Agenda Items

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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

COMMITTEE MEMBERSHIP:

1 18-0473 Determinations Of Closed Session

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2 18-0392 Approval Of The Draft Minutes From The Committee Meeting Of April 19, 2018

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3 18-0475 Determination Of Schedule Of Outstanding Committee Items

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4 18-0476 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)

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4.1 18-0532 Subject: Department Of Transportation's Performance Report From: Councilmembers Brooks Recommendation: Accept A Report And Recommendation On The Department Of Transportation's Performance. The Report Should Include A List Of Completed Projects, By District; The Number Of Service Requests Received; The Number Of Service Requests Outstanding; The Length Of Time From Request To Completion. With Geomapping; On The June 26, 2018 Public Works Committee Agenda

4.2 18-0537 Subject: Gas-powered Leaf Blower Ban From: Councilmember Kalb Recommendation: Adopt an Ordinance Banning the Public and Private Use of All Combustion Engine-Powered Leaf Blowers and String Trimmers Within City Limits; On The June 26, 2018 Public Works Committee Agenda

4.3 18-0533 Subject: Resolution Approving A Moratorium On The Sale Of Public Land From: Councilmember Kaplan Recommendation: Adopt A Resolution Approving A 180-Day Moratorium On The Sale Of Public Lands, Or Until The City Council Has Adopted A Public Lands Policy, If Adopted Within The 180-Day Moratorium; On The June 12, 2018 Community And Economic Development Committee Agenda

4.4 18-0534 Subject: OPEB Obligations Funding Policy From: Finance Department Recommendation: Adopt A Resolution Directing The City Administrator To Bring A Recommended Funding Policy For Other Post-Employment Benefits (OPEB) Developed In Conjunction With Industry Experts And Stakeholders To City Council No Later Than January 2019: On The May 29, 2018 Special City Council Agenda

4.5 18-0536 Subject: Oakland Parks & Recreation Department Name Change From: City Administrator's Office Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Rename The Oakland Parks & Recreation (OPR) Department To The Oakland Parks, Recreation & Youth Development Department (OPRYD); On The May 29, 2018 Special City Council Agenda

4.6 18-0525 Subject: Travel Authorization From: Councilmember Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To Monterey, California To Attend The ICSC Monterey Conference And Deal Making March 6-8, 2018; And To Be Reimbursed For Necessary Expenses; On The June 5, 2018 City Council Agenda

4.7 18-0531 Subject: Settlement Agreement - Laura Miller V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Laura Miller V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG17867671, In The Amount Of Seventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident On December 3, 2016 (Public Works - Dangerous Condition) ; On The June 5, 2018 City Council Agenda

4.8 18-0535 Subject: Resolution Honoring Jennie Ong From: Council President Pro Tempore Guillén Recommendation: Adopt A Resolution Honoring Jennie Ong For Exemplary Service To The Oakland Chinatown Community; On The June 5, 2018 City Council Agenda As A Ceremonial Item