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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/7/2016 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
15-0797 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed SessionReceived and FiledPass Action details Not available
15-0798 12Approval Of The Draft Minutes From The Committee Meeting Of March 24, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of March 24, 2016Received and FiledPass Action details Not available
15-0799 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0800 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)   Action details Not available
15-0827 14.1Protect Oakland Renters Act Ballot MeasureInformational ReportSubject: Protect Oakland Renters Act Ballot Measure From: Members Of The Public Recommendation: Receive An Informational Report And Give Staff Direction On Next Steps About A Proposed Ordinance (The "Protect Oakland Renters Act") That Would Establish The Composition And Functions Of The Rent Board; Establish Rent Adjustments For Certain Units; And Establish Procedures For Governance Of Rental Units In The City Of Oakland [TITLE CHANGE]ScheduledPass Action details Not available
15-0877 14.2Consultant ContractCity ResolutionSubject: Consultant Contract From: Office Of The City Administrator Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding, And Request For Proposals/Qualification ("RFP/Q") Competitive Selection Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Contract With Environmental Science Associates Not To Exceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain Commodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland Army Base West Gateway Site Without Returning To City Council From Undesignated General Purpose Fund BalanceScheduled  Action details Not available
15-0863 14.390 Day Status ReportInformational ReportSubject: 90 Day Status Report From: Race & Equity Department Recommendation: Receive An Informational Report On The Activities Of The Department Of Race And Equity's First 90 DaysScheduled  Action details Not available
15-0867 14.4Supplement No. 6 To Master Agreement Between Raiders/Coliseum AuthorityCity ResolutionSubject: Supplement No. 6 To Master Agreement Between Raiders/Coliseum Authority From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Supplement No. 6 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
15-0862 14.5Arbor Day 2016City ResolutionSubject: Arbor Day 2016 From: Oakland Public Works Department Recommendation: Adopt A Resolution Proclaiming Friday April 29, 2016 To Be The City Of Oakland's Arbor Day 2016 And Authorizing An Official Tree Planting Ceremony At Garfield School Located At 1640 22nd AvenueScheduled  Action details Not available
15-0868 14.6Settlement Agreement - Monique Miles V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Monique Miles 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 Monique Miles, Et Al. V. City Of Oakland, United Stated District Court, Northern District Of California Court Case No. 15-01799, City Attorney's File No. 29608, In The Amount Of Twenty-Two Thousand Dollars And No Cents ($22,000.00) (Oakland Police Department- Civil Rights)Scheduled  Action details Not available
15-0869 14.7Settlement Agreement - Squethia Gidden V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Squethia Gidden 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 Squethia Gidden V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG14748541, City Attorney's File No. 29614, In The Amount Of Nineteen Thousand Three Hundred Twenty Dollars And No Cents ($19.320.00) (Oakland Public Works - Motor Vehicle Accident)Scheduled  Action details Not available
15-0870 14.8Settlement Agreement - Ava Whitmire V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Ava Whitmire 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 Ava Whitmire V. City Of Oakland, Alameda County Superior Court Case No. RG13704223, City Attorney's File No. 30115, In The Amount Of One Hundred Thirty-Five Thousand Dollars And No Cents ($135,000.00) (Oakland Public Works Dangerous Condition)Scheduled  Action details Not available
15-0871 14.9Settlement Agreement - Rochelle Fuller V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Rochelle Fuller 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 Rochelle Fuller V. City Of Oakland, Alameda County Superior Court Case No. RG15756788, City Attorney's File No. 30200, In The Amount Of Six Thousand Five Hundred Dollars ($6,500.00) (Oakland Public Works -Trip And Fall)Scheduled  Action details Not available
15-0872 14.10Settlement Agreement - Biggs & Robinson V. City Of OaklandCity ResolutionSubject: Settlement Agreement - Biggs & Robinson 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 Jeffrey Biggs & Evan Robinson, A Minor V. City Of Oakland, Alameda County Superior Court Case No. RG15-758388, In The Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00) As A Result Of An Automobile Collision On April 30, 2013 (Public Works - Motor Vehicle Collision)Scheduled  Action details Not available
15-0873 14.11Settlement Agreement To Release National Westminster Bank PLCCity ResolutionSubject: Settlement Agreement To Release National Westminster Bank PLC From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Entry Into A Settlement Agreement To Release National Westminster Bank PLC ("NatWest") From Potential Claims Or Legal Actions By The City Of Oakland Based On The Allegations Of In Re Municipal Derivatives Antitrust Litigation, And Authorizing Acceptance Of Payment From NatWest Of $20,000 In Exchange For Release By The CityScheduled  Action details Not available
15-0876 14.12Appointment To The Community Policing Advisory BoardCity ResolutionSubject: Appointment To The Community Policing Advisory Board From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Appointing Colette McPherson To The Community Policing Advisory Board; On The April 19, 2016 City Council AgendaWithdrawn with No New Date  Action details Not available
15-0861 14.13One-Year Contract For Citywide Check StockCity ResolutionSubject: One-Year Contract For Citywide Check Stock From: Finance Department - Controller’s Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Waive Competitive Bidding And Award A One year Contract For The Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable, Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000)Scheduled  Action details Not available
15-0875 14.14City Administrator Contract Authority Report, FY 2014-15Informational ReportSubject: City Administrator Contract Authority Report, FY 2014-15 From: Finance Department - Controller’s Bureau Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator’s Contract Authority During Fiscal Year 2014-15, In Accordance With The Oakland Municipal Code Section 2.04.020.DScheduled  Action details Not available
15-0859 14.15On-Call Environmental And Hazardous Materials Consulting ContractsCity ResolutionSubject: On-Call Environmental And Hazardous Materials Consulting Contracts From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each, For A Three.Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1) Erler & Kalinowski, Inc., (2) Haley & Aldrich, Inc., (3) Northgate Environmental, Inc. (4) Rincon Consultants, Inc., (5) SLR International Corp., (6) Terraphase Engineering, (7) TRC Companies, Inc. And (8) Weiss Associates; AndScheduled  Action details Not available
15-0860 1 On-Call Environmental And Hazardous Materials Consulting ContractsCity Resolution2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) Each, For A Three-Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1) ACC Environmental Consultants, (2) Ninyo & Moore, (3) SCA Environmental, Inc., And (4) Sensible Environmental Solutions, Inc.Scheduled  Action details Not available
15-0864 14.16500 Kirkham DDA With TLCOrdinanceSubject: 500 Kirkham DDA With TLC From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500 Kirkham Street In West Oakland (The "Property) From CalTrans, (2) Authorizing A Disposition And Development Agreement with TL Partners V, LP.,Or A Related Entity, For The Sale And Development Of The Property For A Mixed-Use Project, And (3) Making CEQA Findings For This ActionScheduled  Action details Not available
15-0865 14.17Lease Agreement For The City-Owned Property At 1226 73rd AvenueOrdinanceSubject: Lease Agreement For The City-Owned Property At 1226 73rd Avenue From: Human Services Department Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June 30, 2020Scheduled  Action details Not available
15-0866 14.18SMU OPD Information Sharing MOUCity ResolutionSubject: SMU OPD Information Sharing MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt University (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical Center (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols Related To The Gathering Of Evidence From Sexual Assault, Violence And Hate Crimes; And To Protect Victims' Confidential InformationScheduled  Action details Not available
15-0878 14.19Support For AB 1957: Release Of Law Enforcement Body Camera FootageCity ResolutionSubject: Support For AB 1957: Release Of Law Enforcement Body Camera Footage From: Councilmember Desley Brooks Recommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk) Which Requires State Or Local Law Enforcement To Make Available, Upon Request, Footage From Law Enforcement Body-Worn Cameras 60 Days After The Commencement Of An Investigation Into Misconduct That Uses Or Involves That FootageScheduled  Action details Not available
15-0879 1 Oakland Small Business WeekCity ResolutionSubject: Oakland Small Business Week From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In Celebration Of National Small Business Week, May 1-7, 2016Scheduled  Action details Not available
15-0880 1 Commending Alyssa Liu On Her Achievements In Figure SkatingCity ResolutionSubject: Commending Alyssa Liu On Her Achievements In Figure Skating From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Commending Oakland Figure Skater Alyssa Liu On Winning Gold At The 2016 National Figure Skating Championships In The Intermediate Ladies DivisionScheduled  Action details Not available
15-0881 1 Informational Public Hearing On Fuel Oils & Gasoline In OaklandInformational ReportSubject: Informational Public Hearing On Fuel Oils & Gasoline In Oakland From: Councilmember Dan Kalb Recommendation: Conduct A Public Hearing To Receive Information, Testimony And Other Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety Impacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil, Gasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A Follow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke, Through The City Of Oakland) Adopted On June 17, 2014Scheduled  Action details Not available
15-0882 1 Citizen’s Police Review Board AppointmentsCity ResolutionSubject: Citizen’s Police Review Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Mya Whitaker, Howard Tevelson And Thomas Cameron To The Citizen's Police Review BoardScheduled  Action details Not available
15-0885 1 Report On Public Lands Policy And Possible Implementing ActionsReport and RecommendationSubject: Report On Public Lands Policy And Possible Implementing Actions From: Economic & Workforce Development Department Recommendation: Receive An Informational Report And Take Possible Action Directing Staff To Prepare The Necessary Legislation To Implement An Updated Public Lands Policy [TITLE CHANGE]Scheduled  Action details Not available
15-0886 1 Amending Oakland's Preference Policy For Affordable HousingOrdinanceSubject: Amending Oakland's Preference Policy For Affordable Housing From: Council President Lynette Gibson McElhaney Recommendation: Adopt Ordinance Amending The Oakland Municipal Code To Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And Workers, And Displaced Households In Applying For Multifamily Affordable Housing Funded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced Household Requirement For Participants In The City's First-Time Homebuyer Mortgage Assistance ProgramScheduled  Action details Not available
15-0887 1 Creating A Rental RegistryInformational ReportSubject: Creating A Rental Registry From: Council President Gibson McElhaney Recommendation: Receive An Informational Report Of Policy Recommendations, Fiscal Analysis, Staff Plan And A Recommendation Implementation Timeline And Possible Actions To Begin Implementation To Create A Rental Registry The Purpose Of Which Is To Improve The Effectiveness And Efficiency Of The City In Enforcing And Monitoring The Residential Rent Adjustment Program Through Greater Transparency In The MarketScheduled  Action details Not available
15-0888 1 Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large Rent IncreasesInformational ReportSubject: Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large Rent Increases From: Council President Gibson McElhaney Recommendation: Receive An Informational That Outlines The Potential Benefits And Costs To Tenants, Landlords And The City That Includes Recommendations And Possible Actions On Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Some Or All Rent Increases Beyond The CPI Rent Adjustment Allowed Annually By Right By The Residential Rent Adjustment ProgramScheduled  Action details Not available
15-0801 15A Review Of The Draft Agendas For The City Council Meeting Of April 19, 2016 And The Rules And Legislation Committee Of April 21, 2016Informational ReportA Review Of The Draft Agendas For The City Council Meeting Of April 19, 2016 And The Rules And Legislation Committee Of April 21, 2016Received and FiledPass Action details Not available
15-0782 16Support For SB 880: Closes The Bullet Button LoopholeCity ResolutionSubject: Support For SB 880: Closes The Bullet Button Loophole From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That Would Clarify The Definition Of Assault Weapons And Provide The Department Of Justice The Authority To Bring Existing Regulations Into Conformity With The Original Intent Of California’s Assault Weapon BanApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0788 17Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition MagazinesCity ResolutionSubject: Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition Magazines From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would Prohibit Possession Of Large Capacity Ammunition MagazinesApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0789 18Support For AB 2459: Transparency For All Gun TransactionsCity ResolutionSubject: Support For AB 2459: Transparency For All Gun Transactions From: Councilmembers Desley Brooks And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty) That Would Enact Requirements For All Gun Transactions Such As Requiring Gun Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws Respecting Insurance Requirements And Where Dealers And Licensees May Conduct Their Business If They So ChooseApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0790 19Support For AB 1695: Stop Illegal Gun Sales ActCity ResolutionSubject: Support For AB 1695: Stop Illegal Gun Sales Act From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That Report To Be FalseApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0791 110Support For AB 1674: Caps Firearm PurchaseCity ResolutionSubject: Support For AB 1674: Caps Firearm Purchases From: Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674 (Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A Person At One Per MonthApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0774 111Support For AB 1809: Reform Asset Limit For Cal-WORKS ProgramCity ResolutionSubject: Support For AB 1809: Reform Asset Limit For Cal-WORKS Program From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced By Assemblymember Patty Lopez To Reform The Asset Limit For The California Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage Low-Income Families To Save And Develop Behaviors That Lead To Economic Self-Sufficiency And It Reduces Administrative InefficienciesApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0792 112Support For AB 2811: Vehicle Nuisance AbatementCity ResolutionSubject: Support For AB 2811: Vehicle Nuisance Abatement From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez) Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To Seizure And An Impoundment If The Vehicle Is Used In The Commission Or Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The FutureApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0804 113Support Of AB 2031: Affordable Housing Financing For Local GovernmentCity ResolutionSubject: Support Of AB 2031: Affordable Housing Financing For Local Government From: Councilmembers Abel Guillén And Dan Kalb Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust Fund Revenue (“Boomerang Funds”) To An Affordable Housing Special Beneficiary District For Funding Affordable HousingApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0822 114Support Of SB 1282 - Protect Pollinators ActCity ResolutionSubject: Support Of SB 1282 - Protect Pollinators Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would, After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By 2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State LawApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-0825 115Tax On Sugar Sweetened Beverages Ballot MeasureCity ResolutionSubject: Tax On Sugar Sweetened Beverages Ballot Measure From: Councilmembers Campbell Washington, Brooks And Kaplan Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The November 2016 Statewide General Election, A Proposed Ordinance To Create An Excise Tax On The Distribution Of Sugar Sweetened Beverage Products And Creating A Sugar Sweetened Beverage Products Distributor’s Tax Advisory Board; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 8, 2016 Statewide General ElectionApproved the Recommendation of Staff, and ForwardPass Action details Not available