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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/5/2017 10:45 AM Minutes status: FINAL  
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
17-0138 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
17-0139 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of September 21, 2017AcceptedPass Action details Not available
17-0140 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
17-0141 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as Amended  Action details Not available
16-1174 1 Safe Routes To School Grant Projects - History And Future StrategyInformational ReportSubject: Safe Routes To School Grant Projects - History And Future Strategy From: Department Of Transportation Recommendation: Receive A Informational Report On The History And The Future Strategy For The Former “Safe Routes To School” Grant And The Present “Active Transportation Program” GrantScheduled  Action details Not available
17-0206 1 Opposition To Federal Legislation To Weaken Or Eliminate California Firearms LawsCity ResolutionSubject: Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws From: City Attorney Barbara Parker, Council President Larry Reid, Councilmembers Guillen and Kaplan Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which Would Remove Federal Restrictions On Gun “Silencers” And Prohibit California From Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And Possession Of SilencersScheduled  Action details Not available
17-0214 14.1Calculation Of Penalties Under The 2007 Prompt Payment OrdinanceInformational ReportSubject: Calculation Of Penalties Under The 2007 Prompt Payment Ordinance From: Councilmember Gallo Recommendation: Receive An Informational Report On The City Administration’s Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007 Prompt Payment Ordinance (As Amended In 2014.)Scheduled  Action details Not available
16-1293 14.2Prohibit Contracting With Companies Bidding On The Border WallOrdinanceSubject: Prohibit Contracting With Companies Bidding On The Border Wall From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Prohibit The City From Contracting With Companies That Contract With The Federal Government To Provide Services Or Goods To Construct The Border Wall Referenced In Executive Order No. 13767, Dated January 25, 2017Scheduled  Action details Not available
17-0203 14.3Vacation Of Union StreetInformational ReportSubject: Vacation of Union Street From: Department of Transportation Recommendation: Receive An Informational Report On The Proposed Vacation Of Union Street Right Of Way From West Grand Avenue To 21st Street Requested By East Bay Municipal Utility District (EBMUD).Scheduled  Action details Not available
17-0205 14.42017 Mills Act Contract RecommendationsCity ResolutionSubject: 2017 Mills Act Contract Recommendations From: Planning And Building Department Recommendation: Adopt A Resolution, As Recommended By The Landmarks Preservation Advisory Board, Approving Five (5) Mills Act Contracts Between The City Of Oakland And The Properties At 836 Trestle Glen Road (Estimated $8,669/ Year Property Tax Reduction), 3130 Union Street (Estimated $294/Year Property Tax Reduction), 1630-32 Myrtle Street (Estimated $5,285/Year Property Tax Reduction), 783 20th Street (Estimated $2,255/Year. Property Tax Reduction, And 863 Cleveland Street (Estimated $12,889/Year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic Properties In Accordance With Submitted Work ProgramsScheduled  Action details Not available
17-0215 14.5Quarterly Code Enforcement ReportInformational ReportSubject: Quarterly Code Enforcement Report From: Planning And Building Department Recommendation: Receive An Informational Report On The Code Enforcement Activities of the Planning and Building DepartmentScheduled  Action details Not available
17-0213 14.6 Report and RecommendationSubject: Request To Schedule Special CED Meeting (5th Tuesday) From: Council President Reid Recommendation: Schedule A Special Community And Economic Development Committee Meeting For Tuesday, October 31, 2017 From 10:00AM-12:00 NOONAccepted  Action details Not available
17-0208 14.7Oak Knoll Project And City Owned Barcelona ParcelCity ResolutionSubject: Oak Knoll Project And City Owned Barcelona Parcel From: Council President Reid Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution (A) Certifying The Environmental Impact Report And Adopting Related CEQA Findings, Including Adoption Of A Statement Of Overriding Considerations; (B) Amending The General Plan Land Use Diagram For The Oak Knoll Site To Match The Project's Parcel-By-Parcel Specificity And Existing Site Conditions; (C) Adopting Planned Unit Development Permit, Preliminary Development Plan And Design Guidelines, Final Development Plan For Master Developer Site Improvements, Final Development Plan For Club Knoll Relocation And Rehabilitation, Vesting Tentative Tract Map, Conditional Use Permit For Shared Access Facilities, Creek Permit, Tree P Permit And Other Development Related Land Use Permits For Oak Knoll Mixed Use Community Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750 Mountain Boulevard; AndScheduled  Action details Not available
17-0209 1  OrdinanceSubject: Oak Knoll Project And City Owned Barcelona Parcel From: Council President Reid Recommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including Certification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning Districts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use Community Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750 Mountain Boulevard, OaklandScheduled  Action details Not available
17-0211 1  Ordinance4) An Ordinance (A) Adopting CEQA Findings, Including Certification Of The Supplemental Environmental Impact Report And (B) Rezoning From RH-3 Hillside Residential Zone -3 To The Proposed D-OK-1 Oak Knoll District Residential Zone - 1 And The D-OK-7 Passive Open Space Zoning For The City-Owned Barcelona Parcel Located At Barcelona Street And St. Andrews Road, OaklandScheduled  Action details Not available
17-0207 14.8Mayor’s Commission On Persons With DisabiltiesInformational ReportSubject: Mayor’s Commission On Persons With Disabilties From: ADA Programs Division Recommendation: Receive An Annual Report From The Mayor’s Commission On Persons With Disabilties (MCPD)Scheduled  Action details Not available
17-0220 14.9Winter Shelter StrategyCity ResolutionSubject: Winter Shelter Strategy From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Take The Following Actions To Provide Winter Shelter And Winter Relief Efforts For The Period Of November 1, 2017 Through June 30, 2018: 1. Accept And Appropriate Up To $150,000 From Alameda County And Up To $15,000 From City Of Emeryville; 2. Enter Into Grant Agreements With The Following Agencies In The Following Amounts: Society Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed $250,000; Bay Area Community Services In An Amount Not To Exceed $108,000; 3. Amend The Grant Agreements With The Following Agencies In The Following Amounts: St. Mary's Center In An Amount Not To Exceed $15,000; East Oakland Community Project (EOCP) In An Amount Not To Exceed $22,000; And 4. Accept And Appropriate Any Additional Winter Relief Funds From Alameda County, The City Of Emeryville, And Any Other Sources During The Period Of November 1, 2017 Through June 30, 2018; And Amend The Grant Agreements Above To Increase The Grant AScheduled  Action details Not available
17-0212 14.10Portable Restrooms And Handwashing Stations On City-Owned LandInformational ReportSubject: Restrooms And Handwashing Stations On City-Owned Land From: Councilmember Kaplan Recommendation: Receive An Informational Report On The Options for Actions to Provide Restrooms and Handwashing Stations on City Owned Land, Starting with City Hall PlazaScheduled  Action details Not available
17-0216 14.11Informational Report On Art And Soul FestivalInformational ReportSubject: Informational Report On Art And Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Art & Soul FestivalScheduled  Action details Not available
17-0217 14.12Discussion Of Education Partnership Schedule And AgendaInformational ReportSubject: Discussion Of Education Partnership Schedule And Agenda From: Councilmember McElhaney Recommendation: Receive An Informational Discussion Of The Education Partnership Committee’s 2017-2018 Legislative Season To Include The Scheduling Of Future Meetings And The Subjects To Be Addressed By The Committee; On The October 24, 2017 Education Partnership Committee AgendaNo Action Taken  Action details Not available
17-0218 14.13Honoring Rocio Fierro - Ceremonial ResolutionCity ResolutionSubject: Honoring Rocio Fierro - Ceremonial Resolution From: Office Of The City Attorney Recommendation: Adopt A Resolution Honoring Rocio V. Fierro For More Than 26 Years Of Exemplary Service To The City Of OaklandScheduled  Action details Not available
17-0219 14.14Interim Development Controls For Area Surrounding Proposed Location Of A New BallparkOrdinanceSubject: Interim Development Controls For Area Surrounding Proposed Location Of A New Ballpark From: President Pro Tem Guillén Recommendation: Adopt An Ordinance As Recommended By The City Planning Commission, Amending The Oakland Planning And Subdivision Codes To Include Special Regulations For Public Notification; Building Demolitions; Building Conversions; And New Development In The Area Defined By Franklin Street To The West; 14th Street, Lake Merritt, And Foothill Boulevard To The North; 14th Avenue To The East; And Interstate 880 To The South; And Make Appropriate California Environmental Quality Act DeterminationsScheduled  Action details Not available
17-0147 14.15 City ResolutionSubject: Police Commission Appointments From: Office Of The City Administrator Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of Four Police Commissioners (Mubarak Ahmad, Jose Dorado, Ginale Harris, Mike Nisperos) And One Alternate (Maureen Benson) To Serve On The City Of Oakland Police CommissionScheduled  Action details Not available
17-0206 14.16Opposition To Federal Legislation To Weaken Or Eliminate California Firearms LawsCity ResolutionSubject: Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws From: City Attorney Barbara Parker, Council President Larry Reid, Councilmembers Guillen and Kaplan Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which Would Remove Federal Restrictions On Gun “Silencers” And Prohibit California From Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And Possession Of SilencersScheduled  Action details Not available
17-0142 15 Report and RecommendationA Review Of The Draft Agendas For The City Council Meeting Of October 17, 2017 And The Rules And Legislation Committee Of October 19, 2017Accepted  Action details Not available
17-0146 16Opposition HR 38City ResolutionSubject: Opposition HR 38 From: Councilmembers Brooks, Gallo, And Kaplan Recommendation: Adopt A Resolution In Opposition Of House Resolution 38, Known As The Concealed Carry Reciprocity Act Of 2017 And S446 Known As The Constitutional Concealed Carry Reciprocity Act Of 2017, Which Would Force Every State To Recognize Concealed Carry Permits By Every Other State, Regardless Of The Permitting Standards, Or Lack Thereof, Of That State.Approved the Recommendation of Staff, and Forward  Action details Not available
17-0162 17Ban on Drilling, Fracking In Waters Off The California CoastCity ResolutionSubject: Ban On Drilling, Fracking In Waters Off The California Coast From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of (1) A Ban On New Drilling, Fracking, And Other Well Stimulation In Federal And State Waters Off The California Coast, (2) A Ban On New Federal Oil And Gas Leases In The Pacific, Atlantic, Arctic Oceans And The Eastern Gulf Of Mexico-Areas Currently Protected From New Leases; And 3) A Rapid Phase-Out Of All Oil And Gas Extraction Off The California Coast On A Rapid Schedule Sufficient To Respond To The Climate CrisisApproved the Recommendation of Staff, and Forward  Action details Not available