Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/17/2014 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0749 14.1Salary Ordinance Amendment For Increase Council MembersOrdinanceSubject: Salary Ordinance Amendment For Increase Council Members From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Increase The Salary For The Classification Of Council MemberScheduled  Action details Not available
13-0744 14.2Accountability & Transparency In High-Stakes Negotiations ActCity ResolutionSubject: Accountability & Transparency In High-Stakes Negotiations Act From: Councilmember Libby Schaaf And The Office Of The City Attorney Recommendation: Adopt The Accountability And Transparency In High Stakes Negotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of Procedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To Require City Councilmembers Appointed To Serve On Boards, Commissions, Agencies, Joint Powers Authorities, ("Representatives") To: (1) Notify The City Council As Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On High-Stakes Negotiations And Annual Reports On General Business; And (3) Participate In Training Regarding Their Duties And Obligations Of Representation Within 30 Days Of AppointmentScheduled  Action details Not available
13-0751 14.3Grant Funds For Third Superheroes Mural ProjectCity ResolutionSubject: Grant Funds For Third Superheroes Mural Project From: Councilmember Lynnette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal Healing Connection For The Third Mural In Their Oakland Superheroes Mural Project On The West Street Freeway Underpass Between 35th And 36th StreetsScheduled  Action details Not available
13-0752 14.4Grant Funds For Mural At The M. Robinson Baker YMCA City ResolutionSubject: Grant Funds For Mural At The M. Robinson Baker YMCA From: Councilmember Lynnette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $11,000 From Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal Healing Connection To Install A Mural On The M. Robinson Baker YMCA In West OaklandScheduled  Action details Not available
13-0753 14.5Grant Funds To Community Rejuvenation Project For MuralCity ResolutionSubject: Grant Funds To Community Rejuvenation Project For Mural From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $2,500 From Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation Project For Their Mural On 14th And Alice Streets In Downtown OaklandScheduled  Action details Not available
13-0750 14.6Award Of Zero Waste Franchise AgreementsOrdinanceSubject: Award Of Zero Waste Franchise Agreements From: Oakland Public Works Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services To Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Mixed Materials And Organics Collection Services Contract With The City And Authorizing The City Administrator To Negotiate And Execute Such A Contract, Regulating Maximum Service Rates For Mixed Materials And Organics Collection Services, Residential Recycling Services, And Disposal Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates; And/OrScheduled  Action details Not available
13-0750-1 1  Ordinance2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Residential Recycling Collection Services And Nonexclusive Commercial Recycling Collection Services Contract With The City, And Authorizing The City Administrator To Negotiate And Execute Such Contract; And/Or   Action details Not available
13-0750-2 1  Ordinance3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For Landfill Disposal Services With Waste Management Of Alameda County; And/Or   Action details Not available
13-0746 14.7Settlement Agreement - BART v. City of Oakland (Francis Love) City ResolutionSubject: Settlement Agreement - BART v. City of Oakland (Francis Love) From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of San Francisco Bay Area Rapid Transit District v. City Of Oakland (Francis Love), Alameda County Superior Court Case No. RG11601786, City Attorney's File No. 29181, For A Sum Not To Exceed Eleven Thousand Five Hundred Dollars And No Cents ($11,500) (Public Works - Contract Dispute)Scheduled  Action details Not available
13-0747 14.8Settlement Agreement - City v. Fairmount West Development Co.City ResolutionSubject: Settlement Agreement - City v. Fairmount West Development Co. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Oakland v. Fairmount West Development Co., Inc., Alameda County Superior Court Case No. RG14718973, City Attorney's File No. X04012, For A Sum Not To Exceed Ninety-Nine Thousand Fifty-One Dollars And Thirty Cents ($99,051.30) (Finance)Scheduled  Action details Not available
13-0748 14.9Nuisance Eviction Ordinance AmendmentsOrdinanceSubject: Nuisance Eviction Ordinance Amendments From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance (O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And Illegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An Eviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug Nuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City Administrator, To Issue Notices To Owners To Bring Nuisance Eviction ActionsScheduled  Action details Not available
13-0743 14.10Recognizing Bruce Buckelew City ResolutionSubject: Recognizing Bruce Buckelew From: Office Of The Mayor Recommendation: Adopt A Resolution Recognizing Oakland Technology Exchange West And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home Computers To At-Risk Oakland Unified Middle And High School Students Since 1995Scheduled  Action details Not available
13-0754 1#2Honoring The Black Cowboy Association's 40th AnniversaryCity ResolutionSubject: Honoring The Black Cowboy Association's 40th Anniversary From: Councilmember Gibson McElhaney Recommendation: Adopt A Resolution To Honor The Oakland Black Cowboy Association On The 40th Anniversary Of The Oakland Black Cowboy Association Parade And FestivalScheduled  Action details Not available
13-0755 1#3Grant Funds For Athena Mural ProjectCity ResolutionSubject: Grant Funds For Athena Mural Project From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing A Grant Of $3,100 From Councilmember Noel Gallo Anti-Graffiti Abatement Mural And Green Wall Funds To Peralta Hacienda For The Athena Mural Project Completed By The California College Of The Arts And Arise High SchoolScheduled  Action details Not available
13-0757 1#4City Minimum Wage And Sick Leave OrdinanceOrdinanceSubject: City Minimum Wage And Sick Leave Ordinance From: Council President Patricia Kernighan Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A City Minimum Wage And Require Paid Sick LeaveScheduled  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