body,date,text,page,path
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.1
Subject:
Publics Right To Access Public Information
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive An Informational Report To Clarifying The Publics Right To
Access Public Information Pursuant Government Code 6250, 6252(E) 6253(A) ""A
Person Has A Right To Inspect Any Public Record Any Searchable Portion Of A Record
Shall Be Available For Inspection By Any Person Requesting The Record After The
Deletion Of The Portion That Are Exempt By Law; As Soon As Possible On A City
Council Agenda
22-0065
This Informational Report be No Action Taken.
3.2
Subject:
FY2021-23 CIP Amendment To Combine Two OPD Projects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The
Adopted Capital Improvement Plan To Combine Two Projects For The Oakland Police
Department And Provide An Updated Project Description As Set Forth In Exhibit 1 To
This Resolution
22-0059
Attachments: View Report
View Legislation
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 2/7/2022
3.3
Subject:
Consolidation Of The City Of Oakland Municipal Nominating Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
The Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting
Consolidation Of The City Of Oakland Municipal Nominating Election With The Statewide
Election To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And
Directing The City Clerk To Take All Actions Necessary For The Municipal Election In
Accordance With Applicable Legal Requirements
22-0066
Attachments: View Legislation
View Supplemental Memo 2/10/2022
View Supplemental Legislation 2/16/2022
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 2
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.10
Subject:
Calling On State To Prevent School Closures
From:
Vice Mayor Kaplan, Council President Bas, Councilmember Fife, And Pro
Tem Thao
Recommendation: Adopt A Resolution Calling On The California Governor And
Legislature To Protect Our Schools And Our Public Health And Community By: (1)
Amending The State Budget To Protect Our Hardest Hit Communities By Preventing
School Closures And Eliminating Debt; (2) To Amend State Law, To Revise The
""Average Daily Attendance"" Formula, To Remove Penalizing Schools When Students Are
Sick; And (3) To Direct The City Administrator To Share A Copy Of This Resolution With
The Governor, Oakland's State Representatives And Oakland Lobbyist
22-0062
Attachments: View Report
View Legislation
A Title Change was read into record.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.11
Subject:
Support For AB 616 The Agricultural Labor Relations Voting Choice Act
From:
Council President Fortunato Bas And Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 616 (Stone)
That Would Amend The Agricultural Labor Relations Act To Facilitate The Ability Of
Farmworkers To Vote For Or Against Unionization
22-0076
Attachments: View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 6
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.12
Subject:
Supporting AB 1666 (Bauer-Kahan) Protecting A Woman's Right To Choose
To Have An Abortion
From:
President Pro Tempore Thao, President Bas And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1666
(Bauer-Kahan), Which Would Declare Any Other State's Law Authorizing Civil Action
Against Reproductive Choice As Contrary To The Public Policy Of California And
Prohibit Its Application Or Enforcement In State Court
22-0074
Attachments: View Report
View Legislation
View Supplemental Report 2/10/2022
View Supplemental Legislation 2/10/2022
Councilmember Kalb And Council President Fortunato Bas requested to be added
as Cosponsors.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.13
Subject:
Supporting SB 878 (Skinner) Providing Public School Students With
Transportation
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 878
(Skinner), Which Would Establish A State-Funded Program To Ensure That Every TK-12
Public School Student In California Is Provided Free Transportation To And From School
Everyday
22-0069
Attachments:
View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 7
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.14
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report For The Oakland
Waterfront Ballpark District Project (ER 18-016), As Recommended By The Planning
Commission; (B) Adopting California Environmental Quality Act (CEQA) Findings On
Impacts And Mitigation Measures For The Proposed Project With Grade Separation
Alternative (Alternative 3), And Rejection Of Other Alternatives And Certain Mitigation
Measures As Infeasible; (C) Adopting A Statement Of Overriding Considerations; And
(D) Adopting A Mitigation Monitoring And Reporting Program; And
22-0067
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Memo - 2/11/2022
View Supplemental Public Correspondence - 2/11/2022
View Supplemental Oakland A's Letter 2/14/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is a Public Hearing.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 8
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.15
2) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Enter Into A Sole Source Contract With Diablo
Engineering Group, A Local Women-Owned Minority Business Meeting The City's
Small/Local Business Enterprise Program, In An Amount Not To Exceed Five Million,
Five Hundred Thousand Dollars ($5,500,000.00), To Provide Technical Project
Management Support And Expedite The Delivery Of Critical Milestones For The
Implementation Of The Town For All Projects, Subject To Funding Availability
[NEW TITLE]
22-0080
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is Not a Public Hearing.
A Title Change has been read into record.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 10
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.16
Subject:
Staffing For Town For All Program Implementation
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing, Subject To Fund Availability, The Addition Of The Following
Permanent Positions To Support The Implementation Of Major Projects:
1.00 Full Time Equivalent Transportation Manager; 1.00 Full Time Equivalent Senior
Transportation Planner; 1.00 Full Time Equivalent Transportation Planner III; 1.00 Full
Time Equivalent Transportation Planner II; 1.00 Full Time Equivalent Supervising Civil
Engineer; Up To 3.00 Full Time Equivalent Civil Engineer; Up To 3.00 Full Time
Equivalent Assistant Engineer II; 1.00 Full Time Equivalent Project Manager I; 1.00 Full
Time Equivalent Program Analyst III; 1.00 Full Time Equivalent Accountant III In The
Department Of Transportation, And
1.00 Full Time Equivalent Business Analyst III And 1.00 Full Time Equivalent
Administrative Analyst II Positions Shared Between The Department Of Transportation
And Oakland Public Works
[TITLE CHANGE]
22-0079
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is Not a Public Hearing.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 11
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.19
Subject:
Informational Report From OakDOT On Oakland's Slow Streets Program
From:
Councilmember Kalb
Recommendation: Receive An Informational Report And Presentation From The Oakland
Department Of Transportation Regarding The Status Of And Plans For Oakland's Slow
Streets And Essential Places Program
22-0063
Attachments: View Report
View Attachment A
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
3.20
Subject:
Caltrans Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of Caltrans
Activities In The City Of Oakland
22-0075
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
City of Oakland
Page 13
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.21
Subject:
Permanent Flex Streets Program
From:
Economic Workforce And Development Department
Recommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,
Section 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)
To Create A Permanent Program For Restaurant, Retail, Café, Parklet, And Mobile Food
Vending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex
Streets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of
Business; Direct City Administrator To Return With Ordinance Amending The Master Fee
Schedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July
1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program
For Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt
Appropriate California Environmental Quality Act (CEQA) Findings
22-0055
Attachments: View Report
View Legislation
The Special Community And Economic Develoment Committee of February 22,
2022 will begin at 2 PM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 2/22/2022
City of Oakland
Page 14
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.22
Subject:
Resolution To Authorize Section 108 Funds
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds
From The United States Department Of Housing And Urban Development (HUD) Under
The Section 108 Loan Guarantee Program For Approximately $34 Million, Not To
Exceed Five Times The City's Current Community Development Block Grant Less
Outstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To
Projects Without Returning To Council; And (3) Prepare And Submit To HUD A
Substantial Amendment To The City's 2021/22 Annual Action Plan To Include A
Summary Of Section 108 Planned Activities
22-0057
Attachments: View Report And Attachment A
View Legislation
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until the Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 2/22/2022
3.23
Subject:
Security Cameras In East Oakland Business Corridors Update
From:
Councilmember Taylor And Reid
Recommendation: Receive An Informational Report From The City Administrator
Providing An Update On The Implementation Of The Fiscal Year 2021-23 Biennial
Budget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars
($150,000) For The Economic And Workforce Development Department To Administer
Grants For The Installation Of Surveillance Cameras In Business Corridors In East
Oakland In the Fiscal Year 2021-22
22-0045
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 3/8/2022
City of Oakland
Page 15
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.24
Subject:
Informational Report On Homeless Intervention Sites
From:
Councilmember Fife And Council President Bas
Recommendation: Receive An Informational Report From The Human Services
Department Regarding The Budgeted Funds Authorized For The Co-Governed
Homeless Intervention Site At 3rd Street And Peralta Street And The Two Homeless
Interventions At E 12th Street And 2nd Avenue, Including How Much The City Council Has
Allocated, A Breakdown Of The Expenditures To Date Including, But Not Limited To:
Expenditures For Site Preparation, Services, Supplies, Operations, And Other Costs
Associated With Standing Up And Maintaining These Sites, And Detailing The
Decision-Making Process Related To Site Expenditure Authorization And Tracking
22-0064
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Report Attachment G
View Report Attachment H
View Report Attachment
I
View Report Attachment J
View Report Attachment K
View Report Attachment L
View Report Attachment M
Non Consent
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
City of Oakland
Page 16
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.25
Subject:
Violent Crime Investigations Management
From:
Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
Council By April 2022 With 1) A Report On The Current And Historical Clearance Rates
Of Violent Crimes And 2) A Plan To Create And Implement An Investigations
Management Database And A Corresponding Clearance Rates Dashboard To Track
The Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent
Acts Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families,
And Deter Potential Violent Acts; On The March 8, 2022 Public Safety Committee
Agenda
22-0046
This City Resolution be No Action Taken.
3.26
Subject:
Life Enrichment Committee Meeting
From:
Councilmember Taylor
Recommendation:
A Request To Schedule A Life Enrichment Committee Meeting On
March 21, 2021 At 1:30 P.M.
22-0078
Councilmember Taylor Called for a Special Life Enrichment Committee to be held
on March 21, 2022 At 1:30 PM
This Report and Recommendation be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 3/21/2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0029
Attachments: February 7, 2022 Finance And Management Committee Agenda
February 8, 2022 Public Safety Committee Agenda
February 10, 2022 Rules And Legislation Committee Agenda
Finance And Management Committee Pending List
Public Works Committee Pending List
Community And Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules and Legislation Committee Pending List
February 15, 2022 Draft City Council Agenda
February 17, 2022 Special City Council Draft Agenda
February 17, 2022 Rules And Legislation Draft Agenda
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 17
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.4
Subject:
Beach Street RV Safe Parking Program Professional Services Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Operation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term
Of July 1, 2021 Through June 30, 2022
22-0053
Attachments: View Report
View Legislation
This City Resolution be Scheduled.1 to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.5
Subject:
Funds For Transitional Housing And Emergency Shelter Improvements
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Awarding A Grant To Bay Area Community Services, Inc. In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) For Improvements To The Henry Robinson
Multi-Services Center; And
2. Awarding A Grant To Covenant House California In An Amount Not To Exceed Four
Hundred Thirty-Three Thousand, Five Hundred Dollars ($433,500) For An Expansion
Project At Their Emergency Shelter
22-0054
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 3
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.6
Subject:
Clean California Funds For The International Boulevard Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Accept And Appropriate Clean California Funds
Totaling Nine Million Nine Hundred Twenty-One Thousand Five Hundred Eighty-Seven
Dollars ($9,921,587) To Implement The International Boulevard Pedestrian Lighting And
Sidewalk Improvement Project;
2. Waiving The Request For Proposal/Qualifications Requirements And The City's Local
And Small Local Business Enterprise Program (L/SLBE) To Award A Professional
Service Agreement To Fehr And Peers In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000); And
3. Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0034
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.7
Subject:
12th Street Remainder Sixth DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The
Outside Date (Retroactively, If Necessary) And Related Performance Deadlines, In
Exchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension
Fee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase
Price, And (3) Adopt California Environmental Quality Act Findings
22-0060
Attachments: View Report
View Legislation
View Council President Fortunato Bas Memo - 2/24/2022
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 4
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.8
Subject:
Resolution Honoring Regina Jackson
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Regina Jackson On Her Retirement
From The East Oakland Youth Development Center (EOYDC) With An Exceptional 27
Year Legacy Of Leadership And Recognizing Her Tireless Commitment To Youth And
Families In And Beyond East Oakland
22-0056
Attachments: View Legislation
View Supplemental Legislation 2/11/2022
Councilmember Taylor requested to be added as a Cosponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
3.9
Subject:
Resolution Honoring Bishop Ernestine Cleveland- Reems
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution In Memory Of Bishop Ernestine Cleveland-
Reems, Beloved Community Leader And Founder Of Center Of Hope Community Church
And Honoring Her Life And Legacy
22-0061
Attachments: View Report
View Supplemental Report - 2/11/2022
Councilmember Taylor requested to be added as a Cosponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 5
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
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
*
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.
City of Oakland
Page 21
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED FEBRUARY 7, 2022 SPECIAL
FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
A NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A Mixed Use Project, Including
Affordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,
Washington Street, And 6th Street Now Occupied By The Police Department
Administration Building
[TITLE CHANGE ]
21-0957
Attachments: View Report
View Legislation
View Supplemental Report - 2/3/2022
View Supplemental Legislation - 2/3/2022
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 2/7/2022
CHANGES MADE TO THE RULES AND LEGISLATION COMMITTEE PENDING LIST
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb And President Pro Tem Thao
Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting
To The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The
Library Services Retention And Enhancement Act Of 1994 (The ""Act"") And Making
Certain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions
Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election
21-0958
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Amended Legislation 2/10/2022
This item was withdrawn from the February 17, 2022 Rules And Legislation
Committee Pending List and Rescheduled to the February 10, 2022 Rules And
Legislation with an Urgency finding.
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 2/10/2022
City of Oakland
Page 18
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
FY2021 Bureau Of Justice Assistance BCJI Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)
Grant From The United States Department Of Justice Bureau Of Justice Assistance
(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle
Incident Response In East Oakland;
2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant
Funds To The Department Of Violence Prevention And The Remaining One Hundred
Sixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police
Department;
3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time
Equivalent (FTE) Family Crisis Responder Positions To The Department Of Violence
Prevention For The Duration Of The Grant Term For A Total Amount Not To Exceed
Seven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);
4) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six
Thousand Four Hundred Dollars ($46,400); And
5) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.
For Twenty-Two Thousand Five Hundred Dollars ($22,500)
22-0033
Attachments: View Report
View Legislation
A Title change was read into record.
The Committee moved this item to the Non Consent calendar.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 19
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The
Oakland City Charter, The Relinquishment By The Board Of Port Commissioners To The
City Council Jurisdictional Responsibilities Necessary To Approve, Permit, And
Administer Project Approvals For The Proposed Oakland Waterfront Ballpark District
Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As
The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The
Oakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California
Environmental Quality Act
22-0068
Attachments: View Report And Attachments
View Legislation
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is a Public Hearing.
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 2/17/2022
City of Oakland
Page 9
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
Posting A List Of All Trash Debris Haulers With Tax Certificates
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Adopt A Resolution Directing The City Administrator To Post A List Of
All Junk Removal Companies With Current Oakland Business Tax Certificates On The
City's Website To Assist Oakland Residents Make Informed Decisions When Seeking
To Retain Junk Removal Services
[TITLE CHANGE]
22-0037
Attachments: View Report
View Legislation
View Supplemental Report - 1/27/2022
View Supplemental Legislation - 1/27/2022
View Revised Report 2/3/2022
View Revised Legislation 2/3/2022
A Title Change was read into record.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
5 Determinations Of Closed Session
NO CLOSED SESSION REPORT OUT.
Open Forum (Total Time Available: 15 Minutes)
4 Speakers spoke during Open Forum.
Adjournment
The Rules And Legislation Committee adjourned at 12:28 PM
City of Oakland
Page 20
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RulesAndLegislationCommittee,2022-02-03,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
*Rules & Legislation Committee
Thursday, February 3, 2022
10:30 AM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Oakland City Council Rules And Legislation Committee convened at 10:31 AM, with
Council President Pro Tem Thao presiding as Chairperson.
Roll Call / Call To Order
Councilmember Kalb was not present at the call of Role Call, his presence was
noted at 10:35 AM.
Present 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
7 Speakers spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of January 13, 2022 And
January 20, 2022
22-0028
Attachments: View Report - January 13, 2022 Minutes
View Report - January 20, 2022 Minutes
3 New Scheduling Items
This be Approve with the following amendments.
Aye: 4 - - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 1
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RulesAndLegislationCommittee,2022-02-03,"Recommendation: Receive An Informational Report On The Status Of The City's
Compliance With The Municipal Regional Stormwater Permit's (MRP's) Trash Reduction
Requirements And Anticipated Changes To Those Requirements In The Upcoming
Reissuance Of The MRP
22-0052
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View PowerPoint
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
City of Oakland
Page 12
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