{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "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\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, September 13, 2018\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules And Legislation Committee convened at 11:10 A.M.,\nwith Council President Reid presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Annie Campbell Washington\nPresent 3 - Lynette McElhaney, Abel J. Guill\u00e9n, and Laurence E. Reid\n1\nDeterminations Of Closed Session\n18-0805\nAttachments: View Report\nThere will be a Closed Session on September 17, 2018 at 1 pm in Hearing Room 4\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:\nExcused: 1 - - Campbell Washington\nAye: 3 - - McElhaney, Guill\u00e9n, and Reid\nNO VOTE: 0\n2\nApproval Of The Draft Minutes From The Committee Meeting Of July 19, 2018\n18-0806\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:\nExcused: 1 - - Campbell Washington\nAye: 3 - McElhaney, Guill\u00e9n, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 10/10/2018", "page": 1, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-0807\nAttachments: View Report\nNo Changes were made to the pending list.\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nExcused: 1 - - Campbell Washington\nAye: 3 - - McElhaney, Guill\u00e9n, and Reid\nNO VOTE: 0\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-0808\nAttachments: View Report\nThere were two speakers on this item.\nA motion was made by Abel J. Guill\u00e9n, seconded by Lynette McElhaney, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nAye: 3 - - McElhaney, Guill\u00e9n, and Reid\nNO VOTE: 0\n4.1\nSubject:\nSettlement Agreement-Reyes Briones, Et Al. 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 Reyes Briones, Et Al. V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG16810031, City Attorney's File No. 31072, In The\nAmount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works -\nNuisance)\n18-0899\nAttachments: View Report\n87340 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n9/17/2018\nCity of Oakland\nPage 2\nPrinted on 10/10/2018", "page": 2, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.2\nSubject:\nThe Healthy Development Guidelines\nFrom:\nVice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And\nPresident Pro Tem Guillen\nRecommendation: Adopt A Resolution Commending The Community Engagement Work\nOf Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing\nOrganizations, East Oakland Building Healthy Communities, Hope Collaborative And\nAlameda County Public Health Department To Develop The Healthy Development\nGuidelines, A Framework To Promote Health And Equity For New Development, And\nCommending The Collaborative Partnership With The Planning And Building Department\n[NEW TITLE]\n18-0764\nAttachments: View Report\nView Supplemental Report 9-14-2018\n87327 CMS\nAs Ceremonial\nPresident Pro Tem Guillen request to be added as a cosponsor.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n9/17/2018\n4.3\nSubject:\nExtension Of The Moratorium On Substantial Rehabilitation Exemptions\nFrom:\nCouncilmembers Kaplan And Kalb\nRecommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No.\n13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial\nRehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C.\nSection 8.22.030.B.2.)\n18-0874\nAttachments: View Report\n13503 CMS\nNon Consent\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 9/17/2018\nCity of Oakland\nPage 3\nPrinted on 10/10/2018", "page": 3, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.4\nSubject:\nMedical Director Contract One-Year Extension\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee\nTo: Extend The Existing Contract With Dr.Herbert Gene Hern Doing Business As (Dba)\n\"Emergentt Consulting\" To Provide The Services Of Medical Director For The Oakland\nFire Department For An Additional One (1) Year Period Beginning October 1, 2018\nThrough September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two\nHundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33)\n18-0861\nAttachments: View Report\n87349 CMS\nNon-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n9/17/2018\n4.5\nSubject:\nUpdate On State Of The City\nFrom:\nOffice Of The Mayor\nRecommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State\nOf The City\n18-0891\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n10/2/2018\n4.6\nSubject:\nClean Air Day Resolution\nFrom:\nCouncilmember Kalb And Councilmember McElhaney\nRecommendation: Adopt A Resolution Supporting California's First Clean Air Day And\nRecognizing October 3, 2018 As Clean Air Day In The City Of Oakland\n18-0895\nAttachments: View Report\nView Supplemental Report 9/27/2018\n87354 CMS\nAs a Ceremonial\nCouncilmember McElhaney request to be added as a cosponsor.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/2/2018\nCity of Oakland\nPage 4\nPrinted on 10/10/2018", "page": 4, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.7\nSubject:\nRose Foundation For Communities & The Environment's 25th Anniversary\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Adopt A Resolution Celebrating The Rose Foundation For\nCommunities And The Environment's Twenty-Five Years In Oakland\n18-0898\nAttachments: View Report\nView Supplemental Report 9/28/2018\n87351 CMS\nAs a Ceremonial\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/2/2018\n4.8\nSubject:\nStatus Of Required Audits\nFrom:\nDepartment Of Transportation\nRecommendation: Receive An Informational Report From The City Auditor On The Status\nOf Required Audits: DOT's Response To City Auditor Citation Void Report; On The\nOctober 23, 2018 Finance And Management Committee Agenda\n18-0889\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 10/23/2018\n4.9\nSubject:\nAcceptance Of California Active Transportation Grants\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator Or Her Designee To Accept And\nAppropriate Ten Million Five Hundred Seventy-Eight Thousand Dollars ($10,578,000.00)\nIn Active Transportation Program Funds Assigned To The California Transportation\nCommission For The 14th Street Safe Routes In The City Project, And; Commit Matching\nFunds Of Up To Three Million Four Hundred Fifty-Four Thousand Dollars\n($3,454,000.00); And\n18-0893\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 9/25/2018\nCity of Oakland\nPage 5\nPrinted on 10/10/2018", "page": 5, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n2) A Resolution Authorizing The City Administrator Or Her Designee To Accept And\nAppropriate Five Million Eight Hundred Fifty Thousand Dollars ($5,850,000.00) In Active\nTransportation Program Funds Assigned To The California Transportation Commission\nFor The Fruitvale Alive Gap Closure Project, And; Commit Matching Funds Of Up To Two\nMillion Four Hundred Forty-One Thousand Dollars ($2,441,000.00)\n18-0894\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 9/25/2018\n4.10\nSubject:\nUpdate On Illegal Dumping\nFrom:\nOakland Public Works\nRecommendation: Receive An Informational Report Providing An Update On Oakland\nPublic Works' Efforts To Address Illegal Dumping In The City, Including An Evaluation Of\nOakland Public Works' Proactive Illegal Dumping Pickup Program\n18-0864\nAttachments: View Report\nView Supplemental Report 10/5/2018\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 9/25/2018\n4.11\nSubject:\nSheriff Work Alternative Program\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Execute An Agreement With Alameda County For The City's\nParticipation In The Sheriff's Office Work Alternative Program (SWAP) Through The\nOakland Public Works Department (OPW) For A Term Of Five (5) Years, With Three (3)\nTwo (2) Year Options To Extend Without Returning To Council, And 2) Add Individuals\nParticipating In The Swap To The City's Self-Administered And Excess Workers'\nCompensation Programs\n18-0863\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 9/25/2018\nCity of Oakland\nPage 6\nPrinted on 10/10/2018", "page": 6, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.12\nSubject:\nCapital Improvement Program Prioritization Process Update\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution To Approve The Updated Capital Improvement\nProgram Prioritization Process, Adopt The Weighting System And Authorize The City\nAdministrator To Implement The Process Beginning Budget Cycle FY2019-21\n18-0857\nAttachments: View Report\nView Supplemental Report 9-21-2018\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 9/25/2018\n4.13\nSubject:\nCal Fire Urban Forestry Grant\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept\nAnd Appropriate Nine Hundred Seventy Thousand, One Hundred Thirty Dollars And Eight\nCents (970,130.08) From The California Department Of Forestry And Fire Protection\n(Cal Fire) Urban And Community Forestry Grant Program, As Provided Through The\nGreenhouse Gas Reduction Fund, For Completion Of A Citywide Street And Urban Park\nTree Inventory, Development Of Oakland's Urban Forest Master Plan (UFMP), And The\nPlanting Of Seven Hundred (700) Trees; 2) Waive The Advertising And The Competitive\nRequest For Proposal/Qualification Selection Requirements For Related Community\nEngagement Services And Award A Contract To Oakland Climate Action Coalition In The\nAmount Of Forty-Six Thousand Dollars (46,000); And 3) Authorize The City Administrator\nTo Accept And Award A Contract For Citywide Street And Urban Park Tree Inventory\nAnd Oakland's Urban Forest Master Plan In An Amount Of Six Hundred Twenty-Five\nThousand Dollars (625,000) To The Successful Proposer After Conducting A\nCompetitive Request For Proposal Without Returning To Council\n18-0856\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 9/25/2018\n4.14\nSubject:\nUpdate On Let's Bike Oakland\nFrom:\nDepartment Of Transportation\nRecommendation: Receive An Informational Report On The Status Of Let's Bike\nOakland, Oakland's Citywide Bike Plan\n18-0853\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 9/25/2018\nCity of Oakland\nPage 7\nPrinted on 10/10/2018", "page": 7, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.15\nSubject:\nEast Bay Bus Rapid Transit (BRT) Update\nFrom:\nCouncilmember Kaplan\nRecommendation: Receive An Informational Report From The City Administrator Or Her\nDesignee On The Progress Of The East Bay Bus Rapid Transit (BRT) Project; On The\nOctober 23, 2018 Public Works Committee Agenda\n18-0883\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 11/13/2018\n4.16\nSubject:\nClimate Emergency Resolution\nFrom:\nCouncilmembers Kaplan, Kalb, Mayor Schaaf, And City Attorney Parker\nRecommendation: Adopt A Resolution Endorsing The Declaration Of A Climate\nEmergency And Requesting Regional Collaboration On An Immediate Just Transition\nAnd Emergency Mobilization Effort To Restore A Safe Climate\n18-0882\nNo action was taken on this item, it will be scheduled to return as a scheduling\nitem at the next Rules and Legislation committee.\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/23/2018\n4.17\nSubject:\nLoan Term Extension For Madison Park Apartments\nFrom:\nHousing Development Services\nRecommendation:\n[OLD TITLE]\nAdopt A Resolution Amending City Council Resolution No. 2011-0015 C.M.S. To Extend\nThe Loan Term Of The Existing Madison Park Apartments Loan To Fifty-Five (55) Years\n[NEW TITLE]\nAdopt A Resolution Amending City Council Resolution No. 2011-0015 C.M.S. To Extend\nThe Term Of The Existing Madison Park Apartments Loan To The Earlier Of Fifty-Five\n(55) Years From Permanent Loan Conversion Or December 31, 2076 And To Change\nThe Interest Rate Of The Existing Loan To The Long-Term, Compounding Applicable\nFederal Rate (AFR); On The October 23, 2018 Community And Economic Development\nCommittee Agenda\n18-0860\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 9/25/2018\nCity of Oakland\nPage 8\nPrinted on 10/10/2018", "page": 8, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.18\nSubject:\nEncourage The Development Of Transit-Oriented And Affordable Housing\nFrom:\nCouncilmember Kaplan\nRecommendation:\n[OLD TITLE]\nAdopt An Ordinance To Allow For Increased Housing Units (Raising Height And Density\nLimits, Reducing Parking Requirements) In Specified Transit-Oriented Locations When\nAffordable And Workforce Housing Conditions Are Met, To Increase The\nTransit-Accessible Housing Supply For All Income Levels In Oakland\n[NEW TITLE]\nAdopt A Resolution Requesting The Planning Commission To Consider Incentives To\nEncourage Transit-Oriented Housing, Including Affordable Housing, In The City Of\nOakland, Such As Allowing Greater Height And Density And Reduced Parking\nRequirements On Transit Corridors, And To Forward Its Recommendations For Action To\nThe City Council; On The November 13, 2018 Community And Economic Development\nCommittee Agenda\n18-0879\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 11/13/2018\n4.19\nSubject:\nSugar Freedom Project One-Time Grant\nFrom:\nHuman Service Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement With Tigra Transnational Institute For Grassroots Research And Action\nAs The Fiscal Sponsor Of The Sugar Freedom Project In An Amount Not To Exceed\n$200,000 For The Sugar Freedom Project To Provide Community-Based Outreach To\nOakland Communities Most Impacted By Sugar-Sweetened Drinks From October 1,\n2018 Through June 30, 2020\n18-0892\nAttachments: View Report\n87360 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 9/25/2018\nCity of Oakland\nPage 9\nPrinted on 10/10/2018", "page": 9, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.20\nSubject:\nAfrican American Museum And Library Procedure And Discarding Protocol\nFrom:\nCouncilmember Kaplan And Councilmember McElhaney\nRecommendation: Receive An Informational Report From City Administration General\nLibrary Procedures For Removing Books From The Oakland Public Library (OPL)\nCollection, Including Responding To Recent Issue Regarding Numerous Rare African\nAmerican-Oriented Books Being Discarded\n[TITLE BIFURCATED]\n18-0478\nAttachments: View Report\nThe Committee bifrucated the item to separate the issues of the hiring of the\nAAMLO director and the discarding of African American books, scheduling the\nformer to the October 9, 2018 Life Enrichment Committee.\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee\nSubject:\nAfrican American Museum And Library Hiring Status\nFrom:\nCouncilmember Kaplan And Councilmember McElhaney\nRecommendation: Receive An Informational Report On The Status Of Hiring Of The Chief\nCurator Position At The African American Museum & Library At Oakland (AAMLO) And\nThe Director Of Library Services Position At The Oakland Public Library (OPL)\n18-0935\nAttachments: View Report\nThe Committee bifrucated the item to separate the issues of the hiring of the\nAAMLO director and the discarding of African American books, scheduling the\nformer to the October 9, 2018 Life Enrichment Committee.\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 10/9/2018\nCity of Oakland\nPage 10\nPrinted on 10/10/2018", "page": 10, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.21\nSubject:\nPilot Workforce Development Program For Unsheltered Persons\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGrant Agreement With Downtown Streets, Inc. In An Amount Not To Exceed $85,000 To\nProvide A Pilot Workforce Development Program For Unsheltered Persons\nCommencing October 1, 2018 And Ending December 31, 2019, And Amend The Grant\nAgreement To Increase The Grant Amount Within The Grant Term If Additional Funds\nBecome Available\n18-0866\nAttachments: View Report\n87361 CMS\nA Title change will be made to correct the title.\nThis City Resolution be Scheduled.tc go before the *Life Enrichment Committee\nto be heard 9/25/2018\n4.22\nSubject:\nFY 2018-19 Head Start Cost Of Living Allocation\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept\nAnd Appropriate The Head Start /Early Head Start Cost Of Living Adjustment In An\nEstimated Amount Of $420,829, And 2) Authorize The Addition Of 3.00 Full Time\nEquivalent Positions To Provide Early Education Services To Families And Children,\nAnd 3) Authorize A General Purpose Fund Contribution In An Estimated Amount Of\n$52,767 To Offset Associated Central Services Overhead Charges For Fiscal Year\n2018-19\n18-0865\nAttachments:\nView Report\nView Supplemental Report 9/28/2018\n87362 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 9/25/2018\n4.23\nSubject:\nUpdates On The Department Of Violence\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Information Report On Updates From The Office Of The\nCity Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which\nEstablished The Department Of Violence Prevention On Ending The Epidemic Of Violent\nCrime In Oakland And Healing Trauma In Impacted Communities; On Each Life\nEnrichment Committee Agenda Commencing October 9, 2018\n18-0877\nOn Each Life Enrichment Committee Agenda Commencing October 9, 2018\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 10/9/2018\nCity of Oakland\nPage 11\nPrinted on 10/10/2018", "page": 11, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\n4.24\nSubject:\nCeasefire Impact Evaluation\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Ceasefire Impact Evaluation;\nAs Soon As Possible On The Public Safety Committee Agenda\n18-0859\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 9/25/2018\n4.25\nSubject:\nUnapproved Surveillance Technology Usage\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment With Information Regarding Usage of Unapproved Surveillance Technology\n18-0858\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 9/25/2018\n4.26\nSubject:\nBoard Of Port Commissioners Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Yui Hay Lee To\nThe Board Of Port Commissioners\n18-0878\nAttachments: View Report\n87359 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 9/27/2018\n5\nA Review Of The Council Committees' Actions From September 11, 2018 And\nDetermination Of Scheduling To The City Council Meeting Of September 17, 2018\n18-0809\nAttachments: View Report\nA motion was made by Lynette McElhaney, seconded by Abel J. Guill\u00e9n, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nAye: 3 - - McElhaney, Guill\u00e9n, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 10/10/2018", "page": 12, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\nCHANGES MADE TO THE SEPTEMBER 11, 2018 FINANCE AND MANAGEMENT COMMITTEE\nMATRIX\nSubject:\nPublic Bank Feasibility Study Prepared By Global Investment Company\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank\nFeasibility Study Prepared By Global Investment Company (GIC)\n18-0698\nAttachments: View Report\nView Supplemental Report 9-21-18\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n10/2/2018\nCHANGES MADE TO THE SEPTEMBER 11, 2018 PUBLIC SAFETY COMMITTEE MATRIX\nSubject:\nOTS STEP Grant\nFrom:\nOakland Police Depatment\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand\nDollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),\nFor The Fiscal Year 2018-2019 Selective Traffic Enforcement Program (STEP) To Be\nAdministered By The Oakland Police Department (OPD), And To Authorize The General\nPurpose Services Fund To Contribute Sixty Five Thousand Eight Hundred And One\nDollars ($65,801) To Cover The Central Services Overhead (CSO) Charges\n18-0822\nAttachments: View Report\nView Supplemental Report 9/28/2018\n87363 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\n10/2/2018\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of September 25,\n2018 And The Rules And Legislation Committee Of September 27, 2018\n18-0810\nAttachments: View Report\nThe Committee modified the draft Life Enrichment time to begin at 3 pm\nA motion was made by Lynette McElhaney, seconded by Abel J. Guill\u00e9n, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - - Campbell Washington\nCity of Oakland\nPage 13\nPrinted on 10/10/2018", "page": 13, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-09-13", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 13, 2018\nAye: 3- - McElhaney, Guill\u00e9n, and Reid\nNO VOTE: 0\nCHANGES MADE TO THE DRAFT SEPTEMBER 25, 2018 LIFE ENRICHMENT COMMITTEE\nAGENDA\n7 Pursuant to Rule 28b of Resolution 87044 C.M.S., the item regarding \"Resolution In\nSupport Of Props 1 & 2\" was removed from this agenda.\nOpen Forum (Total Time Available: 15 Minutes)\n2 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 12:01 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\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 14\nPrinted on 10/10/2018", "page": 14, "path": "RulesAndLegislationCommittee/2018-09-13.pdf"}