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6 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2015-07-16
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RulesAndLegislationCommittee/2015-07-16.pdf,1 | RulesAndLegislationCommittee | 2015-07-16 | 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, July 16, 2015 10:45 AM City Council Chamber, 3rd Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order The Oakland City Council Rules & legislation Committee convened at 11:19 a.m, with Council President Gibson McElhaney presiding as Chairperson. Excused 1 - - Abel J. Guillén Present 3 - - Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney COMMITTEE MEMBERSHIP: City of Oakland Page 1 Printed on 7/30/2015 | 1 | RulesAndLegislationCommittee/2015-07-16.pdf |
RulesAndLegislationCommittee/2015-07-16.pdf,2 | RulesAndLegislationCommittee | 2015-07-16 | *Rules & Legislation Committee Meeting Minutes July 16, 2015 1 Determinations Of Closed Session 14-1152 Attachments: View Report.pdf There will be a Special Closed Session on 7/21 from 1-5 p.m and 7/30 11:30-12 p.m A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of June 18, 2015 And July 2, 2015 14-1146 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: Excused: 1 - Guillén Aye: 3- - Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 14-1151 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion failed by the following vote: Excused: 1 - Guillén Aye: 3 - Kalb, Reid, and Gibson McElhaney 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-1153 Attachments: View Report.pdf A motion was made that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3 - - Kalb, Reid, and Gibson McElhaney City of Oakland Page 2 Printed on 7/30/2015 | 2 | RulesAndLegislationCommittee/2015-07-16.pdf |
RulesAndLegislationCommittee/2015-07-16.pdf,3 | RulesAndLegislationCommittee | 2015-07-16 | *Rules & Legislation Committee Meeting Minutes July 16, 2015 4.1 Subject: FLIR Privacy and Data Retention Policy From: Office of The City Administrator Recommendation: Adopt A Resolution Establishing The City Of Oakland Forward Looking Infrared Thermal Imaging Camera System (FLIR) Privacy And Data Retention Policy Which Prescribes The Rules For The Use Of The FLIR; Establishes Oversight, Auditing And Reporting Requirements; And Imposes Penalties For Violations; On The September 15, 2015 Public Safety Committee Agenda 14-1209 This City Resolution was Scheduled.to the *Public Safety Committee to be heard 9/15/2015 4.2 Subject: Honoring PG&E From: Office Of The Mayor Recommendation: Adopt A Resolution Honoring And Thanking PG&E For Their Contribution To Light Up Oakland During The NBA Finals; Withdraw From The July 30, 2015 City Council Agenda And Reschedule To The September 8, 2015 City Council Agenda As A Ceremonial Item 14-1210 Attachments: View Report.pdf This City Resolution was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 7/30/2015 4.3 Subject: Bicycle Feasibility Report From: Memeber Of The Public Gene Hazzard Recommendation: Receive A Feasibility Report To Determine An Amount $25 Or $30 For A Bicycle Registration Fee. The Justification That Bicycle Lanes Have Gone From Sharing The Road To Whole Car Lanes. The Cost From This Being Born By The City. Financial Impact To Help Pay For The Construction Cost Will Reduce Bicycle Thefts/In Crease Revenues To The City And Close The Financial Gap; On The Finance, Public Works And Rules Committee Agendas ASAP 14-1211 This City Resolution was No Action Taken. 4.4 Subject: Appreciation For The Donation To SF Foundation From: Office Of The Mayor Recommendation: Adopt A Resolution Extending Sincere Appreciation For The Anonymous $34 Million Donation To The SF Foundation To Support Oakland Based Organizations That Provide Essential Educational, Affordable Housing, Job Training And Child Healthcare Services To Oakland Families 14-1212 Attachments… | 3 | RulesAndLegislationCommittee/2015-07-16.pdf |
RulesAndLegislationCommittee/2015-07-16.pdf,4 | RulesAndLegislationCommittee | 2015-07-16 | *Rules & Legislation Committee Meeting Minutes July 16, 2015 Items submitted on The Dais Subject: Anti-Graffiti Grant For Mural Project At 3204 International Blvd From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $38,000 From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To Eastside Arts Alliance, For A Mural Project At 3204 International Boulevard In Oakland 14-1214 Attachments: View Report.pdf This City Resolution was Scheduled.1 to the * Special Meeting of the Oakland City Council to be heard 7/30/2015 Subject: Public Hearing On Coal or Petroleum Coke in Oakland From: Councilmembers Kalb, Kaplan & Reid Recommendation: Conduct A Public Hearing To Receive Information, Testimony And Other Evidence Regarding The Public Health And/Or Safety Impacts, And Other Impacts, Of The Transportation, Transloading, Handling And/Or Export Of Coal Or Petroleum Coke In Or Through The City Of Oakland, In Part As A Follow-Up To Resolution No. 85054 C.M.S. (Resolution Opposing The Transportation Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke, Through The City Of Oakland) Adopted On June 17, 2014 14-1215 This City Resolution was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 9/21/2015 Subject: Right To Record And Photograph From: Members Of The Public (100 Black Men) Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Affirming The Right To Photograph, Video And/Or Audio Record Police And/Or Peace Officer(s) [TITLE CHANGE]; 14-0827 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf This Report and Recommendation was Scheduled.to the *Special Public Safety Committee to be heard 7/28/2015 City of Oakland Page 4 Printed on 7/30/2015 | 4 | RulesAndLegislationCommittee/2015-07-16.pdf |
RulesAndLegislationCommittee/2015-07-16.pdf,5 | RulesAndLegislationCommittee | 2015-07-16 | *Rules & Legislation Committee Meeting Minutes July 16, 2015 Subject: Police And Fire Retirement Board From: Office Of The Mayor Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The Assistant City Administrator Of The City Of Oakland To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire Retirement Board, Effective August 1, 2015 14-1216 Attachments: View Report.pdf This City Resolution was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 7/30/2015 Subject: Recognizing Donna Hom From: President Pro Tempore Larry Reid Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator Donna Hom For 25 Years Of Exemplary Service To The City Of Oakland 14-1213 Attachments: View Report.pdf This City Resolution was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 7/30/2015 5 A Review Of The Council Committees' Actions From July 14, 2015 And Determination Of Scheduling To The City Council Meeting Of July 21, 2015 (MATRIX) 14-1154 Attachments: View Report.pdf As amended This Informational Report was Received and Filed. 6 A Review Of The Draft Agendas For The Council Committee Meetings Of July 28, 2015 And The Rules And Legislation Committee Of July 30, 2015 14-1155 Attachments: View Report.pdf 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 12:08 p.m. City of Oakland Page 5 Printed on 7/30/2015 | 5 | RulesAndLegislationCommittee/2015-07-16.pdf |
RulesAndLegislationCommittee/2015-07-16.pdf,6 | RulesAndLegislationCommittee | 2015-07-16 | *Rules & Legislation Committee Meeting Minutes July 16, 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 6 Printed on 7/30/2015 | 6 | RulesAndLegislationCommittee/2015-07-16.pdf |
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