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RulesAndLegislationCommittee/2013-03-14.pdf,1 | RulesAndLegislationCommittee | 2013-03-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk 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 14, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m. with Council President Kernighan presiding as Chairperson. 1 Determinations of Closed Session A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted the report of the City Attorney of the scheduling of a special Closed Session on March 19, 2013 at 2:30pm in accordance with the attachment provided by the City Attorney's Ofice. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval of the Draft Minutes from the Committee meeting of February 21, 2013 and February 28, 2013 A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan City of Oakland Page 1 Printed on 4/5/13 | 1 | RulesAndLegislationCommittee/2013-03-14.pdf |
RulesAndLegislationCommittee/2013-03-14.pdf,2 | RulesAndLegislationCommittee | 2013-03-14 | *Rules & Legislation Committee Meeting Minutes March 14, 2013 4 Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas(SUPPLEMENTAL) A motion was made by Member Kalb, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan S-4.1 Subject: Resolution Supporting AB 1020 - Letters To Firearm Owners From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require The State Attorney General To Provide Written Notice To Purchasers And Sellers Of Firearms Informing Them Of Laws Pertaining To Gun Trafficking And The Safe Storage Of Weapons 12-0355 Scheduled to *Rules & Legislation Committee on 4/4/2013 View Report.pdf S-4.2 Subject: Supporting SB 140 - Armed Prohibited Persons System Backlog Support From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 140, Which Would Allow The State Department Of Justice To Use $24 Million From The Dealer Record Of Sale Account To Increase The Investigative Capacity Of The Armed Prohibited Persons System (APPS) 12-0356 Scheduled to *Rules & Legislation Committee on 4/4/2013 View Report.pdf S-4.3 Subject: April 9th Public Safety Special Meeting Location From: Councilmember Noel Gallo Recommendation Request To Set The April 9th Public Safety Committee Meeting As A Special Meeting To Be Held At 6:00 PM At Fremont High School, 4610 Foothill Blvd, Oakland, CA In The Auditorium 12-0357 Scheduled to *Special Public Safety Committee on 4/9/2013 the title change placed on record by the staff S-4.4 Subject: OPD Overview Of OPD District 4 From: Councilmember Noel Gallo Recommendation Receive An Oral Report From The Oakland Police Department Regarding Current Crime Trends, Crime Statistics, And Enforcement Efforts Within District 4 Of The Oakland Police Department; On The April 9, 2013 Special Public Safety Committee Agenda 12-0358 *Withdrawn with No New Da… | 2 | RulesAndLegislationCommittee/2013-03-14.pdf |
RulesAndLegislationCommittee/2013-03-14.pdf,3 | RulesAndLegislationCommittee | 2013-03-14 | *Rules & Legislation Committee Meeting Minutes March 14, 2013 S-4.5 Subject: Impact Fees For Affordable Housing Development From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report With Possible Action On Establishing New Housing, Transportation And Additional Impact Fees For The Purpose Of Developing Affordable Housing Projects Throughout The City Of Oakland; On The April 9, 2013 Community & Economic Development Committee Agenda 12-0354 *Withdrawn with No New Date rules031413item4 View Report.pdf ITEMS SUBMITTED ON THE DIAS 1 Subject: Report From Franklin E. Zimring From: Councilmember Libby Schaaf Recommendation: Receive An Informational Report From Franklin E. Zimring, U.C. Berkeley William G. Simon Professor Of Law And Wolfen Distinguished Scholar, On What Can Oakland Learn From New York About Reducing Crime 12-0359 Scheduled to *Public Safety Committee on 4/23/2013 2 Subject: Recognizing Jintian Liang For His Academic Achievement From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Recognizing Jintian Liang For His Academic Achievement And For His Nomination To The 2013 U.S. Presidential Scholars Program 12-0360 Scheduled to Meeting of the Oakland City Council on 4/16/2013 As a Ceremonial Item View Report.pdf 3 Subject: Recognizing Christopher Hinds For His Academic Achievement From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Recognizing Christopher Hinds For His Academic Achievement And For His Nomination As A 2013 National Achievement Scholarship Program Finalist 12-0362 Scheduled to Meeting of the Oakland City Council on 4/16/2013 As a Ceremonial Item. View Report.pdf City of Oakland Page 3 Printed on 4/5/13 | 3 | RulesAndLegislationCommittee/2013-03-14.pdf |
RulesAndLegislationCommittee/2013-03-14.pdf,4 | RulesAndLegislationCommittee | 2013-03-14 | *Rules & Legislation Committee Meeting Minutes March 14, 2013 5 A review of the Council Committees' actions from March 12, 2013 and determination of scheduling to the City Council meeting of March 19, 2013 (MATRIX) A motion was made by Member Schaaf, seconded by Council President Kernighan, to *Approve with the following amendments to correct the language of the motion on item 5 of the March 12, 2013 Finance and Management Committee agenda; and Item 8 from the March 12, 2013 Community and Economic Development Committee will move the committee report to the non-consent portion of the March 19, 1023 agenda. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules031413item5 View Report.pdf 6 A review of the Cancellations for the Council's Committee Meetings of March 26, 2013 and the March 28, 2013 Rules and Legislation Committee Meeting A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules031413item6 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There were 3 speakers during 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 11:12 a.m. City of Oakland Page 4 Printed on 4/5/13 | 4 | RulesAndLegislationCommittee/2013-03-14.pdf |
RulesAndLegislationCommittee/2013-03-14.pdf,5 | RulesAndLegislationCommittee | 2013-03-14 | *Rules & Legislation Committee Meeting Minutes March 14, 2013 NOTE: 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD 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 Clerk and Clerk of the Council City of Oakland Page 5 Printed on 4/5/13 | 5 | RulesAndLegislationCommittee/2013-03-14.pdf |
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