{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\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 22, 2017\n10:45 AM\nCity Council Chamber, 3rd Floor\nThis meeting was cancelled due to a lack of Quorum.\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to\nthe full Council with unanimous recommendation for approval and is not\ncontroversial, and does not have a high level of public interest as determined by\nthe Rules Committee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to\nthe full Council without unanimous recommendation for approval, or having a\nhigh level of public interest, or is controversial as determined by the Rules\nCommittee.\nAction Item: any resolution, ordinance, public hearing, motion, or\nrecommendation requiring official vote and approval of the City Council to be\neffective.\nInformational Item: an item of the agenda consisting only of an informational\nreport that does not require or permit Council action.\nRoll Call / Call To Order\nCOMMITTEE MEMBERSHIP:\n1\nDeterminations Of Closed Session\n16-1247\nAttachments: View Report\nCity of Oakland\nPage 1\nPrinted on 7/25/2017", "page": 1, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22,2017\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 4, May 11, June\n1 And June 8, 2017\n16-1248\nAttachments: View Report 1\nView Report 2\nView Report 3\nView Report 4\n3\nDetermination Of Schedule Of Outstanding Committee Items\n16-1249\nAttachments: View Report\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n16-1250\nAttachments: View Report\n4.1\nSubject:\nBrooklyn Basin Community Facilities District (CFD)\nFrom:\nPlanning And Building\nRecommendation: Adopt A Resolution Of Intention Of The City Of Oakland To\nEstablish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin\nPublic Services); Schedule A Public Hearing; Levy A Special Tax To Finance The\nMaintenance Of Certain Public Improvements; And Approving A Proposed Boundary\nMap For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos\nCommunity Facilities Act Of 1982; On The September 19, 2017 City Council Agenda\nAs A Public Hearing\n16-1088\nAttachments: View Report\nView Supplemental Report\n4.2\nSubject:\nMural Grant\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000\nFrom Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds\nTo Artist Debra Koppman For A Mural Project On 38th Avenue And Foothill Blvd In\nThe Fruitvale Neighborhood\n16-1275\nSponsors: Gallo\nAttachments: View Report\n86807 CMS\nCity of Oakland\nPage 2\nPrinted on 7/25/2017", "page": 2, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.3\nSubject:\nCommending And Honoring Sarah Schlenk\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Honoring And Recognizing Sarah Schlenk, For\nHer Dedicated Work And Service To The Residents Of Oakland As The Budget\nDirector For The City Of Oakland\n16-1284\nSponsors: Mr. Reid\nAttachments:\nView Report\n86802 CMS\n4.4\nSubject:\nHonoring A.J. Jackson For His Service To The City Of Oakland\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Commending And Honoring A.J. Jackson For\nHis Upstanding Service To The Citizens Of Oakland\n16-1283\nSponsors: Ms. Brooks\nAttachments:\nView Report\n86823 CMS\n4.5\nSubject:\nBrooklyn Basin Community Facilities\nFrom:\nPlanning And Building\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn\nBasin Public Services) And Authorization Of Levy Of Special Tax Therein; And\n16-1288\n2) Resolution Of The Council Of The City Of Oakland Calling Special Mailed-Ballot\nElection For Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn\nBasin Public Services); And\n16-1289\n3) Resolution Determining The Result Of The Special Mailed-Ballot Election Held In\nCommunity Facilities District No. 2017-1 (Brooklyn Basin Public Services); And\n16-1290\n4) Ordinance Levying Special Taxes Within Community Facilities District No. 2017-1\n(Brooklyn Basin Public Services); On The November 7, 2017 City Council Meeting As\nA Public Hearing\n16-1291\nCity of Oakland\nPage 3\nPrinted on 7/25/2017", "page": 3, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.6\nSubject:\nAppropriations Limit for Fiscal Years 2017-18\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal\nYear 2017-18 Pursuant To Article XIIIB Of The California Constitution\n16-1298\nSponsors: Finance Department\nAttachments: View Report\n86819 CMS\n4.7\nSubject:\nResolution Commending And Honoring Al Auletta\nFrom:\nCouncil President Reid\nRecommendation: Adopt A Resolution Recognizing And Honoring Al Auletta Upon His\nRetirement From The City Of Oakland After 36 Years Of Dedicated Service\n16-1301\nSponsors: Mr. Reid\nAttachments: View Report\n86804 CMS\n4.8\nSubject:\nAndrew Johnson 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 Andrew Johnson V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG15-763787, In The Amount Of\nForty-Four Thousand Dollars And No Cents ($44,000.00) As A Result Of A Trip And\nFall Accident On April 9, 2014 (Public Works - Dangerous Condition)\n16-1317\nSponsors: Office Of The City Attorney\nAttachments: View Report\n86808 CMS\n4.9\nSubject:\nProhibit Contracting With Companies Bidding On The Border Wall\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To\nProhibit The City From Contracting With Companies That Contract With The Federal\nGovernment To Provide Services Or Goods To Construct The Border Wall\nReferenced In Executive Order No. 13767, Dated January 25, 2017\n16-1293\nSponsors: Office Of The City Administrator\nAttachments: View Report\nCity of Oakland\nPage 4\nPrinted on 7/25/2017", "page": 4, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22,2017\n4.10\nSubject:\nOccupational Medical Services Contract Extension Fiscal Year 2017-2019\nFrom:\nHuman Resources Management\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Exercise\nThe Option To Extend The Professional Services Agreement With Emeryville\nOccupation Medical Center (EOMC) To Continue Provision Of Occupational Medical\nServices To Employees For An Additional Two-Year Term For The Period Of July 1,\n2017 Through June 30, 2019, In An Amount Not To Exceed $1,200,000 For A Total\nAmount Over The Four-Year Term Of The Contract Of $2,400,000\n16-1297\nSponsors: Human Resources Management Department\nAttachments: View Report\n86832 CMS\n4.11\nSubject:\nSalary Ordinance Amendment And Exemption Resolution\nFrom:\nHuman Resources Management\nRecommendation: Adopt The Following Pieces Of Legislation;\n(1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Fire Communications Manager From The Operation Of Civil Service;\nAnd\n16-1308\nAttachments: View Report\n86833 ( CMS\n(2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") To Add The Full-Time Classification Of Fire Communications\nManager\n16-1309\nAttachments: View Report\nCity of Oakland\nPage 5\nPrinted on 7/25/2017", "page": 5, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.12\nSubject:\nOn-Call Engineering Services\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Award And Execute Three Professional Services Agreements For\nOn-Call Engineering Services With BKF Engineers, Wreco, And Michael Baker\nInternational, Inc. In The Amount Of One Million, Five Hundred Thousand Dollars\n($1,500,000) Each.\n16-1285\nSponsors: Oakland Public Works Department\nAttachments: View Report\nView Supplemental Report\n86840 CMS\n4.13\nSubject:\nProfessional Services Agreements For Estuary Park Project\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Award And Execute A Professional Services Agreement For Landscape\nArchitectural Design Services For The Estuary Park Renovation And Expansion\nProject (#1000858) With Hargreaves Associates For An Amount Not-To-Exceed One\nMillion Two Hundred Thousand Dollars ($1,200,000.00)\n16-1286\nAttachments: View Report\n4.14\nSubject:\nMajor Encroachment Permits At 2301 Broadway\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hive Development Group, LLC To Allow Portion Of The\nExisting Basement, New Signage, Sidewalk Cafe With Railing And Awning At 2301\nBroadway To Encroach Into The Public Right-Of-Way Along Broadway, Major\nEncroachment Permit ENMJ17052\n16-1300\nSponsors: Transportation Department\nAttachments: View Report\n86842 CMS\nCity of Oakland\nPage 6\nPrinted on 7/25/2017", "page": 6, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.15\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase I\nSub-Basin 56-07 Rebid (Project No. 1000668) In Accordance With Plans And\nSpecifications For The Project And With Contractor's Bid In The Amount Of Four\nMillion Three Hundred Seventy-Five Thousand Thirty Dollars ($4,375,030.00); And\n16-1302\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86838 CMS\n2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The\nLowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin\n58-04 Rebid (Project No. 1001375) In Accordance With Plans And Specifications For\nThe Project And With Contractor's Bid In The Amount Of One Million Two Hundred\nTwenty-Nine Thousand Three Hundred Thirty-One Dollars ($1,229,331.00)\n16-1303\nAttachments: 86839 CMS\n4.16\nSubject:\nUrban Greening Grant Approval for Raimondi Park\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds From The California\nDepartment Of Natural Resources Agency - Urban Greening Grant Program In An\nAmount Not To Exceed Two Million Four Hundred Fifty Thousand Dollars\n($2,450,000.00) For The Raimondi Park Improvement Project (Project)\n16-1304\nSponsors: Oakland Public Works Department\nAttachments:\nView Report\n86837 CMS\nCity of Oakland\nPage 7\nPrinted on 7/25/2017", "page": 7, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.17\nSubject:\nHSIP 6 Grand Avenue\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric For Highway Safety Improvement Program Cycle 6 (HSIP6): Grand Avenue\nPedestrian Treatments, Project No. 1001321, The Lowest, Responsible, Responsive\nBidder In Accordance With Project Plans, Specifications, State Requirements, And\nWith Contractor's Bid In The Amount Of Nine Hundred Two Thousand Two Hundred\nAnd Ten Dollars ($902,210.00)\n16-1305\nSponsors: Oakland Public Works Department\nAttachments: View Report\n86844 CMS\n4.18\nSubject:\nMajor Encroachment Permit At 3233 Peralta Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing\nBuilding Above Grade At 3233 Peralta Street To Encroach Into The Public\nRight-Of-Way Along Peralta Street And Hollis Street, Major Encroachment Permit\nENMJ17051.\n16-1320\nSponsors: Transportation Department\nAttachments: View Report\n86843 CMS\nCity of Oakland\nPage 8\nPrinted on 7/25/2017", "page": 8, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.19\nSubject:\n2017/18 Annual Action Plan For Entitlement Formula Grants\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Authorizing The City Administrator To (1) Prepare And Submit To The U.S.\nDepartment Of Housing And Urban Development, The Consolidated Plan Annual\nAction Plan For Fiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling\n$12,229,282 For The Home, Emergency Solutions Grant, Housing Opportunities For\nPersons With AIDS, And The Community Development Block Grant Programs For FY\n2017/18; (3) Authorizing The City Administrator To Negotiate And Execute Two-Year\nGrant Agreements Under The Community Development Block Grant Program, With\nThe Second Year Funding Contingent Upon Level Of CDBG Funds Awarded To The\nCity Oakland By Hud For FY 2018/19; (4) Appropriating $1,200,000 In Revolving Fund\nProgram Income And Any Amounts In Excess Thereof For Housing Rehabilitation\nRevolving Fund; (5) Authorizing The Reprograming $209,750 In Community\nDevelopment Block Grant Program Savings And Carry-Forward Funds For 2017/18\nProjects; And (6) Authorizing A Contribution From The General Purpose Fund In The\nEstimated Amount Of $8,089 For Central Service Overhead Charges Associated With\nThe Emergency Solutions Grant.\n16-1287\nSponsors: Housing And Community Development Department\nAttachments: View Report\n86866 CMS\n4.20\nSubject:\n12th Street Remainder DDA Assignment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The Partial Assignment Of The\nDisposition And Development Agreement Between The City Of Oakland And\nUrbancore Development LLC (\"Urbancore\") And Lakehouse Commons Affordable\nHousing, LP For The Sale And Development Of The 12th Street Remainder Parcel\nLocated At E12th Street And Second Ave From Urbancore To Lakehouse Commons\nLLC Or Its Related Entities Or Affiliates\n16-1292\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86849 CMS\nCity of Oakland\nPage 9\nPrinted on 7/25/2017", "page": 9, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.21\nSubject:\nOn-Call Property Maintenance Services Contract\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate, And, Without Returning To City Council, Execute A Contract With Men Of\nValor Academy For Three Years With Three Optional One Year Extensions In An\nAmount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) For On-Call\nProperty Maintenance Services For Multiple City-Owned Parcels Predominantly In\nEast Oakland\n16-1307\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86848 CMS\n4.22\nSubject:\nAuthorize An Allocation Of $20 Million In New Market Tax Credits\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution: (1) Authorizing Oakland Renaissance NMTC, Inc. (ORNMTC), An Affiliate\nOf The City, To Accept An Allocation Of New Markets Tax Credit Authority In An\nAmount Not To Exceed $20 Million, And To Enter Into An Allocation Agreement And\nRelated Documents With The Community Development Financial Institutions Fund\nFor This Tax Credit Authority; (2) Approving An Allocation Of $14 Million In New\nMarket Tax Credits By ORNMTC To Neighborhood Assets LLC, Or Its Affiliates, For\nThe Development Of A Grocery Store At 3103 Myrtle Street; (3) Approving An\nAllocation Of $6 Million In New Market Tax Credits' To A Commercial Loan Pool, To\nBe Administered By ORNMTC And Other Partners, For The Purpose Of Providing\nSmall Business Loans To Commercial Businesses In Eligible Sections Of Oakland; (4)\nAuthorizing Reappropriation Of $2,630,059 In Cash Balances From Loan Repayments\nTo The Revolving Commercial Loan Funds; And (5) Authorizing A Leveraged Loan\nFor $4,500,000 From Revolving Commercial Loan Funds To ORNTMC Or A Related\nEntity For The Commercial Loan Pool Program\n16-1311\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86865 CMS\nCity of Oakland\nPage 10\nPrinted on 7/25/2017", "page": 10, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22,2017\n4.23\nSubject:\nBrooklyn Basin Affordable Housing Parcels: Joint Ownership Agreement\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Authorizing (1) The Sale Of An Undivided 50\nPercent Interest In The Affordable Housing Parcels At Brooklyn Basin To The\nOakland Housing Authority Or Affiliate For A Purchase Price Of $10 Million, And (2) A\nJoint Ownership Agreement With The Oakland Housing Authority Or Affiliate\nGoverning The Joint Ownership, Disposition And Operation Of The Property\n16-1312\nSponsors: Housing And Community Development Department\nAttachments: View Report\n4.24\nSubject:\nPurchase The HUD-Held Mortgage Loan Secured By E.C. Reems Garden\nApartments\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution (1) Authorizing The Purchase Of A HUD-Held\nMortgage Loan Secured By E.C. Reems Garden Apartments Located At 2700\nAlvingroom Court (The \"Property\") For A Purchase Price Of Up To $4,000,000 Plus\nAccrued Interest, And (2) Authorizing The City Administrator To Take Actions To\nFacilitate The Preservation And Rehabilitation Of The Property, Including Contracting\nWith An Interim Property Management Company, Foreclosing On City Loans Secured\nBy The Property, And/Or Assigning City Loans Or Lien Rights On The Property To An\nAffordable Housing Entity\n16-1313\nSponsors: Housing And Community Development Department\nAttachments: View Report\nView Report\nCity of Oakland\nPage 11\nPrinted on 7/25/2017", "page": 11, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.25\nSubject:\nProperty BID Annual Reports And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (A) Approving The Fiscal Year 2016-2017 Annual Reports Of The\nDowntown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown\nCommunity Benefit District Of 2008, The Fruitvale Property Business Improvement\nDistrict Of 2011, The Lakeshore/Lake Park Business Improvement Management\nDistrict Of 2012, The Jack London Improvement District, The Temescal/Telegraph\nBusiness Improvement District 2015, And The Laurel Business Improvement District\n2016 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each\nApplicable District For Fiscal Year 2017-2018; And (C) Authorizing Payment Of The\nCity's Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate\nAmount Of $205,711.59 For City-Owned Properties In The Downtown Oakland\nDistrict, The Lake Merritt/Uptown District, The Fruitvale District, The Jack London\nDistrict, And The Temescal/Telegraph District 2015; And\n16-1314\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n86851 CMS\n2) Adopt The Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2017-2018 Fair Share\nAssessment In An Approximate Amount Of $4,537.56 For One Oakland\nRedevelopment Successor Agency-Owned Property In The Downtown Oakland\nCommunity Benefit District Of 2008\n16-1315\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\n2017-005 CMS\nCity of Oakland\nPage 12\nPrinted on 7/25/2017", "page": 12, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22,2017\n4.26\nSubject:\nRenewal of Management Agreement for Oakland Ice Center With Sharks\nIce, LLC\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Without\nReturning To The City Council, To Negotiate And Execute A Management Agreement\nBetween The City Of Oakland And Sharks Ice, LLC (Or Its Related Entities Or\nAffiliates) To Manage And Operate The Oakland Ice Center (\"OIC\") Substantially In\nConformance With The Term Sheet Attached As Exhibit A; (2) Authorizing An\nAppropriation Of Up To $3,800,000 To Fund Capital Improvements At The OIC,\nIncluding A New Refrigeration System, To Be Undertaken By Sharks Ice, LLC; And (3)\nFinding Such Actions Exempt From CEQA Pursuant To CEQA Guidelines Section\n15301\n16-1316\nSponsors: Economic & Workforce Development Department\nAttachments:\nView Report\nView Report\nView Supplemental Report\n86850 CMS\n4.27\nSubject:\nInformational Presentation On Serving The Unsheltered\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Presentation From Community Leaders\nFrom Feed The People/The Village On Proposals To Serve Our Unsheltered\nNeighbors\n16-1281\nSponsors: McElhaney\nAttachments: View Report\n4.28\nSubject:\nEstablishing A Public Access Channel\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive A Report With Possible Action From The City\nAdministrator On The Cost, Process and Proposed Timeline For Creating A Public\nAccess Channel for Oakland; On The September 12, 2017 Life Enrichment\nCommittee Agenda\n16-1282\nSponsors: McElhaney\nCity of Oakland\nPage 13\nPrinted on 7/25/2017", "page": 13, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.29\nSubject:\nSub-Contract With OUSD\nFrom:\nHuman Servcies Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto A Sub-Contract With Oakland Unified School District To Receive State Funding In\nAn Estimated Amount Of $200,000 To Provide California General Child Care Services\nTo Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2017\nThrough June 30, 2018; And 2) Accept And Appropriate Said Funding\n16-1295\nSponsors: Human Services Department\nAttachments: View Report\n86853 CMS\n4.30\nSubject:\nCalifornia State Preschool Program (CSPP) FY 2017-2018\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Amend The Appropriation Of The California State Preschool\nProgram Expansion Grant From The California Department Of Education In An\nAmount Of $1,673,271 To Fund Prekindergarten And Family Literacy Services In\nAccord With Said Grant From July 1, 2017 To June 30, 2018\n16-1296\nSponsors: Human Services Department\nAttachments: View Report\n86854 CMS\nCity of Oakland\nPage 14\nPrinted on 7/25/2017", "page": 14, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.31\nSubject:\nFY 2017-2020 PATH Strategy\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto Grant Agreements For The 2017-2018 Permanent Access To Housing (PATH)\nStrategy In A Total Amount Of $1,446,637; And Enter Into PATH Grant Agreements\nFor Fiscal Year (FY) 2018-2019 And 2019-2020 Pending Available Funding; And\nAdjust The Grant Amounts Without Further Council Approval Based On Available\nFunding From U. S. Department Of Housing And Urban Development (HUD) For The\nSame Purpose For FY 2017 - 2020; 2) Enter Into Grant Agreements To Allocate\nRequired Match Funding For Three Projects Funded By HUD Continuum Of Care\n(COC) Each Year In FY 2017-2018, 2018-2019, And 2019-2020; 3) Accept And\nAppropriate Funds That May Be Donated To The Hunger Program In FY 2017-2018,\n2018-2019, And 2019-2020 And Amend The PATH Grant Agreement With The\nAlameda County Community Food Bank For Additional Funds\n16-1306\nSponsors: Human Services Department\nAttachments: View Report\n86856 CMS\n4.32\nSubject:\nFY 2017-2018 Oakland PATH Rehousing Initiative (OPRI)\nFrom:\nHuman Services Department/ Community Housing Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter\nInto An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In\nThe Amount Of $1,926,218 For Fiscal Year 2017-2018 To Continue Implementing\nThe Oakland PATH Re-Housing Initiative (OPRI); And 2) Enter Into Grant Agreements\nWith Abode Services In An Amount Not To Exceed $1,645,168 And First Place For\nYouth In An Amount Not To Exceed $281,050 For The Provision Of Permanent\nHousing And Support Services Under OPRI For Fiscal Year 2017-2018; And 3)\nAccept And Appropriate Additional Funds That Become Available From OHA Within\nThe Grant Term; And Amend The Grant Agreements To Adjust The Grant Amounts\nWithout Returning To Council\n16-1310\nSponsors: Human Services Department\nAttachments: View Report\n86857 CMS\nCity of Oakland\nPage 15\nPrinted on 7/25/2017", "page": 15, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n4.33\nSubject:\nMajor Encroachment Permit At 3233 Peralta Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing\nBuilding Above Grade At 3233 Peralta Street To Encroach Into The Public\nRight-Of-Way Along Peralta Street And Hollis Street, Major Encroachment Permit\nENMJ17051.\n16-1320\nSponsors: Transportation Department\nAttachments:\nView Report\n86843 CMS\n4.34\nSubject:\nSupport Oakland Unite's Community Asset Building Strategy\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nAmend The Grant Agreement With Youth Employment Partnership To Increase The\nGrant Amount By Up To $50,000 To Provide Employment Support And Wages To Up\nTo 24 Youth And Young Adults Participating In Oakland Unite's Friday Summer Nights\nProgram From June 1, 2017 To August 31,2017; 2)Enter Into A Grant Agreement\nWith Roots Community Health Center In An Amount Not To Exceed $25,000 To\nProvide Program Sponsor Support To The Sobrante Park Resident Action Council\nFrom January 1, 2017 To June 30, 2018; And 3) Enter Into A Grant Agreement With\nThe Mentoring Center In An Amount Not To Exceed $19,417.50 To Provide Program\nSponsor Support To The Hoover Foster Resident Action Council From January 1,\n2017 To June 30, 2018.\n16-1294\nSponsors: Human Services Department\nAttachments: View Report\n86860 CMS\n5\nA Review Of The Draft Agenda For Cancelled City Council Of July 4, 2017 And The\nRules And Legislation Committee Of July 6, 2017\n16-1251\nAttachments: View Report\nCity of Oakland\nPage 16\nPrinted on 7/25/2017", "page": 16, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22, 2017\n6\nSubject:\nResolution In Support Of The Paris Climate Agreement\nFrom:\nCouncilmember Kalb And Mayor Schaaf\nRecommendation: Adopt A Resolution In Support Of The Paris Climate Agreement, In\nOpposition To President Trump's Decision To Withdraw The United States From The\nAgreement, And Stating The City Of Oakland's Commitment To The Goals And Spirit\nOf The Agreement Consistent With The City's Energy And Climate Action Plan\n16-1260\nAttachments: View Report\nView Report\n86811 CMS\n7\nSubject:\nInvestigation Of Impeachable Offenses By President Donald Trump\nFrom:\nCouncilmember Kalb, President Pro Tempore Guill\u00e9n, And City Attorney\nParker\nRecommendation: Adopt A Resolution Calling On The United States Congress To\nThoroughly And Deliberately Investigate Any And All Apparent Or Alleged Offenses By\nPresident Donald Trump That May Rise To The Level Of An Impeachable Offense\n16-1143\nSponsors: Kalb and Guill\u00e9n\nAttachments: View Report\nView Supplemental Report\n86812 CMS\nOpen Forum (Total Time Available: 15 Minutes)\nAdjournment\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\nCity of Oakland\nPage 17\nPrinted on 7/25/2017", "page": 17, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2017-06-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 22,2017\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 18\nPrinted on 7/25/2017", "page": 18, "path": "RulesAndLegislationCommittee/2017-06-22.pdf"}