{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "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\nCITY OF OAKLAND\nClerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, April 11, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Rules & Legislation Committee convened at 10:58 A.M. with Councilmember Thao\npresiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Lynette McElhaney\nPresent 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao\n1\nDeterminations Of Closed Session\n18-1571\nAttachments: View Report\nThere will be a Closed Session heald on April 16, 2019 at 1:30 p.m.\nThere was 1 speaker on this item\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 7, 2019\n18-1569\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Accepted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 5/13/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-1570\nAttachments: View Report\nThere were 3 speakers on this item\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-1572\nAttachments: View Report\nCouncil President Kaplan Motioned to change the April 16, 2019 City Council\nAgenda time to 5:00 p.m., to schedule a Special City Council meeting for April 30,\n2019 at 4:30 p.m. and Change the Special Joint Meeting scheduled, to 6:00 p.m.\nfrom 5:30 p.m.\nThere were 5 speakers on this item\nThis Report and Recommendation be Accepted as Amended.\n4.1\nSubject:\nSan Francisco Foundation Grant Funds\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate Grant Funds From The San Francisco Foundation In The\nTotal Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To\nDevelop Infrastructure And Outreach For City Enforcement Of The Tenant Protection\nOrdinance\n[NEW TITLE]\n18-1596\nAttachments: View Report\nView Supplemental Report 4/12/2019\n87616 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\n4/16/2019\nCity of Oakland\nPage 2\nPrinted on 5/13/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n4.2\nSubject:\nIllegal Procedure Of Action Taken By City Council On April 2, 2019\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Receive A Report From The City Attorney On The Outcome Of The\nOriginal And Substitute Motions On April 2, 2019 Taken By The City Council: Resolution\nTo Waive Competitive Bidding Process And Enter Into A Professional Services\nAgreement With Michael Palmertree To Provide Behavior Service And Consultation And\nTraining Service To Oakland Police Department (File ID 18-1445) See Roberts Rules on\nMotions; As Soon As Possible On The City Council Agenda\n18-1659\nThis Informational Report be Continued.to go before the *Rules & Legislation\nCommittee to be heard 4/18/2019\n4.3\nSubject:\nBudget Outlook Message And Calendar.\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The City Administrator's Budget\nOutlook Message And Calendar Pursuant To The Consolidated Fiscal Policy (Ordinance\nNo. 13487 C.M.S.)\n18-1660\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n4/16/2019\n4.4\nSubject:\nFunding Restorative Justice And Libraries For Our Youth\nFrom:\nCouncil President Kaplan, Councilmember Bas, Thao And Gallo\nRecommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues In\nExcess Real Estate Transfer Tax In The Amount Of $1,200,000 From Fiscal Year\n2018-2019 To Restore Library, Restorative Justice Programs, And Foster Youth Case\nManagers As A Grant To The Oakland Unified School District (OUSD)\n18-1673\nAttachments: View Report\n87633 CMS\n87633 CMS Red Line\nA Title Change was read into record and was noted to be a Non-Consent item\nCouncilmember Gallo requested to be added as co-sponsor\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/16/2019\nCity of Oakland\nPage 3\nPrinted on 5/13/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n4.5\nSubject:\nInspector General Job Description\nFrom:\nCouncil President Kaplan, Councilmember Bas And Gallo\nRecommendation: Adopt A Resolution Requesting That The City Administrator Expedite\nThe Process To Obtain Civil Service Board Approval Of And Post The Job Description\nFor The Position Of Inspector General To Support The Police Commission And Bring A\nReport To The Council Regarding The Anticipated Time Frame\n18-1676\nAttachments: View Report\nView Supplemental Report - City Attorney\nView Supplemenati Report - City Administrator\nAs A Non-Consent item\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n4/30/2019\n4.6\nSubject:\nResponses To Questions And Costing For The 2019-2021 Budget\nFrom:\nCouncil President Kaplan, Councilmember Bas, Taylor And Thao\nRecommendation: Receive An Informational Report Providing The Responses To\nQuestions And Costing Of Expenditure Requests Submitted By Councilmembers Under\nThe City's 2019-2021 Biannual Budget Process; On The April 30, 2019 Special City\nCouncil Agenda As A Consent Item\n18-1667\nThis Informational Report be Continued.to go before the *Rules & Legislation\nCommittee to be heard 4/18/2019\n4.7\nSubject:\n3Y Paving Plan\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Establishing A Three Year Prioritization Plan For The City Of Oakland's\nComplete Streets Paving Program (2019-2021); And\n18-1663\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/3/2019\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/23/2019\nCity of Oakland\nPage 4\nPrinted on 5/13/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\nSubject:\n3Y Paving Plan\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Award All Paving And Concrete Construction Contracts That Follow All City\nAdvertising And Competitive Bidding Requirements And Are Awarded In Direct Service\nOf Delivering The 2019 Three Year Prioritization Plan, Without Return To Council\n18-1664\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/10/2019\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/23/2019\n4.8\nSubject:\nAssignment Of Billboard Sublease To Outfront Foster Interstate Oakland LLC\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Issue A\nLetter That Consents To An Assignment And Assumption Agreement That Assigns All Of\nThe Interests Of Foster Interstate Media, Inc., As Subtenant, Under That Certain Billboard\nSublease Agreement Dated October 23, 2012 To Outfront Foster Interstate Oakland LLC\n18-1665\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 4/23/2019\n4.9\nSubject:\nEmergency Building Standards Amendments\nFrom:\nBuilding And Planning Department\nRecommendation: Adopt An Ordinance For Emergency Building Standards\nAmendments To The 2016 California Building Code Adding Section 15.04.3.2400 To\nThe Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)\nTo Incorporate Emergency Building Standards As Recently Adopted By The State Of\nCalifornia For Emergency Housing Buildings And Facilities, With Local Modifications\n18-1666\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/3/2019\nA Title Change was read into record\nThis item was also scheduled to go before the May 7, 2019 City Council Agenda As\na Public Hearing\nThis Ordinance be Scheduled.to go before the *Special Community & Economic\nDevelopment Committee to be heard 4/23/2019\nCity of Oakland\nPage 5\nPrinted on 5/13/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n4.10\nSubject:\nOFCY 2019-2020 Summer Grant Awards\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute Grant Agreements Between The City Of Oakland And Various Non-Profit\nAnd Public Agencies To Provide Direct Services For Children And Youth During Summer\nMonths In An Amount Not To Exceed $1,525,610 For Fiscal Year 2019-2020, With An\nOption To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022\nPending Council Approval\n18-1662\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 4/23/2019\n4.11\nSubject\nEncampment Management Policy And Program\nFrom:\nCouncilmember Bas\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn The Encampment Management Policy And Program Due To The Homelessness\nCrisis Emergency And Multiple Legal Actions Against The City\n18-1669\nAttachments: View Report - Councilmember Bas\nView Report - City Administrator\nThis Report and Recommendation be Scheduled.to go before the *Life\nEnrichment Committee to be heard 5/14/2019\n4.12\nSubject:\nStatus Report And Funding Recommendations To Address Homelessness\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Approve A Report And Recommendation Providing A Comprehensive\nStatus Report On The City's Efforts To Address The Challenges And Needs Of The\nHomeless Individuals Residing In Oakland With Options And Recommendations For\nAdditional Administrative, Legislative And Budgetary Actions, Including, But Not Be\nLimited To, Updates On Proposals From April And May 2017 Staff Reports On Solutions\nTo Homelessness\n18-1679\nThis Report and Recommendation be Scheduled.to go before the *Life\nEnrichment Committee to be heard 5/28/2019\nCity of Oakland\nPage 6\nPrinted on 5/13/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n4.13\nSubject:\nGrant Agreement to Center for Employment Opportunities\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To Authorize The City Administrator To: 1) Enter\nInto A Three-Year Agreement With California Department Of Corrections And\nRehabilitation (CDCR) And Accept And Appropriate Up To $3,658,384 Annually To\nImplement Golden State Works Transitional Employment And Job Placement Services\nFor Oakland Residents On Parole; And Enter Into A Renewal Agreement And Accept\nAnd Appropriate Up To $3,900,000 For A Fourth Year Of Funding; And 2) Enter Into A\nThree-Year Grant Agreement With Center For Employment Opportunities (CEO), In An\nAnnual Amount Not To Exceed $3,488,384 To Provide Job Placement Services, And\nPending Available Funding From CDCR Amend The Grant Agreement For A Fourth Year\nOf Funding In An Amount Not To Exceed $3,380,000; And 3) Accept And Appropriate\nAny Additional Funds That Become Available From CDCR Within The Agreement Terms\nOf July 1,2019 Through June 30,2023, And Amend The Grant Agreement With CEO To\nIncrease The Grant Amount; And 4) Enter Into A Data Sharing Agreement With CDCR To\nImplement The Automated Reentry Management System\n18-1661\nAttachments: View Report\nView Supplemental Report 5/3/2019\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/23/2019\n4.14\nSubject:\nCommunity Engagement For Cannabis Dispensary Permitting Process\nFrom:\nCouncilmember Bas\nRecommendation: Approve A Report And Recommendation On Defining And Improving\nThe City Of Oakland's Community Engagement Procedures For The Cannabis\nDispensary Permitting Process; On The April 23, 2019 Public Safety Committee Agenda\n18-1672\nThis Report and Recommendation be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/11/2019\n4.15\nSubject:\nHuman Trafficking Report\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Status Of Human Trafficking\nFrom The Oakland Police Department\n18-1670\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/11/2019\nCity of Oakland\nPage 7\nPrinted on 5/13/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n4.16\nSubject:\nSideshow Activity In Oakland\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On Rules And Procedures For\nDealing With Illegal Sideshows And Efforts To Control Sideshow Activity In Oakland From\nThe Oakland Police Department: On The May 28, 2019 Public Safety Committee Agenda\n18-1671\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/28/2019\n4.17\nSubject:\nResolution In Support Of SB 54\nFrom:\nPresident Pro Tem Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 54 (Allen/Skinner) That\nWould Require The Department Of Resources Recycling And Recovery To Adopt\nRegulations To Source Reduce And Recycle At Least 75% Of Single-Use Packaging\nAnd Products Sold Or Distributed In California By 2030 And Require Manufacturers Of\nSingle-Use Plastics To Demonstrate Certain Recycling Rates By 2022 And 2026\n18-1678\nAttachments: View Report\nView Supplemental Report 4-19-2019\nA Title change was read into record\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/25/2019\n4.18\nSubject:\nResolution In Support Of AB 1763 - Enhanced Affordable Housing Density\nFrom:\nPresident Pro Tem Dan Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1763 (Chiu) That\nWould Require A City Or County To Provide 100% Affordable Housing Development\nProjects With Various Density Bonus Law Benefits As Well As Height Increases, If Near\nA Major Transit Stop Or High-Quality Transit Corridor\n18-1677\nAttachments: View Report\nView Supplemental Report 4/26/2019\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 5/2/2019\nCity of Oakland\nPage 8\nPrinted on 5/13/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n4.19\nSubject:\nResolution In Support Of AB 1279 - High-Resource Area Housing Production\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1279 (Bloom) That\nWould Require Development Sites In High Resource Areas To Allow More Density And\nHeight And To Be Subject To \"Use By-Right\" Approval With Various Protections Against\nDisplacement\n18-1675\nAttachments: View Report\nView Supplemental Report 4/26/2019\nThis City Resolution be Scheduled. to go before the *Rules & Legislation\nCommittee to be heard 5/2/2019\n4.20\nSubject:\nResolution In Support Of AB 36 - Costa Hawkins Reform\nFrom:\nPresident Pro Tempore Kalb & Councilmember Bas\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 36 (Bloom) That\nWould Allow Local Jurisdictions To Apply Rent Stabilization To (1) Rental Units That Are\nMore Than Ten Years Old And (2) Single-Family Rentals And Condominiums If The\nOwner Owns At Least Three Housing Units Within The Jurisdiction Or Is Not A Natural\nPerson\n18-1674\nAttachments: View Report\nView Supplemental Report 4/26/2019\nThis City Resolution be Scheduled.tc go before the *Rules & Legislation\nCommittee to be heard 5/2/2019\n4.21\nSubject:\nA Resolution In Support Of Kaiser Mental Health Patients And Clinicians\nFrom:\nCouncil President Kaplan, President Pro Tem Kalb And Councilmember Bas\nRecommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full\nParity For Mental Health Patients And Clinicians At Kaiser Permanente\n18-1668\nAttachments:\nView Report\nPresident Pro Tempore Kalb And Councilmember Bas requested to be added as\nco-sponsors\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/25/2019\nCity of Oakland\nPage 9\nPrinted on 5/13/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\n5\nA Review Of The Council Committees' Actions From Them Specail Meeting Of April 1,\n2019 And The Meetings Of April 9, 2019 And Determination Of Scheduling To The City\nCouncil Meeting Of April 16, 2019\n18-1573\nAttachments: View Report - April 1, 2019 Matrix\nView Report - April 9, 2019 Matrix\nThere was 3 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Accepted. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 3 - Kalb, Kaplan, and Thao\nNO VOTE: 0\n6\nA Review Of The Draft Agenda For The Council Committee Meetings Of April 23, 2019\nAnd The Rules And Legislation Committee Of April 25, 2019\n18-1574\nAttachments: View Report\nThere were 4 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Accepted. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE DRAFT AGENDAS FOR COMMITTEE MEETINGS OF APRIL 23, 2019\nAND RULES AND LEGISLATION OF APRIL 25, 2019\nCHANGES MADE TO THE DRAFT FINANCE AND MANAGEMENT COMMITTEE AGENDA FOR\nAPRIL 23, 2019\nCity of Oakland\nPage 10\nPrinted on 5/13/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\nSubject:\nOrdinance Amending Cannabis Business Tax Rates\nFrom:\nPro Tempore Kalb And Council President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,\nChapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And\nCategory Based Tax Structure For Cannabis Businesses, Merge Medical And\nNon-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis\nBusinesses\n18-1321\nAttachments: View Report\nView City Administrator Report\nView Supplemental Report 5/3/2019\nView Supplemental Finance Report 5/3/2019\nView Supplemental Finance Report 5/10/2019\nThis Ordinance be Rescheduled.to go before the *Finance & Management\nCommittee to be heard 5/14/2019\nCHANGES MADE TO THE DRAFT PUBLIC WORKS COMMITTEE AGENDA FOR APRIL 23, 2019\nSubject:\nTeam Oakland Youth Employment Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To Enter Into A Two-Year Agreement With Youth Employment Partnership\n(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven\nHundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract\nFor Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven\nHundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor\nPerformance\n18-1622\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/3/2019\nA Title Change was read into record\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 4/23/2019\nCHANGES MADE TO THE DRAFT COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE AGENDA FOR APRIL 23, 2019\nA Motion was made to change the time of Community And Economic Developmet\nCommittee to 2:00 p.m.\nThis be Accepted.\nCity of Oakland\nPage 11\nPrinted on 5/13/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\nSubject:\n2100 Telegraph Avenue ENA\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing A Fourth Amendment To The\nExclusive Negotiation Agreement (\"ENA\") With W/L Telegraph Owner, LLC, Or An\nAffiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At\n2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent\nUpon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months\nFrom April 21, 2019 To October 21, 2019 To Complete Disposition And Development\nAgreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262,\n15306 And Section 15061(B)(3) Of The CEQA Guidelines\n18-1597\nAttachments: View Report\nView Supplemental Report 4/11/2019\n87634 CMS\nA Title Change was read into record\nAs a Non-Consent Item\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n4/16/2019\nOpen Forum (Total Time Available: 15 Minutes)\n4 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Rules &\nLegislation Committee adjourned the meeting at 12:21 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 12\nPrinted on 5/13/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-04-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 11, 2019\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 13\nPrinted on 5/13/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-04-11.pdf"}