body,date,text,page,path
RulesAndLegislationCommittee,2017-06-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, June 22, 2017
10:45 AM
City Council Chamber, 3rd Floor
This meeting was cancelled due to a lack of Quorum.
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
COMMITTEE MEMBERSHIP:
1
Determinations Of Closed Session
16-1247
Attachments: View Report
City of Oakland
Page 1
Printed on 7/25/2017",1,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
2
Approval Of The Draft Minutes From The Committee Meeting Of May 4, May 11, June
1 And June 8, 2017
16-1248
Attachments: View Report 1
View Report 2
View Report 3
View Report 4
3
Determination Of Schedule Of Outstanding Committee Items
16-1249
Attachments: View Report
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
16-1250
Attachments: View Report
4.1
Subject:
Brooklyn Basin Community Facilities District (CFD)
From:
Planning And Building
Recommendation: Adopt A Resolution Of Intention Of The City Of Oakland To
Establish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin
Public Services); Schedule A Public Hearing; Levy A Special Tax To Finance The
Maintenance Of Certain Public Improvements; And Approving A Proposed Boundary
Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos
Community Facilities Act Of 1982; On The September 19, 2017 City Council Agenda
As A Public Hearing
16-1088
Attachments: View Report
View Supplemental Report
4.2
Subject:
Mural Grant
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000
From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds
To Artist Debra Koppman For A Mural Project On 38th Avenue And Foothill Blvd In
The Fruitvale Neighborhood
16-1275
Sponsors: Gallo
Attachments: View Report
86807 CMS
City of Oakland
Page 2
Printed on 7/25/2017",2,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.3
Subject:
Commending And Honoring Sarah Schlenk
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Sarah Schlenk, For
Her Dedicated Work And Service To The Residents Of Oakland As The Budget
Director For The City Of Oakland
16-1284
Sponsors: Mr. Reid
Attachments:
View Report
86802 CMS
4.4
Subject:
Honoring A.J. Jackson For His Service To The City Of Oakland
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Commending And Honoring A.J. Jackson For
His Upstanding Service To The Citizens Of Oakland
16-1283
Sponsors: Ms. Brooks
Attachments:
View Report
86823 CMS
4.5
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation;
1) Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And
16-1288
2) Resolution Of The Council Of The City Of Oakland Calling Special Mailed-Ballot
Election For Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services); And
16-1289
3) Resolution Determining The Result Of The Special Mailed-Ballot Election Held In
Community Facilities District No. 2017-1 (Brooklyn Basin Public Services); And
16-1290
4) Ordinance Levying Special Taxes Within Community Facilities District No. 2017-1
(Brooklyn Basin Public Services); On The November 7, 2017 City Council Meeting As
A Public Hearing
16-1291
City of Oakland
Page 3
Printed on 7/25/2017",3,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.6
Subject:
Appropriations Limit for Fiscal Years 2017-18
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2017-18 Pursuant To Article XIIIB Of The California Constitution
16-1298
Sponsors: Finance Department
Attachments: View Report
86819 CMS
4.7
Subject:
Resolution Commending And Honoring Al Auletta
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Al Auletta Upon His
Retirement From The City Of Oakland After 36 Years Of Dedicated Service
16-1301
Sponsors: Mr. Reid
Attachments: View Report
86804 CMS
4.8
Subject:
Andrew Johnson 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 Andrew Johnson V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG15-763787, In The Amount Of
Forty-Four Thousand Dollars And No Cents ($44,000.00) As A Result Of A Trip And
Fall Accident On April 9, 2014 (Public Works - Dangerous Condition)
16-1317
Sponsors: Office Of The City Attorney
Attachments: View Report
86808 CMS
4.9
Subject:
Prohibit Contracting With Companies Bidding On The Border Wall
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Prohibit The City From Contracting With Companies That Contract With The Federal
Government To Provide Services Or Goods To Construct The Border Wall
Referenced In Executive Order No. 13767, Dated January 25, 2017
16-1293
Sponsors: Office Of The City Administrator
Attachments: View Report
City of Oakland
Page 4
Printed on 7/25/2017",4,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
4.10
Subject:
Occupational Medical Services Contract Extension Fiscal Year 2017-2019
From:
Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise
The Option To Extend The Professional Services Agreement With Emeryville
Occupation Medical Center (EOMC) To Continue Provision Of Occupational Medical
Services To Employees For An Additional Two-Year Term For The Period Of July 1,
2017 Through June 30, 2019, In An Amount Not To Exceed $1,200,000 For A Total
Amount Over The Four-Year Term Of The Contract Of $2,400,000
16-1297
Sponsors: Human Resources Management Department
Attachments: View Report
86832 CMS
4.11
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation;
(1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Fire Communications Manager From The Operation Of Civil Service;
And
16-1308
Attachments: View Report
86833 ( CMS
(2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Add The Full-Time Classification Of Fire Communications
Manager
16-1309
Attachments: View Report
City of Oakland
Page 5
Printed on 7/25/2017",5,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.12
Subject:
On-Call Engineering Services
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Award And Execute Three Professional Services Agreements For
On-Call Engineering Services With BKF Engineers, Wreco, And Michael Baker
International, Inc. In The Amount Of One Million, Five Hundred Thousand Dollars
($1,500,000) Each.
16-1285
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
86840 CMS
4.13
Subject:
Professional Services Agreements For Estuary Park Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Award And Execute A Professional Services Agreement For Landscape
Architectural Design Services For The Estuary Park Renovation And Expansion
Project (#1000858) With Hargreaves Associates For An Amount Not-To-Exceed One
Million Two Hundred Thousand Dollars ($1,200,000.00)
16-1286
Attachments: View Report
4.14
Subject:
Major Encroachment Permits At 2301 Broadway
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hive Development Group, LLC To Allow Portion Of The
Existing Basement, New Signage, Sidewalk Cafe With Railing And Awning At 2301
Broadway To Encroach Into The Public Right-Of-Way Along Broadway, Major
Encroachment Permit ENMJ17052
16-1300
Sponsors: Transportation Department
Attachments: View Report
86842 CMS
City of Oakland
Page 6
Printed on 7/25/2017",6,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.15
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase I
Sub-Basin 56-07 Rebid (Project No. 1000668) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Four
Million Three Hundred Seventy-Five Thousand Thirty Dollars ($4,375,030.00); And
16-1302
Sponsors: Oakland Public Works Department
Attachments: View Report
86838 CMS
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
58-04 Rebid (Project No. 1001375) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of One Million Two Hundred
Twenty-Nine Thousand Three Hundred Thirty-One Dollars ($1,229,331.00)
16-1303
Attachments: 86839 CMS
4.16
Subject:
Urban Greening Grant Approval for Raimondi Park
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds From The California
Department Of Natural Resources Agency - Urban Greening Grant Program In An
Amount Not To Exceed Two Million Four Hundred Fifty Thousand Dollars
($2,450,000.00) For The Raimondi Park Improvement Project (Project)
16-1304
Sponsors: Oakland Public Works Department
Attachments:
View Report
86837 CMS
City of Oakland
Page 7
Printed on 7/25/2017",7,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.17
Subject:
HSIP 6 Grand Avenue
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For Highway Safety Improvement Program Cycle 6 (HSIP6): Grand Avenue
Pedestrian Treatments, Project No. 1001321, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And
With Contractor's Bid In The Amount Of Nine Hundred Two Thousand Two Hundred
And Ten Dollars ($902,210.00)
16-1305
Sponsors: Oakland Public Works Department
Attachments: View Report
86844 CMS
4.18
Subject:
Major Encroachment Permit At 3233 Peralta Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing
Building Above Grade At 3233 Peralta Street To Encroach Into The Public
Right-Of-Way Along Peralta Street And Hollis Street, Major Encroachment Permit
ENMJ17051.
16-1320
Sponsors: Transportation Department
Attachments: View Report
86843 CMS
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.19
Subject:
2017/18 Annual Action Plan For Entitlement Formula Grants
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Authorizing The City Administrator To (1) Prepare And Submit To The U.S.
Department Of Housing And Urban Development, The Consolidated Plan Annual
Action Plan For Fiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling
$12,229,282 For The Home, Emergency Solutions Grant, Housing Opportunities For
Persons With AIDS, And The Community Development Block Grant Programs For FY
2017/18; (3) Authorizing The City Administrator To Negotiate And Execute Two-Year
Grant Agreements Under The Community Development Block Grant Program, With
The Second Year Funding Contingent Upon Level Of CDBG Funds Awarded To The
City Oakland By Hud For FY 2018/19; (4) Appropriating $1,200,000 In Revolving Fund
Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Fund; (5) Authorizing The Reprograming $209,750 In Community
Development Block Grant Program Savings And Carry-Forward Funds For 2017/18
Projects; And (6) Authorizing A Contribution From The General Purpose Fund In The
Estimated Amount Of $8,089 For Central Service Overhead Charges Associated With
The Emergency Solutions Grant.
16-1287
Sponsors: Housing And Community Development Department
Attachments: View Report
86866 CMS
4.20
Subject:
12th Street Remainder DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Partial Assignment Of The
Disposition And Development Agreement Between The City Of Oakland And
Urbancore Development LLC (""Urbancore"") And Lakehouse Commons Affordable
Housing, LP For The Sale And Development Of The 12th Street Remainder Parcel
Located At E12th Street And Second Ave From Urbancore To Lakehouse Commons
LLC Or Its Related Entities Or Affiliates
16-1292
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86849 CMS
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.21
Subject:
On-Call Property Maintenance Services Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate, And, Without Returning To City Council, Execute A Contract With Men Of
Valor Academy For Three Years With Three Optional One Year Extensions In An
Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) For On-Call
Property Maintenance Services For Multiple City-Owned Parcels Predominantly In
East Oakland
16-1307
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86848 CMS
4.22
Subject:
Authorize An Allocation Of $20 Million In New Market Tax Credits
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution: (1) Authorizing Oakland Renaissance NMTC, Inc. (ORNMTC), An Affiliate
Of The City, To Accept An Allocation Of New Markets Tax Credit Authority In An
Amount Not To Exceed $20 Million, And To Enter Into An Allocation Agreement And
Related Documents With The Community Development Financial Institutions Fund
For This Tax Credit Authority; (2) Approving An Allocation Of $14 Million In New
Market Tax Credits By ORNMTC To Neighborhood Assets LLC, Or Its Affiliates, For
The Development Of A Grocery Store At 3103 Myrtle Street; (3) Approving An
Allocation Of $6 Million In New Market Tax Credits' To A Commercial Loan Pool, To
Be Administered By ORNMTC And Other Partners, For The Purpose Of Providing
Small Business Loans To Commercial Businesses In Eligible Sections Of Oakland; (4)
Authorizing Reappropriation Of $2,630,059 In Cash Balances From Loan Repayments
To The Revolving Commercial Loan Funds; And (5) Authorizing A Leveraged Loan
For $4,500,000 From Revolving Commercial Loan Funds To ORNTMC Or A Related
Entity For The Commercial Loan Pool Program
16-1311
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86865 CMS
City of Oakland
Page 10
Printed on 7/25/2017",10,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
4.23
Subject:
Brooklyn Basin Affordable Housing Parcels: Joint Ownership Agreement
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing (1) The Sale Of An Undivided 50
Percent Interest In The Affordable Housing Parcels At Brooklyn Basin To The
Oakland Housing Authority Or Affiliate For A Purchase Price Of $10 Million, And (2) A
Joint Ownership Agreement With The Oakland Housing Authority Or Affiliate
Governing The Joint Ownership, Disposition And Operation Of The Property
16-1312
Sponsors: Housing And Community Development Department
Attachments: View Report
4.24
Subject:
Purchase The HUD-Held Mortgage Loan Secured By E.C. Reems Garden
Apartments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Authorizing The Purchase Of A HUD-Held
Mortgage Loan Secured By E.C. Reems Garden Apartments Located At 2700
Alvingroom Court (The ""Property"") For A Purchase Price Of Up To $4,000,000 Plus
Accrued Interest, And (2) Authorizing The City Administrator To Take Actions To
Facilitate The Preservation And Rehabilitation Of The Property, Including Contracting
With An Interim Property Management Company, Foreclosing On City Loans Secured
By The Property, And/Or Assigning City Loans Or Lien Rights On The Property To An
Affordable Housing Entity
16-1313
Sponsors: Housing And Community Development Department
Attachments: View Report
View Report
City of Oakland
Page 11
Printed on 7/25/2017",11,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.25
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (A) Approving The Fiscal Year 2016-2017 Annual Reports Of The
Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown
Community Benefit District Of 2008, The Fruitvale Property Business Improvement
District Of 2011, The Lakeshore/Lake Park Business Improvement Management
District Of 2012, The Jack London Improvement District, The Temescal/Telegraph
Business Improvement District 2015, And The Laurel Business Improvement District
2016 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each
Applicable District For Fiscal Year 2017-2018; And (C) Authorizing Payment Of The
City's Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate
Amount Of $205,711.59 For City-Owned Properties In The Downtown Oakland
District, The Lake Merritt/Uptown District, The Fruitvale District, The Jack London
District, And The Temescal/Telegraph District 2015; And
16-1314
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86851 CMS
2) Adopt The Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2017-2018 Fair Share
Assessment In An Approximate Amount Of $4,537.56 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District Of 2008
16-1315
Sponsors: Economic & Workforce Development Department
Attachments: View Report
2017-005 CMS
City of Oakland
Page 12
Printed on 7/25/2017",12,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
4.26
Subject:
Renewal of Management Agreement for Oakland Ice Center With Sharks
Ice, LLC
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Management Agreement
Between The City Of Oakland And Sharks Ice, LLC (Or Its Related Entities Or
Affiliates) To Manage And Operate The Oakland Ice Center (""OIC"") Substantially In
Conformance With The Term Sheet Attached As Exhibit A; (2) Authorizing An
Appropriation Of Up To $3,800,000 To Fund Capital Improvements At The OIC,
Including A New Refrigeration System, To Be Undertaken By Sharks Ice, LLC; And (3)
Finding Such Actions Exempt From CEQA Pursuant To CEQA Guidelines Section
15301
16-1316
Sponsors: Economic & Workforce Development Department
Attachments:
View Report
View Report
View Supplemental Report
86850 CMS
4.27
Subject:
Informational Presentation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive An Informational Presentation From Community Leaders
From Feed The People/The Village On Proposals To Serve Our Unsheltered
Neighbors
16-1281
Sponsors: McElhaney
Attachments: View Report
4.28
Subject:
Establishing A Public Access Channel
From:
Councilmember McElhaney
Recommendation: Receive A Report With Possible Action From The City
Administrator On The Cost, Process and Proposed Timeline For Creating A Public
Access Channel for Oakland; On The September 12, 2017 Life Enrichment
Committee Agenda
16-1282
Sponsors: McElhaney
City of Oakland
Page 13
Printed on 7/25/2017",13,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.29
Subject:
Sub-Contract With OUSD
From:
Human Servcies Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In
An Estimated Amount Of $200,000 To Provide California General Child Care Services
To Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2017
Through June 30, 2018; And 2) Accept And Appropriate Said Funding
16-1295
Sponsors: Human Services Department
Attachments: View Report
86853 CMS
4.30
Subject:
California State Preschool Program (CSPP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Amend The Appropriation Of The California State Preschool
Program Expansion Grant From The California Department Of Education In An
Amount Of $1,673,271 To Fund Prekindergarten And Family Literacy Services In
Accord With Said Grant From July 1, 2017 To June 30, 2018
16-1296
Sponsors: Human Services Department
Attachments: View Report
86854 CMS
City of Oakland
Page 14
Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.31
Subject:
FY 2017-2020 PATH Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into Grant Agreements For The 2017-2018 Permanent Access To Housing (PATH)
Strategy In A Total Amount Of $1,446,637; And Enter Into PATH Grant Agreements
For Fiscal Year (FY) 2018-2019 And 2019-2020 Pending Available Funding; And
Adjust The Grant Amounts Without Further Council Approval Based On Available
Funding From U. S. Department Of Housing And Urban Development (HUD) For The
Same Purpose For FY 2017 - 2020; 2) Enter Into Grant Agreements To Allocate
Required Match Funding For Three Projects Funded By HUD Continuum Of Care
(COC) Each Year In FY 2017-2018, 2018-2019, And 2019-2020; 3) Accept And
Appropriate Funds That May Be Donated To The Hunger Program In FY 2017-2018,
2018-2019, And 2019-2020 And Amend The PATH Grant Agreement With The
Alameda County Community Food Bank For Additional Funds
16-1306
Sponsors: Human Services Department
Attachments: View Report
86856 CMS
4.32
Subject:
FY 2017-2018 Oakland PATH Rehousing Initiative (OPRI)
From:
Human Services Department/ Community Housing Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In
The Amount Of $1,926,218 For Fiscal Year 2017-2018 To Continue Implementing
The Oakland PATH Re-Housing Initiative (OPRI); And 2) Enter Into Grant Agreements
With Abode Services In An Amount Not To Exceed $1,645,168 And First Place For
Youth In An Amount Not To Exceed $281,050 For The Provision Of Permanent
Housing And Support Services Under OPRI For Fiscal Year 2017-2018; And 3)
Accept And Appropriate Additional Funds That Become Available From OHA Within
The Grant Term; And Amend The Grant Agreements To Adjust The Grant Amounts
Without Returning To Council
16-1310
Sponsors: Human Services Department
Attachments: View Report
86857 CMS
City of Oakland
Page 15
Printed on 7/25/2017",15,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.33
Subject:
Major Encroachment Permit At 3233 Peralta Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing
Building Above Grade At 3233 Peralta Street To Encroach Into The Public
Right-Of-Way Along Peralta Street And Hollis Street, Major Encroachment Permit
ENMJ17051.
16-1320
Sponsors: Transportation Department
Attachments:
View Report
86843 CMS
4.34
Subject:
Support Oakland Unite's Community Asset Building Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Amend The Grant Agreement With Youth Employment Partnership To Increase The
Grant Amount By Up To $50,000 To Provide Employment Support And Wages To Up
To 24 Youth And Young Adults Participating In Oakland Unite's Friday Summer Nights
Program From June 1, 2017 To August 31,2017; 2)Enter Into A Grant Agreement
With Roots Community Health Center In An Amount Not To Exceed $25,000 To
Provide Program Sponsor Support To The Sobrante Park Resident Action Council
From January 1, 2017 To June 30, 2018; And 3) Enter Into A Grant Agreement With
The Mentoring Center In An Amount Not To Exceed $19,417.50 To Provide Program
Sponsor Support To The Hoover Foster Resident Action Council From January 1,
2017 To June 30, 2018.
16-1294
Sponsors: Human Services Department
Attachments: View Report
86860 CMS
5
A Review Of The Draft Agenda For Cancelled City Council Of July 4, 2017 And The
Rules And Legislation Committee Of July 6, 2017
16-1251
Attachments: View Report
City of Oakland
Page 16
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RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
6
Subject:
Resolution In Support Of The Paris Climate Agreement
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution In Support Of The Paris Climate Agreement, In
Opposition To President Trump's Decision To Withdraw The United States From The
Agreement, And Stating The City Of Oakland's Commitment To The Goals And Spirit
Of The Agreement Consistent With The City's Energy And Climate Action Plan
16-1260
Attachments: View Report
View Report
86811 CMS
7
Subject:
Investigation Of Impeachable Offenses By President Donald Trump
From:
Councilmember Kalb, President Pro Tempore Guillén, And City Attorney
Parker
Recommendation: Adopt A Resolution Calling On The United States Congress To
Thoroughly And Deliberately Investigate Any And All Apparent Or Alleged Offenses By
President Donald Trump That May Rise To The Level Of An Impeachable Offense
16-1143
Sponsors: Kalb and Guillén
Attachments: View Report
View Supplemental Report
86812 CMS
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.
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
City of Oakland
Page 17
Printed on 7/25/2017",17,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
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 18
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