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*Rules & Legislation Committee on 2019-04-11 10:45 AM
Meeting Time: April 11, 2019 at 10:45am PDT
Closed for Comment April 10, 2019 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 18-1571 Determinations Of Closed Session
2 18-1569 Approval Of The Draft Minutes From The Committee Meeting Of March 7, 2019
3 18-1570 Determination Of Schedule Of Outstanding Committee Items
4 18-1572 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1596 Subject: San Francisco Foundation Grant Funds From: Office Of The City Attorney Recommendation:[OLD TITLE] Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The San Francisco Foundation In The Total Amount Of Ten Thousand Dollars ($10,000.00) For Fiscal Year 2019, For The Oakland City Attorney To Develop Infrastructure And Outreach For City Enforcement Of The Tenant Protection Ordinance [NEW TITLE] Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The San Francisco Foundation In The Total Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To Develop Infrastructure And Outreach For City Enforcement Of The Tenant Protection Ordinance; On The April 16, 2019 City Council Agenda As A Consent Item
4.2 18-1659 Subject: Illegal Procedure Of Action Taken By City Council On April 2, 2019 From: Member Of The Public: Gene Hazzard Recommendation: Receive A Report From The City Attorney On The Outcome Of The Original And Substitute Motions On April 2, 2019 Taken By The City Council: Resolution To Waive Competitive Bidding Process And Enter Into A Professional Services Agreement With Michael Palmertree To Provide Behavior Service And Consultation And Training Service To Oakland Police Department (File ID 18-1445) See Roberts Rules on Motions; As Soon As Possible On The City Council Agenda
4.3 18-1660 Subject: Budget Outlook Message And Calendar. From: Finance Department Recommendation: Receive An Informational Report On The City Administrator's Budget Outlook Message And Calendar Pursuant To The Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.); On The April 16, 2019 City Council Agenda As A Consent Item
4.4 18-1673 Subject: Funding Restorative Justice And Libraries For Our Youth From: Council President Kaplan, Councilmember Bas And Thao Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues In Excess Real Estate Transfer Tax In The Amount Of $1,200,000 From Fiscal Year 2018-2019 To Restore Library And Restorative Justice Programs At The Oakland Unified School District (OUSD); On The April 16, 2019 City Council Agenda As A Consent Item
4.5 18-1676 Subject: Inspector General And Attorney Job Descriptions From: Council President Kaplan, Councilmember Bas And Gallo Recommendation: Adopt A Resolution Directing The City Administrator To Release The Job Descriptions For The Positions Of Inspector General And Attorney, As Approved By The Police Commission; On The April 16, 2019 City Council Agenda As A Consent Item
4.6 18-1667 Subject: Responses To Questions And Costing For The 2019-2021 Budget From: Council President Kaplan, Councilmember Bas, Taylor And Thao Recommendation: Receive An Informational Report Providing The Responses To Questions And Costing Of Expenditure Requests Submitted By Councilmembers Under The City's 2019-2021 Biannual Budget Process; On The May 30, 2019 Special City Council Agenda As A Consent Item
4.7 18-1663 Subject: 3Y Paving Plan From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Establishing A Three Year Prioritization Plan For The City Of Oakland's Complete Streets Paving Program (2019-2021); And
18-1664 2) A Resolution Authorizing The City Administrator Or Designee To Award All Paving Construction Contracts That Follow All City Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service Of Delivering The 2019 Three Year Prioritization Plan, Without Returning To Council; On The April 23, 2019 Public Works Committee Agenda
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