body,date,text,page,path
SpecialRulesandLegislationCommittee,2022-04-28,"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
*Special Rules and Legislation
Committee
Thursday, April 28, 2022
10:00 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 8/9/2022",1,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
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:/lus02web.zoom.us/j/85237685779 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 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 852 3768 5779
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:
ittps://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, with Council
President Pro Tempore Thao presiding as Chairperson.
City of Oakland
Page 2
Printed on 8/9/2022",2,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
Roll Call / Call To Order
Councilmember Kalb was not present at Roll Call and was noted present at 10:07
AM
Present 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
31 speakers spoke during Public Comment.
7
Subject:
Resolution Renaming Madison Park To Wilma Chan Park
From:
Council President Bas, Pro Tem Thao And Vice Mayor Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Renaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication
And Service To Chinatown, Asian American Pacific Islander, And Oakland Communities
22-0261
Attachments: View Report
View Legislation
89144 CMS
The Committee approved the recommendation, and forwarded it to the May 3, 2022
City Council meeting as A Public Hearing.
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, 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 5/3/2022. The motion carried by the following vote:
Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao
NO VOTE: 0
City of Oakland
Page 3
Printed on 8/9/2022",3,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
8
Subject:
Informational Report On Economic Analyses Of Potential City Measures And
Citizen Initiatives Proposing New Business License Tax Rates On The November 2,
2022 Ballot
From:
Council President Bas And Councilmember Fife
Recommendation: Receive An Informational Report From The Finance Department On
Economic Analyses Of The Following Potential City Measures And Citizen Initiatives For
The November 2, 2022 Ballot:
1. ""Invest In Our Oakland Small Business Tax Fairness Act"" Initiative Titled ""Proposed
Ordinance Repealing And Replacing The Business Tax Ordinance, Imposing
Progressive Increases In The Tax Rates For Businesses Based On The Amount Of Their
Gross Receipts, And Eliminating The Five-Year Exemption From Taxes For Construction
Or Major Renovation Of Property Leased For Commercial Or Industrial Use"",
2. ""Progressive And Equitable Oakland Business Gross Receipts Tax"" Initiative Titled
""Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Allocating
The Revenue Increases For Restricted Purposes And Creating An Oakland Business Tax
Commission"",
3. Recommendations Of The Blue Ribbon Task Force Set Forth In The Report Titled
""City Of Oakland Blue Ribbon Equitable Business Tax Task Force Analyses And
Recommendation Report', Dated Thursday, October 21, 2021',
4. The City Tax Measure Considered By The City Council In 2020 As Proposed By
Council President Bas And Designated For The 2022 November Ballot, And
5. The City Tax Measure Proposed This Year By Council President Bas And
Councilmember Fife
22-0258
Attachments: View Report - Bas Legislation
View Report Notice of Intent to Circulate Petition
View Report Progressive & Equitable Business Gross Receipts Tax
View Finance Supplemental Report 4/19/2022
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao
NO VOTE: 0
5 Determinations Of Closed Session
There will be a Closed Session held on May 5, 2022 at 1:30 PM
This be Approve as Submitted.
City of Oakland
Page 4
Printed on 8/9/2022",4,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0283
Attachments: May 3, 2022 City Council Agenda
May 5, 2022 Rules And Legislation Committee 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 Committee Pending List
Rules and Legislation Pending List
May 9, 2022 Draft Finance & Management Committee Agenda
May 10, 2022 Draft Public Safety Committee Agenda
May 12, 2022 Draft Rules And Legislation Committee Agenda
This Report and Recommendation be Accepted as Amended.
Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 3, 2022 CITY COUNCIL
AGENDA
Subject:
Independent Investigation Of Inequities Within City Administration
From:
Vice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife
Recommendation: Adopt A Resolution To Authorize An Independent Investigation Into
Allegations Of Recurrent Pay Inequities And Mistreatment Of Women Of Color By The
City Administration
[TITLE CHANGE]
22-0267
Attachments: View Report
View Legislation
View Revised Report 4/28/2022
View Revised Legislation 4/28/2022
A Title change was read into record.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 5/3/2022
City of Oakland
Page 5
Printed on 8/9/2022",5,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST
Subject:
Progressive And Equitable Business Tax
From:
Council President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao
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
View Supplemental Report 5/19/2022
View Supplemental Legislation 5/19/2022
89202 CMS
This item was rescheduled from the Rules and Legislation pending list to the May
17, 2022 City Council Agenda on Non Consent.
Councilmembers Kalb and Pro Tem Thao were added as CO authors.
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/17/2022
City of Oakland
Page 6
Printed on 8/9/2022",6,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
Subject: Vacancy Rates Of Transportation, Planning And Building, And Public Works
Departments
From:
President Pro Tempore Thao, Councilmember Gallo And Fife
Recommendationi Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
Attachments: View Report
View Attachments A-H
View Supplemental Report - 3/30/2022
View Supplemental Report Attachment A - 3/30/2022
View Supplemental Report Attachment B - 3/30/2022
View Supplemental Report Attachment C - 3/30/2022
View Supplemental Report Attachment D - 3/30/2022
View Supplemental Report Attachment E - 3/30/2022
View Supplemental Report Attachment F - 3/30/2022
View Supplemental Report Attachment G - 3/30/2022
View Supplemental Report Attachment H - 3/30/2022
View Supplemental Report Attachment I - 3/30/2022
View Supplemental Report - 6/9/2022
View Supplemental Attachment A - 6/9/2022
View Supplemental Report - 6/15/2022
This item was withdrawn and rescheduled to the June 13, 2022 Finance and
Management Committee.
A title change was also read into record, and council member Fife was added as a
CO author.
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Finance & Management Committee to be heard 6/13/2022
3 New Scheduling Items
This be Accepted as Amended.
City of Oakland
Page 7
Printed on 8/9/2022",7,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.1
Subject:
Fulfillment Of Outstanding Rental Assistance Applications
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All
Outstanding Rental Assistance Applications That Meet The Eligibility Requirements, And
Clarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State's
Announced March 31st, 2022, Safe Harbor Program For Applicants
22-0349
Attachments: View Report
View Legislation
89161 CMS
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/3/2022
3.2
Subject:
Salary Ordinance To Increase The Salary For City Attorney
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S (""Salary Ordinance"") To Increase The Salary For City Attorney
22-0310
Attachments: View Report
View Legislation
View Supplemental Report - 5/5/2022
13692 CMS
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 5/9/2022
3.3
Subject:
Violent Crime Investigations Management
From:
Councilmembers Taylor And Fife
Recommendation: Receive An Informational Report From The City Administrator Which
Includes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes
And 2) A Plan To Create And Implement An Investigations Management Database And A
Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,
To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring
Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts
22-0046
Attachments: View Report
View Report - Taylor
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/10/2022
City of Oakland
Page 8
Printed on 8/9/2022",8,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.4
Subject:
Resolution In Support Of AB 1771 Ward
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)
The California Housing Speculation Act Which Would For Taxable Years Beginning On
Or After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified
Taxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As
Defined And Reducing Those Taxes Depending On How Many Years Have Passed
Since The Initial Purchase
22-0350
Attachments: View Report
View Legislation
View Fact Sheet
View ""CORRECTED"" Report - 5/12/2022
89193 CMS
Corrections were read into record.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/12/2022
3.5
Subject:
Application For Prohousing Designation
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For
Participation In The State Of California's Prohousing Designation Program
22-0304
Attachments: View Report
View Legislation
View CORRECTED Report 5/9/2022
89197 CMS
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
5/17/2022
City of Oakland
Page 9
Printed on 8/9/2022",9,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.6
Subject:
Uptown Bike Station Agreement Amendment
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A
Cooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of
The Operations And Management Of The Uptown Bike Station And Approving A
Contribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars
($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate
California Environmental Quality Act Findings
22-0305
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89173 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
5/17/2022
3.7
Subject:
FY 2022-23 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) 2022-23 Engineer's Report And The Levying Of Assessment
22-0306
Attachments: View Report
View Legislation
89194 CMS
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
5/17/2022
City of Oakland
Page 10
Printed on 8/9/2022",10,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.8
Subject:
HUD Continuum Of Care (CoC) And Associated Funding FY 22-23
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To
Support Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)
Supportive Housing Program Renewal Funds From The U.S. Department Of Housing
And Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)
2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland
Housing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services
Agency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY
2022-23; And
(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required
Hud Match Funding And To Support The Ongoing Operation Of Transitional Housing
Sites; And
(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY
2022-23 Using The Above Funds To Provide Critical Homeless Services; And
(4) Accepting And Appropriating Additional Grant Funds That Become Available For The
Same Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend
The Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;
And
(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead
Charges For The Hud Coc And SSA Grants
22-0308
Attachments: View Report
View Report
View Legislation
View Legislation
89198 CMS
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
5/17/2022
City of Oakland
Page 11
Printed on 8/9/2022",11,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.9
Subject:
City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The
Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving
Certain Related Matters
22-0311
Attachments: View Report
View Legislation
13694 CMS
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
5/17/2022
3.10
Subject:
Parks, Recreation And Youth Development Software Agreement
From:
Parks, Recreation And Youth Development
Recommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step
Solicitation Process Required For The Acquisition Of Information Technology Systems
And Waiving The Local And Small Local Business Enterprise Program Requirements; 2)
Awarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A
Three-Year Term To Continue Providing A Software Platform That Will Allow Program
Registrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter
Into Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over
The Six-Year Period
22-0312
Attachments: View Report
View Legislation
89199CMS
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
5/17/2022
City of Oakland
Page 12
Printed on 8/9/2022",12,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.11
Subject:
California Department Of Aging, Standard Agreement Amendment
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To
Increase The Amount Of Funding Accepted And Appropriated From The California
Department Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of
$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)
2021-2022
22-0315
Attachments: View Report
View Legislation
89174 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
5/17/2022
City of Oakland
Page 13
Printed on 8/9/2022",13,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.12
Subject:
FY 2021-2026 Urban Search And Rescue (US&R) Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:
(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency
(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two
Hundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)
Annually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding
Not To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A
Cumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five
Hundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's
Urban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);
(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without
Further City Council Approval, Including Funding For Training And The Purchase Of
Equipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The Grant; (C)
Authorizing The City Administrator To Appropriate Revenue Received From Trainings
Provided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund
(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four
Dollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund
(ISF) Charges Affiliated With Said Grant
22-0316
Attachments: View Report
View Legislation
89175 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
5/17/2022
City of Oakland
Page 14
Printed on 8/9/2022",14,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.13
Subject:
FY 2020 Urban Search And Rescue (US&R) Funding Amendment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By
Authorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020
Supplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And
Eighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)
For A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen
Thousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional
Grant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To
Increase Funding For Equipment Awarded On September 21, 2021; And (3) Use
General Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)
Charges Affiliated With Said Grant For Fiscal Year 2020
22-0317
Attachments: View Report
View Legislation
89176 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
5/17/2022
3.14
Subject:
Conduct A City-Wide Salary Equity Study And Analysis
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Conduct A City-Wide Salary Equity Study And Analysis Of All Job Classifications To
Ascertain Whether There Are Inequities/Disparities That Correlate With Race And/Or
Sex, Sexual Orientation, Gender Identity And/Or Gender Expression; On The May 17,
2022 City Council Agenda On Non-Consent
22-0322
This item was not scheduled.
This City Resolution be No Action Taken.
City of Oakland
Page 15
Printed on 8/9/2022",15,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.15
Subject:
Lakeshore/Lake Park Business Improvement Management District Of 2022
Resolution Of Intention
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Declaring An Intention To Form The
Lakeshore/Lake Park Business Improvement Management District Of 2022 (""Lakeshore
Bid 2022""); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022
Management Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022
Assessment District Boundary Description With The City Clerk; And (4) Directing
Distribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid
2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public
Hearing For July 5, 2022
22-0326
Attachments: View Report And Attachments
View Legislation And Exhibits
89177 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
5/17/2022
3.16
Subject:
Honoring Kyndra Simmons For 20 Years Of Service To Youth Alive!
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of
Dedicated And Distinguished Service To Youth Alive!
22-0331
Attachments: View Legislation
89178 CMS
As a Ceremonial item.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
City of Oakland
Page 16
Printed on 8/9/2022",16,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.17
Subject:
George P. Scotlan Memorial Convention Center Fund Appropriation
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Additional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To
Restore An Operating Reserve At The George P. Scotlan Memorial Convention Center
Located At 550 10th Street Pursuant To The Terms Of An Amended And Restated
Management Agreement With Integrative Services Corporation
22-0334
Attachments: View Report
View Legislation
89179 CMS
On Consent.
A title change was 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
5/17/2022
3.18
Subject:
General Fund Contract Extension To WIOA Adult And Youth Service Providers
From:
Economic And Workforce Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation;
1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount
Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars
($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce
Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For
Operational Support From July 1, 2022 Through December 31, 2022 With The Approval
Of The Oakland Workforce Development Board (OWDB); Or
22-0339
Attachments: View Report
View Legislation
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
5/17/2022
City of Oakland
Page 17
Printed on 8/9/2022",17,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.19
Subject:
City Of Oakland Contribution To Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers
Authority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The
Amount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City
Of Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For
Distribution Of Said Funds
22-0342
Attachments: View Report
View Legislation
89180 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
5/17/2022
3.20
Subject:
West Grand & Brush Phase I Affordability Restriction Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add
Affordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project
Located At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian
Local Development Corporation And Allied Housing, Inc
22-0343
Attachments: View Report
View Legislation
89181 CMS
A title change was 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
5/17/2022
City of Oakland
Page 18
Printed on 8/9/2022",18,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.21
Subject:
Resolution In Support Of A Joint Agency Homeless Youth Task Force
From:
President Pro Tem Thao, President Bas, Vice Mayor Kaplan, And
Councilmember Fife
Recommendation: Adopt A Resolution Requesting The Alameda County Board Of
Supervisors, Alameda County Board Of Education, Peralta Community College District,
And Oakland Unified School District Join Oakland In Establishing A Joint Agency
Homeless Youth Task Force To Develop 1) Legislation, Policy, And Investment To
Increase Social Equality 2) Access To Services And Supports 3) Strategies Designed To
Provide Crisis Intervention Such As Effective Outreach, Coordinated Intake And
Assessment, And Client-Centered Case Management 4) Support For People Who Have
Experienced Homelessness To Find And Maintain Housing, Such As Through Financial
Assistance To Prevent Eviction, And Improve Access To Health Care, Education And
Employment; On The May 17, 2022 City Council Agenda On Consent
22-0352
Sponsors: Fortunato Bas, Fife and Kaplan
This item was placed on the Life Enrichment Committee's Pending List under
""Pending No Date Specific"".
This City Resolution be Withdrawn with No New Date.
3.22
Subject:
Social Good Fund Inc. As Fiscal Sponsor Homies Empowerment
From:
Councilmember Reid
Recommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which
Among Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies
Empowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies
Empowerment
22-0353
Attachments:
View Report
View Legislation
89182 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
5/17/2022
City of Oakland
Page 19
Printed on 8/9/2022",19,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.23
Subject:
Desley Brooks 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 Desley Brooks V. City Of Oakland, Barbara J.
Parker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior
Court Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One
Hundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The
City Attorney - Professional Negligence)
22-0355
Attachments: View Report
View Legislation
89183 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
5/17/2022
3.24
Subject:
Claim Of Sarai Crain
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The
Amount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)
(Department Of Violence Prevention - Employment/Civil Rights)
22-0356
Attachments: View Report
View Legislation
89184 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
5/17/2022
3.25
Subject:
Life Enrichment Committee Meeting
From:
Councilmember Taylor
Recommendation: A Request To Schedule A Life Enrichment Committee Meeting On
May 23, 2022 At 1:30 P.M.
22-0347
There will be a special Life Enrichment Committee held on May 23, 2022 at 1PM
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 5/23/2022
City of Oakland
Page 20
Printed on 8/9/2022",20,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.26
Subject:
Mayor's Commission On Persons With Disabilities (MCPD) Annual Report
From:
Transportation Department
Recommendation: Receive The Mayor's Commission On Persons With Disabilities
(MCPD) Annual Report
22-0333
Attachments:
View Report
View Legislation
Staff requested that the scheduling of this item be deferred to the May 5, 2022 Rules
and Legislation Committee.
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 5/5/2022
3.27
Subject:
Scheduling A May 2022 Special Education Partnership Committee
From:
Councilmember Reid
Recommendation: Schedule A Special Education Partnership Committee Meeting For
May 23, 2022 At 4:30 PM
22-0332
There will be a Special Education Partnership Committee on May 23, 2022 at 4:30
PM.
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Education Partnership Committee and the Oakland
Unified School District Board of Education to be heard 5/23/2022
3.28
Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For
Certain Owner-Occupied Residential Rental Properties
From:
Council President Bas And Councilmember Fife
Recommendation: Approve A Report And Recommendation From The Finance
Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax
Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties
Under Certain Conditions, Including Information On Outreach And Implementation
22-0351
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
City of Oakland
Page 21
Printed on 8/9/2022",21,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.29
Subject:
Acceptance And Appropriation Of Caltrans Funds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And
Appropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three
Thousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California
Department Of Transportation Clean California Local Grant Program (CCLGP) To
Implement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A
Restricted CCLGP Grant Agreement With The California Department Of Transportation
(Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And
Appropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand
Dollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union
Pacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4)
Enter Into A Contractual Agreement With Caltrans To Implement The Courtland Project
Utilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings.; And
22-0340
Attachments: View Report
View Attachment A - 4A800 401 Lake Merritt Mitigation Letter of
Intent Update 20220407
View Attachment B - Template Restricted Grant Agreement CCLGP
View Attachment C - Project Location Map and Draft Conceptual
Designs
View Attachment D - -Resoloution No 79649 C.M.S
View Attachment E - Resolution No 88143 C.M.S
View Attachment F - Resolution No 88397 C.M.S.
View Attachment G - Resolution No 88565 C.M.S.
View Legislation
89231 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
City of Oakland
Page 22
Printed on 8/9/2022",22,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And
Appropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred
Ninety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California
Department Of Transportation Clean California Local Grant Program (CCLGP) To
Implement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted
CCLGP Grant Agreement With The California Department Of Transportation To
Implement The Mini Parks Beautification Project; And (3) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings
22-0341
Attachments: View Legislation
89232 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
City of Oakland
Page 23
Printed on 8/9/2022",23,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.30
Subject:
OPD Automated License Plate Reader Privacy Policy And Options
From:
Oakland Police Department
Recommendation: Adopt One Of The Following Policy Options:
1) A Resolution Approving The Oakland Police Department (OPD) Automated License
Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report
(SIR); Or
21-0267
Sponsors: Oakland Police Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Supplemental Report - 6/30/2022
View Supplemental Attachment A - 6/30/202
View Supplemental Attachment B - 6/30/2022
View Supplemental Attachment C - 6/30/2022
View Supplemental Attachment D - 6/30/2022
View Supplemental Attachment E - 6/30/2022
View Supplemental Attachment F - 6/30/2022
View Supplemental Legislation - 6/30/2022
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/13/2022
City of Oakland
Page 24
Printed on 8/9/2022",24,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The
Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory
Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use
Of Automatic License Plate Reader (ALPR)
21-0268
Sponsors: Oakland Police Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Supplemental Report - 6/30/2022
View Supplemental Attachment A - 6/30/2022
View Supplemental Attachment B - 6/30/2022
View Supplemental Attachment C - 6/30/2022
View Supplemental Attachment D - 6/30/2022
View Supplemental Attachment E - 6/30/2022
View Supplemental Attachment F - 6/30/2022
View Supplemental Legislation - 6/30/2022
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/14/2022
3.31
Subject:
Small Business Roundtable Recommendations And Co-Op Businesses
From:
Councilmember Fife And Council President Bas
Recommendation: Approve A Report And Recommendation From The City Administrator
On Implementation Of The Recommendations From The 2017 Small Business
Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line
With The Recommendations Regarding Small Business Support And Services; And An
Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of
Oakland
22-0354
Attachments: View Report
A Title change was read into record.
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 6/28/2022
City of Oakland
Page 25
Printed on 8/9/2022",25,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.32
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
Councilmember Kalb was added as a cosponsor
City of Oakland
Page 26
Printed on 8/9/2022",26,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
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 9/20/2022
RECOMMENDATIONS FROM THE LIFE ENRICHMENT COMMITTEE
3.33
Subject:
Annual Report From The Parks And Recreation Advisory Commission
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Annual Informational Report From The Parks And
Recreation Advisory Commission
22-0212
Attachments: View Report
View Report Attachment A
View Supplemental Report 4/28/2022
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/3/2022
RECOMMENDATIONS FROM THE PUBLIC WORKS COMMITTEE
3.34
Subject:
Receive BPAC 2021 Annual Report
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian
Advisory Commission's 2021 Activities
22-0151
Attachments: View Report
View BPAC Report
This Informational Report be Received and Filed.
City of Oakland
Page 27
Printed on 8/9/2022",27,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.35
Subject:
Alternatives To Diesel Generators
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Directing The City Administrator To Review And
Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power
For All Development On City Of Oakland Property And Projects In Which The City Has
The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner
Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By
September 2022 On The Policy And With Amendments To The Oakland Municipal Code,
Planning And Building And Other Codes If Needed
22-0167
Attachments: View Report
View Legislation
89162 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
5/3/2022
RECOMMENDATIONS FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE
City of Oakland
Page 28
Printed on 8/9/2022",28,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.36
Subject: 2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64
Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To:
(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One
Hundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California,
Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant
Funds;
(2) Appropriate The Go-Biz Grant Funds By:
(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed
Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis
Equity Applicants And Licensees, To Be Determined And Without Return To Council, For
Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two
Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars
And Ten Cents ($2,428,953.10);
(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund
The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To
Be Determined And Without Return To Council In A Total Amount Not To Exceed
Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);
(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees
Through Shared-Use Manufacturing Facilities And Workforce Development Programs In
An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And
Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And
(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To
Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And
Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real
Property Referenced Above And Without Return To Council Based On Loan Recipient's'
Compliance With Loan Program Terms; And
22-0259
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 4/28/2022
89163 CMS
On Consent
City of Oakland
Page 29
Printed on 8/9/2022",29,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/3/2022
2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things
Authorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven
Thousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California
Proposition 64 Public Health And Safety Grant Program Cohort Two Funds (""Proposition
64 Grant"") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant
Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten
Thousand Dollars ($310,000) With Youth Uprising To Provide Preventative And
Intervention Activities To Youth In Regards To Cannabis Consumption; And
(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And
Sixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health
Institute To Develop And Execute A Youth Public Awareness Campaign Regarding
Cannabis Consumption; And
(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To
Exceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local
Evaluation Reporting; And
(D) Waiving The Request For Proposal/Qualification Requirements For The
Above-Mentioned Agreements With Youth Uprising And Public Health Institute
22-0260
Attachments: View Legislation
89164 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
5/3/2022
2
Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2022
22-0282
Attachments: View Report
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao
NO VOTE: 0
City of Oakland
Page 30
Printed on 8/9/2022",30,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
6 The Item regarding ""Progressive And Equitable Business Tax"" was removed from this
agenda via Rule 28.
Open Forum
5 speakers spoke during open forum.
Adjournment
The Committee adjourned at 1:44 PM
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
Page 31
Printed on 8/9/2022",31,SpecialRulesandLegislationCommittee/2022-04-28.pdf