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RulesAndLegislationCommittee/2015-07-23.pdf,1 | RulesAndLegislationCommittee | 2015-07-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, July 23, 2015 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:58 a.m., with Councilmember 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 14-1100 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of July 9, 2015 14-1101 Attachments: View Report.pdf A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 14-1102 Attachments: View Report.pdf A motion was made by Kalb, seconded by Guillén, 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 9/23/2015 | 1 | RulesAndLegislationCommittee/2015-07-23.pdf |
RulesAndLegislationCommittee/2015-07-23.pdf,2 | RulesAndLegislationCommittee | 2015-07-23 | *Rules & Legislation Committee Meeting Minutes July 23, 2015 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-1103 Attachments: View Report.pdf There were 3 speakers on this item. A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 4.1 Subject: Settlement Agreement - Becerra V. New Empire Investment, 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 Laura Becerra V. New Empire Investment, LLC, City Of Oakland, Alameda County Superior Court Case No. RG14-740036, In The Amount Of Twenty Thousand Dollars And No Cents ($20,000.00) As A Result Of A Trip And Fall Incident On Or About January 22, 2014 (Oakland Public Works - Dangerous Condition) 14-1229 Attachments: View Report.pdf 85736 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 7/30/2015 4.2 Subject: Settlement Agreement - Melvin Odom 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 Melvin Odom V. City Of Oakland, Alameda County Superior Court Case No. RG14-747933, In The Amount Of Fifteen Thousand Five Hundred Dollars And No Cents ($15,500.00) As A Result Of A Bicycle Accident On March 25, 2014 (Oakland Public Works - Dangerous Condition) 14-1230 Attachments: View Report.pdf 85737 CMS.pdf This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council to be heard 7/30/2015 City of Oakland Page 2 Printed on 9/23/2015 | 2 | RulesAndLegislationCommittee/2015-07-23.pdf |
RulesAndLegislationCommittee/2015-07-23.pdf,3 | RulesAndLegislationCommittee | 2015-07-23 | *Rules & Legislation Committee Meeting Minutes July 23, 2015 4.3 Subject: Settlement Agreement - Claim Of Mesfin Tekie From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Mesfin Tekie, In The Amount Of Forty-Nine Thousand Dollars And No Cents ($49,000.00) Which Resulted In Property Damage Due To A Failed Sewer Main On April 2, 2015 (Oakland Public Works - Sewer) 14-1231 Attachments: View Report.pdf 85738 CMS.pdf This City Resolution was Rescheduled.to the Meeting of the Oakland City Council to be heard 7/30/2015 4.4 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 14-1210 Attachments: View Report.pdf 85753 CMS.pdf This City Resolution was Rescheduled.to the Meeting of the Oakland City Council to be heard 9/8/2015 4.5 Subject: Presentation On Illegal Graffiti From: President Pro Tempore Reid Recommendation: Receive A 10 Minute Presentation On Illegal Graffiti By The East Oakland Beautification Council 14-1228 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Public Works Committee to be heard 9/15/2015 4.6 Subject: Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code From: Members Of The Public:100 Black Men Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or Audio Record Police And/Or Peace Officer(s); On The September 21, 2015 Special City Council Agenda As A Consent Item 14-1219 Attachments: View Report.pdf This Ordinance was Scheduled.to the *Public Safety Committee to be heard 7/28/2015 City of Oakland Page 3 Printed on 9/23/2015 | 3 | RulesAndLegislationCommittee/2015-07-23.pdf |
RulesAndLegislationCommittee/2015-07-23.pdf,4 | RulesAndLegislationCommittee | 2015-07-23 | *Rules & Legislation Committee Meeting Minutes July 23, 2015 Items Submitted On The Dais Subject: Support For SB 350: Clean Energy & Pollution Reduction Act From: Councilmembers Kalb, Guillén And Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 350, The Clean Energy And Pollution Reduction Act Of 2015, Introduced By Senators Kevin De Leon And Mark Leno, Which Will Increase The California's Renewable Portfolio Standard (RPS) To 50% By The Year 2030, Strive For A 50% Reduction In Petroleum Use, And Increase Energy Efficiency In Buildings By 50% By The Year 2030 14-1227 Attachments: View Report.pdf View Supplemental Report.pdf 85739 CMS.pdf This was Scheduled.to the Meeting of the Oakland City Council to be heard 7/30/2015 5 A Review Of The Draft Agenda For The Special City Council Meeting Of July 30, 2015 14-1192 Attachments: View Report.pdf A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Gibson McElhaney Absent: 1 Reid Open Forum (Total Time Available: 15 Minutes) There were 3 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 11:18 a.m. City of Oakland Page 4 Printed on 9/23/2015 | 4 | RulesAndLegislationCommittee/2015-07-23.pdf |
RulesAndLegislationCommittee/2015-07-23.pdf,5 | RulesAndLegislationCommittee | 2015-07-23 | *Rules & Legislation Committee Meeting Minutes July 23, 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 5 Printed on 9/23/2015 | 5 | RulesAndLegislationCommittee/2015-07-23.pdf |
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