{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "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, January 17, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:56 a.m. with\nCouncilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nThe Oakland City Council Rules and Legislation Committee convened at 10.55 am\nwith Councilmember Thao presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nExcused 1 - Dan Kalb\nPresent 3 - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney\n1\nDeterminations Of Closed Session\n18-1242\nAttachments: View Report\nThe City Attorney reported the scheduling of a closed session January 22, 2019 at 3\npm to hear items of pending and anticipated litigation.\nThis Report and Recommendation be Accepted.\nExcused: 1 Kalb\nAye: 3- - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n2\nThere Are No Rules Minutes For Approval\n18-1243\nThere were no minutes for approval. There was no action necessary for this item.\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-1244\nAttachments: View Report\nThis Report and Recommendation be Accepted.\nCity of Oakland\nPage 1\nPrinted on 2/7/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\nExcused: 1 - Kalb\nAye: 3 - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-1245\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3- - Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 2/7/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.1\nSubject:\nAmending The City Council Rules Of Procedures\nFrom:\nCouncilmember Kalb\nRecommendation: TITLE CHANGE:\nAdopt A Resolution Amending And Superseding The Council's Rules Of Procedure\nCurrently Set Forth In Resolution No. 87044 C.M.S., To Amend: (1) The Order Of\nBusiness To Have Ceremonial Items Occur After Roll Call And Before Open Forum, (2)\nRule 4 To Provide For The Appointment Of A Designated Alternate For The Rules\nCommittee To Maintain A Quorum, (3) Rule 5 To Clarify And Limit The Authority Of\nCommittees, Other Than The Rules Committee, And Committee Chairs To Designate\nItems As Consent And Non-Consent Items, (4) The Council Meeting Time, Order Of\nBusiness, And Rule 7 To Begin Council Meetings At 4:30 P.M. And The Non-Consent\nCalendar At 5:30 Pm, (5) Rule 7 To Require Action On Consent Items For Which There Is\nNo Council Comment Or Public Speaker Card Prior To Taking Action On Other Consent\nItems, (6) Rule 18 To Clarify Requirements For The Council To Endorse Or Oppose\nBallot Measures Submitted By The Electorate And To Approve Measures On The\nCouncil's Own Motion To Be Placed On The Ballot, (7) Rule 19 To Add The Oakland\nHousing Authority To The List Of Bodies Whose Appointments Must Be Reviewed By\nThe Rules Committee, (8) Rule 23 To Clarify Rules Committee Jurisdiction Over City\nProposed Ballot Measures, And (9) Rule 24 To Allow Submission Of Scheduling\nRequests From The Public Only If Requested In Writing By Ten Members Of The Public\nOr If Sponsored By A Councilmember\n[OLD TITLE]\nAdopt A Resolution Amending And Superseding The Council's Rules Of Procedure\nCurrently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of Business,\nBegin Council Meetings At 4:30 PM, Provide For The Appointment Of A Designated\nAlternate For The Rules Committee, Limit Presentations To Generally 10 Minutes, And\nProvide Various Other Clarifications And Adjustments; On The February 21, 2019 Rules\nAnd Legislation Committee Agenda\n[NEW TITLE]\n18-1258\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 3\nPrinted on 2/7/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.2\nSubject:\nCharles Vose V. City Of Oakland, ACSC No. RG17870726\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Charles Vose V. City Of Oakland, Alameda County\nSuperior Court Case No. RG17870726, In The Amount Of Two Hundred Ninety Five\nThousand Dollars And No Cents ($295,000) (Alleged Employment Discrimination)\n18-1293\nAttachments: View Report\n87504 CMS\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\n4.3\nSubject:\nGraffiti Abatement Mural And Green Wall Funds Grant\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From\nCouncilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Attitudinal\nHealing Connection For The \"Oakland Super Heroes\" Mural On West Street Under The\nHwy. 580 Underpass In Oakland\n18-1294\nAttachments: View Report\n87505 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\n4.4\nSubject:\nCouncil President Appointments To Association Of Bay Area Governments\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Reappointing Councilmember Lynette McElhaney\nAnd Appointing Councilmember Loren Taylor And Councilmember Nikki Fortunato Bas\nAs Delegates To Represent The City Of Oakland To The Association Of Bay Area\nGovernments (ABAG) Executive Board\n18-1299\nAttachments: View Report\n87506 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\nCity of Oakland\nPage 4\nPrinted on 2/7/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.5\nSubject:\nAppointments The National League Of Cities Conference\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The\nCity Of Oakland's Conference Voting Delegate And Appointing Councilmember Loren\nTaylor As The City Of Oakland's First Conference Alternate Delegate To The National\nLeague Of Cities 2019 Annual Conference Taking Place In Washington D.C. From March\n10 To March 13, 2019, Including Approval Of Travel Expenses For Attending The 2019\nConference\n18-1300\nAttachments: View Report\n87507 CMS\nStaff read a title change into the record\nThis City Resolution be Scheduled.tc go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\n4.6\nSubject:\nExecutive Board Of The East Bay Community Energy Authority Joint Powers\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Reappointing Council President Pro Tempore\nDan Kalb To The Executive Board Of The East Bay Community Energy Authority Joint\nPowers Authority (EBCEA) And Appointing Council President Rebecca Kaplan As An\nAlternate To The Executive Board Of The East Bay Community Energy Authority Joint\nPowers Authority (EBCEA) For Terms Commencing February 4, 2019\n18-1301\nAttachments: View Report\n87508 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\n4.7\nSubject:\nAppointments To Alameda County Transportation Commission\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Reappointing President Rebecca Kaplan And\nCouncilmember Sheng Thao To The Alameda County Transportation Commission, And\nAppointing President Pro Tempore Dan Kalb To Serve As Alternate To The Alameda\nCounty Transportation Commission (\"ACTC\") Commencing February 4, 2019\n18-1302\nAttachments: View Report\n87509 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\nCity of Oakland\nPage 5\nPrinted on 2/7/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.8\nSubject:\nOakland-Alameda County Coliseum Authority Board Of Commissioners\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing A Community Member To The\nOakland- Alameda County Coliseum Authority Board Of Commissioners As Follows -\nRe-Appointing Christin Hill For The Term Beginning October 9, 2017 And Ending\nOctober 8, 2019\n18-1303\nAttachments:\nView Report\n87510 CMS\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n1/22/2019\n4.9\nSubject:\nOPEB Funding Policy\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Adopting The Other Post-Employment Benefits\nFunding Policy Of The City Of Oakland\n18-1277\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Supplemental Report - Letter 2/8/19\nView Supplemental Report - 2/8/19\nThis City Resolution be Scheduled. to go before the *Special Finance &\nManagement Committee to be heard 1/29/2019\nCity of Oakland\nPage 6\nPrinted on 2/7/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.10\nSubject:\nMaster Lease 4.0 And Request To Add Two Heavy Equipment Mechanics\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing: (1) The City Administrator Or\nDesignee To Negotiate And Execute A Master Lease Purchase Agreement (Master\nLease 4.0) With A Financial Institution Selected Through The Competitive Bidding\nProcess In An Amount Not To Exceed Sixteen Million Dollars ($16,000,000.00) For A\nTerm Not To Exceed 10- Years And An Interest Rate Not To Exceed Five Percent (5%)\nTo Purchase Vehicles And Related Equipment, And (2) Oakland Public Works To\nPurchase Master Lease And Non-Master Lease Vehicles And Related Equipment,\nWithout Returning To Council, Through (A) Agreements With One Or More Vendors\nSelected Through A Competitive Request For Proposal/Qualifications Process, And (B)\nWaiver Of Advertising And Competitive Bidding To Utilize Cooperative Purchasing\nAgreements Or When The Purchase Can Only Be Transacted Through A Sole Source\nAgreement, And (3) An Adjustment Of Oakland Public Works' Fiscal Year 2019-2020\nAnd 2020-2021 Operating Budgets By Appropriating Funds And Increasing Revenue\nAnd Expenditures Equivalent To Master Lease 4.0 In An Amount Of Eight Million One\nHundred Thousand Dollars ($8,100,000.00) In Fiscal Year 2019-2020 And Seven Million\nNine Hundred Thousand Dollars ($7,900,000.00) In Fiscal Year 2020-2021, For A Total\nAmount Not To Exceed $16,000,000.00, And (4) Oakland Public Works' Equipment\nServices Division To Add Two (2) Full-Time Equivalent (FTE) Heavy Equipment\nMechanics In Fiscal Year 2019-2020 To Support Past, Current And Proposed Fleet\nAdditions Within The Police Department, Fire Department, Department Of Transportation\nAnd Oakland Public Works\n18-1278\nAttachments: View Report\nView Supplemental Attachment A\nView Supplemental Report 2-1-2019\nThis City Resolution be Scheduled.to go before the *Special Finance &\nManagement Committee to be heard 1/29/2019\n4.11\nSubject:\nConcrete Construction For Pavement Rehabilitation Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To (Gruendl\nDBA) Ray's Electric, The Lowest Responsive, Responsible Bidder, For Concrete\nConstruction For Pavement Rehabilitation Project (Project No. 1004261) In Accordance\nWith Specifications For The Project And With Contractor's Bid In The Amount Of One\nMillion, Five Hundred Forty-Two Thousand, Four Hundred Dollars ($1,542,400.00)\n18-1272\nAttachments: View Report\nView Supplemental Report\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 1/29/2019\nCity of Oakland\nPage 7\nPrinted on 2/7/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.12\nSubject:\nAffordable Housing Funding - City Of Oakland's Measure A1 Base Fund\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Approving A Funding Award From The City Of\nOakland's Base Allocation From The Alameda County Measure A1 Housing Bond In A\nTotal Amount Not To Exceed $956,341, Without Returning To Council, For The 95th &\nInternational New Construction Project Of Multifamily Affordable Housing\n18-1273\nAttachments: View Report\nThis City Resolution be Scheduled.tc go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\n4.13\nSubject:\nAppropriation And Use Of Neighborhood Stabilization Program Income\nFrom:\nHousing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\n1. Authorizing The Use Of $1,911,049 In Loan Repayment Funds And Future\nRepayments From The Neighborhood Stabilization Program To Fund Rehabilitation\nProjects In Housing And Community Development's Residential Lending And\nRehabilitation Programs; And 2. Appropriating $1,300,000 To Be Used By The Oakland\nCommunity Land Trust And Resources For Community Development For The\nRehabilitation Of A 15-Unit Affordable Rental Project Located At 2530 9th Avenue\n18-1274\nAttachments: View Report\nStaff read a title change into the record. The title will be filed with the City Clerk in\nthe revised form. This matter is also requested to be a public hearing February 5,\n2019\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\n4.14\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, and Jobs/Housing Impact Fees\n18-1281\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\nCity of Oakland\nPage 8\nPrinted on 2/7/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.15\nSubject:\nElimination Of Exemptions For Owner-Occupied Duplexes And Triplexes\nFrom:\nPresident Pro Tempore Kalb And Councilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance\n(O.M.C. 8.22.020 Et Seq) And Tenant Protection Ordinance (O.M.C. 8.22.600 Et Seq) To\nEliminate Exemptions For Owner-Occupied Duplexes And Triplexes\n18-1295\nAttachments: View Report\nView Supplemental Report 2/1/2019\nThis Ordinance be Scheduled.to go before the *Special Community & Economic\nDevelopment Committee to be heard 1/29/2019\n4.16\nSubject:\nAffordable Housing And Sustainable Communities Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The 2227 INTL Project At 2227 International Boulevard, In An\nAmount Not To Exceed $20,000,000 Under The 2017-2018 Affordable Housing And\nSustainable Communities Program, And Authorize Agreements With BART And AC\nTransit For Transportation-Related Improvements; And\n18-1282\nAttachments: View Report\nThis City Resolution be Scheduled.tc go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\n2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The 95th And International Project At 9th And International\nBoulevard, In An Amount Not To Exceed $20,000,000 Under The 2017- 2018 Affordable\nHousing And Sustainable Communities Program, And Authorize Agreements With BART\nAnd AC Transit For Transportation-Related Improvements; And\n18-1283\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\nCity of Oakland\nPage 9\nPrinted on 2/7/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n3) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program In Connection With The Fruitvale Transit Village IIB Project At\n35TH Avenue And East 12th Street, In An Amount Not to Exceed $20,000,000 Under The\n2017-2018 Affordable Housing And Sustainable Communities Program, And Authorize\nAgreements With BART And AC Transit For Transportation-Related provements; And\n18-1284\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\n4) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The Mandela Station Project At West Oakland Bart Station, In\nAn Amount Not To Exceed $19,000,000 Under The 2017-2018 Affordable Housing And\nSustainable Communities Program, And Authorize Agreements With BART And AC\nTransit For Transportation-Related Improvements; And\n18-1285\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\n5) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's Affordable Housing And Sustainable\nCommunities Program For The 7th And Campbell Project At 7th Street And Campbell\nStreet, In An Amount Not To Exceed $12,000,000 Under The 2017-2018 Affordable\nHousing And Sustainable Communities Program, And Authorize Agreements With Bart\nAnd Ac Transit For Transportation-Related Improvements\n18-1286\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 1/29/2019\nCity of Oakland\nPage 10\nPrinted on 2/7/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.17\nSubject:\nLibrary Grants From Friends Of The Oakland Public\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Accept Grants, Gifts And Donations From The Friends Of The Oakland Public\nLibrary, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative\nAmount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds\nFor Library Services\n18-1276\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCommittee to be heard 1/29/2019\n4.18\nSubject:\nOFCY School-Based After School Strategy Grantee Changes\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.\nRegarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For\nChildren And Youth Services To (1) Amend Grant ID No. 46 To Delete \"East Bay Asian\nYouth Center\" And Replace It With \"Girls Incorporated Of Alameda County\" As The\nAwardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete \"Higher Ground\nNeighborhood Development Corp\" And Replace It With \"Bay Area Community\nResources\" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts\n18-1279\nAttachments: View Report\nThis City Resolution be Scheduled. to go before the *Special Life Enrichment\nCommittee to be heard 1/29/2019\n4.19\nSubject:\nOPD ACSO EBRCSA MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police\nDepartment (OPD) And The Alameda County Sheriff's Office (ACSO) Establishing Clear\nGuidelines For ACSO Use Of OPD East Bay Regional Communications System\nAuthority (EBRCSA) Frequencies To Facilitate Interagency Communication\n18-1275\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Public Safety\nCommittee to be heard 1/29/2019\nCity of Oakland\nPage 11\nPrinted on 2/7/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n4.20\nSubject:\nUnapproved Surveillance Technology Usage For December 15-16, 2018\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment With Information Regarding Usage Of Unapproved Surveillance Technology\nFor December 15 And 16, 2018\n18-1297\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Public Safety\nCommittee to be heard 1/29/2019\n4.21\nSubject:\nConcerns With Potential Changes To The Community Reinvestment Act\nFrom:\nCouncil President Kaplan, President Pro Tempore Kalb And Councilmember\nMcElhaney\nRecommendation: Adopt A Resolution In Response To Concerns Regarding The Office\nOf The Comptroller Of Currency's Advanced Notice Of Rulemaking Regarding The\nCommunity Reinvestment Act (CRA)\n18-1296\nAttachments: View Report\nView Supplemental Report\nThe Committee approved to chang the scheduling date to January 31, 2019 Rules\nand Legislation Committee\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 1/31/2019\n4.22\nSubject:\nResolution In Support Of Oakland Public School Teachers\nFrom:\nCouncil President Kaplan, Councilmembers Bas, Thao And City Attorney\nParker\nRecommendation: Adopt A Resolution Expressing Support For Oakland Unified School\nDistrict (\"OUSD\") Teachers In Improving Their Working Conditions And Urging The\nOakland Unified School Board To Ensure Vital Public Needs Are Met And To Seek To\nAvoid Closing Public Schools And To Provide All Schools The Resources To Help\nStudents Thrive\n18-1298\nAttachments: View Report\nView Supplemental Report\nCity Attorney Parker, Councilmember Bas and Thao were added as cosponsors\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 1/31/2019\nCHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS\nCity of Oakland\nPage 12\nPrinted on 2/7/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\nCHANGES MADE TO JANUARY 22, 2019 SPECIAL CONCURRENT MEETING OF THE\nOAKLAND REDEVELOPMENT SUCCESSOR AGENCY/CITY COUNCIL.\n1) At the request of Council President Kaplan, item 1 of the Special City Council\nMeeting agend for January 22, 2019 will be modified to read as follows:\n\"1\nPLEDGE OF ALLEGIANCE/PERFORMANCE\nSubject:\n12th Street Remainder DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize\nA First Amendment To The Disposition And Development Agreement Between The City\nOf Oakland And The Development Team Composed Of Lakehouse Commons, LLC And\nLakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And\nRelated Outstanding Performance Benchmarks And (2) Increase City Seller Financing To\nInclude Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project\n18-1179\nAttachments: View Report\n13514 CMS\nItem 7.5 referenced as \"12th Street Remainder DDA Amendment\" will be removed\nfrom the agenda. Final passage of this item occured at the December 11, 2018\nSpecial City Council Meeting\nThis Ordinance be No Action Taken.\nSubject:\nOPD-US Marshals MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The United States Marshals\nService (USMS) To Allow Oakland Police Department (OPD) Participation In The\nNorthern District Of California Regional Fugitive Taskforce For The Purpose Of Locating\nAnd Apprehending Fugitives\n18-1119\nAttachments: View Report\nView Supplemenatl Report 11-27-2018\nView Supplemental Report 11-29-2018\nThere was 1 speaker on this item.\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 13\nPrinted on 2/7/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\n5\nA Review Of The Council Committees' Actions From The Meetings Of January 15, 2019\nAnd Determination Of Scheduling To The City Council Meeting Of January 22, 2019.\n18-1246\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3- - Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCHANGES MADE TO JANUARY 15, 2019 COMMITTEE MATRIX\nChanges Made to the Life Enrichment Matrix\nSubject:\nPark And Recreation Area Use Regulation Amendments\nFrom:\nParks, Recreation & Youth Development\nRecommendation: Adopt An Ordinance Amending Chapter 12.64 Of The Oakland\nMunicipal Code, Park And Recreation Area Use Regulations, Section 12.60.020 Of The\nOakland Municipal Code, Bicycle Operation Rules-Violations-Penalty, And Section\n1.28.020 Of The Oakland Municipal Code, Violations As Infractions, To Make Various\nChanges To Park Rules And Signage; And Determining That The Actions Authorized By\nThis Ordinance Are Exempt From CEQA\n18-1058\nAttachments: View Report\nView Supplemental Report 1-11-2019\nThe item was placed on the Life Enrichment Committee Pending List under no\nspecific date\nThis Ordinance be Rescheduled.\n6\nA Review Of The Draft Agendas For The Special Council Committee Meetings Of\nJanuary 29, 2019 And The Rules And Legislation Committee Of January 31, 2019\n18-1247\nAttachments: View Report\nThe committee approved the agendas with the additional assignments authorized\nunder item 4.\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3- - Kaplan, Thao, and McElhaney\nCity of Oakland\nPage 14\nPrinted on 2/7/2019", "page": 14, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\nNO VOTE: 0\n7\nSubject:\nSupport For Green New Deal Resolution\nFrom:\nPresident Pro Tempore Kalb, Council President Kaplan And Councilmember\nThao And McElhnaey\nRecommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging\nThe United States Congress To Solve Human- Caused Climate Change Through\nTransitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels,\nIncreasing Democratic Control Over Our Energy Systems, And Directing The City\nAdministrator To Incorporate, To The Extent Practicable, Principles Of The Green New\nDeal Into The Energy And Climate Action Plan For Oakland\n18-1197\nAttachments: View Report\nView Supplemenatl Report\n87511 CMS\nThe committee added Councilmember Thao as a cosponsor and approved the item\nwith a title change in accordance with the requirements of the Sunshine ordinance,\nto read as follows:\nResolution Supporting A Green New Deal And Encouraging The United States\nCongress To Solve Human-Caused Climate Change Through Transitioning To A\nClean Energy Economy, Phasing Out The Burning Of Fossil Fuels, Increasing\nDemocratic Control Over Our Energy Systems, And Directing The City\nAdministrator To Incorporate, To The Extent, Practicable, Principles Of The Green\nNew Deal Into The Energy And Climate Action Plan For Oakland.\nThere were 2 speakers on this item.\nThis City Resolution be Approved as Amended the Recommendation of Staff, and\nForward.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 1/22/2019\nExcused: 1 Kalb\nAye: 3 - Kaplan, Thao, and McElhaney\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\nThere was 1 speaker on this item.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City Council\nRules & Legislation Committee adjourned the meeting at 11:50 p.m.\nCity of Oakland\nPage 15\nPrinted on 2/7/2019", "page": 15, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-01-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 17, 2019\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 2/7/2019", "page": 16, "path": "RulesAndLegislationCommittee/2019-01-17.pdf"}