{"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "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, May 2, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Rules & Legislation Committee convened at 11:03 a.m. with Councilmember\nThao presiding 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\n18-1683\nAttachments: View Report\nThere will be a special closed session Tuesday, May 7, 2019 at 1:30 p.m.\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 April 11, And April 18,\n2019\n18-1684\nAttachments: View Report 4/11/2019\nView Report 4/18/2019\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 5/17/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-1685\nAttachments: View Report\nThere is 1 speaker 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\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-1686\nAttachments: View Report\nThere were 4 speakers on this item\n4.1\nSubject:\nResolution In Support Of Performance Management\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Directing The City Administrator To Develop\nRecommendations For Applying The Best Practices Of Performance Management,\nMeasurement, And Reporting To Increase Employee Satisfaction And Retention Through\nIncreased Staff Empowerment And Accountability, And To Increase Public Confidence\nThrough Greater Transparency And Consistent Reporting\n18-1707\nAttachments: View Report\nView Report - Color Attachment\nView Supplemental Report 5/10/2019\nA Title Change was Read into Record\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/14/2019\nCity of Oakland\nPage 2\nPrinted on 5/17/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.2\nSubject:\nCity Of Oakland 2019-2020 Tax And Revenue Anticipation Note\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of\n2019-2020 Notes Payable From Revenues Received During The Fiscal Year 2019-2020\nIn An Amount Not To Exceed $120,000,000 And Approving Certain Related Matters; And\n18-1740\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/14/2019\n2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of\nFunds For Fiscal Year 2019-2020 And The Issuance And Sale Of The City Of Oakland\n2019- 2020 Tax And Revenue Anticipation Note In An Amount Not To Exceed\n$120,000,000, And Approving The Execution Of A Note Purchase Agreement Relating\nTo Such Note And Authorizing Other Actions In Connection Therewith\n18-1742\nAttachments: View Report\nThis City Resolution be Scheduled.tc go before the *Finance & Management\nCommittee to be heard 5/14/2019\n4.3\nSubject:\nOrdinance Amending Cannabis Business Tax Rates\nFrom:\nPro Tempore Kalb And Council President Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.480 And Section\n5.04.481, To Create A Tiered And Category Based Tax Structure For Cannabis\nBusinesses, Merge Medical And Non-Medical Cannabis Business Classifications, And\nReduce Tax Rates For Cannabis Businesses\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\nView Supplemental Legislation 5/17/2019\nView Supplemental Finance Report 5/17/2019\nA Title Change was Approved\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/14/2019\nCity of Oakland\nPage 3\nPrinted on 5/17/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.4\nSubject:\nBusiness Tax Exemption For Small Landlords\nFrom:\nPresident Pro Tempore Kalb And Councilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code,\nChapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On\nResidential Property Rentals Those Landlords With Personal Income Of 100 Percent Of\nArea Median Income Or Less Who Rent Out (1) Two Or Fewer Rooms From Their Single\nFamily Home Of Personal Residence Or (2) A Unit From Their Owner-Occupied Two-Unit\nParcel\n18-1769\nAttachments: View Report\nView Finance Report\nCouncilmember Gallo requested to be added as a Co-Sponsor to this item\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/14/2019\n4.5\nSubject:\nSemi-Annual Staffing Report\nFrom:\nHuman Resources Management Department\nRecommendation:Receive The Semi-Annual Informational Report On Public Works And\nTransportation Department (DOT) Staffing Through March 25, 2019\n18-1712\nAttachments: View Report\nA Title Change was Approved And This item was Bifurcated\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee and *Public Works Committee to be heard 5/14/2019\n4.6\nSubject:\nPublic Works 2019 Strategic Plan Of Action\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Oakland Public Works\n(OPW) Strategic Workplan For Fiscal Year (FY) 2019-2020\n18-1378\nAttachments: View Report\nA Title Change was Approved\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 5/14/2019\nCity of Oakland\nPage 4\nPrinted on 5/17/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.7\nSubject:\nProp. 68 Statewide Parks Grant - Project Recommendations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: 1) Apply For, Accept, And Appropriate Grant Funds From The Proposition 68 -\nCalifornia Statewide Park Development And Community Revitalization Program Grant\nFor The Lincoln Square Park Recreation/Community Center Re-Build/Expansion Project\nFor An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars\n($8,500,000.00) And 2) To Apply For, Accept, And Appropriate Grant Funds From Future\nRounds Of The Proposition 68 - California Statewide Park Development And Community\nRevitalization Program Grant For The Following Alternate Projects, For An Amount\nNot-To-Exceed Eight Million Five Hundred Thousand Dollars ($8,500,000.00) For Each\nOf The Following Projects: Arroyo Viejo Recreation Center Renovation, Brookdale\nRecreation Center Renovation/Expansion, Mosswood Park New Recreation/Community\nCenter, San Antonio Rec Center Renovation\n18-1743\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 5/14/2019\n4.8\nSubject:\nMosswood Park Project Architectural Services Agreement Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Award And Execute A Professional Services Agreement For Architectural And\nEngineering Design Services With Leddy Maytum Stacy Architects (LMSA) For An\nAmount Not-To-Exceed Seven Hundred Sixty-Five Thousand Dollars ($765,000.00) To\nComplete Programming And Master Planning Through Schematic Design Services, With\nThe City Option To Complete Remaining Design Service Through Construction Support\nUtilizing LMSA Upon The Identification Of Additional Funding And Future Council\nApproval For The New Mosswood Park Community Center And Park Master Plan Project\n(No. 1003625)\n18-1744\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 5/14/2019\nCity of Oakland\nPage 5\nPrinted on 5/17/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.9\nSubject:\nMajor Encroachment Permit At 13th St. Between Broadway And Franklin St.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Downtown Oakland & Lake Merritt / Uptown Community Benefit\n& Business Improvement Districts To Paint Sidewalks And Roadway, And Install Bollards\nAnd Planters Within 13th Street To Create A \"Pavement To Parks\" Facility Into The Public\nRight-Of-Way On 13th Street Between Broadway And Franklin Street, Major\nEncroachment Permit ENMJ18065\n18-1746\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 5/14/2019\n4.10\nSubject:\nTDA Article 3 FY19-20 Funds Approval\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Up To Four Hundred And Forty-Four Thousand Seven Hundred And\nNinety-Six Dollars ($444,796.00) In Fiscal Year (FY) 2019-20 State Transportation\nDevelopment Act Article 3 Funds As Follows: (1) Outlook To Hillmont And Parkway\nCascade Stair Path Projects, Two Hundred Forty Four Thousand Seven Hundred Ninety\nSix Dollars ($244,796.00); (2) Bicycle Signage Program, One Hundred Thousand Dollars\n($100,000.00); (3) Bicycle Parking Program, Seventy Five Thousand Dollars\n($75,000.00); And (4) Bicycle Education Program, Twenty Five Thousand Dollars\n($25,000.00); And\n18-1747\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 5/14/2019\n2) A Resolution Authorizing The City Administrator To Waive The Advertising And\nBidding Requirements For Award Of A Professional Services Agreement To The East\nBay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes\n18-1748\nAttachments: View Report\nThis City Resolution be Scheduled.tc go before the *Public Works Committee to\nbe heard 5/14/2019\nCity of Oakland\nPage 6\nPrinted on 5/17/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.11\nSubject:\nNeonicotinoid Restriction To Protect Pollinators\nFrom:\nPresident Pro Tempore Kalb, Councilmember Bas And Council President\nKaplan\nRecommendation: Adopt A Ordinance: (1) Establishing The City Of Oakland's (City)\nPolicy Prohibiting The City's Use Of Neonscotinoid Pesticides (Neonicotinoids) In Order\nTo Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And\nFederal Restrictions On Neonscotsnoids; And (3) Urging Retailers Operating In The City\nOf Oakland To Not Sell Neonscotinoids\n18-1638\nAttachments: View Report\nA Title Change was Approved\nCouncilmember Bas And Council President Kaplan requested to be added as\nCo-Sponsors\nThis City Resolution be Rescheduled.to go before the *Public Works Committee\nto be heard 5/28/2019\n4.12\nSubject:\nImprove Quality Of Life For Residents In/Around Opportunity Zones\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Directing The City Administrator To Develop\nRecommendations For Leveraging Available Incentives And City Resources To\nEncourage Responsible Investment Resulting In The Improvement Of The Quality Of Life\nFor Oakland Residents Living In The Communities In And Around Opportunity Zones\n18-1708\nAttachments: View Report\nView Supplemental Report 5/10/2019\nA Title Change was read into Record\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 5/14/2019\nCity of Oakland\nPage 7\nPrinted on 5/17/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.13\nSubject:\nFruitvale Transit Village IIB LDDA And Ground Lease\nFrom:\nEconomic Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An An\nOrdinance Authorizing The City Administrator To Negotiate And Execute A Lease\nDisposition And Development Agreement, A Ninety-Nine Year Ground Lease And\nRelated Documents (Collectively \"LDDA\") Among The City Of Oakland, The Spanish\nSpeaking Unity Council Of Alameda County, Inc., And Bridge Housing Corporation Or\nAffiliated Entities For The Fruitvale Transit Village Phase IIB Affordable Housing\nDevelopment To Be Located On APN 033-2197-019 Bounded By East 12th Street, 35th\nAvenue To The West, And 36th Avenue To The East\n18-1749\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 5/14/2019\n4.14\nSubject:\nBrooklyn Basin Affordable Housing Agreements\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance (1) Authorizing Lease Disposition And Development Agreements With\nMidpen Housing Corporation And The Oakland Housing Authority, Or Affiliated Entities,\nFor The Long-Term Ground Lease Of Parcel A At Brooklyn Basin, 2) Finding And\nDetermining That The Lease Of The Parcel A Property To Nibbi Brothers Associates, Inc.\nFor Less Than Its Fair Market Rental Value Is In The Best Interest Of The City, And (3)\nMaking CEQA Findings For This Action; And\n18-1751\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 5/14/2019\nCity of Oakland\nPage 8\nPrinted on 5/17/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n2) A Resolution (1) Authorizing An Additional Unsecured Predevelopment Loan In The\nAmount Of $3,532,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support\nThe Development Of Affordable Housing On Parcel A At Brooklyn Basin, And Amend\nExisting Predevelopment Loans To 0% Interest, (2) Authorizing A Secured Affordable\nHousing Development Loan In An Amount Not To Exceed $29,775,000, To Midpen\nHousing Corporation, Or Affiliated Entities, To Support The Development Of 254 Units Of\nAffordable Housing On Parcel A At Brooklyn Basin, (3) Appropriate $2,003,436.22 In\nMaster Developer Fee Contributions And Interest Earnings And $9,984,957.25 In Net\nSales Proceeds From The OHA Purchase Of An Ownership Interest In The Affordable\nHousing Parcels Into Development Financing Of The Affordable Housing Units For\nDevelopment Of Both Parcel A And Parcel F, And (4) Making CEQA Findings For This\nAction\n18-1752\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 5/14/2019\n4.15\nSubject:\nEmergency Shelter Activities And Amendment To Planning Code\nFrom:\nBuilding And Planning Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,\nAs Recommended By The City Planning Commission, Amending Oakland Planning\nCode Section 17.07.060 To Allow Emergency Shelter Residential Activities And\nEmergency Housing Facilities On Property Designated By The City Administrator And\nOwned Or Leased By The City With No Discretionary Planning Approvals\n18-1762\nAttachments: View Report\nThis Ordinance be Scheduled. to go before the *Community & Economic\nDevelopment Committee to be heard 5/14/2019\n4.16\nSubject:\nAcceptance Of The Surdna Grant\nFrom:\nEconomic Workforce And Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate Grant Funds From The Surdna Foundation In The Total\nAmount Of Seventy-Five Thousand Dollars ($75,000.00) To Be Used To Support The\nObjectives Of The City's Cultural Plan \"Belonging In Oakland: A Cultural Development\nPlan\" And The City Of Oakland, Cultural Affairs Division's Participation As A Planning\nPartner Advising The Surdna Foundation's \"Thriving Cultures\" Program\n18-1745\nAttachments: View Report\nThis Report and Recommendation be Scheduled.to go before the *Life\nEnrichment Committee to be heard 5/14/2019\nCity of Oakland\nPage 9\nPrinted on 5/17/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.17\nSubject:\n2019 Summer Food Service Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept\nThe Summer Food Service Program (SFSP) Grant From The California Department Of\nEducation, Nutrition Services Division In An Amount Not To Exceed $294,000; 2)\nAuthorizing The City Administrator To Enter Into Agreements With Uptons, Inc. DBA\nSchool Foodies In An Amount Not To Exceed $232,686 And With Revolution Foods In An\nAmount Not To Exceed $73,350 To Provide Food Services For The Period June 10,\n2019 Through August 9, 2019; 3) Authorizing The City Administrator To Accept And\nAppropriate Additional SFSP Grant Money That Becomes Available And Amend The\nAgreements To Increase The Grant Amount Within The Grant Term Of June 10, 2019\nThrough August 9, 2019; 4) Adjusting The FY 2018-2019 Adopted Budget To Transfer\nSalary Savings In The Amount Of Approximately $158,057 To Fund Operations And\nMaintenance; And 5) Authorizing A Contribution From The General Purpose Fund In An\nEstimated Amount Of $133,307 To Offset Overhead Charges\n18-1750\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/28/2019\n4.18\nSubject:\nChildren's Fairyland Agreement\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nAn Agreement With Oakland Children's Fairyland, Inc. For The Operation And\nManagement Of Children's Fairyland For A Fifteen Year Term Expiring On December 31,\n2034, And Authorizing An Annual Subsidy To Children's Fairyland Of $200,000 Plus Cost\nOf Living Adjustments\n18-1753\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/28/2019\nCity of Oakland\nPage 10\nPrinted on 5/17/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.19\nSubject:\n2019-2021 Alameda County Social Services Agency Match Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept\nAnd Appropriate Alameda County Social Service Agency Grant Funds In An Amount Of\n$349,056 For Fiscal Year 2019- 2020 And $350,134 For Fiscal Year 2020-2021 For The\nHenry J. Robinson Multi Service Center, And Accept Additional Funds And Adjust The\nAppropriation Depending On The Exact Grant Award; And 2) Authorizing The City\nAdministrator To Enter Into A Grant Agreement With Bay Area Community Services For\nThe Provision Of Transitional Housing And Support Services Each Year For Fiscal Years\n2019-2020 And 2020-2021; And 3) Authorizing A Contribution From The General\nPurpose Fund In The Amount Equivalent To The Department's Central Services\nOverhead In An Estimated Amount Of $4,459 For Fiscal Year 2019-2020 And $4,548\nFor Fiscal Year 2020-2021\n18-1754\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/28/2019\n4.20\nSubject:\nFY 19-21 Oakland Path ReHousing Initiative And LHAP\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The\nAmount Of $2,000,000 Each Year For Fiscal Year (FY) 2019-2020 And FY 2020-2021\nTo Continue Implementing The Oakland Path Re Housing Initiative (OPRI); And 2) Enter\nInto An Agreement With OHA And Accept Funds In An Amount Not To Exceed $965,400\nEach Year For FY 2019-2020 And 2020-2021 To Implement The Moving To Work Local\nHousing Assistance Program (LHAP); And Appropriate Said Funds; And 3) Enter Into\nGrant Agreements With Service Providers For The Provision Of Transitional Housing\nServices For LHAP And For The Provision Of Permanent Housing And Support Services\nUnder OPRI For FY 2019-2020 And FY 2020-2021; And 4) Accept And Appropriate\nAdditional Funds That Become Available From OHA For The LHAP Or OPRI Within The\nGrant Terms Of FY 2019-2020 And FY 2020-2021 And Amend The Grant Agreements\nTo Adjust The Grant Amounts Without Returning To Council\n18-1756\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/14/2019\nCity of Oakland\nPage 11\nPrinted on 5/17/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.21\nSubject:\nGwen Jackson Park\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing The Renaming Of Nicol Park To Gwen\nJackson Park\n18-1760\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 5/28/2019\n4.22\nSubject:\nAnnual Report From The Head Start Advisory Board\nFrom:\nHuman Service Department\nRecommendation: Receive The 2019 Annual Report From The Head Start Advisory\nBoard; On The July 9, 2019 Life Enrichment Committee Agenda\n18-1741\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 7/9/2019\n4.23\nSubject:\nMeasure HH Budget Allocation Funding FY 2018-19\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Allocate An\nAmount Not To Exceed $8 Million Of Sugar-Sweetened Beverage Distribution Tax Funds\nFrom Fiscal Year 2018-19 Adopted Midcycle Budget For Oakland Parks Recreation And\nYouth Development Programs, Capital Improvements And Grants\n18-1763\nAttachments: View Report\nView Advisory Board Recommendations\nThis City Resolution be Scheduled.tc go before the *Life Enrichment Committee\nto be heard 5/28/2019\n4.24\nSubject:\nSummer Youth Employment Program 2019 Funding Recommendation\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grants And Contributions And To Allocate Such Funds Upon\nReceipt To The City For The Summer Youth Employment Services Of The Oakland\nWorkforce Development Board, And To Negotiate And Execute Grant Agreements\nBetween The City Of Oakland And Various Nonprofit Organizations To Provide Summer\nYouth Employment Services And / Or Program Support, Without Returning To Council\n18-1765\nAttachments: View Report\nView Supplemental Report 5/10/2019\nThis City Resolution be Scheduled. to go before the *Life Enrichment Committee\nto be heard 5/14/2019\nCity of Oakland\nPage 12\nPrinted on 5/17/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.25\nSubject:\nOPD-US Marshals MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The United States Marshals\nService (USMS) To Allow Oakland Police Department (OPD) Participation In The\nNorthern District Of California Regional Fugitive Taskforce For The Purpose Of Locating\nAnd Apprehending Fugitives\n18-1119\nAttachments: View Report\nView Supplemenatl Report 11/27/2018\nView Supplemental Report 11/29/2018\nView Supplemental Report 5/3/2019\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/14/2019\n4.26\nSubject:\nThe Sanctuary City Contracting And Investment Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance: (1) Amending Title Two Of The Oakland\nMunicipal Code (Title Two) To Prohibit The City From Contracting With Companies That\nContract With The United States Immigration And Customs Enforcement (ICE) Or\nCustoms And Border Protection (CBP) To Provide Services Or Goods For Data\nCollection Or Immigration Detention Facilities; (2) Amending Title Two To Prohibit The\nCity From Investing In Companies That Contract With Ice Or CBP For The Services Or\nGoods Mentioned Above; And (3) Requiring The City To Encourage The Governing\nBodies Of The City's Employee Pension Plans To Avoid Investing In Companies That\nContract With Ice Or CBP For The Services Or Goods Mentioned Above\n18-1056\nAttachments: View Report\nView Supplemenatl Report 5/17/2019\nThis Ordinance be Scheduled.to go before the *Public Safety Committee to be\nheard 5/14/2019\n4.27\nSubject:\nPolice Commission Professional Service Providers Contract\nFrom:\nCouncilmembers Taylor And Gallo\nRecommendation: Adopt An Ordinance Granting The Police Commission Authority To\nContract Directly with Professional Service Providers To Support Them In Fulfilling Their\nDuties As Defined In Measure LL And Its Accompanying Enabling Ordinance\n18-1764\nThis Ordinance be Scheduled.to go before the *Public Safety Committee to be\nheard 5/28/2019\nCity of Oakland\nPage 13\nPrinted on 5/17/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.28\nSubject\nSupport Of AB 362 - Overdose Prevention Programs\nFrom:\nMayor Schaaf And Councilmember Bas\nRecommendation: Adopt A Resolution In Support Of AB 362 - Overdose Prevention\nPrograms (Eggman) And Request That, In Addition To The City And County Of San\nFrancisco, The Bill Be Amended To Give The City Of Oakland Discretion To Authorize\nQualified Entities To Operate Overdose Prevention Programs In The City Of Oakland\n18-1713\nAttachments: View Report\nThis Item was Previously Scheduled\nThis City Resolution be No Action Taken.\n4.29\nSubject:\nResolution In Support Of SB 18 (Skinner)\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 18 (Skinner) That Would\n(1) Require The Regular Publication Of A Landlord-Tenant Legal Guide; (2) Extend\nIndefinitely The Existing State Law Protections For Tenanats Whose Landlord Goes Into\nForeclosure; And (3) Provide Funding For Rental Assistance And Legal Aid To Tenants\nThrough Competitive Grants To Statewide Programs\n18-1767\nAttachments: View Report\nView Supplemental Report 5/10/2019\nThis City Resolution be Scheduled.tc go before the *Rules & Legislation\nCommittee to be heard 5/16/2019\n4.30\nSubject:\nAn Informational Report On OUSD's Restorative Justice Program\nFrom\nCouncilmember Taylor\nRecommendation: Receive An Informational Report On OUSD's Restorative Justice\nProgram Including A Program Description, Curriculum, Policies And Procedures, Staffing\nPlan And Budget Including Operating Expenses. The Report Shall Also Include A\nSummary Of Past Performance/Outcomes And Expected Outcomes in 2019-2020\nSchool Year. Performance/Outcomes Shall Include An Equity Analysis By Race, Gender,\nAnd Geography\n18-1706\nThis Informational Report be Scheduled.to go before the *Education Partnership\nCommittee to be heard 5/20/2019\nCity of Oakland\nPage 14\nPrinted on 5/17/2019", "page": 14, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.31\nSubject:\nMayor's Budget Priorities Regarding Supports For Children\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The City Administration On The\nMayor's 2019-2021 Budget Regarding Supports For Our Children And Students,\nIncluding Grants That Include OFCY And Oakland Unite, Head Start, Libraries, Recreation\nCenters, Safe Routes to School, Crossing Guards, Violence Prevention, Summer Youth\nEmployment, Oakland Promise, And Programs That Address And Support The\nCommercial Sexual Exploitation Of Children (CSEC) Population\n18-1768\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Education Partnership\nCommittee to be heard 5/20/2019\n4.32\nSubject:\nInformational Report From The Oakland Unified School District\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The Oakland Unified School\nDistrict (OUSD) On The OUSD Community Schools Model, Including Programs That Are\nCollaborations Between The City Of Oakland And OUSD, Specifically A Detailed\nDescription Of The OUSD Restorative Justice Program And Chronic Absenteeism\nPrograms And Priorities\n18-1770\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Education Partnership\nCommittee to be heard 5/20/2019\n4.33\nSubject:\nDate Change For June Education Partnership Meeting To June 17\nFrom:\nCouncilmember Bas\nRecommendation: Amend The Date For The June Meeting Of The Education Partnership\nCommittee From June 11 To June 17, 2019 At 5:30 In Council Chambers\n18-1766\nCity of Oakland\nPage 15\nPrinted on 5/17/2019", "page": 15, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.34\nSubject:\nImpact Of Approving Resolution No. 87485 (Measure AA)\nFrom:\nMember Of Public: Gene Hazzard\nRecommendation: Receive An Informational Report From The Office Of The City\nAttorney: Report Should Include The Following Information 1) What Impact, If Any, That\nThe Complaint Filed By A Member Of The Public With The Secretary Of State\nChallenging The City Councils Action Of December 14, 2018 Approving Resolution No.\n87485 (Measure AA) Was In Fact Fraudulent. The Council Action Altering The Finding Of\nThe Certification Of The Election Results By Tim Dupis, The Alameda County Voter\nRegistrar Stated That Measure AA Appearing On The November 6, 2018 Had Passed\nWhen It Did Not Receive The Requisite Percentage (662/3) For Passage , So It Had\nFailed. Further, The Councils Action On April 16, 2019 Amending The December 14,\n2018 Action Not To Collect The $198.00 Parcel Tax Which Was Required, Had Measure\nAA Been Legitimately Approved By The Voters, What Impact, If Any, Would This\nComplaint Have On The Vallidation Action That The Council Directed Staff To Execute In\nResolution 87485 Of December 14, 2018; As Soon As Possible On The City Council\nAgenda\n18-1755\nThis Informational Report be No Action Taken.\n4.35\nSubject:\nFY 2019-21 Proposed Affordable Housing Expenditures (Measure KK)\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Report On The Proposed Affordable\nHousing Expenditures From Measure KK Funds Per The Fiscal Year (FY) 2019-21\nProposed Budget\n18-1759\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 5/7/2019\nCity of Oakland\nPage 16\nPrinted on 5/17/2019", "page": 16, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.36\nSubject:\nInnoFin Solutions LLC Professional Services Contract\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution: 1) Waiving The Competitive Solicitation Process\nFor The Purchase Of Professional Services For The Ongoing Support For Budget\nImplementation, And Budget System Operations And Maintenance For The Oracle\nPlanning And Budgeting Cloud Service (\"PBCS\"); And 2) Authorizing The City\nAdministrator To Extend The Contract For Professional Services With InnoFin Solutions\nLLC To Provide Ongoing Support For Budget Implementation, And Budget System\nOperations And Maintenance For The Oracle Planning And Budgeting Cloud Service\n(\"PBCS\") For Two Years, From July 1, 2019 To June 30, 2021, In The Amount Of One\nHundred Fifty Thousand Dollars ($150,000) Per Year, With A Total Contract Amount Of\nThree Hundred Thousand Dollars ($300,000)\n18-1761\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 5/7/2019\n4.37\nSubject:\nInformational Briefing On Proposed Howard Terminal Ballpark Project\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Receive An Informational Report And Briefing On Status, Goals And\nPotential Impacts Of The Oakland A's Howard Terminal Ballpark Project And Related\nDevelopment (Housing, Open Space, Adjacent Infrastructure, Etc.), Including But Not\nLimited To (1) Pending State Legislation, Senate Bill 293 (Skinner) And Assembly Bill\n1191 (Bonta); (2) The Environmental Impact Report (EIR) Process Including Scoping,\nDesignation Of Lead Agency, Project Objectives And Description, Alternatives, And\nTimeline; (3) Transportation/Transi Infrastructure Needs And Challenges Including\nInformation On Proposed Gondola And Other Options To And From The Ballpark; (4)\nPotential Impacts To Nearby Maritime Industry; (5) Financing Of Ballpark And Related\nInfrastructure; (6) Community Benefits; And (7) Realistic Jobs Impacts\n18-1715\nA Title Change was read into record\nAs A Non-Consent Item\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 6/28/2019\nCity of Oakland\nPage 17\nPrinted on 5/17/2019", "page": 17, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n4.38\nSubject:\nFY 2019-20 Landscaping And Lighting District (LLAD) - Confirmation\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Information In The Engineer's Report For The City Of Oakland\nLandscaping And Lighting Assessment District For Fiscal Year (FY) 2019-20 And The\nLevying Of Assessments\n18-1758\nAttachments: View Report\nView Supplemental Report 5/17/2019\nAs A Public Hearing\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/21/2019\n4.39\nSubject:\nMeasures M, N, Q, Z, And D FY 19-20 Cost-Of-Living Tax Adjustment\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing A Fiscal Year 2019-20 Increase In Accordance With The Consumer Price\nIndex, Fixing The Rate Of The Property Tax, And Levying A Tax On Real And Personal\nProperty In The City Of Oakland For Fiscal Year 2019-20 For Voter Approved Measure M\n(The Emergency Medical Services Retention Act Of 1997), Measure N (The Paramedic\nServices Act Of 1997), Measure Q (The Library Services Retention And Enhancement\nAct Of 2004), Measure Z (The 2014 Oakland Public Safety And Services Violence\nPrevention Act), And Measure D (The 2018 Oakland Public Library Preservation Act)\n18-1757\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/21/2019\nCHANGES TO PREVIOUSLY DISTRIBUTED 10-DAY AGENDAS\nCHANGES MADE TO THE MAY 7, 2019 SPECIAL CITY COUNCIL AGENDA\nCity of Oakland\nPage 18\nPrinted on 5/17/2019", "page": 18, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\nSubject:\nFY 2019-21 Proposed CIP\nForm:\nFinance Department\nRecommendation: Receive An Informational Report On The Recommended Capital\nImprovement Program (CIP) For Fiscal Years 2019-2021\n18-1716\nAttachments: View Report\nThis Item was Bifurcated\nThis Informational Report be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 5/7/2019\nSubject:\nFY 2019-21 Proposed Budget\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The Biennial Budget For Fiscal Years 2019-2021 And\nAppropriating Certain Funds To Provide For The Expenditures Proposed By Said\nBudget; And\n18-1717\nAttachments:\nView Report\nView Proposed Budget Report\nA Title Change was read into record\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 5/7/2019\nCHANGES MADE TO THE MAY 7, 2019 CITY COUNCIL AGENDA\nCity of Oakland\nPage 19\nPrinted on 5/17/2019", "page": 19, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\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 Ordinance be Accepted.\n5\nA Review Of The Draft Agendas For The Council Committee Meeting Of May 14, 2019\nAnd The Rules And Legislation Committee Of May 16, 2016\n18-1687\nAttachments: View Report\nThere was 1 speaker on this item\nThere was a motion to change The Committee Meetings of May 14, 2019 to Specail\nCommittee Meetings as Follows:\nSPECIAL FINANCE & MANAGEMENT COMMTTEE MEETING WILL BE HEALD AT\n9:00 A.M.\nSPECIAL PUBLIC WORKS COMMTTEE MEETING AGENDA WILL BE HEALD AT\n10:30 A.M.\nSPECIAL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE MEETING\nWILL BE HEALD AT 12:30 P.M.\nSPECIAL LIFE ENRICHMENT COMMITTEE MEETING AGENDA WILL BE HEALD AT\n3:00 P.M.\nThis Report and Recommendation be Accepted as Amended.\nCity of Oakland\nPage 20\nPrinted on 5/17/2019", "page": 20, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n6\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 Continued.to go before the *Rules & Legislation\nCommittee to be heard 5/30/2019\n7\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\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 5/17/2019", "page": 21, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n8\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:\nView Report\nView Supplemental Report 4/26/2019\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\n9\nSubject:\nWaive OUSD Debt\nFrom:\nCouncil President Kaplan, Councilmember Thao And Bas\nRecommendation: Adopt A Resolution Requesting The State To Waive Oakland Unified\nSchool District's California State Emergency Loan\n18-1689\nAttachments: View Report\nThere were 2 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/7/2019. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 3 - Kalb, Kaplan, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 5/17/2019", "page": 22, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 2019\n10\nSubject:\nResolution In Support Of AB 575\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution In Support Of AB 575, Education Finance Local\nControl Funding Formula; Supplemental Grants For The Lowest Performing Pupil\nSubgroup Or Subgroups\n18-1691\nAttachments: View Report\nView Supplemental Report 4/26/2019\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved as Amended the Recommendation of Staff, and Forward to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 5/7/2019. The motion carried by the\nfollowing vote:\nExcused: 1 - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\n5 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 1:13 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 23\nPrinted on 5/17/2019", "page": 23, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2019-05-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 2, 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 24\nPrinted on 5/17/2019", "page": 24, "path": "RulesAndLegislationCommittee/2019-05-02.pdf"}