{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "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\nThursday, February 3, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules And Legislation Committee convened at 10:31 AM, with\nCouncil President Pro Tem Thao presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Kalb was not present at the call of Role Call, his presence was\nnoted at 10:35 AM.\nPresent 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR\nITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n7 Speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of January 13, 2022 And\nJanuary 20, 2022\n22-0028\nAttachments: View Report - January 13, 2022 Minutes\nView Report - January 20, 2022 Minutes\n3 New Scheduling Items\nThis be Approve with the following amendments.\nAye: 4 - - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 2/24/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.1\nSubject:\nPublics Right To Access Public Information\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Receive An Informational Report To Clarifying The Publics Right To\nAccess Public Information Pursuant Government Code 6250, 6252(E) 6253(A) \"A\nPerson Has A Right To Inspect Any Public Record Any Searchable Portion Of A Record\nShall Be Available For Inspection By Any Person Requesting The Record After The\nDeletion Of The Portion That Are Exempt By Law; As Soon As Possible On A City\nCouncil Agenda\n22-0065\nThis Informational Report be No Action Taken.\n3.2\nSubject:\nFY2021-23 CIP Amendment To Combine Two OPD Projects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which\nAdopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The\nAdopted Capital Improvement Plan To Combine Two Projects For The Oakland Police\nDepartment And Provide An Updated Project Description As Set Forth In Exhibit 1 To\nThis Resolution\n22-0059\nAttachments: View Report\nView Legislation\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the *Special Finance &\nManagement Committee to be heard 2/7/2022\n3.3\nSubject:\nConsolidation Of The City Of Oakland Municipal Nominating Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of\nThe Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To\nThe Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting\nConsolidation Of The City Of Oakland Municipal Nominating Election With The Statewide\nElection To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And\nDirecting The City Clerk To Take All Actions Necessary For The Municipal Election In\nAccordance With Applicable Legal Requirements\n22-0066\nAttachments: View Legislation\nView Supplemental Memo 2/10/2022\nView Supplemental Legislation 2/16/2022\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 2\nPrinted on 2/24/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.4\nSubject:\nBeach Street RV Safe Parking Program Professional Services Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Agreement To\nOperation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term\nOf July 1, 2021 Through June 30, 2022\n22-0053\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.1 to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\n3.5\nSubject:\nFunds For Transitional Housing And Emergency Shelter Improvements\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n1. Awarding A Grant To Bay Area Community Services, Inc. In An Amount Not To Exceed\nTwo Hundred Thousand Dollars ($200,000) For Improvements To The Henry Robinson\nMulti-Services Center; And\n2. Awarding A Grant To Covenant House California In An Amount Not To Exceed Four\nHundred Thirty-Three Thousand, Five Hundred Dollars ($433,500) For An Expansion\nProject At Their Emergency Shelter\n22-0054\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 3\nPrinted on 2/24/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.6\nSubject:\nClean California Funds For The International Boulevard Safety Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution:\n1. Authorizing The City Administrator To Accept And Appropriate Clean California Funds\nTotaling Nine Million Nine Hundred Twenty-One Thousand Five Hundred Eighty-Seven\nDollars ($9,921,587) To Implement The International Boulevard Pedestrian Lighting And\nSidewalk Improvement Project;\n2. Waiving The Request For Proposal/Qualifications Requirements And The City's Local\nAnd Small Local Business Enterprise Program (L/SLBE) To Award A Professional\nService Agreement To Fehr And Peers In An Amount Not To Exceed Four Hundred\nThousand Dollars ($400,000); And\n3. Adopt Appropriate California Environmental Quality Act (CEQA) Findings\n22-0034\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\n3.7\nSubject:\n12th Street Remainder Sixth DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The\nDisposition And Development Agreement Between The City Of Oakland And Lakehouse\nCommons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The\nOutside Date (Retroactively, If Necessary) And Related Performance Deadlines, In\nExchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension\nFee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase\nPrice, And (3) Adopt California Environmental Quality Act Findings\n22-0060\nAttachments: View Report\nView Legislation\nView Council President Fortunato Bas Memo - 2/24/2022\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 4\nPrinted on 2/24/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.8\nSubject:\nResolution Honoring Regina Jackson\nFrom:\nCouncilmember Reid And Councilmember Taylor\nRecommendation: Adopt A Resolution Honoring Regina Jackson On Her Retirement\nFrom The East Oakland Youth Development Center (EOYDC) With An Exceptional 27\nYear Legacy Of Leadership And Recognizing Her Tireless Commitment To Youth And\nFamilies In And Beyond East Oakland\n22-0056\nAttachments: View Legislation\nView Supplemental Legislation 2/11/2022\nCouncilmember Taylor requested to be added as a Cosponsor.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\n3.9\nSubject:\nResolution Honoring Bishop Ernestine Cleveland- Reems\nFrom:\nCouncilmember Reid And Councilmember Taylor\nRecommendation: Adopt A Resolution In Memory Of Bishop Ernestine Cleveland-\nReems, Beloved Community Leader And Founder Of Center Of Hope Community Church\nAnd Honoring Her Life And Legacy\n22-0061\nAttachments: View Report\nView Supplemental Report - 2/11/2022\nCouncilmember Taylor requested to be added as a Cosponsor.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 5\nPrinted on 2/24/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.10\nSubject:\nCalling On State To Prevent School Closures\nFrom:\nVice Mayor Kaplan, Council President Bas, Councilmember Fife, And Pro\nTem Thao\nRecommendation: Adopt A Resolution Calling On The California Governor And\nLegislature To Protect Our Schools And Our Public Health And Community By: (1)\nAmending The State Budget To Protect Our Hardest Hit Communities By Preventing\nSchool Closures And Eliminating Debt; (2) To Amend State Law, To Revise The\n\"Average Daily Attendance\" Formula, To Remove Penalizing Schools When Students Are\nSick; And (3) To Direct The City Administrator To Share A Copy Of This Resolution With\nThe Governor, Oakland's State Representatives And Oakland Lobbyist\n22-0062\nAttachments: View Report\nView Legislation\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\n3.11\nSubject:\nSupport For AB 616 The Agricultural Labor Relations Voting Choice Act\nFrom:\nCouncil President Fortunato Bas And Councilmember Gallo\nRecommendation: Adopt A Resolution In Support Of California Assembly Bill 616 (Stone)\nThat Would Amend The Agricultural Labor Relations Act To Facilitate The Ability Of\nFarmworkers To Vote For Or Against Unionization\n22-0076\nAttachments: View Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 6\nPrinted on 2/24/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.12\nSubject:\nSupporting AB 1666 (Bauer-Kahan) Protecting A Woman's Right To Choose\nTo Have An Abortion\nFrom:\nPresident Pro Tempore Thao, President Bas And Councilmember Kalb\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 1666\n(Bauer-Kahan), Which Would Declare Any Other State's Law Authorizing Civil Action\nAgainst Reproductive Choice As Contrary To The Public Policy Of California And\nProhibit Its Application Or Enforcement In State Court\n22-0074\nAttachments: View Report\nView Legislation\nView Supplemental Report 2/10/2022\nView Supplemental Legislation 2/10/2022\nCouncilmember Kalb And Council President Fortunato Bas requested to be added\nas Cosponsors.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\n3.13\nSubject:\nSupporting SB 878 (Skinner) Providing Public School Students With\nTransportation\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution In Support Of California State Senate Bill 878\n(Skinner), Which Would Establish A State-Funded Program To Ensure That Every TK-12\nPublic School Student In California Is Provided Free Transportation To And From School\nEveryday\n22-0069\nAttachments:\nView Report\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 7\nPrinted on 2/24/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.14\nSubject:\nOakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution (A) Certifying The Environmental Impact Report For The Oakland\nWaterfront Ballpark District Project (ER 18-016), As Recommended By The Planning\nCommission; (B) Adopting California Environmental Quality Act (CEQA) Findings On\nImpacts And Mitigation Measures For The Proposed Project With Grade Separation\nAlternative (Alternative 3), And Rejection Of Other Alternatives And Certain Mitigation\nMeasures As Infeasible; (C) Adopting A Statement Of Overriding Considerations; And\n(D) Adopting A Mitigation Monitoring And Reporting Program; And\n22-0067\nAttachments: View Report And Attachments\nView Legislation And Exhibits\nView Supplemental Memo - 2/11/2022\nView Supplemental Public Correspondence - 2/11/2022\nView Supplemental Oakland A's Letter 2/14/2022\nCouncil President Fortunato Bas called a Special City Council meeting to be held\nThursday February 17, 2022 At 3:30 PM to hear these items.\nThis Item Is a Public Hearing.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n2/17/2022\nCity of Oakland\nPage 8\nPrinted on 2/24/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\nSubject:\nOakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The\nOakland City Charter, The Relinquishment By The Board Of Port Commissioners To The\nCity Council Jurisdictional Responsibilities Necessary To Approve, Permit, And\nAdminister Project Approvals For The Proposed Oakland Waterfront Ballpark District\nProject To Be Developed On That Portion Of The Port Area That Is Commonly Known As\nThe Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The\nOakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California\nEnvironmental Quality Act\n22-0068\nAttachments: View Report And Attachments\nView Legislation\nCouncil President Fortunato Bas called a Special City Council meeting to be held\nThursday February 17, 2022 At 3:30 PM to hear these items.\nThis Item Is a Public Hearing.\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 2/17/2022\nCity of Oakland\nPage 9\nPrinted on 2/24/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.15\n2) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The\nCity Administrator To Negotiate And Enter Into A Sole Source Contract With Diablo\nEngineering Group, A Local Women-Owned Minority Business Meeting The City's\nSmall/Local Business Enterprise Program, In An Amount Not To Exceed Five Million,\nFive Hundred Thousand Dollars ($5,500,000.00), To Provide Technical Project\nManagement Support And Expedite The Delivery Of Critical Milestones For The\nImplementation Of The Town For All Projects, Subject To Funding Availability\n[NEW TITLE]\n22-0080\nAttachments: View Report\nView Report Appendix A\nView Report Appendix B\nView Legislation\nView Supplemental Report - 2/17/2022\nView Supplemental Legislation - 2/17/2022\nCouncil President Fortunato Bas called a Special City Council meeting to be held\nThursday February 17, 2022 At 3:30 PM to hear these items.\nThis Item Is Not a Public Hearing.\nA Title Change has been read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n2/17/2022\nCity of Oakland\nPage 10\nPrinted on 2/24/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.16\nSubject:\nStaffing For Town For All Program Implementation\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing, Subject To Fund Availability, The Addition Of The Following\nPermanent Positions To Support The Implementation Of Major Projects:\n1.00 Full Time Equivalent Transportation Manager; 1.00 Full Time Equivalent Senior\nTransportation Planner; 1.00 Full Time Equivalent Transportation Planner III; 1.00 Full\nTime Equivalent Transportation Planner II; 1.00 Full Time Equivalent Supervising Civil\nEngineer; Up To 3.00 Full Time Equivalent Civil Engineer; Up To 3.00 Full Time\nEquivalent Assistant Engineer II; 1.00 Full Time Equivalent Project Manager I; 1.00 Full\nTime Equivalent Program Analyst III; 1.00 Full Time Equivalent Accountant III In The\nDepartment Of Transportation, And\n1.00 Full Time Equivalent Business Analyst III And 1.00 Full Time Equivalent\nAdministrative Analyst II Positions Shared Between The Department Of Transportation\nAnd Oakland Public Works\n[TITLE CHANGE]\n22-0079\nAttachments: View Report\nView Report Appendix A\nView Report Appendix B\nView Legislation\nView Supplemental Report - 2/17/2022\nView Supplemental Legislation - 2/17/2022\nCouncil President Fortunato Bas called a Special City Council meeting to be held\nThursday February 17, 2022 At 3:30 PM to hear these items.\nThis Item Is Not a Public Hearing.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n2/17/2022\nCity of Oakland\nPage 11\nPrinted on 2/24/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "Recommendation: Receive An Informational Report On The Status Of The City's\nCompliance With The Municipal Regional Stormwater Permit's (MRP's) Trash Reduction\nRequirements And Anticipated Changes To Those Requirements In The Upcoming\nReissuance Of The MRP\n22-0052\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView PowerPoint\nThe Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.\nCouncilmember Kalb made a motion to hold, every 4th Tuesday a Special Public\nWorks Committee at 10:30 AM and a Special Community And Development\nCommittee at 2 PM until Councils Rules of Procedures are updated to schedule\nthese As Regular Meetings.\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 2/22/2022\nCity of Oakland\nPage 12\nPrinted on 2/24/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.19\nSubject:\nInformational Report From OakDOT On Oakland's Slow Streets Program\nFrom:\nCouncilmember Kalb\nRecommendation: Receive An Informational Report And Presentation From The Oakland\nDepartment Of Transportation Regarding The Status Of And Plans For Oakland's Slow\nStreets And Essential Places Program\n22-0063\nAttachments: View Report\nView Attachment A\nThe Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.\nCouncilmember Kalb made a motion to hold, every 4th Tuesday a Special Public\nWorks Committee at 10:30 AM and a Special Community And Development\nCommittee at 2 PM until Councils Rules of Procedures are updated to schedule\nthese As Regular Meetings.\nThis Informational Report be Scheduled.to go before the *Special Public Works\nCommittee to be heard 2/22/2022\n3.20\nSubject:\nCaltrans Annual Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Annual Progress Of Caltrans\nActivities In The City Of Oakland\n22-0075\nThe Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.\nCouncilmember Kalb made a motion to hold, every 4th Tuesday a Special Public\nWorks Committee at 10:30 AM and a Special Community And Development\nCommittee at 2 PM until Councils Rules of Procedures are updated to schedule\nthese As Regular Meetings.\nThis Informational Report be Scheduled.to go before the *Special Public Works\nCommittee to be heard 2/22/2022\nCity of Oakland\nPage 13\nPrinted on 2/24/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.21\nSubject:\nPermanent Flex Streets Program\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,\nSection 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)\nTo Create A Permanent Program For Restaurant, Retail, Caf\u00e9, Parklet, And Mobile Food\nVending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex\nStreets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of\nBusiness; Direct City Administrator To Return With Ordinance Amending The Master Fee\nSchedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July\n1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program\nFor Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt\nAppropriate California Environmental Quality Act (CEQA) Findings\n22-0055\nAttachments: View Report\nView Legislation\nThe Special Community And Economic Develoment Committee of February 22,\n2022 will begin at 2 PM.\nCouncilmember Kalb made a motion to hold, every 4th Tuesday a Special Public\nWorks Committee at 10:30 AM and a Special Community And Development\nCommittee at 2 PM until Councils Rules of Procedures are updated to schedule\nthese As Regular Meetings.\nThis Ordinance be Scheduled.to go before the *Special Community & Economic\nDevelopment Committee to be heard 2/22/2022\nCity of Oakland\nPage 14\nPrinted on 2/24/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.22\nSubject:\nResolution To Authorize Section 108 Funds\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds\nFrom The United States Department Of Housing And Urban Development (HUD) Under\nThe Section 108 Loan Guarantee Program For Approximately $34 Million, Not To\nExceed Five Times The City's Current Community Development Block Grant Less\nOutstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To\nProjects Without Returning To Council; And (3) Prepare And Submit To HUD A\nSubstantial Amendment To The City's 2021/22 Annual Action Plan To Include A\nSummary Of Section 108 Planned Activities\n22-0057\nAttachments: View Report And Attachment A\nView Legislation\nThe Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.\nCouncilmember Kalb made a motion to hold, every 4th Tuesday a Special Public\nWorks Committee at 10:30 AM and a Special Community And Development\nCommittee at 2 PM until the Councils Rules of Procedures are updated to schedule\nthese As Regular Meetings.\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 2/22/2022\n3.23\nSubject:\nSecurity Cameras In East Oakland Business Corridors Update\nFrom:\nCouncilmember Taylor And Reid\nRecommendation: Receive An Informational Report From The City Administrator\nProviding An Update On The Implementation Of The Fiscal Year 2021-23 Biennial\nBudget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars\n($150,000) For The Economic And Workforce Development Department To Administer\nGrants For The Installation Of Surveillance Cameras In Business Corridors In East\nOakland In the Fiscal Year 2021-22\n22-0045\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 3/8/2022\nCity of Oakland\nPage 15\nPrinted on 2/24/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.24\nSubject:\nInformational Report On Homeless Intervention Sites\nFrom:\nCouncilmember Fife And Council President Bas\nRecommendation: Receive An Informational Report From The Human Services\nDepartment Regarding The Budgeted Funds Authorized For The Co-Governed\nHomeless Intervention Site At 3rd Street And Peralta Street And The Two Homeless\nInterventions At E 12th Street And 2nd Avenue, Including How Much The City Council Has\nAllocated, A Breakdown Of The Expenditures To Date Including, But Not Limited To:\nExpenditures For Site Preparation, Services, Supplies, Operations, And Other Costs\nAssociated With Standing Up And Maintaining These Sites, And Detailing The\nDecision-Making Process Related To Site Expenditure Authorization And Tracking\n22-0064\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Report Attachment F\nView Report Attachment G\nView Report Attachment H\nView Report Attachment\nI\nView Report Attachment J\nView Report Attachment K\nView Report Attachment L\nView Report Attachment M\nNon Consent\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n3/1/2022\nCity of Oakland\nPage 16\nPrinted on 2/24/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\n3.25\nSubject:\nViolent Crime Investigations Management\nFrom:\nCouncilmember Taylor And Fife\nRecommendation: Adopt A Resolution Directing The City Administrator To Return To\nCouncil By April 2022 With 1) A Report On The Current And Historical Clearance Rates\nOf Violent Crimes And 2) A Plan To Create And Implement An Investigations\nManagement Database And A Corresponding Clearance Rates Dashboard To Track\nThe Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent\nActs Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families,\nAnd Deter Potential Violent Acts; On The March 8, 2022 Public Safety Committee\nAgenda\n22-0046\nThis City Resolution be No Action Taken.\n3.26\nSubject:\nLife Enrichment Committee Meeting\nFrom:\nCouncilmember Taylor\nRecommendation:\nA Request To Schedule A Life Enrichment Committee Meeting On\nMarch 21, 2021 At 1:30 P.M.\n22-0078\nCouncilmember Taylor Called for a Special Life Enrichment Committee to be held\non March 21, 2022 At 1:30 PM\nThis Report and Recommendation be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 3/21/2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0029\nAttachments: February 7, 2022 Finance And Management Committee Agenda\nFebruary 8, 2022 Public Safety Committee Agenda\nFebruary 10, 2022 Rules And Legislation Committee Agenda\nFinance And Management Committee Pending List\nPublic Works Committee Pending List\nCommunity And Economic Development Committee Pending List\nLife Enrichment Committee Pending List\nEducation Partnership Committee Pending List\nPublic Safety Committee Pending List\nRules and Legislation Committee Pending List\nFebruary 15, 2022 Draft City Council Agenda\nFebruary 17, 2022 Special City Council Draft Agenda\nFebruary 17, 2022 Rules And Legislation Draft Agenda\nThis Report and Recommendation be Accepted as Amended.\nCity of Oakland\nPage 17\nPrinted on 2/24/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED FEBRUARY 7, 2022 SPECIAL\nFINANCE AND MANAGEMENT COMMITTEE AGENDA\nSubject:\nA NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Issue A Notice Of Development Opportunity For A Mixed Use Project, Including\nAffordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,\nWashington Street, And 6th Street Now Occupied By The Police Department\nAdministration Building\n[TITLE CHANGE ]\n21-0957\nAttachments: View Report\nView Legislation\nView Supplemental Report - 2/3/2022\nView Supplemental Legislation - 2/3/2022\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the *Special Finance &\nManagement Committee to be heard 2/7/2022\nCHANGES MADE TO THE RULES AND LEGISLATION COMMITTEE PENDING LIST\nSubject:\nLibrary Services Retention And Enhancement Extension\nFrom:\nPresident Fortunato Bas, Councilmember Kalb And President Pro Tem Thao\nRecommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting\nTo The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The\nLibrary Services Retention And Enhancement Act Of 1994 (The \"Act\") And Making\nCertain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions\nNecessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election\n21-0958\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nView Amended Legislation 2/10/2022\nThis item was withdrawn from the February 17, 2022 Rules And Legislation\nCommittee Pending List and Rescheduled to the February 10, 2022 Rules And\nLegislation with an Urgency finding.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 2/10/2022\nCity of Oakland\nPage 18\nPrinted on 2/24/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\nSubject:\nFY2021 Bureau Of Justice Assistance BCJI Grant\nFrom:\nViolence Prevention Department\nRecommendation: Adopt A Resolution:\n1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)\nGrant From The United States Department Of Justice Bureau Of Justice Assistance\n(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle\nIncident Response In East Oakland;\n2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant\nFunds To The Department Of Violence Prevention And The Remaining One Hundred\nSixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police\nDepartment;\n3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time\nEquivalent (FTE) Family Crisis Responder Positions To The Department Of Violence\nPrevention For The Duration Of The Grant Term For A Total Amount Not To Exceed\nSeven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);\n4) Waiving The Competitive Process And Authorizing The City Administrator To\nPurchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six\nThousand Four Hundred Dollars ($46,400); And\n5) Waiving The Competitive Process And Authorizing The City Administrator To\nPurchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.\nFor Twenty-Two Thousand Five Hundred Dollars ($22,500)\n22-0033\nAttachments: View Report\nView Legislation\nA Title change was read into record.\nThe Committee moved this item to the Non Consent calendar.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\nCity of Oakland\nPage 19\nPrinted on 2/24/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\nSubject:\nPosting A List Of All Trash Debris Haulers With Tax Certificates\nFrom:\nPresident Pro Tempore Thao And Councilmember Gallo\nRecommendation: Adopt A Resolution Directing The City Administrator To Post A List Of\nAll Junk Removal Companies With Current Oakland Business Tax Certificates On The\nCity's Website To Assist Oakland Residents Make Informed Decisions When Seeking\nTo Retain Junk Removal Services\n[TITLE CHANGE]\n22-0037\nAttachments: View Report\nView Legislation\nView Supplemental Report - 1/27/2022\nView Supplemental Legislation - 1/27/2022\nView Revised Report 2/3/2022\nView Revised Legislation 2/3/2022\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/15/2022\n5 Determinations Of Closed Session\nNO CLOSED SESSION REPORT OUT.\nOpen Forum (Total Time Available: 15 Minutes)\n4 Speakers spoke during Open Forum.\nAdjournment\nThe Rules And Legislation Committee adjourned at 12:28 PM\nCity of Oakland\nPage 20\nPrinted on 2/24/2022", "page": 20, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 3, 2022\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*\nIn 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 21\nPrinted on 2/24/2022", "page": 21, "path": "RulesAndLegislationCommittee/2022-02-03.pdf"}