City of Oakland
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*Rules & Legislation Committee on 2019-01-24 10:45 AM
Meeting Time: January 24, 2019 at 10:45am PST
Closed for Comment January 23, 2019 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 18-1251 Determinations Of Closed Session
2 18-1252 Approval Of The Draft Minutes From The Committee Meeting Of January 10, 2019
3 18-1253 Determination Of Schedule Of Outstanding Committee Items
4 18-1254 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1321 Subject: Ordinance Harmonizing Cannabis Business Tax Rates From: Council President Pro Tempore Kalb Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 481, Non-Medical Cannabis Businesses, To Reduce The Tax Rate For Non- Medical Cannabis Businesses To Be The Same As The Medical Cannabis Business Rate Of $50.00 Per $1,000.00 Of Gross Receipts Or Fraction Thereof; On The Special January 29, 2019 Finance And Management Committee Agenda
4.2 18-1308 Subject: Naming A Room Of The Oakland Lake View Branch Library From: Vice Mayor Reid Recommendations: Adopt A Resolution Naming A Reading Room Of The Lake View Branch Library After The Late Charles Brown; On The January 29, 2019 Special Life Enrichment Committee Agenda
4.3 18-1307 Subject: Informational Presentation On Fairyland From: Councilmember McElhaney Recommendation: Receive An Informational Report From Fairyland On Their Programmatic And Financial Performance; On The February 19, 2019 Special Life Enrichment Committee Agenda
4.4 18-1317 Subject: Status Of Implementation Of Homelessness Solutions In Resolution 87121 From: Council President Kaplan Recommendation: Receive An Informational Report From the City Administrator On The Status Of Implementation of Homelessness Solutions Approved by the City Council in Resolution No. 87121 - Encouraging The Private Development Of Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations, Private Property Owners, And Service Providers Working On Private Land, To Provide Housing And Sanitary Facilities For The Homeless Through Strategies Including "Small Homes," Shipping Container Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And Disease Control Which Was Passed On April 17, 2018; On The February 19, 2019 Specialil Life Enrichment Committee Agenda
4.5 18-1318 Subject: Presentation On IMAN Export Conference From: Member Of The Public / Commander Samuel Patterson Jr. Recommendation: Receive An Informational Presentation To The Full City Council On IMAN Export Conference, Jobs, Training And Housing: Veteran's And Community Social Empowerment Under The African Growth And Development Act; As Soon As Possible On The City Council Agenda
4.6 18-1319 Subject: Settle The Claim Of Marna Javete From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Marna Javete, In The Amount Of Sixty Four Thousand Three Hundred Sixteen Dollars And 64/100 Cents ($64,316.64) (Public Works - Failed Storm Pipe); On The February 5, 2019 City Council Agenda
4.7 18-1314 Subject: Celebrating Black History And Heritage Month From: Councilmember McElhaney, Vice Mayor Reid, And Councilmember Taylor Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring Courageous Black Individuals And Organizations, Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland; On The February 26, 2019 Special City Council Agenda As A Ceremonial Item
4.8 18-1315 Subject: Board Of Trustees Of The Youth Ventures Joint Powers Authority Appointment From: Council President Kaplan Recommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The Board Of Trustees Of The Youth Ventures Joint Powers Authority To The Seat Previously Held By Councilmember Annie Campbell Washington; On The February 26, 2019 Special City Council Agenda
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