body,date,text,page,path
RulesAndLegislationCommittee,2022-06-23,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Thursday, June 23, 2022
10:30 AM
Please See The Agenda To Participate In The Meeting
Virtual Tele- Conference Via Zoom
*Rules & Legislation Committee",1,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
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
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:
ittps://us02web.zoom.us/j/87038304481 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: 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: 870 3830 4481
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
City of Oakland
Page 1
Printed on 7/7/2022",2,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Excused 1 - - Sheng Thao
Present 3 - - Nikki Fortunato Bas, Carroll Fife, and Dan Kalb
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
The call of the que opened at 10:36 AM and closed at 10:52 AM
7 individuals spoke during Public Comment
2
Approval Of The Draft Minutes From The Committee Meeting Of June 9, 2022
22-0502
Attachments: View Report
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3 - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
3 New Scheduling Items
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Approve with the following amendments. The motion carried by the following
vote:
Excused: 1 - Thao
Aye: 3 - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 2
Printed on 7/7/2022",3,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.1
Subject:
Ordinance To Waive Affordable Housing Impact Fees
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt Ordinance Amending Chapter 15.72.100 Of Oakland's
Municipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To
Expedite Waiving Affordable Housing Impact Fees For Small Affordable Housing
Projects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For
Affordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To
Self-Attest Under Penalty Of Perjury That Their Project Will Remain Affordable For The
Life Of The Development Project
22-0518
The Committee approved this item to be forwarded to the July 19, 2022 City
Council Agenda, 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
7/19/2022
3.2
Subject:
Establishing Term Limits For The City Council
From:
Councilmember Taylor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Measure Entitled,
""Establishing Term Limits For The City Council"" That Would Amend The City Charter To:
(1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District
Councilmember And Three Consecutive Four-Year Terms As An At-Large
Councilmember; And
(2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide
For Notice And Publication, And Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The November 8, 2022, General Municipal Election
22-0547
Attachments: View Report
View Legislation
The Committee approved this item to be forwarded to the July 5, 2022 Special City
Council Agenda, on Non-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 7/5/2022
City of Oakland
Page 3
Printed on 7/7/2022",4,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.3
Subject:
Informational Report From The City Of Oakland's Fire Prevention Bureau
From:
Councilmember Reid
Recommendation: Receive An Informational Report On The Status of Affairs from City of
Oakland's Fire Prevention Bureau; On The September 13, 2022 Public Safety
Committee Agenda
22-0550
A title change was read into record.
Councilmember Kalb was added as a coauthor
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 9/13/2022
3.4
Subject:
Amendment To Resolution No. 89240 C.M.S. Issuance And Sale Of FY 22-23
Tran
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 89240 C.M.S., Which
Provides For The Issuance And Sale Of The City Of Oakland Fiscal Year 2022-2023 Tax
And Revenue Anticipation Notes And Authorizes The Note Purchase Agreements And
Other Actions Related To Such Notes, To Amend The True Interest Cost On The Notes
To An Amount Not To Exceed 4.50 Percent Per Annum
22-0584
Attachments: View Report
View Legislation
89282 CMS
On Non-Consent
This City Resolution be Scheduled.1 to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/30/2022
City of Oakland
Page 4
Printed on 7/7/2022",5,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.5
Subject:
Place An Affordable Housing Infrastructure Bond On The November 2022
Ballot
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election, A Proposed
Ordinance To Authorize Issuance Of $850 Million In General Obligation Bonds To Fund
Affordable Housing And Housing Preservation Projects, Transportation Projects, And
Various City Infrastructure; And Directing The City Clerk To Fix The Date For Submission
Of Arguments And Provide For Notice And Publication, And Take Any And All Actions
Necessary Under Law To Submit This Measure To The Voters At The November 8, 2022
General Municipal Election
22-0567
Attachments: View Report W Attachments
Vlew Legislation
On Non-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 7/5/2022
3.6
Subject:
Alameda County Fire Department Emergency Response Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter
Into An Agreement With The County Of Alameda Fire Department, For The Oakland Fire
Department To Provide Emergency Services Within The City Of Emeryville For The
Period Of July 1, 2022 Through June 30, 2024, And For Such Services To Be
Compensated In The Amount Of Four Hundred Thirty Seven Thousand Five Hundred And
Forty One Dollars ($437,541), With Two One-Year Options To Extend The Agreement;
And (2) Accept And Appropriate The Above-Referenced Funds
22-0568
Attachments: View Report
View Legislation
On Consent
The 'From' was changed to the Oakland Fire Department
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/5/2022
City of Oakland
Page 5
Printed on 7/7/2022",6,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.7
Subject:
Allocate Funds And Authorized Affordable Housing Development Loans
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 89241 C.M.S., Which
Allocated Funds And Authorized Affordable Housing Development Loans For New
Construction Projects In A Total Amount Not To Exceed $30,561,000, To Authorize An
Additional Allocation In An Amount Not To Exceed $7,000,000 And An Additional
Affordable Housing Development Loan For The 2700 International Boulevard Project
(2700-2720 International Boulevard & 1409-1415 Mitchell Street), Contingent On Funding
From The 2022 State Local Housing Trust Fund
22-0570
Attachments: View Report
View Legislation
On Non-Consent
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 7/5/2022
City of Oakland
Page 6
Printed on 7/7/2022",7,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.8
Subject:
Paratransit Measure BB Funds For Fiscal Year 2022-2023
From:
Human Services Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating Direct Local Program Distribution Measure BB Funds In
The Amount Of $2,646,058 For Fiscal Year (FY) 2022-2023 From The Alameda County
Transportation Commission To Provide Paratransit Services; And
2) Awarding Agreements For Paratransit Services For FY 2022-2023 In The Amounts Of
$850,000 (Five Rivers Transit Solutions, Inc.), $600,000 (Quality Transit, LLC), $150,000
(Bay Area Charters, Inc.), $50,000 (Bell Transit Corporation), $25,000 (One Access
Medical Transportation), And $100,000 (Gogo Technologies, Inc.); And
3) Awarding A Grant Agreement To The City Of Emeryville For Paratransit Services In An
Amount Of $50,000; And
4) Authorizing The City Administrator To Accept And Appropriate Any Additional Direct
Local Distribution Funds That May Become Available From The Same Funding Source
For The Same Purposes For FY 2022-2023; And
5) Authorizing The City Administrator To Increase The Award Amounts And Authorize
Amendments Of The Aforementioned Agreements Accordingly Within Their Terms
22-0574
Attachments: View Report
View Legislation
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 7/5/2022
City of Oakland
Page 7
Printed on 7/7/2022",8,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.9
Subject:
Multipurpose Senior Service Program FY 2022-2023 Standard Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Apply For And Accept A State Of California
Standard Agreement In The Amount Of $1,976,364 And Enter Into Agreement Number
MS-2223-01 With The State Of California Department Of Aging (CDA) For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY) 2022-2023; And
2. Waiving The City's Competitive Procurement Process And Authorizing The City
Administrator To Procure MSSP Related Goods And Award Professional Services
Agreements To Private Entities For FY 2022-23; And
3. Adding 1.00 Full Time Equivalent (FTE) Case Manager I, Increasing From 0.50 FTE
To 1.00 FTE Administrative Assistant I, And Increasing From 0.80 FTE To 1.00 FTE
Case Management Supervisor In The Human Services Department To Meet CDA
Requirements; And
4. Authorizing A Contribution From The General Purpose Fund In An Estimated Amount
Of $509,601 For Central Services Overhead Charges; And
5. Authorizing The City Administrator To Accept And Appropriate Any Additional Funds
That Become Available From CDA Within The Agreement Terms Of July 1, 2022 Through
June 30, 2023, For The Same Purposes, And Amend The Standard Agreement With
CDA To Increase The Amount
22-0575
Attachments: View Report
View Legislation
View Revised Legislation - 6/29/2022
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 7/5/2022
City of Oakland
Page 8
Printed on 7/7/2022",9,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.10
Subject:
Sugar Sweetened Beverage Tax Community Grants Program FY 2022-2024
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grant Agreements To Twenty-Six
Non-Profit And Public Agencies To Provide Services Until June 30, 2024 To Address
The Impact And Reduce Consumption Of Sugar Sweetened Beverages In A Total
Amount Not To Exceed $3,000,000 Using Sugar-Sweetened Beverage Distribution Tax
Revenue In The Amount Not To Exceed $1,000,000 From Fiscal Year 2021-22 Revenues
And $2,000,000 From Fiscal Year 2022-23 Revenues
22-0577
Attachments: View Report
View Legislation
On Consent
A title change was read into record
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/5/2022
3.11
Subject:
Resolution Celebrating The 50th Anniversary Of Title IX Law
From:
Councilmembers Kalb, Fife, Vice Mayor Kaplan, Council President Bas, &
Mayor Schaaf
Recommendation: Adopt A Resolution (1) Celebrating The 50th Anniversary Of Title IX Of
The Education Amendments Of 1972, Which Seeks To Guarantee Equality In
Educational Programs And Activities Regardless Of Sex; And (2) Celebrating The
Powerful Impacts Of Title IX Since Its Enactment In 1972; And (3) Encouraging Additional
Work To Further Gender Equality In Educational Programs And School-Based Athletics
22-0578
Attachments: View Report
View Attachment
View Legislation
As a Ceremonial
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 7/5/2022
City of Oakland
Page 9
Printed on 7/7/2022",10,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.12
Subject:
Resolution To Submit To The Voters A Measure To Establish Public Financing
For Oakland Elections.
From:
Councilmembers Kalb, Council President Bas, And Councilmember Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election A Measure That Would
Establish Public Financing For Elections Of City And School Board Officials, Increase
Transparency Regarding Independent Spending On City Elections, And Further Restrict
The Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing
The Limited Public Financing Act And Adopting The Fair Elections Act To Enable
Resident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending
The Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603
Of The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To
Implement The Fair Elections Act; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And Take Any And
All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022,
General Municipal Election
22-0579
Attachments: View Report 6/27/2022
View Attachment 6/27/2022
View Legislation
On Non-Consent
Councilmember Fife was added as a Coauthor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
City of Oakland
Page 10
Printed on 7/7/2022",11,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.13
Subject:
Anti Police-Terror Project, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Following Claims In The Case Of Anti Police-Terror Project,
Community Ready Corps, Sean Canaday, Michael Cohen, Michael Cooper, Andrea
Costanzo, Johnathan Farmer, Lindsey Filowitz, Danielle Gaito, Katie Johnson, Bryanna
Kelly, Jennifer Li, lan Mcdonnell, Melissa Miyara, Lindsey Morris, Leila Mottley, Niko
Nada, Azize Ngo, Nicole Puller, Maria Ramirez, Akil Riley, Aaron Rogachevsky, Tara
Rose, Ashwin Rupan, Daniel Sanchez, Christina Stewart, Tayah Stewart, Katherine
Sugrue, Celeste Wong, And Qiaochu Zhang; On Behalf Of Themselves And Similarly
Situated Individuals V. City Of Oakland, OPD Police Chief Susan E. Manheimer, OPD
Sergeant Patrick Gonzales, Opd Officer Maxwell D'orso And OPD Officer Casey Fought,
United States District Court Case No. 4:20-CV-03866-JCS, City Attorney File No.
X05141 For A Total Sum Of One Million Five Hundred Twenty Five Thousand Dollars And
No Cents ($1,525,000.00) To Be Paid To The Following Plaintiffs As Provided Below:
Plaintiff Anti Police-Terror Project $0.00
Plaintiff Community Ready Corps $0.00
Plaintiff Sean Canaday $15,000.00
Plaintiff Michael Cohen $5,000.00
Plaintiff Michael Cooper $8,500.00
Plaintiff Andrea Costanzo $8,500.00
Plaintiff Jonathan Farmer $8,500.00
Plaintiff Lindsey Filowitz $45,000.00
Plaintiff Danielle Gaito $16,500.00
Plaintiff Katie Johnson $8,500.00
Plaintiff Jennifer Li $25,000.00
Plaintiff lan Mcdonnell $12,500.00
Plaintiff Melissa Miyara $8,500.00
Plaintiff Leila Mottley $5,000.00
Plaintiff Niko Nada $12,500.00
Plaintiff Azize Ngo $2,500.00
Plaintiff Nicole Puller $12,500.00
Plaintiff Maria Ramirez $12,500.00
Plaintiff Akil Riley $8,500.00
Plaintiff Aaron Rogachevsky $12,500.00
Plaintiff Tara Rose $20,000.00
Plaintiff Daniel Sanchez $25,000.00
Plaintiff Christina Stewart $12,500.00
Plaintiff Tayah Stewart $12,500.00
Plaintiff Katherine Sugrue $10,000.00
Plaintiff Celeste Wong $12,500.00
Plaintiff Qiaochu Zhang $5,000.00
And To Settle Plaintiffs' Claims For Permanent Injunctive Relief Pertaining To Crowd
City of Oakland
Page 11
Printed on 7/7/2022",12,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Control, Including Multiple Requirements Regarding The Use Of Chemical Agents;
Multiple Requirements On The Management Of Mutual Aid Agencies; Requirements
Regarding The Use Of Impact Munitions, Displaying Of Identifying Information, Usage Of
Personal Digital Recording Devices, And Crowd Dispersal Methods; Training Of
Officers; And A Five-Year Period Of Continuing Jurisdiction; And
To Settle Plaintiffs' Claims For Attorneys' Fees And Costs In An Amount Up To One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00), Arising From The
Oakland Police Department's Response To Demonstrations In Oakland Between May
29, 2020 And June 1, 2020. (Police Department - Crowd Control)
22-0580
Attachments: View Report
View Legislation
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 7/5/2022
3.14
Subject:
TOT Special Tax Measure
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Election, A Proposed Measure To
Support Community Needs And Adapt The Current Transient Occupancy Tax To Better
Capture Extended Stay Usage Patterns In Oakland By Amending The Oakland Municipal
Code Chapter 4.24 To Impose A 14% Medium Term Transient Occupancy Tax On Stays
Of 31 To 90 Days; And Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Submit This Measure To The Voters
22-0581
Attachments: View Report
View Legislation
On Non-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 7/5/2022
City of Oakland
Page 12
Printed on 7/7/2022",13,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.15
Subject:
Celebrating Whitney Barazoto's
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Celebrating Whitney Barazoto's Extraordinary
Work Shaping And Leading The Public Ethics Commission And Thanking Her For Ten
Years Of Dedicated Service
22-0582
Attachments:
View Legislation
On Consent
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/5/2022
3.16
Subject:
Good Governance Charter Reform Ballot Measure
From:
Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Government
Reform Measure That Would Amend The City Charter To, Among Other Things:
1) Establish Term Limits For Councilmembers;
2) Require A Minimum Of Two Council Hearings Before Certain Council Proposed
Ballot Measures Are Approved For Placement On The Ballot;
3) Count Councilmember Abstentions And Absences As A No Vote On Council Motions,
Resolutions And Ordinances For Purposes Of Determining Whether Mayor Has Authority
To Cast A Tie-Breaking Vote;
4) Change The Formula For The Public Ethics Commission To Set Councilmember
Salaries And Authorizing The Public Ethics Commission To Set The Salaries Of The City
Auditor And City Attorney;
5) Grant Council Authority To Terminate City Administrator For Cause;
6) Add And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare
For And Conduct The November 8, 2022, General Municipal Election
22-0583
Attachments: View Report
View Legislation
On Non-Consent
A title Change was read into record
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 7/5/2022
City of Oakland
Page 13
Printed on 7/7/2022",14,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.17
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam
Briones And Angela Tsay To The City Planning Commission; On The July 7, 2022 Rules
And Legislation Committee Agenda
22-0573
Item will be placed on Rules And Legislation Committee Pending List with no date
Specific
This City Resolution be Withdrawn with No New Date.
3.18
Subject:
Oak Knoll Project Final Tract Map No. 8320 (Phase 1) And Subdivision
Improvement Agreement
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8320 (Phase 1),
Located At 8750 Mountain Boulevard (Oak Knoll Project Phase 1) For A Nineteen Parcel
Subdivision As Part Of Property Owned By Oak Knoll Venture Acquisition, LLC; And
Making Appropriate California Environmental Quality Act (CEQA) Findings; And
22-0554
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
7/19/2022
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement (SIA) With Oak Knoll Venture Acquisition, LLC For
Deferred Construction Of Public Infrastructure Improvements As A Condition Of Final
Map Approval For Tract No. 8320 (Phase 1) Located At 8750 Mountain Boulevard (Oak
Knoll Project Phase 1); And Making Appropriate California Environmental Quality Act
(CEQA) Findings
22-0555
On Consent
This City Resolution be Rescheduled.to go before the * Special Concurrent
Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission to be
heard 7/19/2022
City of Oakland
Page 14
Printed on 7/7/2022",15,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.19
Subject:
Oak Knoll Project Offers Of Dedication For Public Street And Utility
Purposes.
From:
Transportation Department
Recommendation: Adopt A Resolution Accepting Two Irrevocable Offers Of Dedication
For Public Street And Utility Purposes For Areas Of Land In Or Adjacent To The Oak
Knoll Project Property At 8750 Mountain Boulevard In Order To Facilitate The Project's
Circulation And Access Per The Project's Conditions Of Approval; And Making California
Environmental Quality Act (CEQA) Findings
22-0556
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
7/19/2022
3.20
Subject:
Estuary Park Coastal Conservancy Prop 68 Grant Application
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q)
Requirement And Authorizing The City Administrator To Increase The Landscape
Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed
Thirty-eight Thousand Dollars ($38,000.00) For Grant Application Support, Bringing The
Total Contract Amount From One Million Four Hundred Thousand Dollars
($1,400,000.00) To One Million Four Hundred Thirty-eight Thousand Dollars
($1,438,000.00);
22-0557
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
7/19/2022
2) A Resolution Authorizing the City Administrator To Apply For, Accept, And
Appropriate Funds From The State Coastal Conservancy Proposition 68 Climate
Adaptation Grant Program For The Estuary Park Renovation And Expansion Project In
An Amount Up To Five Hundred Thousand Dollars ($500,000.00) For Resilient Living
Shoreline Design (Design Grant) For The Estuary Park Project (No. 1000858)
22-0558
On Consent
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/19/2022
City of Oakland
Page 15
Printed on 7/7/2022",16,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q)
Requirement And Authorizing The City Administrator To Increase The Landscape
Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) For Resilient Living Shoreline Design
Services, Should The Design Grant Be Awarded
22-0559
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
7/19/2022
4) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Funds From A Future State Coastal Conservancy Grant Cycles For
Construction Of A Resilient Living Shoreline For An Amount Up To Three Million Dollars
($3,000,000.00) (Construction Grant) For The Estuary Park Project (No. 1000858)
22-0560
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
7/19/2022
3.21
Subject:
Project Specific Maintenance Agreement (PSMA) And Amendment to
CalTrans Maintenance Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Execute
A Project Specific Maintenance Agreement Between The City And California Department
Of Transportation (CalTrans) For The Oak Knoll Development Project And East 12th
Street Bikeway Project As Part Of The Terms Of A Future CalTrans Encroachment
Permit Applied For By The City Required For Construction On CalTrans Right Of Way;
And (2) Authorizing The City Administrator To Execute An Amendment To The
Maintenance Agreement Dated August 23, 1991 With The California Transportation
Department For The Oak Knoll Development Project And East 12th Street Bikeway
Project As Part Of The Terms Of A Future CalTrans Encroachment Permit Applied For
By The City Required For Construction On CalTrans Right Of Way
22-0569
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
7/19/2022
City of Oakland
Page 16
Printed on 7/7/2022",17,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.22
Subject:
Sanitary Sewer Sub-Basin 83-001 Rehabilitation
From:
Oakland Public Works Department
Recommendations: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-001
Rehabilitation (Project No. 1004806) And With Contractor's Bid For An Amount Not To
Exceed Six Million, Eight Hundred Fifty-Two Thousand, And One Hundred Eighty-Five
Dollars ($6,852,185.00); And Adopting Appropriate California Environmental Quality
Findings
22-0571
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
7/19/2022
3.23
Subject:
Resolution Honoring Saundra Eve
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Saundra Eve Jones For More Than 21
Years Of Exemplary Service To The Residents, Staff, And City Administrators Of The City
Of Oakland And Congratulating Her On Her Retirement
22-0572
As A Ceremonial
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/19/2022
3.24
Subject:
Informational Report On Macro Implementation
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator And
The Oakland Fire Department On The Progress Of The Implementation Of The Mobile
Assistance Community Responders Of Oakland (MACRO), Including The Timeline For
When MACRO Crews Will Begin To Respond To Non-Violent 911 Calls
22-0576
On Non-Consent
This Informational Report 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 7/19/2022
City of Oakland
Page 17
Printed on 7/7/2022",18,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0503
Attachments: June 28, 2022 Public Works Committee
Draft June 28, 2022 Special Community & Economic Development
Committee
Draft June 30, 2022 Special City Council Agenda
Finance And Management Pending List
Public Works Pending List
Community & Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules Pending List
Draft July 5, 2022 Special City Council Agenda 12 Noon
Draft July 5, 2022 Regular City Council
Draft July 7, 2022 Rules And Legislation Committee Agenda
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3 - - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 28, 2022 PUBLIC WORKS
COMMITTEE AGENDA
Subject:
Year-One Report On The Safe Oakland Streets Initiative
From:
Transportation Department
Recommendation: Receive An Informational Report From The Oakland Department Of
Transportation, The City Administrator's Office, The Oakland Police Department, And
The Department Of Race And Equity Regarding Progress On The Safe Oakland Streets
Initiative In Year One And Priority Focus Areas For Year Two
22-0476
This item was a duplicate and was withdrawn from agenda
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE JULY 5, 2022 SPECIAL CITY COUNCIL DRAFT AGENDA
City of Oakland
Page 18
Printed on 7/7/2022",19,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special
Events Permitting Ordinance) To Transfer Responsibilities From The Oakland Police
Department (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For
Differing Events, Streamline The Permit Review Process And Amend The Appeals
Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments
Ordinance) To Align With The Changes To Chapter 9.52;
22-0485
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 6/29/2022
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol
Services And Private Watchman Ordinance) To Update Language In Compliance With
The City's Gender-Inclusive Language Policy Including Changing The Term ""Watchman""
To ""Guard""; And
22-0486
Attachments: View Legislation
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
City of Oakland
Page 19
Printed on 7/7/2022",20,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By
Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event
Permit Fees
22-0487
Attachments: View Legislation
View Supplemental Legislation 6/30/2022
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
Subject:
Support House Resolution 7910, Protecting Our Kids Act
From:
Vice Mayor Kaplan And Council President Bas
Recommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler),
""Protecting Our Kids Act"", Which Makes Various Changes To Federal Firearms Laws,
Including Establishing New Criminal Offenses And Expanding The Types Of Weapons
And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun
Violence
22-0543
Attachments: View Report
View Legislation
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 / Geologic Hazard Abatement
District Board to be heard 7/5/2022
City of Oakland
Page 20
Printed on 7/7/2022",21,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Lakeshore Business Improvement District 2022 - Public Hearing
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Lakeshore/Lake
Park Business Improvement Management District Of 2022 (""Lakeshore Bid 2022""),
Approving The Lakeshore Bid 2022 Management Plan, Approving The Assessments For
The Lakeshore Bid 2022, Directing Recording Of The Proposed Assessment District
Boundary Description, Establishing The Lakeshore/Lake Park Business Improvement
Management District Of 2022, And Appointing The Advisory Board For The Lakeshore
Bid 2022
22-0511
Attachments: View Report
View Legislation
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This City Resolution be * Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/5/2022
Subject:
Port Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Yui Hay Lee To
The Board Of Port Commissioners
22-0538
Attachments: View Report
View Resume And Application
View Legislation
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 7/5/2022
City of Oakland
Page 21
Printed on 7/7/2022",22,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Submit Amendments To The Just Cause For Eviction Ordinance To The
November 8, 2022 General Election
From:
Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election, An Ordinance To
Amend Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction
Ordinance) To: (1) Extend Eviction Protections To Tenants In Vehicular Residential
Facilities And Newly Constructed Rental Units, Except Accessory Dwelling Units During
The First Ten Years; (2) Remove Failure To Execute A Lease Extension As Grounds For
Eviction; (3) Prohibit No-Fault Evictions Of Educators And Children During The School
Year; And (4) Make Other Clarifying Amendments; And Directing The City Clerk To Fix
The Date For Submission Of Arguments And Provide For Notice And Publication, And
Take Any And All Actions Necessary Under Law To Prepare For And Conduct The
November 8, 2022, General Municipal Election
22-0542
Attachments: View Report
View Legislation
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/5/2022
City of Oakland
Page 22
Printed on 7/7/2022",23,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmembers Taylor, Reid And Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election An Amendment To The
Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund""
For Cannabis Business Tax Revenue To Be Used For Services And Programs To
Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And
Communities In The City Of Oakland; And (2) Re-Establish The Cannabis Regulatory
Commission, As The ""End-Harm Cannabis Regulatory Commission,"" With Revised
Membership And Responsibilities, Including To Advise The Council On Expenditure Of
The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions
Necessary Under Law To Submit This Item To The Voters At The November 8, 2022
General Election
22-0382
Attachments: View Report
View Presentation
View Attachment Q&A
View Legislation
View Supplement Report - 6/23/22
View Supplement Legislation - 6/23/22
View Supplemental Legislation - 6/27/2022
View Supplemental Report - 6/29/2022
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
Councilmember Gallo was added as a Coauthor
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/5/2022
DAIS REQUEST
City of Oakland
Page 23
Printed on 7/7/2022",24,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Resolution In Support Of A Comprehensive And Holistic Response To The
Overdose And Opioid Epidemic
From:
President Pro Tempore Thao And Council President Bas
Recommendation: Adopt A Resolution Urging Alameda County, The State And Federal
Government To Provide Funding To Develop Support A Comprehensive And Holistic
Response To The Overdose And Opioid Epidemic In The City Of Oakland
22-0520
Attachments: View Legislation
The Committee approved this dais request for this item to be scheduled to the July
5, 2022 Special City Council Agenda, 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 7/5/2022
Subject:
FY2022-23 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
22-0428
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Notice And Digest - 6/14/2022
The Committee approved this dais request to be scheduled to the July 5, 2022
Regular City Council Agenda
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
CHANGES MADE TO THE JULY 5, 2022 REGULAR CITY COUNCIL DRAFT AGENDA
City of Oakland
Page 24
Printed on 7/7/2022",25,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 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
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 7/5/2022
City of Oakland
Page 25
Printed on 7/7/2022",26,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code:
(A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking
Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore
Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard
From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson
Street; And
(B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That
Would Benefit From All Week Parking Meter Management But Restricting Sunday Meters
To Only Be Enforced After 12pm; And
(C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment
Method; And (2) Adopting Appropriate California Environmental Quality Act (CEQA)
Findings
22-0155
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
The Committee approved this item to be scheduled to the July 5, 2022 Special City
Council Agenda On Consent
This Ordinance be Rescheduled.to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 7/5/2022
CHANGES MADE TO THE PUBLIC WORKS PENDING LIST
Subject:
Annual Report On Compliance With The Federal Sewer Consent Decree
From:
Oakland Public Works Department
Recommendation: Receive The Annual Informational Report On The Status Of The City's
Compliance With The Federal Sewer Consent Decree (CD) Requirements
22-0348
This item was withdrawn from the July 26, 2022 Special Public Works Committee
Agenda due to Council Recess.
The item will be issued as an informational memo.
This Informational Report be Withdrawn with No New Date.
CHANGES MADE TO THE RULES AND LEGISLATIVE COMMITTEE PENDING LIST
City of Oakland
Page 26
Printed on 7/7/2022",27,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam
Briones And Angela Tsay To The City Planning Commission; On The July 7, 2022 Rules
And Legislation Committee Agenda
22-0573
The Committee approved this item to be placed on the Rules And Legislation
Committee Pending List
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee
5 Determinations Of Closed Session
6 The Item regarding the ""Emerald New Deal Healing And Reparations Fund"" was
withdrawn from this agenda at the June 16, 2022 Rules and Legislation Committee and
rescheduled to the July 5, 2022 City Council agenda.
Open Forum
The call of the que opened at 12:28 pm and closed at 12:33pm
3 individuals spoke during Open Forum
Adjournment
There being no further business, the Committee adjourned the meeting at 12:35 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
City of Oakland
Page 27
Printed on 7/7/2022",28,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
* 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 28
Printed on 7/7/2022",29,RulesAndLegislationCommittee/2022-06-23.pdf