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*Rules & Legislation Committee on 2018-01-18 10:45 AM
Meeting Time: January 18, 2018 at 10:45am PST
Closed for Comment January 17, 2018 at 10:45am PST
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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
1 18-0008 Determinations Of Closed Session
2 18-0009 There Are No Draft Minutes For Approval
3 18-0010 Determination Of Schedule Of Outstanding Committee Items
4 18-0011 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-0051 Subject: Unrepresented Employee Salary Increases And Select Terms And Conditions From: Human Recourses Management Department Recommendation: Receive An Informational Report Detailing The Select Terms And Conditions Of Employment For Unrepresented Employees In Units UK1, UK2, And UP1 As Required By City Ordinance No. 12903 C.M.S. And Approve An Amendment To The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of Unrepresented Employees In Classifications In Units CON, U51, UG1, UJ1, TL1, UK1, UK2, UP1, And US1; On The February 6, 2018 City Council Agenda
4.2 18-0060 Subject: Naming Of A City Of Oakland Official Bird From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Creating An Ad Hoc Advisory Committee To Recommend The Naming Of An Official Bird For The City Of Oakland; On The February 13, 2018 Public Works Committee Agenda; On The February 13, 2018 Public Works Committee Agenda
4.3 18-0059 Subject: East Bay Community Energy (EBCE) Status Report From: Councilmember Dan Kalb Recommendation: Receive An Informational Report And Presentation Providing An Overview And Status Update On Details Of East Bay Community Energy (EBCE)-Alameda County's New Publically-Governed Power Supplier, With The Goal To Provide Businesses And Residents Cleaner, Greener Electricity At Lower Rates-Before Its Official Customer Launch In 2018; On The February 13, 2018 Public Works Committee Agenda
4.4 18-0058 Subject: Oakland Bicyclist And Pedestrian Advisory Commission Annual Report 2017 From: Councilmembers Dan Kalb Recommendation: Receive The Oakland Bicyclist And Pedestrian Advisory Commission 2017 Annual Report; On The February 27, 2018 Public Works Committee Agenda
4.5 18-0050 Subject: Information Presentation On Fairyland From: Councilmember Gibson McElhaney Recommendation: Receive An Informational Presentation From The Fairyland Executive Director On The Operational And Financial Performance Of 2017 And Plans For 2018; On The February 27, 2018 Life Enrichment Committee Agenda
4.6 18-0048 Subject: Status Report On Sanitary Sewers From: Councilmembers Dan Kalb Recommendation: Receive An Informational Report Summarizing And Attaching 2015, 2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing (1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2) Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It Relates To Sewers; On The April 24, 2018 Public Works Committee Agenda
5 18-0012 No Meetings Will Be Held January 30, 2018 & A Review Of The Draft Agendas For The Rules And Legislation Committee Of February 1, 2018
Open Forum (Total Time Available: 15 Minutes)
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