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*Rules & Legislation Committee on 2019-05-16 10:45 AM
Meeting Time: May 16, 2019 at 10:45am PDT
Closed for Comment May 15, 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 18-1727 Determinations Of Closed Session
2 18-1728 Approval Of The Draft Minutes From The Committee Meeting Of May 2, 2019
3 18-1729 Determination Of Schedule Of Outstanding Committee Items
4 18-1730 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1824 Subject: Naming Rights Agreement For Oakland-Alameda County Coliseum From: Council President Kaplan, Vice Mayor Reid And Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The Council's Representatives On The Oakland-Alameda County Coliseum Joint Powers Authority ("JPA") Board To Vote To Approve The Naming Rights Licensing Agreement Between The JPA And Ringcentral, Inc, For The Oakland-Alameda County Coliseum With (1) A Three Year Term Ending June 30,2022, (2) An Annual Licensing Fee Of One Million Dollars ($1,000,000), (3) An Option For Ringcentral To Extend The Agreement For An Additional 12 To 18 Months And (4) Ringcentral's Right To Rename The Coliseum For The Term To Ringcentral Stadium Or Such Name Selected By Ringcentral, Along With The Replacement Of Relevant Signage, Media Collateral And Marketing Materials; On The May 21, 2019 City Council Agenda
4.2 18-1822 Subject: FY 2019-20 Appropriations Limit From: Finance Department Recommendation: Adopt A Resolution Establishing The City Of Oakland's Appropriations Limit For Fiscal Year 2019-20 Pursuant To Article XIIIB Of The California Constitution; On The June 4, 2019 City Council Agenda
4.3 18-1819 Subject: Life Enrichment Committee Meeting June 11, 2019 From: Councilmember Taylor Recommendation: Request To Schedule A June 11, 2019 Life Enrichment Committee Meeting
4.4 18-1835 Subject: Status Of The Oakland Museum Of California And The Garden Remodeling From: Councilmember Bas And Council President Kaplan Recommendation: Receive An Informational Report From The City Administrator On The Status Of The Oakland Museum Of California And The Garden Remodeling At 10th Street, 12th Street, And The Garden Improvement Project And Timeline For Approval And Implementation; On The June 11, 2019 Life Enrichment Committee Agenda
4.5 18-1820 Subject: Write Off Of Three Loans For Total Of $241,926 From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Write-Off Three Uncollectible Loans For A Total Of $241,926 Under The Economic Development Administration Revolving Loan (EDA RL) Program To Decrease Reportable Default Rate, Enabling The City To Maintain The EDA RL Balance For Future Loans To Oakland Small Businesses; And 2) Authorize Without Returning To Council, Small Business Loans That Meet The EDA RL Grant Requirements Up To The Available Balance Of $201,676.30 Under EDA Award #07-39-02873; On The May 28, 2019 Community And Economic Development Committee Agenda
4.6 18-1821 Subject: Increase Advance Crime Scene Restoration Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Increase Spending Authority For Advance Crime Scene Restoration, For Removal Of Biohazards, Contaminants And Physical Hazards From City Vehicles And Property, By One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000) Through October 31, 2019; On The May 28, 2019 Public Safety Committee Agenda
4.7 18-1837 Subject: Condemning Deportations Of Southeast Asian Refugee Communities From: Councilmember Bas Recommendation: Adopt A Resolution Condemning Mass Deportation Raids On Southeast Asian Refugee Communities By The Trump Administration's Immigration And Customs Enforcement (ICE); Respectfully Urging Governor Newsom To Grant Pardons For Rehabilitated Formerly Incarcerated Southeast Asian Individuals; And Respectfully Urging Alameda County District Attorney O'Malley To Collaborate With The Public Defender To Reopen Old Cases And Lower Offensives To Non-Deportable Charges; On The May 28, 2019 Public Safety Committee Agenda
4.8 18-1836 Subject: Informational Report On The Safe Routes To Schools Program From: Councilmember Bas Recommendation: Receive An Informational Report From The City Administrator On The Safe Routes To Schools Program To Ensure Pedestrian Safety Around Schools With A List Of Schools By Council District And Timeframes; On The June 17, 2019 Special Education Partnership Committee Agenda
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