{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "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, June 1, 2017\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules And Legislation Committee convened at 10:53\na.m., with Council President Reid presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Lynette McElhaney, Abel J. Guill\u00e9n, Laurence E. Reid, and Annie Campbell\nWashington\n1\nDeterminations Of Closed Session\n16-1130\nAttachments: View Report\nA Closed Session will be held on June 6, 2017 at 3 pm.\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell Washington,\nthat this matter be Accepted. The motion carried by the following vote:\nAye: 4- McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n2\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 18, 2017\n16-1129\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Lynette McElhaney, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n3\nDetermination Of Schedule Of Outstanding Committee Items\n16-1131\nAttachments: View Report\nA motion was made by Annie Campbell Washington, seconded by Abel J. Guill\u00e9n,\nthat this matter be Accepted. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 1\nPrinted on 7/25/2017", "page": 1, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n16-1132\nAttachments: View Report\nThere were 3 speakers on this item.\nA motion was made by Annie Campbell Washington, seconded by Abel J. Guill\u00e9n,\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:\nAccela Inc Contract\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To: 1) To Award A Contract(s) To Accela, Inc. Or Accela Authorized\nVendors - I. For Continued Maintenance, Hosting, Licensing And Professional\nServices To Support The Accela System For A Period Of Five Years In A Total\nAmount Not To Exceed Two Million Three Hundred Eleven Thousand Four Hundred\nOne Dollars ($2,311,401), For All Contracts Awarded, And II. For Professional\nServices Associated With The Implementation Of A Fire Inspection Module For The\nOakland Fire Department Fire Prevention Bureau In An Amount Not To Exceed Four\nHundred Fourteen Thousand Dollars ($414,000), For All Contracts Awarded, And 2)\nTo Waive The Competitive Request For Proposal Requirements For These Contracts\n16-1212\nSponsors: Information Technology Department\nAttachments: View Report\nView Supplemental Report\n86785 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2017\n4.2\nSubject:\nInformational Report on PFRS' Investment Portfolio and Actuarial Valuation\nFrom:\nFinance Department\nRecommendation: Receive An informational Report On The Oakland Police And Fire\nRetirement System (\"PFRS\") Investment Portfolio As Of March 31,2017.\n16-1164\nSponsors: Finance Department\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance & Management\nCommittee to be heard 7/11/2017\nCity of Oakland\nPage 2\nPrinted on 7/25/2017", "page": 2, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.3\nSubject:\nOakland Debt Management Policy\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending And Adopting The Debt\nManagement Policy Of The City Of Oakland\n16-1165\nSponsors: Finance Department\nAttachments: View Report\nView Supplemental Report\n86786 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2017\n4.4\nSubject:\nOakland General Obligation Bonds Series 2017A (Measure KK)\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or\nMore Series Of City Of Oakland General Obligation Bonds (Measure KK) In An\nAggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016\nInfrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;\nPrescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And\nAuthorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing\nDisclosure Certificate And Official Notice Of Sale; Approving The Form Of And\nAuthorizing The Distribution Of A Preliminary Official Statement And Authorizing The\nExecution And Delivery Of An Official Statement; And Authorizing Necessary Actions\nRelated Thereto\n16-1166\nSponsors: Finance Department\nAttachments: View Report\nView Report\n86817 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2017\nCity of Oakland\nPage 3\nPrinted on 7/25/2017", "page": 3, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.5\nSubject:\nCity of Oakland 2017-2018 Tax and Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Of The Council Of The City Of Oakland\nProviding For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance\nAnd Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In\nAn Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note\nPurchase Agreement Relating To Such Note And Authorizing Other Actions In\nConnection Therewith\n16-1167\nSponsors: Finance Department\nAttachments:\nView Report\n86800 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2017\n4.6\nSubject:\nCity of Oakland Investment Policy For FY 2017-18\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year\n2017-2018; And\n16-1168\nSponsors: Finance Department\nAttachments: View Report\n86831 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 7/11/2017\n2) Resolution Pursuant To Government Code Section 53607 Delegating Investment\nAuthority Of The Oakland Redevelopment Successor Agency To The Agency\nTreasurer For Fiscal Year 2017-2018\n16-1169\nSponsors: Finance Department\nAttachments: 2017-004 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 7/11/2017\nCity of Oakland\nPage 4\nPrinted on 7/25/2017", "page": 4, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.7\nSubject:\nHighway Safety Improvement Program Cycle 8 Grant Funds\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Director\nOf Transportation Or His/Her Designee To Accept And Appropriate Six Highway\nSafety Improvement Program Cycle 8 (HSIP8) Grants Totaling $10,000,000 To\nImplement Safety And Operational Improvements For Pedestrians, Bicyclists And\nMotorists At Various Streets And Intersections In The City Of Oakland, Allocate\n$3,066,200 In Measure B, Measure BB And Measure KK Infrastructure Bond Funds\nAs The Required City Local Match\n16-1170\nSponsors: Transportation Department\nAttachments: View Report\n86818 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\n4.8\nSubject:\nBART Parking Program On Snell St. At The Coliseum Station\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The Establishment Of A Bay Area\nRapid Transit (BART) Preferential Permit Parking Program On Snell Street Between\n69th And 75th Avenues For The Daily Use By BART Riders At The Coliseum Station\n16-1171\nSponsors: Transportation Department\nAttachments: View Report\n86787 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\nCity of Oakland\nPage 5\nPrinted on 7/25/2017", "page": 5, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.9\nSubject:\nResolution To Establish Area \"Q\" And Expand RPP Area \"C\", \"D\", And \"N\"\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)\nArea \"Q\" And Expand Areas \"C\", \"D\" And \"N\" In Accordance With The Procedures Of\nThe Oakland Municipal Code Chapter 10.44 At The Following Street Segments: A.\nLagunitas Avenue Between Euclid Avenue And End, North Side B. Lagunitas Avenue\nBetween Burk Street And Euclid End, South Side C. Lagunitas Avenue Between Burk\nStreet And Euclid Avenue, South Side D. Burk Street Between Euclid Avenue And\nLagunitas Avenue, South Side E. Euclid Avenue Between Burk Street And Lagunitas\nAvenue, East Side F. Euclid Avenue Between Lagunitas Avenue And Van Buren, East\nSide G. Shafter Avenue Between Cavour And Clifton Street H. Claremont Avenue\nBetween Colby And 60th Street, North Side I. North Street Between Dana And Colby\nStreet J. 40 TM Street Between Lusk And West Street K. Shafter Avenue Between 41st\nAnd 42nd Street L. 42nd Street Between Opal Street And Manila Avenue M. Manila\nAvenue Between 41st And 42nd Street N. Opal Street Between 41st And 42nd Street\nO. 41st Street Between Shafter Avenue And Opal Street, North Side P. Emerald\nStreet Between 41st And Garnet Street, East Side Q. Emerald Street Between Garnet\nStreet And 42nd Street, West Side R. Emerald Street Between 41st And 42nd Street,\nWest Side S. 41st Street Between Broadway And Manila Avenue, South Side T. 41st\nStreet Between West Street And Lusk Street U. Opal Street Between 40th And 41st\nStreet, East Side V. 41st Street Between Opal And Manila Avenue W. Manila Avenue\nBetween 40th And 41st Street, West Side\n16-1172\nSponsors: Transportation Department\nAttachments: View Report\n86788 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\n4.10\nSubject:\nResolution To Award A Security Services Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Security Services Contract To A-1\nProtective Services Inc. For A Term Period Of Three (3) Years With An Option To\nExtend The Contract Upon Satisfactory Completion Of The Initial Term In Increments\nOf One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An\nAmount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For\nEach Year Of The Contract\n16-1213\nSponsors: Oakland Public Works Department\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\nCity of Oakland\nPage 6\nPrinted on 7/25/2017", "page": 6, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.11\nSubject:\nFEMA Winter Storm 2017\nFrom:\nOakland Public Works Department/Department Of Transportation\nRecommendation: Adopt A Resolution Approving Appropriation Of $3,782,303 To\nSecure Timely Payments Of Contracting Costs Incurred By The City For Emergency\nAnd Permanent Construction And Repair Work That Resulted From The January And\nFebruary 2017 Disaster-Designated Winter Storms\n16-1214\nSponsors: Oakland Public Works Department and Transportation Department\nAttachments: View Report\n86789 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\n4.12\nSubject:\nSafe Routes To School Grant Projects - History And Future Strategy\nFrom:\nTransportation Department\nRecommendation: Receive A Informational Report On The History And The Future\nStrategy For The Former \"Safe Routes To School\" Grant And The Present \"Active\nTransportation Program\" Grant\n16-1174\nSponsors: Transportation Department\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 6/13/2017\nCity of Oakland\nPage 7\nPrinted on 7/25/2017", "page": 7, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.13\nSubject:\nWoodminster Amphitheater - Phase 2 ADA Improvements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising\nAnd Competitive Bidding, And Authorizing The City Administrator, Or Designee, To\nNegotiate And Execute A Construction Contract Up To An Amount Of Nine Hundred\nTen Thousand Dollars ($910,000.00) In The Open Market For The Woodminster\nAmphitheater - Phase 2 ADA Improvements (Project No. 1000964) In Accordance\nWith The Contract Documents, And To Allocate From Woodminster Miscellaneous\nTrust Fund (7999) Up To An Amount Of One Hundred Thirty Thousand Dollars\n($130,000.00) To The Capital Improvement Project Organization (92270) Under\nProject No. 1000964.\n16-1176\nSponsors: Oakland Public Works Department\nAttachments: View Report\nView Supplemental Report\n86790 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\n4.14\nSubject:\nPedestrian Plan\nFrom:\nTransportation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution, As Recommended By The City Planning Commission, Adopting The\nOakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002\nPedestrian Master Plan Mitigated Negative Declaration, And Other Documents,\nFinding That No Additional Environmental Review Is Needed Pursuant To California\nEnvironmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And\nOther CEQA Exemptions, And Adopting Related CEQA Findings\n16-1177\nSponsors: Transportation Department\nAttachments: View Report\n86809 CMS\nPublic Works And Community And Economic Development\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2017\nCity of Oakland\nPage 8\nPrinted on 7/25/2017", "page": 8, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.15\nSubject:\nProfessional Services Agreements For On-Call Landscape Architects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Award And Execute A Series Of Professional Services Agreements For\nOn-Call Landscape Architectural Services For A Period Of Three (3) Years With The\nFollowing Firms: 1) Bottomley Associates; 2) Carducci Associates; 3) Community\nDesign And Architecture; 4) Dillingham Associates; 5) Einwiller Kuehl, Inc.; 6) Hood\nDesign Studio, Inc.; 7) Merrill Morris Partners; 8) Office Of Cheryl Barton; 9) PGA\nDesign; 10) Placeworks, Inc.; 11) RHAA Landscape Architects; And 12) WRT Inc.;\nEach For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00)\n16-1178\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86841 CMS\nThis City Resolution be Scheduled.tc go before the *Public Works Committee to\nbe heard 7/11/2017\n4.16\nSubject:\nAcceptance Of One Bay Area Grants\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty\nSeven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The\nMetropolitan Transportation Commission For The Oakland Local Streets And Roads\n(LSR) Paving Program Project And The Lakeside Family Streets Project; Commit\nMatching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars\n($1,257,000); And Assure Completion Of The Projects\n16-1179\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\n86791 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/13/2017\nCity of Oakland\nPage 9\nPrinted on 7/25/2017", "page": 9, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.17\nSubject:\nPhase I Of The Walk This Way: Broadway / Webster Project\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nNegotiate And Execute A Professional Services Contract With PGA Design In An\nAmount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars\n($1,380,000) For Design And Engineering Services For The Walk This Way:\nBroadway / Webster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed\nFour Hundred Thirty Thousand Dollars ($430,000), And Phase 2 In An Amount\nNot-To-Exceed Nine Hundred Fifty Thousand Dollars ($950,0000), With Phase 2\nBeing Contingent On Appropriation Of Funding, For A Term Of Seven (7) Years, Or\nCompletion Of Construction, Whichever Occurs First; And 2) Return To Council To\nAccept And Appropriate Grant And Other Funding For Phase 2 Of The Walk This\nWay: Broadway I Webster Project; And 3) Appropriate Grant Funds Up To Three\nHundred Forty-Two Thousand And One Hundred Ten Dollars ($342,110) From The\nMetropolitan Transportation Commission's Safe Routes To Transit Program For\nPhase 1 Of The Walk This Way: Broadway / Webster Project; And 4) Authorize A\nContribution From The Central District Redevelopment Project-Broadway Streetscape\nFunds In An Amount Up To Fifty-Seven Thousand Eight Hundred Ninety Dollars\n($57;890) For Phase 1 Of The Walk This Way: Broadway I Webster Project; And 5)\nAuthorize A Contribution From The Planning And Building Department Funds In An\nAmount Up To Thirty Thousand Dollars ($30,000) For Phase 1 Of The Walk This\nWay: Broadway I Webster Project\n16-1180\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental Report\n86847 CMS\nNo Public Hearing.\nA motion was made that this matter be Scheduled to go before the *Community &\nEconomic Development Committee, to be heard 6/13/2017. The motion carried by\nthe following vote:\nAye: 4 - - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 10\nPrinted on 7/25/2017", "page": 10, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.18\nSubject:\nDDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St.\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance: (1) Consenting To A Change In The\nOwnership Structure And Control Of TDP-Webster, LLC (\"Developer\") With Which\nThe City Of Oakland (\"City\") Has Previously Entered Into A Disposition And\nDevelopment Agreement (\"DDA\") For The Sale And Development Of Two Contiguous\nCity-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street,\nIncluding Construction Of A New City Parking Garage (\"City Garage\"); (2) Authorizing\nThe City Administrator, Without Returning To The City Council, To Negotiate And\nExecute An Amendment To The DDA To (A) Change The Interest Rate Calculated On\nThe City's Seller Carryback Loan To Developer For The Developer's Acquisition Of\nThe Property, (B) Change The Formula Used To Calculate The Purchase Price To Be\nPaid By The City For The Acquisition Of The City Garage, (C) Increase The Required\nMinimum Net Worth Of The Guarantor Providing The Completion Guaranty, (D) Waive\nPerformance And Payment Bond Requirements, Unless Otherwise Required By\nLender, And (E) Modify The Affordability Level Of The Project's Moderate Income\nHousing Units; (3) Allocating And Appropriating Up To $350,000 To Create A\nContingency Account For Finish And Equipment Enhancements Related To Security\nAnd Energy Efficiencies; (4) Authorizing The City Administrator Without Returning To\nThe City Council, To Negotiate And Execute An Amendment To The Parking License\nAgreement Between The City Of Oakland And Cim Oakland 1 Kaiser Plaza, L.P.\n(\"CIM\") Providing For The Temporary Relocation Of CIM's Parking Rights To The\nFranklin Garage And Recordation Of Such Amendment And Related Documents On\nTitle For The Franklin Garage Until The City Is Able To Transfer CIM's Parking Rights\nTo The New City Garage; And (5) Making Related CEQA Findings Pursuant To Public\nResources Code Section 21166 (CEQA Guidelines Section 15162)\n16-1181\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n13444 CMS\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/13/2017\nCity of Oakland\nPage 11\nPrinted on 7/25/2017", "page": 11, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.19\nSubject:\nAmendments To The Public Art Requirements\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 California Environmental\nQuality Act Exemption Findings\n16-1183\nSponsors: Planning & Building Department\nAttachments: View Report\nView Supplemental Report\n13443 CMS\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/13/2017\n4.20\nSubject:\nAcceptance Of Excess Bond Fees From ORSA\nFrom:\nEconomic And Workforce Development Department\nRecommendation: A Resolution Authorizing The City Administrator Or Designee To\n(1) Accept Excess Bond Proceeds In The Amount Of $13,701,569 From The Oakland\nRedevelopment Successor Agency (\"ORSA\") Under The Bond Expenditure\nAgreement Entered Into November 8, 2013, By And Between The City Of Oakland\n(The \"City\") And Orsa; And (2) Amend The Bond Spending Plan To Appropriate,\nRe-Appropriate And Reallocate Excess Bond Proceeds For Bond-Eligible Projects\nAnd/Or Programs In The Following Redevelopment Areas: (1)\nBroadway/Macarthur/San Pablo; (2) Central City East; (3) Central District; And (4)\nColiseum\n16-1184\nSponsors: Economic & Workforce Development Department\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/13/2017\nCity of Oakland\nPage 12\nPrinted on 7/25/2017", "page": 12, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.21\nSubject:\nSale Of Property At 7th Street And Campbell Street\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing A Disposition And Development\nAgreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For\nThe Sale Of Property At 7th Street And Campbell Street For Development As A Mixed\nUse Affordable Housing Development, And Making CEQA Findings For This Action\n16-1185\nSponsors: Housing And Community Development Department\nAttachments: View Report\nView Supplemental Report\n13449 CMS\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/13/2017\n2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of\nProperty Located At 7th And Campbell From The Low And Moderate Income Housing\nAsset Fund To Pay For The Expenses Of Maintaining The Property And Developing A\nProject On The Property\n16-1186\nSponsors: Housing And Community Development Department\nAttachments: View Report\n86810 CMS\nThis City Resolution be Scheduled.tc go before the *Community & Economic\nDevelopment Committee to be heard 6/13/2017\n4.22\nSubject:\nOakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew\nThe Oakland Fund For Children And Youth Grant Agreements Between The City Of\nOakland And Various Public And Non-Profit Agencies To Provide Direct Services For\nChildren And Youth In Fiscal Year 2017-2018 In An Amount Not To Exceed\n$13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth\nCenter In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To\nUjimaa Foundation In An Amount Not To Exceed $72,000\n16-1187\nSponsors: Human Services Department\nAttachments: View Report\nView Supplemental Report\n86792 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 6/13/2017\nCity of Oakland\nPage 13\nPrinted on 7/25/2017", "page": 13, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.24\nSubject:\nMeasure Z MOU's For Evaluation Services\nFrom:\nCity Administrators Office\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Memorandums Of Understanding (MOUS) Or Agreements With Alameda County\nAnd State Agencies As Needed Related To The Safety And Services Act (Measure Z)\nEvaluation To Enable The Evaluation Contractors To Receive Data From These\nAgencies To Support Measure Z Evaluation Goals.\n16-1189\nSponsors: Office Of The Mayor\nAttachments: View Report\nView Supplemental Report\n86793 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/13/2017\n4.25\nSubject:\nOPD Crisis Intervention Training MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Enter Into An Intergovernmental Memorandum Of Understanding\n(MOU) Between The City Of Oakland Police Department (OPD) And The Alameda\nCounty Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of\nFunding Crisis Intervention Training Courses, Including OPD'S Appropriation Of\nPayments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs\nAssociated With The Trainings, For A Period Of Five Years.\n16-1190\nSponsors: Oakland Police Department\nAttachments: View Report\nView Supplemental Report\n86794 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/13/2017\nCity of Oakland\nPage 14\nPrinted on 7/25/2017", "page": 14, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.26\nSubject:\nForensic Logic Contract Extension\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or\nDesignee, To Enter Into A Six Month Contract Extension With Forensic Logic, Inc.,\nFor The Period Of July 1, 2017 Through December 31, 2017, In An Amount Not To\nExceed One Hundred Twelve Thousand One Hundred Eighty Eight Dollars\n($112,188), For Use Of Their Leap Network Suite Of Crime Analysis Applications,\nLicensing, Technical Support, And Consulting Services; And 2) Waiving The City's\nAdvertising/ Bidding And Request For Proposal Requirements For The Proposed\nPurchases\n16-1191\nSponsors: Oakland Police Department\nAttachments: View Report\nView Supplemental Report\n86801 CMS\nThis City Resolution be Scheduled. to go before the *Public Safety Committee to\nbe heard 6/13/2017\n4.27\nSubject:\nInformational Report On WPAD\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational On The Final Report Of The Wildfire\nPrevention Assessment District (WPAD)\n16-1192\nSponsors: Ms. Brooks\nAttachments: View Report\nView Presentation\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/13/2017\nCity of Oakland\nPage 15\nPrinted on 7/25/2017", "page": 15, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.28\nSubject:\nPublic Hearing On Assessment Of Liens For Delinquent Business Taxes\nFrom:\nFinance Department\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 On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges To Be Turned\nOver To The County Tax Collector For Collection; Or\n16-1217\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/20/2017\n4.29\nSubject:\nAppeal Of Telecommnunications Installation At 2047 Asilomar Drive\nFrom:\nPlanning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Upholding Appeal #PLN15180-A01 Thereby Reversing The Decision Of\nThe City Planning Commission And Approving Regular Design Review To Install A\nTelecommunications Facility Onto A Replacement Utility Pole Located In The Public\nRight-Of-Way Fronting The Lot Line At 2047 Asilomar Drive\n16-1215\nAttachments: View Report\n86863 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\n7/18/2017\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 16\nPrinted on 7/25/2017", "page": 16, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.30\nSubject:\nAppeal Of Telecommunications Installation Near 1989 Asilomar Drive\nFrom:\nPlanning And Building\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Denying Appeal #PLN16041-A01 And Upholding The Decision Of The City\nPlanning Commission To Approve Regular Design Review To Install A\nTelecommunications Facility Onto A Replacement Utility Pole Located In The Public\nRight-Of-Way Fronting The Lot Line Near 1989 Asilomar Drive\n16-1216\nAttachments: View Report\nA motion was made that this matter be Scheduled to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/18/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n4.31\nSubject:\n\"ASK\" Day Resolution\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Proclaiming June 21st To Be \"Asking Saves\nKids\" (\"ASK\") Day In The City Of Oakland\n16-1218\nAttachments: View Report\nView Supplemental Report\n86778 CMS\nAs A Consent 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\n6/20/2017\nCity of Oakland\nPage 17\nPrinted on 7/25/2017", "page": 17, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4\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 Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment\nCharges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municpal Code,\nAnd Directing The Notice Of Special Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection Of The Periods April 2017 And Quarterly\nApril-June 2017; Or\n16-1221\nAttachments: View Report\nView Supplemental Report\n86796 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\n6/20/2017\n4.33\nSubject:\nElder Abuse Awareness Month\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution Declaring June 15, 2017 As Elder Abuse\nAwareness Day And June 2017 As Elder Abuse Awareness Month\n16-1224\nSponsors: Campbell Washington\nAttachments: View Report\n86779 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\n6/20/2017\nCity of Oakland\nPage 18\nPrinted on 7/25/2017", "page": 18, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.34\nSubject:\nRecognizing Major Grace Tse Upon Her Retirement\nFrom:\nPresident Pro Tempore Guill\u00e9n\nRecommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation\nArmy Chintown Corps On Her Retirement\n16-1225\nSponsors: Guill\u00e9n\nAttachments: View Report\nView Supplemental Report\n86830 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\n7/18/2017\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n4.35\nSubject:\nEstablishing A Blue Ribbon Commission On Violence Prevention\nFrom:\nCouncilmember Brooks, Gallo And Vice Mayor Campbell Washington\nRecommendation: Action On A Motion To Establish The Blue Ribbon Commission On\nViolence Commission; On The June 6, 2017 City Council Agenda\n16-1222\nSponsors: Desley Brooks, Campbell Washington and Gallo\nAttachments: View Report\nA motion was made that this matter be Withdrawn with No New Date. The motion\ncarried by the following vote:\nAye: 4- - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n4.36\nSubject:\nResolution In Support Of SB 30 (Lara)\nFrom:\nCouncil President Pro Tempore Guill\u00e9n And Councilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 30 (Lara) That Would\nProhibit The State From Awarding Or Renewing Any Contract With Any Person Who\nIs Providing Or Has Provided On Or After January 1, 2018 Goods Or Services To The\nFederal Government For The Construction Of A Federally Funded Wall Or Other\nBarrier Along California's Southern Border\n16-1226\nSponsors: Guill\u00e9n and Kalb\nAttachments: View Report\nView Supplemental Report\n86813 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/15/2017\nCity of Oakland\nPage 19\nPrinted on 7/25/2017", "page": 19, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\n4.37\nSubject:\nDelinquent Real Estate Property Transfer Taxes Assessments Of Liens\nFrom:\nFinance Department\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 On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n16-1227\nAttachments: View Report\nView Supplemental Report\n86797 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/20/2017\n4.38\nSubject:\nRevenue-Neutral Carbon Fee\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Urging The United States Congress To Enact\nA Revenue-Neutral Carbon Fee\n16-1219\nAttachments: View Report\nVlew Report\n86772 CMS\nA motion was made that this matter be Scheduled to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 6/6/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nItems Submitted Upon The Dias\nCity of Oakland\nPage 20\nPrinted on 7/25/2017", "page": 20, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "Not To Exceed $4,675,000 From Housing-Related Infrastructure Grant Funds Under\nThe 2015-16 Affordable Housing And Sustainable Communities Program, To\nColiseum Transit Village One LP Or Affiliate For Housing-Related Infrastructure At\nThe Coliseum Connections Affordable Housing Development At 801-844 71 St\nAvenue\n16-1228\nAttachments: View Report\n86798 CMS\nSubject:\nMeasure KK-Affordable Housing Projects\nFrom:\nHousing Community And Development\nRecommendation: Adopt A Resolution Identifying And Approving The Affordable\nHousing Programs That Are Authorized For Funding With Proceeds Of The City Of\nOakland General Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2;\nAllocating Bond Proceeds In The Amount Of $50,000,000 For The Programs; And\nAuthorizing The City Administrator Or Her Designee To Appropriate Bond Proceeds\nTo Fund Multifamily Affordable Housing Acquisition Loans Without Returning To\nCouncil\n16-1229\nSponsors: Housing And Community Development Department\nAttachments: View Report\n86774 CMS\nA motion was made that this matter be Scheduled to go before the * Special\nMeeting of the Oakland City Council, to be heard 6/12/2017. The motion carried by\nthe following vote:\nAye: 4 - - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 21\nPrinted on 7/25/2017", "page": 21, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nSubject:\nFY 2017-2019 Grant Agreements\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements\nWith The Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To\nSupport Community Programs And Services Benefiting Residents Of Oakland: East\nBay Zoological Society In The Amount Of $439,336, Lake Chabot Space & Science\nCenter In The Amount Of $546,210 Oakland Children's Fairyland In The Amount Of\n$273,000, Friends Of Peralta Hacienda Historical Park In The Amount Of $91,800,\nOakland Asian Cultural Center In The Amount Of $102,000, Oakland Parks And\nRecreation Foundation In The Amount Of $40,000; And\n16-1230\nAttachments: View Report\n86871 CMS\nA motion was made that this matter be Scheduled to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 6/20/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant\nAgreements To Provide Operational Support To Senior Centers For Fiscal Years\n2017-18 And 2018-19 With: Family Bridges In The Amount Of $159,360, Spanish\nSpeaking Unity Council of Alameda County, Inc. In The Amount Of $350,592,\nVietnamese American Community Center Of The East Bay In The Amount Of\n$36,720, Vietnamese Community Development Inc In The Amount Of $36,720; And\n(2) Enter Into A Grant Agreement With Service Opportunity For Seniors In An Amount\nOf $300,000 For The Meals On Wheels Program To Provide Meals To Seniors For\nFiscal Years 2017-18 And 2018-19 (3) Enter Into A Grant Agreement With Eden I&R\nInc., In The Amount Of $200,000 For The Provision Of 2-1-1 Telephone Line Services\nFor Information And Referral Services For Fiscal Years 2017-18 And 2018-19\n16-1231\nAttachments: View Report\n86872 CMS\nA motion was made that this matter be Scheduled to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 6/20/2017. The motion carried by the following vote:\nAye: 4- - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 22\nPrinted on 7/25/2017", "page": 22, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nSubject:\nEstablishing The Department Of Violence Prevention\nFrom:\nCouncilmember McElhaney, Kaplan And Council President Reid\nRecommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To Create The\nDepartment Of Violence Prevention Focusing On Ending The Epidemic Of Violent\nCrime In Oakland And Healing Trauma In Impacted Communities\n16-1232\nAttachments: View Report\nView Supplemental Report\nView Report\nView Supplemental Report\nA motion was made that this matter be Scheduled to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 6/20/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nSubject:\nDeclaration Of A Shelter Crisis\nFrom:\nPresident Pro Tempore Guill\u00e9n\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\n16-1233\nA motion was made that this matter be Scheduled to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 6/27/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nChanges The The Previously Distributed Agenda of June 6, 2017\nCity of Oakland\nPage 23\nPrinted on 7/25/2017", "page": 23, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "Services And Retention Act), And Measure Z (The Public Safety And Services Act Of\n2014)\n16-1116\nSponsors: Finance Department\nAttachments: View Report\n13441 CMS\nA motion was made that this matter be Scheduled to go before the * Special\nMeeting of the Oakland City Council, to be heard 6/12/2017. The motion carried by\nthe following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nChanges To Committee Pending Lists\nChanges To The Life Enrichment Committee Pending List For June 13, 2017\nCity of Oakland\nPage 24\nPrinted on 7/25/2017", "page": 24, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nSubject:\nYouth Advisory Commission\nFrom:\nDepartment of Human Services\nRecommendation: Receive An Annual Report Of The Oakland Youth Advisory\nCommission For Fiscal Year (FY) 2016-2017\n16-1235\nSponsors: Human Services Department\nAttachments: View Report\nA motion was made that this matter be Scheduled to go before the *Life\nEnrichment Committee, to be heard 6/13/2017. The motion carried by the\nfollowing vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nChanges To The Public Safety Committee Pending List For June 13, 2017\nSubject:\nCity Alignment With ACLUs Model Law Enforcement Policies And Rules\nFrom:\nCouncil President Pro Tempore Guill\u00e9n\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) On To What Extent The City Of Oakland's Existing Law\nEnforcement Policies And Rules Align With The American Civil Liberties Union\n(ACLU) Freedom Cities Nine Model State And Local Law Enforcement Policies And\nRules\n16-1012\nSponsors: Guill\u00e9n\nAttachments: View Report\nA motion was made that this matter be Scheduled to go before the *Public Safety\nCommittee, to be heard 7/11/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n5\nA Review Of The Draft Agendas For The Council Committee Meetings Of June 13,\n2017 And The Rules And Legislation Committee Of June 15, 2017\n16-1133\nAttachments: View Report\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\nChanges To The Draft Finance And Management Committee Agenda For June 13, 2017\nCity of Oakland\nPage 25\nPrinted on 7/25/2017", "page": 25, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nA Special Finance And Management Commitee will convene at 9 a.m.\nSubject:\nStatus Of Negative Funds\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Status Report On Citywide Efforts To Research And\nCorrect Negative Fund Balances\n16-1175\nA motion was made that this matter be Scheduled to go before the *Finance &\nManagement Committee, to be heard 9/12/2017. The motion carried by the\nfollowing vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nSubject:\nPolice And Fire Retirement System Investment (PFRS)\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding Police And Fire\nRetirement System Investment\n16-1204\nA motion was made that this matter be Scheduled to go before the *Finance &\nManagement Committee, to be heard 7/11/2017. The motion carried by the\nfollowing vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nSubject:\nUpdate On The Status Of The Paper Form Free City Efforts\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding Efforts In Progress\nTowards A Paper Form Free City\n16-1173\nSponsors: Office Of The City Administrator\nThis Informational Report be Scheduled.to go before the *Finance & Management\nCommittee to be heard 9/12/2017\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nChanges to the Draft Public Works Committee Agenda For June 13, 2017\nCity of Oakland\nPage 26\nPrinted on 7/25/2017", "page": 26, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nSubject:\nIllegal Dumping\nFrom:\nOakland Public Works Department\nRecommendation: Receive A Follow Up Informational Report On Illegal Dumping\nReduction Activities In The City Including Evaluation Of Waste Management's Pickup\nOf Illegal Dumping Program\n16-1037\nSponsors: Oakland Public Works Department\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 7/11/2017\nSubject:\nStatus Update On Progress Of Implementation Of Continuous Bay Trail In\nOakland\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report On The City's Efforts And\nProgress In Implementing Continuous Bay Trail In Oakland\n16-0907\nAttachments: View Report\nView Supplemental Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 7/11/2017\nChanges To The Draft Community And Economic Development Committee Agenda For June\n13,2017\nA Special Community And Economic Development Committee Meeting will convene at 1 p.m.\n6\nSubject: Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel\nFrom People Found Guilty\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355\n(Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People\nWho Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse\nThe County For The Costs Of Such Counsel Except When They Are Convicted Of A\nFelony Or Misdemeanor\n16-1120\nSponsors: Kalb\nAttachments: View Report\nView Supplemental Report\n86784 CMS\nA\nmotion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Continued to go before the *Rules & Legislation\nCommittee, to be heard 6/8/2017. The motion carried by the following vote:\nCity of Oakland\nPage 27\nPrinted on 7/25/2017", "page": 27, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nAye: 4- - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n7\nSubject: Support SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not\nResult In Conviction\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 393, By State\nSenators Ricardo Lara And Holly Mitchell, That Would Allow People To Petition A\nCourt To Seal Records Of Arrests That Did Not Result In Any Conviction, With\nExceptions For Domestic Violence, Elder Abuse And Child Abuse; And Require\nConsumer Reporting Agencies To Not Share Such Records\n16-1121\nSponsors: Kalb\nAttachments: View Report\nView Supplemental Report\n86768 CMS\nThere was 1 speaker on this item.\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 6/6/2017. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\n8\nSubject:\nSupport SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With\nCounsel Prior To Custodial Interrogation Or Waiving Of Rights\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 395, By State\nSenators Ricardo Lara And Holly Mitchell, That Would Require Any Youth Under The\nAge Of Eighteen To Consult With A Qualified Counsel Prior To Custodial Interrogation\nOr Any Waiving Of Specified Rights\n16-1122\nSponsors: Dan Kalb\nAttachments: View Report\nView Supplemental Report\n86769 CMS\nThere was 1 speaker on this item.\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 6/6/2017. The motion carried by the following\nvote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nCity of Oakland\nPage 28\nPrinted on 7/25/2017", "page": 28, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 1, 2017\nOpen Forum (Total Time Available: 15 Minutes)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules And Legislation Committee adjourned the meeting at 12:26\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\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 29\nPrinted on 7/25/2017", "page": 29, "path": "RulesAndLegislationCommittee/2017-06-01.pdf"}