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*Rules & Legislation Committee on 2019-09-19 10:45 AM
Meeting Time: September 19, 2019 at 10:45am PDT
Closed for Comment September 18, 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 18-2174 Determinations Of Closed Session
2 18-2175 There Are No Minutes For Approval
3 18-2176 Determination Of Schedule Of Outstanding Committee Items
4 18-2177 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-2229 Subject: Councilmembers Taylor And Gibson McElhaney Travel Reimbursement From: Councilmember Taylor Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmembers Loren Taylor and Lynette Gibson McElhaney's Costs Of Approximately $8,135 From The Council Contingency Fund For Travel To Washington, DC For Attendance At The Annual Legislative Conference Of The Congressional Black Caucus From September 11-15, 2019; On The October 1, 2019 City Council Agenda
4.2 18-2244 Subject: Accept And Appropriate Up To $4,050,000 From 2019-2020 State Budget From: Council President Kaplan Recommendation: A Resolution Authorizing The City Administrator To Accept And Appropriate Up To $4,050,000 From The 2019-2020 California State Budget And Award Professional Service Contracts To 1) Uncommon Law In The Amount Of Up To $4,000,000 And 2) After Innocence In The Amount Not To Exceed $50,000; On The October 1, 2019 City Council Agenda As A Consent Item
4.3 18-2247 Subject: Shelter Crisis Ordinance From: Council President Kaplan And Councilmember Bas Recommendation: Adopt An Ordinance Amending Ordinance No. 13456, Which, For A Two Year Period Ending On October 3, 2019, Declared A Shelter Crisis And Authorized The City Administrator To Suspend Provisions Of State Or Local Regulatory Statutes, Regulations, And Ordinances Prescribing Standards Of Housing, Health, Or Safety For Additional Shelter Facilities, To Extend The Declaration And Authorization And To Further Amend The Ordinance To Address Towing And Inoperable Vehicle Issues; On The October 1, 2019 City Council Agenda As A Public Hearing
4.4 18-2254 Subject: Settlement Agreement - Nicole Pifari V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Nicole Pifari V. The City Of Oakland, Alameda County Superior Court Case No. RG16842544, In The Amount Of Three Hundred Fifty Thousand Dollars And No Cents ($350,000.00) As A Result Of Alleged Employment Discrimination (Oakland Police Department); On The October 1, 2019 City Council Agenda
4.5 18-2255 Subject: Rescind The "The Children's Initiative Of 2018" From: Member Of The Public Recommendation: Rescind The Action Item Of December 14, 2018 Where Members Of The Oakland City Council Voted Approving "The Children's Initiative Of 2018" AKA Measure AA Which Appeared On The November 6, 2018 General Election Ballot. The Measure Was A $198.00 Parcel Tax Measure Where The Certified Election Results Of The Alameda County Registrar Of Voters Said The Measure Failed Because It Did Not Receive The Supermajority Or 2/3 Voter Approval For Passage. The Council 'S Action On December 14, 2018 Was Contrary To The Certified Election Results, Therefore Must Be Rescinded!; On A City Council Agenda As Soon As Possible
4.6 18-2256 Subject: National Hispanic Heritage Month From: Councilmember Gallo Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th Of The Year 2019 As "National Hispanic Heritage Month"; On The October 15, 2019 City Council Agenda As A Ceremonial Item
4.7 18-2257 Subject: Consideration To Rescind From: Councilmember Gallo Recommendation: City Council Or Councilmember Consideration To Rescind Or To Continue To Approve The Vote Taken On December 14, 2018 Approving The Passage Of Measure AA; On The October 15, 2019 City Council Agenda
4.8 18-2240 Subject: Update On Illegal Dumping From: Oakland Public Works Department Recommendation: Receive An Informational Report Providing An Update On Oakland Public Works' Environmental Enforcement Program And Its Efforts To Address Illegal Dumping; On The October 8, 2019 Public Works Committee Agenda
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