{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\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, September 22, 2016\n10:45 AM\nCity Council Chamber, 3rd Floor\nRoll Call / Call To Order\nThe Oakland City Council Rules And Legislation Committee convened at 10:54\na.m, with Council President Gibson McElhaney presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDetermination Of Closed Session\n16-0092\nAttachments: Review Report\nThe City Attorney reported the tentative scheduling of a closed session on\nTuesday, October 4, 2016 at 3pm to consider a number of matters in accordance\nwith the provisions of the Brown Act.\nThis Report and Recommendation be Accepted.\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of July 21, 2016\n16-0094\nThere were no July 21st minutes in the packet for consideration. The approval of\nthe minutes were deferred to the September 29, 2016 Rules and Legislation\nCommittee\nThis Report and Recommendation be Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 9/29/2016\n3\nDetermination Of Scheduling Of Outstanding Committee Items\n16-0095\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Abel J. Guill\u00e9n, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 11/29/2016", "page": 1, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed\n16-0098\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nChildren With Incarcerated Parents Month\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Proclamation Declaring The Month Of October Children\nWith Incarcerated Parents Month And Raising Awareness\n16-0178\nSponsors: Desley Brooks\nas a ceremonial item\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.2\nSubject:\nRecognizing Oakland's Police Activity League\nFrom:\nPresident Pro Tem Reid\nRecommendation: Adopt A Resolution Recognizing Oakland's PAL (Police Activity\nLeague) For Their Achievements (Team And Individual Honors) During The 2016\nSummer Olympic Games Held In Sacramento California In July Of 2016\n16-0179\nSponsors: Mr. Reid\nAttachments: View Report\nas a ceremonial item\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\nCity of Oakland\nPage 2\nPrinted on 11/29/2016", "page": 2, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.3\nSubject:\nLifelong Medical Care Fiscal Year 2016-2017\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto A Grant Agreement With Lifelong Medical Care In An Amount Not To Exceed\n$200,000 For The Provision Of Homeless Services At Several Permanent Supportive\nHousing Sites For The Period Of July 1, 2016 To June 30, 2017\n16-0180\nSponsors: Human Services Department\nAttachments: View Report\n86430 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 10/11/2016\n4.4\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Pacific\nTrenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance\nWith Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In\nThe Area Bounded By 39th Avenue, Mountain Boulevard, Reinhardt Drive, And\nHighway 13 (Project No. C329148) And With Contractor's Bid In The Amount Of Two\nMillion Five Hundred Thirty-Nine Thousand Four Hundred Forty-Seven Dollars\n($2,539,447.00)\n16-0181\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86431 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 3\nPrinted on 11/29/2016", "page": 3, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.5\nSubject:\nMills Act Contracts\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Landmarks\nPreservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City\nOf Oakland And The Properties At 523 41st Street (Estimated $4,589/Year Property\nTax Reduction), 1824 Myrtle Street (Estimated $3,045/Year Property Tax Reduction),\n1733 10th Street (Estimated $2,738/Year Property Tax Reduction), And 1506 Linden\nStreet (Estimated $4,482/Year Property Tax Reduction), Pursuant To Ordinance No.\n12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners'\nAgreement To Repair And Maintain Historic Properties In Accordance With Submitted\nWork Programs\n16-0182\nSponsors: Planning & Building Department\nAttachments: View Report\n86432 CMS\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/11/2016\n4.6\nSubject:\nVacate A Portion Of Poplar Street.\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Summarily Vacate A Portion Of Poplar\nStreet, A Public Right-Of-Way, From Its Intersection At 5th Street To Its Intersection\nWith 7th Street, To Facilitate Development Of A Mixed-Use Transit Oriented\nDevelopment Project At 500 Kirkham Street, And Adopt CEQA Findings\n16-0183\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\n86433 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 4\nPrinted on 11/29/2016", "page": 4, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.7\nSubject:\nMLK Streetscape Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And\nSpecifications And Contractor's Bid For The MLK Jr. Streetscape Improvements\nProject (Project No. P414240) In The Amount Of Two Million Three Hundred\nSixty-Eight Thousand Nine Hundred Eighty-Seven Dollars And Fifty Cents\n($2,368,987.50)\n16-0184\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86434 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n4.8\nSubject:\n2015/16 Consolidated Annual Performance & Evaluation Report\nFrom:\nDepartment Of Housing And Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Recieve An\nInformational Report On The Submission To The U.S. Department Of Housing &\nUrban Development, The City's Consolidated Annual Performance And Evaluation\nReport For Fiscal Year 2015/16 Community Development Block Grant, HOME\nInvestment Partnerships, Housing Opportunities For Persons With AIDS, And\nEmergency Solutions Grant Programs\n16-0185\nSponsors: *Community & Economic Development Committee\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/11/2016\n4.9\nSubject:\nIllegal Dumping And Graffiti Witness Rewards Fund\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Make Permanent And Retroactive To\nJanuary 1, 2016, The Rewards Fund For Illegal Dumping And Graffiti Witnesses Who\nProvide Information That Leads To Successful Enforcement Actions\n16-0186\nSponsors: Office Of The City Administrator\nAttachments: View Report\n86435 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 5\nPrinted on 11/29/2016", "page": 5, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.10\nSubject:\nMajor Encroachment Permits\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A The Following Pieces Of Legislation\n1) A Conditional And Revocable Major Encroachment Permit To 2400 Valdez, LLC To\nAllow Portions Of The New Building Above Sidewalk At 2450 Valdez Street To\nEncroach Into The Public Right-Of-Way Along 27th Street, 24th Street, And Valdez\nStreet And;\n16-0188\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86436 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n4.11\n2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nBright Homes, LLC To Allow Portions Of The Existing Building At 1502 8th Street To\nEncroach Into The Public Right-Of-Way Along Chester Street And 8th Street And;\n16-0189\nSponsors: Oakland Public Works Department\nAttachments: 86437 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n4.12\n3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nCRP/WRP Alta Waverly Owner, LLC, A Delaware Liability Company To Allow Portions\nOf The New Building At 2302 Valdez Street To Encroach Into The Public\nRight-Of-Way Along Waverly Street, 23rd Street, And 24th Street\n16-0190\nSponsors: Oakland Public Works Department\nAttachments: 86438 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 6\nPrinted on 11/29/2016", "page": 6, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.13\nSubject:\nPeralta Street Streetscape Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To McGuire\n& Hester Inc. The Lowest Responsive, Responsible Bidder, In Accordance With Plans\nAnd Specifications For The Construction Of Peralta Street Streetscape Project\n(Project No. P414250) In The Amount Of Three Million Seven Twenty Three\nThousand Dollars ($3,723,000.00).\n16-0191\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\n86441 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n4.14\nSubject:\nOakland PATH Rehousing Initiative (OPRI) With Abode Services\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAmend The 2016-2017 Oakland Path Rehousing Initiative Grant Agreement With\nAbode Services To Increase The Grant Amount By $354,168 For The Provision Of\nPermanent Housing And Supportive Services, And 2) Amend The 2016-2017 Oakland\nPath Rehousing Initiative Grant Agreement With First Place For Youth To Increase\nThe Grant Amount By $72,050 For The Provision Of Permanent Housing And\nSupportive Services\n16-0192\nSponsors: Human Services Department\nAttachments: View Report\n86439 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 10/11/2016\nCity of Oakland\nPage 7\nPrinted on 11/29/2016", "page": 7, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "Receive An Informational Report From The City Auditor Or City\nAdministrator Related To The Security And Safe Guard Of Sensitive Data (Body\nCamera, Etc.) By The Oakland Police Department And Whether Or Not These Safe\nGuards Are Consistent With The Standards Used By FIPS (Federal Information\nProcessing Systems) Required By The Federal Government And With Appropriate\nRecommendations For Corrections\n16-0195\nSponsors: Member(s) of the Public\nThis report will be consolidated with the prior request\nThis Informational Report be Scheduled.to go before the *Special Public Safety\nCommittee to be heard 12/6/2016\nCity of Oakland\nPage 8\nPrinted on 11/29/2016", "page": 8, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.18\nSubject:\nAppointment To Housing, Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin\nBlackburn To The Housing, Residential Rent And Relocation Board\n16-0196\nAttachments:\nView Report\n86447 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/6/2016\n4.19\nSubject:\nLocal Hiring And Contracting\nFrom:\nPresident Pro Tem Larry Reid And Councilmember Rebecca Kaplan\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Amending: A) Resolution No. 69687 C.M.S. Passed February 2, 1993,\nAuthorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S.,\nPassed January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which\nRequire Contractors To Hire Oakland Residents To Implement Program Revisions;\nAnd\n16-0197\nSponsors: Mr. Reid\nAttachments:\nView Report\nSupplemental Report\nView Supplemental Report\nThis request will include Councilmember Rebecca Kaplan as a requestor\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/11/2016\nCity of Oakland\nPage 9\nPrinted on 11/29/2016", "page": 9, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.20\nSubject:\nSettlement Agreement Of Allene Hutchinson, Et Al., V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Allene Hutchinson, Et Al. V. City Of Oakland, Et\nAl., United States District Court, Northern District Of California Case\nNo.15-CV-05011/16-CV-01669, City Attorney's File No. 30189, In The Amount Of One\nMillion Two Hundred Thousand Dollars And No Cents ($1,200,000.00) (Oakland\nPolice Department-Wrongfull Death)\n16-0198\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86384 CMS\nThis item was noted as a duplicate and will be revised as the Resolution\nauthorizing the Settlement Agreement Of Allene Hutchinson, et al., V. City Of\nOakland\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.21\nSubject:\nSettlement Agreement - Soumpholthadky, Et Al. V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Vongviseth Soumpholthadky V. City Of\nOakland, Alameda County Superior Court, Case No. Rg15760052 (Consolidate With\nCalifornia Charter Schools Joint Powers V. City Of Oakland, Alameda County\nSuperior Court, Case No. Rg15764149) In The Amount Of Fifteen Thousand Dollars\nAnd No Cents ($15,000) As A Result Of A Trip And Fall Accident On October 13,\n2013. (Public Works - Dangerous Condition)\n16-0199\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86385 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\nCity of Oakland\nPage 10\nPrinted on 11/29/2016", "page": 10, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.22\nSubject:\nUpdate On State Of The City Report\nFrom:\nOffice Of the Mayor\nRecommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A\nDigest Of The Upcoming State of the City Address\n16-0200\nSponsors: Office Of The Mayor\nAs the first ceremonial item on the agenda\nThis City Resolution be Scheduled. to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.23\nSubject:\nClaim Of Chris Latraille\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle\nThe Claim Of Chris Latraille In The Amount Of Fifteen Thousand Three Hundred\nThirty Six Dollars And 38/100 Cents\n($15, 336.38) (Oakland Public Works-Hillside Washout)\n16-0201\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86386 CMS\nThis City Resolution be Scheduled.tc go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/11/2016\n4.24\nSubject:\nMauricio Calmo V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Mauricio Calmo V.City Of Oakland, Et. Al.,\nAlameda County Superior Court Case No. RG15782631, City Attorney's File No.\n30671, In The Amount Of Seventeen Thousand And Five Hundred Dollars And Zero\nCents ($17,500.00) (Oakland Police Department - Motor Vehicle Accident)\n16-0202\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86387 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/11/2016\nCity of Oakland\nPage 11\nPrinted on 11/29/2016", "page": 11, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.25\nSubject:\nChristina Brennan V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation:\nAdopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Christina Brennan V.City Of Oakland,\nAlameda County Superior Court Case No. RG14743083, City Attorney's File No.\n29953, In The Amount Of Twenty-Five Thousand Dollars And Zero Cents\n($25,000.00) (Public Works - Dangerous Condition)\n16-0204\nSponsors: Office Of The City Clerk\nAttachments: View Report\n86388 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.26\nSubject:\nMichael Green V City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Michael Green V.City Of Oakland Alameda\nCounty Superior Court Case No. RG15759494 City Attorney's File No. 30189, In The\nAmount Of Ten Thousand Dollars And No Cents ($10,000.00) (Oakland Public Works\n- Dangerous Condition)\n16-0205\nSponsors: Office Of The City Attorney\nAttachments: View Report\nView Report\n86389 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\nCity of Oakland\nPage 12\nPrinted on 11/29/2016", "page": 12, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.27\nSubject:\nSettlement Agreement Of Nigar Raza V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Nigar Raza V. City Of Oakland, Alameda\nCounty Superior Court Case No.RG15790241, City Attorney's File No. 30042, In The\nAmount Of Twenty-Five Thousand Dollars And Zero Cents ($25,000.00) (Public\nWorks - Dangerous Condition)\n16-0206\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86390 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.28\nSubject:\nPhilip Onwuatogwu V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Philip Onwuatogwu V. City Of Oakland,\nAlameda County Superior Court Case No. RG1300368, City Attorney's File No.\n29286, In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00)\n(Oakland Police Department - Property Damage)\n16-0207\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86391 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.29\nSubject:\nGreen Wall Funds To Golden Gate Community Association\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,000\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To\nGolden Gate Community Association For A Mural On The Property At 950 57th Street\n(The Warehouse Wall Of Glow Glass Art Studio) In Oakland\n16-0113\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\nCity of Oakland\nPage 13\nPrinted on 11/29/2016", "page": 13, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.30\nSubject:\nGreen Wall Funds To North Oakland Community Charter School\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To\nNorth Oakland Community Charter School (NOCCS) For A Mural On The Property At\n1000 42nd Street (Wall Facing Linden Park) In Oakland\n16-0107\nSponsors: Dan Kalb\nAttachments:\nView Report\n86392 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council/Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.31\nSubject:\nGreen Wall FundsMural On The Outside Of The Arlington Medical\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $6,000\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist\nCaroline Stern For A Mural On The Outside Of The\nArlington Medical Center Bldg. At 5709 Market Street In Oakland In Cooperation With\nMs. Caroline Watson.\n16-0112\nSponsors: Kalb\nAttachments: View Report\n86393 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\n4.32\nSubject:\nGreen Wall Funds For A Mural At 6200 Shattuck In Oakland\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,500\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist\nCaroline Stern For A Mural On The Property At 6200 Shattuck In Oakland In\nCollaboration With Claremont Middle School\n16-0114\nSponsors: Kalb\nAttachments:\nView Report\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\nCity of Oakland\nPage 14\nPrinted on 11/29/2016", "page": 14, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n4.33\nSubject:\nGreen Wall Funds To The Temescal Bid Mural By Artist Lori Anne Fischer\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,450\nFrom Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist\nLori Anne Fischer With The Support Of The Temescal-Telegraph Business\nImprovement District For A Mural On The Property At 4685 Telegraph Avenue In The\nTemescal Neighborhood.\n16-0115\nSponsors: Kalb\nAttachments: View Report\n86395 CMS\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 10/4/2016\nAs To Requests Submitted On The Dias\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Services Division\nRecommendation: Conduct A Public Hearing And Upon Conclusion Take The\nFollowing Actions:\n1) Receive An Informational Report On The Downtown Oakland Parking Management\nReport, The Final Deliverable Of The Metropolitan Transportation\nCommission-Funded Downtown Oakland Parking Study\n16-0213\nSponsors: Transportation Department\nAttachments: View Report\nSupplemental Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 10/11/2016\nCity of Oakland\nPage 15\nPrinted on 11/29/2016", "page": 15, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Services Division\nRecommendation: Take The Following Actions:\n1) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept\nAnd Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In\nCongestion Mitigation And Air Quality (CMAQ) Improvement Funds From The\nMetropolitan Transportation Commission (MTC) For A Three-Year\nDemand-Responsive Parking And Mobility Management Initiative; And (B)\nEstablishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140\nAs Flexible Parking Zones; And\n16-0216\nSponsors: Transportation Department\nAttachments: View Report\n86457 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n2) Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And\nAppropriate A Bay Area Air Quality Management District (BAAQMD) Transportation\nFund For Clean Air (TFCA) Grant Award Of Two Hundred And Forty-Four Thousand\nDollars ($244,000.00) To Conduct Site Preparation And Installation Of Twenty-Eight\nElectric Vehicle Charging Stations At Seven City-Owned Public Parking Facilities; And\n16-0217\nSponsors: Transportation Department\nAttachments: 86458 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n3) Adopt A Resolution Amending Resolution Number 85459 C.M.S. (Car Sharing\nPrinciples) To Provide More Detail Concerning Dedicated Space Car Sharing\nProgram; And\n16-0218\nSponsors: Transportation Department\nAttachments: 86459 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 16\nPrinted on 11/29/2016", "page": 16, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n(B) Adopt An Ordinance Amending Titles Of The Oakland Municipal Code (1)\n10.36.141 To Facilitate The Efficient Management Of Parking Meter Zones; And (2)\n10.72 To Establish New Dedicated Space Parking Permits To Eligible Car Sharing\nOrganizations; And\n16-023\nSponsors: Transportation Department\nThis City Resolution be Scheduled.tc go before the *Public Works Committee to\nbe heard 10/11/2016\n4) Adopt A Resolution Of Support For The Bay Area Rapid Transit (BART) District's\nStation Access Plan And Establishing Curb Designations That Help Fulfill The Goals\nOf That Policy Around Oakland's Eight Bart Stations; And\n16-0219\nSponsors: Transportation Department\nAttachments: 86460 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n6) Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate,\nFinalize And Execute A Non-Exclusive Agreement With Streetline Inc. For A Smart\nParking System At No Direct Cost To The City For A Term Of Three Years; And\n16-0220\nSponsors: Transportation Department\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n5) Receive An Informational Report On The Pending Closure Of Clay St Parking\nGarage; And\n16-0221\nSponsors: Transportation Department\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 17\nPrinted on 11/29/2016", "page": 17, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\n6) Adopt A Resolution Authorizing And Directing The City Administrator Or Designee\nTo Amend The City's Parking Operations And Facilities Management Contract With\nCity Of Oakland Parking Partners By An Additional Eight Hundred And Fifty Thousand\nDollars ($850,000.00) In Annual Contract Capacity; And Waiving The Request For\nQualifications/Proposal Competitive Selection Requirement; And\n16-0222\nSponsors: Transportation Department\nAttachments: 86461 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\n7) Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize\nAnd Execute A Maintenance And Service Agreement With Scheidt And Bachmann\nUSA, Inc. In Support Of The Parking Access And Revenue Control System Used At\nCity Parking Garages For A Period Of Three Years At A Total Contract Cost Of\n$313,313.00; Appropriating Total Expenditures Of $214,313.00 For Fiscal Years\n2017-2019; Providing The Necessary Spending Authority For All Three Years Of The\nContract; And Waving Advertising, Bidding And The Request For\nQualifications/Proposal Competitive Selection Requirements\n16-0223\nSponsors: Transportation Department\nAttachments: 86462 CMS\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nSubject:\nParking And Mobility Initiatives\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year\n2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive\nParking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates\nAnd (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The\nDowntown Oakland Parking Management Report; And (B) Establish Fees For A\nDedicated Space Car Sharing Program; And\n16-0224\nSponsors: Transportation Department\nAttachments: View Report\nView Supplemental Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 10/11/2016\nCity of Oakland\nPage 18\nPrinted on 11/29/2016", "page": 18, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\nSubject:\nPresentation By The Alameda County Mosquito Abatement District\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Receive A Brief Informational Presentation From The District\nManager And Council Appointed Trustee Of The Alameda County Mosquito\nAbatement District\n16-0211\nSponsors: Gibson McElhaney\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/4/2016\nSubject:\nResolution In Support Of Prop 55\nFrom:\nCouncilmembers Kalb, Guillen. Vice Mayor Campbell Washington\nRecommendation: Adopt A Resolution In Support Of California Proposition 55 That\nWould Continue Increased Taxes On Personal Incomes Over $250,000\n16-0209\nSponsors: Kalb, Guill\u00e9n and Campbell Washington\nAttachments: View Report\nView Supplemental Report\n86396 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\n10/4/2016\nSubject: Resolution In Support Of Prop 57\nFrom: Councilmember Kalb And Council President Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of California Proposition 57 That\nWould Increase Parole And Good Behavior Opportunities For Felons Convicted Of\nNonviolent Crimes And Allow Judges Instead Of Prosecutors To Decide Whether To\nTry Certain Juveniles As Adults In Court\n16-0210\nSponsors: Dan Kalb and Gibson McElhaney\nAttachments: View Report\n86380 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\n10/4/2016\nCity of Oakland\nPage 19\nPrinted on 11/29/2016", "page": 19, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\nSubject:\nSupport Of Prop 62 And In Opposition To Prop 66\nFrom:\nPresident Pro Tem Larry Reid, Councilmember Kalb And Kaplan And City\nAttorney Barbara Parker\nRecommendation: Adopt A Resolution In Support Of California Proposition 62 That\nWould Repeal The Death Penalty And In Opposition To Proposition 66 That Would\nMake Carious Changes To Procedures In Death Penalty Cases\n16-0208\nSponsors: Kalb, Kaplan, Larry Reid and Office Of The City Attorney\nAttachments: View Report\nView Supplemental Report\n86412 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 9/29/2016\nChanges to the September 27, 2016 Life Enrichment Committee Agenda\n4\nSubject:\nState Of CSEC (Commercial Sexual Exploitation Of Children) Annual\nReport\nFrom:\nVice Mayor Annie Campbell Washington\nRecommendation: Receive An Informational Report On The Status Of Commercial\nSexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task\nForce\n16-0139\nSponsors: Campbell Washington\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 10/11/2016\n5\nA Review Of The Council Committees's Actions From July 21, 2016\n16-0101\nAttachments: View Report\nA motion was made by Abel J. Guill\u00e9n, seconded by Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 3 - Guill\u00e9n, Kalb, and Gibson McElhaney\nCity of Oakland\nPage 20\nPrinted on 11/29/2016", "page": 20, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "7\nSubject:\nHousing, Residential Rent And Relocation Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nDebrenia Madison To The Housing, Residential Rent And Relocation Board\n16-0104\nSponsors: Office Of The Mayor\nAttachments: View Report\nSupplemental Report\n86421 CMS\nThis City Resolution be Approve the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 10/4/2016\nOpen Forum (Total Time Available: 15 Minutes)\nCity of Oakland\nPage 21\nPrinted on 11/29/2016", "page": 21, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2016-09-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 22, 2016\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 12:15\np.m.\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:\n(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 22\nPrinted on 11/29/2016", "page": 22, "path": "RulesAndLegislationCommittee/2016-09-22.pdf"}