City of Oakland
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*Rules & Legislation Committee on 2019-01-31 10:45 AM
Meeting Time: January 31, 2019 at 10:45am PST
Closed for Comment January 30, 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 18-1287 Determinations Of Closed Session
2 18-1288 Approval Of The Draft Minutes From The Committee Meeting Of January 17, 2019
3 18-1289 Determination Of Schedule Of Outstanding Committee Items
4 18-1290 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1338 Subject: Nullification Of Action On Measure AA From: League Of Women Voters Of Oakland Recommendation: Adopt A Resolution To Nullify The December 14, 2018 Action To Certify Measure AA As Passed; On The February 26, 2019 City Council Agenda As A Public Hearing
4.2 18-1376 Subject: City Council Strategic Plan For City Of Oakland From: Councilmember Gallo Recommendation: Approve A Report And Recommendation Requesting For The City Council To Develop A 2019 Strategic Plan That Includes Goals To 1) Provide High Quality Public Service 2) Work In Partnership To Achieve Safe And Livable Neighborhoods 3) Create An Economically Prosperous City And Communities: On The City Council Agenda
4.3 18-1377 Subject: Presentation By The Alameda County Mosquito Abatement District From: Council President Kaplan Recommendation: Receive A Brief Informational Presentation From The District Manager And Council Appointed Trustee Of The Alameda County Mosquito Abatement District; On The April 16, 2019 City Council Agenda
4.4 18-1368 Subject: Recognizing Forever Oakland From: Councilmember Gallo Recommendation: Adopt A Resolution Recognizing The Zealous Leadership Of Forever Oakland On Their Twentieth-Year Anniversary; On The February 5, 2019 City Council Agenda As A Ceremonial Item
4.5 18-1373 Subject: Award Between The City of Oakland And IAFF, Local 55 From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Approving The Conditional Arbitration Award And The Tentative Agreements To The Memorandum Of Understanding Between The City Of Oakland And The International Association of Firefighters, Local 55 Representing Employees In Representation Unit FQ1 For A Term Of November 1, 2017 Through October 31, 2020; And
18-1374 2) Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Provide Wage Increases To Represented Employees In Representation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The International Association Of Firefighters, Local 55 As Follows: Increase Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1, 2018; And 2% Effective The First Full Pay Period In November 2019; And
18-1375 3) Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.12187 C.M.S. ("Salary Ordinance") To Provide Wage Increases To The Salaries Of The Unrepresented Chief Of Fire, Deputy Chief Of Fire Department And Assistant Chief Of Fire Department, Representation Units UR1 And UU1; The Wage Increases Shall Be As Follows: Increase Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1, 2018; And 2% Effective The First Full Pay Period In November 2019; On The Febuary 5, 2019 City Council Agenda
4.6 18-1339 Subject: Measure Z 2014 Audit Report For Fiscal Year 2017-18 From: Finance Department Recommendation: Receive The Measure Z - Public Safety And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2018; On The February 19, 2019 Special Finance And Management Committee And Special Public Safety Committee Agenda
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