body,date,text,page,path
RulesAndLegislationCommittee,2020-01-30,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandca.gov
Thursday, January 30, 2020
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 11:09 AM,
with Councilmember Thao presiding as Chairperson.
Roll Call / Call To Order
Present 3 - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney
1
Determinations Of Closed Session
20-0037
Attachments: View Report
There will be a Closed Session held on February 4, 2020 at 3 PM in hearing room 4.
There are 2 speakers 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:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of January 16, 2020
20-0038
Attachments: View Report
There were 2 speakers 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:
Aye: 4 - - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 1
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
3
Determination Of Schedule Of Outstanding Committee Items
20-0039
Attachments: View Report
The Committee Accepted Two Amendments To The Rules And Legislation Pending
List;
1) The Item Regarding "" Receive And Informational Report And Briefing From The
City Attorney's Office On All New California State Laws Which Become Effective In
2018. Said Report Shall Be Annually Presented At The First Rules Committee In
February Of Each Year"" Was Inadvertently Deleted From The Matrix. The
Committee Approved The Scheduling Of This Item To The February 20, 2020 Rules
Committee
2) The Item Regarding ""Adopt A Resolution Amending And Superseding The
Council's Rules Of Procedure Currently Set Forth In Resolution No. 87044 C.M.S.,
To Adjust The Order Of Business, Begin Regular Council Meetings At 5:00 P.M.,
Provide For The Appointment Of A Designated Alternate For The Rules Committee,
Limit Presentations To Generally 10 Minutes, And Provide Various Other
Clarifications And Adjustments"" Was Placed On The Rules Pending List No Date
Specific
This Report and Recommendation be Accepted as Amended.
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
Subject:
New California State Laws Annual Report
From:
Office Of The City Attorney
Recommendation: Receive And Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2018.
Said Report Shall Be Annually Presented At The First Rules Committee In February Of
Each Year
20-0148
Attachments: View Report
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/20/2020
City of Oakland
Page 2
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
Subject:
Amending The City Council Rules Of Procedures
From:
President Pro Tem Kalb And President Kaplan
Recommendation: Adopt A Resolution Amending And Superseding The Council's Rules
Of Procedure Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of
Business, Begin Regular Council Meetings At 5:00 P.M., Provide For The Appointment
Of A Designated Alternate For The Rules Committee, Limit Presentations To Generally
10 Minutes, And Provide Various Other Clarifications And Adjustments
[TITLE CHANGE]
18-1258
Attachments: View Report
This item is placed on the Rules and Legislation Pending List.
This City Resolution be Withdrawn with No New Date.
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
20-0040
Attachments: View Report
There were 8 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
4.1
Subject:
Celebrating Black History And Heritage Month
From:
Councilmember McElhaney, Councilmember Taylor, And Vice Mayor Reid
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring
Courageous Black Individuals And Organizations, Who Through Their Innovative,
Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of
Oakland
20-0147
Attachments: View Report
View Supplemental Report
88034 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
2/18/2020
City of Oakland
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Meeting Minutes - FINAL
January 30, 2020
4.2
Subject:
League Of California Cities Travel Reimbursement
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember
Lynette Gibson McElhaney's Costs Of Approximately $2146 From The Council
Contingency Fund For Travel To Washington, DC For Attendance At The National
League Of Cities' Congressional City Conference From March 8 - -11, 2020
20-0034
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/3/2020
4.3
Subject:
Mark Twain Homes Amended And Restated Predevelopment Loan
Agreement
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Amend And Restate An Unsecured Predevelopment Loan Agreement With
Oakland And The World Enterprises, Inc., To Increase The Total Loan Amount From
$50,000 To $350,000 Using Affordable Housing Trust Funds (Fund 1870), For
Predevelopment Activities Associated With The Affordable Housing Project Located At
3525 Lyon Street, To Be Known As Mark Twain Homes; And Making California
Environmental Quality Act Findings For This Action
20-0125
Attachments: View Agenda Report
View Legislation
88039 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
2/18/2020
City of Oakland
Page 4
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.4
Subject:
Amending Resolution No. 87756 C.M.S., A Second Chance Act Grant
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87756 C.M.S., Which,
Among Other Things, Accepted And Appropriated A Second Chance Act Grant Not To
Exceed $100,000 Annually From Alameda County Probation Department For Violence
Intervention Services, To Reflect The Correct Funds To Which The Grant Is Appropriated
20-0136
Attachments: View Report
View Legislation
88040 CMS
This item will be placed on the Consent Calendar.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/18/2020
4.5
Subject:
City of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Approving The Tentative Agreement To The Memorandum Of
Understanding Between The City Of Oakland And The International Association Of
Firefighters, Local 55 Representing Employees In Representation Unit FQ1 From
November 1, 2020 Through December 31, 2023; And
20-0126
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88041 CMS
This item will be placed on the Consent Calendar.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/18/2020
City of Oakland
Page 5
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
Subject:
City of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increases To Represented Employees In
Representation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The
City Of Oakland And The International Association Of Firefighters, Local 55 As Follows:
An Increase Of 2.5% Effective The First Full Pay Period Following January 1, 2021;
Increase Of 1.5% Effective The First Full Pay Period Following July 1,2021; Increase Of
2% Effective The First Full Pay Period Following January 1, 2022; Increase Of 1%
Effective The First Full Pay Period Following July 1, 2022; Increase Of 2% Effective The
First Full Pay Period In December 2023; And An Additional Increase Of 2% Effective The
First Full Pay Period Following January 1, 2021 For The Classification Of Engineer Of
Fire; And
20-0127
Attachments: View Report
13586 CMS
Proof Of Publicaion 13586 CMS
This item will be placed on the Consent Calendar.
This Ordinance be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/18/2020
2) An Ordinance Amending Salary Schedule Of Ordinance 12187 C.M.S. (""Salary
Ordinance"") To Provide Wage Increases To The Salaries Of The Unrepresented Chief Of
Fire, Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,
Representation Units UR1 And UU1; The Wage Increases Shall Be As Follows: An
Increase Of 2.5% Effective The First Full Pay Period Following January 1, 2021; Increase
Of 1.5% Effective The First Full Pay Period Following July 1, 2021; Increase Of 2%
Effective The First Full Pay Period Following January 1, 2022; Increase Of 1% Effective
The First Full Pay Period Following July 1, 2022; And Increase Of 2% Effective The First
Full Pay Period In December 2023
20-0128
Attachments: View Report
13587 CMS
Proof Of Publicaion 13587 CMS
This item will be placed on the Consent Calendar.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/18/2020
City of Oakland
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.6
Subject:
City Of Oakland's Intent To Acquire County Auction Properties
From:
Council President Kaplan And Councilmember Taylor
Recommendation Adopt Resolution Expressing City Of Oakland's Interest In Acquiring
Certain Properties On Alameda County's List Of Properties To Be Sold At Public Auction
In Order To Preserve & Provide Said Properties For Affordable Housing
20-0143
Attachments: NO WRITTEN MATERIALS SUBMITTED
Title Change read into record. Councilmember McElhaney request 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
3/3/2020
4.7
Subject:
Special Finance Study Session
From:
Councilmember McElhaney
Recommendation: Schedule A Special Finance Committee Meeting To Hold A Study
Session On Topics Relevant To The Fiscal Health Of The City Of Oakland Including: 1)
Finance Department Overview; 2) Current Economic Environment; 3) Debt, Pension, And
Other Post-Employment Benefits (OPEB) Obligations; 4) Investment And Retirement; 5)
Financial And Reserve Policies; And 6) Revenues; On February 5, 2020 As A Special
Finance And Management Committee Meeting At 1:00 P.M. In Hearing Room 4
20-0088
This item is calling for a Special Finance And Management Meeting on February 5,
2020 at 1PM
This Report and Recommendation be Scheduled.to go before the *Special
Finance & Management Committee to be heard 2/5/2020
4.8
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2019
20-0121
Attachments: View Agenda Report
View Cash Management Performance Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 2/11/2020
City of Oakland
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Meeting Minutes - FINAL
January 30, 2020
4.9
Subject:
Federal and State Budgetary Actions Report
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
20-0120
Attachments: View Agenda Report
View Attachment A
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 2/11/2020
4.10
Subject:
Chinatown Chamber of Commerce
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute A Grant Agreement With The Oakland Chinatown Chamber Of Commerce
(OCCC) In The Amount Of $75,000 For Security Cameras And Lighting
20-0124
Sponsors: Transportation Department
Attachments: View Report
View Report - Resolution
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 2/11/2020
4.11
Subject:
Bike Share Program Agreement With Bay Area Motivate L.L.C
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To Finalize And Execute An
Amendment To The Bike Share Franchise Agreement With Bay Area Motivate L.L.C.
That Provides For The Expansion Of The Regional Bike Share Program By Introducing
Electric-Assist, Self-Locking Bikes Consistent With The City's Bicycle Sharing Policy;
And
20-0144
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report
View Supplemental Report 2/7/2020
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 2/11/2020
City of Oakland
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Meeting Minutes - FINAL
January 30, 2020
2) An Ordinance Amending Ordinance 13355 C.M.S. Granting An Exclusive Franchise
To Bay Area Motivate, L.L.C. To Operate A Bike Share Program
20-0145
Attachments: View Report
View Supplemental Report 2/7/2020
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 2/11/2020
4.12
Subject:
Proposed Alternative Joint Live Work Quarter Provisions
From:
Planning And Building Department
Recommendation: Approve A Report and Recommendation 1) Comparing The
Proposed Alternative Joint Live Work Quarter (JLWQ) Provisions Submitted To The City
Council On November 19, 2019 As ""Technical Amendment To Agenda Item 9.1"" And The
2019 California Model Building Construction Codes; And 2) Describing
Recommendations For Permitting New and Converted JLWQ To Maintain Safety And
Code Compliance
20-0118
Sponsors: Planning & Building Department
Attachments: View Report
There was a change to the title to reflect ""Approve a Report with
Recommendations"" instead of ""Receive an Informational Report"".
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 2/11/2020
4.13
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
20-0119
Attachments: View Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 2/11/2020
City of Oakland
Page 9
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.14
Subject:
The Moms 4 Housing Tenant Opportunity To Purchase Act
From:
Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Oakland Municipal Code To Establish ""The Moms 4
Housing Tenant Opportunity To Purchase Act,"" (""TOPA"") To Provide Residential Tenants
And Qualified Organizations An Opportunity To Purchase Property At The Point Of Sale
Of A Rental Housing Accommodation By The Owner [TITLE CHANGE]; And
20-0141
Sponsors: Bas
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 2/25/2020
Due To The Presence Of Councilmember Bas, A Quorum Of The City Council Was
Noted, And A Motion Was Made by Council President Kaplan And Seconded by
President Pro Tem Kalb To Adjourn The Meeting Of The Rules And Legislation
Committee, And To Convene As A Special Meeting Of The Full Council At 11:42 AM
4.15
Subject:
State Grant For Out-Of-School Time Art At Oakland Public Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To: 1) Accept And Appropriate Out-Of-School
Time Grant Funds From The California State Library In An Amount Not To Exceed
$250,000 Through June 30,2022; And 2) Waive The Request For
Proposals/Qualifications Requirements; And 3) Award A Contract To The Museum Of
Children's Arts (MOCHA) In An Amount Not To Exceed $200,000 To Provide Weekly
Out-Of-School Time Art Programs At Oakland Public Library Sites Through The Two-Year
Grant Period Ending June 30, 2022
20-0122
Attachments: View Report
88047 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 2/11/2020
City of Oakland
Page 10
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Meeting Minutes - FINAL
January 30, 2020
4.16
Subject:
Resilient Fruitvale Cities Of Services Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grants In A Total Amount Not To
Exceed $13,759 For The Resilient Fruitvale Cities Of Service Program To: 1) Canticle
Farm, 2) Jill Mclennan Arts And Community As Fiscal Sponsor For Jingletown Art And
Business Community Organization, 3) Oakland Unified School District For Melrose
Leadership Academy, 4) The Spanish Speaking Unity Council Of Alameda County, And
5) The Spanish Speaking Unity Council Of Alameda County As Fiscal Sponsor For
Latino Task Force
20-0123
Attachments: View Report
View Report - Attachment A
88048 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 2/11/2020
4.17
Subject:
2018 And 2019 State Homeland Security Grant Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Fiscal Year
2018 And Fiscal Year 2019 State Homeland Security Grant Funds In The Amount Of
Fifty-Two Thousand Dollars ($52,000) As A Sub-Recipient Of Alameda County And From
The Governor's Office Of Emergency Services (Cal OES) For The Communities Of
Oakland Responding To Emergencies (CORE) Program; (2) Authorizing Use Of The
General Purpose Fund To Cover The Cost Of Central Service Overhead Charges
Affiliated With Said Grant: And (3) Accepting And Appropriating Any Additional Funding
For Said Grant In An Amount Not To Exceed Fifty Percent (50%) Of The Original Grant
Amount Annually For The Next Two (2) Fiscal Years Through June 30, 2022
20-0129
Attachments:
View Report
88049 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/11/2020
City of Oakland
Page 11
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.18
Subject:
90 Day Burglary And Robbery Statistics Report
From:
Councilmember Taylor And Thao
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Recent Increase In Burglaries And Robberies Including 90
Day Statistics And Overall Trends, Citywide And By Beat For The Beats With The
Highest Volume Of Incidents And The Beats With The Most Significant Increase In
Incidents
20-0146
Attachments: View Report
View Map Attachment A
View Attachment B
This item was retitled to reflect the to exclud the subjects enumerated under #2 and
#3, and is scheduled to be heard before the February 25, 2020 Public Safety
Committee. The remaining subjects will return as a separate Rules Request at
a
later date.
Councilmember Thao request to be added as a CO sponsor.
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/25/2020
4.19
Subject:
Measure Z Policing Services 2019 Annual Evaluation Report
From:
Office Of The City Administrator
Recommendation: Receive The 2019 Measure Z Policing Services Annual Evaluation
Report By Resource Development Associates (RDA)
20-0137
Attachments: View Report
View Attachment A
View Supplemental Report 2/21/2020
View Supplemental Report (3 Year) 2/21/2020
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/25/2020
City of Oakland
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Meeting Minutes - FINAL
January 30, 2020
4.20
Subject:
Oakland Police Department Speeding Enforcement
From:
President Pro Tempore Kalb
Recommendation: Approve A Report And Recommendation Including Enforcement And
Safety From The Oakland Police Department, City Administration And The Department
Of Transportation On The Protocols And Policies In Place To Enforce Laws Against
Speeding, Recent History Of Speeding Enforcement Citations, Constraints, If Any, On
The City's Ability To Enforce Speeding Laws, Processes The City Engages In To Monitor
And Discourage The Speeding Of Motor Vehicles, And Infrastructure Priorities And
Policies In Place Or Under Consideration To Inhibit The Speeding Of Motor Vehicles In
Oakland; On The April 28, 2020 Public Safety Committee Agenda
20-0138
The title was amended to reflect an ""Informational Report with Options"" instead of a
""Report with Reccomendations"".
Councilmember Bas request to be added as a CO sponsor.
This Report and Recommendation be Scheduled.tc go before the *Public Safety
Committee to be heard 4/28/2020
4.21
Subject:
Resolution In Support Of AB 1851 (Wicks): Faith-Based Affiliated Housing
From:
Council President Kaplan And Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of AB 1851 (Wicks), Faith-Based
Affiliated Housing Development Projects, To Reduce Or Eliminate Any Parking
Requirements For Housing Development Projects Built On Religious-Use Parking Lots
20-0142
Attachments: View Report
88050 CMS
Councilmember McElhaney request to be added as a CO sponsor.
This City Resolution be Scheduled.tc go before the *Rules & Legislation
Committee to be heard 2/13/2020
4.22
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of
Terrence Williams As A Landlord Member, And Tanaiia Hall As A Tenant Member To
The Housing, Residential Rent And Relocation Board
20-0139
Attachments: View Report
88042 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/13/2020
City of Oakland
Page 13
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Meeting Minutes - FINAL
January 30, 2020
4.23
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 3, 2020 Statewide General Election Proposed
Amendments To City Charter Section 604 To Strengthen The Independence Of The
Oakland Police Commission By Modifying The Powers, Duties, And Staffing Of The
Oakland Police Commission And The Community Police Review Agency, And Creating
An Office Of Inspector General; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And To Take Any
And All Other Actions Necessary Under Law To Prepare For And Conduct The
November 3, 2020 General Municipal Election [TITLE CHANGE]
20-0140
City of Oakland
Page 14
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Meeting Minutes - FINAL
January 30, 2020
Attachments: View Report
View Kalb Supplemental 2/20/2020
View Memo 4/16/2020
View Supplemental Legislation 4/17/2020
View Addendum 4/16/2020
View Appendix 4/16/2020
View Supplemental Police Commission Measure - 4/20/2020
View Supplemental OPC Charter Amendment Legislative History -
4/20/2020
View Supplemental Amendments To City Charter Section 604 -
4/27/2020
Supplemental Oakland Police Commission Report
Supplemental Oakland Police Commission Revised Legislation
View City Attorney Amended Legislation
View City Administrator Supplemental Report
View Supplemental Memo Police Commission - CM Taylor 5/7/2020
View Supplemental Legislation - Kaplan, Kalb, Gallo
View Supplemental Police Commission Memo - Kaplan 5/11/2020
View Supplemental Police Commission Measure - Staff Memorandum
5/11/2020
View Supplemental Report 6/5/2020 - ""Letter From Oakland Police
Commission""
View Supplemental Report 6/5/2020 ""Dissenting Opinion - The
Oakland Police Commission""
View Supplemental Legislation 6/5/2020 - ""Oakland Police
Commission Draft""
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
View Supplemental Legislation -7/17/2020
View Supplemental Legislation 7/20/20
View Supplemental Legislation 7/21/2020
View Supplemental Letter and Legislation - 7/22/2020
88237 CMS
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 2/27/2020
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
City of Oakland
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Meeting Minutes - FINAL
January 30, 2020
CHANGES MADE TO THE FEBRUARY 4, 2020 CITY COUNCIL AGENDA
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
Attachments: View Report
View Supplemental Report 2/21/2020
88073 CMS
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 2/18/2020
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
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 2/18/2020
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
18-2488
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 2/18/2020
City of Oakland
Page 16
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
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 Broadway, Oakland Ca (PLN18369); Or
18-2490
Attachments: View Report
88074 CMS
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 2/18/2020
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
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 2/18/2020
3) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Uphold The Appeal
18-2492
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 2/18/2020
CHANGES MADE TO THE FEBRUARY 6, 2020 RULES AND LEGISLATION COMMITTEE
AGENDA
City of Oakland
Page 17
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
Subject:
Resolution In Support Of SB 795 (Beall)
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would
Establish The Affordable Housing And Community Development Investment Program In
Order To Facilitate Collaboration On State-Approved Redevelopment Plans For
Purposes Including Building More Affordable Housing
20-0079
Attachments: View Report
88051 CMS
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 2/13/2020
6
A Review Of The Draft Agendas For The Council Committee Meetings Of February 11,
2020 And The Rules And Legislation Committee Of February 13, 2020
20-0043
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:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
7
Subject:
Bus Lane On The San Francisco-Oakland Bay Bridge/Highways
From:
Mayor Schaaf, Council President Kaplan, And Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane
On The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580
And 80
20-0081
Attachments: View Report
80014 CMS
The Committee amended the last further resolved to include direction to send this
resolution to State Legislatures that represent Oakland.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved as Amended 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 2/4/2020. The motion carried by the
following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 18
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
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 And Legislation Committee adjourned the meeting at 12:54 p.m.
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Fax: (510) 238-6699
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
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