body,date,text,page,path RulesAndLegislationCommittee,2022-03-10,"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 Thursday, March 10, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 3/24/2022",1,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 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 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link under ""Video"" for the corresponding meeting. To observe the meeting by video conference, please click on this link: https://us02web.zoom.us/j/87529531780 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 00099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 875 2953 1780 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 https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your turn,allowed to comment, and after the allotted time, re-muted. Instructions on how to ""Raise Your Hand"" is available at: https://support.zoom.us/hc/en-us/articles/205566129 - - Raise-Hand-In-Webinar. To comment by phone, please call on one of the above listed phone numbers. You will be prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted. Please unmute your self by pressing *6. If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov - Office of the City Clerk The Oakland City Council Rules And Legislation Committee convened at 10:30 AM, with presiding as Chairperson. Roll Call / Call To Order Present 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao City of Oakland Page 2 Printed on 3/24/2022",2,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 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 8 Speakers spoke during Public Comment. 2 NO MINUTES FOR APPROVAL 3 New Scheduling Items The Council President Called a Special City Council Meeting for March 29, 2022 at 1:30 PM A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 3.1 Subject: Support For Affordable Housing Applications From: Vice Mayor Kaplan Recommendation: Adopt A Resolution To Support Affordable Housing And Strengthen Oakland's Applications For Funding By Authorizing And Directing The Administration To: (1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In Homekey Funding Applications Where Applicable, (2) Obtain When Needed And Requested By The State Appraisals, Environmental Site Assessments And Other Studies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy To Ensure The City Receives An Equitable Share Of Homekey Funds 22-0177 Attachments: View Report View Legislation 89087 CMS A Title Change was read into Record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 City of Oakland Page 3 Printed on 3/24/2022",3,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.2 Subject: Recognizing Oakland Roots Sports Club From: Councilmember Taylor And President Fortunato Bas Recommendation: Adopt A Resolution Recognizing The Oakland Roots Sports Club For Their Impactful Contributions To The Oakland Community Including Establishing The First Professional Soccer Club In Oakland With A Mission To Harness The Magic Of Oakland And The Power Of Sport As A Force For Social Good, And Inspiring And Supporting Our Youth To Realize Their Fullest Potential On And Off The Field 22-0195 Attachments: View Report View Legislation 89088 CMS Council President Fortunato Bas request To be added as a Coauthor. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 3.3 Subject: Supporting Assembly Bill 1740 (Muratsuchi) From: President Pro Tempore Thao And President Fortunato bas Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1740 (Muratsuchi), Which Would Allow Core Recyclers To Purchase Or Receive Catalytic Converters Only From Commercial Enterprises Or Owners Of The Vehicle To Which The Catalytic Converter Belonged, Therefore Discouraging The Theft Of Catalytic Converters 22-0196 Attachments: View Report View Legislation 89089 CMS Council President Fortunato Bas request To be added as a Coauthor. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 City of Oakland Page 4 Printed on 3/24/2022",4,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.4 Subject: OPD Axon Body-Worn Camera Ancillary Purchase Waiver From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The City's Advertising / Bidding And Request For Proposal Requirements For The Purchase Of Body Worn Camera (BWC) Ancillary Technology Products From Axon, Inc. Not To Exceed Two Hundred Fifty Thousand Dollars 22-0198 Attachments: View Report View Legislation 89100 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 3.5 Subject: Mina Nadim V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Plaintiff State Of California, Department Of Social Services, In-Home Support Services In The Case Of Mina Nadim V. City Of Oakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive; State Of California, Department Of Social Services, In-Home Support Services V. City Of Oakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive, Alameda County Superior Court Case No. RG18909548 (Consolidated With Case No. Rg18926171), City Attorney's File Nos. 32665 And 32786, In The Amount Of One Hundred Seventy-Two Thousand Six Hundred Forty-Five Dollars And Zero Cents ($172,645.00) (Department Of Transportation - Motor Vehicle Collision) 22-0199 Attachments: View Report View Legislation 89090 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 City of Oakland Page 5 Printed on 3/24/2022",5,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.6 Subject: Raynette Dunbar 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 Raynette Dunbar V. City Of Oakland, And Does 1-50, Inclusive, Alameda County Superior Court Case No. 21cv000116, City Attorney File Number X05348, In The Amount Of One Hundred Twenty Five Thousand Dollars And No Cents ($125,000.00) (Department Of Housing And Community Development - Equal Pay Act) 22-0203 Attachments: View Report View Legislation 89091 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 3.7 Subject: Local Roots Revocable Encroachment Permit From: Councilmember Fife Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To Local Roots, A Nonprofit Corporation Doing Business As Foragers Market, For A Certified Farmers Market On Peralta Street Between 18th And 20th Street Each Sunday Between The Hours Of 10:00 A.M. And 2:00 P.M. 22-0197 Attachments: View Legislation View Report Exhibit A View Report Exhibit B 89092 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 3.8 Subject: OFCY 2020-2021 Year End Evaluation Report From: Human Services Department Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2020-2021 22-0193 Attachments: View Report View OFCY Evaluation Report View Legislation View PowerPoint This City Resolution be Scheduled.to go before the *Special Life Enrichment Committee to be heard 3/21/2022 City of Oakland Page 6 Printed on 3/24/2022",6,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.9 Subject: Oakland Animal Services Operations Informational Report From: Animal Services Department Recommendation: Receive An Informational Report And Presentation From Oakland Animal Services Regarding The Status Of Its Operations 22-0194 Attachments: View Report And Attachment A & B This Informational Report be Scheduled.to go before the *Special Life Enrichment Committee to be heard 3/21/2022 3.10 Subject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Receive An Informational Report On Interdepartmental Efforts To Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of Legislation; 22-0154 Attachments: View Report This Informational Report be Scheduled.to go before the *Special Public Works Committee to be heard 3/22/2022 1) An Ordinance Amending Oakland Municipal Code: (A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson Street; And (B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That Would Benefit From All Week Parking Meter Management; And (C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment Method; And 2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And 22-0155 Attachments: View Legislation This Ordinance be Scheduled.to go before the *Special Public Works Committee to be heard 3/22/2022 City of Oakland Page 7 Printed on 3/24/2022",7,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 2) A Resolution: (A) Authorizing The City Administrator To Implement the Lake Merritt Parking Management Plan By installing Parking Meters, Signs And Curb Paint On the Following Streets And Designating Them As flexible Parking Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue from Macarthur Boulevard To Lake Merritt boulevard, Lake Merritt Boulevard From East 12thstreet To Oak Street And Lakeside Drive From 14thstreet To Harrison Street; (B) Appropriating $250,000 Dollars From Available Fund balance In The General Purpose Fund For Materials and Labor; (C) Waiving The Competitive Request For proposals/Qualifications (RFP/Q) Competitive selection Requirement And The Local Business/Smal local Business Requirements And Amending And extending The Existing Professional Services agreement With Park mobile USA, Inc. (""Park mobile"")For Up To One Year In An Amount Not To Exceed Two hundred Fifty Thousand Dollars ($250,000) For The reimbursement Of Transaction Fees Charged To parkers; (D) Waiving The RFP/Q Competitive Selection requirement And The Local Business/Small Local business Requirements And Amending And Increasing the Existing Contract With Conduent, Inc. .(""Conduent"") For Parking System Services In The amount Of $876,000; (E) Affirming That The District Bordering Lake Merritt Would Benefit From Metering 8am-To-8pm, Seven Days A Week; And (F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0156 Attachments: View Legislation This City Resolution be Scheduled.to go before the *Special Public Works Committee to be heard 3/22/2022 City of Oakland Page 8 Printed on 3/24/2022",8,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.11 Subject: Resolution In Support Of Senate Bill 932 (Portantino) Form: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 932 (Portantino) That Would Require A County Or City To Include Pedestrian, Bicycle And Traffic Calming Plans, And A Map Of The Jurisdiction's High Injury Network In Its General Plan Circulation Element And Would Further Require A County Or City To Identify, Implement And Prioritize Safety Improvements That May Be Implemented Within 15 Years And Would Address Serious And Injurious Traffic Collisions 22-0204 Attachments: View Report View Report - Fact Sheet View Legislation This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 3/24/2022 3.12 Subject: Progressive And Equitable Business Tax From: Council President Bas And Councilmember Fife Recommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S., Which, Among Other Things, Submitted To The Voters At The November 8, 2022 General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations From The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City Clerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022 General Municipal Election 22-0202 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Legislation This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 3/31/2022 City of Oakland Page 9 Printed on 3/24/2022",9,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.13 Subject: Oakland Youth Advisory Commission On Youth Homelessness From: Council President Fortunato Bas Recommendation: Conduct A Joint Meeting Of The City Council And Oakland Youth Advisory Commission To Receive An Informational Report From The Oakland Youth Advisory Commission On Youth Homelessness And To Conduct A Public Hearing To Take Public Testimony On Youth Homelessness; On A Special City Council Agenda On April 25, 2022 At 5:30 PM 22-0200 Special City Council Meeting Joint Meeting With Youth Advisory Commission On April 25, 2022 at 5:30 PM This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 4/25/2022 3.14 Subject: Informational Report On Youth Homelessness From: Council President Fortunato Bas Recommendation: Receive An Informational Report From The Oakland Youth Advisory Commission On Addressing Youth Homelessness; On A Special City Council Agenda On April 25, 2022 At 5:30 PM 22-0201 Special City Council Meeting Joint Meeting With Youth Advisory Commission On April 25, 2022 at 5:30 PM and adding Pro Tem Thao This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 4/25/2022 RECOMMENDATIONS FROM THE MARCH 8, 2022 PUBLIC SAFETY COMMITTEE City of Oakland Page 10 Printed on 3/24/2022",10,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"Committee 3.16 Subject: Oakland Police Department Negotiated Settlement Agreement Status Update From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) 22-0019 Attachments: View Report View Report Attachment A View Report Attachment B This Informational Report be Received and Filed. City of Oakland Page 11 Printed on 3/24/2022",11,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 3.17 Subject: Action Plan Regarding Recruitment, Hiring And Retention Plans And Strategies From: Councilmember Gallo, President Fortunato Bas And Pro Tem Pore Thao Recommendation: Receive An Informational Report With Detailed Recommendations For An Action Plan From The City Administrator And The Oakland Police Chief Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics, Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of Pre-Academies. For Officers Who Cite ""Lack Of Confidence In OPD Leadership"" Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And Making Financial Commitments 21-0949 Attachments: View Report View Report Attachment A View Report Attachment B This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 5/10/2022 3.18 Subject: Implementation Of The Council Public Safety Budget Policy Directives From: President Fortunato Bas Recommendation: Approve A Report And Recommendation Directing The Administrator To Report Back On The Implementation Of The Council Public Safety Budget Policy Directives, Including Status Of Conducting (1) An Analysis Of Calls For Service And Recommendations To Transfer Certain Calls To Alternative Response By April 2022, (2) An Independent Audit Of The Police Department By December 2022, And (3) Analysis Of Restructuring Investigation Units To Improve Solve Rates By Increasing Civilian Staff And Reducing Sworn Staff [TITLE CHANGE] 21-0932 Attachments: View Report View Supplemental Report - 2/24/2022 View Supplemental Report - 3/3/2022 This Report and Recommendation be Accepted. City of Oakland Page 12 Printed on 3/24/2022",12,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 22-0133 Attachments: March 17, 2022 Rules And Legislation Committee Agenda March 15, 2022 Special City Council Agenda Finance And Management Pending List Public Works Pending List Community And Economic Development Pending List Life Enrichment Pending List Education Partnership Pending List Public Safety Pending List Rules and Legislation Pending List DRAFT March 21, 2022 Special Life Enrichment Committee Agenda DRAFT March 22, 2022 Special Public Works Committee DRAFT March 22, 2022 Special Community & Economic Development Committee DRAFT March 24, 2022 Rules And Legislation Committee Agenda A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 CHANGES MADE TO THE MARCH 15, 2022 SPECIAL CITY COUNCIL AGENDA City of Oakland Page 13 Printed on 3/24/2022",13,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 Subject: Oakland's Youth Summer Jobs Program From: Councilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas Recommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make More Visible The City Of Oakland's Youth Summer Jobs Program By: 1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional Allocations During The Mid-Cycle Budget Amendment Process To Support The Participation Of At Least Two Thousand (2000) Young People, And Expand Age Eligibility, To Create More Opportunity And Economic Security For Oakland's Youth And Families; 2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The Program Among All Departments Involved, And Creating A Specific And Easily Accessible Website That Would Allow More Employers And Donors To Participate; And 3. Creating A Robust Outreach Plan To Help Popularize The Program And Reach The Most Under-Resourced And Underserved Communities, Including Outreach To Community-Based Organizations Doing Job Training And Job Matching; And 4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And Funding Blight Removal And Beautification Programs, And Expanding City Of Oakland Positions For Youth To Summer And Year-Round Work 22-0098 Attachments: View Report View Legislation 89065 CMS A Title Change was read into record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 City of Oakland Page 14 Printed on 3/24/2022",14,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"On The City-Owned Clay Street Garage Parcel On The Block Bounded By Clay Street, 14th Street, 16th Street, And City Hall 22-0141 Attachments: View Report View Legislation View Supplemental Report And Attachment A & B - 3/17/2022 This item was withdrawn and rescheduled from the March 15, 2022 Special City Council Agenda to the March 22, 2022 Special Community And Economic Development Committee This City Resolution be * Withdrawn and Rescheduled.to go before the *Special Community & Economic Development Committee to be heard 3/22/2022 Subject: Accessory Dwelling Unit Utility Metering From: Vice Mayor Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory Dwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The Accessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To Advocate For Any Statutory Changes Necessary At The State Level To Implement This City Policy [TITLE CHANGE] 22-0166 Attachments: View Report View Legislation View Supplemental Report 3/10/2022 View Supplemental Legislation 3/10/2022 89082 CMS A Title Change was read into record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 City of Oakland Page 15 Printed on 3/24/2022",15,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 Subject: Resolution Condemning The Invasion Of Ukraine From: President Pro Tempore Thao And Councilmembers Kalb And Fife Recommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of Ukraine And Reaffirming Oakland's Commitment To The Principles Of Democracy And Self Governance 22-0174 Attachments: View Report View Legislation View Supplemental Legislations - 3/10/2022 89083 CMS Councilmember Fife was addeed as a Cosponsor. This City Resolution be Scheduled.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 5 Determinations Of Closed Session A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 6 Subject: Housing, Residential Rent And Relocation Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Pedro Viramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And Reappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As Owner Alternate Member To The Housing, Residential Rent And Relocation Board 22-0130 Attachments: View Report View Application And Resume View Legislation 89093 CMS A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission, to be heard 3/15/2022. The motion carried by the following vote: Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 City of Oakland Page 16 Printed on 3/24/2022",16,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 7 Subject: Support Of Senate Bill 917 From: Councilmember Kalb And Vice Mayor Kaplan Recommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That Would Require The Metropolitan Transportation Commission To Develop And Adopt A Connected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A Comprehensive, Standardized Regional Transit Mapping And Wayfinding System, Develop An Implementation And Maintenance Strategy And Funding Plan And Establish Open Data Standards, And Require Bay Area Transit Agencies To Comply With These New Systems And Plans 22-0131 Attachments: View Report View Report Fact Sheet View Legislation View Supplemental Legislation 3/11/2022 89094 CMS Adding Vice Mayor Kaplan as a CoSponsor. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 3/15/2022. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 City of Oakland Page 17 Printed on 3/24/2022",17,RulesAndLegislationCommittee/2022-03-10.pdf RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 8 Subject: Resolution In Support Of Senate Bill 852 (Dodd) From: Councilmember Kalb And President Pro Tempore Thao Recommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would Authorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To Establish Climate Resilience Districts That Would Be Able To Raise Revenue Through Tax Increment Funding, And Voter Approved Supplemental Property Taxes, Property Benefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To Address Local Impacts Of Climate Change [TITLE CHANGE] 22-0132 Attachments: View Fact Sheet Report View Report View Legislation View Supplemental Legislation 3/3/2022 View Supplemental Report - 3/11/2022 89095 CMS Adding Council President Pro Tem Thao as a Co Sponsor. A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 3/15/2022. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 Open Forum 5 speakers spoke during Open Forum. Adjournment This Meeting adjourned at 11:47 PM Americans With Disabilities Act 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 Page 18 Printed on 3/24/2022",18,RulesAndLegislationCommittee/2022-03-10.pdf