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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/7/2016 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
15-1139 11Determinations Of Closed SessionReport and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
15-1140 12Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2016Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 23, 2016AcceptedPass Action details Not available
15-1141 13Determination Of Schedule Of Outstanding Committee ItemsReport and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
15-1142 14Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
15-1292 14.1Honoring And Recognizing Annette FountaineCity ResolutionSubject: Honoring And Recognizing Annette Fountaine From: Councilmember Brooks Recommendation: Adopt A Resolution Recognizing And Honoring Fire Communications Supervisor Annette Fountaine For 30 Years Of Dedicated Service To The Residents Of Oakland And The Oakland Fire DepartmentScheduled  Action details Not available
15-1282 14.2Designating The City Clerk To Keep Minutes In Closed SessionCity ResolutionSubject: Designating The City Clerk To Keep Minutes In Closed Session From: Council President Lynette Gibson McElhaney Recommendation: Adopt A Resolution Pursuant To Government Code Section 54957.2. (A) Designating The City Clerk To Attend City Council Closed Sessions To Keep And Enter In A Confidential Minute Book A Record Of Topics Discussed And Decisions Made At The MeetingScheduled  Action details Not available
15-1283 14.3Settlement Agreement of David Addams v. City of OaklandCity ResolutionSubject: Settlement Agreement of David Addams 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 David Addams V. City Of Oakland, Alameda County Superior Court Case No. G15761677, City Attorney's File No. 30202, In The Amount Of One Hundred And Thirty-Five Thousand Dollars And Zero Cents ($135,000.00) (Public Works - Dangerous ConditionScheduled  Action details Not available
15-1284 14.4Claim of Kenneth MeislinCity ResolutionSubject: Claim of Kenneth Meislin From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kenneth Meislin/ First Class Lodi LLC, Claim No. C30693, In The Amount Of Twenty Five Thousand Dollars And No Cents ($25,000.00) (Public Works - Dangerous Condition)Scheduled  Action details Not available
15-1286 14.5Karen L. Harris RetirementCity ResolutionSubject: Karen L. Harris Retirement From: Councilmember Brooks And President Pro Tem Reid Recommendation: Adopt A Resolution Commending Karen L. Harris For More Than 19 Years Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her On Her Retirement And Bidding Her FarewellScheduled  Action details Not available
15-1285 14.6Ordinances .Amending Chapters 5.80 and 5.81 - CannabisOrdinanceSubject: Ordinances .Amending Chapters 5.80 and 5.81 - Cannabis From: The Oakland Diversity And Equity Cannabis Coalition Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Refine The Equity Permit Program; AndScheduled  Action details Not available
15-1291 1  Ordinance2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Refine The Equity Permit Program;Scheduled  Action details Not available
15-1293 14.7Fruitvale Transit Village 2A - Removal of Development PartnerOrdinanceSubject: Fruitvale Transit Village 2A - Removal of Development Partner From: Economic And Workforce Development Recommendation: Adopt An Emergency Ordinance Pursuant To Charter Section 213 Amending Ordinance No. 13346 C.M.S. And Approving (1) The Removal Of L & M Development Partners, Inc. From The Development Team Of The Fruitvale Transit Village Phase IIA, A Mixed Income Housing Project ("Project"), And As A Party To All Related Documents And (2) Retaining The Spanish Speaking Unity Council Of Alameda County, Inc. And The East Bay Asian Local Development Corporation, Or Any Related Entity, As The Development Team Of The Project And As Parties To All Related Documents And Authorizing The City Administrator Or Designee To Negotiate, Amend And Execute All Necessary Documents, And Adopting CEQA ExemptionsScheduled  Action details Not available
15-1295 14.8Resolution To Approve Revised Oakland Area GHAD Plan Of Control For The Siena Hill Development (No. 10)City ResolutionSubject: Resolution To Approve Revised Oakland Area GHAD Plan Of Control For The Siena Hill Development (No. 10) From: Geologic Hazard Abatement District (GHAD) Recommendation: Adopt A Resolution To Approve The Revised Oakland Area GHAD Plan Of Control For The Siena Hill Development (No. 10) Declare The GHAD's Intent To Order A Revised Assessment For The Siena Hill Development And Set A Date For A Public Hearing To Consider The Proposed Assessment And Any Protests Thereto (No. 11).Scheduled  Action details Not available
15-1297 1 Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule)City ResolutionSubject: Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule) From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance (1) Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule) To Add A One-Time Supplemental Rent Program Increase Fee Of $36 Per Unit; And (2) Authorizing The Issuance And Collection Of Such Supplemental Fee For The Current Fiscal Year.No Action Taken  Action details Not available
15-1299 1 RAP Fee IncreaseOrdinanceSubject: RAP Fee Increase From: Council President Gibson McElhaney, President Pro Tem Reid and Vice Mayor Campbell Washington Recommendation: Adopt An Ordinance Amending Ordinance No. 13320 C.M.S. (The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee From $30 Per Unit To $68 Per UnitScheduled  Action details Not available
15-1300 1 East Bay Economic Development Alliance AppointmentsCity ResolutionSubject: East Bay Economic Development Alliance Appointments From: Council President Gibson McElhaney Recommendation: Adopt A Resolution Reappointing Council President Lynette Gibson McElhaney To The Executive Committee Of The East Bay Economic Development Alliance For A Term Beginning July 1, 2016 And Ending June 30, 2017, And Appointing President Pro Tempore Larry Reid As Alternate Member Of The Executive Committee Of The East Bay Economic Development Alliance For A Term Beginning July 1, 2016 And Ending June 30, 2017Scheduled  Action details Not available
15-1298 1 Requesting The Federal Aviation Administration Address Increased Aircraft Noise in Oakland, CaliforniaCity ResolutionSubject: Requesting The Federal Aviation Administration Address Increased Aircraft Noise in Oakland, California From: Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution Of The Oakland City Council Requesting The Federal Aviation Administration Address Increased Aircraft Noise in Oakland, CaliforniaScheduled  Action details Not available
15-1143 15A Review Of The Draft Agendas For The City Council Meeting Of July 19, 2016 And The Rules And Legislation Committee Of July 21, 2016Report and RecommendationA Review Of The Draft Agendas For The City Council Meeting Of July 19, 2016 And The Rules And Legislation Committee Of July 21, 2016Accepted as AmendedPass Action details Not available
15-1239 1 Resolution Honoring and Recognizing Crystal RozaCity ResolutionSubject: Resolution Honoring and Recognizing Crystal Roza From: Councilmember Gallo Recommendation: Adopt A Resolution Honoring and Recognizing Crystal Roza Upon Her Retirement From The City Of Oakland After 18 Years of Dedicated ServiceRescheduled  Action details Not available
15-1231 1 Honoring Dexter EnglishCity ResolutionSubject: Honoring Dexter English From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Acknowledging The Retirement Of Dexter English After Thirty Years Of Dedicated Service To The City Of OaklandApproved the Recommendation of Staff, and Forward  Action details Not available
15-1174 2 Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 BallotCity ResolutionSubject: Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot From: Office of City Administrator Recommendation: 1) Adopt A Resolution On The City Council's Own Motion Submitting To The November 8, 2016 Statewide General Election, A Proposed Ordinance To Authorize Issuance Of $600 Million General Obligation Bonds To Fund Various City Infrastructure And Affordable Housing Projects; 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 Election; Action Taken In Reliance On Previously Certified Environmental Impact Reports And CEQA Exemptions Without Limitation, CEQA Guidelines 15162,15183,15183.3 And 15378 [TITLE CHANGE]Approved the Recommendation of Staff, and Forward  Action details Not available
15-1238 16Resolution Confirming The Mayor's Reappointment Of Andreas Ferreira Cluver And Arabella Martinez To The Board Of Port CommissionersCity ResolutionSubject: Mayor’s Reappointments to the Board of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Andreas Ferreira Cluver And Arabella Martinez To The Board Of Port CommissionersApproved the Recommendation of Staff, and ForwardPass Action details Not available