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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 and Legislation Committee - CANCELLED Agenda status: SUPPLEMENTAL
Meeting date/time: 10/10/2019 10:45 AM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
THIS MEETING HAS BEEN CANCELLED DUE TO A LACK OF QUORUM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2269 11 Report and RecommendationDeterminations Of Closed Session   Not available Not available
18-2270 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of September 26, 2019   Not available Not available
18-2271 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
18-2272 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)   Not available Not available
18-2336 14.1 Report and RecommendationSubject: Rescind The Action Item Of December 14, 2018 From: Member Of The Public: Gene Hazzard Recommendation: Rescind The Action Item Of December 14, 2018 Where Members Of The Oakland City Council Voted Approving "The Children's Initiative Of 2018” AKA Measure AA Which Appeared On The November 6, 2018 General Election Ballot. The Measure Was A $198.00 Parcel Tax Measure Where The Certified Election Results Of The Alameda County Registrar Of Voters Said The Measure Failed Because It Did Not Receive The Supermajority Or 2/3 Voter Approval For Passage. The Council 's Action On December 14, 2018 Was Contrary To The Certified Election Results, Therefore The Error Must Be Corrected; As Soon As Possible On The City Council Agenda   Not available Not available
18-2337 14.2 City ResolutionSubject: Settlement Agreement - Lamesha Smith, Et Al. 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 Lamesha Smith, Et Al., V. City Of Oakland, Et Al, United States District Court Case No. 18-Cv-06224, City Attorney’s File No. 32640, In The Amount Of Two Hundred And Fifty Thousand Dollars And No Cents ($250,000.00) (Oakland Police Department - Excessive Force/Failure To Train)   Not available Not available
18-2334 14.3 City ResolutionSubject: Montclair Parking Facilities Operation And Management Agreement From: Transportation Department Recommendation: Adopt A Resolution: 1) Waiving The Competitive Proposals/Qualifications (RFP/Q) Solicitation Requirement And 2) Authorizing The City Administrator To Execute An Agreement With The Montclair Village Association For The Operation And Management Of The Montclair Garage, Located At 6235 La Salle Avenue, And The Scout Lot, Located On 2250 Mountain Boulevard For An Initial Period Of Three Years At Annual Compensation Amount Of $252,000 (Including $237,000 In Reimbursable Operating Expenses And $14,800 In Management Fees And Incentives) For A Total Contract Amount Of $756,000, With An Option To Extend For An Additional Two-Years At An Annual Compensation Amount Of Up To $252,000 For A Total Not To Exceed Contract Amount Of $1,260,000   Not available Not available
15-0375 24.4Surplus Lands Act DiscussionCity ResolutionSubject: Surplus Lands Act Noticing From: Office Of The City Attorney Recommendation:TITLE CHANGE [OLD TITLE] Adopt A Resolution Waiving Attorney-Client Privilege For Certain Legal Opinions On The Applicability Of The California Surplus Land Act To City Real Property Transactions [NEW TITLE] Adopt A Resolution Of The Council To Adopt A Policy Favoring Issuing Surplus Lands Act Notices Broadly, And Authorizing The Issuing Of Such Notices; On The November 12, 2019 Life Enrichment Committee Agenda   Not available Not available
18-2340 14.6 Informational ReportSubject: OPD Progress Compliance With The Negotiated Settlement Agreement From: Councilmember Gallo Recommendation: Receive An Informational Report From OPD On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen V. City Of Oakland, Et Al., USDC Case No. C-00-4599 TEH, Including Staff's Response Timeline, And Recommendations For Achieving Full Compliance   Not available Not available
18-2332 14.7 City ResolutionSubject: Parcel Tax For Parks Maintenance And To Address Homelessness From: Oakland Public Works Department Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The March 3, 2020 Special Municipal Election, An Ordinance To Adopt A Special Parcel Tax To Maintain And Improve City Of Oakland Parks And Recreational Facilities, Provide Services To Unhoused/ Unsheltered Persons, Reduce Trash And Litter Pollution In The City’s Watershed And Storm Drain System; And Directing The City Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct A March 3, 2020 Special Municipal Election   Not available Not available
18-2273 15 Report and RecommendationA Review Of The Council Committees' Actions From The Meetings Of October 8, 2019 And Determination Of Scheduling To The City Council Meeting Of October 15, 2019   Not available Not available
18-2274 16 Report and RecommendationA Review Of The Draft Agendas For The Council Committee Meetings Of October 22, 2019 And The Rules And Legislation Committee Of October 24, 2019   Not available Not available
18-2243 17 City ResolutionSubject: Ballot Measure - Appropriations Limit Increase From: Finance Department Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The Appropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To Expend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot Measures - For Emergency Medical Services, Paramedic Services, Library Services, Public Safety And Violence Prevention Services, Homeless Services And Other Lawful Governmental Purposes; And Directing The City Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election   Not available Not available
18-2252 18 City ResolutionSubject: Resolution Recognizing Importance Of 2020 U.S. Census From: Mayor Schaaf, Councilmembers Bas And McElhaney Recommendation: Adopt A Resolution Recognizing The Importance Of The 2020 U.S. Census And Encouraging All Residents To Participate In The Census To Ensure An Accurate Count For The City Of Oakland   Not available Not available