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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/16/2017 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
16-0678 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
16-0679 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of February 2, 2017AcceptedPass Action details Not available
16-0680 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
16-0681 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day AgendasAccepted as AmendedPass Action details Video Video
16-0730 14.2Oakland Redevelopment Successor Agency (ORSA) Audit ReportInformational ReportSubject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Oakland Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2016Scheduled  Action details Not available
16-0731 14.3 City ResolutionSubject: Alameda County-Oakland Community Action Partnership CSBG 2017-2019 Funding Cycle From: Human Services Department Recommendation: Adopt A Resolution Amending The Adopted Appropriation For The 2017 Community Services Block Grant (CSBG) Up To $1,360,989 And Authorizing The City Administrator To: (1) Enter Into Grant Agreements, Professional Services Agreements, And Amendments With Anti-Poverty Service Providers For The Alameda County - Oakland Community Action Partnership (AC-OCAP) 2017 CSBG Program Year, And Enter Into Amendments For The 2018 And 2019 Program Years; And (2) Amend The Agreements To Increase The Amount If Additional CSBG Funding Becomes Available During The 2017-2019 Three-Year Funding CycleScheduled  Action details Not available
16-0738 14.4Subject: Five-Year Financial Forecast From: Budget Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland’s Consolidated Fiscal Policy, OrdinanceInformational ReportSubject: Five-Year Financial Forecast From: Budget Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland’s Consolidated Fiscal Policy, Ordinance No. 13279 C.M.S.Scheduled  Action details Not available
16-0739 14.5 City ResolutionSubject: Offsite Budget Retreat /Cancellation Of March 2nd Rules Committee From: Council Presidnt Reid Recommendation: Cancel March 2, 2017 The Rules And Legislation Committee And Schedule A Special Meeting Of The City As A Budget Retreat Meeting (Off Site) At The Joaquin Miller Community Center, Located At 3594 Sanborn Drive, Oakland California From 9:00 am Until 4:00 pmScheduled  Action details Not available
16-0744 1  City ResolutionSubject: Congressional City Conference Authorization For Councilmember Desley Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Washington D.C. To Attend The 2017 League Of Cities Congressional City Conference From March 10-15, 2017Scheduled  Action details Not available
16-0745 1  City ResolutionSubject: Support For AB 423 To Preserve Residential Hotels In Oakland From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution In Support of Assembly Bill 423 (Bonta) That Would Amend The Ellis Act (Government Code Sec. 7060 Et Seq.) To Permit Oakland Effectively Regulate Residential HotelsScheduled  Action details Not available
16-0746 1  City ResolutionSubject: California Farmers Market Association From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To Occur For A Farmers' Market In The Public Right-Of-Way At 7700 Mountain Boulevard Each Saturday Between The Hours Of 6:00 A.M. And 4:00 P.M.Scheduled  Action details Not available
16-0682 15 Report and RecommendationA Review Of The Council Committees' Actions From February 14, 2017 And Determination Of Scheduling To The City Council Meeting Of February 21, 2017Accepted  Action details Video Video
16-0683 16 Report and RecommendationA Review Of The Draft Agendas For The City Council Meeting Of February 28, 2017 And The Rules And Legislation Committee Of March 2, 2017Accepted as AmendedPass Action details Video Video
15-1307 1 OUSD Use Of CityReport and RecommendationSubject: Options For Adding Administrative Remedies For Violations Of Chapter 8.22 From: Couilmembers Dan Kalb and Abel Guillen Recommendation: Recieve A Report And Recommendations Providing Analysis On Options For Adding An Administrative Remedy Or Remedies For Violations Of Chapter 8.22, Article V (Tenant Protection Ordinance), Including, But Not Limited To Potential Funding Needs And Sources, Staffing Requirements, And Legislative Changes Needed For Implementation.Scheduled  Action details Not available
16-0615 1  City ResolutionSubject: Inspection Program for Lead From: Councilmembers Desley Brooks and Noel Gallo Recommendation: Direct The City Administrator To Develop An Ordinance Creating A Lead Reduction Inspection Program. Said Program Shall Require The Inspection Of All Pre-­1978 Dwellings For The Presence Of Lead At The Sale Or Rental Of Said Dwelling; Shall Require That Notice Of Inspection Requirement Be Provided To Tenant/New Owner; Shall Require That Tenants Be Provided A Lead Poisoning Reduction Notice Of Tenants Rights; Shall Require That All Tenants And Prospective Owners Be Provided The How To Protect Your Family From Lead Poisoning In Your Home Pamphlet; And Establishing Penalties For NoncomplianceScheduled  Action details Not available
16-0747 1 Subject: FY 2016-17 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An This Informational Report On The Projected Fiscal Year (FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End SummarInformational ReportSubject: FY 2016-17 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An This Informational Report On The Projected Fiscal Year (FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End Summaries For Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund (2231 ), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds.Scheduled  Action details Not available
16-0748 1  Informational ReportSubject: Quarterly Tracking Report On Economic Development Activities From: Economic Workforce Development Department Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities.Scheduled  Action details Not available
16-0697 1 Subject: Presidential Executive Order - Border Wall - No Support To Border Wall Contractors From: Pro Temp Guillen and Council President Reid Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall On The U.S. - MCity ResolutionSubject: Presidential Executive Order - Border Wall - No Support To Contractors From: Council President Pro Tem Guillén, Council President Reid, Councilmember McElhaney And Councilmember Gallo Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall Along The U.S.-Mexico Border, Establishing A Policy That Requires The City To Refrain From Entering Into Any New Or Amended Contracts To Purchase Goods, Materials, Labor Or Professional, Technical, Scientific, Financial Or Any Other Services From Any Business That Provides Such Goods, Materials, Labor Or Services In Support Of The Building Of Said Border Wall, And Directing The City Administrator To Return With An Ordinance To Establish The Policy By LawScheduled  Action details Not available
16-0619 17Adopt A Resolution To Add A New Priority In The City Of Oakland Legislative Priorities To Pursue Funding And Grant Opportunities For Lead Hazards AbatementCity ResolutionSubject: New Legislative Priorities To Pursue Funding And Grant Opportunities For Lead Hazards Abatement From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution To Add A New Priority In The City Of Oakland Legislative Priorities To Pursue Funding And Grant Opportunities At The State Of California Level For A City Of Oakland Proactive Rental Housing Inspection Program With A Specific Focus On Lead Hazards AbatementWithdrawn with No New Date  Action details Not available
16-0654 18 City ResolutionSubject: Resolution In Support Of AB 71 - Bring California Home Act From: Councilmember Kalb And President Pro Tem Guillén Recommendation: Adopt A Resolution In Support Of Assembly Bill 71 (CHIU) That Would Eliminate State Mortgage Interest Deduction On Vacation Homes And Increase The Low Income Housing Tax Credit By $300 Million Per Year To Fund Affordable HousingApprove the Recommendation of Staff, and ForwardPass Action details Not available
16-0662 19Resolution In Support Of SB 2 - Building Homes And Jobs ActCity ResolutionSubject: Resolution In Support Of SB 2 - Building Homes And Jobs Act From: Councilmembers Dan Kalb And Lynette Gibson McElhaney Recommendation: Adopt A Resolution In Support Of Senate Bill 2 (ATKINS) That Would Establish A Permanent Funding Source For Affordable Housing Through A Small Fee On Real Estate Transaction Documents, Excluding Most Property Sale TransactionsApprove the Recommendation of Staff, and ForwardPass Action details Video Video
16-0688 110Reappointment To The Citizen's Police Review BoardCity ResolutionSubject: Reappointment To The Citizen's Police Review Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Brian Bingham, Charlette Green And Jose A. Dorado To The Citizen's Police Review BoardApprove the Recommendation of Staff, and Forward  Action details Not available
16-0691 111 City ResolutionSubject: Resolution Calling On CalPERS To Divest From DAPL From: Councilmembers Kaplan, Gallo, Kalb, President Pro Tempore Guillén, And Councilmember Gibson McElhaney Recommendation: Adopt A Resolution Calling On The California Public Employees’ Retirement System (CalPERS) To Divest From The Dakota Access Pipeline (DAPL)Approve the Recommendation of Staff, and ForwardPass Action details Video Video