body,date,text,page,path
RulesAndLegislationCommittee,2021-06-10,"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, June 10, 2021
10:30 AM
Please See The Agenda To Participate In The Meeting
Virtual Tele - Conference Via Zoom
*Rules & Legislation Committee",1,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
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as well as the City Administrator, City Attorney and City Clerk will join the meeting via
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- Office of the City Clerk
City of Oakland
Page 1
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RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
The Oakland City Council Rules & Legislation Committee convened at 10:32 am with President
Pro Tempore Thao presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Present 4 - Sheng Thao, Nikki Fortunato 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 was 22 Public Comment Speakers
2 There Are No Draft Minutes For Approval
3 New Scheduling Items
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
3.1
Subject:
Port Commission Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointments Of Barbara
Leslie And Michael Colbruno To The Board Of Port Commissioners; On The June 24,
2021 Special Budget City Council
21-0493
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 7/1/2021
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
3.2
Subject:
COVID-19 Housing Stability Programs And Rental Assistance
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: (1) Awarding Grant Agreements For The Provision Of Housing Stability
Services To Bay Area Community Services, Inc., Catholic Charities Of The Diocese Of
Oakland, Doing Business As Catholic Charities East Bay, Centro Legal De La Raza, Inc.,
Collective Legal Services - Eviction Defense Center, A Non-Profit Law Corporation,
Building Opportunities For Self-Sufficiency, East Bay Asian Local Development
Corporation, East Oakland Community Development Corporation, And Safe Passages In
A Total Amount Not To Exceed Two Million Dollars ($2,000,000);
(2) Awarding Grant Agreements For The Provision Of Housing Related Legal Services
To Centro Legal De La Raza And Housing And Economic Rights Advocates In The Total
Amount Not Exceed One Million Five Hundred Dollars ($1,500,000); And
(3) Authorizing The City Administrator To Amend Grant Agreements Awarded Hereunder
To Increase The Grant Award Or To Reallocate Funding Between Grantees, If Necessary,
To Ensure The Timely Expenditure Of Community Development Block Grant Funds
21-0481
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88737 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
7/6/2021
City of Oakland
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June 10, 2021
2) A Resolution Amending Grant Agreements With Bay Area Community Services, Inc.,
Catholic Charities Of The Diocese Of Oakland, Doing Business As Catholic Charities
East Bay, Centro Legal De La Raza, Inc., And Collective Legal Services - The Eviction
Defense Center, A Non-Profit Law Corporation, For The Provision Of Rental Assistance
To Eligible Households To Increase The Amount Of Each Grant Agreement For A Total
Grant Amount Not To Exceed Twelve Million Six Hundred Eighty-One Thousand Six
Hundred Forty-Three Dollars ($12,681,643)
[TITLE CHANGE]
21-0485
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88738 CMS
Approved To 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
7/6/2021
3.3
Subject:
Appeal Of 1396 5th Street Project
From:
Planning & Building Department
Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On A
Vacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101); Or
21-0482
Approved As A Public Hearing
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
9/21/2021
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
21-0483
Approved As A Public Hearing
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 9/21/2021
City of Oakland
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June 10, 2021
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal; On The July 6, 2021 City Council Agenda As A Public Hearing
21-0484
Approved As A Public Hearing
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 9/21/2021
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
3.4
Subject:
21st Street Bridge & Tunnel Franchise Transfer
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To: (1) Consent To The Transfer Of The
Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21st Street,
Pursuant To Ordinance No. 8005, C. M.S. Dated July 24, 1969, As Amended By
Ordinance No. 12733 C.M.S. Dated March 7, 2006, To CIM-Oakland 1 Kaiser Plaza LP
And Ba2 300 Lakeside LLC; And (2) Amend Said Ordinance To: (A) Increase The
Amount Of The Liability Insurance From $1,000,000 To $2,000,000 For Property
Damage And Bodily Injury; (B) Increase The Annual Franchise Consideration From
$1,500 To $2,500 Per Year; (C) Authorize The Council To Terminate The Franchise If
Grantee Fails To Comply With Any Term Or Condition Of The Franchise (D) Clarify That
Grantee Disclaims Any Right, Title, Or Interest In Or To Any Portion Of The Public
Right-Of-Way
21-0486
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
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
View Report Exhibit D
View Report Exhibit E
View Report Exhibit F
View Supplemental Legislation 7/16/2021
13659 CMS
Proof Of Publication
Approved To 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
7/6/2021
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
3.5
Subject:
MTC Master Funding Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To Enter Into A Master Funding Agreement For Fiscal Year 2020-21 Through
Fiscal Year 2030-31 Between The Metropolitan Transportation Commission (MTC) And
The Oakland Department Of Transportation (OakDOT); (2) Approving Supplement I To
The Master Funding Agreement, Which Will Appropriate Funds In An Amount Not To
Exceed Two Hundred Thousand Dollars ($200,000) To Add Additional Bike Lane And
Other Work To MTC'S Project Scope For OakDOT's West Grand Repaving Project; And
(3) Adopting Appropriate California Environmental Quality Act (CEQA) Finding
[TITLE CHANGE]
21-0487
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/2/2021
88731 CMS
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
3.6
Subject:
SAVE And Downtown Streets Team Workforce Development Extension
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 88333 C.M.S. To Extend The Grant Award
Term End Date With S.A.V.E Center For Community Change And Empowerment To
June 30, 2022; And
21-0490
Attachments: View Report
View Legislation
88739 CMS
Approved To 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
7/6/2021
City of Oakland
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June 10, 2021
2) A Resolution Authorizing The City Administrator To Amend The Grant Agreement With
Downtown Streets Team For A Workforce And Employment Placement Program To
Extend The Grant Term End Date To June 30, 2022
21-0491
Attachments: View Legislation
88740 CMS
Approved To 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
7/6/2021
3.7
Subject:
Youth Spirit Artworks Grant Extension And Increase
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87834 C.M.S., Which
Authorized The City Administrator To Enter Into A Grant Agreement With Youth Spirit
Artworks (YSA), Among Others, To Provide Transitional Housing And Supportive
Services For Homeless Transitional Age Youth In Oakland, To: 1. Extend The YSA Grant
Term Through June 30, 2022; And 2. Increase The YSA Grant Amount By $220,000, For
A Total Grant Award Of $580,285
21-0492
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
3.8
Subject:
K.P., A Minor, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of K.P., A Minor, By And Through Her Guardian Ad
Litem, Jourdan Murray, And Kennisha Jackson-Cadle V. City Of Oakland, Kola Thomas,
And Does 1-30, Alameda County Superior Court Case No. RG20056965, City Attorney's
File No. 33615, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents
($280,000.00) (Parks, Recreation & Youth Development - Negligent Supervision)
21-0494
Attachments: View Report
View Legislation
88729 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
7/6/2021
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
3.9
Subject:
Term Sheet With AASEG
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Negotiate
With The African American Sports And Entertainment Group The Potential Terms Of A
Purchase And Sale Agreement To Sell The City's Undivided 50% Fee Interest In The
Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,
66th Avenue, Hegenberger Road And Interstate 880
21-0489
Attachments: View Memo
View Memo Version 2
View Report 2
View Exhibit 1
View Legislation
View Supplemental Legisaltion - 7/16/2021
View Supplemental Report Exhibit B - 7/16/2021
View Supplemental Report Exhibit C - 7/16/2021
88764 CMS
Approved To Non-Consent
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/20/2021.
The motion carried by the following vote:
Aye: 3 - Thao, Fortunato Bas, and Fife
No: 1 Kalb
NO VOTE: 0
RECOMMENDATIONS FROM COMMITTEES
June 8, 2021 Public Safety Committee:
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
3.10
Subject:
Violence Prevention Services Spending Plan
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Approving The City's Funding Priorities For
Programs Funded By The 2014 Oakland Public Safety And Services Violence
Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety
And Services Act Funding Period (December 2024)
21-0389
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
View Supplemental Report
View Supplemental Attachment A
View Supplemental Attachment B
View Supplemental Attachment C
88795 CMS
The Rules and Legislation Committee Approved Committee Recommendations to
ContinueThis Item To the July 13, 2021 Public Safety Committee With Direction
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 7/13/2021
3.11
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan, Councilmember Gallo And Kalb
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
21-0340
Attachments: View Report
View Legislation
View Police Commission Memo
View Supplemental Legislation 6/4/2021
View Supplemental Legislation 6/4/2021 REDLINED
View Supplemental Report 6/10/2021
13657 CMS
The Rules and Legislation Committee Approved the Public Safety Committees
Recommendation as Amended to Forward to the June 15, 2021 Concurrent Meeting
of the Oakland Redevelopment Successor Agency and the City Council
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
3.12
Subject:
Oral Report On Action Plan To Address Violent Crime
From:
Council President Fortunato Bas And Councilmember Fife
Recommendation: Receive An Oral Report And Recommendation From The Police Chief
On The Action Plan To Address Violent Crime, Including: (1) How Does Deployment And
Overtime Strategy Lead To Outcomes Reducing Violent Crime; (2) How Is The Oakland
Police Department Collaborating With Department Of Violence Prevention On The
Highest Violent Crime Beats And The Reported Small Number Of People Committing
Crimes; (3) Identifying The Units, Number Of Officers, Budgeted Amount Focused On
Violent Crime And Investigations; 4) Identifying Vacant Positions Focused On Violent
Crime And Investigations, Including Gun Tracing Positions; And 5) Data On Attrition
Rates Of OPD Officers
21-0471
Sponsors: Fife
The Rules and Legislation Committee Approved Public Safety Committees
Recommendation to Forward to the June 17, 2021 Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, and
Noting that the Power Point Presentation Can Not be Added to Agenda Packet but
Will be Published on The Cities Website
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 6/17/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0444
Attachments: View Previously Distributed June 15, 2021 City Council Agenda
View Previously Distributed June 17, 2021 Special Budget City
Council Agenda
View Cancelled June 17, 2021 Rules & Legislation Committee Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules and Legislation Committee Pending List
View June 22, 2021 Public Works Committee Agenda
View June 24, 2021 Special Budget City Council Agenda
View Cancelled June 24, 2021 Rules & Legislation Committee Agenda
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE
PENDING LIST
Subject: Ordinance To Prohibit Owners Of Multiple Occupancy Buildings From
Interfering With The Choice Of Communications Services Providers
From: Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement; On The June 22, 2021 Public Works Committee Agenda
21-0467
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/28/2021
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
The Bi-Annual Informational Report From The Oakland Police Department On Crime
Data In The City Of Oakland was scheduled to the July 13, 2021 Public Safety Committee
Agenda
5 Determinations Of Closed Session
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
6
Subject:
Support For AB 257, The Fast Food Accountability And Standards Recovery
Act
From:
Council President Fortunato Bas And Councilmember Fife
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.
257, ""The Fast Food Accountability And Standards Recovery Act"" (""Fast Recovery Act""),
Introduced By Assembly Member Lorena Gonzalez To Establish The Fast Food Sector
Council, Which Would Include Worker Representatives Along With Government And
Industry Representatives, To Promulgate Minimum Fast Food Restaurant Employment
Protections For California's One-Half Million Fast Food Workers
[TITLE CHANGE]
21-0433
Attachments: View Legislation
View Supplemental Legislation 6/10/2021
88702 CMS
The Rules and Legislation Committee Approved the Title Change Read into Record
And Councilmemeber Fife requested to be added as a Co-Sponsor
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Approved 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 6/15/2021. The motion carried by the following vote:
Aye: 4- - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
7
Subject:
Support For AB 490, The Angelo Quinto Act Of 2021
From:
Council President Fortunato Bas, Councilmember Kalb And Fife
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.490,
""The Angelo Quinto Act Of 2021,"" Introduced By Assembly Members Gipson And Bonta,
To Prohibit Law Enforcement Agencies From Authorizing Techniques Or Transport
Methods That Involve A Substantial Risk Of Positional Asphyxia
[TITLE CHANGE]
21-0434
Attachments: View Legislation
View Supplemental Legislation 6/10/2021
88703 CMS
The Rules and Legislation Committee Approved the Title Change Read into Record
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, 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 6/15/2021. The motion carried by the
following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
City of Oakland
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Meeting Minutes - FINAL
June 10, 2021
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 Speaker 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 12:45 p.m.
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Phone: (510)238-6406
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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