body,date,text,page,path
RulesAndLegislationCommittee,2019-04-04,"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, April 4, 2019
10:45 AM
City Council Chamber, 3rd Floor
Roll Call / Call To Order
The Oakland City Council Rules and Legislation Committee convened at 11:01 a.m
, with Councilmember Thao presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Excused 1 - - Lynette McElhaney
Present 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao
1
Determinations Of Closed Session
18-1547
Attachments: View Report
There will be a special closed session Tuesday, April 16 at 3pm.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of March 14, 2019
18-1548
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 1
Printed on 4/24/2019",1,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
3
Determination Of Schedule Of Outstanding Committee Items
18-1549
Attachments: View Report
View Supplemental Report
There were no changes to the pending list
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3- - Kalb, Kaplan, and Thao
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-1550
Attachments: View Report
There were 12 speakers on this item
This Report and Recommendation be Accepted as Amended.
Excused: 1 - - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
4.21
[OLD TITLE]
Subject:
Naming Of A City Of Oakland Official Bird
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Creating An Ad Hoc Advisory Committee To
Recommend The Naming Of An Official Bird For The City Of Oakland
[NEW TITLE]
Subject:
Official Bird Of The City Resolution
From:
Councilmember Dan Kalb And Mayor Libby Schaaf
Recommendation: Adopt A Resolution Naming The Black-Crowned Night Heron The
Official Bird Of The City Of Oakland; On The May 14, 2018 Public Works Committee
Agenda
18-0060
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/14/2019
City of Oakland
Page 2
Printed on 4/24/2019",2,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.1
Subject:
National Victims' Rights Week
From:
Councilmember Thao
Recommendation: Adopt A Resolution Proclaiming National Victims' Rights Week From
April 7-13, 2019
18-1609
Attachments: View Report
87608 CMS
As A consent item.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/16/2019
4.2
Subject:
Appointing Councilmember Thao To The Chabot Space & Science Center
JPA
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Sheng Thao As The
Elected Member Of The Oakland City Council To The Chabot Space & Science Center
Joint Powers Authority Board Of Directors To Complete The Term Previously Held By
Former Councilmember Annie Campbell Washington
18-1610
Attachments: View Report
87609 CMS
As A Consent item
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 4/16/2019
4.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-1611
Attachments: View Report
View Supplemental Report 4/12/2019
87610 CMS
As A consent item
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/16/2019
City of Oakland
Page 3
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.4
Subject:
Settlement Agreement - Aaron Minyard V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aaron Minyard V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG18893200, In The Amount Of One Hundred Eighty
Thousand Dollars And No Cents ($180,000.00) (Oakland Police Department - Vehicle
Collision)
18-1618
Attachments: View Report
87611 CMS
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/16/2019
4.5
Subject:
Municipal Clerk's Week
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring May 5, 2019 Through May 11, 2019
Municipal Clerk's Week In The City Of Oakland, Celebrating The 50th Anniversary Of
Municipal Clerk's Week, And Honoring Oakland City Clerk LaTonda Simmons And Her
Staff
18-1614
Attachments: View Report
View Supplemental Report 4/26/2019
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/7/2019
4.6
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rose
Auguste As A Tenant Member, Corean Todd As An Alternate Tenant Member, Ardis
Graham As A Neutral Member, And The Reappointment Of Benjamin Scott As An
Alternate Landlord Member To The Housing, Residential Rent And Relocation Board
18-1615
Attachments: View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/18/2019
City of Oakland
Page 4
Printed on 4/24/2019",4,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.7
Subject:
City Planning Commission Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Thomas Limon And Clark Manus To The City Planning Commission
18-1616
Attachments: View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/18/2019
4.8
Subject:
Assembly Bill 392
From:
Councilmember Bas, Taylor, President Pro Tempore Kalb And Council
President Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 392, The California
Act To Save Lives: Introduced By Assembly Members Shirley Weber And Kevin McCarty
18-1640
Attachments: View Report
View Supplemental Report 4/12/2019
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/18/2019
4.9
Subject:
Amending The FY 2019-20 Master Fee Schedule
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance No. 13497 C.M.S. (The Fiscal Year 2018-19 Master Fee Schedule,
Or ""MFS""), To Establish, Modify And Delete Fees And Penalties Assessed By Offices,
Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced Herein
18-1637
Attachments: View Report
And as a Public Hearing on May 7, 2019
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 5/7/2019
City of Oakland
Page 5
Printed on 4/24/2019",5,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.10
Subject:
Major Encroachment Permit At 392 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And
Sidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along
Franklin Street And 11th Street, Major Encroachment Permit ENMJ17061
17-0388
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report 4/11/2019
View Supplemental Report 4/19/2019
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 4/23/2019
4.11
Subject:
Uptown Bike Station
From:
Transportation Department
Recommendation: Adopt A Resolution To Authorize A Three-Year Extension Of A
Cooperative Agreement With The Bay Area Rapid Transit District (BART) For Support Of
The Operations And Management Of The Uptown Bike Station; And Approve The
Contribution Of Operating Funds In An Amount Not To Exceed One Hundred Sixty-Five
Thousand Dollars ($165,000.00)
18-1585
Attachments: View Report
View Supplemental Report 4/19/2019
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 4/23/2019
4.12
Subject:
Informational Report On The Alameda County Illegal Dumping Pilot Program
From:
Councilmember Thao
Recommendation: Receive An Informational Report On The Alameda County Illegal
Dumping Pilot Program; On The April 23, 2019 Public Works Committee Agenda
18-1608
A title change as read into record and this item will be scheduled to the pending
list under no specific date
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 4/23/2019
City of Oakland
Page 6
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.13
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement, From July 1, 2019 To June 30, 2021,
With The Lake Merritt Institute For Professional Services To Provide Cleanup,
Maintenance, Monitoring, Volunteer Coordination, Technical Assistance, And Public
Outreach Related To Lake Merritt, And Appropriate An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), With An Option To Extend The Contract
For Two Additional Years Through June 30, 2023, In An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), Based On Satisfactory Contractor
Performance
18-1619
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.14
Subject:
Construction Award For Brookfield Head Start Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To 1) Award A Contract In The Amount Of Six Hundred Nineteen Thousand Dollars
($619,000.00) To Saboo, Inc., The Lowest Responsive And Responsible Bidder, For The
Construction Of The Brookfield Head Start Renovation Project (No. 1003442), In
Accordance With The Project Plans And Specifications And Contractor's Bid; And 2)
Approve And Reallocate Funds In The Amount Of Four Hundred Thirty Five Thousand
Dollars ($435,000.00) From Head Start Playground Replacement Project (No. 1003444)
- Measure KK Bond Fund (5330) To The Brookfield Head Start Renovation Project For
Construction And Project Contingency
18-1620
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
City of Oakland
Page 7
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.15
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership
(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract
For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor
Performance
18-1622
Attachments:
View Report
View Supplemental Report 4/19/2019
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.16
Subject:
Major Encroachment Permit At 2801 Linden Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To BTBSOR, LLC, To Allow A Portion Of Existing Building And
Awning At 2801 Linden Street To Encroach Into The Public Right-Of-Way Along Linden
Street And 28th Street, Major Encroachment Permit ENMJ19053
18-1624
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.17
Subject:
Manzanita Head Start Renovation Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To:1) Reject All Bids, Waive Further Advertising And Competitive Bidding, And
Authorize The City Administrator, Or Designee, To Award A Construction Contract
Without Return To Council For An Amount Not To Exceed Five Hundred And Fifty
Thousand Dollars ($550,000.00) In The Open Market For The Construction Of The
Manzanita Recreation Center Head Start Renovation (Project No. 1003445), In Accord
With The Project Plans And Specifications; And 2) Approve And Reallocate Additional
Funds Of One Hundred Fifty Thousand Dollars ($150,000.00) From The Head Start
Facility Renovation At Arroyo Viejo Recreation Center Project (No. 1003443), Measure
KK Bond Remaining Funds (Fund No. 5330), To The Manzanita Head Start Renovation
Project (No. 1003445) For Construction And Project Contingency
18-1625
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
City of Oakland
Page 8
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.18
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Specifications For Sanitary Sewer Rehabilitation Sub-Basin 80-101 (Project No.
1004342) And With Contractor's Bid In The Amount Of Three Million Three Hundred
Seventy-Nine Thousand Two Hundred Forty Dollars ($3,379,240.00)
18-1626
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.19
Subject:
Road Maintenance and Rehabilitation Account Annual Project List
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects For Fiscal Years
2019-20 Funded By SB1: The Road Repair And Accountability Act Of 2017
18-1631
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.20
Subject:
Neonicotinoid Resolution To Protect Pollinators
From:
President Pro Tempore Dan Kalb
Recommendation: Adopt A Resolution: (1) Establishing The City Of Oakland's (City)
Policy Prohibiting The City's Use Of Neonicotinoid Pesticides (Neonicotinoids) In Order
To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And
Federal Restrictions On Neonicotinoids; And (3) Urging Retailers Operating In The City
Of Oakland To Not Sell Neonicotinoids; On The May 14, 2019 Public Works Committee
Agenda
18-1638
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/14/2019
4.22
Subject:
Rent Adjustment Program/Owner Move In Evictions
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report On The Progress Of Outreach And
Implementation (Including Violations And Fines Levied) Against Landlords For Illegal
Move In Evictions As Adopted In March Of 2017 (O.M.C. 8.22.360.A.8 or A.9); On The
May 14, 2019 Community And Economic Development Committee Agenda
18-1617
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 4/14/2019
City of Oakland
Page 9
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.23
Subject:
Elimination Of Rent Ordinance For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending (1) The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And
Triplexes And Allow A Limited Transitional Rent Increase For Newly Covered Units And
(2) The Tenant Protection Ordinance (O.M.C. 8.22.600 Et SEQ) To Eliminate Exemptions
For Owner-Occupied Duplexes And Triplexes; On The April 23, 2019 Community And
Economic Development Committee Agenda
18-1636
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/14/2019
4.24
Subject:
Sugar-Sweetened Beverage Community Advisory Recommendations
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report On The Recommendations Of The Sugar-Sweetened
Beverage Community Advisory Board; And
18-1554
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/23/2019
2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage
Tax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The
Sugar-Sweetened Beverage Community Advisory Board And Then After Review Of
These Submitted Requests, The Advisory Board Shall Send Its Full Recommendations
For FY 2018-2019 And FY 2019-2021 To Council In May 2019
18-1627
Attachments: View Report
A title change was read into record
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
City of Oakland
Page 10
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.25
Subject:
Sugar Sweetened Beverage Tax Community Grants
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements With Various Non-Profit And Public Agencies To
Provide Services For Fiscal Year 2019-2020 To Reduce The Consumption Of Sugar
Sweetened Beverages In A Total Amount Not To Exceed $2,000,000 From Fiscal Year
2017-2018 Revenues
18-1639
Attachments: View Report
View Supplemental Report 4/19/2019
A title change was read into record
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/23/2019
4.26
Subject:
The Square One Village Model As A Viable Model For The City Of Oakland
From:
Council President Kaplan
Recommendation: Receive An Informational Report From City Staff On The Square One
Village Model As Instituted In Partnership With The City Of Eugene, Oregon And Whether
This Is A Viable Model For The City Of Oakland To Pursue In It's Solutions To
Homelessness; On The April 23, 2019 Life Enrichment Committee Agenda
18-1612
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/25/2019
4.27
Subject:
Summer Youth Employment Program 2019 Funding Recommendation
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit
Organizations To Provide Summer Youth Employment Services In An Amount Not To
Exceed $500,000 For Fiscal Year 2019-2020, With An Option To Approve One-Year
Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council Approval
18-1629
Attachments: Missing Report Memo
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/23/2019
City of Oakland
Page 11
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.28
Subject:
FY 2018-19 Cultural Funding Grants, Round Two
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eight Grant Agreements With Eight Oakland-Based Nonprofit Organizations Providing
Arts And Cultural Services In Oakland, As Part Of The Pilot Grant Program
""Neighborhood Voices: Belonging In Oakland,"" During Fiscal Year 2018-19, In A Total
Amount Not To Exceed $80,000
18-1635
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/23/2019
4.29
Subject:
Additional Date Collection For Gun Tracing Reports
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Update From The Oakland
Police Department (OPD) Regarding Gun Crime Prevention And Gun Tracing Data
Including: 1. Total Number Of Firearms Recovered & Traced By Year; 2. Recovery By
Year And Weapon Type; 3. Recovery By Year And Crime; 4. Recovery By Year & Caliber;
5. Recovery By State Of Origin; 6. Recovery By Time From Purchase Date To Use In
Crime; 7. Recovery By Age Of Possessor; 8. Short Time-To-Crime (Less Than 3 Years
Between Sale By Licensed Dealer And Recovery) By Where The Guns Were Purchased
(County And State, As Much As Possible
18-1371
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 4/23/2019
4.30
Subject:
OPD-U.S. Department Of Veterans Affairs Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement Between The
Oakland Police Department (OPD) And The United States Department Of Veterans
Affairs (VA) To Define Law Enforcement Responsibilities On VA Properties
18-1628
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/23/2019
City of Oakland
Page 12
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.31
Subject:
FY 2017/2018 Justice Assistance Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial
Justice Assistance Grant (Jag) Funds In The Amounts Of Five Hundred Thirty-five
Thousand, Three Hundred Twenty-Four Dollars ($535,324) For October 1, 2016 Through
September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred
Ninety-Two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To
Upgrade Equipment And Fund Department-Wide Training
18-1630
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/23/2019
4.32
Subject:
Citizens Options for Public Safety Grant Fiscal Year 2018 Supplemental
Report
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Fiscal Year (FY) 2018 State Of California ""Citizens
Options For Public Safety"" (State Cops Grant XXI) Allocation In The Amount Of Six
Hundred Fifty-One Thousand Seven Hundred Forty-Three Dollars ($651,743) Plus
Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat
Armored Vehicle, And Officer Trauma Plate Packs
[TITLE CHANGE]
18-1634
Attachments: View Report
View Supplemental Report 4-19-2019
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/23/2019
4.33
Subject:
2019 Education Partnership Committee Schedule
From:
Councilmember Fortunato Bas
Recommendation: Accept The Schedule For The 2019 Meetings Of The Education
Partnership Committee: Monday, May 20 At 5:30pm, Tuesday, June 11 At 4pm (This Will
Replace Council's Life Enrichment Meeting), Monday, Sept. 16 At 5:30pm, Monday, Oct.
21 At 5:30pm, Monday, Nov. 18 At 5:30pm,
18-1613
This Report and Recommendation be Scheduled.to go before the *Special
Education Partnership Committee
City of Oakland
Page 13
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.34
Subject:
Schedule Of FY 2019-21 Budget Hearings
From:
Finance Department
Recommendation: Accept The Scheduling Of May 7, 2019 (Tuesday), 4:00 Pm-Special
Budget Meeting - Mayor's Proposed Budget Presentation; June 10, 2019 (Monday), 5:30
Pm-Special Budget Meeting - Council President's Proposed Amendments; June 18,
2019 (Tuesday), 4:00 Pm-Special Budget Meeting And June 24, 2019 (Monday), 5:30
Pm-Special Budget Meeting (If Needed)
18-1633
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/7/2019
CHANGES MADE TO PREVIOUSLY DISTRIBUTED 10- DAY AGENDA
A MOTION WAS MADE TO THE CHANGE THE TIME OF FINANCE AND MANAGEMENT
COMMITTEE TO 9:00 A.M.
A MOTION WAS MADE TO THE CHANGE THE TIME OF PUBLIC WORKS COMMITTEE TO
11:00 A.M.
Items submitted on the dais
Subject:
Children's Initiative of 2018 Measure AA
From:
Office Of The City Attorney
Recommendation: Approve A Motion Publicly Directing The City Administrator Not To
Collect First Year Measure AA (The Children's Initiative Of 2018) Taxes; And Restating
That Pursuant To Council's December 14, 2018 Resolution No. 87485 C.M.S. The City
Administrator Is Directed To Submit A Validation Ordinance For The Taxes, And The City
Attorney Is Directed To File A Validation Action
18-1641
Attachments: View Report
View Supplemental Report 4/12/2019
View Supplemental Report 4/12/2019
This item will appear on the 4/16 City Council agenda as a non-consent item
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 4/16/2019
Changes to the April 9, 2019 CED comminttee
City of Oakland
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Meeting Minutes - FINAL
April 4, 2019
Subject:
2100 Telegraph Avenue ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The
Exclusive Negotiation Agreement (""ENA"") With W/L Telegraph Owner, LLC, Or An
Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At
2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent
Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months
From April 21, 2019 To October 21, 2019 To Complete Disposition And Development
Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262,
15306 And Section 15061(B)(3) Of The CEQA Guidelines
18-1597
Attachments: View Report
View Supplemental Report 4/11/2019
87634 CMS
This City Resolution be Rescheduled.to go before the *Community & Economic
Development Committee to be heard 4/23/2019
Changes to the Public Works Pending List
Subject:
Public Works 2019 Strategic Plan Of Action
From:
Councilmember Gallo
Recommendation: Requesting From Public Works A Presentation On Their 2019
Strategic Plan Of Action; On The March 5, 2019 Special Public Works Committee
Agenda
18-1378
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/14/2019
5
A Review Of The Draft Agendas For The City Council Meeting Of April 16, 2019 And The
Rules And Legislation Committee Of April 18, 2019
18-1551
Attachments: View Report
There were 3 speakers on this item
This Report and Recommendation be Accepted.
Excused: 1 - - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
CHANGES MADE TO APRIL 16, AND APRIL 18, 2019 DRAFT AGENDAS
City of Oakland
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Meeting Minutes - FINAL
April 4, 2019
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City
Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A
Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square
Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)
And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)
Related California Environmental Quality Act (CEQA) Findings For The Proposed
Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)
18-1391
Attachments: View Report
This City Resolution be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/21/2019
DUE TO THE PRESENCE OF COUNCILMEMBERS GALLO AND REID, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE RULES AND LEGISLATION COMMITEE AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 12:46 P.M.
6
Subject:
Resolution Supporting SB 233 Authored By Senator Wiener
From:
Councilmember Gallo And Council President Kaplan
Recommendation: Adopt A Resolution Supporting California State Senate Bill Number
233, Authored By Senator Scott Wiener And Coauthored By Assembly Members Bill
Quirk And Laura Friedman, Which Would Prohibit The Arrest Of Sex Workers When They
Report Sexual Assault, Human Trafficking, Stalking, Robbery, Assault, Kidnapping,
Threats, Blackmail, Extortion, Burglary Or Other Violent Crimes Against Them
18-1533
Attachments: View Report
87604 CMS
There were 4 speakers on this item.
A motion was made 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 4/16/2019.
The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
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7
Subject:
Support For Assembly Bill 410 (Assembly Member Nazarian) Sideshow
Activity
From:
Vice Mayor Reid And Councilmember Thao
Recommendation: Adopt A Resolution Supporting Assembly Bill 410 Motor Vehicle
Sideshows (Assembly Member Adrin Nazarian)
18-1557
Attachments: View Report
87605 CMS
Councilmember Thao requested to be a co-sponsor.
There were 2 speakers on this item
This City Resolution 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 4/16/2019
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
8
Subject:
Resolution In Support Of Medicare For All Act 2019
From:
Council President Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of House Resolution 1384, Medicare
For All Act 2019
18-1555
Attachments: View Report
87606 CMS
There were no speakers on this item.
Councilmember Thao requested to be added as a co-sponsor.
This City Resolution 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 4/16/2019
Excused: 1 - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
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9
Subject:
Resolution In Support Of Public Banking Act, AB 857
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
Bas
Recommendation: Adopt A Resolution In Support Of Public Banking Act, AB 857
18-1556
Attachments: View Report
87607 CMS
There was one speaker on this item.
President Pro Tem Kalb requested to be a co-sponsor.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 4/16/2019. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were 3 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules Committee adjourned the meeting at 1:12 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
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RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
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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