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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/15/2018 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
18-0209 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Video Video
18-0210 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of Feburary 15, 2018AcceptedPass Action details Not available
18-0211 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-0212 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as Amended  Action details Video Video
18-0262 14.1Resolution Supporting Ab 1884, Straw Upon RequestCity ResolutionSubject: Resolution Supporting AB 1884, Straw Upon Request From: President Pro Tempore Guillén Recommendation: Adopt A Resolution Supporting AB 1884, Introduced By California Assembly Member Calderon, Which Would Prohibit Specified Food Facilities From Providing Single-Use Plastic Straws To Customers Except Upon RequestScheduled  Action details Not available
18-0256 14.2Resolution Allocating Funding For Crossing Guards For Oakland SchoolsCity ResolutionSubject: Resolution Allocating Funding For Crossing Guards For Oakland Schools From: Councilmembers Kaplan, Gallo And Vice Mayor Campbell Washington Recommendation: Adopt A Resolution To Help Protect Our Youth, And Improve Pedestrian Safety In And Around Our Schools, By Allocating $320,000 In Fiscal Year 2018-2019 City Of Oakland Measure BB Funds, To Increase Crossing Guards To 16 Additional Oakland SchoolsScheduled  Action details Not available
18-0263 14.3Single-Use Plastic Straws OrdinanceOrdinanceSubject: Single-Use Plastic Straws Ordinance From: President Pro Tempore Guillén And Councilmember Kalb Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The Oakland Municipal Code, “Polystyrene Foam Food Service Ware,” Renaming The Chapter As “Disposable Food Service Ware” And Additionally Establishing Procedures And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To Customers Of Restaurants [TITLE CHANGE]Scheduled  Action details Not available
18-0254 14.4Celebrating The Black Joy ParadeCity ResolutionSubject: Celebrating The Black Joy Parade From: Councilmember McElhaney Recommendation: Adopt A Resolution Commemorating The First Annual Black Joy Parade And Celebrating Its Expressions Of Music, Dance, Art, Fashion, And FoodScheduled  Action details Not available
18-0255 14.5Honoring Geoffrey PeteCity ResolutionSubject: Honoring Geoffrey Pete From: Councilmember McElhaney Recommendation: Adopt A Resolution Recognizing And Honoring Geoffrey Pete As An Iconic Oakland Leader And A Pillar Of The African American Business CommunityScheduled  Action details Not available
18-0223 1 Status Of Affordable Housing And Infrastructure Bond Public Oversight CommitteeInformational ReportSubject: Status Of Affordable Housing And Infrastructure Bond Public Oversight Committee From: Council President Larry E. Reid Recommendation: Receive An Informational Report From The City Administrator’s Office On The Status Of The Affordable Housing And Infrastructure Bond Public Oversight Committee (Measure KK)Scheduled  Action details Not available
18-0213 15 Report and RecommendationA Review Of The Council Committees' Actions From March 13, 2018 And Determination Of Scheduling To The City Council Meeting Of March 20, 2018Accepted as AmendedPass Action details Not available
18-0159 1 Negative Fund Repayment Plan and RecommendationsCity ResolutionSubject: Negative Fund Repayment Plan and Recommendations From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY 2019-21 Proposed Policy BudgetScheduled  Action details Not available
18-0174 1 Cityworks License/Maintenance Renewal With Azteca Systems, LLCCity ResolutionSubject: Cityworks License/Maintenance Renewal With Azteca Systems, LLC From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: (1.) Extend The Cityworks License And Maintenance Agreement With Azteca Systems, LLC Through May 31, 2022, In An Amount Not To Exceed Four Hundred Forty-Seven Thousand Dollars ($447,000), Without Return To Council, With Additional Options To: I. Expand The License And Maintenance Agreement For Additional Software Products & Licenses In An Amount Not To Exceed Three Hundred Thousand Dollars $300,000 For The Term Of The Contract Without Return To Council; And II. Enter Into License, Maintenance, Hosting, Purchase, And/Or Professional Services Agreement(s) With Azteca Systems LLC Or Their Authorized Business Partner(s) In An Amount Not To Exceed Four Hundred Thousand Dollars $400,000 000 For The Term Of The Contract For Professional Services And/Or Products That Enhance Cityworks Through Additional Functionality, Without Return To Council; And (2.) Waive The Competitive Proposal SolicitScheduled  Action details Not available
18-0186 1 Mid-Term Review Of Five-Year Implementation PlansORSA ResolutionSubject: Mid-Term Review Of Five-Year Implementation Plans From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army Base Redevelopment Project; AndScheduled  Action details Not available
18-0227 1 Mid-Term Review Of Five-Year Implementation PlansORSA Resolution2) A Resolution Adopting The 2014-2019 Implementation Plan For The Broadway/ Macarthur/ San Pablo Redevelopment Project; AndScheduled  Action details Not available
18-0228 1 Mid-Term Review Of Five-Year Implementation PlansORSA Resolution3) A Resolution Adopting The 2014-2019 Implementation Plan For The Central District Redevelopment Project; AndScheduled  Action details Not available
18-0229 1 Mid-Term Review Of Five-Year Implementation PlansORSA Resolution4) A Resolution Adopting The 2014-2019 Implementation Plan For The Coliseum Area Redevelopment Project; AndScheduled  Action details Not available
18-0230 1 Mid-Term Review Of Five-Year Implementation PlansORSA Resolution5) A Resolution Adopting The 2016-2021 Implementation Plan For The Oak Knoll Redevelopment Project; AndScheduled  Action details Not available
18-0231 1 Mid-Term Review Of Five-Year Implementation PlansORSA Resolution6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland Redevelopment Project; AndScheduled  Action details Not available
18-0184 1 Major Encroachment Permit At 385 14th StreetCity ResolutionSubject: Major Encroachment Permit At 385 14th Street From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building Above Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th Street, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052Scheduled  Action details Not available
18-0214 16 Report and RecommendationA Review Of The Cancelled Council Committee Meetings Of March 27, 2018 And The Draft Rules And Legislation Committee Of March 29, 2018AcceptedPass Action details Not available
18-0152 17Resolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta)City ResolutionSubject: Resolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta) From: Councilmembers Kaplan And Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 1793 (Bonta) Which Would Allow Automatic Expungement Or Reduction Of Certain Prior Cannabis ConvictionsApproved the Recommendation of Staff, and ForwardPass Action details Video Video
18-0194 18Resolution DA To Proactively Apply Prop 64 RetroactivelyCity ResolutionSubject: Resolution Urging DA To Proactively Apply Prop 64 Retroactively From: Councilmember Kalb And Councilmember Kaplan Recommendation: Adopt A Resolution Urging The Alameda County District Attorney To Proactively Apply Proposition 64 Retroactively To Reduce Or Dismiss Applicable Marijuana SentencesApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-0225 19Appointments To The Housing, Residential Rent And Relocation BoardCity ResolutionSubject: Appointments To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Robert Stone As A Regular Neutral Member And Karen Friedman As A Regular Landlord Member And The Appointment Of Ubaldo Fernandez As A Regular Tenant Member To The Housing, Residential Rent And Relocation BoardApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-0226 110 City ResolutionSubject: Support Of The California Schools And Local Communities Funding Act Of 2018 From: Office Of The Mayor, Council President Reid, And President Pro Tem Guillen Recommendation: Adopt A Resolution 1) In Support Of The California Schools Local Communities Funding Act Of 2018 (“The Initiative”) On The November, 2018 Ballot, Which Will Amend The State Constitution To Close A Corporate Tax Loophole By Reassessing Commercial And Industrial Real Property On A Regular Basis Based On Fair Market Value; And 2) Encourage Other Jurisdictions In The Region To Take Support Positions On The InitiativeApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-0115 111Resolution 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 ActivitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available