Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 7/5/2018 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
18-0694 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-0693 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-0692 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as Amended  Action details Not available
18-0750 14.1 City ResolutionSubject: Settlement - Elaine Brown v. Desley Brooks And City Of Oakland From: City Attorney's Office Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Elaine Brown V. Desley Brooks And City Of Oakland, Alameda County Superior Court Case No. Rg16811619, City Attorney’s File No. 30904, In The Amount Of Two Million Two Hundred Thousand One Hundred Eight Dollars And Twenty One Cents ($2,200,108.21) On Behalf Of Defendant City Of Oakland (City Council Negligence, Intentional Infliction Of Emotional Distress, Battery, Elder Abuse)Scheduled  Action details Not available
18-0749 14.2 City ResolutionSubject: Resolution Initiating Process To Develop A Community Workforce Agreement From: Council President Pro Tem Guillén And Vice Mayor Campbell Washington Recommendation: Adopt A Resolution Initiating A Process Toward Developing A Community Workforce Agreement For The City’s Large Public Works Projects, With Such Agreement To Ensure Labor Peace, Provide Quality, Equitable Employment And Training Opportunities, And Enhance The City’s Local Employment And Local Contracting Programs; And Directing The City Administrator To Undertake An Equity Impact Analysis And Community Engagement ProcessScheduled  Action details Not available
16-1213 34.3Resolution To Award A Security Services ContractCity ResolutionSubject: Resolution To Award A Security Services Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Security Services Contract To ABC Security Services Inc. For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The ContractScheduled  Action details Not available
18-0748 14.4 City ResolutionSubject: Body Worn Camera Data Retention From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The Oakland Police Department (OPD) To Delete Body Worn Camera Data Three Or More Years Old Unless Specifically Exempted And Amending The City’s Records Retention Schedule To Allow Deletion Of Body Worn Camera Data Three Or More Years Old Unless Specifically Exempted On An Ongoing Basis; On The July 17, 2018, Public Safety Committee AgendaNo Action Taken  Action details Not available
18-0745 14.5 City ResolutionSubject: California Waste Solutions ENA From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement (“ENA”) With California Waste Solutions, Inc. (“CWS”), Permitting Staff To 1) Negotiate The Price And Terms Of A Development And Disposition Agreement With CWS For The Relocation Of Its Existing West Oakland Recycling Uses To A Portion Of The North Gateway Parcels Located At The Former Oakland Army Base; 2) Accepting And Appropriating A Project Expense Payment In Connection With The ENA; And 3) Confirming The Application Of An Existing Security DepositScheduled  Action details Not available
18-0746 14.6 City ResolutionSubject: Property BID Annual Reports and Assessment Payment Approval From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution (A) Approving The Fiscal Year 2017-2018 Annual Reports Of The Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park Business Improvement Management District Of 2012, The Jack London Improvement District, The Temescal/Telegraph Business Improvement District 2015, And The Laurel Business Improvement District 2016 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each Said District And For The Koreatown/Northgate Community Benefit District 2017 For Fiscal Year 2018-2019; And (C) Authorizing Payment Of The City’s Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An Approximate Amount Of $26,453.74 For City-Owned Properties In The Fruitvale District, The Jack London District, The Temescal District And The Koreatown District; AndScheduled  Action details Not available
18-0747 1  ORSA Resolution2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An Approximate Amount Of $707.98 For One Oakland Redevelopment Successor Agency-Owned Property In The Downtown Oakland Community Benefit District Of 2008Scheduled  Action details Not available
18-0744 14.7 City ResolutionSubject: Resolution Urging Congress To Abolish ICE From: Councilmember Kaplan Recommendation: Adopt A Resolution Urging United States Congress To Abolish The Immigration And Customs Enforcement (“ICE”) AgencyScheduled  Action details Not available
18-0508 1  Report and RecommendationSubject: Demand For Fire Service Along The Oakland Waterfront From: Councilmember Guillén Recommendation: Receive A Report From The City Administrator, Based On Relevant Data And Information From The Department Of Planning And Building And The Oakland Fire Department, That Provides: (1) An Analysis Of The Projected Increase In Demand For Fire Service Along The Oakland Waterfront Through 2030 And What Resources Are Needed To Meet This Demand, Including Brooklyn Basin And Howard Terminal, (2) An Analysis That Compares Oakland’s Waterfront Fire Response Resources To Other Port/Waterfront Cities Of Similar Population Size, And (3) Recommendations For Further Study And How To Fund The Resources Needed To Meet The Projected Increase In Demand For Fire Services Throughout The City Of OaklandScheduled  Action details Not available
18-0691 15 Report and RecommendationA Review Of The Draft Agendas For The Special Council Committee Meetings Of July 17, 2018 And The Rules And Legislation Committee Of July 19, 2018   Action details Not available
18-0728 1  Informational ReportSubject: Status Of Required Audits From: Office Of The City Auditors Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits* Withdrawn and Rescheduled  Action details Not available
18-0698 1  Informational ReportSubject: Public Bank Feasibility Study Prepared By Global Investment Company From: Finance Department Recommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank Feasibility Study Prepared By Global Investment Company (GIC)* Withdrawn and Rescheduled  Action details Not available
18-0396 1  Informational ReportSubject: Shared Mobility Update and Dockless Bike and Scooter Share Policy From: Councilmembers Kaplan, Gallo, McElhaney And The Department Of Transportation Recommendation: Adopt The Following Pieces Of Legislation; 1) An Informational Report on the City’s Shared Mobility Initiatives, And   Action details Not available
18-0708 1  City ResolutionSubject: Oakland Charter Amendment Career Jobs Now! Act From: Councilmember Brooks Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters At The General Municipal Election On November 6, 2018, A Proposed Amendment To The Oakland City Charter To Establish The Career Jobs Now! Fund To Provide Funding For Job Training Services In The Amount Of Seven Percent Of Annual Unrestricted Revenues Received By The City From The New Construction Of Market Rate Housing And Commercial Developments Completed On Or After January 1, 2019; And Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018, General Municipal ElectionWithdrawn with No New Date  Action details Not available
18-0742 1 FY 2016-17 4TH Quarter Revenue And Expenditure 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 Department (PBD) For July 2017 Through June 2018 Of Fiscal Year 2017-18Withdrawn with No New Date  Action details Not available