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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: 12/6/2018 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
18-1156 11 Report and RecommendationDeterminations Of Closed Session   Not available Not available
18-1157 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of November 15, 2018   Not available Not available
18-1158 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
18-1159 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)   Not available Not available
18-1191 14.1 City ResolutionSubject: Resolution Recognizing Katano Kasaine From: President Reid And Pro Tem Guillen Recommendation: Adopt A Resolution Recognizing And Honoring Finance Director Katano Kasaine For Receiving The 2018 Freda Johnson Award For Trailblazing Women In Public Finance   Not available Not available
18-1192 14.2 ORSA ResolutionSubject: 2016 Telegraph Avenue From: Economic And Workforce Development Recommendation: Adopt An Oakland Redevelopment A Successor Agency Resolution Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related Entity, Of The Assignor’s Interest In The Disposition And Development Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph Owner LLC, Or A Related Entity, To Nash - Holland 2016 Telegraph Investors, LLC, Or A Related Entity; Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The “2016 Telegraph Avenue Project CEQA Analysis” Addendum Thereto, Finding That The Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections 15162-15164,15168, 15180,15183 And 15183.3, And Adopting Related CEQA Findings   Not available Not available
18-1194 14.3 City ResolutionSubject: Modification To Resolution No 87403 CMS From: City Administrators Office Recommendation: Adopt A Resolution Amending Resolution No. 87403 C.M.S., Which Granted The City Administrator Authority To Implement Several Homeless Programs, To Waive The Competitive Request For Proposals/Qualifications Requirement And Authorize The City Administrator To Enter Into An Agreement With Service Providers To Operate A Community Cabin Shelter Site At 1449 Miller Avenue, And Increase The Appropriation Of The Homeless Emergency Aid Program Grant In The FY2018-19 Amended Midcycle Budget   Not available Not available
18-1195 14.4 City ResolutionSubject: Honoring Councilmember Annie Campbell Washington From: Office Of The Mayor And Council President Reid Recommendation: Adopt A Resolution Honoring Councilmember Annie Campbell Washington For Her Four Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council   Not available Not available
18-1196 14.5 City ResolutionSubject: Honoring Councilmember Abel Guillén From: Office Of The Mayor And Council President Reid Recommendation: Adopt A Resolution Honoring Councilmember Abel Guillen For His Four Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council   Not available Not available
18-1198 14.6 City ResolutionSubject: License Agreement At 1910 Moutain Boulevard From: Vice Mayor Campbell Washington Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew Johnstone For Use Of The City-Owned Property At 1910 Moutain Boulevard For An Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural For A Term Of Five Years   Not available Not available
18-1201 1  City ResolutionSubject: Honoring Council Member Desley Brooks From: Council President Reid And Councilmember McElhaney Recommendation: Adopt A Resolution Honoring Councilmember Desley Brooks For Her 16 Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council   Not available Not available
18-1200 1  City ResolutionSubject: Honoring Dr. Bertram Lubin From: Vice Mayor Campbell Washington And Councilmember McElhaney Recommendation: Adopt A Resolution Honoring Dr. Bertram Lubin On His Retirement From Children’s Hospital Oakland And His Extraordinary Dedication To Oakland’s Children   Not available Not available
18-1182 1  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
18-1051 3  OrdinanceSubject: Planning Code Amendments From: Planning And Building Department Recommendation: Conduct A Public Hearing & Upon Conclusion Adopt An Ordinance, As Recommended By The City Planning Commission, Amending Oakland Planning Code Regulations Related To Parking, Loading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In The D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint Living And Working Quarters; And Make Appropriate California Environmental Quality Act Determinations   Not available Not available
18-1160 15 Report and RecommendationA Review Of The Council Committees' Actions From December 4, 2018 And Determination Of Scheduling To The City Council Meeting Of December 11, 2018 (MATRIX)   Not available Not available
18-1161 16 Report and RecommendationA Review Of The Cancellation Agendas For The Winter Recess   Not available Not available
18-1136 17 Informational ReportSubject: 2018 Legislative Activities & Proposed 2019 Legislative Priorities From: Office Of The Mayor Recommendation: Receive An Informational Report Regarding 2018 State And Federal Legislative Activities And Proposed Legislative Priorities For 2019   Not available Not available
18-1169 18 City ResolutionSubject: Board Of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Barbara Leslie To The Board Of Port Commissioners   Not available Not available