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RulesAndLegislationCommittee/2018-07-12.pdf,1 | RulesAndLegislationCommittee | 2018-07-12 | 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 CITY OF OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 12, 2018 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules And Legislation Committee convened at 10:56 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 18-0709 Attachments: View Report There were 2 speakers on this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 There Are No Draft Minutes For Approval 3 Determination Of Schedule Of Outstanding Committee Items 18-0711 Attachments: View Report Coucilmember McElhaney made a request to withdraw #3 regarding " Resolution In Support Of Senate Bill 912" under the pending no date specific from the pending list. There were 2 speakers on this item. This Report and Recommendation be Accepted as Amended. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 9/20/2018 | 1 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,2 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12,2018 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 18-0712 Attachments: View Report View Report There were 3 speakers on this item. A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 4.1 Subject: Oakland Area Geologic Hazard Abatement District From: Geological Hazard Abatement District (GHAD) Recommendation: Adopt The Oakland Area GHAD Resolution No. 2018/01 Adopting The GHAD Budget For 2018/2019 Fiscal Year And Updating GHAD Manager Payment Limit Under Consulting Services Agreement, As Recommended By The GHAD Attorney And GHAD Manager 18-0765 Attachments: View Report This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 4.2 Subject: Leona Quarry Geologic Hazard Abatement District From: Geological Hazard Abatement District (GHAD) Recommendation: Adopt A Resolution Approving The 2018/2019 Annual Budget For The GHAD 18-0766 Attachments: View Report This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 City of Oakland Page 2 Printed on 9/20/2018 | 2 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,3 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12, 2018 4.3 Subject: Delinquent Business Taxes From: Finance Department Recommendation: Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 18-0767 Attachments: View Report 87318 CMS As A Public Hearing This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Business Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code; Or 18-0768 Attachments: View Report This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 18-0769 Attachments: View Report This City Resolution be Scheduled.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 City of Oakland Page 3 Printed on 9/20/2018 | 3 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,4 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12,2018 4.4 Subject: Authorizing Graffiti Abatement Grant For Attitudinal Healing Connection From: Councilmember McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $4,910 From Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal Healing Connection For A Mural On 32nd Street Between San Pablo Avenue And Filbert Street 18-0770 Attachments: View Report 87282 CMS This City Resolution be Scheduled. to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 4.5 Subject: Travel Authorization For Councilmember McElhaney From: Councilmember McElhaney Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember Lynette Gibson McElhaney's Costs Of Approximately $1,674 From The Council Contingency Fund For Travel To Washington, Dc For Attendance At The Annual Legislative Conference Of The Congressional Black Caucus Foundation From September 12-16, 2018 18-0771 Attachments: View Report 87283 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 4.6 Subject: Settlement Agreement - Shelley Watkins V City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Shelley Watkins V. City Of Oakland, Et Al. United States District Court Case No. 17-Cv-06002 JCS, City Attorney's File No. 31859, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Oakland Police Department - False Arrest) 18-0772 Attachments: View Report 87284 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 City of Oakland Page 4 Printed on 9/20/2018 | 4 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,5 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12, 2018 4.7 Subject: The Healthy Development Guidelines From: Vice Mayor Campbell Washington, Councilmember Kaplan And Brooks Recommendation: Receive An Informational Report From The Community Working Group On The Healthy Development Guidelines 18-0762 Attachments: View Report View Supplemental Presentation This Informational Report be Scheduled.to go before the *Community & Economic Development Committee to be heard 9/11/2018 Subject: The Healthy Development Guidelines From: Vice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And President Pro Tem Guillen Recommendation: Adopt A Resolution Commending The Community Engagement Work Of Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing Organizations, East Oakland Building Healthy Communities, Hope Collaborative And Alameda County Public Health Department To Develop The Healthy Development Guidelines, A Framework To Promote Health And Equity For New Development, And Commending The Collaborative Partnership With The Planning And Building Department [NEW TITLE] 18-0764 Attachments: View Report View Supplemental Report 9-14-2018 This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 7/17/2018 City of Oakland Page 5 Printed on 9/20/2018 | 5 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,6 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12, 2018 4.8 Subject: Just Cause Ordinance Amendment Ballot Measure From: Office Of The City Attorney Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 6, 2018 General Municipal Election Proposed Amendments To Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction Ordinance) To: (1) Remove The Exemption For Owner Occupied Duplexes And Triplexes; (2) Allow The City Council, Without Returning To The Voters, To Add Limitations On A Landlord's Right To Evict; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With City Of Oakland's General Municipal Election On November 6, 2018; On The July 17, 2018 Special Community And Economic Development Committee Agenda And The July 19, 2018 Rules And Legislation Committee Agenda 18-0773 This item was intended to be a title change to an item that had already been scheduled to the Special Community And Economic Development Committee and Rules And Legislation Committee. This City Resolution be No Action Taken. CHANGES MADE TO THE JULY 17, 2018 PUBLIC WORKS COMMITTEE AGENDA Subject: Shared Mobility Update and Dockless Bike and Scooter Share Policy From: Councilmembers Kaplan, Gallo, McElhaney And The Department Of Transportation Recommendation: Adopt The Following Pieces Of Legislation; 1) An Informational Report on the City's Shared Mobility Initiatives, And 18-0396 Attachments: View Report View Supplemental Report 7-13-2018 View Supplemental Report 7-20-2018 A title change was read into record. This Informational Report be No Action Taken. CHANGES MADE TO THE JULY 17, 2018 PUBLIC SAFETY COMMITTEE AGENDA City of Oakland Page 6 Printed on 9/20/2018 | 6 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,7 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12, 2018 Subject: Demand For Fire Service Along The Oakland Waterfront From: President Pro Tempore Guillén Recommendation: Receive A Report From The City Administrator, Based On Relevant Data And Information From The Department Of Planning And Building And The Oakland Fire Department, That Provides: (1) An Analysis Of The Projected Increase In Demand For Fire Service Along The Oakland Waterfront Through 2030 And What Resources Are Needed To Meet This Demand, Including Brooklyn Basin And Howard Terminal, (2) An Analysis That Compares Oakland's Waterfront Fire Response Resources To Other Port/Waterfront Cities Of Similar Population Size, And (3) Recommendations For Further Study And How To Fund The Resources Needed To Meet The Projected Increase In Demand For Fire Services Throughout The City Of Oakland 18-0508 This item was removed from the July 17, 2018 Special Public Safety Committee agenda with no new date This Report and Recommendation be Withdrawn with No New Date. 5 A Review Of The Draft Agendas For The Special Council Committee Meeting Of July 24, 2018 And The Rules And Legislation Committee Of July 26, 2018 18-0714 Attachments: View Report CHANGES MADE TO THE JULY 24, 2018 SPECIAL CITY COUNCIL MEETING AGENDA Subject: Demand For Fire Service Along The Oakland Waterfront From: President Pro Tempore Guillén Recommendation: Receive A Report From The City Administrator, Based On Relevant Data And Information From The Department Of Planning And Building And The Oakland Fire Department, That Provides: (1) An Analysis Of The Projected Increase In Demand For Fire Service Along The Oakland Waterfront Through 2030 And What Resources Are Needed To Meet This Demand, Including Brooklyn Basin And Howard Terminal, (2) An Analysis That Compares Oakland's Waterfront Fire Response Resources To Other Port/Waterfront Cities Of Similar Population Size, And (3) Recommendations For Further Study And How To Fund The Resources Needed To Meet The Projected Increase In Deman… | 7 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,8 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12, 2018 6 Subject: Resolution In Support Of Assembly Bill 2314 (Ting) From: Councilmember Kaplan Recommendation: Adopt Resolution In Support Of Assembly Bill 2314 (Ting), Which Would Create The Domestic Work Enforcement Pilot Program At The Division Of Labor Standards Enforcement [TITLE CHANGE] 18-0634 Attachments: View Report 87285 CMS This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/24/2018 7 Subject: The Chinese American World War Il Veterans Congressional Gold Medal Act From: President Pro Tempore Guillén And Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Calling On The United States Congress To Pass (H.R.) 2358 And Senate Bill (S.)1050, "The Chinese American World War Il Veterans Congressional Gold Medal Act" 18-0716 Attachments: View Report View Supplemental Report 7-6-2018 87286 CMS There was 1 speaker on this item. A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/24/2018. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 Councilmember McElhaney made a motion at 11:39 a.m., seconded by Vice Mayor Campbell Washington to reconvene as a special Rules and Legislation at the prescence of Councilmember Kaplan. City of Oakland Page 8 Printed on 9/20/2018 | 8 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,9 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12,2018 8 Subject: Measure To Tax Transportation Network Companies (TNC's) In The City Of Oakland From: Councilmember Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To The Voters As The General Municipal Election On November 6, 2018, A Proposed Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation Network Companies; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 General Municipal Election [NEW TITLE] 17-0148 Attachments: View Report View Supplemental Report 5-11-2018 View Finance Supplemental Report 5-11-2018 View Supplemental Report 7-6-2018 This City Resolution be Continued. to go before the *Rules & Legislation Committee to be heard 7/19/2018 Abstained: 1 - - McElhaney Aye: 1 - - Guillén No: 2 - Reid, and Campbell Washington NO VOTE: 0 Open Forum (Total Time Available: 15 Minutes) 3 speakers spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee Agenda Committee adjourned the meeting at 12:09 p.m. City of Oakland Page 9 Printed on 9/20/2018 | 9 | RulesAndLegislationCommittee/2018-07-12.pdf |
RulesAndLegislationCommittee/2018-07-12.pdf,10 | RulesAndLegislationCommittee | 2018-07-12 | *Rules & Legislation Committee Meeting Minutes - FINAL July 12, 2018 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 9/20/2018 | 10 | RulesAndLegislationCommittee/2018-07-12.pdf |
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