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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/14/2015 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0892 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed SessionReceived and FiledPass Action details Not available
14-0885 12Approval Of The Draft Minutes From The Committee Meeting Of April 30, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of April 30, 2015   Action details Not available
14-0890 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
14-0896 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
14-0840 14.1Geologic Hazard Abatement District (GHAD) Annual Budget ApprovalCity ResolutionSubject: GHAD Annual Budget Approval From: Geologic Hazard Abatement District (GHAD) Board Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For The Geologic Hazard Abatement District (GHAD)Rescheduled  Action details Not available
14-0948 14.2GHAD Treasurer AppointmentCity ResolutionSubject: GHAD Treasurer Appointment From: Geologic Hazard Abatement District (GHAD) Board Recommendation: Adopt The Following Pieces Of Legislation: 1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD Attorney; AndScheduled  Action details Not available
14-0964 14.3FY 2014-2015 Third Quarter Revenue And Expenditure ReportInformational ReportSubject: FY 2014-2015 Third Quarter Revenue And Expenditure Report From: Finance Department Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue And Expenditure ReportScheduled  Action details Not available
14-0959 14.4Fruitvale Transit Village Phase IIOrdinanceSubject: Fruitvale Transit Village Phase II From: Economic Workforce And Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively "LDDA") Between The City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development Partners, Inc. For Development Of Mixed-Income Housing Located On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June 22, 2015 Special City Council AgendaScheduled  Action details Not available
14-0965 14.5Housing Equity RoadmapReport and RecommendationSubject: Housing Equity Roadmap From: Housing And Community Development Department Recommendation: (A) Receive This Report On The Oakland Housing Equity Roadmap, A Comprehensive Action Plan To Address Oakland's Displacement, Affordable Housing Production, And Housing Habitability Challenges; And (B) Approve The Housing Action Plan And Policy Framework Contained In The Oakland Housing Equity RoadmapScheduled  Action details Not available
14-0960 14.6Presentation From Castlemont High School StudentsInformational ReportSubject: Presentation From Castlemont High School Students From: Councilmembers Campbell Washington And Reid Recommendation: Receive An Informational Report And Presentation Regarding Castlemont High School Students' Quality Of Life Assessment And Action ProjectScheduled  Action details Not available
14-0950 14.7OFCY Grant Renewals for FY 2015-2016City ResolutionSubject: OFCY Grant Renewals For FY 2015-2016 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed $11,089,081Scheduled  Action details Not available
14-0952 14.8Senior Companion / Foster Grandparent Program Grant FundsCity ResolutionSubject: Senior Companion / Foster Grandparent Program Grant Funds From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The Corporation For National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2015 Through June 30, 2016Scheduled  Action details Not available
14-0953 14.9Senior AIDES Program Fiscal Year 2015-2016City ResolutionSubject: Senior AIDES Program Fiscal Year 2015-2016 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216 From Senior Services America, Inc., For The Oakland Senior AIDES Program From July 1, 2015 Through June 30, 2016Scheduled  Action details Not available
14-0956 14.10Multipurpose Senior Services Program (MSSP) FY 2015-2016City ResolutionSubject: Multipurpose Senior Services Program (MSSP) FY 2015-2016 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply For, Accept And Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Agreement Number MS-1516-01 With The State Of California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2015-2016, And 2) Enter Into Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2015 Through June 30, 2016 In A Total Amount Not To Exceed $210,821; And Waiving The Request For Proposal/Qualifications Requirement For The AgreementsScheduled  Action details Not available
14-0955 14.11Measure B/Measure BB Paratransit ServicesCity ResolutionSubject: Measure B/Measure BB Paratransit Services From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The Amount Of $244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF, $1,058,749 Measure BB DF And Up To $92,500 Measure B Gap Grant Funds For Fiscal Year 2015-2016 From The Alameda County Transportation Commission To Provide Paratransit Services; And Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal Year 2015-2016 In Amounts Of: 1) $715,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2) $220,000 To Veterans Transportation, Inc. Dba Veterans Transportation And Veterans Cab Corp, 3) $320,000 To Quality Transit, LLC And 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City Administrator To Accept And Appropriate Any Additional Grant Funds That Become Available For FY 2015-2016 And Amend The FY 2015-2016 Agreements Without ReturningScheduled  Action details Not available
14-0951 14.12Violence Prevention Contracts ExtensionCity ResolutionSubject: Violence Prevention Contracts Extension From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And Allocate Funding To City Departments Providing Direct Services To Extend Fiscal Year 2014-2015 Violence Prevention Services Through December 31, 2015 In An Estimated Amount Up To $3,141,889Scheduled  Action details Not available
14-0963 14.13FEMA Vegetation Management GrantCity ResolutionSubject: FEMA Vegetation Management Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund RequirementScheduled  Action details Not available
14-0958 14.14FBI-OPD Joint WorkspaceCity ResolutionSubject: FBI-OPD Joint Workspace From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate The Joint Purchase And Installation Of A Computer Network Infrastructure, Computers And Furniture At The Police Administration Building (PAB) To Create A Shared Work Space For The Safe Streets Taskforce, And Waiving The Advertising And Bidding Requirements For The City's Expenditure Of $63,000.00 Toward The Purchase Of Said ItemsScheduled  Action details Not available
14-0957 14.15Subordinated Tax Allocation Refunding Bonds, Series 2015-TE and Series 2015-TORSA ResolutionSubject: Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T From: Treasury Bureau Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Confirming The Issuance Of The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment Successor Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T Pursuant To An Indenture Of Trust, Approving Preliminary And Final Official Statements And Providing For Other Matters Relating TheretoScheduled  Action details Not available
14-0945 14.16Graffiti Abatement Mural Grant To East Bay Asian Youth Center (EBAYC)City ResolutionSubject: Graffiti Abatement Grant To East Bay Asian Youth Center (EBAYC) From: Vice Mayor Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To East Bay Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th Avenue, Oakland, CaliforniaScheduled  Action details Not available
14-0946 14.17Graffiti Abatement Grant To Community Rejuvenation Project - Nido WallCity ResolutionSubject: Graffiti Abatement Grant To Community Rejuvenation Project - Nido Wall From: Vice Mayor Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing A Grant Of $8,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation Project For A Mural On Nido Restaurant At 444 Oak Street, Oakland, CaliforniaScheduled  Action details Not available
14-0947 14.18Graffiti Abatement Grant To Community Rejuvenation Project - White BldgCity ResolutionSubject: Graffiti Abatement Grant To Community Rejuvenation Project - White Bldg From: Vice Mayor Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Vice Mayor Rebecca Kaplan’s Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation Project For A Mural On The White Building At 32715th Street, Oakland, CaliforniaScheduled  Action details Not available
14-0961 14.19Municipal Code Amendments for Zero WasteOrdinanceSubject: Municipal Code Amendments For Zero Waste Implementation From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (“Solid Waste Collection And Disposal And Recycling”), To Implement The Zero Waste System Design And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing A Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of Solid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized Collectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of Commercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And Demolition Debris, And 4) Conforming The New Zero Waste System To The Zero Waste Collection Services Franchises Awarded By City Council, Services To Begin July 1, 2015; AndScheduled  Action details Not available
14-0962 1 Municipal Code Amendments For Zero Waste ImplementationOrdinance2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (“Construction And Demolition Debris Waste Reduction And Recycling Requirements”) To Establish A Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To Become Effective July 1, 2015; And Authorizing The City Administrator To Execute Such Non-Exclusive Franchise Agreements;Scheduled  Action details Not available
14-0966 14.20 City ResolutionSubject: Recognizing OUSD Educational Leaders From: Councilmembers Guillen And Gallo Recommendation: Adopt A Resolution Honoring Franklin Elementary School Principal Jeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified School District; AndScheduled  Action details Not available
14-0967 14.21Support For SB 548 Raising Child Care QualityCity ResolutionSubject: Support For SB 548: Raising Child Care Quality From: Councilmember Guillen And Office Of The City Attorney Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548 Raising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would Expand Access To Quality Child Care That Supports The Development Of Very Low Income ChildrenScheduled  Action details Not available
14-0968 14.22City Planning Commission AppointmentsCity ResolutionSubject: Planning Commission Apointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The City Planning CommissionScheduled  Action details Not available
14-0954 1#1Developer Selection & ENA For The Henry J. Kaiser Convention CenterCity ResolutionSubject: Developer Selection & ENA For The Henry J. Kaiser Convention Center From: Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse, And Operation Of The Henry J. Kaiser Convention Center, Also Known As The Oakland Municipal AuditoriumScheduled  Action details Not available
14-0969 1#2Recognizing OUSD Educational LeadersCity Resolution2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational Leader Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of Contribution To Academic Enrichment; AndWithdrawn with No New Date  Action details Not available
14-0975 1#3Recognizing Spanish Oakland City Academy GraduatesCity ResolutionSubject: Recognizing Spanish Oakland City Academy Graduates From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City Of Oakland’s Spanish Oakland City Academy Spring 2015Scheduled  Action details Not available
14-0974 1#4FY 2015-16 Landscaping and Lighting Assessment District IntentionCity ResolutionSubject: FY 2015-16 Landscaping And Lighting Assessment District Intention From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Engineer’s Report For The City Of Oakland Landscaping And Lighting Assessment District For Fiscal Year (FY) 2014-2016 And The Levying Of AssessmentsScheduled  Action details Not available
14-0970 1#5FY 2015-16 Measure Q Tax AdjustmentOrdinanceSubject: FY 2015-16 Measure Q Tax Adjustment From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure Q); On The June 22, 2015 Special City Council AgendaScheduled  Action details Not available
14-0971 1#6FY 2015-16 Measure M Tax AdjustmentOrdinanceSubject: FY 2015-16 Measure M Tax Adjustment From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M); On The June 22, 2015 Special City Council AgendaScheduled  Action details Not available
14-0972 1#7FY 2015-16 Measure Z Tax AdjustmentOrdinanceSubject: FY 2015-16 Measure Z Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And Pursuant To The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z)Scheduled  Action details Not available
14-0973 1#8FY 2015-16 Measure N Tax AdjustmentOrdinanceSubject: FY 2015-16 Measure N Tax Adjustment From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N); On The June 22, 2015 Special City Council AgendaScheduled  Action details Not available
14-0976 1#9Support For SB 420City ResolutionSubject: Support For SB 420 From: Councilmembers Gibson McElhaney And Guillen Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff) Which Would Clearly Distinguish The “Seller” From The “Purchaser” Of Sex With Minors In The State Penal Code, In Order To Enable Better Data Collection And Tracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase Of Sex [TITLE CHANGE]Scheduled  Action details Not available
14-0898 15A Review Of The Council Committees' Actions From May 12, 2015 And Determination Of Scheduling To The City Council Meeting Of May 19, 2015 (MATRIX)Informational ReportA Review Of The Council Committees' Actions From May 12, 2015 And Determination Of Scheduling To The City Council Meeting Of May 19, 2015 (MATRIX)Received and FiledPass Action details Not available
14-0899 16A Review Of The Draft Agendas For The Council Committee Meetings Of May 26, 2015 And The Rules And Legislation Committee Of May 28, 2015Informational ReportA Review Of The Draft Agendas For The Council Committee Meetings Of May 26, 2015 And The Rules And Legislation Committee Of May 28, 2015Received and FiledPass Action details Not available
14-0913 17Support for AB 1014 (School Attendance Grants)City ResolutionSubject: Support for AB 1014 (School Attendance Grants) From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution To Support For California Assembly Bill 1014 Which Would Create A Grants Program Through The Department Of Education To Schools Seeking To Resolve Chronic Attendance Problems For Children In Kindergarten Through 3rd Grade.Approved the Recommendation of Staff, and ForwardPass Action details Not available
14-0914 18Support for SB 411 (Right to Record)City ResolutionSubject: Support for SB 411 (Right to Record) From: Members Of The Public Recommendation: Adopt A Resolution To Support California Senate Bill Which Clarifies In State Law That Recording Or Photographing Public Safety Officers In The Course Of Their Duties Does Not Constitute Obstruction Of An Officer, That Recording Does Not Constitute Reasonable Suspicion Or Probable Cause To Arrest, And Reaffirms First Amendment Rights.Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available