{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "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\nCITY OF OAKLAND\nClerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, May 10, 2018\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules And Legislation Committee convened at 10:47 a.m.,\nwith President Pro Tem Guillen presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Laurence E. Reid\nPresent 3 - Lynette McElhaney, Abel J. Guill\u00e9n, and Annie Campbell Washington\n1\nDeterminations Of Closed Session\n18-0421\nAttachments: View Report\nThere will be a Closed Session on May 15, 2018 at 3 p.m.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Accepted. The motion carried by the following\nvote:\nExcused: 1 Reid\nAye: 3 - - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 26, 2018\n18-0422\nAttachments: View Report\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Accepted. The motion carried by the following\nvote:\nExcused: 1 - - Reid\nAye: 3 - - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 5/25/2018", "page": 1, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-0423\nAttachments: View Report\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Accepted. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 3 - - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-0425\nAttachments: View Report\nView Report\nThere were 10 speakers on this item.\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Accepted as Amended. The motion carried by the\nfollowing vote:\nExcused: 1 - Reid\nAye: 3 - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 5/25/2018", "page": 2, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.1\nSubject:\nContracts For Primary Depository and Custodial Banking Services\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An\nAgreement With MUFG Union, Bank N.A. To Provide Primary Depository Services For\nThe City At An Estimated Annual Cost Amount Of $275,000 For A Five-Year Period With\nTwo One-Year Options To Renew Commencing January 1,2019; And (2) Negotiate With\nMUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time\nTo Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And\nExecute An Extension Through December 31,2018 Of The Current Agreement With J.P.\nMorgan Chase, N. A. To Provide Primary Depository Services At An Estimated Annual\nCost Amount Of $275,000; And (4) Waiving The Requirements Of The Living Wage\nOrdinance And Of The Linked Banking Services Program Ordinance; And\n18-0512\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/22/2018\n2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An\nAgreement With MUFG Union Bank, N.A. To Provide Primary Custodial Services For\nThe City At An Estimated Annual Cost Amount Of $25,000 For A Five-Year Period With\nTwo One-Year Options To Renew Commencing January 1, 2019; And (2) Negotiate With\nMUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time\nTo Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And\nExecute An Extension Through December 31,2018 Of The Current Agreement With BNY\nMellon Trust, N.A. To Provide Primary Custodial Services At An Estimated Annual Cost\nAmount Of $25,000 And; (4) Waiving The Requirements Of The Living Wage Ordinance\nAnd Of The Linked Banking Services Program Ordinance\n18-0513\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/22/2018\nCity of Oakland\nPage 3\nPrinted on 5/25/2018", "page": 3, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.2\nSubject:\nCity of Oakland 2018-2019 Tax And Revenue Anticipation Note\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of\n2018-2019 Notes Payable From Revenues Received During The Fiscal Year 2018-2019\nIn An Amount Not To Exceed $105,000,000 And Approving Certain Related Matters,\nAnd;\n18-0509\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/22/2018\n2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of\nFunds For Fiscal Year 2018-19 And The Issuance And Sale Of The City Of' Oakland\n2018-2019 Tax And Revenue Anticipation Note In An Amount Not To Exceed\n$105,000,000, And Approving The Execution Of A Note Purchase Agreement Relating\nTo Such Note And Authorizing Other Actions In Connection Therewith\n18-0510\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/22/2018\n4.3\nSubject:\nFund Three Full-Time Litter/Nuisance Enforcement Officers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The\nComprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In\nFiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To\nHelp Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate\nRevenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And\nRebates From Mattress Recycling Council Redemption Program To Be Used For\nOutreach And Education Programs And Materials\n18-0461\nAttachments: View Report\nThis item is scheduled to go before the May 22, 2018 Public Works Committee\nThis City Resolution be Scheduled. to go before the *Finance & Management\nCommittee to be heard 5/22/2018\nCity of Oakland\nPage 4\nPrinted on 5/25/2018", "page": 4, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.4\nSubject:\nOakland Fire Department Goat Grazing Contract\nFrom:\nOakland Fire Deparment\nRecommendation: Adopt A Resolution: (1) Waiving The Fixed, Sealed Bid, Price-Based\nBid Process; (2) Enter Into A Services Agreement With Ecosystems Concepts, Inc. (ECI),\nFor Goat Grazing Services For Fire Prevention Efforts For A Three (3) Year Six (6) Month\nPeriod From May 1, 2018 Through November 31, 2021, For One Million Six Hundred\nTwenty-four Thousand Three Hundred And Thirty-Three Dollars ($1,624,333.00), With An\nOptional Eighteen (18) Month Extension For An Additional Seven Hundred And Twenty\nSeven Thousand Five Hundred Dollars ($727,500.00) For A Total Contract Amount Not\nTo Exceed Of Two Million Three Hundred And Fifty-One Thousand Eight Hundred And\nThirty-Three Dollars ($2,351,833.00) Over The Possible Five (5) Year Term\n18-0464\nAttachments: View Report\nThis item was scheduled to the May 22, 2018 Public Safety Committee\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 5/22/2018\n4.5\nSubject:\nAcceptance Of Transformative Climate Communities Grant\nFrom:\nPlanning And Building Department\nRecommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize\nThe City Administrator Or Designee To Accept And Appropriate One Hundred And\nSeventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)\nPlanning Grant Funds From Proposition 84, Administered By The California Strategic\nGrowth Council (SGC) And Department Of Conservation For The East Oakland\nNeighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter\nInto Grant Agreements In An Amount Not To Exceed One Hundred And Seventy\nThousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,\nSocial And Environmental Entrepreneurs, Roots Community Health Center, Social Good\nFund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non\nVerba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher\nGround Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And\nOther Organizations If Needed For Additional Technical Support Or Expertise\n18-0463\nAttachments: View Report\nThere was a title change read into record.\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 5/22/2018\nCity of Oakland\nPage 5\nPrinted on 5/25/2018", "page": 5, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.6\nSubject:\nChanges To Measure KK Acquisition, Rehabilitation And Preservation\nProgram\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Amending Resolution No. 86814 C.M.S., Which\nAllocated Measure KK General Obligation Bond Funds For Affordable Housing\nPrograms Including Short-Term Loans Under The Site Acquisition, Rehabilitation And\nPreservation Program, To Allow The Program To Make Long-Term Loans\n18-0514\nAttachments: View Review\nThis item will no longer be a public hearing.\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 5/22/2018\n4.7\nSubject:\nAnti-Displacement Services Funding\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Report On The Status Of Funds Allocated To\nAnti-Displacement Services During The Fiscal Year 2017-19 Budget Process\n18-0511\nAttachments: View Report\nThe title will be revised to read \"Receive an informational report\".\nVice Mayor request that written information be submitted for this item.\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 5/22/2018\n4.8\nSubject:\nReceive A Report On The Public Lands Policy Process And Analysis\nFrom:\nCouncilmember Guill\u00e9n\nRecommendation: Receive A Report On The Public Lands Policy Process And Analysis\nTo Inform Council Direction To Prepare Legislation To Implement A City Public Lands\nPolicy And/Or Strategy; On The June 26, 2018 Community And Economic Development\nCommittee Agenda\n18-0522\nCouncilmember Kaplan request to be added as an author.\nA title change was read into record, and will read \"Receive a Report and\nRecommendation\"\nThis Report and Recommendation be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 6/26/2018\nCity of Oakland\nPage 6\nPrinted on 5/25/2018", "page": 6, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.9\nSubject:\nOFCY FY 2018-2019 Program Grant Renewals\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew The\nOakland Fund For Children And Youth Grant Agreements Between The City Of Oakland\nAnd Various Public And Non-Profit Agencies To Provide Direct Services For Children\nAnd Youth In FY 2018-2019 In An Amount Not To Exceed $15,210,316; Which Includes\nThe Award Of One Grant To Covenant House California In An Amount Not To Exceed\n$51,500\n18-0467\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/22/2018\n4.10\nSubject:\nRainbow Recreation Center Exterior Basketball Courts Gift-In-Place\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept A\nGift Of In-Kind Services From Project Backboard For The Rainbow Recreation Center\nExterior Basketball Court Renovation Valued In An Amount Not To Exceed Two Hundred\nThousand Dollars ($200,000) And Authorize The City Administrator To Execute A\nContract For One Dollar ($ 1.00) With A Construction Firm To Be Determined By Project\nBackboard To Perform The Services And Authorize The Work On City Property\n18-0465\nAttachments: View Report\nThis City Resolution be Scheduled. to go before the *Life Enrichment Committee\nto be heard 5/22/2018\nCity of Oakland\nPage 7\nPrinted on 5/25/2018", "page": 7, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.11\nSubject:\nParatransit Measure B & BB Funds For Fiscal Year 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Amend The Appropriations Of Direct Local Program Distribution Funds In The\nAmount Of $1,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-\n2019 From The Alameda County Transportation Commission To Provide Paratransit\nServices; And 2) Authorizing The City Administrator To Execute Reimbursement\nAgreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly\nTransportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,\nLLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical\nTransportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City\nAdministrator To Accept And Appropriate Any Additional Grant Funds That May Become\nAvailable For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019\nAgreements Without Returning To City Council\n18-0466\nAttachments: View Report\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/22/2018\n4.12\nSubject:\nMultipurpose Senior Service Program (MSSP) FY 2018-2019\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply\nFor And Accept State Of California Standard Agreement Funds In The Amount Of\n$1,405,480 And Enter Into Agreement Number MS-1819-01 With The State Of California\nDepartment Of Aging For The Multipurpose Senior Services Program For Fiscal Year\n2018-2019; And 2) Waving The Request For Proposal/Qualificators Requirement And\nAuthorizing Professional Service Agreements With Vendors To Provide In-Home\nServices To Frail Seniors For The Period July 1, 2018 Through June 30, 2019 In A Total\nAmount Not To Exceed $140,548; And 3) Authorizing A Contribution From The General\nPurpose Fund In The Amount Equivalent To The Departmental Overhead Charges\nEstimated At $62,111 And Central Services Overhead Charges Estimated At $226,361\n18-0471\nAttachments: View Report\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/22/2018\nCity of Oakland\nPage 8\nPrinted on 5/25/2018", "page": 8, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.13\nSubject:\nSenior Companion Program/Foster Grandparent Program Grant Renewal\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter\nInto Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The\nCorporation For National And Community Services (CNCS) In Amounts Not To Exceed\n$287,126 For The Senior Companion Program And $29,484 For The Foster\nGrandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate\nAdditional Grant Funds From CNCS Within The Grant Terms Without Returning To\nCouncil; And (3) Authorizing A Contribution From The General Purpose Fund In The\nAmount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of\n$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270\n18-0469\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/22/2018\n4.14\nSubject:\nAfrican American Museum And Library Procedure For Discarding Books\nFrom:\nCouncilmember Kaplan\nRecommendation: Receive An Informational Report From City Administration On: 1)\nStatus Of Hiring And Programming At The African American Museum And Library At\nOakland; And 2) Procedure For Discarding Books, Including Responding To Recent\nIssue Regarding Numerous Rare African American-Oriented Books Being Discarded; On\nThe June 12, 2018 Life Enrichment Committee Agenda\n18-0478\nCouncilmember McElhaney request to be added as an author.\nThere was a title change was read into record.\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 6/12/2018\n4.15\nSubject:\nYouth Leadership Council Recommendations.\nFrom:\nCouncilmember Brooks\nRecommendation: Receive An Informational Report And Possible Action On The 2018\nBest Practices Recommendations Related To 21st Century Community Policing From\nThe Oakland Police Department - Community Youth Leadership Council (YLC); On The\nJune 12, 2018 Public Safety Committee Agenda\n18-0515\nThe title will read \"Receive a Report and Recommendation\"\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/12/2018\nCity of Oakland\nPage 9\nPrinted on 5/25/2018", "page": 9, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "Rate That Could Be Beneficial In Addressing The Emergency In The Tent Encampments\nIn The City Of Oakland; On The City Council Agenda As Soon As Possible\n18-0519\nThis item was placed on the rules and legislation committee pending list.\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee\nCity of Oakland\nPage 10\nPrinted on 5/25/2018", "page": 10, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.19\nSubject:\nMoratorium On The Sale Of Public Lands\nFrom:\nMember Of The Public\nRecommendation: Adopt A Resolution Approving A 90 Day Moratorium On Sale Of\nPublic Lands Until The Council Has Adopted Its New Policy On Sale Of Public Lands.\nThe Only Exception Would Be A Lease Solely For The Creation Of Affordable Housing;\nOn The City Council Agenda As Soon As Possible\n18-0520\nThe city attorney opined that the authors of this item would need to be sponsored\nby a councilmember or the city administrator to schedule it.\nThis City Resolution be No Action Taken.\n4.20\nSubject:\nSettlement Agreement - State Farm Insurance Company 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 Case Of State Farm General Insurance V. City Of Oakland,\nEt Al, Alameda County Superior Court Case No. Rg17869113, In The Amount Of Sixty\nTwo Thousand Dollars And No Cents ($62,000.00) As A Result Of A Blockage In The\nCity's Main Sewer On August 12, 2015 (Public Works - Dangerous Condition)\n18-0523\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\n6/5/2018\n4.21\nSubject:\nFY 2018-19 Appropriations Limit\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal\nYear 2018-19 Pursuant To Article XIIIB Of The California Constitution\n18-0521\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 5/29/2018\nCity of Oakland\nPage 11\nPrinted on 5/25/2018", "page": 11, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n4.22\nSubject:\nFY 2018-19 Midcycle Budget Amendments\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2017- 19 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 86821\nC.M.S., To Make Adjustments: (1) Changing The Fiscal Year 2018-19 Revenue\nProjection In The General Purpose Fund (GPF); (2) Changing Fiscal Year 2018- 19 GPF\nExpenditure Appropriations; And (3) Changing Fiscal Year 2018-19 Revenues And\nExpenditure Appropriations In Other Non-GPF Funds\n18-0518\nAttachments: View Report\nView Kaplan Report\nView Revised Report - Exhibit 1\nView Revised Report - Exhibit 2\nView Revised Report - Exhibit 3\nView Revised Report - Exhibit 4\nView Revised Report - Exhibit 5\nView Supplemental Report 5-24-2018\nThis City Resolution be Scheduled. to go before the * Special Meeting of the\nOakland City Council to be heard 5/29/2018\n4.23\nSubject:\nMeasure LL Enabling Legislation\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) Receive An Informational Report From The Police Commission On Its Comments To\nThe City Council Regarding The Measure LL - Police Commission Enabling Ordinance;\nAnd\n18-0516\nThis Informational Report be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 6/19/2018\n2) Adopt An Ordinance (1) Enabling Implementation Of The City Charter Amendment\nCreating The Oakland Police Commission And The Community Police Review Agency,\n(2) Establishing A Civilian Inspector General, And (3) Requiring An Annual Report And\nPresentation By The Community Policing Advisory Board To The Commission; On The\nJune 5, 2018 City Council Agenda As A Non Consent Item\n18-0517\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 6/19/2018\nCity of Oakland\nPage 12\nPrinted on 5/25/2018", "page": 12, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "Subject:\nAmendment To Eliminate The Maximum Fine For Violations Of Ordinances\nFrom:\nCouncilmember Kaplan\nRecommendation Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The Statewide General Election On November 6, 2018, A Proposed\nAmendment To The City Charter Eliminating The Maximum Fine Of One Thousand\nDollars ($1,000) For Violations Of Ordinances; And Directing The City Clerk To Fix The\nDate For Submission Of Arguments And Provide For Notice And Publication In\nAccordance With The November 6, 2018 Statewide General Election; On The June 14,\n2018 Rules And Legislation Committee Agenda\n18-0479\nThis City Resolution be Withdrawn with No New Date.\nITEMS SUBMITTED UPON THE DAIS\nSubject:\nMeasure To Tax Transportation Network Companies (TNC's) In The City Of\nOakland\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The Statewide General Election On November 6, 2018, A Proposed\nOrdinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation\nNetwork Companies; And Directing The City Clerk To Take Any And All Actions\nNecessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide\nGeneral Election; On The June 14, 2018 Rules And Legislation Committee Agenda\n17-0148\nAttachments: View Report\nView Supplemental Report 5-11-2018\nView Finance Supplemental Report 5-11-2018\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/22/2018\nSubject:\nTravel Authorization\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To\nMonterey, California To Attend The ICSC Monterey Conference And Deal Making March\n6 - 8, 2018\n18-0525\nAttachments: View Report\nThis item will be scheduled at the next regularly scheduled Rules And Legislation\nmeeting.\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 13\nPrinted on 5/25/2018", "page": 13, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n5\nA Review Of The Council Committees' Actions From May 8, 2018 And Determination Of\nScheduling To The City Council Meeting Of May 15, 2018 (MATRIX)\n18-0426\nAttachments: View Report\nCHANGES MADE TO THE MAY 8, 2018 COMMUNITY AND ECONOMIC DEVELOPMENT\nSubject:\nAmendments To Public Art Fee Ordinance\nFrom:\nCouncilmember McElhaney And President Pro Tempore Guill\u00e9n\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The\nSubmission And Approval Of Alternative Equivalent Proposals For Installation Of Public\nArt In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit\nIn-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art\nRequirement For Private Development, And Authorizing The Allocation Of Funds\nContributed For Capital Improvements To Capital Improvement Fund Accounts\nEstablished By The City Administrator\n[NEW TITLE]\n18-0382\nAttachments:\nView Report\nView Report 4-27-2018\nView McElhaney Supplemental Report 5-4-2018\nView Supplemental Report 5-4-2018\nThe item was scheduled to go before the Council as a Consent Item.\nThis Ordinance be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/15/2018\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of May 22, 2018\nAnd The Rules And Legislation Committee Of May 24, 2018\n18-0428\nAttachments: View Report\nA motion was made by Annie Campbell Washington, seconded by Lynette\nMcElhaney, that this matter be Accepted. The motion carried by the following\nvote:\nExcused: 1 - Reid\nAye: 3- - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 5/25/2018", "page": 14, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\nSubject:\nMeasure To Authorize Council To Amend The Business Tax On Non-Medical\nCannabis\nFrom:\nCouncilmember Kalb And Councilmember Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The Statewide General Election On November 6, 2018, A Proposed\nOrdinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis\nManufacturing Businesses To Make Deductions From Gross Receipts In The Manner\nApplicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending\nSections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit\nBusiness Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend\nThe Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code\nSections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate;\nDirecting The City Clerk To Fix The Date For Submission Of Arguments, Provide For\nNotice And Publication In Accordance With The November 6, 2018 Statewide General\nElection, And Take Any And All Actions Necessary Under Law To Prepare For And\nConduct The November 6, 2018 Statewide General Election\n18-0322\nAttachments: View Report\nView Report 5-11-2018\nA title change was read into record.\n7\nSubject:\nResolution Urging Kaiser Permanente To Protect Its Pharmacy Warehouse\nEmployees\nFrom:\nCouncilmember Kaplan\nRecommendation: Adopt A Resolution Urging Kaiser Permanente To Protect Its\nPharmacy Warehouse Employees In Oakland From Being Laid Off, Relocated To Areas\nWith Lower Wages, Or Outsourced To Companies That Pay Workers Less And Offer\nFewer Benefits\n18-0379\nAttachments: View Report\nView Supplemental Report 5-4-18\nCMS 87196\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approved 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 5/15/2018. The motion\ncarried by the following vote:\nExcused: 1 Reid\nAye: 3 - - McElhaney, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 15\nPrinted on 5/25/2018", "page": 15, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\nNO VOTE: 0\n8\nSubject:\nSupport Of Alameda County Ballot Measure Measure A\nFrom:\nVice Mayor Campbell Washington And Councilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of Measure A, The Alameda County\nBallot Measure For Child Care And Early Education On The June 5, 2018 Ballot To\nProvide Additional Support For High Quality Child Care And Early Education Services\nFor Low- And Middle-Income Children And Families In Alameda County And To Improve\nWages For Child Care Providers And Early Educators Who Provide These Services\n[TITLE CHANGE]\n18-0420\nAttachments: View Report\nView Supplemental Report 5-3-18\nCMS 87197\nPresident Pro Tem Guillen request to be added as a Sponsor.\nThere was 1 speaker on this item.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approved 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 5/15/2018. The motion\ncarried by the following vote:\nExcused: 1 Reid\nAye: 3 - - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 5/25/2018", "page": 16, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n9\nSubject:\nResolution In Support Of AB 1771 - Regional Housing Needs\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1771 (Bloom) That\nWould Amend The Council Of Governments Methodology For Distributing Regional\nHousing Need, Including Requiring Furtherance Of Existing Statutory Goals, Such As\nPromoting Socioeconomic Equity And Addressing Jobs-Housing Imbalances\n18-0449\nAttachments: View Report\nView Supplemental Report 5-11-18\nCMS 87198\nCouncilmember McElhaney made a motion to take item 9, 10 and 11 together.\nThere was 1 speaker on this item.\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approved 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 5/15/2018. The motion\ncarried by the following vote:\nExcused: 1 - Reid\nAye: 3 - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\n10\nSubject:\nResolution In Support Of SB 918 - Homeless Youth Act Of 2018\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 918 (Wiener) That\nWould Create The Office Of Homeless Youth, Set Its Goals To Prevent And End Youth\nHomelessness In California, And Establish $60 Million In Grants Administered By The\nOffice\n18-0450\nAttachments: View Report\nView Supplemental Report 5-4-2018\nCMS 87199\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approved 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 5/15/2018. The motion\ncarried by the following vote:\nExcused: 1 - Reid\nAye: 3 - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 5/25/2018", "page": 17, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\n11\nSubject:\nResolution in Support of SB 1227 - Housing Our Students\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 1227 (Skinner) That\nWould Establish A 35% Density Bonus For Housing Development Projects Exclusively\nFor Use By Students\n18-0451\nAttachments: View Report\nView Supplemental Report 5-11-18\nCMS 87200\nA motion was made by Lynette McElhaney, seconded by Annie Campbell\nWashington, that this matter be Approved 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 5/15/2018. The motion\ncarried by the following vote:\nExcused: 1 Reid\nAye: 3 - - McElhaney, Guill\u00e9n, and Campbell Washington\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\n4 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules And Legislation Committee adjourned the meeting at 12:27 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly 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 18\nPrinted on 5/25/2018", "page": 18, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-05-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 10, 2018\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*\nIn 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 19\nPrinted on 5/25/2018", "page": 19, "path": "RulesAndLegislationCommittee/2018-05-10.pdf"}