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RulesAndLegislationCommittee/2015-03-19.pdf,1 | RulesAndLegislationCommittee | 2015-03-19 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City 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, March 19, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:00 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-0608 Attachments: View Report.pdf A Special Closed Session has been scheduled for March 31, 2015 at 2:00 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of March 5, 2015 14-0610 Attachments: View Report.pdf 3 Determination Of Schedule Of Outstanding Committee Items 14-0609 Attachments: View Report.pdf 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-0611 Attachments: View Report.pdf There were 6 speakers on this item. A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 4/17/2015 | 1 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,2 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 4.1 Subject: Recognizing Oakland Unified Students From: Councilmember Campbell Washington Recommendation: Adopt A Resolution Recognizing Oakland Unified School District Students For Their Outstanding Performances And First Place Awards In The 36th Annual Martin Luther King Jr. Oratorical Fest 2015 14-0651 Attachments: View Report.pdf View Supplemental Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 as a Ceremonial Item 4.2 Subject: Resolution Recognizing Don Kinkead From: Councilmember Dan Kalb Recommendation: Adopt Resolution Recognizing Extraordinary Service To His Community By Don Kinkead, Founding Editor Of The Rockridge News And Founding Member Of The Rockridge Community Planning Council 14-0689 Attachments: View Report.pdf 85472.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 as a Consent Item 4.3 Subject: Anti-Graffiti Grant To Adams Point Neighborhood Group From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $1,590 From Council President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall Funds To Oakland Parks And Recreation Foundation, As Fiscal Sponsor For The Adams Point Neighborhood Group, For Five Mosaic Trash Cans In The Adams Point Neighborhood On MacArthur Boulevard 14-0690 Attachments: View Report.pdf 85473.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 as a Consent Item City of Oakland Page 2 Printed on 4/17/2015 | 2 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,3 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 4.4 Subject: Anti-Graffiti Grant To OneFam From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall Funds To OneFam For A Mural On 1620 7th Street In West Oakland 14-0692 Attachments: View Report.pdf 85474.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 as a Consent Item 4.5 Subject: 6239 Elderberry Drive Utility Pole Telecommunications Project Appeal From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City Planning Commission To Approve Regular Design Review To Attach A Telecommunications Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive; Or 13-0700 Attachments: View Report Part 1.pdf View report Part 2.pdf 85490.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 as a Public Hearing 2) A Resolution Upholding The Appeal Of Manuel Perez And Dr. Christy Hiebert (Appeal #A13-233), Thereby Reversing The Decision Of The City Planning Commission And Denying Regular Design Review To Attach A Telecommunications Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive 14-0231 This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 as a Public Hearing City of Oakland Page 3 Printed on 4/17/2015 | 3 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,4 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 4.6 Subject: Term Lengths For The Safety And Services Oversight Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum Requirement For The Public Safety And Services Violence Prevention Oversight Commission 14-0685 Attachments: View Report.pdf View Supplemental Report.pdf This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 4.7 Subject: Amendment Of The Ground Lease For The Oakland Marriott From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The Ground Tenant's Option To Purchase 14-0615 Attachments: View Report.pdf This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 4.8 Subject: General Obligation 2015A Refunding Bonds From: Finance Department Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing Certain Actions Related Thereto 14-0684 Attachments: View Report.pdf View Supplemental Report.pdf This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 City of Oakland Page 4 Printed on 4/17/2015 | 4 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,5 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 4.9 Subject: City Council Budget Priorities From: Council President Lynette Gibson McElhaney Recommendation: Discussion Of City Council Budget Priorities 14-0691 Attachments: View Report.pdf This City Resolution was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 4/2/2015 at the Jack London Square Aquatic Center 4.10 Subject: Appropriate Additional JAG Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A Ward In An Amount Not To Exceed Forty One Thousand, Eight Hundred Twenty Five Dollars And Thirty Five Cents ($41,825.35) In Addition To The Five Hundred Thousand, Two Hundred Dollars ($500,200) Already Accepted And Appropriated As Part Of Resolution 84641, For The 2014 Federal Fiscal Year 14-0686 Attachments: View Report.pdf This City Resolution was Scheduled. to the *Public Safety Committee to be heard 4/14/2015 4.11 Subject: Declaring April 19-26 As Oakland Veg Week From: Councilmembers Gibson McElhaney And Brooks Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As "Oakland Veg Week" In The City Of Oakland And To Encourage Oakland Residents To Take The Veg Pledge To Eat Vegetarian For One Week 14-0683 Attachments: View Report.pdf View Supplemental Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 4/21/2015 as a Ceremonial Item 4.12 Subject: Recognizing Captain Ricardo Orozco For 28 Years Of Service From: Councilmembers Noel Gallo & Annie Campbell Washington Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28 Years Of Exemplary And Dedicated Service To The Oakland Police Department And To The Citizens Of Oakland And Congratulating Him On His Retirement And Bidding Him Farewell 14-0687 Attachments: View Report.pdf View Supplemental Report.pdt This City Resolution was Scheduled.to the Meeti… | 5 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,6 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 4.13 Subject: Amending The Permanent Vehicular Food Vending Program From: Councilmember Noel Gallo Recommendation: Adopt An Ordinance Amending Ordinance No. 12579 C.M.S. Which Establishes A Permanent Vehicular Food Vending Program And For Staff To Provide Recommendations On Expanding The Vehicular Food Vending Program Citywide; On The May 12, 2015 Community And Economic Development Committee Agenda 14-0688 This item will be changed to an Informational report only. This Informational Report was Scheduled.to the *Community & Economic Development Committee to be heard 5/12/2015 Items Submitted On The Dais #1 Subject: Execution Of Supplement No. 5 To The Oakland Raiders And OACCA Master Agreement From: Finance Department Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Supplement No. 5 To The Master Agreement And Exhibits To The Master Agreement Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority 14-0693 Attachments: View Report.pdf View Supplemental Report.pdf 85492.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 3/31/2015 #2 Subject: EBRCSA/Protable Radios Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Status Report On The Transition To The East Bay Regional Communications System Authority Network And The Replacement Of The City's Portable Radios 14-0694 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Finance & Management Committee to be heard 4/14/2015 City of Oakland Page 6 Printed on 4/17/2015 | 6 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,7 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 #3 Subject: OPD's Methods Of Dealing With Mentally Challenged Individuals From: President Pro Tempore Reid Recommendation: Receive An Informational Report On The Strategies Being Developed And Used On OPD's Methods Of Dealing/Working With Mentally Challenged Individuals In Our Communities 14-0695 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Public Safety Committee to be heard 4/14/2015 From The March 24, 2015 Community & economic Development Committee Agenda #10 Subject: Execution Of Coliseum Complex Exclusive Negotiating Agreement From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With The County Of Alameda And New City Development LLC For Development Of A Project At The Oakland-Alameda County Coliseum Complex And Adjacent City Property 14-0674 Attachments: View Report.pdf 85464 CMS.pdf This City Resolution was * Withdrawn and Rescheduled.to the * Special Meeting of the Oakland City Council to be heard 3/20/2015 5 A Review Of The Draft Agendas For The Special City Council Meeting Of March 31, 2015 And The Rules And Legislation Committee Of April 2, 2015 14-0612 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 7 Printed on 4/17/2015 | 7 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,8 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 6 Subject: Resolution In Support Of AB 65 - Body Worn Camera Fund From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 65 (Alejo) That Would Create A State Fund To Help Local Law Enforcement Agencies Purchase, Implement, And Maintain A Body Worn Camera Program 14-0579 Attachments: View Report.pdf View Supplemental Report.pdf 85470.pc A motion was made by Kalb, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 7 Subject: Support For AB 43: Establish Refundable CA Earned Income Tax Credit From: Councilmembers Gibson McElhaney And Campbell Washington Recommendation: Adopt A Resolution To Support Assembly Bill 43 Which Establishes A Refundable California Earned Income Tax Credit To Act As A Stimulus For Working Low And Middle-Income Families By Reducing Poverty And Rewarding Work 14-0625 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 85471.pdf A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney Open Forum (Total Time Available: 15 Minutes) There were no 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 11:47 a.m. City of Oakland Page 8 Printed on 4/17/2015 | 8 | RulesAndLegislationCommittee/2015-03-19.pdf |
RulesAndLegislationCommittee/2015-03-19.pdf,9 | RulesAndLegislationCommittee | 2015-03-19 | *Rules & Legislation Committee Meeting Minutes March 19, 2015 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 48 hours 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 9 Printed on 4/17/2015 | 9 | RulesAndLegislationCommittee/2015-03-19.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );