body,date,text,page,path
RulesAndLegislationCommittee,2022-05-12,"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, May 12, 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,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
PUBLIC PARTICIPATION
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COMMENT:
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MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
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- Office of the City Clerk
The Rules And Legislation Committee convened at 10:32 am, with President Pro
Tempore Thao presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Carroll Fife
Present 3 - - Nikki Fortunato Bas, Dan Kalb, and Sheng Thao
City of Oakland
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RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
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
9 Speakers spoke during Public Comment
2
Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2022
22-0345
Attachments: View Report
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - Fife
Aye: 3 - - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
3 New Scheduling Items
At the Call of the Chair, Pro Tempore Thao, cancelled the May 26, 2022 Rules And
Legislation Committee.
At the Call of the Council President, a Special City Council meeting was scheduled,
to be held on May 26, 2022, at 10:00am.
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.1
Subject:
Enhanced Infrastructure Financing District For Affordable Housing Study
From:
Finance And Management Committee
Recommendation: Adopt A Resolution Directing City Administrator Or His Designee And
The Race & Equity Director To Work In Collaboration With Kosmont Via TODCO On A
Wider Scope Feasibility Study For An EIFD That Includes (1) Possible Partnership With
County Parcels, (2) A Specific EIFD For East Oakland, (3) A Specific EIFD For West
Oakland, To Be Brought Back To The City Council Meeting In September 2022
22-0395
A title change was read into record, striking ""The City Council Meeting in
September 2022"" replacing with ""The Community And Economic Development
Committee in September 2022"".
On Consent.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 5/17/2022
3.2
2) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount
Not To Exceed One Million Seven Hundred Seventy Thousand Six Hundred Eight Dollars
($1,770,608) To Current Workforce Innovation And Opportunity Act (WIOA) Adult And
Youth Service Providers For Operational Support From July 1, 2022 Through June 30,
2023 With The Approval Of The Oakland Workforce Development Board (OWDB),
Subject To Funding Availability In The Midcycle Budget
22-0418
Attachments: View Report
View Legislation
89200 CMS
There was a title change read into the record.
This item was scheduled as an alternative option to the item regarding ""Alternative
General Fund One-Year Contract Extension To WIOA Adult And Youth Services
Providers"", which was previously scheduled to the May 17, 2022 Special City
Council Meeting.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 5/17/2022
City of Oakland
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May 12, 2022
3.3
Subject:
Honoring Pastor Gillette James
From:
Councilmember Fife
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Pastor Gillette
O. James And Recognizing His Nearly 50 Years Of Service As Pastor Of Beth Eden
Church And His Committed Service To The Community In West Oakland And Beyond
22-0411
Attachments: View Legislation
89192 CMS
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 5/17/2022
3.4
Subject:
Resolution Declaring Racism A Public Health Crisis
From:
City Attorney Barbara J. Parker, City Administrator Edward D. Reiskin,
Department Of Race And Equity Director Darlene Flynn, President Pro Tem Sheng Thao,
And Councilmembers Carroll Fife, Treva Reid, And Loren Taylor
Recommendation: Adopt A Resolution Declaring Racism A Public Health Crisis And
Reaffirming The City's Commitment To Advancing Racial Equity By:
(1) Taking Into Account How The City Can Achieve Equity In City Of Oakland, In All
Aspects Of City Planning, Policymaking, Laws, Contracting, And Hiring;
(2) Approving A Non-Comprehensive Roadmap Of Next Steps That The City Will Take
To Advance Racial Equity And Reduce Alarming Health Disparities In Oakland; And
(3) Providing Funding In The Mid-Cycle Budget For A Data Analyst And Consulting
Services In An Amount Not To Exceed $350,000 To Support The City And The
Department Of Race And Equity To Advance Necessary Improvements In Systems For
Collecting And Processing Data To Track Performance And Equity Progress
22-0417
Attachments: View Report
View Legislation
View Supplemental Legislation - 6/2/2022
This City Resolution be Scheduled. to go before the *Special Life Enrichment
Committee to be heard 5/23/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.5
Subject:
CalOES Grant For ADU Legalization Feasibility Assessments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Appropriate Up To Six Hundred Thousand Dollars ($600,000) In Prepare California
Jumpstart Program Funds From The California Governor's Office Of Emergency
Services (CALOES) To Provide Feasibility Assessments To Encourage The Legalization
Of Accessory Dwelling Units 2) Authorizing The City Administrator To Contract With
Qualified Consultants To Provide The Feasibility Assessments
22-0402
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
3.6
Subject:
Mayor's Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely
Ordaz To The Police Commission As An Alternate Commissioner
22-0400
Attachments: View Report - Letter
View Report - Application
View Report - Resume
View Legislation
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/2/2022
3.7
Subject:
Alternate Police Commissioner Appointment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Alternate Police Commissioner (Angela Jackson-Castain) To Serve On The City Of
Oakland Police Commission
22-0405
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled. to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.8
Subject:
FY 2021-22 Q3 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Third
Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The
General Purpose Fund (GPF, 1010) And Select Funds
22-0396
Attachments: View Report And Attachments
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/31/2022
3.9
Subject:
FY 2021-23 Midcycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution: (1) Adopting The Midcycle Budget For Fiscal
Year 2022-23 And Appropriating Funds To Cover Expenditures Approved By Said
Budget; And (2) Authorizing The City Administrator To Transfer Funds Between
Departments, Programs And Funds As Necessary To Support Departmental Operations
And Reorganization As Set Forth In The Adopted Midcycle Budget For Fiscal Years
2022-23
22-0397
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/31/2022
3.10
Subject:
Article 34 Authorization To Develop, Construct, Or Acquire Low Rent Social
Housing
From:
Councilmember Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 8, 2022, A Proposed
Ordinance To Authorize The City Of Oakland To Develop, Construct, Or Acquire Up To
13,000 Low Rent Social Housing Units In The City Under Article 34 Of The California
Constitution, And Directing The City Clerk To Take Any And All Actions Necessary Under
Law To Prepare For And Conduct The November 8, 2022, General Municipal Election
22-0410
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/2/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.11
Subject:
Billboard Relocation Agreement With Outfront Media, LLC And Outfront Foster
Interstate, LLC
From:
Vice Mayor Kaplan And Councilmember Gallo
Recommendationi Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With Outfront Media, LLC (""Outfront Media"") And
Outfront Foster Interstate, LLC (""OFI""): (1) Allowing Outfront Media To Remove And
Waive Its Rights To Compensation, Including All Real Property And Personal Property
Interests, For 32 Billboards At Various Locations In The City Of Oakland In Exchange For
Allowing OFI To Construct Four New Digital Billboards On City Property; (2) Requiring
OFI To Make Annual Rent Payments To The City That Are The Greater Of $400,000 Or
40% Of The Annual Advertising Revenue; And (3) Requiring OFI To Make A One-Time
Donation $1,000,000 To The City Of Oakland And/Or Organizations Designated By The
City Council; On The June 7, 2022 City Council Agenda On Non-Consent
22-0398
This City Resolution be Withdrawn with No New Date.
3.12
Subject:
Adopt An Ordinance Amending The Oakland Advertising Signs Ordinance
From:
Councilmember Gallo And Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Advertising Signs
Ordinance (Oakland Municipal Code Section 17.104.060 And Oakland Sign Code
Section 14.04.270) And Amending Development Agreement Procedures (Oakland
Municipal Code Section 17.138.015) To Amend The Mechanisms By Which The City
May Approve The Installation And Operation Of New Advertising Signs; On The June 7,
2022 City Council Agenda On Non-Consent
22-0401
This City Ordinance be Withdrawn with No New Date.
3.13
Subject:
2022-23 Road Maintenance And Rehabilitation Account Annual Project List
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2022-23 And
Adopting Appropriate California Environmental Quality Act Findings
22-0399
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
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May 12, 2022
3.14
Subject:
Summer Youth Employment Program
From:
Economic And Workplace Development Department
Recommendation: Adopt A Resolution Of The Oakland City Council Authorizing The City
Administrator To:
(1) Apply For, Accept, And Appropriate Grants And Contributions And To Allocate Any
Additional Funds Raised For The City's Summer Youth Employment Program And
Services Of The Oakland Workforce Development Board Without Returning To The City
Council; And
(2) Negotiate And Execute Grant Agreements For The 2022 Summer Youth Employment
Program Between The City Of Oakland And: Lao Family Community Development, Inc.,
Youth Employment Partnership, Inc., And Trybe, Inc. Pursuant To A Request For
Proposals For Fiscal Years 2022-2025
22-0403
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
3.15
Subject:
Contract For Disposal Of Asphalt And Concrete For In-House Paving
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: (1) Amending And Increasing The Contract With Argent Materials In An
Amount Not To Exceed One Million Dollars ($1,000,000) Until June 2023, With An Option
To Extend The Agreement For An Additional Two-Year Period In An Amount Not To
Exceed One Million Dollars ($1,000,000) For A Total Not To Exceed Contract Amount Of
Two Million Dollars ($2,000,000) Over Four (4) Years; And (2) Waiving Advertising,
Bidding And The Local And Small Local Business Participation Requirements; And (3)
Adopting Appropriate California Environmental Quality Act Findings; And
22-0404
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled. to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
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RulesAndLegislationCommittee,2022-05-12,"Subject:
City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Resolution
From:
Finance Department
Recommendation: Adopt A Resolution Providing For The Borrowing Of Funds For Fiscal
Year 2022-2023 And The Issuance And Sale Of The City Of Oakland 2022-2023 Tax And
Revenue Anticipation Notes In An Amount Not To Exceed $165,000,000, And Approving
The Execution Of One Or More Note Purchase Agreements Relating To Such Notes And
Authorizing Other Actions In Connection Therewith
22-0406
Attachments: View Report
View Legislation
Non Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.17
Subject:
FY2022-23 City Of Oakland Head Start Multi-Contract Report And Resolutions
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: (1) Authorizing The City Administrator To Apply For And Accept The
California Pre-Kindergarten And Family Literacy Support (CPKS) Grant In The Amount Of
Thirty-Two Thousand Five Hundred Dollars ($32,500) And The California State Preschool
Program (CSPP) Expansion Grant In An Amount Of Two Million Five Hundred Fifty-Five
Thousand Five Hundred Sixty-Nine Dollars ($2,555,569) From The California Department
Of Education For Early Childhood Education From July 1, 2022 Through June 30, 2023;
And (2) Appropriating A Contribution From The General Purpose Fund In An Amount Of
One Hundred Sixty-Three Thousand Five Hundred Thirty-Five Dollars ($163,535)
Equivalent To The Associated Central Services Overhead Costs Estimated; And (3)
Authorizing The City Administrator To Accept And Appropriate Additional CSPP Grant
Funding That Becomes Available For The Same Purposes Stated, During The Same
Grant Term, And Amend The Agreement Without Returning To Council; And
22-0414
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
City Council/Geological Hazard Abatement District Board to be heard 6/7/2022
2) A Resolution: (1) Authorizing The City Administrator To Enter Into A Subcontract With
Oakland Unified School District (OUSD) To Receive State Funding In An Estimated
Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) To Provide California
General Child Care Services (OUSD/CCTR) To Eligible Participants, Ages Birth To
Three Years Old, Effective July 1, 2022 Through June 30, 2023; And (2) Appropriating A
Contribution From The General Purpose Fund Included In The FY 2022-23 Proposed
Budget In An Amount Of Forty-Three Thousand Five Hundred Sixty Dollars ($43,560)
Equivalent To The Associated Central Services Overhead; And (3) Authorizing The City
Administrator To Accept And Appropriate Additional OUSD-CCTR Grant Funding That
Becomes Available For The Same Purposes Stated, During The Same Grant Term, And
Amend The Agreement Without Returning To Council; And
22-0415
Attachments: View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
City Council/Geological Hazard Abatement District Board to be heard 6/7/2022
City of Oakland
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May 12, 2022
3) A Resolution Authorizing The City Administrator: (1) To Apply For And Accept The Us
Department Of Agriculture Child And Adult Care Food Program (CACFP) Grant From
The California Department Of Education In An Estimated Amount Of Two Hundred
Forty-Nine Thousand Seven Hundred Twenty-Three Dollars ($249,723) To Provide
Funding For Nutritious Meals From July 1, 2022 Through June 30, 2023; And (2) To
Accept And Appropriate Additional CACFP Grant Funding That Becomes Available For
The Same Purposes Stated, During The Same Grant Term And Amend The Agreement
Without Returning To Council
22-0416
Attachments:
View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
3.18
Subject:
Report On The Cost Of Oakland's Homelessness Crisis
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On How
Much Staff Time And Resources From The Following City Departments Are Dedicated
To Providing Services Or Responding To Issues Associated With Oakland's
Homelessness Crisis: The City Administrator's Office, Human Services Department,
Housing And Community Development Department, Public Works Department, Fire
Department, And Oakland Police Department; And Provide An Assessment Of How To
Redirect Resources Towards Placing Chronically Unhoused Individuals In Supportive
Housing; On The June 21, 2022 City Council Agenda On Non-Consent
22-0413
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
3.19
Subject:
Human Services Department Reform
From: Councilmember Fife
Recommendation: Adopt A Resolution To Reform The Department Of Human Services'
Homelessness Services Response and Program Management And Removing All
Homeless Services Including Oversight Of Emergency Homeless Services Project
Management, Program Management And Associated Funding For Those Services From
The Human Services Department And Positioning Those Functions And Funds In The
City Administrator's Division Of Homelessness; On The June 21, 2022 City Council
Agenda On Non-Consent
22-0412
This Resolution be * deferred for scheduling to go before the *Rules & Legislation
Committee to be heard 5/19/2022.
City of Oakland
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May 12, 2022
RECOMMENDATIONS FROM THE MAY 9, 2022 FINANCE AND MANAGEMENT
COMMITTEE
3.20
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable Housing
From:
Pro Tempore Thao, Councilmembers Fife And Council President Bas
Recommendation: Approve A Report And Recommendation Directing The City
Administrator To Study The Creation And Implementation Of A Citywide Enhanced
Infrastructure Financing District Funding Affordable Housing And Infrastructure
Improvements And To Return To The Council With Recommendations By The First
Council Meeting In February 2022
21-0959
Attachments: View Report
On Consent
This Report and Recommendation be Scheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 5/17/2022
3.21
Subject:
Workforce Development Board's Call For Request For Proposals
From:
President Pro Tempore Thao And Vice Mayor Kaplan
Recommendation: Approve A Report And Recommendation With Possible Action By
The Council Regarding (1) The Workforce Development Board's Call For Request For
Proposals (2) What The Process Was And What Metrics Were Used In Regards To
Allocating Funds, (3) And If Any Action Was Taken By The Workforce Development
Board Prior To The Release Of Request For Proposals
22-0257
Attachments: View Report
On Consent
This Report and Recommendation be Scheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 5/17/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.22
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
On Non-Consent
This Ordinance be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 5/17/2022
RECOMMENDATIONS FROM THE CANCELLED MAY 10, 2022 PUBLIC SAFETY COMMITTEE
3.23
Subject:
Action Plan Regarding Recruitment, Hiring And Retention Plans And
Strategies
From:
Councilmembers Gallo, Council President 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
View Supplemental Report - 4/28/2022
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
3.24
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 Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
3.25
Subject:
Report On The ""Zero Bail"" Emergency Bail Schedule
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Impact Of The Alameda County Superior Court's ""Zero Bail""
Emergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of
Which Crimes Are Captured In The Schedule, Specific Comparative Data That Shows
Whether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison
To Those Released With Bail
22-0292
Attachments: View Report
View Report Attachment A
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
3.26
Subject:
OPD's Use Of Critical Incident Videos LLC Informational Report
From:
Councilmember Kalb
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC
(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing
Process, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,
How OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's
Release Of Raw Video Footage
22-0117
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 7/12/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0346
Attachments: May 17, 2022 Special City Council Agenda
May 19, 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 Pending List
Rules And Legislation Pending List
Draft May 23, 2022 Special Life Enrichment Committee Agenda
Draft May 23, 2022 Speciald ED Partnership Committee Agenda
Draft May 24, 2022 Special Public Works Committee Agenda
Draft May 24, 2022 Special Community And Economic Development
Committee Agenda
May 26, 2022 Rules And Legislation Committee Agenda
A motion was made by Council President Bas, seconded by to Councilmember
Kalb, that the amendments made under item 4 be accepted. The motion passed
with 3 Ayes, 1 Excused (Fife)
A vote to reconsider was made to include changes to the May 24, 2022 Public
Works Committee Meeting. A motion was made by Councilmember Kalb,
seconded by Council President Bas. The motion passed with 3 Ayes, 1 Excused
(Fife)
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 17, 2022 SPECIAL COUNCIL
AGENDA
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
Subject:
DVP Data Management System
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive
Bidding Process, And Award A Five-Year Contract, From June 1, 2022 To June 30,
2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data
Management System And For Annual Licensing And Technical Assistance Fees For A
Total Amount Not To Exceed Five Hundred Thirty-Three Thousand Fifty-Six Dollars
($533,056); And (2) Accepting The Privacy Advisory Commission's Recommendation
That City Council Approve The Surveillance Use Policy And Surveillance Impact Report
Pertaining To The Apricot 360 Data Management System
22-0209
Attachments: View Report
View Report Attachment A
View Legislation
View Power Point Presentation
This City Resolution be Withdrawn with No New Date.
Subject:
Resolution Declaring The City of Oakland's Commitment to Abortion Access
From:
Pro Tempore Thao, Vice Mayor Kaplan, And Council President Bas
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Commitment To
Abortion Access By: (1) Declaring The City Of Oakland A Right-To-Choose Sanctuary
City; (2) Calling On The State Of California And Alameda County To Ensure Adequate
Funding For Reproductive Healthcare, Including Abortions; And (3) Reaffirming Support
Of Codifying The Right To An Abortion Into Federal Law Via House Bill 3755, The
Women's Health Protection Act Of 2021 (Lee & Chu)
[NEW TITLE]
22-0371
Attachments: View Legislation
89201 CMS
This item was moved from the consent calendar to the non-consent calendar.
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 /Geologic
Hazard Abatement District Board to be heard 5/17/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
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 withdrawn from this agenda and rescheduled to the Special City
Council Meeting on May 26, 2022, at 10:00am.
This City Resolution be * Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 5/26/2022
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
This item was moved from the consent calendar to the non-consent calendar, to be
considered with an alternative resolution.
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council /Geologic
Hazard Abatement District Board to be heard 5/17/2022
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
CHANGES MADE TO THE DRAFT MAY 24, 2022 SPECIAL PUBLIC WORKS COMMITTEE
AGENDA
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
A title change was read into record.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
Adjournment
There being no further business, and upon the motion duly made, Chair Pro Tem
Pore Thao adjourned the meeting at 12:28 p.m.
CHANGES MADE TO THE DRAFT MAY 24, 2022 SPECIAL COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE AGENDA
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
Subject:
On-Call Planning Support Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate, Award And Execute A Professional Services Agreement With Interwest
Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For
On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of
Eighteen Months, With An Option For The City Administrator To Enter Into A Contract
Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And
Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The
City's Local/Small Local Business (L/SLBE) Program Requirements; And (2)
Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The
Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded
To Interwest Consulting Group And City Administrator Optional Contract Extension To
Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)
Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0363
Attachments: View Report
View Legislation
View Supplemental Report - 6/9/2022
View Supplemental Legislation - 6/9/2022
A title change was read into record.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
5 Determinations Of Closed Session
The City Attorney reported that there would be a Closed Session on May 19, 2022 at
1:30pm.
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
May 12, 2022
6
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
President Bas was added as a Cosponsor.
On Consent.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council / Geologic Hazard Abatement District Board to
be heard 5/17/2022
Open Forum
3 Speakers spoke during Open Forum
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
City of Oakland
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RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
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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