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*Rules & Legislation Committee on 2018-10-04 10:45 AM
Meeting Time: October 04, 2018 at 10:45am PDT
Closed for Comment October 03, 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 18-0916 Determinations Of Closed Session
2 18-0917 Approval Of The Draft Minutes From The Committee Meeting Of September 20, 2018
3 18-0918 Determination Of Schedule Of Outstanding Committee Items
4 18-0919 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-0975 Subject: Settlement Agreement - Michaela A. Morales 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 Michaela A. Morales V. City Of Oakland, Et Al., Alameda County Superior Court Case No. Rg15762482, In The Amount Of Ninety-Three Thousand, Seven Hundered Fifty Dollars And No Cents ($93,750.00) As A Result Of A Trip And Fall Incident On August 7, 2013 (Department Of Transportation - Dangerous Condition); On The October 16, 2018 City Council Agenda
4.2 18-0978 Subject: Ordinance Repealing In Its Entirety Ordinance No. 10342 From: Office Of The City Attorney Recommendation: Adopt An Ordinance Repealing In Its Entirety Ordinance No. 10342 (Approved May 10, 1983), As Amended By Ordinance No. 10389 (Approved October 18, 1983), That Enacted Oakland Municipal Code Title 9, Chapter 9.08, Section 9.08.250, Loitering About Property Owned By The Housing Authority Of The City, Which Provides That Persons Who Loiter, Prowl Or Wander On Oakland Housing Authority Property Without Lawful Business And Who Fail To Leave Upon The Request Of A Peace Officer May Be Cited For An Infraction; On The October 16, 2018 City Council Agenda
4.3 18-0976 Subject: Claim Of Simone And Micah Koga From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorized And Directing The City Attorney To Compromise And Settle The Claim Of Simone And Micah Koga, In The Amount Of Forty One Thousand Three Hundred Fifty One Dollars And 97/100 Cents ($41,351.97) (Public Works - Failed Storm Drain); On The October 16, 2018 City Council Agenda
4.4 18-0977 Subject: Claim Of Martin And Jennifer Clevinger From: Office Of The City Attorney Recommendation: Adopt Resolution Authorized And Directing The City Attorney To Compromise And Settle The Claim Of Martin And Jennifer Clevinger, In The Amount Of Sixty Seven Thousand Eight Hundred Four Dollars And 49/100 Cents ($67,804.49) (Public Works - Failed Storm Pipe); On The October 16, 2018 City Council Agenda
4.5 18-0979 Subject: Resolution Urging Registrar Of Voters Regarding RCV From: Councilmember Kalb Recommendation: Adopt A Resolution Urging The Alameda County Registrar Of Voters To Implement Comprehensive Ranked Choice Voting Reporting; On The October 16, 2018 City Council Agenda As A Non Consent Item
4.8 18-0967 Subject: Salary Ordinance Amendment To Add Assistant Director, Planning & Building From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Assistant Director, Planning And Building From The Operation Of Civil Service And;
18-0981 2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Title Of Assistant Director, Planning And Building; On The October 23, 2018 Finance And Management Committee Agenda
4.9 18-0963 Subject: Residential Hotel Regulations From: Planning And Building Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance (1) Amending The Oakland Planning Code To Adopt A New Section 17.153 Regulating The Demolition, Conversion and Rehabilitation Of Residential Hotels And Making Related And Conforming Amendments To Other Planning Code Sections, And (2) Finding That The Actions Authorized By This Ordinance Were Both The Subject Of Adequate Previous Analysis Under The California Environmental Quality Act ("CEQA") And Are Exempt From CEQA Pursuant To CEQA Guidelines Section 15061(b)(3) And 15183; And
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