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: 5/18/2017 10:45 AM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1053 11 Report and RecommendationDeterminations Of Closed Session   Not available Not available
16-1060 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of May 4, 2017   Not available Not available
16-1058 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
16-1056 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas   Not available Not available
16-1140 14.2Fiscal Year (FY) 2017-19 Budget AdoptionCity Resolution2) A Resolution Authorizing The Fiscal Year (FY) 2017-2019 Biennial Budget And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget   Not available Not available
16-1141 1  City ResolutionSubject: Fiscal Year (FY) 2017-19 Budget Adoption From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In The City’s Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said Revenues   Not available Not available
16-1138 14.3An Ordinance Amending Ordinance No. 13387 C.M.S.OrdinanceSubject: An Ordinance Amending Ordinance No. 13387 C.M.S. From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Amending Ordinances No. 13313 C.M.S., No. 13346 C.M.S., And No.13387 C.M.S. (Collectively "The Authorizing Ordinance") To Extend The Term Of The Ground Lease Between The City, The Spanish Speaking Unity Council And The East Bay Asian Local Development Corporation And/Or Related Entities For The Development Of Mixed Income Housing For The Fruitvale Transit Village Phase IIA From A Term Of Sixty-Six (66) Years To Ninety-Nine (99) Years   Not available Not available
16-1134 14.4Approving Annual Budget For The GUAD And Accepting The Investment PolicyCity ResolutionSubject: Approving Annual Budget For The GHAD And Accepting The Investment Policy From: Geologic Hazard Abatement District (GHAD) Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The 2017/2018 Annual Budget For The GHAD And Accepting The GHAD Statement Of Investment Policy   Not available Not available
16-1135 1 Brooklyn Basin Public ServicesCity Resolution2) A Resolution Approving The Annexation Of The Kenilworth Property Into The Oakland Area Geologic Hazard Abatement District   Not available Not available
16-1136 1 Amending Resolution No. 86034 C.M.S., To Amend Rule 19City ResolutionSubject: Amending Resolution No. 86034 C.M.S., To Amend Rule 19 From: Councilmember Kalb Recommendation: Adopt A Resolution Amending Resolution No. 86034 C.M.S., To Amend Rule 19 Of The Council's Rules Of Procedure, Which, Among Other Things, Requires The Rules Committee To Review The Mayor's Appointments To The Citizens' Police Review Board Prior To Council Approval, To Replace "Citizens' Police Review Board" With "Police Commission"   Not available Not available
16-1143 14.6Congressional Investigation Of Impeachable Offenses By President Donald TrumpCity ResolutionSubject: Investigation Of Impeachable Offenses By President Donald Trump From: Councilmember Kalb, President Pro Tempore Guillén, And City Attorney Parker Recommendation: Adopt A Resolution Calling On The United States Congress To Thoroughly And Deliberately Investigate Any And All Apparent Or Alleged Offenses By President Donald Trump That May Rise To The Level Of An Impeachable Offense   Not available Not available
16-1057 15 City ResolutionA Review Of The Draft Agendas For The City Council Meeting Of May 30, 2017 And The Rules And Legislation Committee Of June 1, 2017   Not available Not available
16-1089 16Reappointment Of Jahmese Myres To The City Planning CommissionCity ResolutionSubject: Reappointment Of Jahmese Myres To The City Planning Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jahmese Myres To The City Planning Commission   Not available Not available