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RulesAndLegislationCommittee/2013-11-07.pdf,1 | RulesAndLegislationCommittee | 2013-11-07 | 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, November 07, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Excused: Member Schaaf Present: Vice Mayor Reid, Council President Kernighan and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 10:58 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 Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Reid, Member Kalb and Council President Kernighan 2 Approval Of The Draft Minutes From The Committee Meeting Of October 24, 2013 A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Reid, Member Kalb and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Reid, Member Kalb and Council President Kernighan rules110713item3 View Report.pdf 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Vice Mayor Reid, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Schaaf Aye; 3 - Vice Mayor Reid, Member Kalb and Council President Kernighan City of Oakland Page 1 Printed on 1/3/14 | 1 | RulesAndLegislationCommittee/2013-11-07.pdf |
RulesAndLegislationCommittee/2013-11-07.pdf,2 | RulesAndLegislationCommittee | 2013-11-07 | *Rules & Legislation Committee Meeting Minutes November 7, 2013 S-4.1 Subject: 2014 City Council And School Board Redistricting From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Municipal Code Sections 2.16.010 And 3.04.020, Redefining And Establishing The 2014 City Council And School Board District Boundaries Of The City Of Oakland (Redistricting) 13-0169 Scheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdf View Supplemental Report.pdf 13206 CMS.pdf S-4.2 Subject: Settlement Agreement - Northern California River Watch V. OMSS From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Settlement Of Northern California River Watch, Et Al. V. Oakland Maritime Support Services, Inc., (OMSS) Et Al. (U.S. District Court, Northern District Of California, Case No. 4:40-CV-3912 CW) By Paying A Total Of $300,000.00, With $200,000.00 Of That Sum To Be Allocated To The West Oakland Job Resources Center And $100,000.00 To Be Allocated To Resolve Plaintiffs' Statutory Claim For Attorneys' Fees In Exchange For Plaintiffs' Dismissal Of The Litigation And Agreement Not To Challenge Certain Actions Related To Relocation Of The OMSS Facility (Office Of The City Administrator - Clean Water Act) 13-0168 Scheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdf 84699 C.M.S.pdf S-4.3 Subject: Settlement Agreement - Upshaw 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 Kazeem Upshaw V. City Of Oakland, Et Al., Northern District Of California Case No. C11-05044, City Attorney's File No. 28421, In The Amount Of Sixty-Five Thousand Dollars ($65,000.00) (OPD - Civil Rights) 13-0170 Scheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdf 84700 C.M.S.pdf S-4.4 Subject: Commemorating National Adoption Awareness Month From: Councilmembers Lynnette Gibson M… | 2 | RulesAndLegislationCommittee/2013-11-07.pdf |
RulesAndLegislationCommittee/2013-11-07.pdf,3 | RulesAndLegislationCommittee | 2013-11-07 | *Rules & Legislation Committee Meeting Minutes November 7, 2013 S-4.5 Subject: Opposing Changes To SNAP/CalFresh In 2013 Farm Bill From: Councilmember Lynnette Gibson McElhaney Recommendation: Adopt A Resolution Opposing The Changes To The Supplemental Nutrition And Assistance Program ("SNAP," Known In California As CalFresh) In The 2013 Farm Bill (H.R. 3102; S. 1947), Including Cuts To 4.2 Million California Residents And 33,747 Oakland Households Participating In The SNAP/CalFresh And Any Reductions In Eligibility, Benefits, Or State And Local Flexibility; On The November 14, 2013 Rules & Legislation Agenda URGENCY FINDING: Congress Is Currently Discussing This Critical Bill, Which It Must Pass Prior To The Recess In Early December. It Would Behoove The City Of Oakland To Register Its Concerns Before The Decision Has Been Made At The Next Hearing. 13-0173 Scheduled to *Rules & Legislation Committee on 11/14/2013 View Report.pdf View Supplemental Report.pdf 84716 C.M.S.pdf S-4.6 Subject: Honoring Mark Gomez From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Honoring Mark Gomez For 17 Years Of Service To The City Of Oakland 13-0172 Scheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdt View Supplemental Report.pdt 84692 C.M.S..pdf rules110713item4 View Report.pdf Items Submitted On The Dais #1 Subject: Allocating Funds For Complaint In-Take Positions In OPD And CPRB From: City Administrator's Office Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Resolution No. 86644 C.M.S., Adopting The City Of Oakland Policy Budget For Fiscal Years 2013-15, To Reallocate Funds From The General Purpose Fund (#1010) City Administrator's Office (#02211) To General Purpose Fund (#1010) Police Department (#101120); To (1) Establish Five Positions For Complaint In Take At The Oakland Police Department In An Amount Of Four Hundred Ninety-Seven Thousand And Twenty Dollars ($497,020) Each Year For FY 2013-14 And FY 2014-15; (2) Establish Additional Positio… | 3 | RulesAndLegislationCommittee/2013-11-07.pdf |
RulesAndLegislationCommittee/2013-11-07.pdf,4 | RulesAndLegislationCommittee | 2013-11-07 | *Rules & Legislation Committee Meeting Minutes November 7, 2013 #2 Subject: Honoring Randall Whitney And Family From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Randall Whitney And Family For The 35 Years Of Service Provided To Oakland As A Small Business Man, Community Partner, And Volunteer To Improve The City Of Oakland 13-0176 Scheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdf View Supplemental Report.pdf 84693 C.M.S.pdf #3 Subject: Native American Heritage Month From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing The Month Of November Of Every Year As "National Native American Heritage Month" Celebrating The Heritages And Cultures Of Native Americans To The United States 13-0174 Scheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdf View Supplemental Report.pdt 84726 C.M.S.pdf #4 Subject: Restorative Community Conferencing Program Report From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Overview Of The Restorative Community Conferencing Program 13-0175 Scheduled to *Life Enrichment Committee on 12/3/2013 View Report.pdf View Supplemental Report.pdt #5 Subject: Honoring African American Students With Perfect CST Scores From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Honoring OUSD's African American Students Who Scored Perfect Scores on the California Skills Test (CST) 13-0161 *Rescheduled to Meeting of the Oakland City Council on 11/19/2013 View Report.pdf 84729 CMS.pdf 5 A Review Of The Draft Agendas For The City Council Meeting Of November 19, 2013 And The Rules And Legislation Committee Of November 21, 2013 rules110713item5 View Report.pdf Open Forum (Total Time Available: 15 Minutes) There was 1 Open Forum speaker. City of Oakland Page 4 Printed on 1/3/14 | 4 | RulesAndLegislationCommittee/2013-11-07.pdf |
RulesAndLegislationCommittee/2013-11-07.pdf,5 | RulesAndLegislationCommittee | 2013-11-07 | *Rules & Legislation Committee Meeting Minutes November 7, 2013 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 11:20 a.m. 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 1/3/14 | 5 | RulesAndLegislationCommittee/2013-11-07.pdf |
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