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6 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2017-10-19
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RulesAndLegislationCommittee/2017-10-19.pdf,1 | RulesAndLegislationCommittee | 2017-10-19 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF 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, October 19, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:57 a.m., with Council President Reid presiding as Chairperson. Roll Call / Call To Order Present 4 - Lynette McElhaney, Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 17-0198 Attachments: View Report There will be a Closed Session Held on November 17, 2017 at 3:00 p.m. This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 5, 2017 17-0199 Attachments: View Report This Report and Recommendation be Accepted. Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 17-0200 Attachments: View Report There were no changes to the Rules and Legislation Pending list. A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington City of Oakland Page 1 Printed on 11/30/2017 | 1 | RulesAndLegislationCommittee/2017-10-19.pdf |
RulesAndLegislationCommittee/2017-10-19.pdf,2 | RulesAndLegislationCommittee | 2017-10-19 | *Rules & Legislation Committee Meeting Minutes - FINAL October 19, 2017 NO VOTE: 0 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 17-0201 Attachments: View Report There were 8 speakers on this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 4.1 Subject: PAC 2017 Annual Report From: Office Of The Administrators Recommendation: Receive The 2017 Annual Informational Report From The Privacy Advisory Commission (PAC) 17-0269 Attachments: View Report This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 11/14/2017 4.2 Subject: Appointment To The Community Jobs Oversight Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doug Bloch To The Community Jobs Oversight Commission 17-0266 Attachments: View Report Supplemental 11-17-2017 This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/7/2017 City of Oakland Page 2 Printed on 11/30/2017 | 2 | RulesAndLegislationCommittee/2017-10-19.pdf |
RulesAndLegislationCommittee/2017-10-19.pdf,3 | RulesAndLegislationCommittee | 2017-10-19 | *Rules & Legislation Committee Meeting Minutes - FINAL October 19, 2017 4.3 Subject: Reappointment To The Budget Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Lori Erin Andrus, Kenneth Benson, Margurite Fuller, Brandon Baranco, Geoffrey Johnson, And Jennifer West To The Budget Advisory Commission 17-0267 Attachments: View Report Supplemental 11-17-2017 DUE TO THE PRESENCE OF COUNCILMEMBER KALB, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE BY PRESIDENT PRO TEM GUILLEN AND SECONDED BY COUNCILMEMBER MCELHANEY TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 10:53 AM This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/7/2017 4.4 Subject: Moratorium On Substantial Rehabilitation Exemption From: Councilmembers Kalb And Kaplan Recommendation: Adopt An Ordinance Imposing A 180-Day Moratorium On Substantial Rehabilitation Exemptions Pursuant To Chapter 8.22 Of The Oakland Municipal Code ("Residential Rent Adjustment Program") Section 8.22030.B.2. 17-0268 Attachments: View Report View Supplemental 11-02-17 View Supplemental 11-08-17 Staff read into record a title change to this item to read the following " Adopt an ordinance imposing a 180-day moratorium on substantial rehabilitation exemptions pursuant to chapter 8.22 of the oakland municipal code ("residential rent adjustment program") section 8.22030.B.2" This Ordinance be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/7/2017 City of Oakland Page 3 Printed on 11/30/2017 | 3 | RulesAndLegislationCommittee/2017-10-19.pdf |
RulesAndLegislationCommittee/2017-10-19.pdf,4 | RulesAndLegislationCommittee | 2017-10-19 | *Rules & Legislation Committee Meeting Minutes - FINAL October 19, 2017 4.5 Subject: Oakland Plaid Friday Weekend From: President Reid Recommendation: Adopt A Resolution Declaring November 24-26, 2017, As Oakland Plaid Friday Weekend, The Launch Of Our Holiday Shop Local Campaign. 17-0270 Attachments: View Report 86950 CMS This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/7/2017 4.6 Subject: Lucio G. Pelayo & Alberto Pelayo V. Matthew Jung & The City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Lucio G. Pelayo & Alberto Pelayo V. Matthew Jung & The City Of Oakland, Et Al., Alameda County Superior Court Case No. RG16829240, In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00) As A Result Of A Vehicle Collision On February 2, 2016 (Oakland Police Department - Negligence) 17-0271 Attachments: View Report 86951 CMS This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/7/2017 Changes Made to the Public Safety Committee Pending List City of Oakland Page 4 Printed on 11/30/2017 | 4 | RulesAndLegislationCommittee/2017-10-19.pdf |
RulesAndLegislationCommittee/2017-10-19.pdf,5 | RulesAndLegislationCommittee | 2017-10-19 | *Rules & Legislation Committee Meeting Minutes - FINAL October 19, 2017 Subject: Actions To Identify And Remedy Racial Inequities In Traffic Enforcement From: Councilmember Kaplan Recommendation: Receive An Informational Report Listing City Of Oakland-Issued Fines, Penalties, And Fees For Traffic Violations And Vehicle Violations, Including A List Of Categories Of Violations; Number Issued Per Year; Total Amount Billed Each Year; What Portion Of Funds Come To The City Of Oakland, State Of California, Or Other Recipients; And The Proportion Of Racial Inequity Found In The Issuance Of Each Category Of Violation (Including, Specifically, The Degree To Which The Portion Of Violations Issued To African Americans Exceeds The Percent Of African Americans In The Oakland Population); And Options For Actions To Remedy Racial Inequities And Economic Harms From Traffic And Vehicle Violation Fees 16-1361 Attachments: View Report Staff requested to move this item from the Public Safety Pending list under "no date specific". Councilmember Brooks requested to be a coauthor to this item. This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 12/5/2017 5 A Review Of The Draft Agendas For The Special Meetings Of October 31, 2017 And The Rules And Legislation Committee Of November 2, 2017 17-0202 Attachments: View Report There was 1 speaker on this item. A motion was made by Annie Campbell Washington, seconded by Lynette McElhaney, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 Open Forum (Total Time Available: 15 Minutes) 2 speakers spoke 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 11:22 p.m. City of Oakland Page 5 Printed on 11/30/2017 | 5 | RulesAndLegislationCommittee/2017-10-19.pdf |
RulesAndLegislationCommittee/2017-10-19.pdf,6 | RulesAndLegislationCommittee | 2017-10-19 | *Rules & Legislation Committee Meeting Minutes - FINAL October 19, 2017 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 5 days 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 11/30/2017 | 6 | RulesAndLegislationCommittee/2017-10-19.pdf |
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