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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/9/2017 10:45 AM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0723 11 Report and RecommendationDeterminations Of Closed Session   Not available Not available
16-0724 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of February 23, 2017   Not available Not available
16-0725 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
16-0726 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)   Not available Video Video
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 Board   Not available 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 Service   Not available 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 Citizens   Not available 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 Month   Not available 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)   Not available 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 Findings   Not available 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; And   Not available 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, 2016   Not available 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, 2016   Not available 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)   Not available Not available
16-0823 14.17Amendments To The Salary ScheduleCity ResolutionSubject: 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; And   Not available Not available
16-0824 1 Amendments To The Salary ScheduleCity Resolution2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2013; And   Not available Not available
16-0825 1 Amendments To The Salary ScheduleCity Resolution3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1,2014; And   Not available Not available
16-0826 1 Amendments To The Salary ScheduleCity Resolution4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2015; And   Not available Not available
16-0827 1 Amendments To The Salary ScheduleCity Resolution5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective July 1, 2016; And   Not available Not available
16-0828 1 Amendments To The Salary ScheduleCity Resolution6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") Effective January 14, 2017   Not available 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 31,2017   Not available 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 Championship   Not available 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 Annie Campbell Washington 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 Ounces.   Not available Not available
16-0853 1 Support Ab 43 - State Incarceration Prevention FundCity ResolutionSubject: Support AB 43 - State Incarceration Prevention Fund From: Councilmember Dan Kalb, Lynette McElhaney And Vice Mayor Annie Campbell Washington Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 43, By Assemblymember Tony Thurmond To Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit Companies That Contract To 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 Service   Not available 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 Findings   Not available Not available
16-0808 1  City ResolutionSubject: 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 January 31, 2016.   Not available 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, 2017   Not available Not available