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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 11/3/2016 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
16-0325 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
16-0326 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of October 20, 2016AcceptedPass Action details Video Video
16-0327 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
16-0328 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Video Video
16-0383 14.1Fiscal Year 2016 Urban Area Security Initiative Program Grant AgreementCity ResolutionSubject: Fiscal Year 2016 Urban Area Security Initiative Program Grant Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1. Enter Into The Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of San Francisco; 2. Accept, Appropriate, And Administer Up To One Million Sixty Three Thousand And Six Hundred Twenty Nine Dollars ($1,063,629.00) UASI Grant Funds For Federal Fiscal Year (FY) 2016-18; 3. Approve The FY 2016-18 UASI Recommended Spending Plan And Authorize A Contribution From The General Purpose Fund In An Amount Equivalent To The Department’s Central Services Overhead (CSO) Charges Affiliated With Said Grant Estimated At Nineteen Thousand, Five Hundred Eighteen Dollars ($19,518.00) For FY 2016-17 And Forty-Five Thousand, Five Hundred Forty-Two Dollars ($45,542.00) For FY 2017-18; And 4. Expend Funds In Accordance With Said Recommended Spending Plan Without Further Council Approval Provided The City’s Hiring And Contract Services Requirements And PrograScheduled  Action details Not available
16-0238 14.2Compassionate Communities / Homeless Encampments 2016-2017Informational ReportSubject: Compassionate Communities / Homeless Encampments 2016-2017 From: Human Services Department Recommendation: Receive An Informational Report On The Compassionate Communities Pilot Program; AndScheduled  Action details Not available
16-0385 1 Compassionate Communities / Homeless Encampments 2016-2017City Resolution2) Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not To Exceed $130,000 To Provide Services To The Homeless Encampment At 35th Street And Peralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And Accept And Appropriate Any Additional Encampment Services Funds That May Become Available From Alameda County, State Of California Community Services Block Grants, The City Of Emeryville, And Any Other Sources During The Period Of October 1, 2016 Through June 30, 2017 Without Returning To Council; And Amend The Above Grant Agreement To Increase The Grant Amount For Additional Encampment Services Efforts Within The Grant Term Of October 1, 2016 Through June 30, 2017 Without Returning To CouncilScheduled  Action details Not available
16-0395 14.3OPD Required Training Sex TraffickingInformational ReportSubject: OPD Required Training Regarding Sex Trafficking From: Vice Mayor Campbell Washington and Council Member Gibson McElhaney Recommendation: Receive An Informational Report Concerning Annual Training For All Sworn Employees In The Oakland Police Department (OPD) To Educate Personnel On All Laws Pertaining To Sex Trafficking And Providing A Trauma- Informed Training To Recognize Signs Of Trauma Resulting From Victimization, Sexual Assault, And Exploitation From The Commercial Sexual Exploitation Of Children (CSEC), Informed And Delivered With An Advocacy Organization Working In The Field Of CSECScheduled  Action details Not available
16-0394 14.4OPD Plan For SB 1322 ImplementationInformational ReportSubject: OPD Plan For SB 1322 Implementation From: Vice Mayor Campbell Washington and Council Member Gibson McElhaney Recommendation: Receive Informational Report Regarding The Oakland Police Department (OPD) Plan To Implement California Senate Bill (SB) 1322 And Any New Policies And Processes Regarding Commercially Sexually Exploited Children (CSEC).Scheduled  Action details Not available
16-0393 14.5City Of Oakland V. Clarence W. Payne, Jr.City ResolutionSubject: City Of Oakland V. Clarence W. Payne, Jr. From: The Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Oakland V. Clarence W. Payne, Jr., ET AL., Alameda County Superior Court Case No. 784459-1, In The Amount Of Twenty Thousand Dollars ($20,000.00) (Oakland Fire Department Lien)Scheduled  Action details Not available
16-0291 14.6City Attorney Settlement Authority Pursuant To City Charter Section 401(6)City ResolutionSubject: City Attorney Settlement Authority From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney To Settle Claims And Litigation For Twenty Five Thousand Dollars ($25,000) Or LessScheduled  Action details Not available
16-0392 14.7Frances Mitchell V. City Of OaklandCity ResolutionSubject: City Of Oakland V. Frances Mitchell From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Frances Mitchell v. City Of Oakland, Alameda County Superior Court Case No. RG15776510, City Attorney's File No. 30551, In The Amount Of Thirty-Nine Thousand Three Hundred And Seventy Five Dollars And Zero Cents ($39,375.00) (Oakland Public Works - Dangerous Condition)Scheduled  Action details Not available
16-0396 14.8Presentation By Assemblymember Rob BontaInformational ReportSubject: Presentation By Assemblymember Rob Bonta From: Council President Lynette Gibson McElhaney Recommendation: Receive An Informational Presentation From Assemblymember Rob Bonta To Update The City Council On The 2017 Legislative And Budgetary Outlook And Discuss The Accomplishments Of The 2016 Legislative SessionScheduled  Action details Not available
16-0436 1S1Community Choice Energy ProgramOrdinanceSubject: Community Choice Energy Program From: Oakland Public Works Department Recommendation: Adopt An Ordinance Authorizing The Implementation Of A Community Choice Energy Program Within The Corporate Boundaries Of The City Of Oakland To Become Effective Thirty Days Following The Final Passage Of The OrdinanceScheduled  Action details Not available
16-0437 1 Community Choice Energy ProgramCity Resolution2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint Powers Agreement And Authorize The City Administrator To Execute The East Bay Community Energy Authority Joint Powers Agreement; And Adopting California Environmental Quality Act (CEQA) Exemption FindingsScheduled  Action details Not available
16-0398 1S2Overview Of Alameda County Care Connect: Whole Person Care PilotInformational ReportSubject: Overview Of Alameda County Care Connect: Whole Person Care Pilot From: Vice Mayor Campbell Washington Recommendation: Receive A Presentation From The Alameda County Health Care Services Agency On The Whole Person Care Pilot.Scheduled  Action details Not available
16-0329 15 City ResolutionA Review Of The Council Committees' Actions From October 25, 2016 And Determination Of Scheduling To Council Meeting Of November 1, 2016   Action details Not available
16-0330 16 Report and RecommendationA Review Of The Draft Agendas For The Committee Meetings Of November 15, 2016 And The Rules And Legislation Committee Of November 17, 2016Accepted as AmendedPass Action details Not available
16-0315 1 24th & Harrison AppealCity ResolutionSubject: 24th & Harrison Appeal From: Planning and Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying An Appeal By Oakland Residents For Responsible Development And Thus Upholding The Planning Commission’s Approval Of A Proposal To Construct 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail Located At 277 27th Street (24th & Harrison), Oakland CA (Project Case No. PLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The Previously Certified 2014 Broadway Valdez District Specific Plan EIR).Scheduled  Action details Not available