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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/29/2018 10:45 AM Minutes status: DRAFT  
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
18-1127 11 Report and RecommendationDeterminations Of Closed Session   Not available Not available
18-1128 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of October 18, 2018   Not available Not available
18-1129 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
18-1130 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)   Not available Not available
18-0522 14.1 City ResolutionSubject: Receive A Report On The Public Lands Policy Process And Analysis From: Councilmember Guillén And Kaplan Recommendation: Approve A Report And Recommendation On The Public Lands Policy Process And Analysis To Inform Council Direction To Prepare Legislation To Implement A City Public Lands Policy And/Or Strategy   Not available Not available
18-1137 14.2 City ResolutionSubject: Resolution Setting Forth Oakland’s Public Lands Policy Framework From: President Pro Tem Guillén And Councilmember Kaplan Recommendation: Adopt A Resolution Setting Forth Oakland’s Public Lands Policy Framework And Directing Staff To Return To Council With An Ordinance To Codify These Policies   Not available Not available
18-1179 14.3 OrdinanceSubject: 12th Street Remainder DDA Amendment From: Economic And Workforce Development Department Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project   Not available Not available
18-1178 14.4 City ResolutionSubject: Reallocate Salary Savings For Supplemental Fire Code Plan Review From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending Resolution Number 87041 C.M.S. To Authorize The City Administrator, Or Designee, To Reallocate Salary Savings In The City Of Oakland’s Fire Prevention Bureau During Fiscal Year 2018-2019 To Fund The Existing Professional Service Agreements For On-Call Fire Code Plan Review Services With 4leaf, Inc., West Coast Code Consultants, CSG Consultants, Inc., And TRB And Associates, Inc   Not available Not available
18-1180 14.5 Informational ReportSubject: AC-OCAP Annual Report And 2019 CSBG Resolution From: Human Services Department Recommendation: Adopt The Following Pieces Of Legislation; 1) Receive An Informational Report From The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report; And   Not available Not available
18-1181 1  City Resolution2) A Resolution: 1. Authorizing The City Administrator To Accept A Renewal Grant In The Amount Of $1,354,323 In Antipoverty Community Services Block Grant (CSBG) Funds For 2019 From The California Department Of Community Services And Development (CSD), And Amend The Appropriation In The FY2018-19 Amended Midcycle Budget; 2. Authorizing The City Administrator To Accept Additional Grant Funds From CSD For The Same Purpose Within The 2019 Term, Without Returning To Council; And 3. Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges Estimated At $98,980   Not available Not available
18-1182 14.6 City ResolutionSubject: Resolution Honoring Martin Tovar From: President Pro Tempore Abel Guillén Recommendation: Adopt A Resolution Honoring Martin Tovar For Exemplary Service To The City Of Oakland   Not available Not available
18-1183 14.7 City ResolutionSubject: Amending SAMHSA Oakland ReCAST Grant Resolution From: Human Services Department Recommendation: Adopt A Resolution Amending Resolution No. 86999 C.M.S., Which Authorized The City Administrator Under The Federal Health And Human Services Substance Abuse And Mental Health Administration (SAMHSA) Recast Grant To Enter Into Grants And Professional Service Agreements From September 30, 2017 Through September 29, 2021, To Authorize The City Administrator To Amend The Grant Agreements To Increase Or Adjust The Amounts So Long As The Total Does Not Exceed SAMHSA Recast Grant Funding   Not available Not available
18-1184 14.8 City ResolutionSubject: Appointment To Lead Poisoning Prevention Board From: President Reid Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson McElhaney To The Board Of Trustees Of The Lead Poisoning Prevention Program Joint Powers Authority And Director William Ghilchrist As The Official Alternate For Councilmember McElhaney For Terms Commencing January 1st, 2019 And Ending December 31st, 2020   Not available Not available
18-1185 14.9 City ResolutionSubject: Settlement- S.P.W 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 S.P.W. V. City Of Oakland, Et Al, U.S. District Court, Northern District Of California Case No. C-17-6884-Sk, In The Amount Of Sixty Thousand And No Cents ($60,000.00) As A Result Of A Civil Rights Violation On November 16, 2016 (Oakland Police Department - Civil Rights Violation)   Not available Not available
18-0889 1  Informational ReportSubject: Status Of Required Audits From: Department Of Transportation Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits: DOT’s Response To City Auditor Citation Void Report   Not available Not available
18-0970 1  Informational ReportSubject: Presentation From OUSD Superintendent From: Councilmember McElhaney Recommendation: Receive An Oral Presentation From The Superintendent Of The Oakland Unified School District On Long-Term Strategies To Improve Academic And Financial Performance   Not available Not available
18-1109 1  Informational ReportSubject: Update On School Pedestrian Safety From: Transportation Department Recommendation: Receive An Informational Report On The History And The Future Strategy For The Former “Safe Routes To Schools” Grant And The Present “Active Transportation Program” Grant Programs   Not available Not available
18-1164 1  Informational ReportSubject: Monthly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department’s (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of October 31, 2018   Not available Not available
18-0718 1  Informational ReportSubject: OFD Update On Vegetation Management Plan And EIR From: Councilmember Kalb Recommendation: Receive An Update Regarding The Oakland Fire Department’s (1) Vegetation Management Plan And (2) The Plan’s Environmental Impact Report   Not available Not available
18-1131 15 Report and RecommendationA Review Of The Draft Agendas For The Special City Council Meeting Of December 11, 2018 And The Rules And Legislation Committee Of December 13, 2018   Not available Not available
18-0452 3  OrdinanceSubject: Derby Avenue Parcel DDA And Land Sale From: Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator Or Designee, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland And Pacific West Communities, Inc, Or A Related Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby Avenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of $500,000 For The Development Of An Aspire Public Charter School   Not available Not available
18-1079 16 Report and RecommendationSubject: 2019 Legislative Schedule From: Council President Reid Recommendation: Approve A Report And Recommendation For The Proposed 2019 Schedule Of City Council And Council Committee Meetings And An Associated Agenda And Report Distribution Schedule   Not available Not available