City of Oakland
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*Rules & Legislation Committee on 2018-09-13 10:45 AM
Meeting Time: September 13, 2018 at 10:45am PDT
Closed for Comment September 12, 2018 at 10:45am PDT
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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 18-0805 Determinations Of Closed Session
2 18-0806 Approval Of The Draft Minutes From The Committee Meeting Of July 19, 2018
3 18-0807 Determination Of Schedule Of Outstanding Committee Items
4 18-0808 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-0899 Subject: Settlement Agreement-Reyes Briones, Et Al. 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 Reyes Briones, Et Al. V. City Of Oakland, Alameda County Superior Court Case No. Rg16810031, City Attorney's File No. 31072, In The Amount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works - Nuisance); On The September 17, 2018 Special City Council Agenda As A Consent Item
4.2 18-0764 Subject: The Healthy Development Guidelines From: Vice Mayor Campbell Washington, Councilmember Kaplan And Brooks Recommendation: [OLD TITLE] Adopt A Resolution To Commend The Community Engagement Work Of Causa Justa: Just Cause, Communities For A Better Environment, East Bay Housing Organizations, East Oakland Building Healthy Communities, Hope Collaborative, And Alameda County Public Health Department And Their Partnership With The City Of Oakland Planning And Building Department [NEW TITLE] Adopt A Resolution Commending The Community Engagement Work Of Causa Justa: Just Cause, Communities For A Better Environment, East Bay Housing Organizations, East Oakland Building Healthy Communities, Hope Collaborative And Alameda County Public Health Department To Develop The Healthy Development Guidelines, A Framework To Promote Health And Equity For New Development, And Commending The Collaborative Partnership With The Planning And Building Department: On The September 17, 2018 Special City Council Agenda As A Ceremonial Item
4.3 18-0874 Subject: Extension Of The Moratorium On Substantial Rehabilitation Exemptions From: Councilmembers Kaplan And Kalb Recommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No. 13481 C.M.S. And No. 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial Rehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C. Section 8.22.030.B.2.); On The September 17, 2018 Special City Council Agenda As A Non-Consent Item
4.4 18-0861 Subject: Medical Director Contract One-Year Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Extend the Existing Contract With Dr. Herbert Gene Hern Doing Business As (DBA) "Emergentt Consulting" To Provide The Services Of Medical Director For The Oakland Fire Department For An Additional One (1) Year Period Beginning October 1, 2018 Through September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars ($65,233.33) And Thirty-Three Cents; On The September 17, 2018 Special City Council Agenda As A Non-Consent Item
4.5 18-0891 Subject: Update On State Of The City From: Office of the Mayor Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State Of The City; On The October 2, 2018 City Council Agenda
4.6 18-0895 Subject: Clean Air Day Resolution From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Supporting California's First Clean Air Day And Recognizing October 3, 2018 As Clean Air Day In The City Of Oakland; On The October 2, 2018 City Council Agenda As A Ceremonial Item
4.7 18-0898 Subject: Rose Foundation For Communities & The Environment's 25th Anniversary From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Celebrating The Rose Foundation For Communities And The Environment's Twenty-Five Years In Oakland; On The October 2, 2018 City Council Agenda As A Ceremonial Item
4.8 18-0889 Subject: Status Of Required Audits From: Department Of Transportation Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits: DOT's Response To City Auditor Citation Void Report; On The October 23, 2018 Finance And Management Committee Agenda
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