body,date,text,page,path
RulesAndLegislationCommittee,2022-07-07,"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 - DRAFT
Thursday, July 7, 2022
10:30 AM
Please See The Agenda To Participate In The Meeting
Virtual Tele- Conference Via Zoom
*Rules & Legislation Committee",1,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 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
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- Office of the City Clerk
City of Oakland
Page 1
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Meeting Minutes - DRAFT
July 7, 2022
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
The Rules And Legislation Committee convened at 10:34 a.m., with Pro Tempore
Sheng Thao presiding as Chairperson.
The Roll Call was modified to note Councilmember Kalb present at 10:46 a.m.
Present 4 - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, 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
The call of the que opened at 10:36 a.m. and closed at 10:51 a.m.
7 individuals spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of June 23, 2022
22-0585
Attachments: View Report
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Accepted. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
3 New Scheduling Items
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
3.1
Subject:
Amending Oakland Municipal Code Section 3.08.180 - Filing Fees
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
3.08.180 - Filing Fees (Initiative Petitions) To Align The Filing Fee With The City Of
Oakland Master Fee Schedule
22-0620
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/11/2022
City of Oakland
Page 2
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Meeting Minutes - DRAFT
July 7, 2022
3.2
Subject:
12 Street Remainder Property ENA With SAHA
From:
Community And Economic Development Committee
Recommendation Adopt A Resolution Directing Staff (A) To Solicit A Proposal From
Satellite Affordable Housing Associates For A 100% Affordable Housing Project On The
Remaining Portion Of The 12th Street Remainder Property That Would Qualify As
Exempt Surplus Land Under The Surplus Land Act, And (B) To Provide A Timeframe
When Staff Will Return To Council With A Resolution Authorizing The City Administrator
Negotiate And Enter Into An ENA With SAHA For The Remaining Portion Of The 12th
Street Remainder Property; On The July 19, 2022 City Council Agenda
22-0596
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
7/19/2022
City of Oakland
Page 3
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Meeting Minutes - DRAFT
July 7, 2022
3.3
Subject:
DVP Data Management System
From:
Department Of Violence Prevention
Recommendation: TITLE CHANGE
[OLD TITLE]
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
[NEW TITLE]
Adopt A Resolution (1) Authorizing The City Administrator To Waive The Local And Small
Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process
And To Award A Five-Year Contract, From August 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)
Adopting The Surveillance Use Policy Attached Hereto As Exhibit A Pertaining To The
Apricot 360 Data Management System; On The July 19, 2022 City Council Agenda On
Non-Consent
22-0209
Attachments:
View Report
View Report Attachment A
View Legislation
View Power Point Presentation
On Non-Consent
A title change was accepted.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
City of Oakland
Page 4
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Meeting Minutes - DRAFT
July 7, 2022
3.4
Subject:
Amend And Extend Beautification Council Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Amend
And Extend The Term Of The As-Needed Contract With The Beautification Council By
Fourteen (14) Months From April 30, 2023, To June 30, 2024; (2) Increase The Contract
Amount By One Million Two Hundred Eighty Thousand Dollars ($1,280,000) For A Total
Not To Exceed Contract Amount Of Two Million Eight Hundred Eighty Thousand Dollars
($2,880,000); And (3) Waive Further Advertising And Competitive Request For
Proposal/Qualification Selection And Local Business/Small Local Business Participation
Requirements: On The July 19, 2022 City Council Agenda On Non-Consent
22-0609
On Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
3.5
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding the Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On A
Vacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101); Or
22-0610
As a Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; Or
22-0611
As A Public Hearing
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/19/2022
City of Oakland
Page 5
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Meeting Minutes - DRAFT
July 7, 2022
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal; On the July 19, 2022 City Council Agenda As A Public Hearing
22-0612
As A Public Hearing
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/19/2022
3.6
Subject:
2022 Pre-Authorizations For Homekey Projects
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A
Local Agency Partner For Funds In An Amount Not To Exceed $200 Million For
Affordable Housing Development Grants From The California Department Of Housing
And Community Development's Homekey Program, And Allocating City Capital Matching
Funds In A Total Amount Not To Exceed $12,600,000 And City Operating Funds In A
Total Not To Exceed $9,464,475 For Homekey Projects; To Be Heard On The July 19,
2022 City Council Agenda On Consent
22-0607
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 to be heard
7/19/2022
City of Oakland
Page 6
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Meeting Minutes - DRAFT
July 7, 2022
3.7
Subject:
OPD Crime Analysis Software Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution:
(1) Approving The Oakland Police Department (OPD) Crime Analysis Software
Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR);
(2) Authorizing The City Administrator To Enter Into A Three Year Contract With Central
Square Technologies, LLC For The Period Of January 1, 2022 Through December 31,
2024 For A Total Cost Not To Exceed One Hundred Forty Six Thousand Four Hundred
Twenty Nine Dollars ($146,429), With Two Optional One-Year Extensions At A Cost Not
To Exceed Forty Three Thousand Six Hundred Eighty Eight Dollars ($43,688) In Year
Four (First One-Year Option) And Forty Five Thousand Eight Hundred Seventy Two
Dollars ($45,872) In Year Five (Second One-Year Option), For A Total Contract Not To
Exceed Two Hundred Thirty Five Thousand Nine Hundred Eighty Nine Dollars
($235,989), For A Total Period Of January 1, 2022 Through December 31, 2026; And
(3) Waiving The City's Advertising/ Bidding And Request For Proposal Requirements For
The Proposed Purchase; On The July 19, 2022 City Council Agenda On Non-Consent
22-0616
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
7/19/2022
3.8
Subject: Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance
Program (OPRI/SBHAP) FY 2022-2023
From:
Human Services Department
Recommendation: Adopt Resolution: (1) Accepting, Appropriating, And Authorizing An
Agreement For Receipt Of Funds From The Oakland Housing Authority (OHA) In The
Amount Of $4,209,692 For Fiscal Year (FY) 2022-23 To Continue Implementing And To
Expand The Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance
Program (OPRI/SBHAP); And (2) Awarding Grant Agreements To Four Non-Profit
Agencies Identified In Table 1 To Provide Housing And Supportive Services Under
OPRI/SBHAP For FY 2022-23; And (3) Authorizing The City Administrator To Accept
And Appropriate Additional Funds From OHA For OPRI/SBHAP For FY 2022-23 And To
Amend The Grant Agreements Awarded Herein To Adjust The Grant Amounts, Subject
To Available Appropriated OPRI/SBHAP Funds; On The July 19, 2022 City Council
Agenda On Consent
22-0608
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
7/19/2022
City of Oakland
Page 7
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Meeting Minutes - DRAFT
July 7, 2022
3.9
Subject:
FY 2022-23 Information And Assistance (I&A) Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An
Agreement For Receipt Of Grant Funds In An Amount Not To Exceed $100,000 From
The Alameda County Social Services Agency For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For Fiscal Year (FY)
2022-23; And (2) Authorizing The City Administrator To Accept And Appropriate Any
Additional Funds From Alameda County Social Services Agency For The I&A Program
Within FY 2022-23; And (3) Authorizing A Contribution From The General Purpose Fund
In An Amount Equivalent To The Central Services Overhead Charges In An Estimated
Amount Of $29,060 For FY 2022-2023; On The July 19, 2022 City Council Agenda On
Consent
22-0613
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
7/19/2022
City of Oakland
Page 8
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Meeting Minutes - DRAFT
July 7, 2022
3.10
Subject:
Lake Merritt Lodge Lease And Services Extension
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Authorizing An Extension Of The Occupancy Agreement Between The City Of
Oakland And Vima Harrison 1 LLC, Owner Of 2332 Harrison Street In Oakland (Lake
Merritt Lodge) Through June 30, 2023 On The Same Terms As The Existing Agreement
(Daily Room Rate Of $132 Per Room For One Occupant Plus $50 For Each Additional
Occupant) For The Purpose Of Providing Up To 92 Rooms Of Emergency
Non-Congregate Shelter To Unhoused Individuals At High-Risk From Covid-19;
(2) Waiving Competitive Request For Proposal/ Qualification (RFP/Q) Requirement And
Authorizing Amendment Of The Professional Services Agreement With Housing
Consortium Of The East Bay To Extend The Term Through June 30, 2023 And To
Increase The Amount By Two Million Two Hundred Seventy-Seven Thousand Forty-Eight
Dollars ($2,277,048) For A Total Not To Exceed Amount Of Four Million Five Hundred
Fifty Four Thousand Ninety-Eight Dollars ($4,554,098) To Provide Building Operations
And Services At Lake Merritt Lodge;
(3) Allocating Any Remaining Balance In The Funds Allocated To The Extension Of The
Occupancy Agreement And Professional Services Agreement As Matching Funds
Toward A Future Purchase And/Or Operations Of Lake Merritt Lodge By The City Or
Qualified Non-Profit Partner For Permanent Affordable Housing, Without Committing To
Any Future Purchase; And
(4) Making Necessary Findings Under The California Environmental Quality Act; On The
July 19, 2022 City Council Agenda On Consent
22-0614
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
7/19/2022
City of Oakland
Page 9
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Meeting Minutes - DRAFT
July 7, 2022
3.11
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP)
Renewal Grant Applications
From:
Human Services Department
Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing
Agreements For Receipt Of Grant Funds From The Corporation For National And
Community Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In
Amounts Not To Exceed $337,220 For The Senior Companion Program And $38,821
For The Foster Grandparent Program; And (2) Authorizing A Contribution From The
General Purpose Fund For Central Services Overhead Charges In The Estimated
Amount Of $139,501 For FY 2022-23; And (3) Authorizing The City Administrator To
Accept And Appropriate Additional Grant Funds From CNCS That Become Available
For The Same Purposes Within FY 2022-23; On The July 19, 2022 City Council Agenda
On Consent
22-0615
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
7/19/2022
3.12
Subject:
Council President Bas' Mural Fund To ARTogether
From:
Council President Bas
Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From
Council President Bas' Mural Fund To ARTogether For A Community Mural On The San
Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support Of Artist Cece
Carpio; On The July 19, 2022 City Council Agenda On Consent
22-0617
On 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 to be heard
7/19/2022
City of Oakland
Page 10
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Meeting Minutes - DRAFT
July 7, 2022
3.13
Subject:
Affordable Housing Parking Requirements
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator Or Their
Designee To Process And Return To Council With A Planning Code Amendment To
Eliminate Parking Requirements For Affordable Housing Projects Of Ten (10) Units Or
Less; And Making Appropriate California Environmental Quality Act (CEQA) Findings;
On The July 19, 2022 City Council Agenda On Consent
22-0606
On Consent
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
3.14
Subject:
Celebrating Mills College And Investigating Its Sale To Northeastern University
From:
Vice Mayor Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To
The City Of Oakland And Beyond, And Calling On The California Joint Legislative Audit
Committee And The State Auditor's Office To Conduct An Independent Investigation Into
The Circumstances Of The Sale Of Mills College To Northeastern University; On The July
19, 2022 City Council Agenda On Consent
22-0621
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
7/19/2022
3.15
Subject:
District Three Mural Fund Allocation
From:
Councilmember Fife
Recommendation: Adopt A Resolution Allocating $20,000 To Aerosoul Art From The
District 3 Mural Fund To Pay For Art Installations At The 3rd Street And Peralta Street
Co-Governed Homeless Intervention Site; On The July 19, 2022 City Council Agenda On
Consent
22-0619
On 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 to be heard
7/19/2022
City of Oakland
Page 11
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Meeting Minutes - DRAFT
July 7, 2022
3.16
Subject:
Lease Agreement With The Dr. Huey P. Newton Foundation
From:
Councilmember Fife
Recommendation: Adopt A Resolution 1) Directing The City Administrator To Negotiate
And Enter Into A Lease Agreement With The Dr. Huey P. Newton Foundation For The
Space Located At 150 Frank Ogawa Plaza, Suite 1C (Lionel J. Wilson Building),
Formerly Known As The Betti Ono Gallery, To Serve As A Community Hub Dedicated To
Preserving History And Advancing Culture And 2) Approving An Allocation From The
Funds Designated For The Black Arts Movement Business District In The 2021-2023
Bi-Annual Budget To The Dr. Huey P. Newton Foundation In An Amount To Be
Determined By The City Administrator To Cover The Cost For Leasing The Space For At
Least Six Months; On The July 19, 2022 City Council Agenda On Consent
22-0622
On 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 to be heard
7/19/2022
3.17
Subject:
Adopt A Resolution Integrating Climate Resilience And Mitigation Into General
Plan Elements
From: Councilmember Kalb
Recommendation: Adopt A Resolution (1) Recognizing That Climate Change Will
Disproportionately Impact Residents Of Oakland Who Are Lower Income, Indigenous,
And Of Color And (2) Directing The City Administrator To Engage In An Equitable
Process For Integreting Climate Resilience And Mitigation Strategies And Policies
Through The General Plan Update Process In The Housing, Environmental Justice, Safety
And Land Use Elements Of The General Plan; On The July 19, 2022 City Council Agenda
On Consent
22-0618
On Consent
Pro Tempore Thao requested to be added as a cosponsor
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
City of Oakland
Page 12
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RulesAndLegislationCommittee,2022-07-07,"Of Ensuring Compliance With Measure Z: On The July 19, 2022 City Council Agenda On
Non-Consent
22-0625
On Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
RECOMMENDATIONS FROM THE JUNE 28, 2022 SPECIAL PUBLIC WORKS
COMMITTEE
City of Oakland
Page 13
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Meeting Minutes - DRAFT
July 7, 2022
3.21
Subject:
Oakland RV Parking Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 10.73 To Title 10, Vehicles And Traffic, To Establish Requirements For The
Parking Of Oversized Vehicles On Certain Narrow Streets And Making Appropriate
Findings Under The California Environmental Quality Act (CEQA)
22-0175
Attachments: View Report
View Legislation
The Committee approved this item to be placed on the Public Works Committee
pending list with no date specific
This City Resolution be Withdrawn with No New Date.
3.22
Subject:
Safe Oakland Streets Annual Update
From:
Transportation Department
Recommendation: Receive An Informational Report And Presentation From The City
Administrator's Office, The Oakland Department Of Transportation, The Oakland Police
Department, And The Department Of Race And Equity Regarding Progress On The Safe
Oakland Streets (SOS) Initiative In Year One And Priority Focus Areas For Year Two
22-0236
Attachments: View Report
View Attachment A - SOS Report- Engineering Projects
View Attachment B
View Attachment C - 2021 OakDOT LRSP
View Attachment D - SOS Presentation
This Informational Report be Received and Filed.
3.23
Subject:
Reaffirming The Existing Limits On The Parking Of Recreational Vehicles
(RVs) And Other Oversized Vehicles
From: Councilmember Gallo
Recommendation: Adopt A Resolution Reaffirming The Existing Oakland ""Good
Neighbor"" Limits On The Parking Of Recreational Vehicles (RVs) And Other Oversized
Vehicles As Defined In The Encampment Management Policy And The Oakland
Municipal Code And Calling On The City Administration To Enforce These Regulations
And Policies In A Timely Fashion
22-0483
Attachments: NO WRITTEN MATERIALS SUBMITTED
The Committee approved this item to be placed on the Public Works Committee
Pending List with no date specific.
This City Resolution be Withdrawn with No New Date.
City of Oakland
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Meeting Minutes - DRAFT
July 7, 2022
3.24
Subject:
ACTC's San Pablo Avenue Corridor Project
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign A
Letter Of Support For The San Pablo Avenue Corridor Project Led By The Alameda
County Transportation Commission To Begin The Detailed Design Phase
22-0510
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
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
7/19/2022
RECOMMENDATIONS FROM THE JUNE 28, 2022 SPECIAL COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE
3.25
Subject:
Report On Redlined Neighborhoods In District Three
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On The
Impact Of Financing Relationships And Housing And Zoning And Related Municipal
Policies That Created The Cypress Freeway, The 7th Street Post Office, The West
Oakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis
Of Displacement Through Eminent Domain, Lost Wealth Due To Segregation,
Depreciated Property Value And Gentrification
22-0290
Attachments: View Report
View Attachment A
On Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 7/19/2022
City of Oakland
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July 7, 2022
3.26
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
On Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 7/19/2022
3.27
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
The Committee approved this item to be placed on the Community And Economic
Committee Pending List with no date specific.
This Informational Report be Withdrawn with No New Date.
3.28
Subject:
Fees Annual Report For Fiscal Year (FY) 2020-21 And Five-Year Impact Fee
Review And Update Reports
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees For Fiscal Year
(FY) 2020-21; And The Five-Year Impact Fee Review And Updated Reports For
Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact
Fees
22-0488
Attachments: View Report
View Presentation
This Informational Report be Received and Filed.
City of Oakland
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July 7, 2022
3.29
Subject:
Housing Element Annual Progress Report for Calendar Year 2021
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The City Of Oakland's Housing
Element Annual Progress Report For Calendar Year 2021
22-0515
Attachments: View Report
View Presentation
As A Public Hearing
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 7/19/2022
DAIS REQUEST
Subject:
Consolidation Of The City Of Oakland's November 8, 2022 General Municipal
Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance 1) Calling And Giving Notice For The Holding Of
A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting
Consolidation Of The City Of Oakland General Municipal Election With The Statewide
Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing
And Directing The City Clerk To Take All Actions Necessary For The Municipal Election
In Accordance With Applicable Legal Requirements
22-0626
The Committee approved to place this item be placed on the July 11, 2022 Special
City Council Agenda
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 7/11/2022
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN'S STAFF A QUORUM WAS NOTED,
AND A MOTION WAS MADE BY COUNCILMEMBER FIFE AND SECONDED BY PRO TEMPORE
THAO TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:51 A.M.
City of Oakland
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4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0586
Attachments: Draft July 11, 2022 Special Concurrent City Council Agenda
July 12, 2022 Public Safety Committee Agenda
July 14, 2022 Rules & Legislation Committee Agenda
Finance and Management Committee Pending List
Public Works Committee Pending List
Community & Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules & Legislation Committee Pending List
Draft July 19, 2022 City Council Agenda
Draft July 21, 2022 Rules & 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:
Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE JULY 11, 2022 DRAFT AGENDA
Subject:
Amendment To Resolution No
C.M.S. Amending FY 22-23 Midcylce
Budget
From:
Finance Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle
Adopted Policy Budget Resolution No.
C.M.S.
22-0597
A title change was read into record
CHANGES MADE TO THE JULY 19, 2022 CITY COUNCIL DRAFT AGENDA
AT THE CALL OF COUNCIL PRESIDENT BAS, THE JULY 19, 2022 CITY COUNCIL MEETING
WILL BE HELD AT SPECIAL TIME OF 12 PM
City of Oakland
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Meeting Minutes - DRAFT
July 7, 2022
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
22-0413
This Informational Report be * Withdrawn and Rescheduled.to go before the *Life
Enrichment Committee to be heard 9/26/2022
AT THE CALL OF THE COMMITTEE CHAIR THE JULY 21, 2022 RULES AND LEGISLATION
COMMITTEE MEETING WAS CANCELED
5 Determinations Of Closed Session
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
6
Subject:
Opposition Of Proposed Voter Initiative That Would Limit Raising Taxes
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Opposition To Proposed California Voter
Initiative Constitutional Amendment Ballot Proposition That Would Create Limits On The
Authority Of Elected Governmental Bodies And Voters To Raise Taxes And Certain
Regulatory Fees By (1) Requiring Statewide Voter Approval For New Taxes Created By
Two-Thirds Of The State Legislature; (2) Limiting Voter Ability To Pass Voter-Initiated
Local Special Taxes By Raising Vote Threshold To Two-Thirds; (3) Eliminating Voters
Ability To Advise On The Same Ballot How To Spend Revenues From A Proposed Local
General Tax; And (4) Creating A Voter Approval Requirement For Certain Regulatory
Fees
22-0384
Attachments: NO WRITTEN MATERIALS SUBMITTED
The Committee approved this item to be placed on the Rules & Legislation
Committee Pending List with no date specific.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Withdrawn with No New Date. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
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Meeting Minutes - DRAFT
July 7, 2022
Open Forum
The call of the que opened at 12:05 p.m. and closed at 12:10 p.m.
4 individuals spoke during Open Forum
Adjournment
There being no further business, the Committee adjourned the meeting at 12:14
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
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