body,date,text,page,path
RulesAndLegislationCommittee,2019-09-19,"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 19, 2019
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 10:56 a.m. with
Councilmember Thao presiding as Chairperson.
Roll Call / Call To Order
The Roll Call was modified to show President Pro Tempore Kalb out his seat at
11:47 a.m.
Present 4 - - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney
1
Determinations Of Closed Session
18-2174
Attachments: View Report
There will be a Special Closed Session on October 1, 2019 at 2 p.m.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
2
There Are No Minutes For Approval
18-2175
3
Determination Of Schedule Of Outstanding Committee Items
18-2176
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:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 1
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-2177
Attachments: View Report
There were 4 speakers on this item
The Roll Call was modified to show President Pro Tempore Kalb out his seat at
11:47 p.m.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - - Kaplan, Thao, and McElhaney
NO VOTE: 0
4.1
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
View Supplemental Report 9/27/2019
87879 CMS
The Committee Approved that this item be scheduled as a Non-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
10/1/2019
City of Oakland
Page 2
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.2
Subject:
Accept And Appropriate Up To $4,050,000 From 2019-2020 State Budget
From:
Council President Kaplan
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds In An
Amount Up To $4,050,000 To Be Awarded To The City Of Oakland From The 2019-2020
California State Budget And Authorizing The City Administrator To Execute Grant
Agreements With: 1) Uncommon Law In An Amount Not To Exceed $4,000,000; And 2)
After Innocence In The Amount Not To Exceed $50,000
18-2244
Attachments: View Report
87870 CMS
The Committee Approved a Title Change read into record and to scheduled this
item 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
10/1/2019
4.3
Subject:
Shelter Crisis Ordinance
From:
Councilmember Bas And Council President Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Emergency Ordinance Declaring A Shelter Crisis In The City Oakland; Making Findings
That A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And
That The Situation Has Resulted In A Threat To The Health And Safety Of Those Persons;
And Authorizing The City Administrator To Suspend Provisions Of State Or Local
Regulatory Statutes, Regulations, And Ordinances Prescribing Standards Of Housing,
Health, Or Safety For Additional Shelter Facilities If Needed
18-2247
Attachments: View Report
View Supplemental Report 9/27/2019
13564 CMS
Proof Of Publication
The Committee Approved to Change the item to an Emergency Ordinance and to
scheduled as a Public Hearing
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/1/2019
City of Oakland
Page 3
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.4
Subject:
Settlement Agreement - Nicole Pifari V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nicole Pifari V. The City Of Oakland, Alameda
County Superior Court Case No. RG16842544, In The Amount Of Three Hundred Fifty
Thousand Dollars And No Cents ($350,000.00) As A Result Of Alleged Employment
Discrimination (Oakland Police Department)
18-2254
Attachments: View Report
87871 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/1/2019
4.5
Subject:
Rescind The ""The Children's Initiative Of 2018""
From:
Member Of The Public: Gene Hazzard
Recommendation: Rescind The Action Item Of December 14, 2018 Where Members Of
The Oakland City Council Voted Approving ""The Children's Initiative Of 2018"" AKA
Measure AA Which Appeared On The November 6, 2018 General Election Ballot. The
Measure Was A $198.00 Parcel Tax Measure Where The Certified Election Results Of
The Alameda County Registrar Of Voters Said The Measure Failed Because It Did Not
Receive The Supermajority Or 2/3 Voter Approval For Passage. The Council 'S Action
On December 14, 2018 Was Contrary To The Certified Election Results, Therefore Must
Be Rescinded!; On A City Council Agenda As Soon As Possible
18-2255
The Agenda was modified to show item 4.5 and 4.7 being heard together
DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES & LEGISLATION COMMITTEE AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:15 P.M.
This Report and Recommendation be Withdrawn with No New Date.
4.7
Subject:
Consideration To Rescind
From:
Councilmember Gallo
Recommendation: City Council Or Councilmember Consideration To Rescind Or To
Continue To Approve The Vote Taken On December 14, 2018 Approving The Passage
Of Measure AA; On The October 15, 2019 City Council Agenda
18-2257
This Report and Recommendation be Withdrawn with No New Date.
City of Oakland
Page 4
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.6
Subject:
National Hispanic Heritage Month
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing September 15th Through October
15th Of The Year 2019 As ""National Hispanic Heritage Month""
18-2256
Attachments: View Report
View Supplemental Report 10/11/2019
87882 CMS
The Committee Approved this item to be scheduled as A Ceremonial Item
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/15/2019
4.8
Subject:
Update On Illegal Dumping
From:
Oakland Public Works Department
Recommendation: Receive An Informational Report Providing An Update On Oakland
Public Works' Environmental Enforcement Program And Its Efforts To Address Illegal
Dumping
18-2240
Attachments: View Report
View Supplemental Report 10/4/2019
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 10/8/2019
4.9
Subject:
Senate Bill 2 (2017) Planning Grant Program FY 2019-20
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds From The Senate Bill 2 (2017) Planning Grant Program
From The California Department of Housing And Community Development In An
Estimated Amount Of Up To $625,000 To Provide Funding For The Preparation,
Adoption, And Implementation Of Plans And Policies That Streamline Housing
Approvals, Accelerate Housing Production, And Increase Housing Stock From November
1, 2019 Through June 30, 2022
18-2239
Attachments: View Report
87889 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/8/2019
City of Oakland
Page 5
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.10
Subject:
Informational Report On Draft Downtown Oakland Specific Plan
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Draft Downtown Oakland
Specific Plan (Draft Plan), Which Will Guide Development And Growth In The Downtown
Area Over The Next Approximately 20 Years, And Propose Transformative Ideas To
Connect The Community's Goals To Strategic Actions Involving Land Use, Culture,
Community Benefits, Economic Growth, And Housing
18-2242
This Informational Report be Scheduled.tc go before the *Community &
Economic Development Committee to be heard 10/8/2019
4.11
Subject
Disposition Of Fire Alarm Building Site
From:
Economic And Workforce Development
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Issue A Request For Proposals That
Is Consistent With The State Surplus Land Act And The Competitive Process Set Forth In
Chapter 2.42.050 Of The Oakland Municipal Code For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively
18-2249
Attachments: View Report
View Report Bas
View Supplemental Report - Bas 11/1/2019
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/8/2019
2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter
2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue
A Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is
Received, To Commence Negotiations For The Lease And Development Of The
Property With The Museum Of Jazz And Art; Or, Alternatively
18-2250
Attachments: View Report
View Supplemental Report 11/1/2019
87903 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/8/2019
City of Oakland
Page 6
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.12
Subject:
Public Information And Support For ADUS
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The City Administrator To Consider
Prioritizing The Following To Accelerate The Construction Of Accessory Dwelling Units
(""ADUS""): 1) Provide The Public With A Point Person On ADUS Within The Planning And
Building Department; 2) Provide The Public With An Easy To Read And Illustrated
Package Regarding The Permitting Process Of ADUS; 3) Provide An Online Tool For
Small Homeowners To Assess Their Ability To Construct A Permitted ADU; 4) Explore
Options To Provide More Support To Low And Moderate Income Homeowners Or Those
Seeking To Build ADUS For Section 8 Renters With A Report Back To Council; And 5)
Implement Ongoing Regular Evening Hours At Building And Planning As Authorized In
Fiscal Years 2019-21 Biennial Budget; On The October 22, 2019 Community And
Economic Development Committee Agenda
18-2246
This City Resolution be No Action Taken.
4.13
Subject:
Fiscal Year 2019-20 Cultural Funding Grants
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Ninety-One (91) Cultural Services Grant Agreements With Eighty-One (81)
Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural
Services In Oakland During The Fiscal Year 2019-20, In A Total Amount Not To Exceed
$1,221,044.15
18-2241
Attachments: View Report
87890 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 10/8/2019
City of Oakland
Page 7
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.14
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 Scheduled.to go before the *Life Enrichment
Committee to be heard 10/22/2019
4.15
Subject:
PATH Plan
From:
Human Services Department
Recommendation: Receive And Take Action On A Report and Recommendations,
Including Regarding Funding Policy Priorities, On The City's Five Year Framework To
Address Homelessness In Oakland For Fiscal Years 2020-2024
[TITLE CHANGE]
18-2223
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report - Bas 11/27/2019
View Supplemental Report 11/27/2019
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/22/2019
City of Oakland
Page 8
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.16
Subject:
HEAP Funds Allocation
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: 1) Accepting And Appropriating Homeless Emergency Aid Program
(HEAP) Grant Funds From Alameda County In The Amount Of $3,119,038.73 For Fiscal
Years 2019-21 Emergency Homeless Services Programs; And 2) Authorizing The City
Administrator To: A. Enter Into An Agreement With Alameda County To Receive The
HEAP Grant Funds; And B. Award And Execute A Grant Agreement With Covenant
House Of California In An Amount Not To Exceed $433,500 From November 1, 2019 To
June 30, 2021 To Provide Transitional Youth Housing; And C. Create A 1.0 Full Time
Equivalent (FTE) Administrative Analyst II Position In The Human Services Department
To Provide Fiscal And Administrative Support; And D. Award And Execute New Grant
Agreements Using HEAP Funds With Yet To Be Determined And Identified Emergency
Homeless Service Providers Through June 30, 2021, Without Returning To Council [NEW
TITLE]
18-2224
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report 10/25/2019
87905 CMS
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/22/2019
4.17
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 11/12/2019
City of Oakland
Page 9
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.18
Subject:
AC-OCAP Annual Report And 2020 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt Tha Following Pieces Of Legislation:
1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP)
Annual Report: 1. Accepting And Appropriating: (A.) A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); (B.) Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And
18-2214
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/3/2019
2) A Resolution: 1. Accepting And Appropriating: A. A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); B. Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And 2.
Authorizing A Contribution From The City's General Purpose Fund In An Amount
Equivalent To The Human Services Department's (HSD) Central Services Overhead
Charges Estimated At $122,877
18-2215
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Life Enrichment
Committee to be heard 12/3/2019
4.19
Subject:
OFCY Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2018-2019
18-2216
Attachments: View Report
View Revised Supplemental Report 11/27/2019
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/3/2019
City of Oakland
Page 10
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.20
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019
18-2251
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/3/2019
4.21
Subject:
Human Trafficking Report
From:
Councilmembers Bas And Gallo
Recommendation: Approve A Report And Reccomendations On The Context, Strategies,
Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human
Trafficking From The Oakland Police Department (Including Focusing On Traffickers And
Purchasers; ""Rescuing"" And Supporting Minors And Supporting Adults; Staff Training;
Partnerships With Community Organizations; Collaboration With Other Agencies
Including The County And District Attorney); The Human Services Department (Including
Violence Prevention; Partnerships With Community Organizations That Serve Impacted
Communities); The Administration (Including Licensing Of Massage Parlors And
Responding To Reports Of Trafficking); The Office Of Public Works And The Department
Of Transportation (Including Environmental Deterrents)
[TITLE CHANGE]
18-2248
Attachments: View Report
View Report Bas
The Committee Approved a Title Change to make this item a Report and
Recommendation
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 11/12/2019
City of Oakland
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.22
Subject:
Ballot Measure - Appropriations Limit Increase
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The
Appropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To
Expend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot
Measures - For Emergency Medical Services, Paramedic Services, Library Services,
Public Safety And Violence Prevention Services, Homeless Services And Other Lawful
Governmental Purposes; And Directing The City Clerk To Take All Actions Necessary
Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election
18-2243
Attachments: View Report
View Supplemental Report 11/1/2019
87943 CMS
The Committee Approved a Title Change read into record
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/10/2019
4.23
Subject:
Increased Funding For Undergrounding Of Utility Wires To Prevent Wildfires
From:
President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of The League Of California Cities'
Resolution To The California Public Utilities Commission (CPUC) Requesting That The
CPUC Amend Rule 20A To Allow For The Addition Of Projects In Very High Fire Hazard
Severity Zones To The List Of Eligibility Criteria For Utility Wire Undergrounding Projects
To Help Prevent Wildfires And To Increase Funding Allocations For Rule 20A Projects
18-2253
Attachments: View Report
View Supplemental Report 9/27/2019
87887 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/3/2019
4.24
Subject:
Amending The City Of Oakland's Fiscal Year 2019-21 Biennial Budget
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2019-21 Biennial Budget, Adopted By Resolution No. 87759 C.M.S. On June 24, 2019,
To (1) Add To The Description Of Fund Uses For Line Item ""Council Staff Increases""
(Fund 1010) To Include Uses For Equipment, Travel, And Training And (2) To Designate
The Funds For ""Polling For Ballot Measures"" (Fund 1010) To The Control Of The City
Council; On The October 10, 2019 Rules And Legislation Committee Agenda
18-2245
This City Resolution be No Action Taken.
City of Oakland
Page 12
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.25
Subject:
Resolution Recognizing Importance Of 2020 U.S. Census
From:
Mayor Schaaf, Councilmembers Bas And McElhaney
Recommendation: Adopt A Resolution Recognizing The Importance Of The 2020 U.S.
Census And Encouraging All Residents To Participate In The Census To Ensure An
Accurate Count For The City Of Oakland
18-2252
Attachments: View Report
87908 CMS
Councilmember McElhaney requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/10/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE SEPTEMBER 24, 2019 FINANCE & MANAGEMENT COMMITTEE AGENDA
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of
Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single
Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,
Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
View Kalb Supplemental Report 10/10/2019
View Kaplan Supplemental Report 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11-7-2019
View Supplemental Report 11-26-2019
The Committee Approved a Title change read into record
This City Resolution be Rescheduled.to go before the *Finance & Management
Committee to be heard 10/8/2019
City of Oakland
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
CHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST
The Committee Approved the following changes to the pending list
The item regarding "" An Informational Report From The City Auditor On The Status
Of Required Audits"" be moved from Ami-Annual Reports to Annual reports
begging the first meeting in March 2020
This be Accepted.
5
A Review Of The Draft Agendas For The City Council Meeting Of October 1, 2019 And
The Rules And Legislation Committee Of October 3, 2019
18-2178
Attachments: View Report
There was 1 speaker on this item
CHANGES TO THE OCTOBER 1, 2019 CITY COUNCIL AGENDA
Subject:
Honoring The Oakland Museum Of California
From:
Councilmember Bas, President Kaplan And Councilmember McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of
California And Celebrating Its 50th Anniversary
18-2090
Attachments: View Report
View Supplemental Report 9/27/2019
87866 CMS
Councilmember McElhaney requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/1/2019
City of Oakland
Page 14
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The
Oakland 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); Or
18-1391
Attachments: View Report
View Supplemental Report 11/15/2019
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 11/19/2019
Open Forum (Total Time Available: 15 Minutes)
4 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:19 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 15
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RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 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
Page 16
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