body,date,text,page,path
RulesAndLegislationCommittee,2018-05-10,"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, May 10, 2018
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 10:47 a.m.,
with President Pro Tem Guillen presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Laurence E. Reid
Present 3 - Lynette McElhaney, Abel J. Guillén, and Annie Campbell Washington
1
Determinations Of Closed Session
18-0421
Attachments: View Report
There will be a Closed Session on May 15, 2018 at 3 p.m.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of April 26, 2018
18-0422
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 1
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
3
Determination Of Schedule Of Outstanding Committee Items
18-0423
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-0425
Attachments: View Report
View Report
There were 10 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 2
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.1
Subject:
Contracts For Primary Depository and Custodial Banking Services
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With MUFG Union, Bank N.A. To Provide Primary Depository Services For
The City At An Estimated Annual Cost Amount Of $275,000 For A Five-Year Period With
Two One-Year Options To Renew Commencing January 1,2019; And (2) Negotiate With
MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time
To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And
Execute An Extension Through December 31,2018 Of The Current Agreement With J.P.
Morgan Chase, N. A. To Provide Primary Depository Services At An Estimated Annual
Cost Amount Of $275,000; And (4) Waiving The Requirements Of The Living Wage
Ordinance And Of The Linked Banking Services Program Ordinance; And
18-0512
Attachments: View Report
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 5/22/2018
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With MUFG Union Bank, N.A. To Provide Primary Custodial Services For
The City At An Estimated Annual Cost Amount Of $25,000 For A Five-Year Period With
Two One-Year Options To Renew Commencing January 1, 2019; And (2) Negotiate With
MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time
To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And
Execute An Extension Through December 31,2018 Of The Current Agreement With BNY
Mellon Trust, N.A. To Provide Primary Custodial Services At An Estimated Annual Cost
Amount Of $25,000 And; (4) Waiving The Requirements Of The Living Wage Ordinance
And Of The Linked Banking Services Program Ordinance
18-0513
Attachments: View Report
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 5/22/2018
City of Oakland
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.2
Subject:
City of Oakland 2018-2019 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of
2018-2019 Notes Payable From Revenues Received During The Fiscal Year 2018-2019
In An Amount Not To Exceed $105,000,000 And Approving Certain Related Matters,
And;
18-0509
Attachments: View Report
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 5/22/2018
2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of
Funds For Fiscal Year 2018-19 And The Issuance And Sale Of The City Of' Oakland
2018-2019 Tax And Revenue Anticipation Note In An Amount Not To Exceed
$105,000,000, And Approving The Execution Of A Note Purchase Agreement Relating
To Such Note And Authorizing Other Actions In Connection Therewith
18-0510
Attachments: View Report
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 5/22/2018
4.3
Subject:
Fund Three Full-Time Litter/Nuisance Enforcement Officers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The
Comprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In
Fiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To
Help Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate
Revenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And
Rebates From Mattress Recycling Council Redemption Program To Be Used For
Outreach And Education Programs And Materials
18-0461
Attachments: View Report
This item is scheduled to go before the May 22, 2018 Public Works Committee
This City Resolution be Scheduled. to go before the *Finance & Management
Committee to be heard 5/22/2018
City of Oakland
Page 4
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.4
Subject:
Oakland Fire Department Goat Grazing Contract
From:
Oakland Fire Deparment
Recommendation: Adopt A Resolution: (1) Waiving The Fixed, Sealed Bid, Price-Based
Bid Process; (2) Enter Into A Services Agreement With Ecosystems Concepts, Inc. (ECI),
For Goat Grazing Services For Fire Prevention Efforts For A Three (3) Year Six (6) Month
Period From May 1, 2018 Through November 31, 2021, For One Million Six Hundred
Twenty-four Thousand Three Hundred And Thirty-Three Dollars ($1,624,333.00), With An
Optional Eighteen (18) Month Extension For An Additional Seven Hundred And Twenty
Seven Thousand Five Hundred Dollars ($727,500.00) For A Total Contract Amount Not
To Exceed Of Two Million Three Hundred And Fifty-One Thousand Eight Hundred And
Thirty-Three Dollars ($2,351,833.00) Over The Possible Five (5) Year Term
18-0464
Attachments: View Report
This item was scheduled to the May 22, 2018 Public Safety Committee
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/22/2018
4.5
Subject:
Acceptance Of Transformative Climate Communities Grant
From:
Planning And Building Department
Recommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize
The City Administrator Or Designee To Accept And Appropriate One Hundred And
Seventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)
Planning Grant Funds From Proposition 84, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation For The East Oakland
Neighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter
Into Grant Agreements In An Amount Not To Exceed One Hundred And Seventy
Thousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,
Social And Environmental Entrepreneurs, Roots Community Health Center, Social Good
Fund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non
Verba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher
Ground Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And
Other Organizations If Needed For Additional Technical Support Or Expertise
18-0463
Attachments: View Report
There was a title change read into record.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/22/2018
City of Oakland
Page 5
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.6
Subject:
Changes To Measure KK Acquisition, Rehabilitation And Preservation
Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86814 C.M.S., Which
Allocated Measure KK General Obligation Bond Funds For Affordable Housing
Programs Including Short-Term Loans Under The Site Acquisition, Rehabilitation And
Preservation Program, To Allow The Program To Make Long-Term Loans
18-0514
Attachments: View Review
This item will no longer be a public hearing.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/22/2018
4.7
Subject:
Anti-Displacement Services Funding
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report On The Status Of Funds Allocated To
Anti-Displacement Services During The Fiscal Year 2017-19 Budget Process
18-0511
Attachments: View Report
The title will be revised to read ""Receive an informational report"".
Vice Mayor request that written information be submitted for this item.
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 5/22/2018
4.8
Subject:
Receive A Report On The Public Lands Policy Process And Analysis
From:
Councilmember Guillén
Recommendation: Receive A Report On The Public Lands Policy Process And Analysis
To Inform Council Direction To Prepare Legislation To Implement A City Public Lands
Policy And/Or Strategy; On The June 26, 2018 Community And Economic Development
Committee Agenda
18-0522
Councilmember Kaplan request to be added as an author.
A title change was read into record, and will read ""Receive a Report and
Recommendation""
This Report and Recommendation be Scheduled.to go before the *Community &
Economic Development Committee to be heard 6/26/2018
City of Oakland
Page 6
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.9
Subject:
OFCY FY 2018-2019 Program Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland
And Various Public And Non-Profit Agencies To Provide Direct Services For Children
And Youth In FY 2018-2019 In An Amount Not To Exceed $15,210,316; Which Includes
The Award Of One Grant To Covenant House California In An Amount Not To Exceed
$51,500
18-0467
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
4.10
Subject:
Rainbow Recreation Center Exterior Basketball Courts Gift-In-Place
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From Project Backboard For The Rainbow Recreation Center
Exterior Basketball Court Renovation Valued In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) And Authorize The City Administrator To Execute A
Contract For One Dollar ($ 1.00) With A Construction Firm To Be Determined By Project
Backboard To Perform The Services And Authorize The Work On City Property
18-0465
Attachments: View Report
This City Resolution be Scheduled. to go before the *Life Enrichment Committee
to be heard 5/22/2018
City of Oakland
Page 7
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.11
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Amend The Appropriations Of Direct Local Program Distribution Funds In The
Amount Of $1,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-
2019 From The Alameda County Transportation Commission To Provide Paratransit
Services; And 2) Authorizing The City Administrator To Execute Reimbursement
Agreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly
Transportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,
LLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical
Transportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May Become
Available For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019
Agreements Without Returning To City Council
18-0466
Attachments: View Report
A title change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
4.12
Subject:
Multipurpose Senior Service Program (MSSP) FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1819-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year
2018-2019; And 2) Waving The Request For Proposal/Qualificators Requirement And
Authorizing Professional Service Agreements With Vendors To Provide In-Home
Services To Frail Seniors For The Period July 1, 2018 Through June 30, 2019 In A Total
Amount Not To Exceed $140,548; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges
Estimated At $62,111 And Central Services Overhead Charges Estimated At $226,361
18-0471
Attachments: View Report
A title change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
City of Oakland
Page 8
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.13
Subject:
Senior Companion Program/Foster Grandparent Program Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds From CNCS Within The Grant Terms Without Returning To
Council; And (3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270
18-0469
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
4.14
Subject:
African American Museum And Library Procedure For Discarding Books
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report From City Administration On: 1)
Status Of Hiring And Programming At The African American Museum And Library At
Oakland; And 2) Procedure For Discarding Books, Including Responding To Recent
Issue Regarding Numerous Rare African American-Oriented Books Being Discarded; On
The June 12, 2018 Life Enrichment Committee Agenda
18-0478
Councilmember McElhaney request to be added as an author.
There was a title change was read into record.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/12/2018
4.15
Subject:
Youth Leadership Council Recommendations.
From:
Councilmember Brooks
Recommendation: Receive An Informational Report And Possible Action On The 2018
Best Practices Recommendations Related To 21st Century Community Policing From
The Oakland Police Department - Community Youth Leadership Council (YLC); On The
June 12, 2018 Public Safety Committee Agenda
18-0515
The title will read ""Receive a Report and Recommendation""
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
City of Oakland
Page 9
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RulesAndLegislationCommittee,2018-05-10,"Rate That Could Be Beneficial In Addressing The Emergency In The Tent Encampments
In The City Of Oakland; On The City Council Agenda As Soon As Possible
18-0519
This item was placed on the rules and legislation committee pending list.
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.19
Subject:
Moratorium On The Sale Of Public Lands
From:
Member Of The Public
Recommendation: Adopt A Resolution Approving A 90 Day Moratorium On Sale Of
Public Lands Until The Council Has Adopted Its New Policy On Sale Of Public Lands.
The Only Exception Would Be A Lease Solely For The Creation Of Affordable Housing;
On The City Council Agenda As Soon As Possible
18-0520
The city attorney opined that the authors of this item would need to be sponsored
by a councilmember or the city administrator to schedule it.
This City Resolution be No Action Taken.
4.20
Subject:
Settlement Agreement - State Farm Insurance Company 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 State Farm General Insurance V. City Of Oakland,
Et Al, Alameda County Superior Court Case No. Rg17869113, In The Amount Of Sixty
Two Thousand Dollars And No Cents ($62,000.00) As A Result Of A Blockage In The
City's Main Sewer On August 12, 2015 (Public Works - Dangerous Condition)
18-0523
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/5/2018
4.21
Subject:
FY 2018-19 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2018-19 Pursuant To Article XIIIB Of The California Constitution
18-0521
Attachments: View Report
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/29/2018
City of Oakland
Page 11
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.22
Subject:
FY 2018-19 Midcycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2017- 19 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 86821
C.M.S., To Make Adjustments: (1) Changing The Fiscal Year 2018-19 Revenue
Projection In The General Purpose Fund (GPF); (2) Changing Fiscal Year 2018- 19 GPF
Expenditure Appropriations; And (3) Changing Fiscal Year 2018-19 Revenues And
Expenditure Appropriations In Other Non-GPF Funds
18-0518
Attachments: View Report
View Kaplan Report
View Revised Report - Exhibit 1
View Revised Report - Exhibit 2
View Revised Report - Exhibit 3
View Revised Report - Exhibit 4
View Revised Report - Exhibit 5
View Supplemental Report 5-24-2018
This City Resolution be Scheduled. to go before the * Special Meeting of the
Oakland City Council to be heard 5/29/2018
4.23
Subject:
Measure LL Enabling Legislation
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From The Police Commission On Its Comments To
The City Council Regarding The Measure LL - Police Commission Enabling Ordinance;
And
18-0516
This Informational Report be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 6/19/2018
2) Adopt An Ordinance (1) Enabling Implementation Of The City Charter Amendment
Creating The Oakland Police Commission And The Community Police Review Agency,
(2) Establishing A Civilian Inspector General, And (3) Requiring An Annual Report And
Presentation By The Community Policing Advisory Board To The Commission; On The
June 5, 2018 City Council Agenda As A Non Consent Item
18-0517
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 6/19/2018
City of Oakland
Page 12
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RulesAndLegislationCommittee,2018-05-10,"Subject:
Amendment To Eliminate The Maximum Fine For Violations Of Ordinances
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
Amendment To The City Charter Eliminating The Maximum Fine Of One Thousand
Dollars ($1,000) For Violations Of Ordinances; 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 General Election; On The June 14,
2018 Rules And Legislation Committee Agenda
18-0479
This City Resolution be Withdrawn with No New Date.
ITEMS SUBMITTED UPON THE DAIS
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; On The June 14, 2018 Rules And Legislation Committee Agenda
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 5/22/2018
Subject:
Travel Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To
Monterey, California To Attend The ICSC Monterey Conference And Deal Making March
6 - 8, 2018
18-0525
Attachments: View Report
This item will be scheduled at the next regularly scheduled Rules And Legislation
meeting.
This City Resolution be No Action Taken.
City of Oakland
Page 13
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
5
A Review Of The Council Committees' Actions From May 8, 2018 And Determination Of
Scheduling To The City Council Meeting Of May 15, 2018 (MATRIX)
18-0426
Attachments: View Report
CHANGES MADE TO THE MAY 8, 2018 COMMUNITY AND ECONOMIC DEVELOPMENT
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
Attachments:
View Report
View Report 4-27-2018
View McElhaney Supplemental Report 5-4-2018
View Supplemental Report 5-4-2018
The item was scheduled to go before the Council as a Consent Item.
This Ordinance be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/15/2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of May 22, 2018
And The Rules And Legislation Committee Of May 24, 2018
18-0428
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 3- - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 14
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
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
A title change was read into record.
7
Subject:
Resolution Urging Kaiser Permanente To Protect Its Pharmacy Warehouse
Employees
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging Kaiser Permanente To Protect Its
Pharmacy Warehouse Employees In Oakland From Being Laid Off, Relocated To Areas
With Lower Wages, Or Outsourced To Companies That Pay Workers Less And Offer
Fewer Benefits
18-0379
Attachments: View Report
View Supplemental Report 5-4-18
CMS 87196
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Excused: 1 Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
City of Oakland
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Meeting Minutes - FINAL
May 10, 2018
NO VOTE: 0
8
Subject:
Support Of Alameda County Ballot Measure Measure A
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of Measure A, The Alameda County
Ballot Measure For Child Care And Early Education On The June 5, 2018 Ballot To
Provide Additional Support For High Quality Child Care And Early Education Services
For Low- And Middle-Income Children And Families In Alameda County And To Improve
Wages For Child Care Providers And Early Educators Who Provide These Services
[TITLE CHANGE]
18-0420
Attachments: View Report
View Supplemental Report 5-3-18
CMS 87197
President Pro Tem Guillen request to be added as a Sponsor.
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Excused: 1 Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
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9
Subject:
Resolution In Support Of AB 1771 - Regional Housing Needs
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1771 (Bloom) That
Would Amend The Council Of Governments Methodology For Distributing Regional
Housing Need, Including Requiring Furtherance Of Existing Statutory Goals, Such As
Promoting Socioeconomic Equity And Addressing Jobs-Housing Imbalances
18-0449
Attachments: View Report
View Supplemental Report 5-11-18
CMS 87198
Councilmember McElhaney made a motion to take item 9, 10 and 11 together.
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Excused: 1 - Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
10
Subject:
Resolution In Support Of SB 918 - Homeless Youth Act Of 2018
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 918 (Wiener) That
Would Create The Office Of Homeless Youth, Set Its Goals To Prevent And End Youth
Homelessness In California, And Establish $60 Million In Grants Administered By The
Office
18-0450
Attachments: View Report
View Supplemental Report 5-4-2018
CMS 87199
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Excused: 1 - Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
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11
Subject:
Resolution in Support of SB 1227 - Housing Our Students
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 1227 (Skinner) That
Would Establish A 35% Density Bonus For Housing Development Projects Exclusively
For Use By Students
18-0451
Attachments: View Report
View Supplemental Report 5-11-18
CMS 87200
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Excused: 1 Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
4 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 12:27 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
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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
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RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
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
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