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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/9/2017 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
16-0723 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
16-0724 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of February 23, 2017   Action details Not available
16-0725 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
16-0726 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Video Video
16-0843 14.1Divesting From Financial Institutions Supporting The Building Of The Dakota PipelineInformational ReportSubject: Divesting From Financial Institutions Supporting The Building Of The Dakota Pipeline From: Gene Hazzard - Member Of The Public Recommendation: Receive An Informational Report For The Council's Consideration For Divesting All City Funds From Financial Institutions Who Are Providing Financial Assistance To Supporting The Building Of The Dakota Pipeline And Placing The Funds In Those Financial Institutions Who Are Not Providing Financial Assistance To The Dakota Pipeline; As Soon As Possible On The Finance And Management Committee AgendaNo Action Taken  Action details Not available
16-0839 14.2Resolution To Bank With Socially Responsible Financial InstitutionsCity ResolutionSubject: Resolution To Bank With Socially Responsible Financial Institutions From: Councilmembers Kaplan And Gallo Recommendation: Adopt A Resolution Declaring The City Of Oakland’s Policy Not To Do Business With Financial Institutions That Have Direct Investments In The Dakota Access Pipeline, And To Seek To Do Business With Financial Institutions That Are Committed To Fair And Responsible Business Practices; On The April 11, 2017 Finance And Management Committee AgendaNo Action Taken  Action details Not available
16-0833 14.3Debarment Of Wells FargoInformational ReportSubject: Debarment Of Wells Fargo From: Debbie Notkin - Member Of The Public Recommendation: Receive An Oral Report From The City Administrator On A Letter Sent In October 2016 And Resent Twice Since Regarding The Debarment Of Wells Fargo; As Soon As Possible On The Finance And Management Committee AgendaNo Action Taken  Action details Not available
16-0838 14.4Use Of Eminent Domain, Receivership, And Lien ForeclosureInformational ReportSubject: Use Of Eminent Domain, Receivership, And Lien Foreclosure From: Councilmember Kaplan Recommendation: Receive An Informational Report On Options, Including The Use Of Eminent Domain, Receivership, And Lien Foreclosure, For Addressing: (1) Blighted Properties; (2) Properties With Unpaid Bills To The City Of Oakland; (3) Properties Which Are Kept In A Vacant/Abandoned State For An Extended Period Of Time; And (4) For The Purpose Of Preserving Affordable Housing; On The July 11, 2017 Life Enrichment Committee AgendaDenied  Action details Not available
16-0821 14.5Reappointment To The Housing, Residential Rent And Relocation BoardCity ResolutionSubject: Reappointment To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jessica Warner And Edward Lai To The Housing, Residential Rent And Relocation BoardScheduled  Action details Not available
16-0822 14.6Honoring Donald R. White Upon His Retirement As Alameda County TreasurerCity ResolutionSubject: Honoring Donald R. White Upon His Retirement As Alameda County Treasurer From: Council President Larry Reid Recommendation: Adopt A Resolution Recognizing And Honoring The Honorable Donald R. White Upon His Retirement As Alameda County Treasurer After 32 Years Of Dedicated ServiceScheduled  Action details Not available
16-0842 14.7Resolution Honoring The Life And Legacy Of Anne WoodellCity ResolutionSubject: Resolution Honoring The Life And Legacy Of Anne Woodell From: Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Anne Woodell And Recognizing Her Everlasting Impact On The City Of Oakland, Its Parks, And Its CitizensScheduled  Action details Not available
16-0835 14.8The Month Of March As Red Cross MonthCity ResolutionSubject: The Month Of March As Red Cross Month From: Council President Larry Reid And Councilmember Kalb Recommendation: Adopt A Resolution Recognizing The Month Of March (2017) As Red Cross MonthScheduled  Action details Not available
16-0840 14.9Workenesh Demeku-Ousman V. City Of OaklandCity ResolutionSubject: Workenesh Demeku-Ousman 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 Related Cases: (1) Workenesh Demeku-Ousman V. City Of Oakland, Et Al., Alameda County Superior Court No. RG15788993 In The Amount Of Twenty Six Thousand Dollars And No Cents ($26,000.00) And (2) Allstate Northbrook Indemnity V. City Of Oakland, Alameda County Superior Court, Case No. RG15794570 In The Amount Of Seven Thousand Dollars And No Cents ($7,000.00), For A Total Settlement Amount Of Thirty-Three Thousand Dollars And No Cents ($33,000.00), As A Result Of An Auto Collision On February 13, 2015 (Oakland Police Department- Auto Collision)Scheduled  Action details Not available
16-0832 14.10Sale Of Oakport Property To Oakland Acura At $5.2 MillionOrdinanceSubject: Sale Of Oakport Property To Oakland Acura At $5.2 Million From: Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator Or Designee, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland And Oakland Acura, Or A Related Entity For The Sale Of The Oakport Property (APN 041-3902-021) At The Agreed Upon Sales Price Of $5.2 Million For The Development Of An Acura Dealership And Adopting CEQA Exemption FindingsScheduled  Action details Not available
16-0829 14.11Mandatory Trash Delinquent Fees And Special Assessment Charges 2016City ResolutionSubject: Mandatory Trash Delinquent Fees And Special Assessment Charges 2016 From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection; AndScheduled  Action details Not available
16-0837 14.12ORSAInformational ReportSubject: ORSA Audit Report From: Oakland Finance Department Recommendation: Receive An Informational Report On The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2016Scheduled  Action details Not available
16-0836 14.13Comprehensive Annual Financial Report (CAFR) And Management LetterInformational ReportSubject: Comprehensive Annual Financial Report (CAFR) Audit Report From: Oakland Finance Department Recommendation: Receive An Informational Report On The Comprehensive Annual Financial Report (CAFR) And The Management Letter For The Year Ended June 30, 2016Scheduled  Action details Not available
16-0841 14.14Appointments To The Chabot Space & Science Center JPACity ResolutionSubject: Appointments To The Chabot Space & Science Center JPA From: Council President Larry Reid Recommendation: To Adopt a Resolution Confirming The Appointments Of Vice Mayor Annie Campbell- Washington And Jean Quan To The Chabot Space And Science Center Joint Powers Authority (JPA)Scheduled  Action details Not available
16-0844 14.15Ordinance Amendment To Encourage Equity IncubatorsOrdinanceSubject: Ordinance Amendment To Encourage Equity Incubators From: Councilmember Kaplan, Councilmember Gallo, and Councilmember Kalb Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.81, Section 5.81.060(D)(3), To Declare That A General Applicant Will Be Exempt From A Residency Requirement If It Serves As An Equity IncubatorScheduled  Action details Not available
16-0831 14.16Schedule of Fiscal Year (FY) 2017-19 Budget HearingsCity ResolutionSubject: Schedule of Fiscal Year (FY) 2017-19 Budget Hearings From: Budget Department Recommendation: Set the Budget Hearing Meeting Schedule As Follows; FY2017-19 Budet Meetings May 16, 2017 Special Budget Meeting (Tuesday) -- 5:00pm Budget Presenation May 30, 2017 Special Budget Meeting (5th Tuesday) -- 5:30pm June 12, 2017 Special Budget Meeting (Monday) -- 5:30pm June 26, 2017 Special Budget Meeting (Monday) -- 5:30pm June 29, 2017 Special Budget Meeting (Thuresay) -- 5:30pm *If Needed"   Action details Not available
16-0823 14.17Amendments To The Salary ScheduleOrdinanceSubject: Amendments To The Salary Schedule From: Human Resources Management Department Recommendation: Adopt The Following Six (6) Pieces Of Legislation: 1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1,2012; AndScheduled  Action details Not available
16-0824 1 Amendments To The Salary ScheduleOrdinance2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2013; AndScheduled  Action details Not available
16-0825 1 Amendments To The Salary ScheduleOrdinance3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2014; AndScheduled  Action details Not available
16-0826 1 Amendments To The Salary ScheduleOrdinance4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2015; AndScheduled  Action details Not available
16-0827 1 Amendments To The Salary ScheduleOrdinance5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2016; AndScheduled  Action details Not available
16-0828 1 Amendments To The Salary ScheduleOrdinance6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective January 14, 2017Scheduled  Action details Not available
16-0848 1  City ResolutionSubject: Travel Authorization - Councilmember Kalb From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Authorizing Councilmembers Dan Kalb & Lynette Gibson McElhaney And President Pro Tempore Abel Guillen To Travel To Ontario, California To Attend League Of California Cities' Policy Committee Meetings On March 30 And 31,2017Scheduled  Action details Not available
16-0851 1 Honoring The Oakland Jr. Raiders Youth Football And Cheer ProgramCity ResolutionSubject: Honoring The Oakland Jr. Raiders Youth Football And Cheer Program From: Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution Honoring The Oakland Jr. Raiders Youth Football And Cheer Program On Their 2016 State ChampionshipScheduled  Action details Not available
16-0852 1 Support For SB 300 - Health Warning Label On Sugar Sweetened BeveragesCity ResolutionSubject: Support For SB 300 - Health Warning Label On Sugar Sweetened Beverages From: Vice Mayor Campbell Washington And Council President Reid Recommendation: Adopt A Resolution In Support For SB 300 (Monning) Requiring A Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California That Contain Added Sweeteners And 75 Calories Or More Per 12 OuncesScheduled  Action details Not available
16-0853 1 Support Ab 43 - State Incarceration Prevention FundCity ResolutionSubject: Support AB 43 - State Incarceration Prevention Fund From: Councilmember Kalb, McElhaney And Vice Mayor Campbell Washington Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit Companies That Contract To Do Business With A State Prison Or The Ca Department Of Corrections Or The Department Of General Services To Provide A State Prison With A Good Or ServiceScheduled  Action details Not available
16-0710 2 Revisions To Public Art Requirements For Private DevelopmentsOrdinanceSubject: Revisions To Public Art Requirements For Private Developments From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S., Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art Requirements For Private Development, And Adopting CEQA Exemption FindingsRescheduled  Action details Not available
16-0808 1  Informational ReportSubject: 30 Day Monthly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of February 28, 2016Scheduled  Action details Not available
16-0728 15 Report and RecommendationA Review Of The Draft Agendas For The Council Committee Meetings Of March 21, 2017 And The Rules And Legislation Committee Of March 23, 2017Accepted as AmendedPass Action details Not available
16-0773 2  OrdinanceSubject: Amending The Master Fee Schedule From: Revenue Management Bureau Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance 13363 C.M.S. (The FY 2016-17 Master Fee Schedule, Or “MFS”), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced HereinScheduled  Action details Not available