pages
11 rows where path = "RulesAndLegislationCommittee/2016-11-03.pdf"
This data as json, CSV (advanced)
date (date) 1 ✖
- 2016-11-03 11
Link | body | date | text | page | path |
---|---|---|---|---|---|
RulesAndLegislationCommittee/2016-11-03.pdf,1 | RulesAndLegislationCommittee | 2016-11-03 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, November 3, 2016 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with President Pro Tempore Reid presiding as Chairperson. Present 3 - - Abel J. Guillén, Dan Kalb, and Laurence E. Reid Absent 1 - - Lynette Gibson McElhaney 1 Determinations Of Closed Session 16-0325 Attachments: View Report A Special Closed Session has been scheduled for November 14, 2016 at 2:30 - 4:30 pm. A Special Closed Session has been scheduled for November 29, 2016 at 3:00 - 5:00 pm. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of October 20, 2016 16-0326 Attachments: View Report A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Kalb, and Reid Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 12/28/2016 | 1 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,2 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 3 Determination Of Schedule Of Outstanding Committee Items 16-0327 Attachments: View Report There were 3 speakers on this item. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Reid Absent: 1 - Gibson McElhaney 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 16-0328 Attachments: View Report View Report There were 3 speakers on this item. Council President Gibson McElhaney was noted present at 10:59 am. Member Of The Public Requested To Schedule A Ceremonial Item To Honor Colin Kaepernich. Council President Gibson McElhaney In Support Of This Request Will Bring It Back For Scheduling. A motion was made by Lynette Gibson McElhaney, seconded by Abel J. Guillén, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 2 Printed on 12/28/2016 | 2 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,3 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 4.1 Subject: Fiscal Year 2016 Urban Area Security Initiative Program Grant Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1. Enter Into The Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of San Francisco; 2. Accept, Appropriate, And Administer Up To One Million Sixty Three Thousand And Six Hundred Twenty Nine Dollars ($1,063,629.00) UASI Grant Funds For Federal Fiscal Year (FY) 2016-18; 3. Approve The FY 2016-18 UASI Recommended Spending Plan And Authorize A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead (CSO) Charges Affiliated With Said Grant Estimated At Nineteen Thousand, Five Hundred Eighteen Dollars ($19,518.00) For FY 2016-17 And Forty-Five Thousand, Five Hundred Forty-Two Dollars ($45,542.00) For FY 2017-18; And 4. Expend Funds In Accordance With Said Recommended Spending Plan Without Further Council Approval Provided The City's Hiring And Contract Services Requirements And Programs/Policies Are Followed. 16-0383 Sponsors: Oakland Fire Department and Attachments: View Report 86492 C.M.S. This City Resolution be Scheduled.to go before the *Special Public Safety Committee to be heard 11/15/2016 4.2 Subject: Compassionate Communities / Homeless Encampments 2016-2017 From: Human Services Department Recommendation: Receive An Informational Report On The Compassionate Communities Pilot Program; And 16-0238 Sponsors: Human Services Department Attachments: View Report View Supplemental Report This Informational Report be Scheduled.to go before the *Special Life Enrichment Committee to be heard 11/15/2016 City of Oakland Page 3 Printed on 12/28/2016 | 3 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,4 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 2) Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not To Exceed $130,000 To Provide Services To The Homeless Encampment At 35th Street And Peralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And Accept And Appropriate Any Additional Encampment Services Funds That May Become Available From Alameda County, State Of California Community Services Block Grants, The City Of Emeryville, And Any Other Sources During The Period Of October 1, 2016 Through June 30, 2017 Without Returning To Council; And Amend The Above Grant Agreement To Increase The Grant Amount For Additional Encampment Services Efforts Within The Grant Term Of October 1, 2016 Through June 30, 2017 Without Returning To Council 16-0385 Sponsors: Human Services Department Attachments: 86504 C.M.S. This City Resolution be Scheduled.to go before the *Special Life Enrichment Committee to be heard 11/15/2016 4.3 Subject: OPD Required Training Regarding Sex Trafficking From: Vice Mayor Annie Campbell Washington Recommendation: Receive A Report And Action To Require Annual Training For All Sworn Employees In The Oakland Police Department To Educate On All Laws Pertaining To Sex Trafficking And Providing A Trauma-Informed Training To Recognize Signs Of Trauma Resulting From Victimization, Sexual Assault And Exploitation From The Commercial Sexual Exploitation Of Children, Informed And Delivered By An Advocacy Organization Working In The Field Of Commercial Sexual Exploitation Of Children; On The January 10, 2017 Public Safety Committee Agenda 16-0395 Sponsors: Campbell Washington Council President Gibson McElhaney requested to be associated with this request. This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 1/10/2017 City of Oakland Page 4 Printed on 12/28/2016 | 4 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,5 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 4.4 Subject: OPD Plan For SB 1322 Implementation From: Vice Mayor Annie Campbell Washington Recommendation: Receive A Report And Possible Action Regarding The Oakland Police Department's Plan To Implement SB 1322 And Any New Policies And Processes Regarding Commercially Sexually Exploited Children; On The January 10, 2017 Public Safety Committee Agenda 16-0394 Sponsors: Campbell Washington Council President Gibson McElhaney requested to be associated with this request. This City Resolution be Scheduled.tc go before the *Public Safety Committee to be heard 1/10/2017 4.5 Subject: City Of Oakland V. Clarence W. Payne, Jr. From: The Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Oakland V. Clarence W. Payne, Jr., ET AL., Alameda County Superior Court Case No. 784459-1, In The Amount Of Twenty Thousand Dollars ($20,000.00) (Oakland Fire Department Lien) 16-0393 Sponsors: Office Of The City Attorney Attachments: View Report This City Resolution be Scheduled.to go before the * Special Meeting of the Oakland City Council to be heard 11/14/2016 4.6 Subject: City Attorney Settlement Authority From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Settle Claims And Litigation For Twenty Five Thousand Dollars ($25,000) Or Less 16-0291 Sponsors: Office Of The City Attorney Attachments: View Report 86476 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/29/2016 City of Oakland Page 5 Printed on 12/28/2016 | 5 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,6 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 4.7 Subject: City Of Oakland V. Frances Mitchell From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Frances Mitchell V. City Of Oakland, Alameda County Superior Court Case No. RG15776510, City Attorney's File No. 30551, In The Amount Of Thirty-Nine Thousand Three Hundred And Seventy Five Dollars And Zero Cents ($39,375.00) (Oakland Public Works - Dangerous Condition) 16-0392 Sponsors: Office Of The City Attorney Attachments: View Report 86477 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/29/2016 4.8 Subject: Presentation By Assemblymember Rob Bonta From: Council President Lynette Gibson McElhaney Recommendation: Receive An Informational Presentation From Assemblymember Rob Bonta To Update The City Council On The 2017 Legislative And Budgetary Outlook And Discuss The Accomplishments Of The 2016 Legislative Session 16-0396 Sponsors: Gibson McElhaney This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/29/2016 Items Submitted On The Dais City of Oakland Page 6 Printed on 12/28/2016 | 6 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,7 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 S1 Subject: Community Choice Energy Program From: Oakland Public Works Department Recommendation: Adopt An Ordinance Authorizing The Implementation Of A Community Choice Energy Program Within The Corporate Boundaries Of The City Of Oakland To Become Effective Thirty Days Following The Final Passage Of The Ordinance 16-0436 Sponsors: Oakland Public Works Department Attachments: View Report Part A View Report Part B View Report View Report View Supplemental Report View Supplemental Report View Supplemental Report 13409 CMS 86502 CMS This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/29/2016 2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint Powers Agreement And Authorize The City Administrator To Execute The East Bay Community Energy Authority Joint Powers Agreement; And Adopting California Environmental Quality Act (CEQA) Exemption Findings 16-0437 Sponsors: Oakland Public Works Department Attachments: 86502 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/29/2016 City of Oakland Page 7 Printed on 12/28/2016 | 7 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,8 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 S2 Subject: Overview Of Alameda County Care Connect: Whole Person Care Pilot From: Vice Mayor Campbell Washington Recommendation: Receive A Presentation From The Alameda County Health Care Services Agency On The Whole Person Care Pilot. 16-0398 Sponsors: Campbell Washington Attachments: View Report This Informational Report be Scheduled.to go before the *Special Life Enrichment Committee to be heard 11/15/2016 Third request on the dais regarding Prompt Payment, which was requested to be heard on November 14, 2016 was cancelled. 5 A Review Of The Council Committees' Actions From October 25, 2016 And Determination Of Scheduling To Council Meeting Of November 1, 2016 16-0329 City Clerk clarified that this item was mistakenly placed on the agenda. City of Oakland Page 8 Printed on 12/28/2016 | 8 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,9 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 6 A Review Of The Draft Agendas For The Committee Meetings Of November 15, 2016 And The Rules And Legislation Committee Of November 17, 2016 16-0330 Attachments: View Report View Report City Clerk clarified two adjustments to the Finance and Management Committee agenda, which were missions of items regarding Fourth Quarter Revenue and Expenditure Report and Public Bank Feasibility Study. The updated draft agenda was provided at the dais. DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN'S STAFF, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:38 A.M. Councilmember Kaplan's staff requested to cancel Special Public Work Committee meeting on 11/15/2016. Staff also requested to adjust item 12 on the Finance and Management Committee agenda to reflect the title as follows: "Receive An Informational Report On The Unaudited Fiscal Year (FY) 2015-16 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Six Selected Funds - General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds. In addition, add to the end of the title of item 4 regarding SeeClickFix on the Special Finance and Management Committee agenda: "And Waiving The Competitive Process." President Pro Tempore Reid's staff requested that Special Community and Economic Development Committee meeting on 11/15/2016 be moved to 1:00 p.m. City Clerk clarified an adjustment to the Public Safety Committee agenda. The updated draft agenda was provided at the dais adding item 8 regarding Measure Z Evaluation Services Contract Award. Staff from the City Administrator's office noted that there wil… | 9 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,10 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 Subject: 24th & Harrison Appeal From: Planning and Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying An Appeal By Oakland Residents For Responsible Development And Thus Upholding The Planning Commission's Approval Of A Proposal To Construct 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail Located At 277 27th Street (24th & Harrison), Oakland CA (Project Case No. PLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The Previously Certified 2014 Broadway Valdez District Specific Plan EIR). 16-0315 Sponsors: Office Of The City Administrator Attachments: View Report View Report - Attachment A View Reprot - Attachment B View Report - Attachment C View Report - Attachment D President Gibson McElhaney requested that this item be rescheduled to the 11/29/2016 Special City Council meeting. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/29/2016 Open Forum (Total Time Available: 15 Minutes) There were 2 speakers on Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:37 a.m. City of Oakland Page 10 Printed on 12/28/2016 | 10 | RulesAndLegislationCommittee/2016-11-03.pdf |
RulesAndLegislationCommittee/2016-11-03.pdf,11 | RulesAndLegislationCommittee | 2016-11-03 | *Rules & Legislation Committee Meeting Minutes - FINAL November 3, 2016 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 11 Printed on 12/28/2016 | 11 | RulesAndLegislationCommittee/2016-11-03.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );