{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandca.gov\nThursday, February 6, 2020\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules and Legislation Committee convened at 11:01 A.M.,\nwith Councilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney\n1\nDeterminations Of Closed Session\n20-0089\nAttachments: View Report\nThere will be a Closed Session held on February 18, 2020 at 2:30 P.M.\nThere were 2 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n2 NO MINUTES FOR APPROVAL\n3\nDetermination Of Schedule Of Outstanding Committee Items\n20-0090\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 8/5/2020", "page": 1, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n20-0091\nAttachments: View Report\nThere were 4 speakers on this item.\nThis Report and Recommendation be Accepted as Amended.\n4.1\nSubject:\n2018 FEMA Assistance To Firefighters Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: (1) Enter Into An Agreement With The U.S. Department Of Homeland Security's\nFederal Emergency Management Agency (FEMA) To Accept The Assistance To\nFirefighters Grant (AFG) Funds In The Amount Of Seventy-Four Thousand Five Hundred\nForty-Six Dollars ($74,546.00) With Matching City Of Oakland Funds In The Amount Of\nSeven Thousand Four Hundred Fifty Four ($7,454.00) To Purchase Equipment And Other\nNecessary Resources For The Project Period Starting September 3, 2019 And Ending\nSeptember 2, 2020; (2) Appropriate And Administer Said Funds; And (3) Expend AFG\nFunds In Accordance With The City's Purchasing Requirements And Programs/Policies\n20-0150\nAttachments: View Report\n88063 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 2/25/2020\n4.2\nSubject:\nOPD Overtime Report - 2nd Quarter FY 2019-20\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) On The Use Of Overtime During The Second Quarter Of Fiscal Year\n(FY) 2019-20.\n20-0153\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 2/25/2020\nCity of Oakland\nPage 2\nPrinted on 8/5/2020", "page": 2, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.3\nSubject:\nQuarterly Report On Public Safety Overtime (OFD)\nFrom:\nOakland Fire Department\nRecommendation: Receive An Informational Report From The Oakland Fire Department\nOn The Use Of Overtime During The Second Quarter Of Fiscal Year 2019-20, That\nIncludes Additional Information On Overtime Policy, Use, And Accountability\n20-0154\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 2/25/2020\n4.4\nSubject:\nAmendment To The Salary Ordinance For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Ethics\nAnalyst III; To Add The Full-Time Classification Of Sign Shop Coordinator; To Amend The\nTitle Of The Full-Time Classification Of Fire Prevention Bureau Inspector (Civilian) To\nFire Inspector; And To Amend The Salary Of The Part-Time Classification Of Senior Aide\nTo Ensure Compliance With The City Of Oakland's Minimum Wage\n20-0166\nAttachments: View Salary Ordinance Report\nView Salary Ordinance\n13590 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 2/25/2020\n4.5\nSubject:\nFiscal Year 2019-20 Second Quarter Revenue And Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20 Second\nQuarter Revenue And Expenditure Results And Year-End Summaries For The General\nPurpose Fund (1010) And Selected Funds\n20-0167\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 2/25/2020\nCity of Oakland\nPage 3\nPrinted on 8/5/2020", "page": 3, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.6\nSubject:\nContract Award For Street Light Standards\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Award A Contract To J A Momaney Services, Inc. DBA JAM Services, Inc., A\nNon-Local Business Enterprise, The Lowest Responsive And Responsible Bidder, To\nProvide Electrical Equipment, Supplies, Streetlight And Traffic Signal Standards In The\nAnnual Amount Not To Exceed One Million Three Hundred Thirty-Six Thousand Eight\nHundred Ninety-Two Dollars And Twenty-Five Cents ($1,336,892.25) For The Period Of\nMarch 01, 2020 To March 31, 2021 In Accord With Request For Quotation No. 175510,\nSpecification No. 20-285-00 And The General Conditions Therefor On File In The\nPurchasing Section, And With Contractor's Bid\n20-0173\nAttachments: View Agenda Report\nView Attachment A\nView Attachment B\nView Resolution\nView Supplemental Report 2/21/2020\n88064 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 2/25/2020\n4.7\nSubject:\nBroadway Shuttle Operation Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing. An Agreement With The\nAlameda-Contra Costa Transit District (\"AC Transit\") To Continue Operating The City Of\nOakland Broadway Shuttle Between July 1, 2020 And June 30, 2022, At An Initial Cost\nNot To Exceed $2,367,885, And Authorizing The City Administrator To Increase This\nAgreement Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any\nAdditional Public And Private Grants And Financial Support Secured Within The Term Of\nThe Agreement\n20-0168\nAttachments: View Report\nView Report Attach A\nView Report Legislation\n88065 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 2/25/2020\nCity of Oakland\nPage 4\nPrinted on 8/5/2020", "page": 4, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.8\nSubject:\nCar Sharing Update And Recommendations\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or Designee To Permanently Extend\nThe Car Sharing Program; And\n20-0169\nThe committee took no action on the item and request the striking of the word\n\"permanently\" from the title.\nThis City Resolution be No Action Taken.\n2) An Ordinance Amending Ordinance No. 13301 C.M.S To Explicitly Include Electric\nMopeds As Eligible Vehicles Under The Car Sharing Program; On The February 25,\n2020 Public Works Committee Agenda And On The March 3, 2020 City Council Agenda\nAs Public Hearing\n20-0171\nThe committee took no action on the item and request the striking of the word\n\"permanently\" from the title.\nThis Ordinance be No Action Taken.\n4.9\nSubject:\nConstruction Service Contract With Beliveau Engineering Contractors, Inc.\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo 1) Waive Advertising And Competitive Bidding And Increase The On-Call\nConstruction Service Contract With Beliveau Engineering Contractors, Inc. By An Amount\nOf Seven Hundred Thirty Thousand Dollars ($730,000.00) From Two Hundred Fifty\nThousand Dollars ($250,000.00) To A Total Contract Amount Of Nine Hundred Eighty\nThousand Dollars ($980,000.00); And 2) Reallocate Additional Funds Of Six Hundred\nThousand Dollars ($600,000.00) Aggregated From Measure KK Bond Project Funds -\nFire Station Roof Replacement (Project No. 1003437) In The Amount Of One Hundred\nSeventy Thousand Dollars ($170,000.00) And Fire Station Feasibility Study Project (No.\n1003435) In The Amount Of Four Hundred Thirty Thousand Dollars ($430,000) To The\nCitywide Fire Stations Aprons And Hardscape Project (No. 1003436) For Construction\nAnd Project Contingency\n20-0170\nAttachments:\nView Report Agenda Report\nView Report Attachment A\nView Report\nView Report Legislation\n88066 CMS\nThis City Resolution be Scheduled.tc go before the *Public Works Committee to\nbe heard 2/25/2020\nCity of Oakland\nPage 5\nPrinted on 8/5/2020", "page": 5, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.10\nSubject:\nCaltrans Local Roadway Safety Plan Funding Approval\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate A Grant From The California Department Of Transportation\n(Caltrans), In An Amount Of Seventy Two Thousand Dollars ($72,000.00) To Develop A\nLocal Roadway Safety Plan; And To Commit A Local Match Of Eight Thousand Dollars\n($8,000.00)\n20-0172\nAttachments: View Report Agenda Report\nView Report Attachment A\nView Report Legislation\nView Supplemental Report 2/21/2020\n88067 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 2/25/2020\n4.11\nSubject:\nUrban Area Security Initiative (UASI) Grant-FY 2019\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Accepting And Appropriating Federal Fiscal\nYear 2019 Urban Area Security Initiative (FY 2019 UASI) Grant Funds From The City And\nCounty Of San Francisco In An Amount Of Up To One Million, Fifty Thousand Dollars\n($1,050,000.00); (2) Approving The FY 2019 UASI Recommended Grant Spending Plan;\n(3) Waiving The City's Advertising And Competitive Bidding And Purchasing\nRequirements For Procurement Of Equipment When Required By The FY 2019 UASI\nGrant; (4) Authorizing The City Administrator Or Designee To Expend Said Grant Funds\nIn Accordance With The Recommended Spending Plan Provided The City's Hiring And\nContracting Requirements And Programs/Policies Are Followed; (5) Accepting And\nAppropriating Additional FY 2019 UASI Grant Funds In An Amount Not To Exceed Fifty\nPercent (50%) Of The Original Grant Award; And (6) Authorizing Use Of The General\nFund Purpose Fund To Cover The Cost Of Central Service Overhead Charges Affiliated\nWith Said Grant\n20-0151\nAttachments: View Report\n88070 CMS\nThis City Resolution be Scheduled. to go before the *Public Safety Committee\nCity of Oakland\nPage 6\nPrinted on 8/5/2020", "page": 6, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.12\nSubject:\nFiscal Year 2018 Urban Area Security Initiative (UASI) Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87526 C.M.S. By: (1)\nAccepting And Appropriating Fiscal Year 2018 Urban Area Security Initiative (FY 2018\nUASI) Grant Funds In The Amount Of One Hundred Thirty-Three Thousand Dollars\n($133,000) For A Cumulative FY 2018 UASI Grant Award Of One Million One Hundred\nEighty-Three Thousand Dollars ($1,183,000); (2) Authorizing The City Administrator Or\nDesignee To Expend The Additional Grant Funds In Accordance With The FY 2018 UASI\nSpending Plan To Increase Funding For Equipment And Staffing; And (3) Authorizing\nUse Of The General Purpose Fund To Cover The Cost Of Central Service Overhead\nCharges Affiliated With Said Grant.\n20-0164\nAttachments:\nView Report\n88069 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 2/25/2020\n4.13\nSubject:\nPrivacy Advisory Commission Annual Report 2018-19\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The 2018-19 Annual Informational Report From The Privacy\nAdvisory Commission\n20-0152\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 2/25/2020\n4.14\nSubject:\nOPD Bi-Annual Crime Data Report\nFrom:\nOakland Police Department\nRecommendation: Receive A Bi-Annual Informational Report From The Oakland Police\nDepartment (OPD) On Crime Data In The City Of Oakland\n20-0163\nAttachments: View Report\nView Crime Report Attachment A\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 2/25/2020\nCity of Oakland\nPage 7\nPrinted on 8/5/2020", "page": 7, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.15\nSubject:\nAdoption Of Citywide Privacy Principles\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Establishing As City Policy Seven Privacy\nPrinciples To Assist City Departments Develop And Implement Internal Policies That\nProtect The Privacy Of All Oakland Residents, Visitors, And The Public As Follows: (1)\nTo Design And Use Equitable Privacy Practices; (2) To Limit Collection And Retention Of\nPersonal Information; (3) To Manage Personal Information With Diligence; (4) To\nDistribute Personal Information With Third Parties Only When Necessary And Consistent\nWith These Principles; (5) To Safeguard Individual Privacy In Public Record Disclosures;\n(6) To Be Transparent And Open; And (7) To Be Accountable To Oakland Residents,\nVisitors, And Members Of The Public\n20-0165\nAttachments: View Report\n88071 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 2/25/2020\nCity of Oakland\nPage 8\nPrinted on 8/5/2020", "page": 8, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.16\nSubject:\nCity Attorney Informational Report\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report From The Office Of The City\nAttorney, Including The Following Information:1) When A Member Of A City Commission\nHas A Complaint Of Misconduct By City Personnel, To Whom Should Such A Complaint\nBe Submitted? Who Will Investigate Such Allegations? To Whom Will Any Result Be\nProvided For Resolution? 2) When A Member Of The Public Has A Complaint About\nAlleged Misconduct By The Mayor And/Or Administrator, What Are The Options For The\nCity Council To Take When We Receive Such A Complaint? By Whom Are Such\nComplaints To Be Investigated And Responded? What Is The Appropriate Method For A\nMember Of The Public To Submit Such Complaints And To Whom? 3) Does The City\nAttorneys Office Have A Responsibility To Admonish Other City Elected Officials When\nThere Is A Concern About Violation Of The City Charter? If This Duty Or Power Of The\nCity Attorney Exists - Does This Apply To All City Officers Or Only Specific Ones? 4) Do\nCity Council Members Have An Attorney-Client Relationship With The City Attorney? 5)\nWhat Are The Requirements For The \"State Of The City Address\" Per The City Charter?\nWhat Is The Method For Noticing And Posting For Such A Meeting? What Is The Public\nComment Method And Rules? Who Is Responsible For Ensurinf Compliance With The\nSection Of The Charter Requiring The Mayor To Deliver A Specified State Of The City\nAddress? When We Receive Complaints About Non-Compliance With This Section,\nWhat Powers And Authorities Does The Council Have To Remedy And Respond? To\nWhom Should Such Issues Be Referred For Investigation And Potential Remedy?; On\nThe March 26, 2020 Rules And Legislation Committee Agenda\n20-0177\nThis item will be placed on Non Consent.\nA\nmotion was made that this matter be Scheduled to go before the *Rules &\nLegislation Committee, to be heard 3/26/2020. The motion carried by the\nfollowing vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 8/5/2020", "page": 9, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.17\nSubject:\nAppointment Of Interim City Administrator\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of\nSteven Falk As Interim City Administrator For The Period Commencing On March 12,\n2020 And Ending At Midnight On July 10, 2020 Or Such Earlier Date As The Council\nConfirms Appointment Of A City Administrator Or The Mayor Terminates The\nAppointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On\nBehalf Of The City With Mr. Falk\n20-0178\nAttachments: View Report\n88035 CMS\nThis item will be placed on Non Consent.\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/18/2020\n4.18\nSubject:\nPrivate Eminent Domain\nFrom:\nMember Of The Public\nRecommendation: Adopt A Resolution For Private Eminent Domain; On The March 3,\n2020 City Council Agenda\n20-0174\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/3/2020\n4.19\nSubject:\nCouncilmember Loren Taylor NLC Travel Reimbursement\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nLoren Taylor's Costs Of Approximately $2,800.00 From The Council Contingency Fund\nFor Travel To Washington, DC For Attendance At The National League Of Cities'\nCongressional City Conference From March 8-11, 2020\n20-0175\nAttachments: View Report\n88057 CMS\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/3/2020\nCity of Oakland\nPage 10\nPrinted on 8/5/2020", "page": 10, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\n4.20\nSubject:\nLeague Of California Cities Travel Reimbursement\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nNoel Gallo's Costs Of Approximately $2,887 From The Council Contingency Fund For\nTravel To Washington, DC For Attendance At The National League Of Cities'\nCongressional City Conference From March 7-11, 2020\n20-0176\nAttachments: View Report\n88058 CMS\nThis City Resolution be Scheduled. to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/3/2020\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS\nChanges Made To The February 11, 2020\nCommittee Agenda\nSubject:\nProposed Alternative Joint Live Work Quarter Provisions\nFrom:\nPlanning And Building Department\nRecommendation: Approve A Report and Recommendation 1) Comparing The\nProposed Alternative Joint Live Work Quarter (JLWQ) Provisions Submitted To The City\nCouncil On November 19, 2019 As \"Technical Amendment To Agenda Item 9.1\" And The\n2019 California Model Building Construction Codes; And 2) Describing\nRecommendations For Permitting New and Converted JLWQ To Maintain Safety And\nCode Compliance\n20-0118\nSponsors: Planning & Building Department\nAttachments: View Report\nThis item was placed on the Pending List No Date Specific.\nThis Informational Report be Withdrawn with No New Date.\nChanges Made To The February 11, 2020 Public Safety Committee Agenda\nCity of Oakland\nPage 11\nPrinted on 8/5/2020", "page": 11, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\nSubject:\nPolice Commission Oversight\nFrom:\nThe Public Safety Committee\nRecommendation: Adopt A Resolution Clarifying The Process For Oversight Of The\nPolice Commission\n18-2538\nAttachments: View Report\nView Supplemental Report\nThis item was placed on the Pending List No Date Specific.\nThis City Resolution be Withdrawn with No New Date.\nChanges Made To The February 13, 2020 Rules And Legislation Committee Agenda\nSubject:\nResolution In Support Of AB 1851 (Wicks): Faith-Based Affiliated Housing\nFrom:\nCouncil President Kaplan And Councilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of AB 1851 (Wicks), Faith-Based\nAffiliated Housing Development Projects, To Reduce Or Eliminate Any Parking\nRequirements For Housing Development Projects Built On Religious-Use Parking Lots\n20-0142\nAttachments: View Report\n88050 CMS\nThis item will be placed on the Non Consent calender.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 2/18/2020\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of\nTerrence Williams As A Landlord Member, And Tanaiia Hall As A Tenant Member To\nThe Housing, Residential Rent And Relocation Board\n20-0139\nAttachments: View Report\n88042 CMS\nThis item will be placed on the Consent calender.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 2/18/2020\nCity of Oakland\nPage 12\nPrinted on 8/5/2020", "page": 12, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\nSubject:\nResolution In Support Of SB 795 (Beall)\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would\nEstablish The Affordable Housing And Community Development Investment Program In\nOrder To Facilitate Collaboration On State-Approved Redevelopment Plans For\nPurposes Including Building More Affordable Housing\n20-0079\nAttachments: View Report\n88051 CMS\nThis item will be placed on the Non Consent calender.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 2/18/2020\n5\nA Review Of The Draft Agendas For The City Council Meeting Of February 18, 2020 And\nThe Rules And Legislation Committee Of February 20, 2020\n20-0092\nAttachments: View Report\nThere was 1 change to the Draft February 18, 2020 City Council Agenda.\nCouncilmember McElhaney was excused at 11:55 P.M.\nThere were 2 speakers on this item.\nThis Report and Recommendation be Accepted.\nExcused: 1 - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 8/5/2020", "page": 13, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\nSubject:\nModifications To Condominium Conversion Ordinance\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement\nTo Two- To Four-Unit Residential Buildings; (2) Require That A Conversion Rights\nAgreement Be Recorded At Latest 60 Days After The Building Permit For The\nGenerating Residential Building Is Issued; (3) Enhance Tenant Rights And Notice\nRequirements To Tenants; And (4) Make Other Modifications; And To Direct City\nAdministrator Or Designee To Study Alternative Methods Of (A) Ensuring One-For-One\nReplacement Of Rental Units In The City As A Result Of Condominium Conversions And\n(B) Increasing Affordable Home Ownership And Reducing Displacement Of Renters\nSubject To Conversion; And Adopt CEQA Exemption Findings\n[NEW TITLE]\n18-2106\nAttachments: View Report\nView Supplemental Report 1/10/2020\nView Supplemental Legislation 2/7/2020\n13585 CMS\nProof Of Publicaion 13585 CMS\nThe committee clarified this item will go for final passage on February 18, 2002.\nThis Ordinance be Accepted.\n6\nSubject:\nResolution In Support Of SB 795 (Beall)\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would\nEstablish The Affordable Housing And Community Development Investment Program In\nOrder To Facilitate Collaboration On State-Approved Redevelopment Plans For\nPurposes Including Building More Affordable Housing\n20-0079\nAttachments: View Report\n88051 CMS\nA motion was made that this matter be * Withdrawn and Rescheduled to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 2/18/2020. The motion carried by the\nfollowing vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 8/5/2020", "page": 14, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-02-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 6, 2020\nOpen Forum (Total Time Available: 15 Minutes)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules And Legislation Committee adjourned the meeting at 12:21 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: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\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 15\nPrinted on 8/5/2020", "page": 15, "path": "RulesAndLegislationCommittee/2020-02-06.pdf"}