{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2018-03-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nSpecial Meeting of the Oakland City\nCouncil\nCity Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, March 22, 2018\n12:00 PM\nCity Council Chamber, 3rd Floor\nTHIS MEETING WAS NOTICED IN ACCORDANCE WITH CHARTER SECTION 208.\nPURSUANT TO CHARTER SECTION 208, A WRITTEN REQUEST TO CALL A SPECIAL\nMEETING FOR THE CONSIDERATION OF AN AGENDA ITEM WAS SERVED UPON THE\nCITY CLERK MARCH 19, 2018 BY THREE COUNCIL MEMBERS\nThe Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment\nAgency was held on the above date. Opening with the Pledge of Allegiance, the meeting was\nconvened at 12:16 P. M.\n1\nPLEDGE OF ALLEGIANCE\n2\nROLL CALL / CITY COUNCIL\nExcused 3- - Annie Campbell Washington, Lynette McElhaney, and Laurence E. Reid\nPresent\n5 - Desley Brooks, Noel Gallo, Abel J. Guill\u00e9n, Dan Kalb, and Rebecca Kaplan\n3\nOPEN FORUM (Total Time Avaliable: 15 Minutes)\n1 speaker spoke during open forum\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nCity of Oakland\nPage 1\nPrinted on 5/15/2018", "page": 1, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-22.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2018-03-22", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 22, 2018\nCity Council\n5\nSubject:\nSEIU Local 1021\nFrom:\nCouncilmember Brooks, Councilmember Gallo And Councilmember Kaplan\nRecommendation: Adopt The Following Pieces Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland\nAnd The Service Employees International Union (SEIU), Local 1021, Covering The\nPeriod Of July 1,2017 Through June 30,2019; And\n18-0264\nAttachments: View Report\nView Report\nView Supplemental Report 3/29/2018\n87116 CMS\nThere were 2 speakers on this item\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\nSchedule a Special City Council Meeting on March 29, 2018 at 12:00 P.M.,\nscheduling this resolution as a action item and also scheduling the Ordinance\nregarding \" MOU with IFPTE and Local 21'\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Continued. The motion carried by the following vote:\nExcused: 3- - Campbell Washington, McElhaney, and Reid\nAye: 5 - - Brooks, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 5/15/2018", "page": 2, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-22.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2018-03-22", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 22, 2018\nCity Council\nSubject:\nSEIU Local 1021\nFrom:\nCouncilmember Brooks, Councilmember Gallo And Councilmember Kaplan\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Wage Increases To Represented\nEmployees Pursuant To The Memorandum Of Understanding Between The City Of\nOakland And The Service Employees International Union, Local 1021, The Wage\nIncreases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1%\nEffective The First Pay Period In January 2019; Additional Increase Of 2% For Select\nListed Classifications Effective January 1, 2018; And Additional Increase Of 2% For\nSelect Listed Classifications Effective July 1, 2018\n18-0265\nAttachments: View Report\n13482 CMS\nCouncilmember Brooks made a motion, seconded by Councilmember Kaplan, to\nSchedule this Ordinance to the Special City Council Meeting on March 29, 2018 at\n12:00 P.M.\nA motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this\nmatter be Continued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council. The motion carried by the\nfollowing vote:\nExcused: 3 - - Campbell Washington, McElhaney, and Reid\nAye: 5- - Brooks, Gallo, Guill\u00e9n, Kalb, and Kaplan\nNO VOTE: 0\nSubject:\nMOU With International Federation Of Professional & Technical Engineers\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide Wage Increases To Represented\nEmployees Pursuant To The Memorandum Of Understanding Between The City Of\nOakland And The International Federation Of Professional & Technical Engineers, Local\n21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;\nIncrease Of 1% Effective The First Pay Period In January 2019; Additional Increase Of\n2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase\nOf 2% For Select Listed Classifications Effective July 1, 2018\n18-0219\nAttachments: View Report\n13479 CMS\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 3\nPrinted on 5/15/2018", "page": 3, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-22.pdf"}
{"body": "OaklandCityCouncilandtheYouthAdvisoryCommission", "date": "2018-03-22", "text": "* Special Meeting of the Oakland\nMeeting Minutes - FINAL\nMarch 22, 2018\nCity Council\nADJOURNMENT\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 12:34 P.M.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: 510)238-2386\nTelecommunications Display Device: (510)238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 4\nPrinted on 5/15/2018", "page": 4, "path": "OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, March 22, 2018\n10:45 AM\nCity Council Chamber, 3rd Floor\nRoll Call / Call To Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:50 A.M,\nwith Council President Reid presiding as Chairperson.\nPresent\n4 - Lynette McElhaney, Abel J. Guill\u00e9n, Laurence E. Reid, and Annie Campbell\nWashington\nCOMMITTEE MEMBERSHIP:\n1\nDeterminations Of Closed Session\n18-0236\nAttachments: View Report\nClosed session was cancelled therefore there were no determinations to report out\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 8, 2018\n18-0237\nAttachments: View Report\nA motion was made by Lynette McElhaney, seconded by Abel J. Guill\u00e9n, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nNO VOTE: 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-0238\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Annie Campbell\nWashington, that this matter be Accepted. The motion carried by the following\nvote:\nAye: 4 - McElhaney, Guill\u00e9n, Reid, and Campbell Washington\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 5/15/2018", "page": 1, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-0239\nAttachments: View Report\nThis Report and Recommendation be Accepted.\n4.1\nSubject:\nComprehensive Annual Financial Report (CAFR) And Management Letter\nFrom:\nFinance Department\nRecommendation: Receive The Comprehensive Annual Financial Report (CAFR) And\nThe Management Letter For The Year Ended June 30, 2017\n18-0296\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/10/2018\n4.2\nSubject:\nMeasure C - Oakland Hotel Tax Audit and Program Status Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program\nStatus Report For The Year Ended June 30, 2017\n18-0295\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/24/2018\n4.3\nSubject:\nPiedmont Pines Phase 1 2018 Limited Obligation Refunding Bonds\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of Intention 1) To Levy Reassessments; And 2) To Issue Refunding\nBonds Upon The Security Of The Reassessments, Relating To The City Of Oakland Utility\nUnderground Assessment District No. 2007-232 Piedmont Pines Phase 1.; And\n18-0290\nAttachments: View Report\n87143 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\nCity of Oakland\nPage 2\nPrinted on 5/15/2018", "page": 2, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n2) A Resolution 1) Adopting The Reassessment Report For The City Of Oakland Utility\nUnderground Assessment District No. 2007-232, Piedmont Pines Phase 1; 2)\nConfirming And Ordering The Reassessments; And 3) Authorizing And Directing Actions\nWith Respect Thereto; And\n18-0291\nAttachments: 87144 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\n3) A Resolution 1) Authorizing The Issuance Of Limited Obligation Refunding Bonds In An\nAmount Not To Exceed $2,000,000 Pursuant To The Refunding Act Of 1984 For 1915\nAct Improvement Bonds For The City Of Oakland Utility Underground Assessment District\nNo. 2007-232, Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3)\nApproving An Escrow Agreement; 4) Authorizing Services For The Bonds; 5) Approving\nA Bond Purchase Agreement And Sale Of The Bonds; 6) Approving A Preliminary\nOfficial Statement; 7) Approving A Continuing Disclosure Certificate; And 8) Authorizing\nRelated Actions\n18-0292\nAttachments: 87145 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\n4.4\nSubject:\nPublic Safety And Services Violence Prevention Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Measure Z - Public Safety And Services Violence\nPrevention Act Of 2014 Audit Report For The Year Ended June 30, 2017\n18-0287\nAttachments: View Report\nThis item was also scheduled to the April 24, 2018 Public Safety Committee Agenda\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/24/2018\nCity of Oakland\nPage 3\nPrinted on 5/15/2018", "page": 3, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.5\nSubject:\nOakland JPFA Lease Revenue Refunding Bonds Series 2018\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing\nAuthority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate\nPrincipal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing\nThe Execution And Delivery Of A Second Amended And Restated Lease, A Second\nAmended And Restated Sublease And Bond Purchase Contract; Authorizing Execution\nOf Documents And The Taking Of All Necessary Actions Relating To The Bonds And\nAuthorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint\nPowers Financing Authority; And\n18-0284\nAttachments: View Report\n87141 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\n2) A Resolution Authorizing The Issuance And Sale Of Lease Revenue Refunding Bonds\n(Oakland Administration Buildings) Series 2018 In An Aggregate Principal Amount Not\nTo Exceed $75,000,000; Authorizing The Execution And Delivery Of A Trust Agreement,\nSecond Amended And Restated Lease, Second Amended And Restated Sublease,\nEscrow Agreement, Bond Purchase Contract, Approving The Form Of And Authorizing\nThe Distribution Of A Preliminary Official Statement And Authorizing Execution And\nDelivery Of An Official Statement; Approving The Retention Of Bond Counsel, Disclosure\nCounsel, Municipal Advisor And Underwriters; And Authorizing Payment Of Costs Of\nIssuance\n18-0285\nAttachments: 87142 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\nCity of Oakland\nPage 4\nPrinted on 5/15/2018", "page": 4, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.6\nSubject:\nSugar-Sweetened Beverage Tax Management & Enhancement Services\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Amend And Extend The Original Agreement With Muniservices, LLC. For An\nAdditional Fixed Five-Year Term, With Two One-Year Options, For The Revenue\nManagement And Enhancement Services Of The Sugar-Sweeteened Beverage\nDistribution Tax At The Compensation Rate Of Two Percent (2%) Of The Tax Proceeds\nCollected And Remitted To The City And Appropriate An Additional $70,000 For The\nAdministration And Management Of The Tax For The Current Fiscal 2017-2018\n18-0282\nAttachments: View Report\nView Supplemental Report 4/13/2018\n87123 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\n4.7\nSubject:\nAmending The City Of Oakland Consolidated Fiscal Policy\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending The City Of Oakland Consolidated\nFiscal Policy\n18-0281\nSponsors: Finance Department\nAttachments:\nView Report\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 4/10/2018\n4.8\nSubject:\nPRFRS Investment Portfolio\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System's (\"PFRS\") Investment Portfolio As Of December 31, 2017\n18-0283\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/24/2018\nCity of Oakland\nPage 5\nPrinted on 5/15/2018", "page": 5, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.9\nSubject:\nOakland Redevelopment Successor Agency (ORSA) Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)\nAudit Report For The Year Ended June 30, 2017\n18-0301\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/24/2018\n4.10\nSubject:\nOakland Children's Initiative Of 2018\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe November 6, 2018 Statewide Election, A Proposed Ordinance To Adopt A Special\nParcel Tax To Improve Preschool, Elementary, High School, And College Success And\nCareer Readiness By Expanding Access To And Quality Of Preschool As Well As\nIncrease High School And College Graduation Rates; And Directing The City Clerk To\nFix The Date For Submission Of Arguments And Provide For Notice And Publication In\nAccordance With The November 6, 2018 Statewide Election\n18-0303\nAttachments: View Report\nView Report 4/5/2018\nView Report-Color Attachment 4/5/2018\nView Supplemental Report 4-12-2018\nThe Mayor's staff read a title change into the record\nThis item was scheduled to the April 10 Finance and Management Committee and\nLife Enrichment Committees and the April 19, 2018 Rules and Legislation\nCommittee\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/10/2018\n4.11\nSubject:\nMajor Encroachment Permit At 2850 Hannah Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hannah Park, LP To Allow Portions Of The New Building Above\nGrade At 2850 Hannah Street To Encroach Into The Public Right-Of-Way Along Hannah\nStreet, Major Encroachment Permit ENMJ18054\n18-0279\nSponsors: Transportation Department\nAttachments: View Report\n87125 CMS\nThis City Resolution be Scheduled.tc go before the *Public Works Committee to\nbe heard 4/10/2018\nCity of Oakland\nPage 6\nPrinted on 5/15/2018", "page": 6, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.12\nSubject:\nMajor Encroachment Permit At 722 Clay Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 722-730 Clay Street LLC, To Allow Wheelchair Accessible\nRamp, Steps, Handrail, And Existing Basement Access For Remodeled Building At 722\nClay Street To Encroach Into The Public Right-Of-Way Along 722 Clay Street, Major\nEncroachment Permit ENMJ17068\n18-0278\nSponsors: Transportation Department\nAttachments:\nView Report\n87126 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/10/2018\n4.13\nSubject:\nMajor Encroachment Permit At 350 4th Street And 410 Webster Street.\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 350 Fourth Street, LLC To Allow Bay Windows And Awnings\nFor Existing Building At 350 4th Street And Balconies For New Building At 410 Webster\nStreet To Encroach Into The Public Right-Of-Way Along 4th Street And Webster Street,\nMajor Encroachment Permit ENMJ17069\n18-0277\nSponsors: Transportation Department\nAttachments: View Report\n87127 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/10/2018\n4.14\nSubject:\nMajor Encroachment Permit At 226 13th Street\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Nash - Holland 14th & Alice Investors, LLC, To Allow Portions\nOf The New Building Above Grade At 226 13th Street To Encroach Into The Public\nRight-Of-Way On 13th Street, Jackson Street, 14th Street And Alice Street, Major\nEncroachment Permit ENMJ17066\n18-0271\nSponsors: Transportation Department\nAttachments: View Report\n87128 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/10/2018\nCity of Oakland\nPage 7\nPrinted on 5/15/2018", "page": 7, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.15\nSubject:\nUpdate Authorities For Executing Funding Agreements With Caltrans\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City\nAdministrator, Deputy City Administrator, Transportation Department Director, Assistant\nTransportation Department Director, And/Or Public Works Agency Director To Execute\nFunding Agreements With The California Department Of Transportation For\nTransportation Infrastructure And/Or Planning Grants\n18-0269\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\n87131 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/10/2018\n4.16\nSubject:\nSale Of Girvin Drive To Mohsen Abaie\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee\nTo Negotiate And Execute A Purchase And Sale Agreement And Related Documents\nBetween The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive\nParcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including\nThe Material Business Terms Described Below And Otherwise In A Form And Substance\nAcceptable To The City Administrator (The \"Purchase And Sale Agreement\")\n18-0294\nAttachments:\nView Report\nCMS 13485\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\nCity of Oakland\nPage 8\nPrinted on 5/15/2018", "page": 8, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.17\nSubject:\nOakland Tourism Business Improvement District 2018\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism\nBusiness Improvement District 2018 (OTBID 2018) And Scheduling A Related Public\nMeeting For May 15, 2018 And A Related Public Hearing For June 19, 2018 And Giving\nNotice Thereof\n18-0288\nSponsors: Economic & Workforce Development Department\nAttachments:\nView Report\n87131 CMS\nThis item was also scheduled as Public Hearing on May 15, 2018 and June 19, 2018\nThis City Resolution be Scheduled. to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n4.18\nSubject:\nSRO Purchase - 641 West Grand Avenue\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single\nRoom Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000\nFor Use As Transitional Housing, Allocating An Additional Amount Not To Exceed\n$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings\n18-0280\nSponsors: Housing And Community Development Department\nAttachments: View Report\nCMS 13484\nThis Ordinance be Scheduled. to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n4.19\nSubject:\nSubstitution of Co-Developer at 7th & Campbell (OAW/MBS)\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 87019\nC.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To\nMcCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell\nDevelopment Project\n18-0300\nAttachments: View Report\n87132 CMS\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\nCity of Oakland\nPage 9\nPrinted on 5/15/2018", "page": 9, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.20\nSubject:\nThe Affordable Housing And Sustainable Communities Program\nFrom:\nHousing Community And Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending Resolution No. 85414 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Camino 23 Project At 1233-1253 23rd Avenue And 2285 International\nBoulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And\nAuthorize Agreements With Bart And AC Transit For Transportation-Related\nImprovements; And\n18-0268\nAttachments:\nView Report\n87133 CMS\nThis City Resolution be Scheduled. to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n2) A Resolution Amending Resolution No. 86798 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Coliseum Connections Project At 801-844 71st Avenue, To Revise Fiscal\nProvisions, Include Provisions Required By The State, And Authorize Agreements With\nBart And AC Transit For Transportation-Related Improvements\n18-0270\nAttachments: 87134 CMS\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise\nFiscal Provisions, Include Provisions Required By The State, And Authorize Agreements\nWith Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related\nImprovements; And\n18-0272\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\nCity of Oakland\nPage 10\nPrinted on 5/15/2018", "page": 10, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,\nTo Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize\nAgreements With Bart, AC Transit And Bay Area Motivate, LLC For\nTransportation-Related Improvements; And\n18-0273\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n5) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions,\nInclude Provisions Required By The State, And Authorize Agreements With Bart And AC\nTransit For Transportation-Related Improvements; And\n18-0274\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n6) A Resolution Amending Resolution No. 86993 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The 7th And Campbell Project At 1664-1676 7th Street, To Revise Fiscal\nProvisions, Include Provisions Required By The State, And Authorize Agreements With\nBart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements;\nAnd\n18-0275\nThis City Resolution be Scheduled. to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n7) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To\nApply For, Accept And Appropriate Loan And Grant Funds Under The State Of\nCalifornia's Affordable Housing And Sustainable Communities Program In Connection\nWith The 3268 San Pablo Project At 3268 San Pablo Avenue, To Revise Fiscal\nProvisions, Include Provisions Required By The State, And Authorize Agreements With\nBart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements\n18-0276\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\nCity of Oakland\nPage 11\nPrinted on 5/15/2018", "page": 11, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.21\nSubject:\nSubstitution Of Co-Developer At 7th & Campbell (OAW/MBS)\nFrom:\nHousing And Community Development Services\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 87019\nC.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To\nMcCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell\nDevelopment Project; On The April 10, 2018 Community And Economic Development\nCommittee Agenda\n18-0267\nThis City Resolution be No Action Taken.\n4.22\nSubject:\nOFCY 2016-2017 Year End Evaluation Reports\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth (OFCY) Final Evaluation Reports For Fiscal Year 2016-2017\n18-0297\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\n87137 CMS\nThis City Resolution be Scheduled.tc go before the *Life Enrichment Committee\nto be heard 4/10/2018\n4.23\nSubject:\nReallocation Of FY 2017-18 General Purpose Funds To All Head Start Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Reallocate\n$207,203 Of Existing Appropriations In The General Purpose Fund Authorized In Fiscal\nYear 2017-2018 For Central Services Overhead Subsidies To The Head Start Grant And\nAuthorize A Subsidy From The General Purpose Fund For Central Services Overhead\nExpenditures In Child And Adult Care Food Program (CACFP) Grant And The California\nState Preschool Program Expansion (CSPP) Grant\n18-0293\nAttachments:\nView Report\n87135 CMS\nThis City Resolution be Scheduled. to go before the *Life Enrichment Committee\nto be heard 4/10/2018\nCity of Oakland\nPage 12\nPrinted on 5/15/2018", "page": 12, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.24\nSubject:\nFY 2018-2019 Oakland Path Rehousing Initiative (OPRI)\nFrom:\nHuman Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into\nAn Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The\nAmount Of $1,926,218 For Fiscal Year 2018-2019 To Continue Implementing The\nOakland Path Re Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With\nAbode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In\nAn Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And\nSupport Services Under OPRI For Fiscal Year 2018-2019; And 3) Accept And\nAppropriate Additional Funds That Become Available From OHA Within The Grant Term;\nAnd Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To\nCouncil\n18-0289\nAttachments: View Report\n87136 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 4/10/2018\n4.25\nSubject:\nPublic Access Channel\nFrom:\nCity Administrator's Office\nRecommendation: Receive An Informational Report On Creating A Public Access\nChannel For Oakland: On The April 10, 2018 Life Enrichment Committee Agenda\n18-0266\nThis item was requested to go to the pending list with no specific date.\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 4/10/2018\n4.26\nSubject:\nSurveillance And Community Safety Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal\nCode Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment\n[NEW TITLE]\n16-1028\nSponsors: Office Of The City Administrator\nAttachments:\nView Report\nView Report 3/30/2018\nView Supplemental Report 4-26-18\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/10/2018\nCity of Oakland\nPage 13\nPrinted on 5/15/2018", "page": 13, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\n4.27\nSubject:\nCitizens Options For Safety Grant FY17-18\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate The FY 2017 State Of \"California Citizens Options For Public\nSafety\" (State Cops Grant XX) Allocation In The Amount Of Six Hundred Fifty-One\nThousand Eight Hundred Ninety-Five Dollars ($651,885) Plus Accrued Interest Earnings,\nTo Fund Helicopter Maintenance, Vehicle Fleet Improvements, Community Police\nAcademies, And To Improve The Police Administration Building Interview Rooms\n18-0299\nAttachments: View Report\n87138 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/10/2018\n4.28\nSubject:\nOakland Small Business Week, April 29-May 5, 2018\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In\nCelebration Of Oakland Small Business Week, April 29-May 5, 2018\n18-0302\nAttachments: View Report\nCMS 87147\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/1/2018\nDUE TO THE PRESENCE OF COUNCILMEMBER Brooks, A QUORUM OF THE CITY\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND\nTO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:21 A.M.\nITEMS SUBMITTED ON THE DAIS\nCity of Oakland\nPage 14\nPrinted on 5/15/2018", "page": 14, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\nSubject:\nTraining And Job Center Program And Disbursement Process\nFrom:\nCouncilmembers Brooks And Gallo\nRecommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training\nProgram, Men Of Valor And Laborers Community Training Foundation, And The East\nAnd West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of\n5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund\nGross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;\nAnd $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela\nTraining Program, Men Of Valor And Laborers Community Training Foundation, And The\nEast And West Oakland' Neighborhood Career Centers Fund; Establishing A Method\nFor Calculating Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Appropriations Of Capital Projects And Contractor Contribution; Establishing\nMethod Of Administering Cypress Mandela Training Program, Men Of Valor And\nLaborers Community Training Foundation, And The East And West Oakland\nNeighborhood Career Centers; And Establishing General Guidelines For The\nAdministration Of The Cypress Mandela Training Program, Men Of Valor And Laborers\nCommunity Training Foundation, And The East And West Oakland Neighborhood Career\nCenters Whereas, The Oakland City Council, In Accordance With The Provisions Of The\nCharter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,\nHave Reviewed And Recommended This Ordinance\n18-0298\nSponsors: Gallo\nAttachments: View Report\nView BAC Report\nView Report 4/12/2018\nView Supplemental Report 4/20/2018\nView Supplemental Report 5/11/2018\nThis Ordinance be Rescheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 4/10/2018\n5\nA Review Of The Cancelled Agendas For The Week of April 2, 2018 Due to Council\nSpring Recess\n18-0304\nAttachments: View Report\nOpen Forum (Total Time Available: 15 Minutes)\n3 speakers spoke during Open Forum.\nCity of Oakland\nPage 15\nPrinted on 5/15/2018", "page": 15, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2018-03-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 22, 2018\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 11:32 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 16\nPrinted on 5/15/2018", "page": 16, "path": "RulesAndLegislationCommittee/2018-03-22.pdf"}