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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/24/2019 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
18-1251 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-1252 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of January 10, 2019AcceptedPass Action details Not available
18-1253 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-1254 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
18-1321 14.1 OrdinanceSubject: Ordinance Harmonizing Cannabis Business Tax Rates From: Council President Pro Tempore Kalb And Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.481, Non-Medical Cannabis Businesses, To Reduce The Tax Rate For Non-Medical Cannabis Businesses To Be The Same As The 2019 Medical Cannabis Business Tax Rate Of $50.00 Per $1,000.00 Of Gross Receipts Or Fraction ThereofScheduledPass Action details Not available
18-1308 14.2 City ResolutionSubject: Naming A Room Of The Oakland Lake View Branch Library From: Vice Mayor Reid And Councilmember McElhaney Recommendations: Adopt A Resolution Naming A Reading Room Of The Lake View Branch Library After The Late Charles BrownScheduledPass Action details Not available
18-1307 14.3 Informational ReportSubject: Informational Presentation On Fairyland From: Councilmember McElhaney Recommendation: Receive An Informational Report From Fairyland On Their Programmatic And Financial PerformanceScheduledPass Action details Not available
18-1317 14.4 Informational ReportSubject: Report To Resolution No. 87129-C.M.S. Regarding Homeless Services From: Council President Kaplan And Councilmember Thao Recommendation: Receive An Informational Report From The City Administrator On The Status Of Implementation Of Homelessness Solutions Approved By The City Council In Resolution No. 87129 C.M.S. Encouraging The Private Development Of Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations, Private Property Owners, And Service Providers Working On Private Land, To Provide Housing And Sanitary Facilities For The Homeless Through Strategies Including "Small Homes," Shipping Container Conversion Homes, Recreational Vehicles (RV), Unattached Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And Disease ControlScheduledPass Action details Not available
18-1318 14.5 Informational ReportSubject: Presentation On IMAN Export Conference From: Member Of The Public / Commander Samuel Patterson Jr. Recommendation: Receive An Informational Presentation To The Full City Council On IMAN Export Conference, Jobs, Training And Housing: Veteran’s And Community Social Empowerment Under The African Growth And Development Act; As Soon As Possible On The City Council AgendaNo Action TakenPass Action details Not available
18-1319 14.6 City ResolutionSubject: Settle The Claim Of Marna Javete From: Office Of The City Attorney Recommendation: Adopt A Resolution Directing The City Attorney To Compromise And Settle The Claim Of Marna Javete In The Amount Of Sixty Four Thousand Three Hundred Sixteen Dollars And 64/100 Cents ($64,316.64) (Public Works - Failed Storm Pipe)ScheduledPass Action details Not available
18-1314 14.7 City ResolutionSubject: Celebrating Black History And Heritage Month From: Councilmember McElhaney, Vice Mayor Reid, And Councilmember Taylor Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The Following Courageous African American Individuals And Organizations, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And Culture, Business And FaithScheduledPass Action details Not available
18-1315 14.8 City ResolutionSubject: Board Of Trustees Of The Youth Ventures Joint Powers Authority Appointment From: Council President Kaplan Recommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The Board Of Trustees Of The Youth Ventures Joint Powers Authority To The Seat Formerly Held By Councilmember Annie Campbell Washington For The Remainder Of Her TermScheduledPass Action details Not available
18-1316 14.9 City ResolutionSubject: Appointment To The Annual League of California Cities From: Council President Kaplan Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As Alternate Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities' 2019 Conference, And Authorizing Councilmember Noel Gallo To Travel To Long Beach, California To Attend The 2019 Annual League Of California Cities Conference From October 16-19, 2019 And Approving Related Travel ExpensesScheduledPass Action details Not available
18-1320 14.10 City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Kathleen Sims As An Alternate Landlord Member, Hannah Flanery As An Alternate Tenant Member, Julia Ma Powers As An Alternate Neutral Member To The Housing, Residential Rent And Relocation BoardScheduledPass Action details Not available
18-1258 34.11 City ResolutionSubject: Amending The City Council Rules Of Procedures From: Councilmember Kalb Recommendation: TITLE CHANGE: Adopt A Resolution Amending And Superseding The Council’s Rules Of Procedure Currently Set Forth In Resolution No. 87044 C.M.S., To Amend: (1) The Order Of Business To Have Ceremonial Items Occur After Roll Call And Before Open Forum, (2) Rule 4 To Provide For The Appointment Of A Designated Alternate For The Rules Committee To Maintain A Quorum, (3) Rule 5 To Clarify And Limit The Authority Of Committees, Other Than The Rules Committee, And Committee Chairs To Designate Items As Consent And Non-Consent Items, (4) The Council Meeting Time, Order Of Business, And Rule 7 To Begin Council Meetings At 4:30 P.M. And The Non-Consent Calendar At 5:30 Pm, (5) Rule 7 To Require Action On Consent Items For Which There Is No Council Comment Or Public Speaker Card Prior To Taking Action On Other Consent Items, (6) Rule 18 To Clarify Requirements For The Council To Endorse Or Oppose Ballot Measures Submitted By The Electorate And To Approve Measures On The Council’s Own Motion To BeDeferred - DEFUNCTPass Action details Not available
18-1255 15 Report and RecommendationA Review Of The Draft Agendas For The City Council Meeting Of February 5, 2019 And The Rules And Legislation Committee Of February 7, 2019AcceptedPass Action details Not available
18-1256 16 City ResolutionSubject: Appointments To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Terrence Williams As A Regular Landlord Member, Kathleen Sims As An Alternate Landlord Member, Tanaiia Hall As A Regular Tenant Member, And Hannah Flanery As An Alternate Tenant Member To The Housing, Residential Rent And Relocation BoardApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available