Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 7/24/2014 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
13-0760 14.1Travel Authorization For League Of CA Cities' Annual ConferenceCity ResolutionSubject: Travel Authorization For League Of CA Cities' Annual Conference From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Los Angeles To Attend The 2014 League Of California Cities' Annual Conference From September 3-5, 2014Scheduled  Action details Not available
13-0759 14.2Addressing Needs Of Unaccompanied Minors Crossing The BorderCity ResolutionSubject: Addressing Needs Of Unaccompanied Minors Crossing The Border From: Councilmembers Gallo, Reid And Off Of The Mayor Recommendation: Adopt A Resolution Urging The City Of Oakland To Commit Resources And Support Efforts At The Congressional Level To Address The Growing Humanitarian Crisis Of Unaccompanied Children Fleeing Violence From Central AmericaScheduled  Action details Not available
13-0761 1#1Settlement Agreement - Goggin v. City Of Oakland City ResolutionSubject: Settlement Agreement - Goggin 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 Goggin, A Minor, v. City Of Oakland, Alameda County Superior Court, No. RG12-615075, City Attorney's File No. 28587 In The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00) (Real Estate - Traffic Collision)Scheduled  Action details Not available
13-0762 1#2Settlement Agreement - Dao The Diep v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Dao The Diep 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 Dao The Diep v. City Of Oakland, Alameda County Superior Court Case No. RG12-645758, In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip And Fall Accident On Or About September 11, 2011 (Public Works Agency - Dangerous Condition/Trip & Fall)Scheduled  Action details Not available
13-0763 1#3Franchise Contract With Civicorps For Commercial OrganicsCity ResolutionSubject: Franchise Contract With Civicorps For Commercial Organics From: Councilmembers Kalb, Kaplan And Gibson McElhaney Recommendation: Adopt A Resolution Directing The City Administrator To Return To Council With An Ordinance Awarding A Franchise Contract To Civicorps For The Collection Of Commercial Organic Materials And Regulating Maximum Service Rates And Procedures To Allow For Annual Adjustment Of Maximum Service Rates In Accordance With Their Proposal Dated June 25, 2014, To Be Effective July 1, 2015 For A Term Of Ten YearsScheduled  Action details Not available
13-0763-1 1  City Resolution2) As An Alternative, The Council Shall Consider That When Awarding The Franchise Agreement To Either California Waste Solutions (CWS) Or Waste Management (WM), Or Any Combination Of CWS/WM, To Provide Collection Services For Mixed Materials & Organics (MMO), Such Franchise Agreement(s) Shall Be Awarded Contingent Upon The Awardee(s) Including Civicorps As A Subcontractor To Provide Services For Collection Of Commercial Organic Materials; And That If One Or The Other Contractor Does Not Agree To Include Civicorps As Part Of Their Work, The Council Directs The City Administrator To Award The Entire MMO Contract To The Franchisee That Agrees To Include Civicorps At The Same Overall Rates Set Forth In The Council-Approved Franchise Ordinance(s)Scheduled  Action details Not available
13-0756 1#4Amendments To Public Safety & Violence Prevention Ballot MeasureCity ResolutionSubject: Amendments To Public Safety & Violence Prevention Ballot Measure From: Office Of The City Administrator Recommendation: Adopt A Resolution, Amending Resolution No. 85110 C.M.S., On The City Council's Own Motion Submitting To The November 4, 2014 Statewide General Election, A Proposed Ordinance To Maintain The Current Special Parcel Tax And The Parking Tax Surcharge For Police Services And Violence Prevention Strategies, To Address Violent Crime And To Improve Public Safety In The City Of Oakland, And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 4, 2014 Statewide General Election This Item Is Re-Noticed Because At The July 15, 2014 City Council Meeting The City Council Adopted Significant Substantive Changes To The Resolution That Required Continuing The Item To July 29, 2014. The City Attorney Has Reviewed The Videotape And The Changes That The Council Considered On The Floor On July 15, 2014 And Has Determined That The Reduction Of Budgeted And Maintained Sworn Police PersScheduled  Action details Not available
13-0700 1#26239 Elderberry Drive Utility Pole Telecommunications Project AppealCity ResolutionSubject: 6239 Elderberry Drive Utility Pole Telecommunications Project Appeal From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City Planning Commission To Approve Regular Design Review To Attach A Telecommunications Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive; OrWithdrawn with No New Date  Action details Not available
13-0703 16Support For AB 2188 - Simplifying Solar Energy Permitting ProcessCity ResolutionSubject: Support For AB 2188 - Simplifying Solar Energy Permitting Process From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 2188 (Muratsuchi) - State Legislation That Would Make California Statewide Permitting Process For Rooftop Solar Systems Simpler And More Efficient And Help Advance Goals Outlined In Oakland's Climate Action PlanApproved the Recommendation of Staff, and ForwardPass Action details Not available
13-0714 17Support For SB 1199 - Scenic River Designation For Mokelumne RiverCity ResolutionSubject: Support For SB 1199 - Scenic River Designation For Mokelumne River From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill SB 1199 (Hancock) State Legislation That Would Provide California Wild And Scenic River Designation For The Mokelumne River From Below Salt Springs Dam To The Upstream End Of Pardee ReservoirApproved 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