Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/1/2018 10:45 AM Minutes status: FINAL  
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
18-0052 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-0053 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of January 18, 2018AcceptedPass Action details Not available
18-0054 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-0055 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
18-0112 14.1An Initiative To Set Council Member Term LimitsCity ResolutionSubject: An Initiative To Set Council Member Term Limits From: Members Of The Public / Richard Clarke And Bruce Quan Recommendation: Adopt A Resolution To Change The Charter To Extend Council Member Terms From Four Years To Six Years And Limit Council Members To 2 Terms; As Soon As Possible On The Rules And Legislation Committee AgendaNo Action Taken  Action details Not available
18-0113 14.2An Initiative To Remove The Monetary Cap On The City Charter Or OrdinancesCity ResolutionSubject: An Initiative To Remove The Monetary Cap On The City Charter Or Ordinances From: Members Of The Public / Richard Clarke And Bruce Quan Recommendation: Adopt A Resolution To Remove $1000 Charter Cap On Ordinance Or Charter Violations And Replace It With The Ability Of The City Council To Set Fines As They See Fit; As Soon As Possible On The Rules And Legislation Committee AgendaNo Action Taken  Action details Not available
18-0114 14.3An Initiative To Increase City Auditor’s Independence.City ResolutionSubject: An Initiative To Increase City Auditor’s Independence From: Members Of The Public / Richard Clarke And Bruce Quan Recommendation: Adopt A Resolution To Increase City Auditor’s Independence From Undue Administrative Influence By Having Auditor Submit His/Her Budget Directly To The City Council’s Finance Committee For Approval; As Soon As Possible On The Rules And Legislation Committee AgendaNo Action Taken  Action details Not available
18-0115 14.4Resolution In Support Of SB 930 - Financial Institutions: CannabisCity ResolutionSubject: Resolution In Support Of SB 930 - Financial Institutions: Cannabis From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 930 (Hertzberg) That Would Establish A State-Chartered Bank That Would Allow A Person Licensed To Engage In Commercial Cannabis Activity To Engage In Banking ActivitiesScheduled  Action details Not available
18-0116 14.5Honoring African American Leaders For Black History And Heritage MonthCity ResolutionSubject: Honoring African American Leaders For Black History And Heritage Month From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals And Organizations, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And Culture, Business And FaithScheduled  Action details Not available
17-0445 14.6Montclair Business Improvement DistrictCity ResolutionSubject: Montclair Business Improvement District From: Economic Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2018-2019Scheduled  Action details Not available
17-0446 14.7Rockridge Business Improvement DistrictCity ResolutionSubject: Rockridge Business Improvement District From: Economic Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2018-2019Scheduled  Action details Not available
18-0117 14.8 Informational ReportSubject: Update And Action On Alternative Sanctioned Homeless Encampments From: Councilmember Kaplan Recommendation: Receive An Informational Report On 1) Status Of The Previously Council Approved Allowance For Public Sites To Be Used With Community Based Organizations Providing Support For The Homeless, Including “The Village”; 2) Status Of Implementation, And Information About Any Roadblocks; 3) Status Of Implementation Of Sanitation And Trash Removal For Homeless Encampments; 4) And Options For Council Action To Resolve Any Unresolved IssuesScheduled  Action details Not available
18-0118 14.9 Report and RecommendationSubject: Update And Action On Council-Approved Funding To Purchase SRO Property From: Councilmember Kaplan Recommendation: Receive An Informational Report With 1) Update And Any Action Taken On The Implementation Of Council-Approved Funding To Purchase An SRO Hotel Property To Provide Rooms And Services For The Homeless (AKA "Navigation Center"); 2) Status And Timeline Of Project And Anticipated Completion; 3) Clarification That Funds May Be Used To Help Acquire A Larger Property Which Could Be Partially Used For A Navigation Center With The Other Portion Used As Longer-Term Affordable Housing For Low-Income Persons; On The February 27, 2018 Life Enrichment Committee AgendaWithdrawn with No New Date  Action details Not available
18-0046 1 Resolution in Support Of SB 824 - Wildfire Safety & Recovery ActCity ResolutionSubject: Resolution in Support Of SB 824 - Wildfire Safety & Recovery Act From: Councilmember Kalb, Vice Mayor Campbell Washington, And President Pro Tem Guillen Recommendation: Adopt A Resolution In Support Of Senate Bill 824 (Lara), Which Would: (1) Clarify That Existing Provisions Of California Law That Prohibit Insurance Cancellation During Home Reconstruction Are Applicable To Reconstruction In A County Where A State Of Emergency Has Been Declared; (2) Prohibit Insurance Companies From Not Renewing An Insurance Policy Following A Disaster Such As A Wildfire; (3) Require Approval By The Department Of Insurance Before Insurance Companies Can Reduce The Volume Of Policies In High-Risk Areas; And (4) Require Insurance Companies To Offer Mitigation Discounts And Continued Coverage For Homeowners Who Employ Mitigation TechniquesRescheduled  Action details Not available
18-0056 15 Report and RecommendationA Review Of The Draft Agendas For The Council Committee Meetings Of February 13, 2018 And The Rules And Legislation Committee Of February 15, 2018AcceptedPass Action details Not available