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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/7/2016 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
15-0376 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed SessionReceived and FiledPass Action details Not available
15-0397 12Approval Of The Draft Minutes From The Committee Meeting Of December 3, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of December 3, 2015Received and FiledPass Action details Not available
15-0378 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0379 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
15-0488 14.1Settlement Agreement - Zeremariam V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Zeremariam 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 Joan Zeremariam, Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG15767845, City Attorney's File No. 30286, In The Amount Of One Hundred Fifty Thousand Dollars ($150,000.00) (Public Works - Dangerous Condition)Scheduled  Action details Not available
15-0487 14.2Partial Settlement - Claim Of St. John's Episcopal ChurchCity ResolutionSubject: Partial Settlement - Claim Of St. John's Episcopal Church From: Office Of City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Part Of St. John's Episcopal Church's Claim Against The City Of Oakland, City Attorney's File No. 30323, In The Amount Of Ninety Thousand Five Hundred Sixty-Six Dollars And Thirty Cents ($90,566.30) (Oakland Public Works -- Sewer)Scheduled  Action details Not available
15-0485 14.3Settlement Agreement - Christopher Berg V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Christopher Berg 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 Christopher Berg V. City Of Oakland, Alameda County Superior Court Case No. RG14-733306, In The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000.00) As A Result Of A Trip And Fall Accident On Or About July 15, 2013 (Public Works Agency - Dangerous Condition)Scheduled  Action details Not available
15-0489 14.4Proclaiming January As Human Trafficking Prevention MonthCity ResolutionSubject: Proclaiming January As Human Trafficking Prevention Month From: Councilmembers Gibson McElhaney, Campbell Washington, Guillén And Office Of The Mayor Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human Trafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To Actively Engage In The Elimination Of Slavery And Human Trafficking In The CityScheduled  Action details Not available
15-0464 14.5Extension Of Contracts With Independent Monitor And Compliance DirectorCity ResolutionSubject: Extension Of Contracts With Independent Monitor And Compliance Director From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/ Qualifications Requirements And Authorizing A One-Year Extension (Through January 20, 2017) Of The Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC. For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland, For Six Hundred Fifty Thousand ($650,000) And A Total Contract Amount Not To Exceed Five Million Eight Hundred Ninety-Four Thousand Three Hundred Twenty Dollars ($5,894,320); AndScheduled  Action details Not available
15-0458 1 Extension Of Contracts With Independent Monitor And Compliance DirectorCity Resolution2) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/ Qualifications Requirements And Authorizing Up To A One-Year Extension (Through January 20, 2017) Of The Professional Services Agreement Between The City Of Oakland And Warshaw & Associates Inc.,To Provide Compliance Director Services To The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty-Five Thousand Dollars ($165,000) And For A Total Contract Amount Not To Exceed Four Hundred Ninety-Five Thousand Dollars ($495,000)Scheduled  Action details Not available
15-0484 14.66046 Colton Boulevard Utility Pole Telecommunications Project AppealCity ResolutionSubject: 6046 Colton Boulevard Utility Pole Telecommunications Project Appeal From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal #PLN15071-A01 and Upholding the Decision of the City Planning Commission to Approve Regular Design Review to Install A Telecommunications Facility Onto a Replacement Utility Pole Located in the Public Right-of-Way Fronting the Lot Line At 6046 Colton BoulevardScheduled  Action details Not available
15-0430 14.7New California State LawsInformational ReportSubject: New California State Laws From: Councilmember Desley Brooks Recommendation: Receive An Informational Report And Briefing From The City Attorney’s Office On All New California State Laws Which Become Effective In 2016Scheduled  Action details Not available
15-0434 14.7Amend Composition And Functions Of The Rent BoardOrdinanceSubject: Amend Composition And Functions Of The Rent Board From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate Board Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels [TITLE CHANGE]Scheduled  Action details Not available
15-0429 14.9State Racial And Identity Profiling Act Of 2015Informational ReportSubject: State Racial And Identity Profiling Act Of 2015 From: Office Of The City Attorney Recommendation: Receive A Report On California’s New Racial and Identity Profiling Act of 2015 (AB 953)Scheduled  Action details Not available
15-0483 14.10Honoring The Oakland Women’s Rowing ClubCity ResolutionSubject: Honoring The Oakland Women’s Rowing Club From: Councilmember Guillén And Council President Gibson McElhaney Recommendation: Adopt A Resolution Honoring The Oakland Women's Rowing Club On The Occasion Of Its Centennial ResolutionScheduled  Action details Not available
15-0490 1 Homeless Shelter Crisis in the City of OaklandCity ResolutionSubject: Homeless Shelter Crisis in the City of Oakland From: Office Of The city Administrator Recommendation: Receive A Report And Recommendation Authorizing The City Administrator To Take Necessary Actions To Create Immediate Additional Shelter Capacity And Finalize A Proposal For Sanctioned ShelterScheduled  Action details Not available
15-0380 15A Review Of The Draft Agendas For The Oakland City Council Meeting Of January 19, 2016 And The Rules And Legislation Committee Of January 21, 2016Informational ReportA Review Of The Draft Agendas For The Oakland City Council Meeting Of January 19, 2016 And The Rules And Legislation Committee Of January 21, 2016Received and FiledPass Action details Not available
15-0408 16Golden Gate RenamingCity ResolutionSubject: Golden Gate Renaming From: Oakland Parks And Recreation Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To Rename The Golden Gate Recreation Center The Charles Porter Golden Gate Recreation CenterApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0412 17State Legislative Activities & Proposed 2016 State Legislative PrioritiesReport and RecommendationSubject: State Legislative Activities & Proposed 2016 State Legislative Priorities From: Office Of The Mayor Recommendation: Receive A Report On 2015 State Legislative Activities And Accomplishments, And Take Possible Action On Proposed 2015-16 State Legislative PrioritiesApproved the Recommendation of Staff, and ForwardPass Action details Not available