Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/19/2016 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
15-0994 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, 2016Received and FiledPass Action details Not available
15-0995 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0996 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
15-1044 14.1Current Temporary Part Time EmployeesInformational ReportSubject: Current Temporary Part Time Employees From: President Pro Tempore Reid Recommendation: Receive An Informational Report On The Allocation Of $1,000,000 (One Million) Dollars To Convert Work Performed By Temporary Part-Time Employees To Permanent Employees As Prescribed In The Tentative Agreement With The City Of Oakland And SEIU 1021 For Fiscal Year 2015-2017 For the Following Classifications - Pool Manager PT, Recreation Attendant 1 PT, Recreation Specialist III, PT, Van Driver PT, Park Attendant PT, Library Aide PT, Library Assistant PT, Parking Control Technician PTScheduled  Action details Not available
15-1045 14.2 OrdinanceSubject: Consolidation Of Oakland General Municipal Election With Statewide General Election From: Office Of The City Clerk Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide General Election To Be Held In The City Of Oakland On Tuesday, November 8, 2016Scheduled  Action details Not available
15-1046 14.3Support For AB 2707 - Stop Consumer Racial Profiling ActCity ResolutionSubject: Support For AB 2707 - Stop Consumer Racial Profiling Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 2707 (Ridley-Thomas) That Would Prohibit Businesses From Profiling Or Targeting A Person That Results In Differential Treatment Based On Race Or Ethnicity And A Denial Or Degredation Of The Product Or Service Offered To CustomersScheduled  Action details Not available
15-1047 14.4Settlement Agreement - Patricia Wright v. City of OaklandCity ResolutionSubject: Settlement Agreement - Wright 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 Patricia Wright V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG13-704223, In The Amount Of Eleven Thousand Five Hundred Dollars And No Cents ($11,500.00) As A Result Of A Trip And Fall Accident On September 5, 2012 (Public Works - Dangerous Condition)Scheduled  Action details Not available
15-1048 14.5Settlement Agreement of Larry Lewis v. City of OaklandCity ResolutionSubject: Settlement Agreement - Lewis 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 Larry Lewis V. City Of Oakland, Alameda County Superior Court Case No. RG14750988, City Attorney's File No. 30027, In The Amount Of Thirty-Two Thousand Five Hundred Dollars And Zero Cents ($32,500.00) (Public Works - Dangerous Condition)Scheduled  Action details Not available
15-1049 14.6Recommendation: Adopt A Resolution Declaring May 2016 As National Older Americans Month Older Americans MonthCity ResolutionSubject: Older Americans Month From: Councilmember Gallo Recommendation: Adopt A Resolution Declaring May 2016 As National Older Americans MonthScheduled  Action details Not available
15-1050 14.7Head Royce School AppealCity ResolutionSubject: Head Royce School Appeal From: Planning and Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal #REV13003-A01 And Upholding The Decision Of The City Planning Commission To 1) Legalize The School's Current Student Enrollment; 2) Revise Previously Approved Condition Of Approval #39 To Allow The Final Student Enrollment Increase Before January 4, 2021; 3) Revise The Previously Approved Conditions Of Approval; 4) Approve The Transportation Demand Management Program; And Affirm The Environmental Determination Pursuant To CEQA Guidelines Section 15314, Minor Additions To Schools; Section 15183, Projects Consistent With A Community Plan, General Plan Or Zoning, And Reliance On The Mitigated Negative Declaration Adopted By The Planning Commission On January 4, 2006Scheduled  Action details Not available
15-0777 24.8Quarterly 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
15-1052 1 Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016 As Required By The Affordble Housing And Sustainable Communities Program Application Per The California Department Of Housing And Community DevelopmentCity ResolutionSubject: Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016 As Required By The Affordble Housing And Sustainable Communities Program Application Per The California Department Of Housing And Community Development From: Housing and Community Development Department Recommendation: Adopt The Following Pieces Of Legislation: (1) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth Council And/Or The California Department Of Housing And Community Development For Putting Down Routes: Connecting East Oakland (AKA Redwood Hill) Located At 4856, 4862, 4868 Calaveras Avenue In An Amount Not To Exceed $6,205,125 Under The 2015-16 Affordable Housing And Sustainable Communities Program; AndScheduled  Action details Not available
15-1053 1 Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016 As Required By The Affordble Housing And Sustainable Communities Program Application Per The California Department Of Housing And Community DevelopmentCity Resolution(2) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth Council And/Or The California Department Of Housing And Community Development For The Uptown Oakland Housing And Transportation Collaborative (Aka Embark Apartments) Located At 2126 Martin Luther King Jr. Way In An Amount Not To Exceed $15,982,964 Under The 2015-16 Affordable Housing And Sustainable Communities Program; AndScheduled  Action details Not available
15-1054 1 Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016 As Required By The Affordble Housing And Sustainable Communities Program Application Per The California Department Of Housing And Community DevelopmentCity Resolution(3) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth Council And/Or The California Department Of Housing And Community Development For Empyrean & Harrison Hotel Housing And Transportation Improvements, A Scattered Site Development, Located At 1300 Webster Street And 1415 Harrison Street In An Amount Not To Exceed $16,860,191 Under The 2015-16 Affordable Housing And Sustainable Communities Program; AndScheduled  Action details Not available
15-1055 1 Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016 As Required By The Affordble Housing And Sustainable Communities Program Application Per The California Department Of Housing And Community DevelopmentCity Resolution(4) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth Council And/Or The California Department Of Housing And Community Development For Lakehouse Connections Located At E12th Street And Lake Merritt Blvd In An Amount Not To Exceed $18,127,203 Under The 2015-16 Affordable Housing And Sustainable Communities Program; AndRescheduled  Action details Not available
15-1056 1 Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016 As Required By The Affordble Housing And Sustainable Communities Program Application Per The California Department Of Housing And Community DevelopmentCity Resolution(5) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating, Grant Funds From The California Strategic Growth Council And/Or The California Department Of Housing And Community Development For Coliseum Connections Located At 801-844 71st Avenue In An Amount Not To Exceed $14,883,316 Under The 2015-16 Affordable Housing And Sustainable Communities Program; AndScheduled  Action details Not available
15-1051 1 Amending City Charter Regarding Authority to Lease for 99 YearsInformational ReportSubject: Amending City Charter Regarding Authority to Lease for 99 Years From: Economic and Workforce Development Recommendation: Receive A Report And Recommend Possible Action Directing Staff To Prepare The Proposed Legislation To Place A Charter Amendment For Voter Approval On The November 8, 2016 General Election Ballot To Authorize The City Council To Lease Real Property For A Term Of Up To Ninety-Nine YearsScheduled  Action details Not available
15-1031 2 Creation Of New Department Of TransportationCity ResolutionSubject: Creation Of New Department Of Transportation From: Office Of The City Administrator Recommendation: (1) Receive An Information Report Providing An Update On The Status Of Creating A New Department Of Transportation (DOT) And Recruitment Of A Director Of DOT; And (2) Adopt A Resolution (A) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Agreement With Nelson\Nygaard Consulting Associates In An Amount Not To Exceed $300,000, For The Purpose Of Assisting The City In Establishing The Department Of Transportation; And (B) Waiving The Competitive Bidding And Request For Proposals/Qualifications Process [TITLE CHANGE]   Action details Not available
15-0993 15A Review Of The Draft Agendas For Special Community & Economic Development Committee Of May 31, 2016 And The Rules And Legislation Committee Of June 2, 2016Informational ReportA Review Of The Draft Agendas For Special Community & Economic Development Committee Of May 31, 2016 And The Rules And Legislation Committee Of June 2, 2016Received and FiledPass Action details Not available
15-0975 16Expunge 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 OpportunitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available