body,date,text,page,path
RulesAndLegislationCommittee,2018-11-15,"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, November 15, 2018
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 11:03 a.m. with
Councilmember President Reid presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Abel J. Guillén
Present 3- - Lynette McElhaney, Laurence E. Reid, and Annie Campbell Washington
1
Determinations Of Closed Session
18-1072
Attachments: View Report
There was 1 speaker on this item
There will be a Closed Session on November 27, 2018 at 1 pm.
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 - - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of October 11, 2018 And
October 25, 2018
18-1073
Attachments: View Report
View Report
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 - - Guillén
Aye: 3 - McElhaney, Reid, and Campbell Washington
City of Oakland
Page 1
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
NO VOTE: 0
3
Determination Of Schedule Of Outstanding Committee Items
18-1074
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 - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-1075
Attachments: View Report
There were 7 speakers on this item
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - Guillén
Aye: 3- - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
4.1
Subject:
Appointment To Mosquito Abatement District
From:
Council President Reid
Recommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
18-1099
Attachments: View Report
87413 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 2
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.2
Subject:
Arbor Day 2018
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Proclaiming Tuesday November 27, 2018 To Be
Arbor Day 2018 In Oakland
18-1097
Attachments: View Report
View Supplemental Report 11-21-2018
87404 CMS
Ceremonial Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
4.3
Subject:
Indigenous People's Day
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Establishing Indigenous People's Day In The City
Oakland
18-1041
Attachments:
View Report
View Report
87436 CMS
Ceremonial Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 3
Printed on 1/18/2019",3,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.4
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-1093
Attachments: View Report
87433 CMS
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
11/27/2018
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-1095
Attachments: View Report
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
11/27/2018
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1094
Attachments: View Report
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
11/27/2018
City of Oakland
Page 4
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.5
Subject:
Delinquent Business Tax Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
18-1090
Attachments: View Report
87434 CMS
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
11/27/2018
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code; Or
18-1091
Attachments: View Report
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
11/27/2018
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1092
Attachments: View Report
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
11/27/2018
City of Oakland
Page 5
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.6
Subject:
Rezoning Of Three Vacant Parcels At 601 MacArthur Boulevard
From:
Planning And Building Department
Recommendation: Adopt An Ordinance To Rezone Three Vacant Parcels Located At
601 Macarthur Boulevard From RM-3 Mixed Housing Type Residential Zone To RU-2
Urban Residential Zone And To Adopt Related California Environmental Quality Act
(CEQA) Findings
18-1088
Attachments: View Report
13513 CMS
Public Hearing
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 11/27/2018
4.7
Subject:
Mandatory Delinquent Trash Fees And Special Assessment Charges 2018
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly July, August, And September 2018
Quarterly October-December 2018; Or
18-1084
Attachments: View Report
87435 CMS
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
11/27/2018
City of Oakland
Page 6
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly July, August, September 2018, Quarterly
October-December 2018; Or
18-1087
Attachments: View Report
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
11/27/2018
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection Of The Periods
Monthly July, August, September 2018, Quarterly October-December 2018
18-1086
Attachments: View Report
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
11/27/2018
4.8
Subject:
Derby Avenue Parcel DDA And Land Sale
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing The City Administrator Or Designee, Without Returning To The City Council,
To Negotiate And Execute A Disposition And Development Agreement And Related
Documents Between The City Of Oakland And Pacific West Communities, Inc, Or A
Related Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby
Avenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of
$500,000 For The Development Of An Aspire Public Charter School
18-0452
Attachments: View Report
View Supplemental Report 7-6-2018
Public Hearing
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 12/11/2018
City of Oakland
Page 7
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.9
Subject:
Resolution Honoring Deputy Chief Mark Hoffmann
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Honoring Chief Mark Hoffmann For 38 Years Of
Dedicated Service To The Residents Of Oakland
18-1083
Attachments: View Report
87405 CMS
Ceremonial Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
4.10
Subject:
Recognizing Patricia ""Pat"" Sierra
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Remembering And Honoring Administrative
Services Manager Patricia ""Pat"" Sierra For 34 Years Of Dedicated Service To The
Residents Of Oakland
18-1081
Attachments: View Report
View Report
87437 CMS
Ceremonial Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
4.11
Subject:
2019 Legislative Schedule
From:
Council President Reid
Recommendation: Approve A Report And Recommendation For The Proposed 2019
Schedule Of City Council And Council Committee Meetings And An Associated Agenda
And Report Distribution Schedule
18-1079
Attachments: View Report
View Supplemental Report 11-29-2018
This Report and Recommendation be Scheduled.to go before the *Rules &
Legislation Committee to be heard 11/29/2018
City of Oakland
Page 8
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.12
Subject:
Semi-Annual Grants Report
From:
Finance Department
Recommendation: Receive A Semi-Annual Informational Report From The Finance
Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000
From Private, Local, State And Federal Sources, For The Period Beginning January 1,
2018 And Projected Through June 30, 2019
18-1085
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Special Finance
&
Management Committee to be heard 12/4/2018
4.13
Subject:
Receive An Informational Report From Department Of Finance
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report From Department Of Finance On
The Following Questions Regarding Sugar Sweetened Beverage Board: 1) An End Of
Fiscal Year Report On Measure HH Funds, Including Total Collection And All Expenses
From The Special Measure HH Fund, Covering July 1st 2017 To June 30th 2018; 2) This
Fiscal Year's Collection To Date, July 1st 2018 To Most Recent Date; 3) A Comparison
Of This Quarter's Current Revenue And Last Year's, With Expected Trends; 4) Regarding
Business Owner Notification And Education: A) How Many Stores Received Information
On The Implementation Of Measure HH (Formal Letter And Invitation To Day Of Tax
Education) B) How Many Business Owners Attended The Day Of Tax Education
Presentation Provided By The City Of Oakland? C) What Areas Are These Stores
Located? By Zipcode Would Be Helpful. D) Are There Plans For Ongoing Education? If
So, Are There Priority Areas For Education? E) What Is The Expected Timeline For
Translation Of Business Education Materials Into Other Languages?
18-1080
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Finance &
Management Committee to be heard 12/4/2018
City of Oakland
Page 9
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.14
Subject:
On-Call Civil Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Civil Engineering Services
Supporting Federal Projects With Six (6) Firms For Three Million Dollars ($3,000,000)
Each To Harrison Engineering, Inc.; Kimley-Horn & Associates; Mark Thomas &
Company, Inc.; NV5; Parsons; And Wood Rodgers
18-1112
Attachments: View Report
View Supplemental Report 12/7/2018
87465 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.15
Subject:
Update On School Pedestrian Safety
From:
Transportation Department
Recommendation: Receive An Informational Report On The History And The Future
Strategy For The Former ""Safe Routes To Schools"" Grant And The Present ""Active
Transportation Program"" Grant Programs
18-1109
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.16
Subject:
On-Call Structural Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Structural Engineering
Services Supporting Federal Projects With Three Firms For Two Million Dollars
($2,000,000.00) Each To Biggs Cardosa Associates, Inc.; COWINorth America, Inc.; And
ARUP
18-1108
Attachments: View Report
View Supplemental Report 12/7/2018
87464 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.17
Subject:
On-Call Civil Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Five Hundred Thousand Dollars ($500,000) Each With: 1) Aliquot
Associate Inc., And 2) Kimley Horn; And
18-1105
Attachments: View Report
View Supplemental Report 12/7/2018
87462 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
2) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Two Million And Five Hundred Thousand Dollars ($2,500,000) Each
With: 1) AGS Inc., 2) Alta Planning + Design, 3) BKF Engineering Group, 4) Diablo
Engineering Group, 5) Urban Design Consulting Engineers, 6) WHM Corporation, And 7)
Wood Rodgers Inc.
18-1106
Attachments: View Report
View Supplemental Report 12/7/2018
87463 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.18
Subject:
Rainbow Recreation Center Construction Contract Change Order Increase
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator, Or Designee, To Increase The Construction
Contract Change Order Amount For The Rainbow Recreation Center Renovation And
Expansion Project (Project No. 1000854) With JUV, Inc., From Ten Percent (10%) To
Fifteen Percent (15%) Of The Original Contract Amount Of Ten Million One Hundred Fifty
Thousand ($10,150,000) For A Total Contract Amount Not-To-Exceed Eleven Million Six
Hundred Seventy-Two Thousand Five Hundred Dollars ($11,672,500.00)
18-1103
Attachments: View Report
87459 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
City of Oakland
Page 11
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.19
Subject:
Conversion Of Travel Lanes (Telegraph Avenue)
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes And
The Installation Of Class li Bicycle Lanes On Telegraph Avenue From 42nd Street To
52nd Street And 2) Adopting California Environmental Quality Act Exemption Findings
18-1102
Attachments: View Report
View Supplemental Report 12/7/2018
View Supplemental Report - Map
View Supplemental Report - Map 2
View Supplemental Report - Map 3
87484 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.20
Subject:
On-Call Geotechnical Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Professional Services Agreement For On-Call Geotechnical Engineering Services, In The
Amount Of Two Hundred Fifty Thousand Dollars ($250,000) With Parikh Consultants, Inc.;
And
18-1100
Attachments: View Report
View Supplemental Report 12/7/2018
87460 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
City of Oakland
Page 12
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Meeting Minutes - FINAL
November 15, 2018
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Total Of
Seven (7) Professional Services Agreements For On-Call Geotechnical Engineering
Services, Tier II, In The Amount Of Seven Hundred Fifty Thousand Dollars ($750,000)
Each With: 1) AGS Inc., 2) Arup, 3) Cal Engineering And Geology, 4) Fugro, 5) Langan
Engineering And Environmental Services, Inc., 6) Ninyo And Moore, And 7) Terraphase
Engineering Inc.
18-1101
Attachments: View Report
View Supplemental Report 12/7/2018
87461 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.21
Subject:
Contract For Upgrades And Repairs Of Fire Apparatus Exhaust Systems
From:
Oakland Public Works
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies Resolution Authorizing: (1) The City Administrator Or Designee To Enter
Into A One-Year Professional Services Agreement With Beecher Emission Solution
Technologies, LLC, (Doing Business As Ward Diesel Filter Systems) For An Amount Not
To Exceed Fifteen Thousand Dollars ($15,000.00) Annually For The Period Of January 1,
2019 Through December 31, 2019 For Upgrades And Repairs Of The Exhaust Systems
Of Fire Department Emergency Response Vehicles; With Two One-Year Options To
Extend, For A Grand Total Contract Amount Of Forty-Five Thousand Dollars
($45,000.00), Without Returning To Council, And (2) Waiving The Advertising,
Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements
18-1098
Attachments: View Report
87458 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
City of Oakland
Page 13
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.22
Subject:
Affordable Housing Development Fund Appropriations and Allocations
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Appropriating $97,464 From Fund Balance In The Affordable Housing
Trust Fund, $1,680,671.34 From Fund Balance In The Hud Home Investment Partnership
Program Fund, $2,463,805 From Fund Balance Of The Jobs/Housing Impact Fee
Deposited Into The Affordable Housing Trust Fund And $4,894,717 From Fund Balance
Of Affordable Housing Impact Fee Deposited Into The Affordable Housing Trust Fund,
And Appropriating Future Jobs/Housing Impact Fees, Affordable Housing Impact Fees
And Development Loan Repayments From The Aforementioned Funds Through June 30,
2023 And Allocating Such Funds To Housing Development Activities.; And
18-1123
Attachments: View Report
87469 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
2) A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.1 Million Dollars, Without Returning To
Council, For The Following Projects: 285 12th Street, 95th And International, Friendship
Senior Rental Housing, Fruitvale Studios, Oak Hill/Nova, And West Grand And Brush.;
And
18-1124
Attachments:
View Report
87470 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community
&
Economic Development Committee to be heard 12/4/2018
3) A Resolution Authorizing The Appropriation Of An Additional $1,000,000 From The
Low And Moderate Income Housing Asset Fund To The Site Acquisition, Rehabilitation
And Naturally Occurring Affordable Housing (NOAH) Preservation Program.: And
18-1125
Attachments: View Report
87471 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
City of Oakland
Page 14
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Meeting Minutes - FINAL
November 15, 2018
4) A Resolution Appropriating An Additional $400,000 Dollars From The Jobs/Housing
Impact Fees Deposited Into The Affordable Housing Trust Fund To The Housing
Predevelopment Revolving Loan And Grant Program.
18-1126
Attachments: View Report
87472 CMS
There was a title change read into record
This City Resolution be Scheduled.tc go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
4.23
Subject:
Healthy Development Guidelines
From:
Planning And Building
Recommendation: Receive An Informational Report On The Healthy Development
Guidelines Of The Planning And Building Department
18-1121
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
4.24
Subject:
Wood Street - Affordable Housing ENA
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With MIDPEN Housing
Corporation And Habitat For Humanity East Bay/Silicon Valley, Or Their Affiliated
Entities, For The Negotiation Of A Lease Disposition And Development Agreement
(""LDDA"") And Related Documents For Development Of Affordable Rental And
Homeownership Housing At 1707 Wood Street (Between 18TH And 20TH Streets) In
Oakland, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable
18-1114
Attachments: View Report
87467 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
City of Oakland
Page 15
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.25
Subject:
ENA Development At 3823-3829 & 3801-3807 Martin Luther King Jr Way
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With The Resources For
Community Development, Or Its Affiliate, For The Negotiation Of A Lease Disposition
And Development Agreement (""LDDA"") And Related Documents For Development Of
Low Income Multifamily Affordable Rental Housing At 3823-3829 Martin Luther King Jr.
Way And 3801-3807 Martin Luther King Jr. Way In Oakland, To Be Known As Longfellow
Corner, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable.
18-1113
Attachments: View Report
87468 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
4.26
Subject:
Amendment To Centro Legal De La Raza Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A First Amendment To The
Professional Services Agreement For Anti-Displacement Services With Centro Legal De
La Raza Expanding The Scope To Include Six Months Of Continuation Legal Services To
Low-Income Tenants Related To The Rent Adjustment Ordinance And Tenant Protection
Ordinance And Increasing The Agreement Amount To Cover The Expanded Services By
$118,405 From The Rent Adjustment Program Fund (2413) Increasing The Current
Two-Year Agreement Amount Of $2,200,000 Funded From The Affordable Housing Trust
Fund (1870) To A Total Amount Of $2,318,405; And Authorizing The Advance Payment
Of $40,000 From The Affordable Housing Trust Fund (1870) For A Grant Pool To Enable
The Emergency Financial Assistance Grants Specified In Agreement To Be Provided To
Eligible Recipients In A Timeframe That Addresses Emergency Needs.
18-1111
Attachments: View Report
87466 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
City of Oakland
Page 16
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.27
Subject:
Oakland Unite Violence Prevention Services Spending Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Approving Violence Prevention Program
Strategies, Funding Amounts, And The Request For Proposal Process For Programs
Funded By The 2014 Oakland Public Safety And Services Violence Prevention Act For
The Funding Cycle From July 2019 Through Fiscal Year 2021-2022
18-1120
Attachments: View Report
View Supplemental Report 12/6/2018
87477 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.28
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11-27-2018
View Supplemental Report 11-29-2018
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
City of Oakland
Page 17
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.29
Subject:
OPD DEA Task Force MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Department
Of Justice, Drug Enforcement Administration (DEA) To Form The Oakland Police
Department (OPD) DEA Task Force Group (Task Force) To Collaborate On Information
Sharing And Focused Operations To Disrupt Illegal Drug Activity Occurring In The City Of
Oakland, From October 1, 2018 Through September 30, 2019
18-1118
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87475 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.30
Subject:
Police Commission Standing Committees
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Of Oakland's Police
Commission To Establish A Personnel Standing Committee And A Community Outreach
Standing Committee That Will Meet On An As-Needed Basis
18-1117
Attachments: View Report
87476 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
City of Oakland
Page 18
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.31
Subject:
OPD ATF MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The Bureau Of Alcohol,
Tobacco, Firearms, And Explosives (ATF) And The Oakland Police Department (OPD)
For The Purpose Of Reimbursement Of Overtime Salary And Other Costs Related To
OPD Participation In The ATF Taskforce, For The Period Of July 27, 2016 Through
September 30, 2021
18-1110
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87474 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.32
Subject:
Sexual Assault Task Force (SAFE) MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Alameda County
Sexual Assault Felony Enforcement (SAFE) Task Force And The Oakland Police
Department (OPD) To Allow OPD Personnel To Collaborate In Criminal Investigations Of
Sexual Predators, Between July 1, 2018 And June 30, 2019
18-1107
Attachments: View Report
View Supplemental Report 11-27-2018
87473 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.33
Subject:
Probation and Parole Search Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Regarding Oakland Police Department General
Order R-02, Searches Of Individuals On Probation Or Parole
18-1138
Attachments: View Report 11-29-2018
View Supplemental Report 11-29-2018
This City Resolution be Scheduled. to go before the *Special Public Safety
Committee to be heard 12/4/2018
City of Oakland
Page 19
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.34
Subject:
2018 Legislative Activities & Proposed 2019 Legislative Priorities
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2018 State And Federal
Legislative Activities And Proposed Legislative Priorities For 2019
18-1136
Attachments: View Report
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/6/2018
4.35
Subject:
Results Of The November 6, 2018 General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 6, 2018
18-1104
Attachments: View Report
87482 CMS
Non-Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/11/2018
4.36
Subject:
Montclair BID Annual Report And FY 2019-2020 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2019-2020
18-1116
Attachments: View Report
87480 CMS
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
12/11/2018
City of Oakland
Page 20
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.37
Subject:
Rockridge BID Annual Report And FY 2019-2020 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2019-2020
18-1115
Attachments: View Report
87481 CMS
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
12/11/2018
4.38
Subject:
Meeting Of The Council And The Safety And Services Oversight Commission
From:
Office Of The City Administrator
Recommendation: Schedule A Joint Public Information Meeting Devoted To The Subject
Of Public Safety With The City Council, The Safety And Services Oversight Commission,
And Include Two Representatives Each From The Community Police Review Agency,
The Community Policing Advisory Board, And The Police Commission As Required By
The Measure Z Ordinance; On The April 30, 2019 City Council Agenda
18-1089
Public Hearing
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/11/2018
5
A Review Of The Council Committees' Actions From November 13, 2018 And
Determination Of Scheduling To The City Council Meeting Of November 27, 2018
18-1076
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 21
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
CHANGES MADE TO THE SPECIAL PUBLIC WORKS COMMITTEE MATRIX
Subject:
Reimbursement - GoPort
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Negotiate And Execute An Agreement With The Alameda County
Transportation Commission (ACTC) For The Reimbursement Of City Costs Incurred In
The Review And Approval Of Design Of The Global Opportunities At The Port Of Oakland
(GoPort) Projects, And To Accept And Appropriate Up To One Million Dollars
($1,000,000) From ACTC For Those Costs
18-1044
Attachments: View Report
87415 CMS
Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
Major Encroachment Permit At 1940 Webster Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Michael K. Park, A Married Man As His Sole And Separate
Property, To Allow Portions Of The New Building Above Grade At 1940 Webster Street
To Encroach Into The Public Right-Of-Way On Webster Street, Major Encroachment
Permit ENMJ18061
18-1050
Attachments: View Report
87416 CMS
Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 22
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Subject:
Major Encroachment Permit At 2401 Broadway.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 2401 Broadway Investors, LLC, To Allow Portions Of The New
Building Above Grade At 2401 Broadway And 25th Street To Encroach Into The Public
Right-Of-Way On Broadway And 25th Street, Major Encroachment Permit ENMJ18062
18-1059
Attachments: View Report
87417 CMS
Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
PG&E Cost-Share Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (I) Negotiate And Execute An Agreement With Pacific Gas And Electric Company For
Cost-Sharing Of Joint-Benefit Paving Projects Throughout Oakland, (2) Accept And
Appropriate Funds From Pacific Gas And Electric Company On A Case-By-Case Basis
Per The Executed Agreement Without Returning To Council, And (3) Waive Advertising
And Competitive Bidding For Construction Contracts Executed As Part Of This
Agreement
18-1054
Attachments: View Report
87418 CMS
Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 23
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Subject:
Removal Of Travel Lanes (Foothill & E 15th St)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Class II Bicycle Lanes On Foothill Boulevard From 1st Avenue To 23rd
Avenue And On E15th Street From 1st Avenue To 14th Avenue And 2) Adopting
California Environmental Quality Act Exemption Findings
18-1057
Attachments: View Report
View Color Attachment A
View Color Attachment B
87419 CMS
Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
Collaborative Creeks Agreement
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Accept And Appropriate An Amount Not To Exceed Three Hundred Sixty
Thousand Dollars ($360,000.00) Annually From The Alameda County Flood Control And
Water Conservation District (District) For A Total Amount Not To Exceed One Million
Eight Hundred Dollars ($1,800,000.00) For The Grant Term Fy 2018 - 2022 And 2) Enter
Into An Agreement With The District To Implement The Collaborative Creek Improvement
And Clean Creeks Programs (Programs) For The Period July 1,2017 Through June 30,
2022
18-1055
Attachments: View Report
87420 CMS
Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 24
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Subject:
Construction Contract Amendment For Lions Pool Renovation
From:
Oakland Public Works
Recommendation: Adopt A Resolution To Waive Advertising And Competitive Bidding
And Authorize The City Administrator, Or Designee, To Increase The Construction
Contract Amount For The Lions Pool Renovation (Project No. 1003434) With Beliveau
Engineering Contractors, Inc. By Six Hundred Ten Thousand Two Hundred Fifty Dollars
($610,250.00) From Six Hundred Seventy Thousand Dollars ($670,000.00) To One
Million Two Hundred Eighty Thousand Two Hundred-Fifty Dollars ($1,280,250.00)
18-1060
Attachments: View Report
87421 CMS
Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
Oakland Waterfront Trail Implementation Status Update
From:
Oakland Public Works
Recommendation: Receive An Informational Report On The City's Progress In
Implementing Continuous Bay Trails In Oakland
18-1061
Attachments: View Report
Scheduled to the first Public Works Committee Meeting Agenda In January 2019
This Informational Report be Scheduled.to go before the *Public Works
Committee
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions Through September 24, 2018
18-0852
Attachments: View Report
Scheduled to the first Public Works Committee Meeting Agenda In January 2019
This Informational Report be Scheduled.to go before the *Special Public Works
Committee
CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE
MATRIX
City of Oakland
Page 25
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing & Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending Oakland Planning
Code Regulations Related To Parking, Loading, Emergency Shelters, Extensive Impact
Civic Activities, Permitted Activities In The D-GI Zone, Conditional Use Permits, Hotel
Conversions In The CIX-2 Zone, And Joint Living And Working Quarters; And Make
Appropriate California Environmental Quality Act Determinations
18-1051
Attachments: View Report
View Supplementa Report 11-30-2018
Staff recommended to not bifurcate this item, as requested in November 13, 2018
Community And Economic Development Committee and send the entire item to
the Special Community And Economic Development Committee Agenda on
December 4, 2018
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE MATRIX
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584
And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon
Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 12/11/2018
City of Oakland
Page 26
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Subject:
Active Oakland School Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Alameda County Public Health Department (ACPHD)
Active Transportation Program Grant Funds In An Amount Not To Exceed Eighty Four
Thousand Dollars ($84,000); 2) Enter Into A Contract With ACPHD For The Period Of
October 1, 2018 To September 30, 2020 To Develop Traffic Safety Plans, Implement
School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around
Schools In Support Of The ""Active Oakland"" Program; And 3) Authorize A Contribution In
An Estimated Amount Of Twelve Thousand And Twenty Eight Dollars ($12,028) From
The General Purpose Fund To Subsidize The Central Services Overhead (CSO)
Charges Affiliated With This Program
18-1047
Attachments: View Report
87427 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
OPD 2018 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Seventeen Thousand And Six Hundred And Seventy-Six Dollars ($217,676)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2018 Forensic Casework Deoxyribonucleic Acid
(DNA) Backlog Reduction Grant Program In The Oakland Police Department; 2) Waiving
The Advertising And Competitive Bidding Requirements For The Purchase Of DNA
Typing Supplies From Three Companies: (1) Promega For Thirty five Thousand Nine
Hundred Twenty Dollars ($35,920), (2) Qiagen For Eleven Thousand Five Hundred
Dollars ($11,500), And (3) Thermofisher For Four Thousand Two Hundred And
Forty-Four Dollars ($4,244); And 3) Thermofisher For One Hundred Forty-Three
Thousdand Eight Hundred And Sixty-Four Dollars ($143,864) For A DNA Typing
Instrument
18-0906
Attachments:
View Report
87428 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 27
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RulesAndLegislationCommittee,2018-11-15,"Hundred Sixty-Six Thousand And Seven Hundred And Twenty Dollars ($166,720) From
The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year (FY) 2018 Forensic Deoxyribonucleic Acid (DNA)
Laboratory Efficiency Improvement And Capacity Enhancement Grant Program In The
Oakland Police Department (OPD); 2) Waiving The Advertising And Competitive Bidding
Requirements For The Purchases Of DNA Typing And Robot Supplies And DNA Typing
Instrument From Five Companies (1) Promega For Nineteen Thousand Two Hundred
And Twenty Dollars ($19,220), (2) Qiagen For Five Thousand Five Hundred Dollars
($5,500), (3) Thermofisher For Two Thousand Dollars ($2,000), (4) Sigma - Aldrich For
One Thousand Dollars ($1,000), (5) Aurora-Biomed For Four Thousand Dollars ($4,000)
And (6) Thermofisher For One Hundred Thirty-Five Thousand Dollars ($135,000) For A
Capillary Electrophoresis (DNA Typing) Instrument
18-1046
Attachments:
View Report
87429 CMS
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
Equity Indicators Report
From:
Race And Equity Department
Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity
Indicators
18-1008
Attachments: View Report
Scheduled to the January 2019 Public Safety Committee
This Informational Report be Scheduled.to go before the *Public Safety
Committee
City of Oakland
Page 28
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
6
A Review Of The Agenda For The Special City Council Meeting Of November 27, 2018
And The Rules And Legislation Committee Of November 29, 2018
18-1077
Attachments: View Report
There was 1 speaker on this item
The Committee changed the December 4, 2018 City Council Meeting time to 5:15
p.m., making it a Special City Council meeting, and the item regarding Residential
Hotel Regulations (18-0963) from the November 27, 2018 Special City Council
Agenda as a public hearing.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - Guillén
Aye: 3 - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
7
Subject:
Ohlone Recognition Resolution
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Of The City Of Oakland, Recognizing And
Supporting The Lisjan Ohlone Tribe, And Urging The State And Federal Government To
Formally Recognize The Lisjan Ohlone Tribe Of California, The First People To Live In
Huichin (Oakland)
18-1006
Attachments: View Report
87446 CMS
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 Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 12/11/2018. The
motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
7 speakers spoke during Open Forum.
City of Oakland
Page 29
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RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:29 p.m.
Americans With Disabilities Act
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Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
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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 30
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