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*Rules & Legislation Committee on 2019-06-06 10:45 AM
Meeting Time: June 06, 2019 at 10:45am PDT
Closed for Comment June 05, 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 18-1850 Determinations Of Closed Session
2 18-1848 Approval Of The Draft Minutes From The Committee Meeting Of May 23, 2019
3 18-1849 Determination Of Schedule Of Outstanding Committee Items
4 18-1851 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-1978 Subject: Measure AA FAILED From: Member of the Public Recommendation: Requesting As Soon As Possible (ASAP) That The Rules Committee Schedule An Agenda Item That Goes Straight To Council As An Action Item To Correct The Council's Action Approving The November 6, 2018 Ballot Measure AA, When It Had Failed As Certified By The Alameda County Voter Registrar. Measure AA Did Not Receive The Required 66 2/3% (Percentage) For Passage. This Error Must Be Corrected. Measure AA FAILED!; On A City Council Agenda As Soon As Possible
4.2 18-1983 Subject: Honoring Dr. Joel Tolbert, Sr. From: President Pro Tempore Kalb Recommendation: Adopt A Resolution Celebrating The Life Of Dr. Joel Tolbert, Sr.; On The June 18, 2019 City Council Agenda As A Consent Item
4.3 18-1939 Subject: Board Of Port Commissioners Reappointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of Joan Story And Cestra Butner To The Board Of Port Commissioners; On The June 20, 2019 Rules And Legislation Committee Agenda
4.4 18-1980 Subject: Denouncing The Attack On Women's Reproductive Rights From: Councilmember Thao Recommendation: Adopt A Resolution: (1) Denouncing The Recent Actions Of The States Of Alabama, Arkansas, Montana, Mississippi, Ohio, Texas, And Utah For Their Renewed Attacks On Women's Reproductive Rights And (2) Call For The Oakland Community To Support Local Reproductive Justice Orgianizations In The Formentioned States; On The June 20, 2019 Rules And Legislation Committee Agenda
4.5 18-1951 Subject: Naming Parks At Brooklyn Basin From: Parks, Recreation & Youth Development Recommendation: Adopt A Resolution Naming Four (4) Parks At The Brooklyn Basin Development Township Commons, Brooklyn Plaza, Mayhew Park, And Sii Tka Park; On The June 27, 2019 Rules And Legislation Committee Agenda
4.6 18-1944 Subject: Amending The Contract To Mason Tillman From: Contracts And Compliance Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Original Contract Amount For Mason Tillman Associates (MTA) By $99,161.25 (Ninety-Nine Thousand One Hundred Sixty-One Dollars And Twenty-Five Cents) For A Total Contract Amount Of $590,036.25 In Order To Complete The Remainder Of Oakland's Race And Gender Disparity Study: On The June 25, 2019 Finance And Management Committee Agenda
4.7 18-1945 Subject: Salary Ordinance Amendment For Various Classifications From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Manager, Transportation From The Operation Of Civil Service; And
18-1946 2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Manager, Transportation; To Add The Full-time Classification Of Accounting Analyst, Principal; To Add The Full-Time Classification Of Buyer, Senior; To Add The Full-time Classification Of Courier; To Amend The Title Of The Full-Time Classification Of Reproduction Offset Operator To Reprographic Offset Operator; And To Amend The Title Of The Full-Time Classification Of Reproduction Assistant To Reprographic Assistant; On The June 25, 2019 Finance And Management Committee Agenda
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