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RulesAndLegislationCommittee/2017-11-09.pdf,1 | RulesAndLegislationCommittee | 2017-11-09 | 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, November 9, 2017 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:53am, with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Excused 1 - Lynette McElhaney Present 3 - - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington 1 Determinations Of Closed Session 17-0276 Attachments: View Report The City Attorney announced a special closed session at 3:00 pm covering the topics listed on Attachment A This Report and Recommendation be Accepted. Excused: 1 - - McElhaney Aye: 3 - - Guillén, Reid, and Campbell Washington NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of October 26, 2017 17-0277 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - Guillén, Reid, and Campbell Washington NO VOTE: 0 City of Oakland Page 1 Printed on 1/26/2018 | 1 | RulesAndLegislationCommittee/2017-11-09.pdf |
RulesAndLegislationCommittee/2017-11-09.pdf,2 | RulesAndLegislationCommittee | 2017-11-09 | *Rules & Legislation Committee Meeting Minutes - FINAL November 9, 2017 3 Determination Of Schedule Of Outstanding Committee Items 17-0278 Attachments: View Report There was 1 speaker on this item. A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Guillén, Reid, and Campbell Washington NO VOTE: 0 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 17-0279 Attachments: View Report There were 3 speakers on this item. 4.1 Subject: Economic Development Strategy From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for 2018-2020 17-0156 Attachments: View Report Color Copy Strategy Color Copy Appendices Supplemental 11-03-17 86984 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/28/2017 City of Oakland Page 2 Printed on 1/26/2018 | 2 | RulesAndLegislationCommittee/2017-11-09.pdf |
RulesAndLegislationCommittee/2017-11-09.pdf,3 | RulesAndLegislationCommittee | 2017-11-09 | *Rules & Legislation Committee Meeting Minutes - FINAL November 9, 2017 4.2 Subject: Grand Jury Response Letter From: President Reid Recommendation: Approve A Report And Recommendation Authorizing The Council President (President Reid) To Submit The Response Letter To The 2017 Grand Jury Report On Developing City-Owned Property in Oakland 17-0343 Attachments: View Report Supplemental 11-28-2017 This Report and Recommendation be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/28/2017 4.3 Subject: Informational Presentation from CEO of Youth Ventures JPA From: Councilmember McElhaney Recommendation: Receive An Informational Presentation Of The CEO Of The Youth Ventures Joint Powers Authority On Activites By Government And Community To Improve The Lives Of Oakland's Youth 17-0339 Attachments: View Report This Informational Report be Scheduled.to go before the *Education Partnership Committee to be heard 12/5/2017 4.4 Subject: Informational Presentation from Table of Youth Ventures JPA From: Councilmember McElhaney Recommendation: Receive An Informational Presentation From Mayor's Director of Public Safety on the YVJPA's Safety Impact Table 17-0341 Attachments: View Report This Informational Report be Scheduled.to go before the *Education Partnership Committee to be heard 12/5/2017 4.5 Subject: Informational Presentation from OUSD Superintendent From: Councilmember McElhaney Recommendation: Receive An Informational Presentation From The Superintendent of the Oakland Unified School District On Long-Term Strategies To Improve Academic and Financial Performance 17-0342 Attachments: View Report This City Resolution be Scheduled.to go before the *Education Partnership Committee to be heard 12/5/2017 City of Oakland Page 3 Printed on 1/26/2018 | 3 | RulesAndLegislationCommittee/2017-11-09.pdf |
RulesAndLegislationCommittee/2017-11-09.pdf,4 | RulesAndLegislationCommittee | 2017-11-09 | *Rules & Legislation Committee Meeting Minutes - FINAL November 9, 2017 4.6 Subject: Measure To Change Gross Receipts Tax On Residential Rentals From: Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation; 1) A Proposed Ordinance To Authorize The City Of Oakland To Increase The Gross Receipts Tax On High Revenue Residential Rentals, Exempting Providers Of Section 8 And Lower-Rent Units; And To Fund Services To Remedy Homelessness And Increase Affordable Housing; And 17-0344 This Ordinance be Scheduled.to go before the *Finance & Management Committee to be heard 3/20/2018 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters On The November 2018 Ballot 17-0345 This City Resolution be Scheduled.tc go before the *Finance & Management Committee to be heard 3/20/2018 4.7 Subject: Good Community Jobs Policy From: Councilmember Kaplan Recommendation: Adopt A Resolution For Good Community Jobs On City Of Oakland Public Lands, Including Quality Jobs, Local Hiring, Ban The Box, Apprenticeships, And Policies To Ensure Smooth Project Delivery; On The December 5, 2017 Community And Economic Development Committee Agenda 17-0346 This City Resolution be No Action Taken. Items Submitted Upon The Dias Subject: Permanent Curator Position At African American Library And Museum Of Oakland (AMMLO) From: Member Of The Public Recommendation: Receive From The City Administrator's Office An Informational Report Of The Projected Posting Date For The Permanent Position For The Curator And Director For The African American Museum And Library Of Oakland And The Requisite Desired Qualifications For The Position; As Soon As Possible On The Life Enrichment Committee 17-0429 This Item was deffered to the Office Of the City Attorney This Informational Report be No Action Taken. Changes Made to the November 14, 2017 Public Safety Committee City of Oakland Page 4 Printed on 1/26/2018 | 4 | RulesAndLegislationCommittee/2017-11-09.pdf |
RulesAndLegislationCommittee/2017-11-09.pdf,5 | RulesAndLegislationCommittee | 2017-11-09 | *Rules & Legislation Committee Meeting Minutes - FINAL November 9, 2017 Subject: HSI/ICE Raid In West Oakland On August 16, 2017 From: Councilmembers Brooks And Kaplan Recommendation: Receive A Report And Recommendation Regarding The HSI/ICE Raid In West Oakland On August 16, 2017. Said Report Shall Include 1.) A Chronological Timeline And Review Of The August 16, 2017 HIS/ICE Raid; 2.) The Date The OPD/ICE Memorandum Of Understanding Was Officially Terminated; 3.) Specifically Set Forth Any And All Oakland Police Department Involvement In, And Tasks, At The HIS/ICE West Oakland Raid On August 16, 2017; 4.) Number Of Officers And Associated Cost Of OPD Involvement; 5.) Respond To Each Question Raised In The Privacy Commission's Memo Dated October 5, 2017; And 6.) Recommendations For Improvement In Transparency, And Compliance With Council Approved Policy Regarding Involvement With ICE 17-0252 Attachments: View Report ATTCHMNT C 11-15-2017 ATTCHMNT D 11-15-2017 Suppemental 12-1-2017 This Item was withdrawn from this agenda and placed on the pending list with no date specific. This Report and Recommendation be Withdrawn with No New Date. Changes Made To The Finance And Management Pending List Subject: Measure To Tax Transportation Network Companies (TNC's) In The City Of Oakland From: Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Proposed Ordinance: (1) To Authorize The City Of Oakland To Collect A Tax On The Provision Of Ride-Share Services/Transportation Network Companies (TNC's); (2) To Authorize The Creation Of A Per-Pickup Charge, And To Adopt A Requirement That Ride-Share Platforms (TNC's) Providing Service In The City Of Oakland Must Collect Such Charge From The Customers And Remit It To The City Of Oakland; And (3) Requiring That Any Intermediary, Including One Who Provides Matching Services Online, Who Collects Funds For The Provision Of Goods Or Services In The City Of Oakland By Its Members/Subscribers (E.G. Drivers, Hosts), Shall Be Jointly And Severally Liable For… | 5 | RulesAndLegislationCommittee/2017-11-09.pdf |
RulesAndLegislationCommittee/2017-11-09.pdf,6 | RulesAndLegislationCommittee | 2017-11-09 | *Rules & Legislation Committee Meeting Minutes - FINAL November 9, 2017 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election; On The December 5, 2017 Public Works Committee Agenda 17-0149 This Item was scheduled to go before the second committee meeting in March. This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 3/27/2018 Subject: Accepted And Appropriated Grants And Donations From: The Budget Office Recommendation: Receive An Annual Informational Report From The City Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE CHANGE] 17-0251 Attachments: View Report This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/28/2017 Changes made to the Life Enrichment Pending List Subject: State Of Commercial Sexual Exploitation of Children Annual Report From: Vice Mayor Campbell Washington, President Pro - -Tem Guillén And Councilmember McElhaney Recommendation: Receive An Informational Report On The Status Of Commercial Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task Force 17-0323 This Item was scheduled to go before the second committee meeting in January. This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 1/23/2018 5 A Review Of The Cancelation Agendas For The Week Of November 20, 2017 17-0280 Attachments: View Report This Report and Recommendation be Accepted. Open Forum (Total Time Available: 15 Minutes) 3 speakers spoke during open forum. City of Oakland Page 6 Printed on 1/26/2018 | 6 | RulesAndLegislationCommittee/2017-11-09.pdf |
RulesAndLegislationCommittee/2017-11-09.pdf,7 | RulesAndLegislationCommittee | 2017-11-09 | *Rules & Legislation Committee Meeting Minutes - FINAL November 9, 2017 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 11:28 a.m. 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 7 Printed on 1/26/2018 | 7 | RulesAndLegislationCommittee/2017-11-09.pdf |
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