body,date,text,page,path
RulesAndLegislationCommittee,2020-10-22,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Thursday, October 22, 2020
10:30 AM
Please See The Agenda To Participate In The Meeting
Tele-Conference
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandca.gov",1,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel
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To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed
meeting time, please click on https:lloakland.legistar.com/calendar.aspx and click on the ""In
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If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments. eComment. To send your comment directly
to Council members and staff BEFORE the meeting starts please click on
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button to request to speak when Public Comment is being taken on a eligible agenda item at
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To
comment by phone, please call on one of the above listed phone numbers. You will be
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You will be permitted to speak during your turn, allowed to comment, and after the allotted
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If you have any questions, please email Asha Reed, Assistant City Clerk at
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- Office of the City Clerk
City of Oakland
Page 1
Printed on 12/16/2020",2,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
The Oakland City Council Rules & Legislation Committee convened at 10:33 P.M. with
Councilmember Thao presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Lynette McElhaney
Present 3- - Rebecca Kaplan, Sheng Thao, and Nikki Bas
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
1 speaker spoke during Public Committee
2
Approval Of The Draft Minutes From The Committee Meeting Of September 24, 2020
20-0722
Attachments: View Report
This Report and Recommendation be Accepted.
3 New Scheduling Items
3.1
Subject:
Resolution Supporting DACA, TPS And DED
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Protections From Deportation And
A Path To Permanent Residency For Beneficiaries Of Deferred Action For Childhood
Arrivals, Temporary Protected Status And Deferred Enforced Departure
20-0736
Attachments: View Legislation
88351 CMS
To be heard on Consent November 10, 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 2
Printed on 12/16/2020",3,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.2
Subject:
The Better Neighborhoods, Same Neighbors Initiative In East Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Accept And Appropriate Transformative Climate Communities (TCC) Program
Grant Funds In The Amount Of Twenty-Eight Million, Two Hundred Thousand Dollars
($28,200.00) To Implement The TCC Program, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation, For Projects Within Or
Contiguous To The Better Neighborhoods, Same Neighbors Initiative Project Area And,
(2) Advance Payments To Certain Project Partners In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000), Either Individually Or Collectively, To Implement
The Better Neighborhoods, Same Neighbors Initiative Project
20-0746
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Legislation
88352 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 3
Printed on 12/16/2020",4,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.3
Subject:
Prop. 68 Statewide Park Grant Project Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds From The Proposition 68
- California Statewide Park Development And Community Revitalization Program Grant,
Each For An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars
($8,500,000.00) For The . Lincoln Square Park Recreation/ Community Center
Re-Build/Expansion Project . Mosswood Park New Community Center -Verdese Carter
Park Renovation In Partnership With The Trust For Public Land, And 2) Waiving The
Request For Proposal/Qualifications Competitive Selection Requirement And Authorizing
The City Administrator To Enter Into Professional Services Agreements With The Trust
For Public Land To Assist The City To Implement The Respective Project Listed Above,
In An Contract Amount To Be Negotiated By The City Administrator, Without Return To
Council
20-0738
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88353 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.4
Subject:
Fire Station 29 Professional Services Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement
For Architectural And Engineering Design Services To K2A - Mary McGrath Associated
Architects (K2A-MMAA), A Joint- Venture, For An Amount Not-To-Exceed One Million
Eight Hundred Thousand Dollars ($1,800,000.00) For The Development Of A Masterplan
Of The Training, Resiliency, Education And Community Complex Project And Design For
The New Fire Station 29 Project (No. 1004854)
20-0739
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88379 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 4
Printed on 12/16/2020",5,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.5
Subject:
Storm Drainage Master Plan Prof. Services Agreement
From :
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Wood Rodgers For Engineering Services For The City Of Oakland's Storm Drainage
Master Plan Project No. 1005274 In An Amount Not To Exceed Three Million Three
Hundred Ninety-One Thousand Dollars ($3,391,000)
20-0740
Attachments: View Report
View Attachment A
View Resolution
88355 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.6
Subject:
FY 2020 UASI Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To: (A) Enter Into An Agreement With The City And County Of San Francisco
For Receipt Of Federal Fiscal Year 2020 Urban Area Security Initiative (FY 2020 UASI)
Grant Funds In An Amount Up To One Million, One Hundred Fifteen Thousand Dollars
($1,115,000.00); (B) Accept And Appropriate Said Grant Funds For The Fire
Department, Emergency Management Services Division; (C) Expend Grant Funds In
Accordance With The FY 2020 UASI Recommended Grant Spending Plan Provided
The City's Hiring And Contracting Requirements And Programs/Policies Are Followed
And Without Further Council Approval; And (2) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements
20-0741
Attachments: View Report
View Report DocuSign
View Legislation
88356 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 5
Printed on 12/16/2020",6,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.7
Subject:
FY 2019 FEMA Assistance To Firefighters Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To: (A) Enter Into An Agreement With The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) To Accept The Assistance
To Firefighters Grant (AFG) Funds In The Amount Of One Million Two Hundred Sixteen
Thousand One Hundred And Ninety Two Dollars ($1,216,192) To Purchase Equipment
And Other Necessary Resources For The Project Period Starting September 29, 2020
And Ending September 28, 2021; (B) Appropriate And Administer Said Funds For The
Fire Department; (C) Expend AFG Funds In Accordance With The City's Purchasing
Requirements And Programs/Policies; And (2) Allocating Matching Funds In The Amount
Of One Hundred Twenty One Thousand Six Hundred And Nineteen Dollars And Twenty
Two Cents ($121.619.22)
20-0737
Attachments: View Report
View Legislation
88357 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.8
Subject:
OPD 2020 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept In Advance Of Formal Award And Appropriate Grant Funds In An
Amount Not To Exceed Three Hundred Sixty-Nine Thousand Four Hundred Sixty Dollars
($369,460) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs
(OJP), Bureau Of Justice Assistance (BIJ) For Implementation Of The Fiscal Year 2020
DNA Capacity Enhancement For Backlog Reduction (CEBR) Grant Program For The
Oakland Police Department; 2) Waive The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies And Instruments From (1)
Qiagen For One Hundred Seventy-Five Thousand One Hundred Twenty Dollars
($175,120), (2) Promega For One Hundred Fifty-Seven Thousand And Forty Dollars
($157,040), And (3) Thermo Fisher/Life Technologies For Nineteen Thousand Ninety-Six
Dollars ($19,096)
20-0742
Attachments: View Report
View Legislation
88358 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 6
Printed on 12/16/2020",7,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.9
Subject:
CA DOJ Sexual Assault Evidence Testing Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Accept And Appropriate One Hundred Fifty-Three Thousand Six Hundred
Twenty-Seven Dollars ($153,627) In Untested Sexual Assault Evidence Audit Grant
Program Funds From The California Department Of Justice (CA DOJ) Bureau Of
Forensic Services, To Process Untested Sexual Assault Evidence Kits In The Oakland
Police Department's (OPD) Inventory; 2) Enter Into A Memorandum Of Understanding
(MOU) With CA DOJ Bureau Of Forensic Services To Define Grant Reimbursement
Rules; And 3) Authorize The City's General Purpose Fund To Contribute Ten Thousand
Three Hundred Forty Nine Dollars ($10,349) To Cover The Associated Central Services
Overhead Charges
20-0743
Attachments: View Report
View Legislation
88359 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 7
Printed on 12/16/2020",8,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.10
Subject:
OPD Forensic Logic CopLink Privacy Use Policy And Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Approving The Oakland Police Department
(OPD) Forensic Logic CopLink Surveillance Use Policy (SUP); 2) Authorizing The City
Administrator Or Designee To Enter Into A Three Year Contract With Forensic Logic, Inc.,
For The Period Of July 1, 2020 Through June 30, 2023, For One Hundred And Ninety
Eight Thousand Dollars ($198,000) For The First Year, And Two Hundred Fifty Three
Thousand Dollars ($253,000) Per Year For Years Two And Three, For A Total Contract
Of Seven Hundred Four Thousand Dollars ($704,000), For Access To The CopLink
Search And Analytics System And Related Network, Licensing, Technical Support, And
Consulting Services; And 3) Waiving The City's Advertising/ Bidding And Request For
Proposal Requirements For The Proposed Purchase
20-0744
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
88421 CMS
To be heard on Non-Consent November 10, 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 8
Printed on 12/16/2020",9,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.11
Subject:
OPD Crime Lab Surveillance Use Policy And Supplies Procurement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Advertising And Competitive
Bidding Requirements And Waiving The Request For Proposals/Qualifications (RFP/Q)
Process Requirements For The Purchase Of Certified And Accredited Forensic
Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An
As-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine
Such Supplies And / Or Services Are Required Based On Casework Conditions, The
Laboratory's Validation Methods Or Its Quality Assurance Program, When Needed For
The Timely Analysis Of Evidence, Or When The Materials Or Services Are Available
From Only One Source, In The Amount Of Up To Six Hundred Thousand Dollars
($600,000) Per Fiscal Year Through June 30, 2025, For A Total Cost Not To Exceed
Three Million Dollars ($3,000,000)
20-0745
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88380 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.12
Subject:
Amendment To Resolution No. 87789 CMS HSIP9 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Amending Resolution No. 87789 C.M.S., Which
Accepted And Appropriated Two Highway Safety Improvement Program Cycle 9 (HSIP9)
Grants Totaling One Million Three Hundred Forty-Five Thousand Nine Hundred Thirty
Dollars ($1,345,930), To Appropriate The HSIP9 Grant Funds To The Correct Fund
Account
20-0748
Attachments: View Report
View Report - Attachment A
View Legislation
88360 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 9
Printed on 12/16/2020",10,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.13
Subject:
Ancora Place Affordability Restrictions Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending The Affordability Restrictions At
Ancora Place, An Affordable Housing Project Located At 2227-2257 International
Boulevard Proposed By Satellite Affordable Housing Associates
20-0750
Attachments: View Report
View Legislation
88361 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.14
Subject:
Montclair BID Annual Report And Intention To Levy FY 2021-2022
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2021-2022 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 1, 2020
20-0752
Attachments: View Report
View Legislation
View Report - Exhibit A
88362 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 10
Printed on 12/16/2020",11,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.15
Subject:
Rockridge BID Annual Report And Intention To Levy FY 2021-2022
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2021-2022 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 1,
2020
20-0756
Attachments: View Report
View Legislation
View Report - Exhibit A
88363 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.16
Subject:
1911 Telegraph Avenue License Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator Or
Designee To Amend The License Agreement For 1911 Telegraph Avenue Between The
City Of Oakland And The Lake Merritt-Uptown District Association Of Oakland, To Extend
The Term Of The License Agreement From September 1, 2020 To December 31, 2022,
For A Monthly License Fee Of Two Thousand Two Hundred And Fifty Dollars ($2,250.00);
And (2) Making California Environmental Quality Act (CEQA) Exemption Findings
20-0753
Attachments: View Report
View Legislation
13624 CMS
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 11/10/2020
City of Oakland
Page 11
Printed on 12/16/2020",12,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.17
Subject:
Warehouse Fire Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jose Alvos V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG16843631, Related To The December 2, 2016
Tragic Fire At The Privately Owned Warehouse Commonly Referred To As The ""Ghost
Ship,"" And The Cases Of Eleven Additional Plaintiffs Who Lived At That Location, For
The Total Amount Of Three Hundred Ninety Nine Thousand Dollars And No Cents
($399,000) To All These Plaintiffs Combined (Police Department)
20-0758
Attachments:
View Report
View Resolution
88364 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.18
Subject:
Commemorative Street Renaming For Dr. Huey P. Newton
From:
Councilmember McElhaney And President Kaplan
Recommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between
Mandela Parkway And Peralta Street As 'Dr. Huey P. Newton Way' Per The Process
Established By Res. No. 77967 C.M.S.
20-0751
Attachments: View Memo
View Legislation
88365 CMS
Council President Kaplan requested to be added as a Co-Sponsor
To be heard on Consent November 10, 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 12
Printed on 12/16/2020",13,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.19
Subject:
FY 2019-20 Q4 & FY 2020-21 Q1 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20
Unaudited Fourth Quarter And FY 2020-21 First Quarter Revenue And Expenditure
Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And
Selected Funds
20-0757
Attachments: View Report
View Revised Supplemental Report - 12/4/2020
View Supplemental Report-12/11/2020 -
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 12/7/2020
3.20
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Explore And Report Back To Council
By March 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And The Feasibility
Of The Port Partnering With The City To Establish And Operate An Owner-Controlled
Insurance Program Regarding Construction And Professional Services Projects; (2) A
Plan For How The City Of Oakland Can Combine The On-Call Contracts Procurement
Process And The Local Small Local Business Enterprise Program So That Public Works
Contracts Comply With SLBE Requirements, And (3) A Proposed Plan For Enhancing
Requirements For The Preferred Small Local Business Program To Include All
Professional Services And Not Just Professional Pre-Construction Services, And
Implementing These Proposed Plans
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
This item is to be brought back to Rules Committee by the requester for scheduling
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 13
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RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
2) An Ordinance Amending Ordinance No. 13101 C.M.S., Which Revised Oakland's
Local And Small Local Business Enterprise (L/SLBE) Program Provisions, To Change
Local And Small Local Trucking Participation Requirements, Add New Local Business
Categories And Certification Criteria, Change The Definition Of ""Substantial Presence,""
Define ""Local-Based Manufacturer, Add And Change Bid Discounts, Limit Modifications
To L/SLBE Schedules After Bid Opening, And Provisions Related To Disposition And
Development Agreements And Cooperative Agreements, And Update The List Of
Applicable Schedules, As Set Forth In Exhibit A Attached Hereto
20-0755
Attachments: View Memo
View Legislation
View Report - Attachment A
View Supplemental Report - 12/11/2020
View Supplemental Report Attachment A -12/11/2020 -
View Supplemental Legislation - 12/11/2020
View Supplemental Report Exhibit A - 12/11/2020
This item is to be brought back to Rules Committee by the requester for scheduling
This City Resolution be Withdrawn with No New Date.
3.21
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
To be heard on Non-Consent, November 10, 2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 14
Printed on 12/16/2020",15,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.22
Subject:
Affordable Housing Permit Fee Waiver
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
15.04.1.165 By Adding The Implementation Of Permit Fee Waiver Program For
Affordable Housing Up To One Million ($1,000,000) Appropriated From Fund 2415 And
With Disbursements Of A Maximum Of $45,000 Per Project Under 25 Units And A
Maximum Of $65,000 Per Project Over 26 Units; On The November 10, 2020 City
Council Agenda On Consent
20-0760
This City Resolution be Withdrawn with No New Date.
3.23
Subject:
Electric Bike Share Program
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And
Title 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle
Share Program And Include Dockless Electric Bicycles And Tricycles As Eligible
Vehicles For Permits Under The Dockless Vehicle Share Program
20-0761
Attachments: View Report
View Report - Attachment A
View Legislation
13627 CMS
To be heard November 10, 2020 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
12/1/2020
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0723
Attachments: View Pending List
View Previously Distributed 10 Day Agendas
View 10 Day Draft Agendas
The Rules Committee Confirmed the November 10, 2020 Special City Council
Meeting, The December 7, 2020 Finance and Management Committee Meeting and
Scheduled The November 17, 2020 Special Community & Economic Development
Committee.
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Kaplan, Thao, and Bas
City of Oakland
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RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
NO VOTE: 0
5
Determinations Of Closed Session
20-0724
There will be a Closed Session on October 29, 2020 at 1:30 p.m. Via Teleconference
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - Kaplan, Thao, and Bas
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:24p.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 Relay Service:71
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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