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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/27/2017 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
16-0966 11 Report and RecommendationDeterminations Of Closed SessionAccepted  Action details Not available
16-0967 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of April 13, 2017Accepted  Action details Not available
16-0968 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted  Action details Not available
16-0969 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)AcceptedPass Action details Not available
16-1033 14.1Honoring The Heroes And Survivors Of The 2551 San Pablo FireCity ResolutionSubject: Honoring The Heroes And Survivors Of The 2551 San Pablo Fire From: Councilmember McElhaney Recommendation: Adopt A Resolution Honoring The Heroes And Survivors Of The 2551 San Pablo Fire And Presenting Commendations To Joseph Kearse, Bobby Earl Bishop Jr., Michael Jones, And Maro Smith Whose Heroic Acts On March 27, 2017 Saved Over 100 LivesScheduled  Action details Not available
16-1035 14.2Honoring The East Bay DragonsCity ResolutionSubject: Honoring The East Bay Dragons From: Council President Reid Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons Motorcycle Club On Their 58th AnniversaryScheduled  Action details Not available
16-1049 14.3Resolution In Celebration Of Asian American And Pacific Islander Heritage MonthCity ResolutionSubject: Celebration Of Asian American And Pacific Islander Heritage Month From: President Pro Tempore Guillén Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific Islander Heritage Month Honoring Asian American And Pacific Islanders Whose Service And Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of Community ServiceScheduled  Action details Not available
16-1032 14.4 City ResolutionSubject: Support For The National Endowment For The Arts From: Councilmembers McElhaney And Kalb Recommendation: Adopt A Resolution Expressing The City Of Oakland's Support For The National Endowment For The Arts And The National Endowment For The Humanities And Directing The Council President To Issue A Letter On Behalf Of The City Council To President Trump And CongressScheduled  Action details Not available
16-1026 14.5Borrowing Of Funds And Issuance And Sale Of 2017-2018 NotesOrdinanceSubject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related MattersScheduled  Action details Not available
16-1027 14.6Report From The Budget Advisory CommissionInformational ReportSubject: Report From The Budget Advisory Commission From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission Regarding Recommendations For Implementation Of The Infrastructure Bond And Establishing A Capital Planning Working GroupScheduled  Action details Not available
16-1037 14.7Illegal DumpingInformational ReportSubject: Illegal Dumping From: Oakland Public Works Department Recommendation: Receive An Update From Oakland Public Works On Illegal Dumping In The City Including Evaluation Of Waste Management's Proactive Pickup Of Illegal Dumping Program.Scheduled  Action details Not available
16-1031 14.8Update On Proposed Abag And MTC MergerInformational ReportSubject: Update On Proposed ABAG And MTC Merger From: Councilmember McElhaney Recommendation: Receive A Report With Possible Action On The Proposed Merger Of The Association Of Bay Area Governments (ABAG) And The Metropolitan Transportation Commission (MTC) With A Presentation Of Merger By The Leadership Of ABAG And MTCScheduled  Action details Not available
16-1034 14.9Semi Annual Vacancy ReportInformational ReportSubject: Semi Annual Vacancy Report From: Human Resources Managment Recommendation: Receive An Information Report On Budgeted Vacant Positions For The Period Of October 11, 2016 Through March 13, 2017 As Presented To The Finance & Management Committee on April 25, 2017 With Additional Detail Regarding Public Works And Department Of Transportation Vacant PositionsScheduled  Action details Not available
16-1036 14.10Revisions To Public Art Requirements For Private DevelopmentsCity ResolutionSubject: Revisions To Public Art Requirements For Private Developments From: The Planning And Building Department Recommendation: 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 California Environment Quality Act Exemption Findings; On the May 9, 2017 Community And Economic Development Committee Agenda And As a Public Hearing On May 16, 2017Withdrawn with No New Date  Action details Not available
16-1048 14.11Oakland Children - Smoking Prevention OrdinanceOrdinanceSubject: Oakland Children - Smoking Prevention Ordinance From: Vice Mayor Campbell Washington And Council President Reid Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Require The Posting Of The Full Retail Price Of Tobacco Products; (3) Prohibit The Redemption Of Tobacco Discounts And Coupons; And (4) Make Administrative Changes For The Licensure Of Tobacco RetailersScheduled  Action details Not available
16-1028 14.12 City ResolutionSubject: Surveillance And Community Safety Ordinance From: Office Of The City Administrator Recommendation: Adopt A Surveillance And Community Safety Ordinance Which Prescribes The Rules For The Acquisition And Use Of Surveillance Equipment And Technology, Establishes Oversight, Auditing And Reporting Requirements, And Imposes Penalties For ViolationsScheduled  Action details Not available
16-1029 14.13 Informational ReportSubject: Oakland Fire Department’s OFD Cares Program From: Council President Reid Recommendation: Receive The Oakland Fire Department's (OFD's) Informational Report On The OFD Community Advancement Through Reading, Education, And Safety (CARES) Program And Current Recruitment EffortsScheduled  Action details Not available
16-0970 15 Report and RecommendationA Review Of The Council Committees' Actions From April 25, 2017 And Determination Of Scheduling To The City Council Meeting Of May 2, 2017 (MATRIX)Accepted as Amended  Action details Not available
16-0971 16 Report and RecommendationA Review Of The Draft Agendas For The Council Committee Meetings) Of May 9, 2017 And The Rules And Legislation Committee Of May 11, 2017Accepted  Action details Not available
16-0981 17Resolution in Support of AB 291 (Assemblymember Chiu) Immigrant Tenant ProtectionCity ResolutionSubject: Resolution in Support of AB 291 (Assemblymember Chiu) -Immigrant Tenant Protection From: Councilmembers Dan Kalb And Noel Gallo Recommendation: Adopt A Resolution In Support Of Assembly Bill 291 (Assemblymember Chiu) That Will Provide Protections To California Renters From Intimidation And Retaliation In Their Homes And From Deportation ThreatsApproved the Recommendation of Staff, and Forward  Action details Not available
16-0982 18Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For AllCity ResolutionSubject: Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For All From: Councilmembers Dan Kalb And Lynette McElhaney Recommendation: Adopt A Resolution In Support Of Senate Bill 366 (Senator Leyva) That Would Make California's Shared Solar Program, Known As The Green Tariff Shared Renewables (GTSR) Program, Affordable For Low-Income Customers By Using Electricity Sector Auction Revenues To Ensure Savings For Low-Income Customers And Encourage Solar Development In Disadvantaged CommunitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0983 19Resolution In Support Of AB45 (Assemblymember Thurmond) – School Employee Housing Assistance ProgramCity ResolutionSubject: Resolution In Support Of AB45 (Thurmond) - School Employee Housing Assistance Program From: Councilmembers Dan Kalb And Vice Mayor Annie Campbell Washington And Councilmember Lynette McElhaney Recommendation: Adopt A Resolution In Support Of Assembly Bill 45 (Thurmond) That Will Provide A Tool To School Districts To Increase Recruitment And Retention By Creating A $100 Million Program Which Will Provide Financial Assistance To School Districts To Help Fund The Predevelopment And Development Of Housing For School Employees, Including TeachersApproved the Recommendation of Staff, and ForwardPass Action details Not available
16-0985 110Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity In Clean Energy InvestmentsCity ResolutionSubject: Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity In Clean Energy Investments From: Councilmembers Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 523 (Assemblymember Gomez Reyes) That Will Dedicate A Minimum Of 25% Of The Available Moneys Administered By The California Energy Commission (CEC) In The Electric Program Investment Charge (EPIC) For Clean Energy Projects Located Within And Benefiting Individuals Living In Designated Disadvantaged Communities (DAC) And An Additional 10% Of Funds To Low Income CommunitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available