body,date,text,page,path
RulesAndLegislationCommittee,2022-03-24,"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 24, 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
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 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
Council President Pro Tem Thao presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 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
12 Speakers spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2022
22-0189
Attachments: View Report
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
3 New Scheduling Items
Due To The Presence Of Vice Mayor Kaplans staff, A Quorum Of The City Council
Was Noted, And A Motion Was Made By Councilmember Fife, And Seconded By
Councilmember Kalb To Adjourn The Meeting Of The Rules And Legislation
Committee, And To Convene As A Special Meeting Of The Full Council At 11:02
AM
A motion was made by Carroll Fife, seconded by Dan Kalb, 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
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.1
Subject:
Declare Clay Street. Garage As Surplus Property And Release A NOA
From:
Community & Economic Development Committee
Recommendation: Adopt A Resolution To (1) Declare The City-Owned Parcel Bounded
By Clay Street, 14th Street And City Hall - Also Known As The ""Clay Street Garage"" - As
Surplus Property, (2) Release A Notice Of Availability Under The Surplus Land Act, And
(3) Prioritize Options That Provide 100% Affordable Housing, Which May Include
Ancillary Uses Such As Ground Floor Retail, Consistent With The Surplus Land Act
22-0234
Attachments: View Report
View Legislation
View Supplemental Report - 4/14/2022
View Supplemental Report Attachment A & B - 4/14/2022
89123 CMS
A title change was made to this item and scheduled to the April 19, 2022 City
Council Agenda On 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
4/19/2022
3.2
Subject:
Resolution In Support Of California Senate Bill 299
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 299
(Leyva) That Would Remove Barriers Faced By Victims Of Police Violence And
Survivors Of Homicide Victims From Accessing California's Victim Compensation
Program
22-0238
Attachments: View Report
View Bill Text
View Fact Sheet
View Legislation
89108 CMS
President Pro Tem Thao requested to be a cosponsor.
On Consent.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/29/2022
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.3
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0239
Attachments: View Legislation
89101 CMS
On Consent.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/29/2022
3.4
Subject:
Indemnification Agreement With EBMUD And The City Of Oakland For
Caldecott Sports Field
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Indemnity Agreement With The East Bay Municipal Utility District (EBMUD) To Restore
Water Service To Supply Lines That Service Caldecott Park Bathrooms, Ball Fields, And
Fire Hydrants, Which Requires The City To Indemnify, Defend, And Hold EBMUD, Its
Directors, Officers And Employees, Harmless From Any Claims, Including Attorney's
Fees, Related To Leakage Or Failure Of The City's Water Service Lines After Service Is
Restored- Except To The Extent Such Events Are Caused By EBMUD's Negligence,
Recklessness Or Willful Misconduct
22-0240
Attachments: View Report
View Legislation
89109 CMS
On Consent.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/29/2022
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.5
Subject:
Professional Service Agreement To Urban Institute - Measure Z Evaluation
Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate
Annually, All Department Of Violence Prevention Programs And Services From May
2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight
Thousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually,
The Oakland Police Department's Geographic Policing, Community Policing, And
Special Victims Services' Programs From May 2022 Through March 2025, For A Total
Amount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Two Dollars
($411,522)
22-0235
Attachments: View Report
View Attachment
View Legislation
89139 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/12/2022
3.6
Subject:
Official Newspaper
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Designating The East Bay Times And Oakland
Post As Official Newspapers For The City Of Oakland Pursuant To Chapter 1.06 Of The
Municipal Code
22-0102
Attachments: View Report
View Legislation
89141 CMS
This Item was deferred to the March 31, 2022 Rules And Legislation Committee for
scheduling.
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 3/31/2022
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.7
Subject:
Oakland Area GHAD Intent To Order The Assessment Set Forth In The
Engineer's Report
From:
Geologic Hazard Abatement District Manager
Recommendation: Adopt A Resolution Declaring The Oakland Area Geologic Hazard
Abatement District's Intent To Order The Assessment Set Forth In The Engineer's Report
Dated April 1, 2022 And Set A Public Hearing For June 7, 2022 To Consider The
Proposed Assessment And Any Objections Thereto
22-0229
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
4/19/2022
3.8
Subject:
Henry Robinson Center HVAC Replacement Project Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To S&H
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Henry Robinson Center Heating Ventilation And
Cooling (HVAC) Replacement (Project No. 1003448) And With Contractor's Bid, For An
Amount Not To Exceed Seven Hundred Sixty- Eight Thousand, Six Hundred Dollars
($768,600.00); And (2) Adopting Appropriate California Environmental Quality Act
(CEQA) Findings
22-0230
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
89155 CMS
On 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
4/19/2022
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.9
Subject:
Summary Vacation Of A Portion Of Public Right Of Way Known As Yerba
Buena Ave
From:
Transportation Department
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Public Right Of
Way Known As Yerba Buena Avenue, Between Beach Street And Mandela Parkway, To
The Fee Owner, East Bay Municipal Utility District And Adopting Appropriate California
Environmental Quality Act Findings
22-0231
On 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
4/19/2022
3.10
Subject:
Major Encroachment Permit At 622 14th Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit ENMJ21051 To VM Meadows Apartment LP, To Allow Portions Of
Basement And Sidewalk Vaults At 622 14th Street To Encroach Into The Public
Right-Of-Way Along 14th Street, Adjacent To 618-622 14th Street And Adopting
Appropriate California Environmental Quality Act Findings
22-0232
Attachments: View Report
View Legislation
View Report Exhibit A-E
89126 CMS
On 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
4/19/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.11
Subject:
AC Transit Rapid Corridors Project Cooperative Agreement:
Form:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
The Cooperative Agreement With The Alameda-Contra Costa Transit District (AC
Transit) For The Rapid Corridors Project And Adopting Appropriate CEQA Findings
22-0233
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89127 CMS
On 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
4/19/2022
3.12
Subject:
Resolution To Amend And Restate Local Housing Trust Fund Resolutions
Form:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending And Restating Resolution No. 88765
C.M.S. Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
$5,000,000 In Funds From The California Department Of Housing And Community
Development Under The Local Housing Trust Fund Program And To Allocate Up To
$5,000,000 For Affordable Housing Preservation And Production Programs, And
Amending Resolution No. 88213 C.M.S. To Allocate Funds To The Local Housing Trust
Fund
22-0237
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
89128 CMS
On 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
4/19/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.13
Subject:
Safe Oakland Streets Annual Update
From:
Transportation Department
Recommendation: Receive An Informational Report And Presentation From The City
Administrator's Office, The Oakland Department Of Transportation, The Oakland Police
Department, And The Department Of Race And Equity Regarding Progress On The Safe
Oakland Streets (SOS) Initiative In Year One And Priority Focus Areas For Year Two: On
The April 25, 2022 Public Works Committee Agenda
22-0236
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 4/26/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.14
Subject: Request To Schedule A Workshop To The City Council / Public Meeting To
Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed
Building Of The New Baseball Stadium At Howard Terminal
From:
Councilmember Gallo
Recommendation: [OLD TITLE]
Request To Schedule A Workshop To The City Council / Public Meeting To Receive A
Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The
New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-
Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt
On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could
Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner
Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's
Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease:
The Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland /
Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis.
Building Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying
Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What
Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The
Oakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time
And Resources Be Spent On The Project. What Resources Will Be Needed For Game
Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual
Maintenance Costs Once The Project In Completed
[NEW TITLE]
Request To Schedule A Meeting With The City Council To Receive An Informational
Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To
The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The
Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I)
Revenue And Cost Projections For The Proposed Howard Terminal Enhanced
Infrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of
Federal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure
Improvements; (III) Funding Sources For Maintenance Costs For Infrastructure
Improvements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding
Sources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected
Available Revenue Sources To Cover Interest And Capital Payments For Such Bonds;
(VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The
Proposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing
For The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports
Stadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non
Consent
22-0241
This item was placed on the Rules and Legislation Pending List ""No Date Specific""
City of Oakland
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
This Report and Recommendation be Withdrawn with No New Date.
RECOMMENDATIONS FROM THE MARCH 21, 2022 SPECIAL LIFE ENRICHMENT COMMITTEE
3.15
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
89129 CMS
On 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
4/19/2022
3.16
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
On Consent.
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.17
Subject:
Head Start Program FY 2022-2023 Grant Continuation Application
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Take All Necessary Actions To Apply For,
Accept And Appropriate Head Start Basic Training And Technical Assistance, Early
Head Start Basic And Training And Technical Assistance Grants For Fiscal Year
2022-2023 From The Us Department Of Health And Human Services, Administration For
Children And Families, Office Of Head Start (DHHS/ACF), In An Estimated Amount Of
Twelve Million Two Hundred Fifty-Two Thousand Six Hundred Ninety-Four Dollars
($12,252,694); And
2. Authorizing The City Administrator To Take All Necessary Actions For The City To
Receive The Head Start Basic, And Training And Technical Assistance, And Early Head
Start Basic, And Training And Technical Assistance Grants; And
3. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Eleven
Million Four Hundred Forty-Two Thousand Seven Hundred Eighty-Three Dollars
($11,442,783) For Fiscal Year 2022-2023 In Accordance With Both The Federal Grant
And To Support The Operation Of The Head Start Program At Current Service Levels
And Prevent The Elimination Of Filled Head Start Positions; And
4. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Two
Million Nine Hundred Sixty-Four Thousand One Hundred Twelve Dollars ($2,964,112) For
Fiscal Year 2022-2023 Central Services Overhead (CSO) Charges And Authorizing The
City Administrator To Increase This Amount In Accordance With CSO Increases During
The 2022-2023 Fiscal Year; And
5. Awarding Grant Agreements To Fund Comprehensive Early Care, Education And
Family Services To Service Providers Identified In Table 3 For The Head Start Program
From July 1, 2022, To June 30, 2023, For A Total Amount Not To Exceed Two Million
Eight Hundred-Three Thousand One Hundred Forty Dollars ($2,803,140) And
6. Accepting And Appropriating Additional Federal Grant Funds If They Become
Available Within This Grant Term To Fund The Head Start/Early Head Start Program And
Amend The Grant Agreements Without Returning To Council
22-0215
Attachments: View Report
View Resolution
View PowerPoint
View Attachment A
89110 CMS
On Consent.
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/29/2022
RECOMMENDATIONS FROM THE MARCH 22, 2022 SPECIAL PUBLIC WORKS COMMITTEE
3.18
Subject:
14th Street Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution Approving The 14th Street Safety Project;
Approving The 14th Street Safety Project Parking Management Plan; And Adopting
California Environmental Quality Act (CEQA) Findings
22-0144
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 Legislation 3/17/2022
On 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
4/19/2022
3.19
Subject:
Oakland RV Parking Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 10.73 To Title 10, Vehicles And Traffic, To Establish Requirements For The
Parking Of Oversized Vehicles On Certain Narrow Streets And Making Appropriate
Findings Under The California Environmental Quality Act (CEQA)
22-0175
Attachments: View Report
View Legislation
This City Resolution be Continued.to go before the *Public Safety Committee
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.20
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
View Supplemental Report Councilmember Taylor - 5/12/2022
View Supplemental Report 5/13/2022
View Supplemental Attachment A 5/13/2022
View Supplemental Attachment B 5/13/2022
View Supplement Attachment C 5/13/2022
On Non Consent.
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
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
View Supplemental Legislation 5/13/2022
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
5/3/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 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 14th Street 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/Small 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
View Supplemental Legislation 5/13/2022
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
5/3/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.21
Subject:
Exploring Digital Advertising Kiosks
From:
President Pro Tempore Thao, Councilmember Kalb And Taylor
Recommendation: Approve A Report With Recommendations On Digital Advertising
Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart
City And Other Recommendations
22-0224
Attachments: View Report
View Supplemental Attachment A - 4/7/2022
View Supplemental Attachment B - 4/7/2022
View Supplemental Attachment C - 4/7/2022
On Non Consent.
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 4/19/2022
3.22
Subject:
Clear Channel Outdoor For Street Furniture Program Franchise Agreement
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An
Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel
Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000
22-0210
Attachments:
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13689 CMS
Proof Of Publication
On Consent.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
RECOMMENDATIONS FROM THE MARCH 22, 2022 SPECIAL COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
3.23
Subject:
Clay Street Garage Affordable Housing NODO
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A 100% Affordable Housing Project
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 City Resolution be No Action Taken.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0190
Attachments: March 29, 2022 Draft Special Council Agenda
March 31, 2022 Rules And Legislation Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Education Partnership Pending List
Life Enrichment Pending List
Public Safety Pending List
Rules And Legislation Pending List
April 5, 2022 Cancelled Council Agenda
April 7, 2022 Cancelled Rules Agenda
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 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE MARCH 29, 2022 DRAFT SPECIAL CITY COUNCIL AGENDA
City of Oakland
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March 24, 2022
Subject:
Resolution In Support Of California State Assembly Bill 2557
From:
Councilmember Kalb And Councilmember Reid
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 2557
(Bonta) That Specifies That Records And Information Obtained From Records Of Civilian
Law Enforcement Oversight Agencies Are Subject To The Disclosure Requirements Of
The Public Records Act And Not Considered Confidential
[TITLE CHANGE]
22-0176
Attachments: View Report
View Fact Sheet
View Bill Language
View Legislation
View Supplemental Legislation 3/23/2022
89107 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
3/29/2022
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
Subject:
Oakland School Safety Grant: Active And Safe Oakland
From:
Oakland Police Department And Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept
And Appropriate The Alameda County Public Health Department (ACPHD) Active
Transportation Program Grant Funds In An Amount Not To Exceed Ninety-Nine Thousand
Dollars ($99,000); (2) Enter Into A Grant Agreement With ACPHD For The Period Of
October 1, 2020 To September 30, 2023 To Develop Traffic Safety Plans, Implement
School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around
Schools In Support Of The ""Active And Safe Oakland"" Program; And (3) Authorize A
Contribution In An Estimated Amount Of Thirteen Thousand Seven Hundred And
Seventy-One Dollars ($13,771) From The General Purpose Fund To Subsidize The
Associated Grant Program Central Services Overhead (CSO) Charges
22-0153
Attachments: View Report
View Legislation
89130 CMS
This item was withdrawn from the Public Safety Pending List and scheduled
directly to the April 19, 2022 City Council Agenda on 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
4/19/2022
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
5 Determinations Of Closed Session
This be Accepted.
6
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
89103 CMS
On Consent.
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 3/29/2022. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
7 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:13 p.m.
City of Oakland
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Meeting Minutes - FINAL
March 24, 2022
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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