body,date,text,page,path
RulesAndLegislationCommittee,2019-09-12,"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, September 12, 2019
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 11:01 a.m. with
Councilmember Thao presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Lynette McElhaney
Present 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao
1
Determinations Of Closed Session
18-2119
Attachments: View Report
A Special Closed Session is Scheduled for September 17, 2019 beginning at 2:00
p.m.
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
2
Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2019
18-2120
Attachments: View Report
There was 1 speaker on this item
This Report and Recommendation be Accepted.
City of Oakland
Page 1
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
3
Determination Of Schedule Of Outstanding Committee Items
18-2121
Attachments: View Report
View Supplemental Report 9/6/2019
There were 2 speakers is on this item
This Report and Recommendation be Accepted.
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-2122
Attachments: View Report
There were 5 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
4.1
Subject:
Vacant Property Tax Implementation Ordinance & Administration
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Title 4, Chapter 4.56 To Clarify And
Further Define Various Sections Of The Oakland Vacant Property Tax And Establish A
Method For Identifying Vacant Property; And
18-2201
Attachments: View Report
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 9/24/2019
2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First
Amendment To An Agreement With Sci Consulting Group For The Implementation,
Administration And Management Of The Vacant Property Tax For A Term Of Three Years
Plus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five
Years
18-2202
Attachments: View Report
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 9/24/2019
City of Oakland
Page 2
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.2
Subject:
Business Tax Refunds Audit FY 2017-18 -
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The City Auditor On The
Business Tax Refunds Audit FY 2017-18
18-2210
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 9/24/2019
4.3
Subject:
Major Encroachment Permit At 1700 Webster Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Grant A Conditional And Revocable Major Encroachment Permit To 1700 Webster,
LLC, Oregon Limited Liability Company, To Allow Portions Of The Existing Foundation
Below Grade At 1700 Webster Street To Encroach Into The Public Right-Of-Way On
Webster Street, Major Encroachment Permit ENMJ19059
18-2192
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/24/2019
4.4
Subject:
Amendment To Resolution No. 86991 C.M.S.
From:
Transportation Department
Recommendation: Adopt A Resolution Amending Resolution No. 86991 C.M.S. Which
Authorized The City To Enter Into A Contract With Harrison Engineering Inc. For
$220,000 To Perform Design Services And Waive The Competitive Request For
Proposal (RFP) Requirements For An Amendment To The Professional Services
Contract For An Increase In The Contract Amount Not-To-Exceed Sixty Thousand Dollars
($60,000), For Additional Design And Construction Support Services For Project No.
1003204, Market Street And San Pablo Avenue Project Funded By Highway Safety
Improvement Program (HSIP) Cycle 7 Grant, Measure B And Measure KK, And In
Accordance With Federal Consultant Selection Process
18-2193
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 9/24/2019
City of Oakland
Page 3
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.5
Subject:
Transit Priority On Broadway
From:
Transportation Department
Recommendation: Adopt A Resolution 1) Supporting Transit Travel Time Improvements
Through Dedicated Transit Only Lanes On Broadway From 11th Street To 20th Street; 2)
Adopting California Environmental Quality Act Exemption Findings; And 3) Authorizing
The City Administrator Or Designee To Receive Allocated Funds From Alameda County
Transportation Commission For The Study And Operations Of The Broadway Shuttle;
And For The Design And Construction Of Pavement Rehabilitation, Transit Only Lanes,
And Pedestrian Safety Improvements On Broadway Between 11th Street And 20th Street
18-2194
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 9/24/2019
4.6
Subject:
Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The Youth Ventures Joint Powers Authority (JPA), Through Its Fiscal
Agent Marcus A. Foster Educational Institute, In The Amount Of $150,000 For Fiscal
Year 2019-2020 With An Option To Renew In The Same Amount For Fiscal Year
2020-2021, For The City Of Oakland's Annual Contribution To The JPA
18-2197
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 9/24/2019
4.7
Subject:
Additional Emergency Shelter Beds For Families And Maintaining
Anti-Displacement Efforts
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report On How $1,200,000 In The FY2019-20 Budget Will Be Spent
Between The Human Services Department And The Housing And Community
Development Department For Anti Displacement Activities And To Improve Housing
Security; And
18-2199
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 9/24/2019
City of Oakland
Page 4
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
Subject:
Resolution Funding Additional Emergency Shelter Beds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1.
Reprogram $800,000 From The GPF Second Project 1003813 To The Oakland
Anti-Displacement Project 1004815 Within The Affordable Housing Trust Fund To Be
Used For Family Shelter Services, And Of That $800,000, Reallocate $750,000 For East
Oakland Community Project (EOCP) And $50,000 For Building Futures With Women
And Children (BFWC) For The Purpose Of Providing Shelter Services To Homeless
Families In Northern Alameda County During The Period Of July 1,2019 Through June 30,
2020; And 2. Transfer $1,000,000 In Fund 1870 Affordable Housing Trust Fund
Anti-Displacement Project 1004815 From The Housing And Community Development
Department To The Human Services Department; And 3. Enter Into Grant Agreements
With EOCP And BFWC In Amounts Not To Exceed $50,000 And $50,000, Respectively,
For The Purpose Of Providing Shelter Services To Homeless Families In Northern
Alameda County As Relates To Existing Shelter Beds And Services During The Period
Of July 1, 2019 Through June 30, 2020; And 4. Enter Into A Grant Agreement With EOCP
In An Amount Not To Exceed $1,700,000 To Provide Shelter Services To Homeless
Families In Northern Alameda County As Relates To New Shelter Beds And Services
During The Period Of July 1, 2019 Through June 30, 2020; And 5. Accept And
Appropriate Any Additional Family Shelter Services Funds That May Become Available
From Alameda County, The State Of California, The City Of Emeryville, The City Of
Berkeley And Any Other Sources During The Period Of July 1, 2019 Through June 30,
2020 Without Returning To Council; And 6. Amend The Above Grant Agreements And
Amounts Based On Additional Funds That May Become Available From Any Of The
Above Sources For Family Page 1 Of 4 Services And To Renew The Agreements For An
Additional Fiscal Year Pending Funding Availability Without Returning To Council
18-2200
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 9/24/2019
4.8
Subject:
Marcus Foster And JPA Grant
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Funds From The Marcus Foster And Joint Powers Authority
(JPA) Grant; On The September 24, 2019 Life Enrichment Committee Agenda
18-2213
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 5
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.9
Subject:
Department Of Violence Prevention Implementation
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From the City Administrator On The
Final Report And Recommendations From Urban Strategies Council's Community
Research And Leadership Summit Planning Project Designed To Inform The
Establishment Of The Department Of Violence Prevention (DVP)
18-2219
Attachments: View Report
The Committee accepted a Title Change read into record
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/24/2019
4.10
Subject:
HSD/HCD $1.2 Homeless Funding Allocation
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The Department Of Human
Services On The $1.2 Homeless Funding Allocation From The California Department Of
Housing And Community Development (HCD) And Family Shelter Authorization; On The
September 24, 2019 Life Enrichment Committee Agenda
18-2225
This Informational Report be Withdrawn with No New Date.
4.11
Subject:
Winter Shelter Authorization
From:
Councilmember Taylor
Recommendation:
[OLD TITLE]
Receive An Informational Report From The Department Of Human Services On The
Winter Shelter Authorization
[NEW TITLE]
Adopt A Resolution Authorizing City Administrator To Take The Following Actions To
Provide Winter Shelter And Relief Efforts ; On The October 22, 2019 Life Enrichment
Committee Agenda
18-2217
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 6
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RulesAndLegislationCommittee,2019-09-12,"This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 7
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.14
Subject:
OFCY Evaluation Report
From:
Councilmember Taylor
Recommendation:
[OLD TITLE]
Receive An Informational Report From The Department Of Human Services On The
Oakland Fund For Children And Youth (OFCY) Evaluation; On The November 12, 2019
Life Enrichment Committee Agenda
[NEW TITLE]
Adopt A Resolution Adopting The Oakland Fund For Children And Youth (OFCY)
Evaluation Reports; On The December 3, 2019 Life Enrichment Committee Agenda
18-2216
This Informational Report be Withdrawn with No New Date.
4.15
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation:
[OLD TITLE]
Receive An Informational Report From The Department Of Human Services On Oakland
Unite's (OU) Youth And Commercial Sexual Exploited Children (CSEC) Strategy
Evaluations
[NEW TITLE]
Receive An Informational Report Of The Strategy Evaluations By Mathematica Policy
Research Of The Oakland Unite Services Funded Through The Safety And Services Act
Of 2014 (Measure Z); On The November 12, 2019 Life Enrichment Committee Agenda
18-2218
This Informational Report be Withdrawn with No New Date.
4.16
Subject:
AC-OCAP Annual Report And CSBG Resolution
From:
Councilmember Taylor
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP)
Annual Report; And
18-2214
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 8
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Meeting Minutes - FINAL
September 12, 2019
2) A Resolution Authorizing The City Administrator, Or Designee To Accept And
Appropriate Funds From The Community Services Block Grant (CSBG) From The
California Department Of Community Services And Development (CSD) On The
December 3, 2019 Life Enrichment Committee Agenda
18-2215
This City Resolution be Withdrawn with No New Date.
4.17
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees And Any Other
Fees Not Listed With The Following Information: 1) Current Fund Balance, Revenue,
Expenditures, Projected Revenue Per Year In Each Fee Category To Date; 2) For Each
Fee Category-Encumbered Amounts Of Fees, Destination Fund, Designated Projects,
Remainder Amount; 3) Number And Listing Of Projects Seeking To Provide Housing
Onsite And AMI Levels; 4) Projects With Vesting Tentative Maps Or Development
Agreements Prior To Sept 1, 2016; And 5) An Accounting Of All The Building Permits
Issued, Since The Inception Of Impact Fees With Break Down By Fee Zone; On The
October 22, 2019 Community And Economic Development Committee
18-2061
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 9
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.18
Subject:
Affordable Housing Impact Fees
From:
Council President Kaplan
Recommendation: TITLE CHANGE
[OLD TITLE]
Adopt A Resolution Requesting The City Administrator And His Or Her Designee To
Release Affordable Housing Impact Fees In The Affordable Housing Trust Fund And
Committed Receivables Immediately, Provide A Schedule Of Receivables To The Public,
To Issue A Notice Of Funds Availability (NOFA) For Housing Development Funds Not
Later Than November 2019, And Upon Council Approval Of Funding Awards, Provide
Letters Of Commitment Conditioned On Receipt Of The Anticipated Revenue
[NEW TITLE]
Adopt A Resolution Requesting The City Administrator And His Or Her Designee To
Release Collected Affordable Housing Impact Fees In The Affordable Housing Trust Fund
And Committed Receivables Immediately, Provide A Schedule Of Receivables To The
Public, Issue A Notice Of Funds Availability (NOFA) For Housing Development Funds
Within 45 Days Of Resolution Adoption, And Upon Council Approval Of Funding Awards,
Provide Letters Of Commitment Conditioned On Receipt Of The Anticipated Revenue:
On The October 22, 2019 Community And Economic Development Committee Agenda
18-2212
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
4.19
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Receive An Informational Report On The Use Of Measure KK Affordable Housing
Program Funds And Revisions To The Site Acquisition Program, Now Named The
Acquisition And Conversion To Affordable Housing (ACAH) Program Which Includes The
Permanent Affordability Program; And
18-2220
The Committee accepted a Title Change
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/24/2019
City of Oakland
Page 10
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)
Loans From Measure KK Bond Proceeds Without Returning To Council; And 2)
Reallocate Funding From Projects Currently Scheduled To Be Funded By The First
Tranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By
The City Council, To Any New Projects Initiated Pursuant To Programs Authorized To
Receive Funding From Measure KK Bonds, Including But Not Limited To Projects
Initiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend
Down Of Outstanding Bond Funds And Ensure Cost Efficiency
18-2222
Attachments: View Report
The Committee accepted a Title Change
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/24/2019
4.20
Subject:
500 Kirkham DDA Amendment
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance To Amend Ordinance No. 13368 C.M.S. To
Authorize A First Amendment To The Disposition And Development Agreement Between
The City Of Oakland And 500 Kirkham, To (1)(A) Change The Project Definition To Allow
Development Consisting Of Three Buildings And 1,032 Residential Units, (B) Adjust The
Affordable Housing Requirement To Include 85 Very Low Income Units On-Site And A
$7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow The Project
Schedule To Be Extended Annually For Up To Ten Years If Payment Of Extension Fees
Are Made According To The Extension Schedule Shown In Exhibit A, And (D) Require
Evidence Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make
The Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is
Appropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA
Guidelines Sections 15168,15183, And 15183.3
18-2203
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/24/2019
City of Oakland
Page 11
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.21
Subject:
On-Call Historic Preservation Planning Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award, Negotiate, And Execute A Professional Services Agreement With
Environmental Science Associates (ESA) For A Not To Exceed Amount Of $500,000
And Not To Exceed Term Of Five Years.
18-2195
Sponsors: Planning & Building Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/24/2019
4.22
Subject:
2018/19 Consolidated Annual Performance & Evaluation Report
From:
Housing And Community Development Department
Recommendation: Receive The City Of Oakland's Consolidated Annual Performance &
Evaluation Report For Fiscal Year 2018/19 Community Development Block Grant, HOME
Investment Partnerships, Housing Opportunities For Persons With AIDS, And Emergency
Solutions Grant Programs To Be Submitted To The United States Department Of
Housing & Urban Development
18-2198
Attachments: View Report
The Committee accepted a Title Change
The Committee accepted this item be heard at October 1, 2019 City Council
Meeting as a Public Hearing
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/24/2019
4.23
Subject:
FY 2019-20 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2019-2020 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Seventy One Thousand Two Hundred Twenty Two
Dollars ($71,222) To Cover The Related Central Services Overhead Charges
18-2196
Attachments: View Report
View Supplemental Report 9/20/2019
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 9/24/2019
City of Oakland
Page 12
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.24
Subject:
Emergency Closure Of Bond Street Encampment
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Requesting The City Administrator, Or Designee,
To Close The Bond Street Encampment Behind Oakland Charter Academy, Residents
Homes And Surrounding Businesses Due To Serious And Continual Criminal Activity,
Illegal Dumping, Health And Fire Hazards That Violates California's Penal Code Section
626 And The Safe Routes To Schools Assessment From Alameda County
18-2221
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 10/8/2019
4.25
Subject:
Police Commission Ballot Measure Revise
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Proposed Resolution On The
City Council's Own Motion Submitting To The Voters At The March 3, 2020 Election A
Proposed Amendment To The City Charter, Oakland Municipal Code Section 604, To
Enhance The Independence Of The Oakland Police Commission, And Directing The City
Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And
Conduct An Election; On The October 22, 2019 Public Safety Committee Agenda
18-2228
The Committee accepted a Title Change read into record
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 10/22/2019
4.26
Subject:
Adopt Police Commission Ballot Measure Revise
From:
Council President Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The March 3, 2020 Election A Proposed Amendment To The City Charter,
Oakland Municipal Code Section 604, To Enhance The Independence Of The Oakland
Police Commission, And Directing The City Clerk To Take Any And All Actions
Necessary Under The Law To Prepare For And Conduct An Election; On The November
7, 2019 Rules And Legislation Committee
18-2211
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 11/7/2019
City of Oakland
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.28
Subject:
Councilmembers Taylor And McElhaney Travel Reimbursement
From:
Councilmembers Taylor And McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmembers
Loren Taylor And Lynette Gibson McElhaney's Costs Of Approximately $8,135 From The
Council Contingency Fund For Travel To Washington, DC For Attendance At The
Congressional Black Caucus Foundation's Annual Legislative Conference From
September 11-15, 2019
18-2229
Attachments: View Report
This City Resolution be Continued.1 to go before the *Rules & Legislation
Committee to be heard 9/19/2019
CHANGES MADE TO THE PREVIOUSLY Distributed 10 DAY
CHANGES MADE TO THE SEPTEMBER 10, 2019 LIFE ENRICHMENT COMMITTEE PENDING
LIST
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-2184
This Informational Report be Withdrawn with No New Date.
5
A Review Of The Council Committees' Actions From The Meetings Of September 10,
2019 And Determination Of Scheduling To The City Council Meeting Of September 17,
2019
18-2123
Attachments: View Report
There was 1 speaker on this item
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
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
6
A Review Of The Draft Agendas For The Council Committee Meetings Of September 24,
2019 And The Rules And Legislation Committee Of September 26, 2019
18-2124
Attachments: View Report
There was 1 speaker for this item
This Report and Recommendation be Accepted as Amended.
CHANGES TO THE SEPTEMBER 24, 2019 AND SEPTEMBER 26, 2019 DRAFT AGENDAS
CHANGES MADE TO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of
Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner
Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based
Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937
18-0973
The Committee accepted a Title Change and to change the File ID to 18-1769
This Ordinance be Accepted.
CHANGES MADE TO THE PUBLIC WORKS COMMITTEE AGENDA
Subject:
Appropriate CalRecycle City/County Payment Program Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For City/County Payment Program Funding From California
Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate
City/County Payment Program Funds Annually
18-1938
This City Resolution be Withdrawn with No New Date.
City of Oakland
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Meeting Minutes - FINAL
September 12, 2019
CHANGES MADE TO THE LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Youth Advisory Commission Annual Report
From:
Human Services Department
Recommendation: Receive The Youth Advisory Commission Annual Report
18-1930
This Informational Report be * Withdrawn and Rescheduled. to go before the *Life
Enrichment Committee to be heard 12/3/2019
7
Subject:
Potential Ballot Measures For The March 3, 2020 Election
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Discussion Of Potential Ballot
Measures For The March 3, 2020 Election, Including, But Not Limited To, A Potential
Park, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police
Commission Charter Change
18-2094
Attachments: View Report
View City Administrator Report
The committee gave direction to bring the parks poling report information and
other poling information on vegetation managment to the Rules and Legislation
committee
There was 1 speaker on this item
A motion was made that this matter be Received and Filed. 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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RulesAndLegislationCommittee,2019-09-12,"There were 4 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 1:10 p.m.
City of Oakland
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RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
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