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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/26/2013 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0065 14.1Unrepresented Terms And Conditions Of Employment ReportInformational ReportSubject: Unrepresented Terms And Conditions Of Employment Report From: Office Of The City Administrator Recommendation: Receive The Annual Informational Report Detailing The Terms And Conditions Of Employment For Unrepresented Employees And Executive Leave Balances As Required By City Ordinance No. 12903 C.M.S.Scheduled  Action details Not available
13-0066 14.2Grant Funds For Fruitvale Transit Village Phase II City ResolutionSubject: Grant Funds For Fruitvale Transit Village Phase II From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Funds In A Total Amount Not To Exceed $8 Million From The California Department Of Housing And Community Development Under The Transit Oriented Development Program For The Fruitvale Transit Village Phase II Housing ProjectScheduled  Action details Not available
13-0067 14.3Budget Implementation Tracking Report Informational ReportSubject: Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Receive A Monthly Budget Implementation Tracking ReportScheduled  Action details Not available
13-0069 14.4Allocation Of Funds For CPRB Intake TechniciansReport and RecommendationSubject: Allocation Of Funds For CPRB Intake Technicians From: Councilmember Brooks and Gibson McElhaney Recommendation: Receive A Report And Possible Action To Appropriately Allocate The $1.4 Million Previously Authorized By The Council To Fund The Citizen's Police Review Board (CPRB) PositionsScheduled  Action details Not available
13-0075 14.5Emergency Ordinance Requiring Major Conditional Use Permit - CrematoriumsOrdinanceSubject: Emergency Ordinance Requiring Major Conditional Use Permit - Crematoriums From: Department Of Planning And Zoning Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180) Days Emergency Ordinance Number 13158 C.M.S. Requiring A Major Conditional Use Permit To Establish A Crematorium Within The City Oakland, To Take Effect Immediately Upon Introduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency Ordinance Adopted May 7, 2013)Scheduled  Action details Not available
13-0076 14.6Amendments To Coliseum City ENACity ResolutionSubject: Amendments To Coliseum City ENA From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Amending Resolution Nos. 83746 And 84574 C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Urban International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, And Affiliates To (1) Authorize A 12 Month Extension With A Six Month Administrative Extension Option, (2) Add Bay Investment Group, LLC, As A Party, And (3) Modify The Project DeliverablesScheduled  Action details Not available
13-0068 14.7Payment For City Property In Wildfire Prevention District OrdinanceOrdinanceSubject: Payment For City Property In Wildfire Prevention District Ordinance From: Councilmembers Dan Kalb And Libby Schaaf Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District) In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual AppropriationScheduled  Action details Not available
13-0073 14.8Honoring Lincoln Child Center For 130 Years Of Service City ResolutionSubject: Honoring Lincoln Child Center For 130 Years Of Service From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Recognizing Lincoln Child Center For Serving Oakland Children And Families For The Last 130 YearsScheduled  Action details Not available
13-0071 14.9Juvenile Protection Curfew OrdinanceInformational ReportSubject: Juvenile Protection Curfew Ordinance From: Councilmember Noel Gallo Recommendation: Receive A Discussion And Possible Action On Councilmember Gallo's Proposal To Prepare For Council's Consideration And Adoption A Juvenile Protection Curfew Ordinance To Help Remedy The Victimization, Exploitation, And Criminal Activities That Adversely Impact Youth In The City Of Oakland Using As A Framework The Draft Juvenile Curfew Ordinance City Council Considered At Its Meeting On October 4, 2011 [TITLE CHANGE]Scheduled  Action details Not available
13-0074 14.10City Council Censure PolicyReport and RecommendationSubject: City Council Censure Policy From: Councilmember Noel Gallo Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or PoliciesScheduled  Action details Not available
13-0077 14.11Approval Of Habitat Conservation Fund Application For Grant FundsCity ResolutionSubject: Approval Of Habitat Conservation Fund Application For Grant Funds From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For Grant Funds From The State Of California Department Of Parks And Recreation Habitat Conservation Fund Program For $80,000 In Funding For Youth Wildlife Program Activities At Peralta Hacienda Historic Park, With A Required Match Of $80,000 To Be Provided From The Friends Of Peralta Hacienda Historical Park (Friends) Community Development Block Grant Funds (CDBG) Allocation For Years 2013-2014, And Authorizing Amendments To Friends' Operating Agreement To Add These Program Activities, Funding And Matching Funds And Friends 2013-14 CDBG Allocation [TITLE CHANGE]Scheduled  Action details Not available
13-0072 14.12Port Of Oakland's Finances And Approved Budget ReportInformational ReportSubject: Port Of Oakland's Finances And Approved Budget Report From: Port Of Oakland Recommendation: Receive An Informational Report On The Port Of Oakland's Finances And Approved Fiscal Year 2013-2014 BudgetScheduled  Action details Not available
13-0081 1#1Honoring EYODC Delegates On Study Tour Of China City ResolutionSubject: Honoring EYODC Delegates On Study Tour Of China From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring And Recognizing 13 Delegates From East Oakland Youth Development Center (EOYDC) Who Recently Completed A Study Tour To Beijing And Shanghai, China, Sponsored By The China Us Exchange FoundationScheduled  Action details Not available
13-0055 17Immigration Reform ResolutionCity ResolutionSubject: Immigration Reform Resolution From: Councilmember Kalb and Councilmember Gallo Recommendation: Adopt A Resolution in Support of Comprehensive Immigration ReformApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: City ResolutionAmericans 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    Action details Not available