City of Oakland
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*Rules & Legislation Committee on 2019-02-07 10:45 AM
Meeting Time: February 07, 2019 at 10:45am PST
Closed for Comment February 06, 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 18-1309 Determinations Of Closed Session
2 18-1310 Approval Of The Draft Minutes From The Committee Meeting Of January 24, 2019
3 18-1311 Determination Of Schedule Of Outstanding Committee Items
4 18-1312 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1392 Subject: Selection Panel Police Commission Appointments From: Office Of The City Administrator Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One Alternate Police Commissioner (Tara Anderson) To Serve On The City Of Oakland Police Commission; On The February 21, 2019 Rules And Legislation Committee Agenda
4.2 18-1394 Subject: Declaring Local Emergency on Homelessness From: Council President Kaplan Recommendation: Adopt A Resolution Declaring A Local Emergency With Regard To The City's Homelessness Crisis; On The February 26, 2019 Special City Council Agenda
4.3 18-1390 Subject: Pacific Boychoir Academy's 20th Anniversary Resolution From: President Pro Tempore Kalb Recommendation: Adopt A Resolution Celebrating The Pacific Boychoir Academy's Twenty Years In Oakland; On The February 26, 2019 Special City Council Agenda As A Ceremonial Item
4.4 18-1391 Subject: 0 Mandela Parkway Appeal From: Planning And Building Department Recommendation: Adopt A Resolution Denying The Appeal By UNITE HERE Local 2850, And Thus Upholding The Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A Six-Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway Oakland CA (Project Case No.PLN16394); On The February 26, 2019 Special City Council Agenda As A Public Hearing
4.5 18-1396 Subject: Settlement Agreement -Miles Rappaport, Et Al. 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 Miles Rappaport, Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG18889056, In The Amount Of Seventy-Seven Thousand, Five Hundred Dollars And No Cents ($77,500.00) As A Result Of A Vehicle Collision On January 21, 2017 (Oakland Police Department - Vehicle Collision); On The February 26, 2019 City Council Agenda
4.6 18-1393 Subject: Schedule First Meeting Of The Education Partnership Committee From: Councilmember Nikki Fortunato Bas Recommendation: Schedule The First Meeting Of The Education Partnership Committee On February 28, 2019, At 6:00pm
4.7 18-1395 Subject: Pro-Active System To Address Illegal Dumping From: Council President Kaplan Recommendation: Adopt A Resolution To Prioritize A Pro-Active System To Address Illegal Dumping; On The March 5, 2019 Special Public Works Committee Agenda
4.8 18-1380 Subject: 2019 Strategic Plan Of Action: Oakland Fire Department From: Councilmember Gallo Recommendation: OLD TITLE: Requesting From Oakland Police Department, Fire Department and Neighborhood Services A Presentation On Their 2019 Strategic Plan Of Action. Our Goal Is To Provide High Quality Public Service. Work In Partnership With All Of Our Communities To Achieve Safe And Livable Neighborhoods. Create And Sustain A Resilient And Economically Prosperous City With Opportunity In Every Community. NEW TITLE: Receive An Informational Report From The Fire Department On Their 2019 Strategic Plan Of Action. Report Should Include Fire Department Goals On Providing High Quality Public Service, Ways The Fire Department Will Work In Partnership With All Agencies To Achieve Safe And Livable Neighborhoods And How To Create And Sustain A Resilient And Economically Prosperous City With Opportunity In Every Community And/Or District; On The April 9, 2018 Public Safety Committee Agenda
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