Noel Gallo\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 291\n(Assemblymember Chiu) That Will Provide Protections To California Renters From\nIntimidation And Retaliation In Their Homes And From Deportation Threats\n16-0981\nSponsors: Kalb and Noel Gallo\nAttachments: View Report\nView Supplemenatl Report\n86721 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/27/2017\nCity of Oakland\nPage 11\nPrinted on 7/25/2017", "page": 11, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\nD4\nSubject:\nResolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For\nAll\nFrom:\nCouncilmembers Dan Kalb And Lynette McElhaney\nRecommendation: Adopt A Resolution In Support Of Senate Bill 366 (Senator Leyva)\nThat Would Make California's Shared Solar Program, Known As The Green Tariff\nShared Renewables (GTSR) Program, Affordable For Low-Income Customers\nBy\nUsing Electricity Sector Auction Revenues To Ensure Savings For Low-Income\nCustomers And Encourage Solar Development In Disadvantaged Communities\n16-0982\nSponsors: Kalb\nAttachments: View Report\nView Supplemental Report\n86722 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/27/2017\nD5\nSubject:\nResolution In Support Of AB45 (Thurmond) - School Employee Housing\nAssistance Program\nFrom:\nCouncilmembers Dan Kalb And Vice Mayor Annie Campbell Washington\nAnd Councilmember Lynette McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 45 (Thurmond)\nThat Will Provide A Tool To School Districts To Increase Recruitment And Retention\nBy Creating A $100 Million Program Which Will Provide Financial Assistance To\nSchool Districts To Help Fund The Predevelopment And Development Of Housing For\nSchool Employees, Including Teachers\n16-0983\nSponsors: Kalb and Campbell Washington\nAttachments: View Report\nView Supplemental Report\n86723 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/27/2017\nCity of Oakland\nPage 12\nPrinted on 7/25/2017", "page": 12, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\nD6\nSubject:\nArnold Saavedra V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Arnold Saavedra V. City Of Oakland, In The\nAmount Of Seventy-Five Thousand Dollars And 00/100 Cents ($75,000.00) As The\nResult Of Alleged Employment Discrimination (Oakland Public Works - Employment\nDiscrimination)\n16-0984\nSponsors: Office Of The City Attorney\nAttachments:\nView Report\n86704 CMS\nCouncil member McElhaney made a motion, seconded by the Vice Mayor\nCampbell Washington to approve an urgency finding on scheduling of this item,\nas it came to the attention of the governing body after posting of the 10 day\nagenda, and if deferred would result in a substantial adverse impact, and hearing\nno objections the motion passed: 4 Ayes.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/18/2017\nCity of Oakland\nPage 13\nPrinted on 7/25/2017", "page": 13, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "Committee and thereafter to the May 16, 2017 City Council meeting agenda\nThis City Resolution be Scheduled.tc go before the *Public Safety Committee to\nbe heard 5/9/2017\nD8\nSubject:\nOakland Small Business Week, May 1-6, 2017\nFrom:\nCouncilmember Noel Gallo And Vice Mayor Annie Campbell Washington\nRecommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In\nCelebration Of Oakland Small Business Week, May 1-6, 2017\n16-0986\nSponsors: Gallo and McElhaney\nAttachments: View Report\n86707 CMS\nAs a Ceremonial item\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/2/2017\nCity of Oakland\nPage 14\nPrinted on 7/25/2017", "page": 14, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1 13, 2017\nSubject: Resolution In Support Of AB 523 (Assemblymember G\u00f3mez Reyes) - Equity\nIn Clean Energy Investments\nFrom:\nCouncilmembers Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 523\n(Assemblymember Gomez Reyes) That Will Dedicate A Minimum Of 25% Of The\nAvailable Moneys Administered By The California Energy Commission (CEC) In The\nElectric Program Investment Charge (EPIC) For Clean Energy Projects Located\nWithin And Benefiting Individuals Living In Designated Disadvantaged Communities\n(DAC) And An Additional 10% Of Funds To Low Income Communities\n16-0985\nSponsors: Kalb\nAttachments: View Report\nView Supplemental Report\n86724 CMS\n5\nA Review Of The Council Committees' Actions From April 11, 2017 And Determination\nOf Scheduling To The City Council Meeting Of April 18, 2017 (MATRIX)\n16-0918\nAttachments: View Report\nStaff will ensure the note under item 1 on the Finance and Management is\npresent and clear on the actions of the Committee.\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Accepted as Amended. The motion carried by the following\nvote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 15\nPrinted on 7/25/2017", "page": 15, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of April 25,\n2017 And The Rules And Legislation Committee Of April 27, 2017\n16-0919\nAttachments: View Report\nUpon review of the agendas a number of adjustments were announced.\nItem 3 on the CEDC draft agenda was placed on the CEDC pending list\nItem 4 on the CEDC draft agenda was restated as scheduled to the May 9, 2017\nCEDC agenda\nItem 5 on the CEDC draft agenda was placed on the CEDC pending list\nItem 3 on the PSC draft agenda was placed on the PSC pending list\nItem 4 on the PSC draft agenda was noted to be previously scheduled to the May\n9, 2017 PSC agenda\nNoting all discussion items removed from the PSD Committee agenda of April\n25th, the meeting will be cancelled subject to the approve of the PSC Chair.\nAdditional adjustments will be made to all agenda based on actions previously\ntaken under items 4 and 5.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Accepted as Amended. The motion carried by the\nfollowing vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n7\nSubject:\nSupport AB 43 - State Incarceration Prevention Fund\nFrom:\nCouncilmember Kalb, McElhaney And Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To\nCreate A State Incarceration Prevention Fund By Assessing A Tax On For-Profit\nCompanies That Contract To Do Business With A State Prison Or The Ca Department\nOf Corrections Or The Department Of General Services To Provide A State Prison\nWith A Good Or Service\n16-0853\nSponsors: Kalb, McElhaney and Campbell Washington\nAttachments: View Report\nView Report\n86692 CMS\nThis item will be placed on the Consent calendar.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 4/18/2017\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 16\nPrinted on 7/25/2017", "page": 16, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n8\nSubject:\nSupport Of AB 1505 - Inclusive Neighborhoods\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom,\nChiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential\nDevelopments To Include A Percentage Of Affordable Rental Units\n16-0865\nSponsors: Kalb\nAttachments:\nView Report\nView Report\n86693 CMS\nThis item will be placed on the Consent calendar.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approve the Recommendation of Staff, and\nForward to go before the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 4/18/2017. The motion\ncarried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n9\nSubject:\nSupport Of SB 560 - Protecting Pensions From Climate Risk By Senator\nBen Allen\nFrom:\nCouncilmembers Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen)\nThat Will Require Members Of California's Public Pension Funds Boards, As Part Of\nTheir Fiduciary Duties, To Consider Financial Risks Associated With Climate Change\nWith Respect To Their Investments, And, Beginning In 2020, To Report Annually On\nThe Financial Climate Risks, Including The Carbon Footprint Of The Investments\n16-0867\nSponsors: Kalb\nAttachments: View Report\nView Report\n86694 CMS\nThis item will be placed on the Consent calendar.\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 4/18/2017\nCity of Oakland\nPage 17\nPrinted on 7/25/2017", "page": 17, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n10\nSubject:\nCo-Sponsorship Of Senate Bill 699 (Galgiani)\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani)\nVehicles: Removal And Impoundment\n16-0888\nSponsors: Mr. Reid\nAttachments:\nView Report\n86695 CMS\nThis item will be placed on the Consent calendar.\nA motion was made by Abel J. Guill\u00e9n, seconded by Larry Reid, that this matter\nbe Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n11\nSubject:\nSupport Of Support SB 31 (Lara) - Religious Freedom Act\nFrom:\nCouncilmembers Kalb And McElhaney\nRecommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would\nProhibit (1) State And Local Agencies From Assisting The Federal Government In\nCompiling A Religious Affiliation Database And (2) State And Local Law Enforcement\nAgencies From Collecting Religious Affiliation Information Or Assisting In The\nEnforcement Of Any Religious Registry Requirement\n16-0895\nSponsors: Kalb and McElhaney\nAttachments:\nView Report\nView Report\nView Supplemental Report\n86696 CMS\nA motion was made by Lynette McElhaney, seconded by Abel J. Guill\u00e9n, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 18\nPrinted on 7/25/2017", "page": 18, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n12\nSubject:\nAppointment To The Housing, Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary\nJo Cook To The Housing, Residential Rent And Relocation Board\n16-0896\nAttachments:\nView Report\n86697 CMS\nThis item will be placed on the Consent calendar.\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Approve the Recommendation of Staff, and Forward to go\nbefore the Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, to be heard 4/18/2017. The motion carried by the following\nvote:\nAye: 4- - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n13\nSubject:\nSupport Of AB1356 - Tuition-Free College\nFrom:\nCouncilmembers Kalb, McElhaney, Vice Mayor Campbell Washington,\nPresident Pro Tem Guill\u00e9n\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1356\n(Assemblymember Eggman) That Will Establish The Higher Education Assistance\nFund With The Goal Of Providing Tuition-Free Higher Education To California\nStudents. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million\nDollars\n16-0906\nAttachments: View Report\nView Supplemental Report\n86698 CMS\nThis item will be placed on the Consent calendar.\nA motion was made by Lynette McElhaney, seconded by Abel J. Guill\u00e9n, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 19\nPrinted on 7/25/2017", "page": 19, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n14\nSubject:\nAppointment To The Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Terry\nSandoval And Robert Stone To The Housing, Residential Rent And Relocation Board\n16-0929\nSponsors: Office Of The Mayor\nAttachments:\nView Report\n86699 CMS\nA motion was made by Annie Campbell Washington, seconded by Abel J. Guill\u00e9n,\nthat this matter be Approve the Recommendation of Staff, and Forward to go\nbefore the Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council, to be heard 4/18/2017. The motion carried by the following\nvote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n15\nSubject:\nSupport of Assembly Bill 1008\nFrom:\nCouncil President Reid, Councilmember McElhaney, President Pro Tem\nGuill\u00e9n\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1008 (McCarty)\nAmending The Fair Employment And Housing Act (FEHA )And Extending The Ban\nThe Box To Private Employers, Delaying The Background Check Until The\nConditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC\nGuidelines That Protect People Of Color Against Discrimination Based On A\nBackground Check\n16-0931\nSponsors: Mr. Reid\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\n86700 CMS\nThis item will be placed on the Consent calendar.\nA motion was made by Abel J. Guill\u00e9n, seconded by Lynette McElhaney, that this\nmatter be Approve the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/18/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 20\nPrinted on 7/25/2017", "page": 20, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\n16\nSubject:\nSupport Of AB1316 (Quirk)\nFrom:\nCouncilmember McElhaney And Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) \"Childhood Lead\nPoisoning\" That Would Mandate That All Children Are Evaluated For Elevated Blood\nLead Levels To Prevent Blood Lead Poisoning\n16-0872\nSponsors: McElhaney\nAttachments: View Report\n86701 CMS\nThis item will be placed on the Consent calendar.\nThere was 1 speaker on this item.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approve the Recommendation of Staff, and\nForward to go before the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 4/18/2017. The motion\ncarried by the following vote:\nAye: 4- McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 3 speakers during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Special\nOakland City Council meeting adjourned the meeting at 12:30 p.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 21\nPrinted on 7/25/2017", "page": 21, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-04-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 13, 2017\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 22\nPrinted on 7/25/2017", "page": 22, "path": "RulesAndLegislationCommittee/2017-04-13.pdf"}