{"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "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\nClerk\nCITY OF OAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, June 30, 2016\n10:45 AM\nCity Council Chamber, 3rd Floor\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\nCOMMITTEE MEMBERSHIP:\n1\nDeterminations Of Closed Session\n15-1130\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 16, 2016\n15-1131\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Accepted.\nThe motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n15-1132\nThis Report and Recommendation was Accepted.\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n15-1133\nCity of Oakland\nPage 1\nPrinted on 7/21/2016", "page": 1, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\n4.1\nSubject:\nProfessional Services Contract With Centro De La Raza\nFrom:\nContracts and Compliance Division\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nProfessional Services Agreement To Centro Legal De La Raza In An Amount Not To\nExceed $240,000 To Provide Minimum Wage Education, Outreach And Enforcement\nSupport Services For Measure FF, Oakland's Minimum Wage Law\n15-1270\nThis City Resolution was Scheduled. to the *Finance & Management Committee to\nbe heard 7/12/2016\n4.2\nSubject:\nBRT Business Assistance Fund Guidelines-Supplemental Report\nFrom:\nHousing And Community Development\nRecommendation: Adopt A A Resolution To 1) Approve Eligibility Criteria And\nDisbursement Guidelines For The Business Assistance And Sustainability Fund And\nTo Authorize The City Administrator, Without Returning To City Council, To Disburse\nSaid Funds In The Form Of Grants Not-To-Exceed $100,000 Per Eligible Business\nBased Upon The Approved Eligibility Criteria And Disbursement Guidelines; And 2) To\nRenegotiate The Terms And Allocation Of A $2,000,000 Business Technical\nAssistance Grant From Ac Transit\n15-1259\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n7/12/2016\n4.3\nSubject:\nOn-Call Plan Check Services\nFrom:\nPlanning And Building\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into Professional Services Agreements For On-Call Building Plan\nCheck Services In An Amount Not-To-Exceed One Million Dollars\n($1,000,000) Each, For A Total Not-To-Exceed Amount Of Two Million Dollars\n($2,000,000), For A Two-Year Term, With Three One-Year Options To Extend, With\n(1) CSG Consultants, Inc., And (2) TRB+ Associates, Inc.\n15-1255\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\n4.4\nSubject:\nBrooklyn Basin Affordable Housing\nFrom:\nHousing And Commmunity Development\nRecommendation: Adopt A Resolution Authorizing An Unsecured Predevelopment\nLoan In The Amount Of $360,000 To Midpen Housing Corporation, Inc., Or Affiliated\nEntities To Support The Development Of Affordable Housing At The Brooklyn Basin\nProject\n15-1261\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\nCity of Oakland\nPage 2\nPrinted on 7/21/2016", "page": 2, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\n4.5\nSubject:\nProperty BID Annual Reports And Assessment Payment Approval\nFrom:\nEconomic Workforce And Development\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution (A) Approving the Fiscal Year 2015-2016 Annual Reports Of The\nKoreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland\nCommunity Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit\nDistrict Of 2008, The Fruitvale Property Business Improvement District Of 2011, The\nLakeshore/Lake Park Business (Improvement Management District Of 2012, The Jack\nLondon Improvement District, And The Temescal/Telegraph Business Improvement\nDistrict 2015 Advisory Boards; Confirming The Continuing Annual Assessment For\nEach Applicable District 2016-2017; And (B) Authorizing Payment Of The City's\nCumulative Fiscal Year 2016-2017 Fair Share Assessment In An Approximate\nAmount Of $219,120.93 For City-Owned Properties In The Koreatown/ /Northgate\nDistrict, The Downtown Oakland District,, The Lake Merritt/Uptown District, The\nFruitvale District, The Jack London District, And The Temescal/Telegraph District\n2015; And\n15-1260\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2016-2017 Fair Share\nAssessment In An Approximate Amount Of $2,973.29 For One Oakland\nRedevelopment Successor Agency-Owned Property In The Downtown Oakland\nCommunity Benefit District Of 2008\n15-1262\nThis City Resolution was Scheduled.1 to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\n4.6\nSubject:\nAmending City Charter to Increase the Maximum Lease Term to 99 Years\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting\nTo The Voters At The November 8, 2016 Statewide General Election A Proposed\nAmendment To The City Charter To Increase The Maximum Lease Term Of\nCity-Owned Real Property From 66 Years To 99 Years, And Directing The City Clerk\nTo Take Any And All Actions Necessary Under Law To Prepare For And Conduct The\nElection, As Such Charter Amendment Is Not A Project Under The California\nEnvironmental Quality Act (\"CEQA\"), Including Without Limitation CEDA Guidelines\nSections 15061(B)(3) And 15378\n15-1263\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\nCity of Oakland\nPage 3\nPrinted on 7/21/2016", "page": 3, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\n4.7\nSubject:\nPilot Project to Modify Library Fines & Fees for Oakland Youth\nFrom:\nOakland Public Library\nRecommendation: Adopt An Ordinance Authorizing The City Administrator And\nDirector Of Library Services, As Part Of A One Year Pilot Project, To Modify The\nOakland Public Library Fines And Fees Affecting Youth (18 Years-Old And Under) In\nOrder To Reduce A Substantial Barrier To Library Use By Oakland Students\n15-1264\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 7/12/2016\n4.8\nSubject:\n2016 Ceasefire Evaluation Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To: 1) Enter Into A Professional Services Agreement With Northeastern\nUniversity, And Its Sub-consultant Yale University, For The Period Of August 1,2016\nThrough July 31, 2018 In An Amount Not To Exceed Five Hundred Thousand Dollars\n($500,000), For A Process And Impact Evaluation Of The Oakland Police\nDepartment's (OPD) Ceasefire Strategy; And 2) Waive The Local And Small Business\nEnterprise Programs (L/SLB) Provisions For The Purchase Of Professional Services\n15-1257\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n7/12/2016\n4.9\nSubject:\nCitizens Options for Safety Grant FY 2015-16\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate The FY 2015-16 State Of California Citizens\nOptions For Public Safety Grant (State Cops Grant XVIII) In The Amount Of Six\nHundred Forty-One Thousand Eight Hundred Twelve Dollars ($641,812) To Fund\nEquipment, Human Trafficking Operations And Ceasefire Operations For The\nOakland Police Department (OPD) In Accordance With The State Cops XVIII\nSpending Plan\n15-1258\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n7/12/2016\n4.10\nSubject:\nOPD Oak Knoll Access Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Revocable Right Of Entry Agreement With Suncal Oak\nKnoll, LLC And Oak Knoll Acquisitions Venture, LLC, For Oakland Police Department\n(OPD) Personnel Training Purposes\n15-1256\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n7/12/2016\nCity of Oakland\nPage 4\nPrinted on 7/21/2016", "page": 4, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\n4.11\nSubject:\n2016-2017 Tandem Partners Book Bag Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding, And Request For\nProposals/Qualifications Requirements For An Agreement With Tandem Partners In\nEarly Learning To Provide Books, Learning Materials, And Ongoing Training And\nTechnical Support For A Book Bag Rotation Program For The Head Start/Early Head\nStart Program In An Amount Not To Exceed $5,000 For The Program Year 2016-2017\nContingent Upon Adoption And Fund Availability Of Fiscal Year 2016-2017 Head Start\nGrant Funds.\n15-1268\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 7/12/2016\n4.12\nSubject:\n2016-2017 Head Start/Early Head Start Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1.\nAccept And Appropriate Head Start Basic And Training And Technical Assistance,\nEarly Head Start Basic And Training And Technical Assistance Grants For A\nFive-Year Period From 2016 Through 2021 From The U.S. Department Of Health And\nHuman Services, Administration For Children And Families, Office Of Head Start,\nWith The First Installment (For FY 2016-2017) In An Estimated Amount Of\n$16,702,952; And 2. Enter Into Grant Agreements With The Following Partners To\nFund Comprehensive Child Development Services From July 1, 2016 To June 30,\n2017 In Amounts Not To Exceed: Unity Council $4,488,924; Brighter Beginnings\n$720,000; St. Vincent's Day Home $214,800; Peralta Community College\nDistrict-Laney College Children's Center (Laney College) $48,000; Oakland Unified\nSchool District $120,000; University Of California San Francisco (USCF) Benioff\nChildren's Hospital Oakland $9,000; And 3. Accept And Appropriate Additional\nFederal Grant Funding If It Becomes Available During The Same Grant Term And\nAmend The Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's\nDay Home, Laney College, Oakland Unified School District, And USCF Benioff\nChildren's Hospital Oakland, Without Returning To Council\n15-1267\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 7/12/2016\nCity of Oakland\nPage 5\nPrinted on 7/21/2016", "page": 5, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\n4.13\nSubject:\nChild and Adult Care Food Program (CACFP) for Fiscal Year 2016-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor And Accept The Child And Adult Care Food Program (CACFP) Grant From The\nCalifornia Department Of Education In An Estimated Amount Of $545,000, Included In\nThe Fiscal Year (FY) 2015-2017 Adopted Budget To Provide Funding For Nutritious\nMeals For The City Of Oakland's Head Start/Early Head Start Program From July 1,\n2016 Through June 30, 2017\n15-1269\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 7/12/2016\n4.14\nSubject:\nInnovative Interfaces Contract Renewal\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For\nProposals/Qualifications Requirements, And Authorizing The City Administrator To\nExecute An Agreement With Innovative Interfaces, Inc. For The Upgrade Of The\nIntegrated Library System, Including New Computer Hardware And Software In An\nAmount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000), And For\nMaintenance Services For A Five Year Term In An Amount Not To Exceed Seven\nHundred Thousand Dollars ($700,000), For A Grand Total Contract Amount Of One\nMillion Fifty Thousand Dollars ($1,050,000)\n15-1266\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 7/12/2016\n4.15\nSubject: Oakland Public Library-Oakland Unified School District Joint Memo of\nUnderstanding for Student ID/Library Card\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Enter Into A Memorandum Of Understanding With The Oakland Unified\nSchool District To Develop An Infrastructure That Will Allow OUSD Students To Easily\nAccess And Use The Oakland Public Library's Electronic And Print Resources Freely\nThrough The Use Of A Joint Student ID/Library Card Known As The Oakland Promise\nCard\n15-1265\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 7/12/2016\nCity of Oakland\nPage 6\nPrinted on 7/21/2016", "page": 6, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\n4.16\nSubject:\nPilot Project to Modify Library Fines & Fees for Oakland Youth\nFrom:\nOakland Public Library\nRecommendation: Adopt An Ordinance Authorizing The City Administrator And\nDirector Of Library Services, As Part Of A One Year Pilot Project, To Modify The\nOakland Public Library Fines And Fees Affecting Youth (18 Years-Old And Under) In\nOrder To Reduce A Substantial Barrier To Library Use By Oakland Students\n15-1264\n4.17\nSubject:\nCalifornia State Preschool Program (CSPP) for Fiscal Year 2016-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor And Accept The California State Preschool Program Expansion Grant From The\nCalifornia Department Of Education (CDE) In An Amount Of $1,031,308 To Fund\nPrekindergarten And Family Literacy Services In Accord With Said Grant From July 1,\n2016 To June 30, 2017\n15-1275\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 7/12/2016\n4.18\nSubject:\nAbode Services Grant Agreement 2016-2017\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt Resolution Authorizing The City Administrator To Enter Into\nA Grant Agreement With Abode Services In An Amount Not To Exceed $116,000 For\nHousing Case Management Services From August 1, 2016 To June 30, 2017 With A\nOne Year Option To Renew\n15-1236\nWITH APPROVAL OF THE PROPOSED TITLE CHANGE\nThis City Resolution was Scheduled. to the *Public Safety Committee to be heard\n7/12/2016\n4.19\nSubject:\nDirecting The City Administrator To Create And Implement A Proactive\nRental Inspection Program\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Establishing A Proactive Rental Inspection\n(PRI) Program To Address Housing Habitability Violations Without Displacing\nVulnerable Tenants And Directing The City Administrator To Return To Council With A\nPlan And Appropriate Legislation To Begin Implementing A PRI Program\n15-1276\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\nCity of Oakland\nPage 7\nPrinted on 7/21/2016", "page": 7, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\nSubject:\nWaste Management's Zero-Waste \"Push\\Pull\" Rates For Multi-Family Bldgs\nFrom:\nCouncilmember Kalb And Vice Mayor Kaplan\nRecommendation: Receive A Status Report and Recommendations On Efforts And\nStrategies To Reduce Zero-Waste 'Push\\Pull Service Costs For Multi-Family\nBuildings, Including Information Provided By Waste Management Of Alameda County\n15-0360\nThis Report and Recommendation was Scheduled.to the *Public Works\nCommittee to be heard 7/12/2016\n4.21\nSubject:\nInformational Report On Oakland Parks and Recreation Foundation\nFrom:\nOakland Public Works\nRecommendation: Receive An Informational Report Responding to Park\nRecommendations From The Oakland Parks and Recreation Foundation (OPRF)\n15-1273\nTHIS COMES FROM THE DEPARTMENT OF PUBLIC WORKS RATHER THAN\nOAKLAND PARKS AND RECREATION\nThis Informational Report was Scheduled.to the *Public Works Committee to be\nheard 7/12/2016\n4.22\nSubject:\nGlenview Elementary Reconstruction Crossing Guard Funding Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Accept And Appropriate A Grant From The Oakland Unified School\nDistrict (OUSD), In An Amount Not To Exceed Two Hundred Thousand Five Hundred\nTwenty Nine Dollars ($201,532), To Fund Four Oakland Police Department (OPD)\nCrossing Guards, To Support Pedestrian Safety At Glenview Elementary School And\nEdna Brewer Middle School From August 1, 2016 To August 30, 2018 During The\nReconstruction Project\n15-1271\nThis City Resolution was Scheduled. to the *Public Safety Committee to be heard\n7/12/2016\n4.23\nSubject: Directing The City Administrator To Create And Implement A Proactive\nRental Inspection Program\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Establishing A Proactive Rental Inspection\n(PRI) Program To Address Housing Habitability Violations Without Displacing\nVulnerable Tenants And Directing The City Administrator To Return To Council With A\nPlan And Appropriate Legislation To Begin Implementing A PRI Program\n15-1276\nCity of Oakland\nPage 8\nPrinted on 7/21/2016", "page": 8, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "This City Resolution was Denied - DEFUNCT.\nSubject:\nGraffiti Abatement Funds Allocation\nFrom:\nPresident Pro Tem Larry Reid\nRecommendation: Adopt A Resolution Authorizing The Use Of Graffiti Abatement\nMural And Green Walls Funds In The Amount Of $25,000 Out Of Council District 7\nGrafitti Abatement Funds, As Established And Commonly Referred As The \"Grafitti\nAbatement Mural And Green Walls Fund\", Which Has An Allocation Of $400,000 For\nCouncilmembers To Award At Their Discretion, Subject To Council Approval, To Deter\nIllegal Grafitti In Their Respective Districts, For Additional Effective Abatement And\nDeterrence Methods To Deter Illegal Graffiti\n15-1272\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 7/12/2016\nCity of Oakland\nPage 9\nPrinted on 7/21/2016", "page": 9, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\nSubject:\nCity Council Finance & Budget Analyst\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Oral Report From The City Administrator On Options\nFor The Hiring Of A City Council Finance & Budget Analyst As An Employee Or\nContractor, Including For Each Option An Outline Of Necessary Steps And S For\nSupervising And Directing The Position Or Contractor\n15-1279\nThis City Resolution was Scheduled. to the *Finance & Management Committee to\nbe heard 7/12/2016\nSubject:\nOrdinances .Amending Chapters 5.80 and 5.81 - Cannabis\nFrom:\nThe Oakland Diversity And Equity Cannabis Coalition\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical\nCannabis Dispensary Permits, To Refine The Equity Permit Program; And\n15-1285\nThis City Resolution was Scheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 9/20/2016\nSubject:\nEqual Access Protocol & Timeline For Translating Documents\nFrom:\nCouncilmembers Kaplan, Guillen, and Gallo\nRecommendation: Receive An Informational Report From The Office Of Equal Access\nOn Their Protocol And Timeline For Translating Documents For : (1) Translating\nDocuments, Including The Translation Of Legislative Calendar Templates, Recently\nDistributed Agendas For City Council And Committees; (2) For A List Of Departments\nThat Equal Access Is Currently Working With On Translation Of Materials; (3) To\nInclude Possible Action On How To Better Serve The Constituents Of Oakland\n15-1296\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 9/13/2016\nCHANGES TO THE JULY 5, 2016 CITY COUNCIL AGENDA\nSubject:\nCity Of Oakland/PERS Boards Contract Amendment - Sworn Classic Police\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Of the City Of Oakland To Approve An\nAmendment To The Contract Between The City of Oakland And The Board Of\nAdministration Of The California Public Employees' Retirement System (CALPERS)\nTo Include A 2% Employees Cost Sharing Of Additional Benefits For Tier I And Tier II\nClassic Police Members (California Government Code Section 20516)\n15-1205\nAS A CONSENT CALENDAR ITEM\nThis Ordinance was Rescheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 7/19/2016\nCity of Oakland\nPage 10\nPrinted on 7/21/2016", "page": 10, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\nSubject:\nPolice Commission Charter Amendment Measure\nFrom:\nCouncilmembers Noel Gallo And Dan Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting\nTo The Voters At The November 8, 2016 Statewide General Election 1) A Proposed\nAmendment To The City Charter To Create The Oakland Police Commission, The\nCommunity Police Review Agency, And A Process For Police Discipline And 2) A\nProposed Enabling Ordinance Relating To The Oakland Police Commission And The\nCommunity Police Review Agency, And Directing The City Clerk To Take Any And All\nActions Necessary Under Law To Prepare For And Conduct The Election\n15-1035\nAS A NON CONSENT ITEM\nThis City Resolution was Rescheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 7/19/2016\nSubject: Adoption Of Legislation To Place An Infrastructure Bond On The November\n2016 Ballot\nFrom:\nOffice of City Administrator\nRecommendation: 1) Adopt A Resolution On The City Council's Own Motion\nSubmitting To The November 8, 2016 Statewide General Election, A Proposed\nOrdinance To Authorize Issuance Of $600 Million General Obligation Bonds To Fund\nVarious City Infrastructure And Affordable Housing Projects; And Directing The City\nClerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication In Accordance With The November 8, 2016 Statewide General Election;\nAction Taken In Reliance On Previously Certified Environmental Impact Reports And\nCEQA Exemptions Without Limitation, CEQA Guidelines 15162, 15183, 15183.3 And\n15378 [TITLE CHANGE]\n15-1174\nAS A NON-CONSENT ITEM\nThis City Resolution was Rescheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 7/19/2016\nCity of Oakland\nPage 11\nPrinted on 7/21/2016", "page": 11, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\nSubject:\nRenter Protection Act of 2016 (Rent and Eviction Ordinance\nAmendments Ballot Measure)\nFrom:\nCouncilmember Rebecca Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion\nSubmitting To The Voters At The November 8, 2016 Statewide General Election\nProposed Amendments To The Rent Adjustment Ordinance (O.M.C. Chapter 8,\nArticle I (8.22.100, Et Seq.) (1) To Require Owners Petition For Rent Increases In\nExcess Of An Annual Allowance; And Proposed Amendments To The Just Cause For\nEviction Ordinance (Measure EE (2002), (O.M.C. Chapter 8, Article li (8.22.300, Et\nSeq.) To (2) Modify The New Construction Exemption To Apply To Units Constructed\nAfter January 1, 1995, (3) To Require Relocation Payments For Owner-Occupancy\nEvictions, (4) To Permit The City Council Limited Authority To Modify The Ordinances,\nAnd (5) Amending O.M.C. Chapter 8.22 (Rent And Evictions) To Increase\nTransparency, Including Regular Reports From The Rent Program To The City\nCouncil And (6) Removing The Requirement For Council Submission Of Arguments\nAnd Provide For Notice And Publication In Accordance With The November 8, 2016\nStatewide General Election\n15-1197\nAS A NON CONSENT ITEM\nThis City Resolution was Rescheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 7/19/2016\n5\nA Review Of The Council Committees' Actions From June 28, 2016 And\nDetermination Of Scheduling To The City Council Meeting Of July 5, 2016 (MATRIX)\n15-1134\nIn accordance with the June 28 committee recommendations as amended to the\nscheduling recommendations for items 12 and 14 of the June 28, 2016\nCommunity and Economic Development Committee jto send those matters to the\nJuly 5, 2016 City Council agenda as non-consent items.\nThis Report and Recommendation was Accepted with amendments to the\nrescheduling of items below..\nSubject:\nRAP Fee Increase\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.\n(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee\nFrom $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent\nAdjustment Program) Of The Oakland Municipal Code To Provide That Tenants May\nChoose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump\nSum Or In Monthly Installments\n15-1222\nThis item will appear as a non-consent item\nThis City Resolution was Rescheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 7/5/2016\nCity of Oakland\nPage 12\nPrinted on 7/21/2016", "page": 12, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\nSubject:\nOrdinance Amending Chapter 8.22, Article I (Rent Adjustment)\nFrom:\nCouncilmembers Kalb, Gibson McElhaney and Guillen\nRecommendation: Adopt An Ordinance Amending Chapter 8.22, Article I (Rent\nAjustment) Of The Oakland Municipal Code To: (1) Modify Exemptions For\nOwner-Occupied Duplexes And Triplexes And Sustantially Rehabilitated Properties;\n(2) Require That Owners File Petitions For Rent Increases In Excess Of The Annual\nConsumer Price Index Increase (3) Change The Amortization Period For Capital\nImprovements To That Of The Useful Life Of The Improvement; (4) Clarify That\nCertain Types Of Work Are Not Capital Improvements; (5) Amend Timelines For Filing\nPetitions; (6) Require Owners To Pay Interest On Security Deposits; And (7)\nAmending Chapter 8.22, Article Iv To Permit Tenants To Choose To Pay Their Portion\nOf The Program Fee Either In A Lump Sum Or In Six Monthly Installments\n15-1226\nThis City Resolution was Rescheduled.to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 7/5/2016\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of July 12,\n2016 And The Rules And Legislation Committee Of July 14, 2016\n15-1135\nThis Report and Recommendation was Accepted as amended to reflect relevant\nchanges made under items 4 and 5.\n7\nSubject:\nOverturning Of The \"Costa Hawkins\" Law By The State Of California.\nFrom:\nCouncilmember Rebecca Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Urging The State Legislators And Governor To\nRepeal Or Modernize The Costa Hawkins Rental Housing Act\n15-1178\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 7/5/2016\nOpen Forum (Total Time Available: 15 Minutes)\nAdjournment\nCity of Oakland\nPage 13\nPrinted on 7/21/2016", "page": 13, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2016-06-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 30, 2016\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly 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 14\nPrinted on 7/21/2016", "page": 14, "path": "RulesAndLegislationCommittee/2016-06-30.pdf"}