body,date,text,page,path
RulesAndLegislationCommittee,2019-12-05,"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, December 5, 2019
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 11:10 a.m. with
Councilmember Thao presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Dan Kalb
Present 3- - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney
1
Determinations Of Closed Session
18-2478
Attachments: View Report
A Special Closed Session is Scheduled for December 10, 2019 beginning at 2:30
p.m.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Accepted. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - - Kaplan, Thao, and McElhaney
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of October 31, 2019 And
November 7, 2019
18-2479
Attachments: View Report - 10/31/2019
View Report - 11/7/2019
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Accepted. The motion carried by the following vote:
Excused: 1 - Kalb
Abstained: 1 - - McElhaney
Aye: 2 - Kaplan, and Thao
NO VOTE: 0
City of Oakland
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December 5, 2019
3
Determination Of Schedule Of Outstanding Committee Items
18-2480
Attachments: View Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - Kaplan, Thao, and McElhaney
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-2481
Attachments: View Report
There were 8 speakers on this item
This Report and Recommendation be Accepted as Amended.
4.1
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 Committee Took No Action
This Report and Recommendation be Accepted.
City of Oakland
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December 5, 2019
4.2
Subject:
Oakland Promise Audit
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive A Report From The Office Of The City Auditor Related To
The Oakland Promise Investigation At The First City Council Meeting In December 2019
Or Soon Thereafter; On The December 10, 2019 Special City Council Agenda
18-2537
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in February 2020
This Informational Report be Scheduled.to go before the *Finance &
Management Committee
4.3
Subject:
Amending Resolution Authorizing Oakland Promise
From:
President Kaplan
Recommendation: Adopt A Resolution Implementing Recommendations of the City
Auditor Regarding Oakland Promise, And Amending Resolution No. 85809 C.M.S.
(Actions Taken By The Mayor During The Oakland City Council 2015 Annual Recess)
Authorizing The City Administrator To Enter Into A Memorandum Of Understanding
(MOU) With The East Bay College Fund To Implement The Oakland Promise Initiative;
On The January 16, 2019 Rules And Legislation Committee Agenda
18-2542
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee
4.4
Subject:
1750 Broadway: Appeal By East Bay Residents For Responsible
Development
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal (APL19013) By East Bay Residents For
Responsible Development (EBRRD) Led By Adams Broadwell Joseph & Cardozo And
Upholding The Planning Commission's Environmental Determination And Approval Of A
Major Conditional Use Permit For Building Construction Over 200,000 Square Feet And
Regular Design Review For The Project Located At 1750 Broadway, Oakland CA
(PLN18369); Or
18-2484
To Be Heard As A Public Hearing
The Committee accepted that this item be scheduled to the 2nd City Council
Meeting in 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
City of Oakland
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Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; OR
18-2486
To Be Heard As A Public Hearing
The Committee accepted that this item be scheduled to the 2nd City Council
Meeting in 2020
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal; On The December 10, 2019 Special City Council Agenda As A
Public Hearing
18-2488
To Be Heard As A Public Hearing
The Committee accepted that this item be scheduled to the 2nd City Council
Meeting in 2020
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
4.5
Subject:
1750 Broadway Project (Appeal By Residents Of 1770 Broadway)
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Three Options:
1) ) A Resolution Denying The Appeal By The Residents Of 1770 Broadway Led By
Joseph Hornof (APL19010) And Upholding The Planning Commission's Environmental
Determination And Approval Of A Major Conditional Use Permit For Building
Construction Over 200,000 Square Feet And Regular Design Review For The Project
Located At 1750 Broaway, Oakland CA (PLN18369); Or
18-2490
To Be Heard As A Public Hearing
The Committee accepted that this item be scheduled to the 2nd City Council
Meeting in 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
City of Oakland
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Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny The Appeal With Additional Conditions; Or
18-2491
To Be Heard As A Public Hearing
The Committee accepted that this item be scheduled to the 2nd City Council
Meeting in 2020
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council
3) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Uphold The Appeal; On The December 10, 2019 Special City Council
Agenda As A Public Hearing
18-2492
To Be Heard As A Public Hearing
The Committee accepted that this item be scheduled to the 2nd City Council
Meeting in 2020
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council
4.6
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned; Or
18-2495
Attachments: View Report
To Be Heard As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
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2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-2496
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-2498
Attachments: View Report
To Be Heard As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.7
Subject:
Delinquent Business Tax Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
18-2499
Attachments: View Report
View Attachment 1
To Be Heard As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
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December 5, 2019
4.8
Subject:
Mandatory Delinquent Trash Fees 2019
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of July, August, And September 2019
And Quarterly Period Of October-December 2019; Or
18-2504
Attachments:
View Report
View Attachment
To Be Heard As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of July, August And September And 2019 And Quarterly Period Of October
-December 2019; Or
18-2505
Attachments: View Report
To Be Heard As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code
18-2506
Attachments: View Report
To Be Heard As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
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December 5, 2019
4.9
Subject:
Oakland Go Bonds (Measure KK) And Refunding Series 2020
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance Of City Of Oakland General Obligation Bonds
(Measure KK) In An Aggregate Principal Amount Not To Exceed $190,000,000 And City
Of Oakland General Obligation Refunding Bonds In An Aggregate Principal Amount Not
To Exceed $69,000,000; Approving A Fiscal Agent Agreement And Escrow Agreement;
And Authorizing Necessary Related Actions; And
18-2514
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
2) A Resolution Identifying Projects Authorized For Funding With Proceeds Of City Of
Oakland General Obligation Bonds (Measure KK), Series 2020B-1 And Series 2020B-2,
And Allocating Bond Proceeds For The Identified Projects
18-2515
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.10
Subject:
FY 2019-20 Midyear Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which
Adopted The Fiscal Year (FY) 2019-21 Budget, To Amend The FY 2019-20 Budget To
Make Adjustments To The FY 2019-20 Revenue And Expenditure Appropriations In The
General Purpose Fund (GPF) And Non-GPF Funds
18-2535
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
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December 5, 2019
4.11
Subject:
Settlement Agreement - Ariel Spritzer-Satomi 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 Ariel Spritzer-Satomi V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG1682573, City Attorney's File No. 31107,
In An Amount Of One Million Six Hundred Sixty-Six Thousand Dollars And Sixty-Seven
Cents ($1,666,666.67) (Department Of Transportation - Dangerous Condition)
18-2518
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.12
Subject:
Settlement Agreement - Sebastian Sanchez 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 Sebastian Sanchez V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17852080, In The Amount Of Two Million
Five Hundred Thousand Dollars And No Cents ($2,500,000.00) As A Result Of An
Automobile Accident On May 20, 2016 (Oakland Police Department - Automobile
Collision)
18-2539
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.13
Subject:
A Resolution Recognizing Volunteers
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community
Service To Make Oakland A Safe And Clean City
18-2519
Attachments: View Report
The Committee accepted this item To Be Heard as a Ceremonial Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
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4.14
Subject:
2020 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation For The City Council To
Adopt The Proposed 2020 Schedule Of The City Council And Council Committee
Meetings 2020 And An Associated Agenda And Report Distribution Schedule
18-2483
Attachments: View Report
View Color Attachment
The Committee accepted that this item be heard as a Non-Consent item
This Report and Recommendation be Scheduled.tc go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/10/2019
4.15
Subject:
City Council Presidents Appointments 2020
From:
Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To The Council's Rule Of Procedure
(Resolution No. 87044 C.M.S.) And Amending Resolution No. 87490 C.M.S. To Confirm
The City Council President's Appointments of Committee Members; On The January 21,
2020 City Council Agenda As A Consent Item
18-2533
The Committee accepted that this item be scheduled to the 1st City Council
Meeting in 2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council
4.16
Subject:
Reallocation Of Police Commission Office Of The Inspector General Fund
From:
Police Commission
Recommendation: Adopt Resolution Authorizing The City Administrator, Or Designee, To
Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of
The Inspector General During Fiscal Year 2019-20 To Fund Professional Services
Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases
07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community
On A Revised Oakland Police Department Use Of Force Policy With Raheem,
Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of
Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other
Expenses; On The First Finance And Management Committee Meeting In January 2020
18-2503
Attachments: View Report
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled. to go before the *Finance & Management
Committee
City of Oakland
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December 5, 2019
4.17
Subject:
League Of California Cities Travel Authorization And Reimbursement
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To San Antonio, Texas For Attendance At The
League Of California Cities Conference From November 20, 2019 Through November
24, 2019 In The Amount Of $2,172.26 In Travel Costs From The Council Contigency Fund
For Travel; On The First City Council Meeing Agenda In January 2020
18-2540
The Committee accepted that this item be scheduled to the 1st City Council
Meeting in 2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council
4.18
Subject:
A Status Report On Sidewalk Ordinance 13549
From:
Vice Mayor Reid
Recommendation: Receive A Status Report On: 1) The Implementation Of Sidewalk
Ordinance 13549 To Include The Process On How To Obtain The Sidewalk Ordinance
Compliance Certificate, Including The Process For Exemptions 2) The Process To
Obtain Information If A Tree Causing Sidewalk Damage Is A Certified City Tree And The
Documentation That Would Be Provided To The Property Owner And 3) Approve A 90
Day Moratorium On The Ordinance; On The January 14, 2020 Finance And Management
Committee Agenda
18-2531
The Committee accepted that this item be scheduled to the 2nd Committee Meeting
in 2020
This Informational Report be Scheduled.to go before the *Public Works
Committee
4.19
Subject:
Create The Commission On Homelessness
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 4.56 Of The Oakland
Municipal Code To Create The Commission On Homelessness; On The January 14,
2020 Life Enrichment Committee Agenda
18-2517
The Committee accepted that this item be scheduled to the 2nd Committee Meeting
in 2020
This Ordinance be Scheduled.to go before the *Life Enrichment Committee
City of Oakland
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4.20
Subject:
Measure D- Oakland Fund For Children & Youth/Kids First! Extension
From:
The Life Enrichment Committee
Recommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An
Amendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)
Establishing The Kids First! Oakland Fund For Children And Youth As Approved By The
Passage Of The 2009 Kids First! Voter Initiative Measure D; On The First Life
Enrichment Committee Agenda February 2020
18-2532
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in February 2020 in Council Chambers
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
4.21
Subject:
Equitable And Community Oriented Opportunity Zones
From:
The Community And Economic Development Committee
Recommendation: Adopt A Resolution Adopting Recommendations For The City Of
Oakland To Guide Equitable, Community Oriented Real Estate And Business
Development Through The Federal Economic Opportunity Zone Program; On The First
Community And Economic Development Committee Agenda In January 2020
18-2534
Sponsors: Taylor
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee
4.22
Subject:
Police Commission Oversight
From:
The Public Safety Committee
Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The
Police Commission; On The First Public Safety Committee Agenda In January 2020
18-2538
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled.to go before the *Public Safety Committee
4.23
Subject:
Repeal of O.M.C. Sections 5.70.020, 5.70.030 and 5.70.040
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.70, To Remove Outdated And Obsolete Sections 5.70.020, New Business
Reports, 5.70.030, Pickle Manufacturing, And 5.70.040, Sand And Gravel Sales
18-2543
Attachments: View Report
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 12/10/2019
City of Oakland
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CHANGES MADE TO THE 10 DAY AGENDA
DAIS REQUEST
Subject:
Oakland Police And Fire Retirement System - Holiday Pay Settlement
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To Settle
Dispute Regarding Holiday Pay Calculations For Police Members Of The Oakland Police
And Fire Retirement System Classified At The Rank Of Captain And Deputy Chief
18-2544
Attachments: View Report
The Committee accepted that this item be placed on the Consent Calander
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
5
A Review Of The Council Committees' Actions From The Meetings Of December 3, 2019
And Determination Of Scheduling To The Special City Council Meeting Of December 10,
2019
18-2482
Attachments: View Report
CHANGES MADE TO THE DECEMBER 3, 2019 SPECIAL PUBLIC WORKS MATRIX
Subject:
Amend Chapter 12.08, Encroachment Permits
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 12.08, Encroachments, By Transferring Sole Permit Issuance For Minor
Encroachments To The Director Of The Department Of Planning And Building For Any
Encroachments Twelve (""12"") Feet Or More Above Grade
18-2516
Attachments: View Report
The Committee accepted the Title Change read into record
This Ordinance be Accepted.
City of Oakland
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CHANGES MADE TO THE SUPPLEMENTAL DECEMBER 4, 2019 SPECIAL LIFE ENRICHMENT
MATRIX
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 Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/10/2019
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
The Committee accepted that this item be placed on the pending list no date
specific
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee
City of Oakland
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Subject:
Homelessness Solutions Update
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Status Of Implementation Of Homelessness Solutions Approved By The City
Council In Resolution No. 87129 C.M.S. ""Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,"" Including
Identifying Available Public Land For These Efforts, Along With Opportunity For The
Committee To Make Recommendations, On Status Of Implementing Each Item And To
Include In The Report To Council A Copy Of Communications With The County And
OUSD Requesting Their Public Lands/Buildings And Response
18-2304
Attachments: View Report
The Committee accepted this item be scheduled to the 1st committee meeting 2020
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee
6 There are No Draft Agendas For Review December 16, 2019 Through December 31,
2019 Due to Winter Recess
7
Subject:
2019 Legislative Summary And 2020 Legislative Agenda
From:
Office Of The Mayor
Recommendation: Receive An Informational Report That Summarizes The City's State
And Federal Legislative Efforts In 2019 And Proposes The Legislative Priorities For
2020
18-2454
Attachments: View Report
There were 2 speaker on this item
The Committee approved staffs recommendations with a request for a supplemental
with the following:
1. Analysis on racial
2. Strategies for divers impact to African Americans
To go to the 1st City Council Meeting 2020
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council. The motion carried by
the following vote:
City of Oakland
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RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
Excused: 1 - Kalb
Aye: 3 - Kaplan, Thao, and McElhaney
NO VOTE: 0
8
Subject:
Cesar Chavez National Historic Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of The National Park Service And The
Wilderness Society In The Establishment Of The Cesar Chavez Historic Park
18-2457
Attachments: View Report
There was 1 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Scheduled to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019.
The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
NO VOTE: 0
9
Subject:
A Resolution In Support Of Senate Bill 378 (Wiener)
From:
Councilmember Thao, Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution Supporting Senate Bill 378 (Wiener) That Would:
(1) Require PG&E To Create A Fund To Reimburse Customers And Local Governments
For Power Shutoff Costs, (2) Impose Civil Penalties On PG&E For Shutoffs, (3) Require
PG&E To Annually Report On Condition Of Its Equipment, The Economic, Environmental
And Public Safety Impacts Of Shutoffs And Fire And Safety Risks, And (4) Encourage
New Electrical Service Options
18-2423
Attachments: View Report
View Supplemental Report 11/8/2019
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019.
The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - - Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 17
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RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
Open Forum (Total Time Available: 15 Minutes)
2 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 1:05 p.m.
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Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
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* 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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