body,date,text,page,path OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 29, 2018 12:00 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:07 p.m. 2 ROLL CALL / CITY COUNCIL Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid 3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 2 speakers spoke during Open Forum. 4 ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): Council President Reid - took a point of personal privilege and requested that the meeting be adjourned in memory of Doyle LaTeif Jones Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Stephan Clark City of Oakland Page 1 Printed on 5/15/2018",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"* Special Meeting of the Oakland Meeting Minutes - FINAL March 29, 2018 City Council 5 Subject: SEIU Local 1021 From: Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan Recommendation: Adopt The Following Pieces Legislation: 1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union (SEIU), Local 1021, Covering The Period Of July 1,2017 Through June 30,2019; And 18-0264 Sponsors: Kaplan, Ms. Brooks and Gallo Attachments: View Report View Report View Supplemental Report 3/29/2018 87116 CMS A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 Subject: SEIU Local 1021 From: Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented Employees Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021, The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For Select Listed Classifications Effective July 1, 2018 18-0265 Attachments: View Report 13482 CMS A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/17/2018. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 2 Printed on 5/15/2018",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"* Special Meeting of the Oakland Meeting Minutes - FINAL March 29, 2018 City Council 6 Subject: MOU With International Federation Of Professional & Technical Engineers From: Department Of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented Employees Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional & Technical Engineers, Local 21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For Select Listed Classifications Effective July 1, 2018 18-0219 Attachments: View Report 13479 CMS A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter be Approved for Final Passage. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Doyle LaTeef Jones and Stephan Clark at 12:26 p.m. 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 3 Printed on 5/15/2018",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"* Special Meeting of the Oakland Meeting Minutes - FINAL March 29, 2018 City Council THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. 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 8:30 A.M. TO 5:00 P.M. City of Oakland Page 4 Printed on 5/15/2018",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 29, 2018 10:45 AM City Council Chamber, 3rd Floor Roll Call / Call To Order The Oakland City Council Rules And Legislation Committee convened at 10:46 A.M, with Council President Reid presiding as Chairperson. Present 3- - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington Absent 1 - - Lynette McElhaney COMMITTEE MEMBERSHIP: 1 Determinations Of Closed Session 18-0257 No Action Taken 2 Approval Of The Draft Minutes From The Committee Meeting Of March 15, 2018 18-0258 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 18-0259 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney City of Oakland Page 1 Printed on 5/15/2018",1,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 NO VOTE: 0 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day 18-0260 Attachments: View Report There were 2 speakers on this item The Roll Call was modified to note Councilmember McElhaney present at 10:53 a.m.. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 4.1 Subject: Measure To Tax Transportation Network Companies (TNC's) In The City Of Oakland From: Councilmember Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The Statewide General Election On November 6, 2018, A Proposed Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation Network Companies; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide General Election [NEW TITLE] 17-0148 Attachments: View Report View Supplemental Report 5-11-2018 View Finance Supplemental Report 5-11-2018 There was a title change read into record. This Ordinance be Scheduled.to go before the *Finance & Management Committee to be heard 4/10/2018 City of Oakland Page 2 Printed on 5/15/2018",2,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election NEW TITLE: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The Statewide General Election On November 6, 2018, A Proposed Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation Network Companies; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide General Election; On The April 10, 2018 Finance And Management Committee Agenda 17-0149 This City Resolution be Scheduled.tc go before the *Finance & Management Committee to be heard 4/10/2018 4.2 Subject: Measure To Authorize Council To Amend The Business Tax On Non-Medical Cannabis From: Councilmember Kalb And Councilmember Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The Statewide General Election On November 6, 2018, A Proposed Ordinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis Manufacturing Businesses To Make Deductions From Gross Receipts In The Manner Applicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending Sections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit Business Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend The Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code Sections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate; Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For Notice And Publication In Accordance With The November 6, 2018 Statewide General Election, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide General Election 18-0322 Attachments: View Report View Report 5-11-2018 This item was also scheduled to the May 10, 2018 Rules and Legislation Commitee Agenda This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 5/10/2018 City of Oakland Page 3 Printed on 5/15/2018",3,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 4.3 Subject: Single-Use Plastic Straws Ordinance From: President Pro Tempore Guillén And Councilmember Kalb Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The Oakland Municipal Code, ""Polystyrene Foam Food Service Ware,' Renaming The Chapter As ""Disposable Food Service Ware"" And Additionally Establishing Procedures And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To Customers Of Restaurants [TITLE CHANGE] 18-0263 Sponsors: Guillén Attachments: View Report Vew Supplemental Report 4/6/2018 The title change was accepted This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 4/10/2018 4.4 Subject: OPRYD Mission And Vision From: Councilmember McElhaney Recommendation: Receive An Informational Report On Oakland Parks And Recreation 18-0191 Attachments: View Report This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 4/24/2018 4.5 Subject: Travel Authorization - Councilmember Kalb From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel To Sacramento, California To Attend The League Of California Cities' Housing And Community Development Committee Meetings On January 19, 2018 And April 13, 2018, And Be Reimbursed For Necessary Expenses 18-0323 Attachments: View Report View Supplemental Report 87120 CMS This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/17/2018 City of Oakland Page 4 Printed on 5/15/2018",4,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 4.6 Subject: Resolution In Support Of SB 822 - Restoring Net Neutrality In California From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 822 (Wiener) That Would Reinstate Net Neutrality Protections In California And Prohibit Internet Service Providers From Engaging In Practices That Are Inconsistent With A Free And Fair Internet 18-0324 Attachments: View Report View Report 4-26-18 This City Resolution be Scheduled. to go before the *Rules & Legislation Committee to be heard 4/26/2018 5 There Are No Committees' Actions From March 27, 2018 And No City Council Meeting Of April 3, 2018 Due To Councils' Spring Recess 6 A Review Of The Draft Agendas For The Council Committee Meetings Of April 10, 2018 And The Rules And Legislation Committee Of April 12, 2018 18-0261 Attachments: View Report There was 1 speaker on this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington NO VOTE: 0 Changes Made to the April 10, 2018 Finance And Management Committee City of Oakland Page 5 Printed on 5/15/2018",5,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 Subject: Measure To Tax Transportation Network Companies (TNC's) In The City Of Oakland From: Councilmember Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The Statewide General Election On November 6, 2018, A Proposed Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation Network Companies; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide General Election [NEW TITLE] 17-0148 Attachments: View Report View Supplemental Report 5-11-2018 View Finance Supplemental Report 5-11-2018 This item was rescheduled to the April 24, 2018 Finance And Management Meeting Agenda This Ordinance be Rescheduled.to go before the *Finance & Management Committee to be heard 4/24/2018 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election NEW TITLE: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The Statewide General Election On November 6, 2018, A Proposed Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation Network Companies; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide General Election; On The April 10, 2018 Finance And Management Committee Agenda 17-0149 This item was rescheduled to the April 24, 2018 Finance And Management Meeting Agenda This City Resolution be Rescheduled.to go before the *Finance & Management Committee to be heard 4/24/2018 City of Oakland Page 6 Printed on 5/15/2018",6,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 Subject: Proposed Ballot Measure To Tax Vacant Properties From: Councilmember Kaplan And Kalb Recommendation: Adopt The Following Pieces Of Legislation: 1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant Properties; And 17-0453 Attachments: View Report View Report View Kaplan Report 3/29/18 View Kaplan Report 4/13/18 View Supplemental Report 5-11-218 This item was rescheduled to the April 24, 2018 Finance And Management Committee and Community And Economic Development Committee Agendas This Ordinance be Rescheduled.to go before the *Finance & Management Committee to be heard 4/24/2018 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election 17-0454 This item was rescheduled to the April 24, 2018 Finance And Management Committee and Community And Economic Development Committee Agendas This City Resolution be Rescheduled.tc go before the *Finance & Management Committee to be heard 4/24/2018 Subject: Oakland Children's Initiative Of 2018 From: Office Of The Mayor Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The November 6, 2018 Statewide Election, A Proposed Ordinance To Adopt A Special Parcel Tax To Improve Preschool, Elementary, High School, And College Success And Career Readiness By Expanding Access To And Quality Of Preschool As Well As Increase High School And College Graduation Rates; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 6, 2018 Statewide Election 18-0303 Attachments: View Report View Report 4/5/2018 View Report-Color Attachment 4/5/2018 View Supplemental Report 4-12-2018 There was a title change read into record. City of Oakland Page 7 Printed on 5/15/2018",7,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 Subject: Oakland JPFA Lease Revenue Refunding Bonds Series 2018 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing Authority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate Principal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing The Execution And Delivery Of A Second Amended And Restated Lease, A Second Amended And Restated Sublease And Bond Purchase Contract; Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To The Bonds And Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint Powers Financing Authority; And 18-0284 Attachments: View Report 87141 CMS There was a title change read into record. 2) A Resolution Authorizing The Issuance And Sale Of Lease Revenue Refunding Bonds (Oakland Administration Buildings) Series 2018 In An Aggregate Principal Amount Not To Exceed $75,000,000; Authorizing The Execution And Delivery Of A Trust Agreement, Second Amended And Restated Lease, Second Amended And Restated Sublease, Escrow Agreement, Bond Purchase Contract, Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of Bond Counsel, Disclosure Counsel, Municipal Advisor And Underwriters; And Authorizing Payment Of Costs Of Issuance 18-0285 Attachments: 87142 CMS There was a title change read into record. Changes Made to April 10, 2018 Community And Economic Development Commitee City of Oakland Page 8 Printed on 5/15/2018",8,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 Subject: The Affordable Housing And Sustainable Communities Program From: Housing Community And Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending Resolution No. 85414 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The Camino 23 Project At 1233-1253 23rd Avenue And 2285 International Boulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart And AC Transit For Transportation-Related Improvements; And 18-0268 Attachments: View Report 87133 CMS This City Resolution be Scheduled. to go before the *Community & Economic Development Committee to be heard 4/10/2018 2) A Resolution Amending Resolution No. 86798 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The Coliseum Connections Project At 801-844 71st Avenue, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart And AC Transit For Transportation-Related Improvements 18-0270 Attachments: 87134 CMS This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 4/10/2018 3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements; And 18-0272 This City Resolution be Withdrawn with No New Date. City of Oakland Page 9 Printed on 5/15/2018",9,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements; And 18-0273 This City Resolution be Withdrawn with No New Date. 5) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart And AC Transit For Transportation-Related Improvements; And 18-0274 This City Resolution be Withdrawn with No New Date. 6) A Resolution Amending Resolution No. 86993 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The 7th And Campbell Project At 1664-1676 7th Street, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements; And 18-0275 This City Resolution be Withdrawn with No New Date. 7) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California's Affordable Housing And Sustainable Communities Program In Connection With The 3268 San Pablo Project At 3268 San Pablo Avenue, To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements With Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements 18-0276 This City Resolution be Withdrawn with No New Date. City of Oakland Page 10 Printed on 5/15/2018",10,RulesAndLegislationCommittee/2018-03-29.pdf RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee Meeting Minutes - FINAL March 29, 2018 7 Subject: Resolution Supporting AB 1884, Straw Upon Request From: President Pro Tempore Guillén Recommendation: Adopt A Resolution Supporting AB 1884, Introduced By California Assembly Member Calderon, Which Would Prohibit Specified Food Facilities From Providing Single-Use Plastic Straws To Customers Except Upon Request 18-0262 Attachments: View Report 87121 CMS This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/10/2018 Open Forum (Total Time Available: 15 Minutes) 3 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 11:29 p.m. 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 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 11 Printed on 5/15/2018",11,RulesAndLegislationCommittee/2018-03-29.pdf