Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action.

Roll Call / Call To Order

COMMITTEE MEMBERSHIP:

1 16-0966 Determinations Of Closed Session

View Report

2 16-0967 Approval Of The Draft Minutes From The Committee Meeting Of April 13, 2017

View Report

3 16-0968 Determination Of Schedule Of Outstanding Committee Items

View Report

4 16-0969 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)

View Report

4.1 16-1033 Subject: Honoring The Heroes And Survivors Of The 2551 San Pablo Fire From: Councilmember McElhaney Recommendation: Adopt A Resolution Honoring The Heroes And Survivors Of The 2551 San Pablo Fire And Presenting Commendations To Joseph Kearse, Bobby Earl Bishop Jr., Michael Jones, And Maro Usher Whose Heroic Acts On March 27, 2017 Saved Over 100 Lives; On The May 16, 2017 City Council Agenda As A Ceremonial Item

4.2 16-1035 Subject: Honoring The East Bay Dragons From: Council President Reid Recommendation: Adopt a Resolution Honoring The East Bay Dragons Motorcycle Club For 58 Years of Dedicated Service In The City Of Oakland; On The May 16, 2017 City Council Agenda As A Ceremonial Item

4.3 16-1049 Subject: Resolution In Celebration Of Asian American And Pacific Islander Heritage Month From: President Pro Tempore Guillén Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific Islander Heritage Month Honoring Asian American And Pacific Islanders Whose Service And Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of Community Service; On The May 16, 2017 City Council Agenda As A Ceremonial Item

View Report

4.4 16-1032 Subject: Support For The National Endowment For The Arts From: Councilmember McElhaney Recommendation: Adopt A Resolution Expressing The City Of Oakland's Support For The National Endowment For The Arts And Directing The Council President To Issue A Letter On Behalf Of The City Council To President Trump And Congress; On The May 2, 2017 City Council Agenda

4.5 16-1026 Subject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related Matters; On The May 9, 2017 Finance And Management Committee Agenda

4.6 16-1027 Subject: Report From The Budget Advisory Commission From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission Regarding Recommendations For Implementation Of The Infrastructure Bond And Establishing A Capital Planning Working Group; On The May 9, 2017 Finance And Management Committee Agenda

4.7 16-1037 Subject: Illegal Dumping From: Oakland Public Works Department Recommendation: Receive A Follow Up Informational Report On Illegal Dumping Reduction Activities In The City Including Evaluation Of Waste Management's Pickup Of Illegal Dumping Program; On The June 13, 2017 Public Works Committee Agenda

4.8 16-1031 Subject: Update On Proposed ABAG And MTC Merger From: Councilmember McElhaney Recommendation: Receive An Informational Report With Possible Action On The Proposed Merger Of The Association Of Bay Area Governments (ABAG) And The Metropolitan Transportation Commission (MTC) With A Presentation Of Merger By The Leadership Of ABAG And MTC; On The May 9, 2017 Community And Economic Development Committee Agenda