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*Rules & Legislation Committee on 2018-12-06 10:45 AM
Meeting Time: December 06, 2018 at 10:45am PST
Closed for Comment December 05, 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 18-1156 Determinations Of Closed Session
2 18-1157 Approval Of The Draft Minutes From The Committee Meeting Of November 15, 2018
3 18-1158 Determination Of Schedule Of Outstanding Committee Items
4 18-1159 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1191 Subject: Resolution Recognizing Katano Kasaine From: President Reid Recommendation: Adopt A Resolution Recognizing And Honoring Finance Director Katano Kasaine For Receiving The 2018 Freda Johnson Award For Trailblazing Women In Public Finance; On The December 11, 2018 Special City Council Agenda As A Ceremonial
4.2 18-1192 Subject: 2016 Telegraph Avenue From: Economic And Workforce Development Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related Entity, Of the Assignor's Interest In The Disposition And Development Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way, and (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph Owner LLC, Or A Related Entity, to NASH - Holland 2016 Telegraph Investors, LLC, Or A Related Entity; Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The "2016 Telegraph Avenue Project CEQA Analysis" Addendum Thereto, Finding That The Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections 15162-15164, 15168, 15180, 15183 And 15183.3, And Adopting Related CEQA Findings; On The December 11, 2018 Special City Council Agenda
4.3 18-1194 Subject: Modification To Resolution No 87403 CMS From: City Administrators Office Recommendation: Adopt A Resolution Amending Resolution No 87403 C.M.S. Which Granted The City Administrator Authority To Implement Several Homeless Programs; Execute A Lease Agreement With Fred Craves, DBA Game Changer (San Franscisco LLC At No Cost To The City For The Property Located At 2201 Grand Avenue To Operate An RV Parking Area; And Enter Into A Grant Agreement With Service Providers To Operate A Community Cabin Shelter Site At 1449 Miller Avenue; On The December 11, 2018 Special City Council Meeting Agenda
4.4 18-1195 Subject: Honoring Councilmember Annie Campbell Washington From: Office Of The Mayor And Council President Reid Recommendation: Adopt A Resolution Honoring Councilmember Annie Campbell Washington For Her Four Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council; On The December 11, 2018 Special City Council Meeting As Ceremonial
4.5 18-1196 Subject: Honoring Councilmember Abel Guillén From: Office Of The Mayor And Council President Reid Recommendation: Adopt A Resolution Honoring Councilmember Abel Guillén For His Four Years Of Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council; On The December 11, 2018 Special City Council Agenda As Ceremonial
4.6 18-1198 Subject: License Agreement At 1910 Moutain Boulevard From: Vice Mayor Campbell Washington Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew Johnstone For Use Of The City-Owned Property At 1910 Moutain Boulevard For An Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural For A Term Of 5 Years; On The December 11, 2018 Special City Council Agenda
4.7 18-1190 Subject: Scheduling Of Special Council Retreats From: Finance Department Recommendation: Approve A Report And Reccomendation Scheduling Of Two Special Council Budget Retreats For Thursday, January 31, 2019 From 9:00am-4:00pm And Wednesday, March 6, 2019 From 9:00am-4:00pm
4.8 18-1197 Subject: Support For Green New Deal Resolution From: Councilmember Kalb Recommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging The United States Congress To Solve Human-Caused Climate Change Through Transitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels, And Increasing Democratic Control Over Our Energy Systems; On The First Rules And Legislation Committee Agenda In January 2019
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