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RulesAndLegislationCommittee/2016-03-17.pdf,1 | RulesAndLegislationCommittee | 2016-03-17 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes 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, March 17, 2016 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:54 a.m., with President Pro Tempore Reid presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3 - Abel J. Guillén, Dan Kalb, and Laurence E. Reid 1 Determinations Of Closed Session 15-0706 Attachments: View Report Special Closed Session has been schedule for April 5, 2016 at 3:00 p.m. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid 2 Approval Of The Draft Minutes From The Committee Meeting Of March 3, 2016 15-0707 Attachments: View Report A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid City of Oakland Page 1 Printed on 5/12/2016 | 1 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,2 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 3 Determination Of Schedule Of Outstanding Committee Items 15-0708 Attachments: View Report There was one speaker on this item. A motion was made by Guillén, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 15-0709 There were 4 speakers on this item. A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid 4.1 Subject: Recognizing Oakland Residents In Celebration Of Cesar Chavez Day From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring Oakland Residents Who Through Their Leadership And Community Service Have Continued The Legacy Of Cesar Chavez 15-0781 Attachments: View Report View Supplemental Report 86095 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/19/2016 City of Oakland Page 2 Printed on 5/12/2016 | 2 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,3 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 4.2 Subject: Settlement Agreement - Sharita Brigham V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Sharita Brigham V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG15-759069, In The Amount Of Eight Thousand Five Hundred Dollars And No Cents ($8,500.00) As A Result Of A Trip And Fall Accident On June 24, 2014 (Public Works - Dangerous Condition) 15-0784 Attachments: View Report 8 6065CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/5/2016 4.3 Subject: Settlement Agreement - Victoria Hunter V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Victoria Hunter V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG14-709717, In The Amount Of Eleven Thousand Five Hundred Dollars And No Cents ($11 ,500.00) As A Result Of A Trip And Fall Accident On March 18, 2013 (Public Works - Dangerous Condition) 15-0783 Attachments: View Report 86066CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/5/2016 4.4 Subject: Settlement Agreement - Painters & Decorators Joint Apprenticeship Training Committee V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Painters And Decorators Joint Apprenticeship Training Committee V. City Of Oakland, Et Al. Alameda County Superior Court Case No. RG14740320, In The Amount Of Three Hundred Seventy-Five Thousand Dollars And NO/100 Cents ($375,000.00) (Council - Breach Of Contract) 15-0785 Attachments: View Report 86067 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/5/2016 City of Oakland Page 3 Printed on 5/12/2016 | 3 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,4 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 4.5 Subject: Youth Ventures Joint Powers Authority Appointments From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council President Lynette Gibson McElhaney, Vice Mayor Annie Campbell Washington, Chief Of Police Sean Whent, And Sara Bedford, Director Of The Human Serices Department, To The Board Of Trustees Of The Youth Ventures Joint Powers Authority And Lieutenant Leronne Armstrong As The Official Alternate For Chief Of Police Sean Whent Through All For Terms Commencing July 1, 2015 And Ending June 30, 2019 15-0786 Attachments: View Report 8 6 068 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/5/2016 4.6 Subject: 2630 Broadway (Formerly Biff's Coffee Shop) Appeal From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying An Appeal By Friends Of Biff's And Thus Upholding The Planning Commission's Approval Of A Proposal To Demolish The Existing, Vacant Structure (Formerly Biff's Coffee Shop) And Construct 255 Dwelling Units Over Approximately 37,000 Square Feet Of Retail Located At 2630 Broadway, Oakland CA (Project Case No. PLN15-241), Including Adopting CEQA Exemptions (15183 & 15183.3) And Addendum (Relying On The Previously Certified 2014 Broadway Valdez District Specific Plan EIR) 15-0753 Attachments: View Report 86087 CMS This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/5/2016 as a Public Hearing 4.7 Subject: Support For AB 1809: Reform Asset Limit For Cal-WORKS Program From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced By Assemblymember Patty Lopez To Reform The Asset Limit For The California Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage Low-Income Families To Save And Develop Behaviors That Lead To Economic Self-Sufficiency And It… | 4 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,5 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 4.8 Subject: Support For SB 880: Closes The Bullet Button Loophole From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That Would Clarify The Definition Of Assault Weapons And Provide The Department Of Justice The Authority To Bring Existing Regulations Into Conformity With The Original Intent Of California's Assault Weapon Ban 15-0782 Attachments: View Report VIEW SUPPLEMENTAL REPORT 86106 CMS This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/7/2016 4.9 Subject: Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition Magazines From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would Prohibit Possession Of Large Capacity Ammunition Magazines 15-0788 Attachments: View Report VIEW SUPPLEMENTAL REPORT 86107 CMS This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/7/2016 4.10 Subject: Support For AB 2459: Transparency For All Gun Transactions From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty) That Would Enact Requirements For All Gun Transactions Such As Requiring Gun Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws Respecting Insurance Requirements And Where Dealers And Licensees May Conduct Their Business If They So Choose 15-0789 Attachments: View Report VIEW SUPPLEMENTAL REPORT 86108 CMS This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/7/2016 City of Oakland Page 5 Printed on 5/12/2016 | 5 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,6 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 4.11 Subject: Support For AB 1695: Stop Illegal Gun Sales Act From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That Report To Be False 15-0790 Attachments: View Report View Supplemental Report 86109 CMS This City Resolution was Scheduled. to the *Rules & Legislation Committee to be heard 4/7/2016 4.12 Subject: Support For AB 1674: Caps Firearm Purchases From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674 (Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A Person At One Per Month 15-0791 Attachments: View Report View Supplemental Report 86110 CMS This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/7/2016 4.13 Subject: Establish Policy To Publicize Tax Refunds For Low Income Property Owners From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Establishing A City Council Policy To Widely Publicize The Availability Of Low Income Tax Refunds To The Public 15-0787 Attachments: View Report View Supplemental Report View Supplemental Report 86135 CMS This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 4/12/2016 City of Oakland Page 6 Printed on 5/12/2016 | 6 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,7 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 4.14 Subject: CPRB Bylaws Approval From: Citizens' Police Review Board Recommendation: Adopt A Resolution Approving the Citizens' Police Review Board Bylaws 15-0779 Attachments: View Report This City Resolution was Scheduled.to the *Public Safety Committee to be heard 4/12/2016 4.15 Subject: CPRB Annual Report From: Citizens' Police Review Board Recommendation: Receive The Citizen's Police Review Board (CPRB) 2015 Annual Report 15-0780 Attachments: View Report This City Resolution was Scheduled.to the *Public Safety Committee to be heard 4/12/2016 Items Submitted On The Dais Subject: Maximize Use Of Available Funds To Benefit Job Seekers & Employers From: President Pro Tempore Reid Recommendation: Adopt A Resolution Recommending That The Workforce Development Board Consider Reallocation Of FY 2015-16 City Workforce Innovation And Opportunity Act (WIOA) Funds To Previously Approved Service Providers To (1) Utilize Available City Savings In The Current Fiscal Year; (2) Avoid Returning Additional Funds To The State For Failure Of The City To Utilize Said Funds In A Timely Manner; And (3) Achieve Better Alignment Of Actual Reduction Of WIOA Allocation To The City With Reductions To Service Providers 15-0713 Attachments: View Report 86164 CMS This City Resolution was Scheduled.to the *Community & Economic Development Committee to be heard 4/26/2016 City of Oakland Page 7 Printed on 5/12/2016 | 7 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,8 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 Subject: Support For AB 2811: Vehicle Nuisance Abatement From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez) Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To Seizure And An Impoundment If The Vehicle Is Used In The Commission Or Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The Future 15-0792 Attachments: View Report View Supplemental Report View Supplemental Report 86112 CMS This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/7/2016 Subject: Report Regarding Workforce Innovation And Opportunity Act From: Office Of The Mayor Recommendation: Receive An Informational Report Regarding The City Of Oakland's Implementation Of, And Compliance With, President Obama's Workforce Innovation And Opportunity Act (WIOA), Including The Creation Of The Oakland Workforce Development Board As Mandated By WIOA And The Issuance Of The Request For Proposals (RFP) In Accordance With Oakland WIB-Approved Principles And WIOA Requirements 15-0794 Attachments: View Report This Informational Report was Scheduled.to the *Community & Economic Development Committee to be heard 4/26/2016 City of Oakland Page 8 Printed on 5/12/2016 | 8 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,9 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 Subject: Councilmember Kalb Travel Authorization From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember Dan Kalb's Costs Of $91.84 From The Council Contingency Fund For Travel To Sacramento For Attendance At The League Of California Cities' Housing, Community And Economic Development Policy Committee On January 22, 2016; And Of Approximately $570.00 From The Council Contingency Fund For Travel To San Diego For The League Of California Cities' Housing, Community And Economic Development Policy Committee On April 7-8, 2016 15-0793 Attachments: View Report 86069CMS This was Scheduled.to the Meeting of the Oakland City Council to be heard 4/5/2016 5 A Review Of The Cancellation Agendas For The City Council Meeting Of March 29, 2016 And The Rules And Legislation Committee Of March 31, 2016 15-0710 Attachments: View Report A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Kalb, and Reid 6 Subject: Support For HR 3965 & 3384 FAA Community Accountability & Quiet Communities Acts From: Vice Mayor Annie Campbell Washington And President Pro Tempore Reid Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For HR 3965- The FAA Community Accountability Act Of 2015 And HR 3384- The Quiet Communities Act Of 2015 15-0700 Attachments: View Report 86063 CMS A motion was made by Kalb, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid City of Oakland Page 9 Printed on 5/12/2016 | 9 | RulesAndLegislationCommittee/2016-03-17.pdf |
RulesAndLegislationCommittee/2016-03-17.pdf,10 | RulesAndLegislationCommittee | 2016-03-17 | *Rules & Legislation Committee Meeting Minutes March 17, 2016 Open Forum (Total Time Available: 15 Minutes) There were 4 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 11:30 a.m. 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 10 Printed on 5/12/2016 | 10 | RulesAndLegislationCommittee/2016-03-17.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );