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*Special Rules and Legislation Committee

Thursday, July 30, 2015 · 10:30 AM AM · City Council Chamber, 3rd Floor

TL;DR

The Special Rules and Legislation Committee met to review and schedule various city agenda items, including reports on neighborhood safety and fire department overtime. Several items were scheduled for future committee and council meetings, with routine administrative matters being approved.

Key Decisions

  • Richmond's Neighborhood Safety Program Report Scheduled for Public Safety Committee
  • Oakland Fire Department Mandatory Overtime Report Scheduled for Public Safety Committee
  • Worker Cooperatives Development Resolution Scheduled for City Council Meeting
  • Residential Solar Permitting Process Scheduled for Community & Economic Development Committee
  • Special City Council Meeting on Housing Issues Scheduled for September 30, 2015
Agenda PDF Minutes PDF

Agenda

  1. 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.
  2. Roll Call / Call To Order
  3. COMMITTEE MEMBERSHIP:
  4. 1 Determinations Of Closed Session
    Informational Report
    Action: Received and Filed Passed

    A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote:

  5. 2 Approval Of The Draft Minutes From The Committee Meeting Of July 16, 2015
    Informational Report
    Action: Received and Filed Passed

    A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote:

  6. 3 Determination Of Schedule Of Outstanding Committee Items
    Informational Report
    Action: Received and Filed Passed

    A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote:

  7. 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
    Informational Report
    Action: Received and Filed Passed

    A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote:

  8. 4.1 Subject: Supporting The Development Of Worker Cooperatives From: Councilmembers Campbell Washington And Gibson McElhaney Recommendation: Adopt A Resolution Supporting The Development Of Worker Cooperatives In Oakland
    City Resolution
    Action: Scheduled

    This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 9/8/2015

  9. 4.2 Subject: Permitting Process For Residential Solar Systems From: Councilmember Campbell Washington Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Adopt Chapter 15.33 Residential Rooftop Solar Requirements, Which Provides A Standardized And Streamlined Permitting Process For Small Residential Rooftop Solar Systems
    Ordinance
    Action: Scheduled

    This Ordinance was Scheduled.to the *Community & Economic Development Committee to be heard 9/15/2015

  10. 4.3 Subject: Special City Council Meeting Re: Housing-Related Issues From: Comminuty & Economic Development Committee Recommendation: Schedule A Special City Council Meeting On Wednesday, September 30, 2015 at 5:00 P.M. Regarding Housing-Related Issues And Policies
    Informational Report
    Action: Scheduled

    This Informational Report was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 9/30/2015 at 5:00 p.m.

  11. 5 Review Of The Council Committees' Actions From July 28, 2015 And Determination Of Scheduling To The City Council Meeting Of September 8, 2015 (MATRIX)
    Informational Report
    Action: Received and Filed Passed

    A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote:

  12. Open Forum (Total Time Available: 15 Minutes)
  13. Adjournment
  14. 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 48 hours 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. 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
  15. 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
  16. 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.
  17. Items Submitted On The Dais
  18. 14-1243 Subject: OFD Mandatory Overtime From: Councilmember Abel Guillén Recommendation: Receive An Informational Report On Mandatory Overtime For The Oakland Fire Department And Plans For Reducing Mandatory Overtime
    Informational Report
    Action: Scheduled

    This was Scheduled.to the *Public Safety Committee to be heard 9/29/2015

  19. Untitled item
  20. 14-1242 Subject: Report On Richmond’s Office Of Neighborhood Safety Programs From: Councilmember Dan Kalb Recommendation: Receive An Informational Report That Analyzes Key Violence Intervention Strategies And Elements Of The City Of Richmond's Office Of Neighborhood Safety, How It Aligns With The City Of Oakland's Current Or Newly Proposed Measure Z Investments In Violence Prevention, And What Strategies And Plans Are Being Explored And Developed To Institute Any Or All Of These Elements For Oakland
    Informational Report
    Action: Scheduled

    This Informational Report was Scheduled.to the *Public Safety Committee to be heard 12/1/2015

  21. Untitled item