Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/5/2016 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
15-0936 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed SessionReceived and FiledPass Action details Not available
15-0933 12Approval Of The Draft Minutes From The Committee Meeting Of May 5, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of May 5, 2016   Action details Not available
15-0937 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0934 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
15-0977 14.1Health And Safety Impacts Of Coal In OaklandOrdinanceSubject: Health And Safety Impacts Of Coal In Oakland From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code To Prohibit The Storage And Handling Of Coal And Coke At Bulk Material Facilities Or Terminals Throughout The City Of Oakland And (2) Adopting • California Environmental Quality Act Exemption FindingsScheduled  Action details Not available
15-0942 14.2National Public Works WeekCity ResolutionSubject: National Public Works Week From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Celebrating The Week Of May 15-21, 2016 As National Public Works Week In The City Of OaklandScheduled  Action details Not available
15-0974 14.3Celebrating 50 Years Of Woodminster Summer MusicalsCity ResolutionSubject: Celebrating 50 Years Of Woodminster Summer Musicals From: Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution In Honor Of Producers Associates, Inc. Celebrating 50 Years Of Woodminster Summer MusicalsScheduled  Action details Not available
15-0982 14.4Settlement Agreement - Alexis Herron v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Alexis Herron 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 Alexis Herron V. City Of Oakland, ET AL., Alameda County Superior Court Case NO. RG14723878, City Attorney's File No. 29822, In The Amount Of Six Thousand Five Hundred Dollars And Zero Cents ($6,500.00) (Public Works- Dangerous Condition)Scheduled  Action details Not available
15-0986 14.5Settlement Agreement - Joanna Stamps v. City Of OaklandCity ResolutionSubject: Settlement Agreement - Joanna Stamps 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 Joanna Stamps V. City Of Oakland, Et Al., Alameda County Superior Court Case No. HG15756338, City Attorney's File No. 30184, In The Amount Of Fourteen Thousand Dollars ($14,000.00) (Public Works - Dangerous Condition)Scheduled  Action details Not available
15-0777 14.6Quarterly Report Regarding Police Training, Policy & AccountabilityInformational ReportSubject: Quarterly Reports Regarding Police Training, Policy & Accountability From: Office Of The City Attorney & Oakland Police Department Recommendation: Receive The Quarterly Informational Reports To The City Council From The Office Of The City Attorney And Police Department, Regarding Police Training, Policy And Accountability To Provide: (1) Information From The Office Of The City Attorney Regarding Its Efforts To Support The Police Discipline Process And Recent Developments In Police Discipline; (2) The Following Information From The Office Of The City Attorney Regarding Arbitration Decisions Issued During The Preceding Quarter: The Primary Rule Violation(s) At Issue, The Date Of The Arbitration Decision, The Discipline The City Imposed, And The Arbitrator’s Finding Regarding The Level Of Discipline; And (3) Information From The Police Department Regarding IAD Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent Developments In Police Discipline [TITLE CHANGE]Scheduled  Action details Not available
15-0975 14.7Expunge Cannabis Related Convictions And OffensesCity ResolutionSubject: Expunge Cannabis Related Convictions And Offenses From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Urging The State Of California To Allow Criminal Records For Cannabis-Related Offenses To Be Expunged And To Remove Restrictions That Exclude Individuals With Cannabis Related Offenses From Participating In The Cannabis Industry And From Other Job Or Business OpportunitiesScheduled  Action details Not available
15-0976 14.8Information On On-Demand CarpoolingReport and RecommendationSubject: Information On On-Demand Carpooling From: Councilmember Rebecca Kaplan Recommendation: (1) Receive An Informational Powerpoint Presentation About New Systems That Are Capable Of On-Demand Carpool Matching, And (2) For The Public Works Committee To Recommend To The Council A Resolution Encouraging Carpooling For Trips Both To And From The City Of Oakland Including Through Use Of On-Demand Carpool Matching Technology, And To Include Disseminating Information To City Of Oakland Employees And Potentially Interested Local Employers To Encourage CarpoolingScheduled  Action details Not available
15-0987 14.9Information Report On Latham Square Streetscape Improvements ProjectInformational ReportSubject: Information Report On Latham Square Streetscape Improvements Project From: Oakland Public Works Department Recommendation: Receive An Informational Report On The Outreach Efforts And The Construction Schedule For The Latham Square Streetscape Imrpovements ProjectScheduled  Action details Not available
15-0988 14.10ACTC Master Programs Funding AgreementCity ResolutionSubject: ACTC Master Programs Funding Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Approving The Master Programs Funding Agreement Between The Alameda County Transportation Commission And The City Of Oakland Effective From July 1, 2016 To June 30, 2026Scheduled  Action details Not available
15-0981 14.11Linked Banking Services Ordinance AmendmentOrdinanceSubject: Linked Banking Services Ordinance Amendment From: Housing And Community Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S. Establishing The Linked Banking Services Program To Add Reporting Requirements, And Codifying The Linked Banking Services Ordinance Into The Oakland Municipal CodeScheduled  Action details Not available
15-0983 14.121100 Broadway Project AgreementsORSA ResolutionSubject: 1100 Broadway Project Agreements From: Economic & Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing Assignment Of An Amended And Restated Owner Participation Agreement With SKS Broadway, LLC, For Development At 1100 Broadway From ORSA To The City; AndScheduled  Action details Not available
15-0984 1 1100 Broadway Project AgreementsCity Resolution2) A City Of Oakland Resolution (1) Accepting Assignment Of An Amended And Restated Owner Participation Agreement ("OPA") Between The Oakland Redevelopment Successor Agency And SKS Broadway, LLC, For Development At 1100 Broadway; And (2) Amending The OPA To Extend Development Deadlines, Add Staffing Charges. And Increase Extension Payments; And   Action details Not available
15-0985 1 1100 Broadway Project AgreementsOrdinanceSubject: 1100 Broadway Project Agreements From: Economic & Workforce Development Department Recommendation: Adopt A City Of Oakland Ordinance Authorizing An Amendment To A Purchase And Sale Agreement With SKS Broadway, LLC For Sale Of The Public Parking Garage At 409 - 12th Street To Extend Purchase Deadlines   Action details Not available
15-0920 1 Authorizing Purchase Of Oak Center Cultural CenterCity ResolutionSubject: Authorizing Purchase Of Oak Center Cultural Center From: Council President Gibson McElhaney Recommendation: Adopt An Ordinance Authorizing The City To Purchase The Oak Center Cultural Center At 1121 14th Street To Redeem The Property For Back Taxes For A Price Equal To The Amount Of Property Taxes Owed Not To Exceed $150,000 To Preserve A Vital Community Resource And Anchor Institution Of The Black Arts Movement And Business District* Withdrawn and Rescheduled  Action details Not available
15-0935 15A Review Of The Draft Agendas For The City Council Meeting Of May 17, 2016 And The Rules And Legislation Committee Of May 19, 2016Informational ReportA Review Of The Draft Agendas For The City Council Meeting Of May 17, 2016 And The Rules And Legislation Committee Of May 19, 2016Received and FiledPass Action details Not available