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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/19/2015 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0608 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed Session   Action details Not available
14-0610 12Approval Of The Draft Minutes From The Committee Meeting Of March 5, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of March 5, 2015   Action details Not available
14-0609 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee Items   Action details Not available
14-0611 14Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Informational ReportScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Received and FiledPass Action details Not available
14-0651 14.1Recognizing Oakland Unified StudentsCity ResolutionSubject: Recognizing Oakland Unified Students From: Councilmember Campbell Washington Recommendation: Adopt A Resolution Recognizing Oakland Unified School District Students For Their Outstanding Performances And First Place Awards In The 36th Annual Martin Luther King Jr. Oratorical Fest 2015Scheduled  Action details Not available
14-0689 14.2Resolution Recognizing Don KinkeadCity ResolutionSubject: Resolution Recognizing Don Kinkead From: Councilmember Dan Kalb Recommendation: Adopt Resolution Recognizing Extraordinary Service To His Community By Don Kinkead, Founding Editor Of The Rockridge News And Founding Member Of The Rockridge Community Planning CouncilScheduled  Action details Not available
14-0690 14.3Anti-Graffiti Grant To Adams Point Neighborhood GroupCity ResolutionSubject: Anti-Graffiti Grant To Adams Point Neighborhood Group From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $1,590 From Council President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall Funds To Oakland Parks And Recreation Foundation, As Fiscal Sponsor For The Adams Point Neighborhood Group, For Five Mosaic Trash Cans In The Adams Point Neighborhood On MacArthur BoulevardScheduled  Action details Not available
14-0692 14.4Anti-Graffiti Grant To OneFamCity ResolutionSubject: Anti-Graffiti Grant To OneFam From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall Funds To OneFam For A Mural On 1620 7th Street In West OaklandScheduled  Action details Not available
13-0700 34.56239 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; OrScheduled  Action details Not available
14-0231 2  City Resolution2) A Resolution Upholding The Appeal Of Manuel Perez And Dr. Christy Hiebert (Appeal #A13-233), Thereby Reversing The Decision Of The City Planning Commission And Denying 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 DriveScheduled  Action details Not available
14-0685 14.6Term Lengths For The Safety And Services Oversight CommissionOrdinanceSubject: Term Lengths For The Safety And Services Oversight Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Establishing The Membership Terms And Quorum Requirement For The Public Safety And Services Violence Prevention Oversight CommissionScheduled  Action details Not available
14-0615 14.7Amendment Of The Ground Lease For The Oakland MarriottOrdinanceSubject: Amendment Of The Ground Lease For The Oakland Marriott From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator, Without Returning To The City Council, To Negotiate And Execute An Amendment To The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity), Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The Ground Tenant's Option To PurchaseScheduled  Action details Not available
14-0684 14.8General Obligation 2015A Refunding BondsOrdinanceSubject: General Obligation 2015A Refunding Bonds From: Finance Department Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed $140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And Authorizing Certain Actions Related TheretoScheduled  Action details Not available
14-0691 14.9City Council Budget PrioritiesInformational ReportSubject: City Council Budget Priorities From: Council President Lynette Gibson McElhaney Recommendation: Discussion Of City Council Budget PrioritiesScheduled  Action details Not available
14-0686 14.10Appropriate Additional JAG FundsCity ResolutionSubject: Appropriate Additional JAG Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A Ward In An Amount Not To Exceed Forty One Thousand, Eight Hundred Twenty Five Dollars And Thirty Five Cents ($41,825.35) In Addition To The Five Hundred Thousand, Two Hundred Dollars ($500,200) Already Accepted And Appropriated As Part Of Resolution 84641, For The 2014 Federal Fiscal YearScheduled  Action details Not available
14-0683 14.11Declaring April 19-26 As Oakland Veg WeekCity ResolutionSubject: Declaring April 19-26 As Oakland Veg Week From: Councilmembers Gibson McElhaney And Brooks Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As “Oakland Veg Week” In The City Of Oakland And To Encourage Oakland Residents To Take The Veg Pledge To Eat Vegetarian For One WeekScheduled  Action details Not available
14-0687 14.12Recognizing Captain Ricardo Orozco For 28 Years Of ServiceCity ResolutionSubject: Recognizing Captain Ricardo Orozco For 28 Years Of Service From: Councilmembers Noel Gallo & Annie Campbell Washington Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28 Years Of Exemplary And Dedicated Service To The Oakland Police Department And To The Citizens Of Oakland And Congratulating Him On His Retirement And Bidding Him FarewellScheduled  Action details Not available
14-0688 14.13Amending The Permanent Vehicular Food Vending ProgramInformational ReportSubject: Informational Report On The Permanent Vehicular Food Vending Program From: Councilmember Noel Gallo Recommendation: Receive An Informational Report On A Citywide Food Vending ProgramScheduled  Action details Not available
14-0693 1#1Execution Of Supplement No. 5 To The Oakland Raiders And OACCA Master AgreementCity ResolutionSubject: Execution Of Supplement No. 5 To The Oakland Raiders And OACCA Master Agreement From: Finance Department Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Supplement No. 5 To The Master Agreement And Exhibits To The Master Agreement Between The Oakland Raiders And The Oakland-Alameda County Coliseum AuthorityScheduled  Action details Not available
14-0694 1#2EBRCSA/Protable Radios Status ReportInformational ReportSubject: EBRCSA/Protable Radios Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Status Report On The Transition To The East Bay Regional Communications System Authority Network And The Replacement Of The City's Portable RadiosScheduled  Action details Not available
14-0695 1#3OPD's Methods Of Dealing With Mentally Challenged IndividualsInformational ReportSubject: OPD's Methods Of Dealing With Mentally Challenged Individuals From: President Pro Tempore Reid Recommendation: Receive An Informational Report On The Strategies Being Developed And Used On OPD's Methods Of Dealing/Working With Mentally Challenged Individuals In Our CommunitiesScheduled  Action details Not available
14-0674 1#10Execution Of Coliseum Complex Exclusive Negotiating AgreementCity ResolutionSubject: Execution Of Coliseum Complex Exclusive Negotiating Agreement From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With The County Of Alameda And New City Development LLC For Development Of A Project At The Oakland-Alameda County Coliseum Complex And Adjacent City Property* Withdrawn and Rescheduled  Action details Not available
14-0612 15A Review Of The Draft Agendas For The Special City Council Meeting Of March 31, 2015 And The Rules And Legislation Committee Of April 2, 2015Informational ReportA Review Of The Draft Agendas For The Special City Council Meeting Of March 31, 2015 And The Rules And Legislation Committee Of April 2, 2015Received and FiledPass Action details Not available
14-0579 16Resolution In Support Of AB 65 - Body Worn Camera FundCity ResolutionSubject: Resolution In Support Of AB 65 - Body Worn Camera Fund From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 65 (Alejo) That Would Create A State Fund To Help Local Law Enforcement Agencies Purchase, Implement, And Maintain A Body Worn Camera ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
14-0625 17Support For AB 43: Establish Refundable CA Earned Income Tax CreditCity ResolutionSubject: Support For AB 43: Establish Refundable CA Earned Income Tax Credit From: Councilmembers Gibson McElhaney And Campbell Washington Recommendation: Adopt A Resolution To Support Assembly Bill 43 Which Establishes A Refundable California Earned Income Tax Credit To Act As A Stimulus For Working Low And Middle-Income Families By Reducing Poverty And Rewarding WorkApproved the Recommendation of Staff, and ForwardPass Action details Not available