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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/18/2018 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0953 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-0954 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of October 4, 2018AcceptedPass Action details Not available
18-0955 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-0956 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
18-1023 14.1 City ResolutionSubject: Resolution To Use Ticket Sales To Fund Homeless Solutions From: Councilmember Kaplan Recommendation: Adopt A Resolution Of The Oakland City Council To Stop Accepting Tickets From The Coliseum Joint Powers Authority Licensing Agreement, And To Use The Money Generated From The Sale Of The Tickets To Fund Homeless Solutions And Clean-Up Projects That Hire Homeless Workers; On The November 13, 2018 Public Works Committee AgendaNo Action Taken  Action details Not available
18-1022 14.2 City ResolutionSubject: Resolution Authorizing Grant For Artist Debra Koppman From: Councilmember Kaplan Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000 From Councilmember Kaplan's Graffiti Abatement Mural And Green Wall Funds To Artist Debra Koppman For A Mural On The Corner Of Maple Street And Macarthur Boulevard In The Dimond NeighborhoodScheduled  Action details Not available
18-1024 14.3 City ResolutionSubject: California Homeless Emergency Funds For Emergency Homeless Services From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept $8.6 Million In Funding From The State Of California Homeless Emergency Aid Program ("HEAP") For Emergency Homeless Services Through June 30, 2021; Execute Three Lease Agreements With Cal Trans For The Use Of Cal Trans Properties To Operate Community Cabin Emergency Shelters And Recreational Vehicle (RV) Parking Areas; Execute A Lease Agreement With Peralta Community College District For Use Of The Property At 11 4th Street To Operate An RV Parking Area; Execute A License Agreement With The Lao Family Community Development Inc. For Use Of City-Owned Property For An Amount Less Than Fair Market Value To Operate And Manage A Volunteer Encampment In Partnership With "The Village"; Amend Existing Grant Agreements And Enter Into New Grant Agreements For Year-Round And Winter Emergency Shelter Through June 30, 2021 Using Heap Funding, Without Returning To Council; Execute New Agreements And Scheduled  Action details Not available
18-1025 14.4 City ResolutionSubject: Settlement Of Thomas Lippman V. City of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Thomas Lippman V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG12657623, California Court Of Appeal Case No. A141865, City Attorney’s File No. X03868, In The Amount Of Sixty Thousand Dollars And Zero Cents ($60,000.00) (Oakland Planning And Building Department - Building Services)Scheduled  Action details Not available
18-1026 14.5 City ResolutionSubject: Settlement Agreement - Marcia Ewing V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Marcia Ewing V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG16842616, In The Amount Of Seventy Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident On December 2, 2015 (Department Of Transportation - Dangerous Condition)Scheduled  Action details Not available
18-1027 14.6 City ResolutionSubject: Settlement Agreement In Harold Bowles V. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of: Harold Bowles V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG16837846 In The Amount Of Seventy-Five Thousand Dollars And No Cents ($75,000.00) Based On Claims Of Discrimination, Harassment, And Retaliation In Violation Of The Fair Employment And Housing Act, And Intentional Infliction Of Emotional DistressScheduled  Action details Not available
18-0478 2  Informational ReportSubject: African American Museum And Library Procedure And Discarding Protocol From: Councilmember Kaplan And Councilmember McElhaney Recommendation: Receive An Informational Report From City Administration General Library Procedures For Removing Books From The Oakland Public Library (OPL) Collection, Including Responding To Recent Issue Regarding Numerous Rare African American-Oriented Books Being DiscardedScheduled  Action details Not available
18-0966 1  City ResolutionSubject: Award FY 2018-19 Cultural Funding Grant to Karen Smith From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Grant Agreement With Karen Smith To Provide Arts And Cultural Services In Oakland During The Fiscal Year 2018-19 In A Total Amount Not To Exceed $4,999Scheduled  Action details Not available
16-1144 1 Crossing Guard Staffing And DeploymentInformational ReportSubject: Crossing Guard Staffing And Deployment From: Councilmember McElhaney Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) Concerning The Crossing Guard And Deployment ProcessScheduled  Action details Not available
17-0337 1 Mayor's Housing Cabinet And Teachers Housing Statues UpdateInformational ReportSubject: Mayor's Housing Cabinet And Teachers Housing Statues Update From: Office Of The Mayor Recommendation: Receive An Informational Report On The Mayor's Housing Cabinet And Homeownership Program For Teachers Statues Update* Withdrawn and Rescheduled  Action details Not available
18-0957 15 Report and RecommendationA Review Of The Draft Agenda For The City Council Meeting Of October 30, 2018 And The Rules And Legislation Committee Of November 1, 2018Accepted as Amended  Action details Not available
18-0860 2  ORSA ResolutionSubject: Loan Term Extension For Madison Park Apartments From: Housing Development Services Recommendation: Adopt A Resolution Amending Oakland Redevelopment Successor Agency Resolution No. 2011-0015 To Extend The Term Of The Existing Madison Park Apartments Loan To The Earlier Of Fifty-Five (55) Years From Permanent Loan Conversion Or December 31, 2076 And To Change The Interest Rate Of The Existing Loan To The Long-Term, Compounding Applicable Federal Rate (AFR) [NEW TITLE]   Action details Not available