body,date,text,page,path
RulesAndLegislationCommittee,2021-04-29,"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, April 29, 2021
10:30 AM
Please See The Agenda To Participate In The Meeting
Tele - Conference
*Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
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
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The public may observe and/or participate in this meeting many ways.
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- Office of the City Clerk
COMMITTEE MEMBERSHIP:
City of Oakland
Page 1
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RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
The Oakland City Council Rules & Legislation Committe convened at 10:32 amwith President
Pro Tempore Thao presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Sheng Thao, Nikki Bas, Carroll Fife, and Dan Kalb
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
There were 6 speakers on Public Comment
2
Approval Of The Draft Minutes From The Committee Meeting Of April 15, 2021
21-0272
Attachments: View Report
This Report and Recommendation be Accepted.
3 New Scheduling Items
A motion was made by Carroll Fife, seconded by Nikki Bas, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 2
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RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.1
Subject:
Schedule Of FY 2021-23 Budget Hearings
From:
Finance Department
Recommendation: TITLE CHANGE
OLD TITLE
Accept A Recommendation To Schedule FY 2021-23 Budget Hearings; May 10, 2021
(Monday), 1:30 PM Special Budget Meeting - Mayor's Proposed Budget Presentation;
June 10, 2021 (Thursday) 5:30 PM Special Budget Meeting - Council President's
Proposed Amendments; June 17, 2021 (Thursday) 3:00 PM Special Budget Meeting;
June 24, 2021 (Thursday) 5:30 PM Special Budget Meeting (If Needed)
NEW TITLE
Accept A Recommendation To Schedule FY 2021-23 Budget Hearings; May 10, 2021
(Monday), 1:30 PM Special Budget Meeting - Mayor's Proposed Budget Presentation;
June 10, 2021 (Thursday) 1:00 PM Special Budget Meeting - Council President's
Proposed Amendments; June 17, 2021 (Thursday) 1:00 PM Special Budget Meeting;
June 24, 2021 (Thursday) 1:00 PM Special Budget Meeting (If Needed)
21-0297
The Rules Committee Accepted the Title Changes
This Report and Recommendation be Accepted as Amended.
On a Motion By Councilmember Kalb and Seconded by Councilmber Fife to Adjourn and
Re-Convened in a Special City Council Meeting
3.2
Subject:
Support Of Pay Equity
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Pay Equity, Including In The City Of
Oakland Budget Adoption For Fiscal Years 2021-2023; On The May 10, 2021 Special
City Council Agenda On Consent
21-0315
This City Resolution be Withdrawn with No New Date.
City of Oakland
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RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.3
Subject:
L/SLBE Certification And Compliance Positions
From:
Councilmember Taylor
Recommendation: TITLE CHANGE
OLD TITLE
Adopt A Resolution Creating And Funding Two Contract Compliance Officer Positions
And One Administrative Assistant Il Position In The Department Of Workplace And
Employment Standards To Implement The Local/Small Local Business Enterprise
(L/SLBE) Program Enhancements Detailed In Ordinance 13640; On The May 10, 2021
Special City Council Agenda On Non-Consent
NEW TITLE
Adopt A Resolution Expressing The City Council's Commitment To Creating And
Funding In The Adopted 2021-2023 Biennial Budget Two Contract Compliance Officer
Positions And One Administrative Assistant Il Position In The Department Of Workplace
And Employment Standards To Ensure A More Effective And Efficient Local/Small Local
Business Enterprise (L/SLBE) Program Including Implementation Of Enhancements
Detailed In Ordinance 13640; On The First Council Budget Meeting In June 2021 On
Non-Consent
21-0320
The Rules Committee Accepted A Title Change
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/17/2021
3.4
Subject:
Repeal On June 30, 2023 The Existing General Business Tax On Cannabis
Businesses
From:
Member Of The Public: Charles Reed
Recommendation: The Purpose Of This Measure Is To Amend The Oakland Municipal
Code (OMC) To (1) Repeal On June 30, 2023 The Existing General Business Tax On
Cannabis Businesses; (2) Adopt On July 1, 2023 A ""Cannabis Business Special Tax"" At
The Same Rates To Provide Community And Economic Development Services And/Or
Programs To Address The Racially Inequitable Impacts Of The War On Drugs To
Individuals, Families, And Communities In Our City; (3) Deposit The Revenue Of Said Tax
Into A Hereby Established ""Emerald New Deal Fund"", A Special Fund Of The City Of
Oakland; (4) Establish A ""Planning And Oversight Committee"" As A Commission Of The
City Of Oakland To Direct And Approve Expenditures Through A Strategic Investment
Plan And Manage Other Matters Related To The Emerald New Deal Fund; And (5)
Establish An ""Office Of Cannabis"" To Staff The Planning And Oversight Committee And
Manage The New Deal Fund.""; As Soon As Possible At A Rules And Legislation
Committee Meeting
21-0327
This Report and Recommendation be Withdrawn with No New Date.
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.5
Subject:
PetCo Foundation Grant
From:
Oakland Animal Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000.00) From The PetCo Foundation To Provide Access To Veterinary
Services For Pet Guardians With Limited Resources For A One-Year Period
21-0339
Attachments: View Report
View Legislation
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.6
Subject:
Reimagining Public Safety Task Force Recommendations
From
Councilmember Fife And Council President Fortunato Bas
Recommendation: Adopt A Resolution Prioritizing Recommendations From The
Reimagining Public Safety Task Force For Consideration In The Fiscal Year 2021-2023
Budget
21-0350
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/3/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.7
Subject:
Alameda County Call For Support
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Directing The Council President To Schedule A
Meeting With The Alameda County Board Of Supervisors To Discuss And Develop Plans
For Coordination Of Homelessness And Public Health Solutions
21-0338
Attachments: View Report
View Legislation
Council President Bas made a motion to approve the urgency finding on item 3.7
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action (1) is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting;
Motion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas
The Rules Committee Accepted the Title Change Read into record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3.8
Subject:
Celebrating Eid Al-Fitr
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of Eid Al-Fitr Marking The End Of
Ramadan
21-0344
Attachments: View Resolution
Council President Bas made a motion to approve the urgency finding on item 3.8
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action (1) is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting;
Motion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.9
Subject:
Mayor's Proposed FY 2021-23 Budget Presentation
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Mayor's Proposed
Fiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets
21-0346
Attachments: View Report
View Report Attachment A
View Report - Fortunato Bas
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/10/2021
3.10
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince
Sugrue And Reappointment Of Sahar Shirazi To The City Planning Commission
21-0345
Attachments: View Report
View Report Sahar Shirazi Application
View Report Sahar Shirazi Resume
View Report Vince Sugrue Application
View Report Vince Sugrue Resume
View Legislation
View Supplemental Report - 5/7/2021
View Supplemental Legislation - 5/7/2021
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 5/13/2021
3.11
Subject:
HCD Strategic Action Plan 2021-2023
From:
Housing And Community Development
Recommendation: Receive An Informational Report On The Strategic Action Plan For
The Housing & Community Development Department
21-0349
Attachments: View Report
View Attachment A
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/17/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.12
Subject:
L/SLBE Program Annual Report
From:
Councilmember Taylor
Recommendation: Resolution Directing The City Administrator To 1) Conduct Two Or
More Focus Groups Per Year And An Annual Survey Of Local Businesses Regarding
Possible L/SLBE Program Enhancements And 2) Annually Present Its Findings, Policy
Recommendations, And A Program Improvement Action Plan To The City Council's
Community & Economic Development Committee
21-0351
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/17/2021
3.13
Subject:
Friends Of Oakland Animal Services Donation
From:
Oakland Animal Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Donated Funds In An Amount Not To Exceed Ninety-Six
Thousand Dollars ($96,000.00) From The Friends Of Oakland Animal Services To Fund
A Temporary Contract Service Employee Veterinarian Position For A One-Year Period
21-0328
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.14
Subject:
Alternate Police Commissioner Appointment
From:
Office Of The Administrator's
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Alternate Police Commissioner (Jesse Hsieh) To Serve On The City Of Oakland Police
Commission
21-0334
Attachments: View Report and Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.15
Subject:
Fiscal Year 21-22 Landscaping And Lighting District (LLAD) - Confirmation
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)
Fiscal Year (FY) 2021-22 Engineer's Report And The Levying Of Assessments
21-0333
Attachments: View Report
View Engineer's Report Appendix A
View Legislation
To Be Scheduled As Public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.16
Subject:
MOU With Alameda County For COVID-19 Testing Services
From:
Finance Department
Recommendation: Adopt A Resolution (1) Authorizing A Memorandum Of Understanding
With The County Of Alameda For City To Receive Funds In An Amount Not To Exceed
$778,549 As Reimbursement For Providing COVID-19 Testing Services, And (2)
Appropriating Said Funds, And (3) Awarding A Passthrough Grant Agreement In An
Amount Not To Exceed $73,474 To La Clinica De La Raza As Reimbursement For
Providing COVID-19 Testing Services
21-0326
Attachments: View Report
View Resolution
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.17
Subject:
Honoring Asian American And Pacific Islander Heritage Month
From:
President Pro Tempore Thao And Council President Fortunato Bas
Recommendation: Adopt A Resolution In Celebration Of May 2021 As Asian American
And Pacific Islander Heritage Month And Honoring The Asian Health Services
Community Health Center For Providing Underserved Immigrant And Refugee
Communities Culturally And Linguistically Accessible Covid-19 Outreach, Testing, And
Vaccinations
21-0343
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
5/18/2021
City of Oakland
Page 9
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RulesAndLegislationCommittee,2021-04-29,"Subject:
Reallocate Of Measure KK Infrastructure Bonds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Reallocation Of Up To Twenty
Eight Million Dollars ($28,000,000.00) Of Measure KK Bond Proceeds From Various
Oakland Public Works Infrastructure Projects To The Department Of Transportation For
The Citywide Street Resurfacing Project (Project 1001293) And The
Streetscapes/Complete Street Capital Project (Project 1003348)
21-0330
Attachments: View Report
View Report Attachment A
View Legislation
To Be Placed On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.19
Subject
Contract Award For Montclair Village Antioch Ct. Pedestrian Improvements
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One Hundred
Fifty Thousand Dollars ($150,000) From The Montclair Village Association, (2) Awarding
A Construction Contract To Beliveau Engineering Contractors Inc., The Lowest,
Responsible, Responsive Bidder, For The Montclair Village Antioch Court Pedestrian
Improvements Project, Project No. 1004924 In Accor With Project Plans, Specifications,
State Requirements, And With Contractor's Bid In The Amount Of Eight Hundred Forty
Thousand And Sixty Two Dollars ($840,062) And (3) Adopting California Environmental
Quality Act Findings
21-0332
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
View Supplemental Report - 5/14/2021
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.20
Subject;
HSIP8, Downtown
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Area
Lightworks Inc. For Highway Safety Improvement Program (HSIP) Cycle 8, Downtown
Improvements Project, Project No. 1004016, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Six Hundred Thirty Thousand Dollars ($630,000)
21-0331
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
To Be Placed On Non-Consent
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.21
Subject:
Guaranteed Income Support
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Supporting The Study And Implementation Of
Unconditional Guaranteed Cash Transfer Policies, Pilots, And Programs At The Local,
State, And National Levels To Improve Racial Equity For Low Income Oaklanders
21-0285
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
3.22
Subject:
Greenman Field Potential Property Transfer
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The City Administrator (Or His
Designee) And Oakland Unified School District (OUSD) On The Status of Discussions
Between The City And OUSD Regarding The Potential Property Transfer Of Greenman
Field From The City To OUSD
21-0347
The Rules Committee Accepted the Title Change Read into Record
This Informational Report be Scheduled.to go before the *Education Partnership
Committee to be heard 5/24/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.23
Subject:
Re-Establishment And/Or Restructuring Of The Education Partnership
Committee
From:
Councilmember Reid
Recommendation: Discussion Regarding Re-Establishment And/Or Restructuring Of The
Education Partnership Committee Including, But Not Limited To, Discussion Regarding
Committee Goals And Function, Member Selection And Appointment, And Quorum
Requirements
21-0352
This Report and Recommendation be Scheduled.to go before the *Education
Partnership Committee to be heard 5/24/2021
3.24
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment.; On The June 8, 2021 Public Safety Committee
Agenda
21-0340
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/8/2021
3.25
Subject:
Parking Reforms For Cost Savings And Community Benefits
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Receive An Informational Report On A Suite Of Parking System Reforms Designed To
Reduce Costs While Increasing The City's Capacity to Actively Manage The Parking And
Mobility System; And
21-0335
This Informational Report be Scheduled.1 to go before the *Public Works
Committee to be heard 5/25/2021
2) A Resolution Directing The City Administrator To Take Steps To Further Develop And
Implement Parking Reforms, Including Related Provisions In The Fiscal Year 2021-2023
Budget, That Support Cost Savings And Community Benefits; And
21-0336
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/25/2021
3) An Ordinance Amending Oakland Municipal Code Section 10.36.090 To Address
Inequities And Support Commercial Districts With All Week Retail Friendly Parking
Management
21-0337
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 5/25/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.26
Subject:
Dockless Vehicle Sharing Permit Fees
From:
Transportation Department
Recommendation: Receive An Informational Report On The Permit And Parking Fees
Assessed Through The Dockless Vehicle Sharing Permit Program
21-0348
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/25/2021
RECOMMENDATIONS FROM COMMITTEES:
Life Enrichment Committee April 26, 2021
3.27
Subject:
City Auditor's Office Presentation Of Homeless Services Performance Audit
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From City Auditor Regarding
Homeless Services Performance Audit
21-0291
Attachments: View Report
View Supplemental Report - 4/23/2021
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
Community & Economic Development Committee April 27, 2021
3.28
Subject:
Impact Fees Annual Report
From:
Planning & Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
21-0039
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/23/2021
View Supplemental Attachment A - 4/23/2021
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/17/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
3.29
Subject:
Economic Development Strategy 2018-2020 Progress Report II
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Performance Measures
From The City Of Oakland Economic Development Strategy 2018-2020 And Introducing
The Economic Recovery Plan For 2021
21-0290
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
This Informational Report be Received and Filed.
3.30
Subject:
Amendments To Rent Ordinance And Rent Adjustment Program Regulations
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22, Article I) To (1) Allow Owners To Petition For An
Unlimited Rent Increase When A Tenant Does Not Reside In The Unit As Their Principal
Residence; (2) Allow Subtenants To Petition To Contest Overcharges By Primary
Tenants; And (3) Make Clean Up Changes
21-0275
Sponsors: Housing And Community Development Department
Attachments: View Report
View Ordinance
View Supplemental Ordinance 4/30/2021
To Be Placed On Non-Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
City of Oakland
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Meeting Minutes - FINAL
April 29, 2021
2) A Resolution Adopting Amendments To The Rent Adjustment Program Regulations
To (1) Comply With Ordinance No. 13608 C.M.S.; (2) Make Clean Up Changes And
Eliminate Duplicative Definitions; And (3) Make Failure To Occupy As A Principal
Residence Grounds For A Rent Increase Above The Consumer Price Index Adjustment
21-0276
Sponsors: Housing And Community Development Department
Attachments:
View Resolution
View Exhibit A
View Supplemental Resolution 4-30-2021
To Be Placed On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0273
Attachments: View Previously Distributed May 3, 2021 Special City Council
Agenda
View Previously Distributed May 4, 2021 City Council Agenda
View Previously Distributed May 6, 2021 Rules and Legislation
Agenda
View Finance and Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules and Legislation Committee Pending List
View May 10, 2021 Draft Special City Council Agenda
View May 11, 2021 Draft Public Safety Agenda
View May 13, 2021 Draft Rules and Legislation Agenda
A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - - Thao, Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
City of Oakland
Page 15
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RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
CHANGES MADE TO THE DRAFT AGENDAS
CHANGES TO THE SPECIAL CITY COUNCIL AGENDA
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance No. 13599 C.M.S. (Which Adopted The Fiscal Year 2020-21
Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland Referenced Herein
21-0228
Attachments: View Report
View Legislation
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
CHANGES MADE TO THE MAY 11, 2021 PUBLIC SAFETY COMMITTEE AGENDA
City of Oakland
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RulesAndLegislationCommittee,2021-04-29,"Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars ($195,300)
Per Year For A Total Of Three Hundred Ninety Thousand, Six Hundred Dollars
($390,600) With An Optional Third Year, From July 1, 2023 To June 30, 2024, For An
Amount Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars
($195,300); For A Total Amount Not To Exceed Seven Hundred Ninety-Six Thousand
Four Hundred Eighty Six Dollars ($796,486) Per Year For An Overall Total Of One Million
Five Hundred Ninety Two Thousand Nine Hundred Seventy Two Dollars ($1,592,972) For
OPD Shotspotter Area Phases I, II, III And IV For The Period Of July 1, 2021 Through
June 30, 2023, With An Optional Additional Third Year Of OPD Shotspotter Coverage
For Area Phases I, II, III And IV, For The Period Of July 1, 2023 Through June 30, 2024, In
An Amount Not To Exceed Seven Hundred Ninety Six Thousand Four Hundred Eighty Six
($796,486); And 2) Waive The Competitive Request For Proposal/ Qualifications
(RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small
Local Business (L/SLB) Enterprise Program Provisions For The Contracts With
Shotspotter, Inc.
21-0279
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
The Rules Committee Accepted The Title Change
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
City of Oakland
Page 17
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RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
Subject:
DVP Violence Intervention Renewals Fiscal Year 2021-2022
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
Grant Agreements With Violence Intervention Program Service Providers In A Total
Amount Not To Exceed Eight Million Five Hundred Sixty Thousand Dollars ($8,560,000)
For An Additional One-Year Term Beginning July 1, 2021 And Ending June 30, 2022
21-0298
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
The Rules Committee Accepted The Title Change
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
5 Determinations Of Closed Session
S6
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rodney
Nickens Jr. As A Tenant Member And Julia Ma Powers As An Undesignated Member To
The Housing, Residential Rent And Relocation Board
21-0257
Attachments: View Report
View Report Julia Ma Powers
View Report Rodney Nickens
View Legislation
View Supplemental Report - 4/23/2021
View Supplemental Report Julia Ma Powers - 4/23/2021
A motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be
Continued to go before the *Rules & Legislation Committee, to be heard 5/6/2021.
The motion carried by the following vote:
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 18
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RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
Open Forum (Total Time Available: 15 Minutes)
3 Speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:04 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
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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