CA - Oakland: Rules & Legislation Committee

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Rules & Legislation Committee

*Rules Legislation Committee

City of Oakland

Meeting Agenda - FINAL

Office of the City Clerk Oakland City Hall

1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City

Clerk

Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612

City of Oakland Website: http://www.oaklandnet.com

City Council Chamber, 3rd Floor10:45 AMThursday, April 13, 2017

Tagged Passions:council

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.
Tagged Passions:council

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.
Tagged Passions:council

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be

effective.
Tagged Passions:hearing, council, and ordinance

Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action.

Tagged Passions:council

Roll Call / Call To Order

COMMITTEE MEMBERSHIP:

Lynette Gibson McElhaney, District 3; President Pro Tempore Abel J. Guill n, District 2; Dan Kalb, District 1; Chairperson: President Reid, District

7

Determinations Of Closed Session1

16-0913

Approval Of The Draft Minutes From The Committee Meeting Of March 23, 20172

16-0914

Page 1 City of Oakland Printed on 3/31/2017 2:17:01PM

April 13, 2017*Rules Legislation Committee Meeting Agenda - FINAL

Determination Of Schedule Of Outstanding Committee Items3

16-0915

Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)

4

16-0916

A Review Of The Council Committees' Actions From April 11, 2017 And Determination Of Scheduling To The City Council Meeting Of April 18, 2017

(MATRIX)

5

16-0918

A Review Of The Draft Agendas For The Council Committee Meetings Of April 25, 2017 And The Rules And Legislation Committee Of April 27, 2017

Tagged Passions:council

6

16-0919

Subject: Support AB 43 - State Incarceration Prevention Fund From: Councilmember Dan Kalb, Lynette McElhaney And Vice Mayor Annie Campbell Washington

Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit Companies That Contract To Do Business With A State Prison Or The Ca Department Of Corrections Or The Department Of General Services To Provide A State Prison With A Good Or Service
Tagged Passions:jail, contract, services, business, and taxes

7

16-0853

View ReportAttachments:

Legislative History

Tagged Passions:history

3/9/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Subject: Resolution In Support Of AB 1505 - Inclusive Neighborhoods From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of

Assembly Bill 1505 (Bloom, Chiu, Gloria) That Would Authorize Local Jurisdictions To Require Residential Developments To Include A Percentage Of Affordable Rental Units
Tagged Passions:rental, neighborhood, and Development

8

16-0865

View ReportAttachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Page 2 City of Oakland Printed on 3/31/2017 2:17:01PM

April 13, 2017*Rules Legislation Committee Meeting Agenda - FINAL

Subject: Support Of SB 560 - Protecting Pensions From Climate Risk By Senator Ben Allen From: Councilmembers Dan Kalb Recommendation: Adopt A

Resolution In Support Of Senate Bill 560 (Senator Allen) That Will Require Members Of California s Public Pension Funds Boards, As Part Of Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change With Respect To Their Investments, And, Beginning In 2020, To Report Annually On The Financial Climate Risks, Including The Carbon Footprint Of The Investments
Tagged Passions:risk, retirement, investment, environment, finance, and funding

9

16-0867

View Report

View Report

Attachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Subject: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani) From: Council President Larry Reid Recommendation: Adopt A Resolution To

Co-Sponsor Senate Bill 699 (Galgiani) Vehicles: Removal And Impoundment
Tagged Passions:council

10

16-0888

View ReportAttachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Subject: Resolution In Support Of Support SB 31 (Lara) - Religious Freedom Act From: Councilmembers Dan Kalb Lynette McElhaney Recommendation: Adopt

A Resolution In Support Of Senate Bill 31 (Lara) That Would Prohibit (1) State And Local Agencies From Assisting The Federal Government In Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement Agencies From Collecting Religious Affiliation Information Or Assisting In The Enforcement Of Any Religious Registry Requirement
Tagged Passions:public safety

11

16-0895

View ReportAttachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Page 3 City of Oakland Printed on 3/31/2017 2:17:01PM

April 13, 2017*Rules Legislation Committee Meeting Agenda - FINAL

Subject: Appointment Of Mary Jo Cook To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A

Resolution Confirming The Mayor s Appointment Of Mary Jo Cook To The Housing, Residential Rent And Relocation Board
Tagged Passions:appointments and housing

12

16-0896

View ReportAttachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Subject: Resolution In Support Of AB1356 - Tuition-Free College From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of

Assembly Bill 1356 (Assemblymember Eggman) That Will Establish The Higher Education Assistance Fund With The Goal Of Providing Tuition-Free Higher Education To California Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million Dollars
Tagged Passions:university, students, education, taxes, and funding

13

16-0906

View ReportAttachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Subject: Mayor's Appointment To The Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The

Mayor s Appointment Of Terry Sandoval And Robert Stone To The Housing, Residential Rent And Relocation Board
Tagged Passions:appointments and housing

14

16-0929

View ReportAttachments:

Subject: Adopt A Resolution In Support of Assembly Bill From: Council President Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly

Bill 1008 (McCarty) Amending The Fair Employment And Housing Act (FEHA )And Extending The Ban The Box To Private Employers, Delaying The Background Check Until The Conditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC Guidelines That Protect People Of Color Against Discrimination Based On A Background Check
Tagged Passions:discrimination, housing, council, and employment

15

16-0931

View ReportAttachments:

Page 4 City of Oakland Printed on 3/31/2017 2:17:01PM

April 13, 2017*Rules Legislation Committee Meeting Agenda - FINAL

Subject: Resolution In Support of AB1316 (Quirk) From: Councilmember Lynette McElhaney And Vice Mayor Annie Campbell Washington Recommendation: Adopt

A Resolution In Support Of Ab1316 (Quirk) Childhood Lead Poisoning That Would Mandate That All Children Are Evaluated For Elevated Blood Lead Levels To Prevent Blood Lead Poisoning

16

16-0872

View ReportAttachments:

Legislative History

Tagged Passions:history

3/23/17 *Rules Legislation Committee

Scheduled to the *Rules Legislation Committee

Open Forum (Total Time Available: 15 Minutes)

Adjournment

Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the

Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Tagged Passions:council, policy, environment, and compliance

Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications

Display Device: (510) 238-3254
Tagged Passions:telecommunications

MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE

CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
Tagged Passions:materials and council

* In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however,

no final City Council action can be taken.
Tagged Passions:council and events

Page 5 City of Oakland Printed on 3/31/2017 2:17:01PM


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