{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "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, June 6, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Rules & Legislation Committee convened at 11:17 a.m. with Councilmember Thao\npresiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney\n1\nDeterminations Of Closed Session\n18-1850\nAttachments: View Report\nA Special Closed Session is Scheduled for June 18, 2019 beginning at 2:00 P.M.\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\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 23, 2019\n18-1848\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 6/25/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-1849\nAttachments: View Report\nThere was 1 speaker on this item\nThere was a motion to Schedule a Special June 12, 2019 City Council Meeting\nThe following changes were made\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - - Kalb, Kaplan, and Thao\nNO VOTE: 0\nSubject:\nReport Regarding AB 1191 And SB 293 And Resolutions Supporting\nFrom:\nCouncilmember Taylor And Councilmember Bas\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Informational Report Describing The Provisions And Providing The Status And\nImpacts To The City Of The Following Bills: Assembly Bill 1191 (Bonta), Entitled, \"State\nLands Commission: Exchange Of Trust Lands: City Of Oakland: Howard Terminal\nProperty: Oakland Waterfront Ballpark Act\" (\"AB 1191\") And Senate Bill 293 (Skinner),\nEntitled, \"Infrastructure Financing Districts: Oakland Waterfront Revitalization And\nEnvironmental Justice Infrastructure Financing District\" (\"SB 293\"); And (2) Resolutions\nSupporting, Opposing, Or Supporting With Amendments AB 1191 And SB 293; And\n18-1899\nAttachments: View Report\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Special Meeting of the Oakland City Council to be heard 6/12/2019\n2) A Resolution Supporting, Opposing Or Supporting With Amendments Assembly Bill\n1191, Entitled, \"State Lands Commission: Exchange Of Trust Lands: City Of Oakland:\nHoward Terminal Property: Oakland Waterfront Ballpark Act\" (\"AB 1191\"), Introduced By\nAssembly Member Robert Bonta; And\n18-1902\nAttachments: View Report\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Special Meeting of the Oakland City Council to be heard 6/12/2019\nCity of Oakland\nPage 2\nPrinted on 6/25/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n3) A Resolution Supporting, Opposing Or Supporting With Amendments Senate Bill 293,\nEntitled, \"Infrastructure Financing Districts: Oakland Waterfront Revitalization And\nEnvironmental Justice Infrastructure Financing District\", Introduced By California Senator\nNancy Skinner\n18-1903\nAttachments: View Report\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Special Meeting of the Oakland City Council to be heard 6/12/2019\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-1851\nAttachments: View Report\nThere were 2 speakers on this item\nThere Roll Call was modified to show Councilmember McElhaney Present at 11:30\na.m.\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4.1\nSubject:\nMeasure AA FAILED\nFrom:\nMember of the Public\nRecommendation: Requesting As Soon As Possible (ASAP) That The Rules Committee\nSchedule An Agenda Item That Goes Straight To Council As An Action Item To Correct\nThe Council's Action Approving The November 6, 2018 Ballot Measure AA, When It Had\nFailed As Certified By The Alameda County Voter Registrar. Measure AA Did Not\nReceive The Required 66 2/3% (Percentage) For Passage. This Error Must Be\nCorrected. Measure AA FAILED!; On A City Council Agenda As Soon As Possible\n18-1978\nThis Report and Recommendation be Withdrawn with No New Date.\nCity of Oakland\nPage 3\nPrinted on 6/25/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.2\nSubject:\nHonoring Dr. Joel Tolbert, Sr.\nFrom:\nPresident Pro Tempore Kalb And Vice Mayor Reid\nRecommendation: Adopt A Resolution Honoring The Life Of Dr. Joel Tolbert, Sr.\n18-1983\nAttachments: View Report\nView Supplemental Report 6/14/2019\nAs a Consent item\nVice Mayor Reid Requested to be added as a Co-Sponsor\nThis Report and Recommendation be Scheduled.to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency / City Council /\nGeologic Hazard Abatement District Board to be heard 6/18/2019\n4.3\nSubject:\nBoard Of Port Commissioners Reappointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointments Of Joan Story\nAnd Cestra \"Ces\" Butner To The Board Of Port Commissioners\n18-1939\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/20/2019\n4.4\nSubject:\nDenouncing The Attack On Women's Reproductive Rights\nFrom:\nCouncilmember Thao And Bas\nRecommendation: Adopt A Resolution: (1) Denouncing The Recent Actions Of The\nStates Of Alabama, Arkansas, Montana, Mississippi, Ohio, Texas, And Utah For Their\nRenewed Attacks On Women's Reproductive Rights And (2) Call For The Oakland\nCommunity To Support Local Reproductive Justice Orgianizations In The Formentioned\nStates\n18-1980\nAttachments: View Report\nCouncilmember Bas Requested to be added as a Co-Sponsor\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/20/2019\nCity of Oakland\nPage 4\nPrinted on 6/25/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.5\nSubject:\nNaming Parks At Brooklyn Basin\nFrom:\nParks, Recreation & Youth Development\nRecommendation: Adopt A Resolution Naming Four (4) Parks At The Brooklyn Basin\nDevelopment Township Commons, Brooklyn Plaza, Mayhew Park, And SII Tka Park\n18-1951\nAttachments: View Report\nView Color Attachment A\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/27/2019\n4.6\nSubject:\nOakland's Race and Gender Disparity Study Update and Request for\nAdditional Funds\nFrom:\nContracts And Compliance Division\nRecommendation: Adopt A Resolution To Amend Resolution Number 86754 C.M.S.\nAuthorizing The City Administrator To Increase The Original Contract Amount For Mason\nTillman Associates (MTA) By Ninety-Nine Thousand One Hundred Sixty-One Dollars And\nTwenty-Five Cents ($99,161.25) For A Total Contract Amount Not-To-Exceed Five\nHundred Ninety Thousand Thirty-Six Dollars And Twenty-Five Cents ($590,036.25) To\nComplete The Remainder Of Oakland's Race And Gender Disparity Study\n18-1944\nAttachments: View Report\nThere was a Title Change read into record\nThis City Resolution be Scheduled. to go before the *Finance & Management\nCommittee to be heard 6/25/2019\n4.7\nSubject:\nSalary Ordinance Amendment For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Manager, Transportation From The Operation Of Civil Service; And\n18-1945\nAttachments: View Report\nThis City Resolution be Scheduled. to go before the *Finance & Management\nCommittee to be heard 6/25/2019\nCity of Oakland\nPage 5\nPrinted on 6/25/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.\n(\"Salary Ordinance\") To Add The Full-Time Classification Of Manager, Transportation; To\nAdd The Full-Time Classification Of Accounting Analyst, Principal; To Add The Full-Time\nClassification Of Buyer, Senior; To Add The Full-Time Classification Of Courier; To\nAmend The Title Of The Full-Time Classification Of Reproduction Offset Operator To\nReprographic Offset Operator; And To Amend The Title Of The Full-Time Classification\nOf Reproduction Assistant To Reprographic Assistant\n18-1946\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/25/2019\n4.8\nSubject:\nReview Of Process For Oakland Unite Funding Recommendations\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report From The City Administrator On The\nHuman Services Department's Process that Led to Funding Recommendations To\nAuthorize Grant Agreements With Non-Profits And Public Agencies To Provide Violence\nIntervention Services In Accordance With The 2014 Oakland Public Safety And Services\nViolence Prevention Act For The Period July 1, 2019 To June 30, 2020\n18-1979\nAttachments: View Report\nCouncilmember Taylor was requested to be removed as a Co-Sponsor\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 6/11/2019\n4.9\nSubject:\nEstablishing The Process For Adopting City Sponsored Ballot Measures\nFrom:\nCouncilmembers McElhaney And Taylor\nRecommendation: Adopt An Ordinance Amending Chapter 3.08 'Elections' To Add\nArticle Iv, Which Would Create A Formal Process For The City Council To Place City\nSponsored Measures On The Ballot To Improve Transparency, Analysis And Accuracy Of\nCity Sponsored Ballot Measures\n18-1987\nAttachments: View Report\nCouncilmember Thao Requested to be added as a Co-Sponsor\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/25/2019\nCity of Oakland\nPage 6\nPrinted on 6/25/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.10\nSubject:\nBAAQMD Grant For Commercial Lawn And Garden Equipment\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Apply For, Accept, And Appropriate Grant Funds From The Bay Area Air Quality\nManagement District (BAAQMD) For The Commercial Law And Garden Project In An\nAmount Not-To-Exceed Ninety-Five Thousand Dollars ($95,000.00); On The June 25,\n2019 Public Works Committee Agenda\n18-1940\nThese item was perviously Scheduled\nThis City Resolution be No Action Taken.\n4.11\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The\nLowest Responsive And Responsible Bidder, In Accordance With Project Specifications\nFor Sanitary Sewer Rehabilitation Sub-Basin 83-002 (Project No. 1003231) And With\nContractor's Bid In The Amount Of Three Million Two Hundred Forty-Seven Thousand\nFour Hundred Twenty-Five Dollars ($3,247,425.00); And\n18-1941\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/25/2019\n2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive And Responsible Bidder, In Accordance With Project Specifications\nFor Sanitary Sewer Rehabilitation Sub-Basin 80-022 (Project No. 1001026) And With\nContractor's Bid In The Amount Of Two Million One Hundred Seventy Thousand Twenty\nDollars ($2,175,020.00)\n18-1942\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/25/2019\nCity of Oakland\nPage 7\nPrinted on 6/25/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.12\nSubject:\nSanitary Sewer Extension Reimbursement Agreement\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into An Agreement Between The City And The Applicant For Reimbursement Of\nA Proportionate Share Of The Cost Of The Proposed Privately-Funded Sanitary Sewer\nExtension Project On Skyline Boulevard And Lexford Place Between The Applicant And\nThe Owners Of Other Benefited Parcels Of The Project\n18-1943\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/25/2019\n4.13\nSubject:\nResolution To Accept And Appropriate Cycle 9 (HSIP9) Grant Funds\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Director Of\nTransportation Or Designee To Accept And Appropriate Two Highway Safety\nImprovement Program Cycle 9 (HSIP9) Grants Totaling $1,345,930 To Implement Safety\nImprovements For Pedestrians And Motorists At Various Streets And Intersections In The\nCity Of Oakland, And Allocate $154,070 As Required City Local Match In Measure BB\nLocal Match Funds And Measure KK Infrastructure Bond Fund\n18-1947\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/25/2019\n4.14\nSubject:\nExpand Residential Permit Parking Areas \"G\" and \"N\"\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Expanding Residential Parking Permit Areas \"G\"\nAnd \"N\" At The Following Street Segments: A. Santa Clara Ave Between Kempton Way\nAnd Macarthur Boulevard, East Side; B. West Between 42nd Street And 43rd Street C.\n43rd Street Between West And MLK\n18-1948\nAttachments:\nView Report\nView Supplemental Report - Kalb\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/25/2019\nCity of Oakland\nPage 8\nPrinted on 6/25/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.15\nSubject:\nLet's Bike Oakland 2019 Bicycle Plan Update\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution, As Recommended By The City Planning\nCommission, Adopting The Let's Bike Oakland 2019 Bicycle Plan, Relying On The 2019\nAddendum To The 2007 Environmental Impact Report, Finding That No Additional\nEnvironmental Review Is Needed Pursuant To California Environmental Quality Act\n(CEQA) Guidelines Sections 15162-15164, And Adopting Related CEQA Findings\n18-1949\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 6/25/2019\n4.16\nSubject:\nRepairing Telegraph In Temescal\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report On The Final Design Of Telegraph\nAvenue In The Temescal Neighborhood From 42nd Street To 52nd Street After Final\nConsultation With Stakeholders And Merchants\n18-1950\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 6/25/2019\n4.17\nSubject:\nAuthorization Of A DDA For The Sale Of 2100 Telegraph Avenue\nFrom:\nEconomic Workforce And Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing The City Administrator To Negotiate And Execute A Disposition And\nDevelopment Agreement (\"DDA\") And Related Documents Between The City Of Oakland\nAnd W/L Telegraph Owner, LLC Or A Related Entity Or Affiliate (\"Developer\") In A Form\nAnd Content Substantially In Conformance With The Terms Described In The Agenda\nPacket\n18-1962\nAttachments: View Report\nTo be scheduled as a Public Hearing on July 9, 2019\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019 and on the 7/9/2019 City Council\nAgenda as a Public Hearing\nCity of Oakland\nPage 9\nPrinted on 6/25/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.18\nSubject:\nHenry J. Kaiser Convention Center - Lease Disposition And Development\nAgreement\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAuthorizing: (A) The City Administrator To Negotiate And Execute A Lease Disposition\nAnd Development Agreement, Up To Ninety-Nine Year Lease, And Related Documents\nBetween The City Of Oakland And Oakland Civic, LLC, Or Its Affiliate (\"Oakland Civic\")\nFor The Henry J. Kaiser Convention Center Located At 10 Tenth Street; (B)\nEstablishment Of An Annual Fund To Be Funded By Tenant From Annual Net Project\nIncome For Use By A To-Be-Formed Nonprofit Calvin Simmons Theatre Operator\n(\"Theatre Nonprofit\") To Provide Grants Related To Use Of The Calvin Simmons Theatre;\n(C) A Grant Up To $100,000 For Subsurface Hazardous Materials Remediation To\nOakland Civic, LLC; And (D) A Grant Of $3,000,000 To The Theatre Nonprofit For\nTheatre Rehabilitation Costs\n18-1957\nAttachments: View Report\nThis Ordinance be No Action Taken.\nCity of Oakland\nPage 10\nPrinted on 6/25/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "Subject:\nWorkforce Development Board FY 2019-20 Budget And Contracts\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2019-2020\nWorkforce Development Budget; (2) Accepting And Appropriating $150,000 From The\nCalifornia Workforce Development Board (State Board) And The Employment\nDevelopment Department And Authorizing A Grant Award Agreement In The Amount Of\n$90,000 With The Construction Trades Workforce Initiative To Increase Jobs And\nCareers In The Building Trades For The Oakland Builders Network; (3) Accepting And\nAppropriating $642,966 From The Alameda County Workforce Development Board\n(ACWDB) And Authorizing Grant Agreements With Lao Family Community Development,\nInc. And Building Opportunities For Self-Sufficiency (Boss) To Provide Workforce\nServices To Justice Involved Individuals In The Total Amount Of $200,000 Each For\nFiscal Years (FY) 2019-2021; (4) Accepting And Appropriating Workforce Innovation And\nOpportunity Act (WIOA) Title I Formula Funds In The Estimated Amount Of $3,329,294\nAnd Authorizing Grant Award Agreements With Service Providers Competitively\nSelected By The Oakland Workforce Development Board To Provide Comprehensive\nCareer Services, Adult Career Services, And Youth Services From WIOA Title I Formula\nFunds And Other Funds For Fiscal Year 2019-2020; And (5) Authorizing The City\nAdministrator To Apply For, Accept And Appropriate Grants And Contributions For\nWorkforce Development Services Beyond The WIOA Title I Formula Funding And Other\nBudgeted Funding Sources Up To $250,000 Per Instance With The Approval Of The\nOakland Workforce Development Board Without Returning To Council\n18-1958\nAttachments: View Report\nThere was a Title Change read into record\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\n4.20\nSubject:\nHayes Street Transitional Housing Project\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing The Re-Appropriation Of $200,000 In Community Development Block Grant\nFunds To Be Used By The Oakland Community Land Trust For The Acquisition And\nRehabilitation Of Property Located At 5940 Hayes Street In Oakland As A Transitional\nHousing Facility\n18-1959\nAttachments: View Report\nTo be scheduled as a Public Heard on July 9, 2019\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019 and on the 7/9/2019 City Council\nAgenda as a Public Hearing\nCity of Oakland\nPage 11\nPrinted on 6/25/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.21\nSubject:\nCity Real Property Disposition And Development Policy Amendments\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Two Pieces Of Legislation:\n1) An Ordinance Amending Chapters 2.28, 2.42, 15.62, And 15.63, Of The Oakland\nMunicipal Code To (A) Adopt Policies And Procedures For The Disposition Of City Real\nProperty, Including Policies Encouraging The Use Of Such Property For Affordable\nHousing Development And Other Community Uses, (B) Set Aside Net Proceeds From\nReal Property Dispositions Into The Affordable Housing Trust Fund, And (C) Require\nProject Labor Agreements And Other Labor Standards And Impose Environmental\nStandards As A Condition Of Real Property Dispositions; And\n18-1960\nThis Ordinance be No Action Taken.\n2) An Ordinance Establishing The Real Property Community Advisory Commission To\nAdvise On The Disposition Of City Real Property For Use And Development;\nOn The June 25, 2019 Community And Economic Development Committee Agenda\n18-1961\nThis Ordinance be No Action Taken.\n4.22\nSubject:\nPurchase Of 2327 San Pablo Avenue SRO For Transitional Housing\nForm:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of A 24-Unit Single\nRoom Occupancy Residential Hotel Located At 2327 San Pablo Avenue For A Maximum\nOf $3,100,000 For Use As Transitional Housing, And Allocating An Additional Amount\nNot To Exceed $50,000 For Associated Closing Costs And Fees, And Making California\nEnvironmental Quality Act Findings\n18-1963\nAttachments: View Report\nThere was Title Change read into record\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\nCity of Oakland\nPage 12\nPrinted on 6/25/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.23\nSubject:\nAuthorize An Allocation Of $20 Million In New Markets Tax Credits\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt A Resolution Approving An Allocation Of Up To $20 Million Of\nNew Markets Tax Credits By Oakland Renaissance NMTC, Inc., To ORNMTC 2, LLC,\nAnd ORNMTC 4, LLC, Sub-Community Development Entities Affiliated With Oakland\nRenaissance NMTC, Inc., And To Allocate Said Tax Credits To Orton Development, Inc.,\nAnd The Oakland Museum Of California, Or Their Respective Affiliates, For The\nRehabilitation And Adaptive Reuse Of The Historic Henry J. Kaiser Convention Center\nAnd For Accessibility Upgrades And Garden Improvements To The Oakland Museum Of\nCalifornia Campus, And Authorizing The City Administrator To Facilitate Said\nAllocation(S Without Returning To Council\n18-1966\nAttachments: View Report\nThere was Title Change read into record\nThis City Resolution be No Action Taken.\n4.24\nSubject:\nProperty BID Annual Reports And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development\nDepartment\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The Fruitvale\nProperty Business Improvement District Of 2011, The Lakeshore/Lake Park Business\nImprovement Management District Of 2012, The Jack London Improvement District, The\nTemescal/Telegraph Business Improvement District 2015, The Laurel Business\nImprovement District 2016, And The Koreatown/Northgate Community Benefit District\n2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each\nSaid District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The City's\nCumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate Amount\nOf $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack London\nDistrict, The Temescal District The Koreatown District, The Downtown Oakland District\nAnd The Lake Merritt-Uptown District; And\n18-1970\nAttachments: View Report\nThis City Resolution be Scheduled. to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\nCity of Oakland\nPage 13\nPrinted on 6/25/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2019-2020 Fair Share\nAssessment In An Approximate Amount Of $4,565.49 For Three Oakland\nRedevelopment Successor Agency-Owned Properties In The Downtown Oakland\nCommunity Benefit District 2018, The Koreatown/Northgate Community Benefit District\n2017, And The Lake Merritt-Uptown Community Benefit District 2018\n18-1977\nAttachments: View Report\nThis ORSA Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\n4.25\nSubject\nResolutions Amending Affordable Housing Agreements\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A\nRegulatory Agreement Between The City Of Oakland And Fruitvale Development\nCorporation, Inc. Updating Certain Reserve Requirement Obligations To Be Consistent\nWith The City's Current Reserve Requirements; And\n18-1972\nAttachments: View Report\nView Color Attachment B\nThere was Title Change read into record\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\n2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A\nSecond Amended And Restated Regulatory Agreement Between The City Of Oakland\nAnd RHC-OAK2, LP, Reducing The Number Of Three-Bedroom Units And Increasing\nThe Number Of Four-Bedroom Units At E.C. Reems Garden Apartments To Better\nAccommodate Large Families; And\n18-1973\nAttachments: View Report\nThere was Title Change read into record\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\nCity of Oakland\nPage 14\nPrinted on 6/25/2019", "page": 14, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n3) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into An\nExclusive Negotiation Agreement With Midpen Housing Corporation And Habitat For\nHumanity East Bay/Silicon Valley Or Their Affiliated Entities, For The Negotiation Of One\nOr More Lease Disposition And Development Agreements (\"LDDAS\") And/Or\nDisposition And Development Agreements (\"DDAS\") And Related Documents For\nDevelopment Of Affordable Rental And Homeownership Housing At 1707 Wood Street\n(Between 18th And 20th Streets) In Oakland, Subject To The Completion Of A California\nEnvironmental Quality Act (\"CEQA\") And National Environmental Policy Act (\"NEPA\")\nDetermination, If Applicable; And\n18-1974\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\n4) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A\nRegulatory Agreement Between The City Of Oakland And Civic Center 14 L.P. To\nIncrease The Number Of Restricted One Bedroom Units By One (1) Unit, And Decreasing\nThe Number Of Restricted Three Bedroom Units By One (1) Unit; And In The Event Of\nForeclosure Or Loss Of Operating Subsidy, Allowing (I) Income Limits To Rise To 60\nPercent Of Ami And Rents To Rise To 30 Percent Of 60 Percent Of Ami For All\nRestricted Units And (II) After The First Four Years Of Project Operation, Not Enforcing\nThe Project's Homeless And Special Needs Requirement Following An Event Of\nForeclosure Or Loss Of Operating Subsidy During The Period Of Loss\n18-1975\nAttachments: View Reports\nThis City Resolution be Scheduled.tc go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\n4.26\nSubject:\nCodifying The City's Policy To Lease City Property\nFrom:\nCouncilmembers Bas, Thao And Taylor\nRecommendation: Adopt An Ordinance Amending Chapters 2.41 And 2.42 Of The\nOakland Municipal Code Governing The City's Acquisition And Disposition Of Real\nProperty (\"Real Estate Ordinance\") To Codify The City's Policy To Lease City Property\nInstead Of Selling Or Otherwise Disposing Of City Property\n18-1981\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 6/25/2019\nCity of Oakland\nPage 15\nPrinted on 6/25/2019", "page": 15, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.27\nSubject:\nConcordia And Patterson Park Mini-Ptich Soccer Gift-In-Place\nFrom:\nParks, Recreation & Youth Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept A\nGift Of In-Kind Services From The United States Soccer Federation Foundation, Inc. For\nThe Concordia And William \"Bill\" Patterson Park Mini-Pitch Soccer Renovation Valued In\nAn Amount Not To Exceed One Hundred Twenty Thousand Dollars ($120,000) And\nAuthorize The City Administrator To Execute A Contract For One Dollar ($1.00) With\nVendors To Be Determined By The United States Soccer Federation Foundation, Inc. To\nPerform The Services And Authorize The Work On City Property\n18-1952\nThis item will bypass Committee and be scheduled as a 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\n7/9/2019\n4.28\nSubject:\nSenior Companion Program/Foster Grandparent Program Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Apply\nFor And Accept Grant Funds For Fiscal Year 2019-2020 From The Corporation For\nNational And Community Services (CNCS) In An Estimated Amount Of $332,440 For\nThe Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From\nJuly 1, 2019 Through June 30, 2020; (2) Authorizing The City Administrator To Accept\nAnd Appropriate Additional Grant Funds From CNCS Within The Grant Term Without\nReturning To Council; And (3) Authorizing A Contribution From The General Purpose\nFund In The Amount Equivalent To The Department Central Services Overhead Charges\n18-1954\nThere was a Title Change read into record\nThis item will bypass Committee and be scheduled as a 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\n7/9/2019\n4.29\nSubject:\nRe-Establishing The Cultural Affairs Commission\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778\nC.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The\nAppointment Process Of The Cultural Affairs Commission; And\n18-1955\nAttachments: View Report\nThis Ordinance be No Action Taken.\nCity of Oakland\nPage 16\nPrinted on 6/25/2019", "page": 16, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n2) An Ordinance Amending And Restating The Percent For Public Art Ordinance No.\n11086 C.M.S. To Clarify The Duties, Membership, And Appointment Of The Public Art\nAdvisory Committee And Its Relationship To The Cultural Affairs Commission, Formerly\nKnown As The Oakland Art Council\n18-1956\nAttachments: View Report\nThis Ordinance be Scheduled.\n4.31\nSubject:\nParatransit Measure B And BB Funds For Fiscal Year 2019-2020\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept\nAnd Appropriate Direct Local Program Distribution Funds In The Amount Of $1,287,604\nMeasure B And $1,317,530 Measure BB For Fiscal Year 2019-2020 From The Alameda\nCounty Transportation Commission To Provide Paratransit Services; And 2) Execute\nAgreements For Paratransit Services For Fiscal Year 2019-2020 In Amounts Of:\n$625,000 To Friendly Transportation, Inc., $75,000 To St. Mini Cab Corporation,\n$345,000 To Quality Transit, LLC, $100,000 To Bell Transit Corporation, $25,000 To\nOne Access Medical Transportation, LLC, $26,000 To Driver/Owner Leasing Co., Inc.\nAnd $275,000 To Bay Area Charters, Inc.; And 3) Execute A Grant Agreement With The\nCity Of Emeryville In An Amount Not To Exceed $100,000 For Paratransit Services For\nFiscal Year 2019-2020 And Fiscal Year 2020-2021; And 4) Authorizing A Contribution\nFrom The General Purpose Fund In The Amount Equivalent To The Central Services\nOverhead Charges Associated With This Grant For Fiscal Year 2019-2020 In An\nEstimated Amount Of $79,764 For Measure B Fund (2213) And $85,030 For Measure\nBB Fund (2216) Will Be Offset Through A Contribution Of The General Purpose Fund;\nAnd 5) Accept And Appropriate Any Additional Direct Local Distribution Funds That May\nBecome Available For Fiscal Year 2019-2020 And Amend The Aforementioned\nAgreements Within Terms Without Returning To City Council\n18-1964\nThere was a Title Change read into record\nThis item will bypass Committee and be scheduled as a Consent item\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/9/2019\nCity of Oakland\nPage 17\nPrinted on 6/25/2019", "page": 17, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.32\nSubject:\nOrdinance Amending The Duties Of The Library Advisory Commission\nFrom:\nOakland Public Library Department\nRecommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730\nC.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory\nCommission To Include Oversight Of The 2018 Oakland Public Library Preservation Act\nAnd The Library Services Retention And Enhancement Act Of 1994 As Amended, And\nTo Clarify The Appointment Process\n18-1965\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the *Life Enrichment Committee to be\nheard 6/25/2019\n4.33\nSubject:\n2019 Library Advisory Commission Annual Report\nFrom:\nOakland Public Library Department\nRecommendation: Receive An Informational Report From The Oakland Public Library\nAdvisory Commission, Covering The Period From August 2017 to May 2019.\n18-1967\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 6/25/2019\n4.34\nSubject:\nMultipurpose Senior Service Program (MSSP) FY 2019-2020\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply\nFor And Accept State Of California Standard Agreement Funds In The Amount Of\n$1,405,480 And Enter Into Agreement Number MS-1920-01 With The State Of California\nDepartment Of Aging For The Multipurpose Senior Services Program For Fiscal Year\n2019-2020; 2) Authorizing The City Administrator To Accept And Appropriate Additional\nGrant Funds From The State Of California Department Of Aging Within The Grant Term\nWithout Returning To Council; And 3) Authorizing A Contribution From The General\nPurpose Fund In The Amount Equivalent To The Departmental Overhead Charges\nEstimated At $54,014 And Central Services Overhead Charges Estimated At $282,973\n18-1968\nThere was Title Change read into record\nThis item will bypass Committee and be scheduled as a 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\n7/9/2019\nCity of Oakland\nPage 18\nPrinted on 6/25/2019", "page": 18, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.35\nSubject:\nSenior Center Trust Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept,\nAppropriate, And Expend Revenue Received In City Established Trust Accounts For\nSenior Center Events And Activities\n18-1969\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 6/25/2019\n4.36\nSubject:\nFY 2019-2021 Information & Assistance (I&A) Program Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept\nAnd Appropriate A Grant In An Amount Not To Exceed $48,118 Per Year For Fiscal\nYears (FY) 2019-2020 And 2020-2021 For A Total Amount Of $96,236 For Two Years\nFrom Alameda County Social Services Agency For Continued Operation Of The\nInformation And Assistance (I&A) Program For Oakland Seniors For The Period Of July\n1, 2019 Through June 30, 2021; And Accept And Appropriate Any Additional Funds\nFrom The Grantor For The I&A Program Within The Grant Term; And (2) Authorizing A\nContribution From The General Purpose Fund In The Amount Equivalent To The Central\nServices Overhead Charges In An Estimated Amount Of $13,660 For FY 2019-2020 and\n$13,934 For FY 2010-2021\n18-1971\nThere was Title Change read into record\nThis item will bypass Committee and be scheduled as a 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\n7/9/2019\n4.37\nSubject:\nPRAC Annual Report\nFrom:\nParks, Recreation & Youth Development Department\nRecommendation: Receive An Informational Report From The Parks And Recreation\nAdvisory Commission; On The September 10, 2019 Life Enrichment Committee\n18-1953\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 9/10/2019\nCity of Oakland\nPage 19\nPrinted on 6/25/2019", "page": 19, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n4.38\nSubject:\nCeasefire Impact Evaluation\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Ceasefire Impact Evaluation\nFrom September 2018\n18-0859\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/25/2019\n4.39\nSubject:\nBi-Annual Crime Data Report\nFrom:\nOakland Police Department\nRecommendation: Receive A Bi-Annual Informational Report From The Oakland Police\nDepartment (OPD) On Crime Data In The City Of Oakland\n18-1988\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/25/2019\nCHANGES MADE TO PREVIOUSLY DISTRIBUTED 10- DAY AGENDA\nCHANGES MADE TO THE JUNE 11, 2019 FINANCE AND MANAGEMENT COMMITTEE AGENDA\nA motion was made to change the time of the June 11, 2019 Finance And\nManagement Committee to 9:00 a.m.\nThis be Accepted.\nSubject:\nRent Adjustment Program Audit Report\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive A Presentation From The City Auditor Regarding The Rent\nAdjustment Program Follow-Up Audit Report\n18-1864\nSponsors: Office Of The City Auditor\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 6/25/2019\nCity of Oakland\nPage 20\nPrinted on 6/25/2019", "page": 20, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\nSubject:\nBiannual Report On Aging And Outstanding Revenue\nFrom:\nFinance Department\nRecommendation: Receive The Biannual Report On Aging And Outstanding Revenue\n18-1855\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 6/25/2019\nCHANGES MADE TO THE JUNE 11, 2019 PUBLIC WORKS COMMITTEE AGENDA\nA motion was made to change the time of the June 11, 2019 Public Works\nCommittee to 12:00 p.m.\nThis be Accepted.\nCHANGES MADE TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST\nSubject:\nThe Square One Village Model As A Viable Model For The City Of Oakland\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report From City Staff On The Square One\nVillage Model As Instituted In Partnership With The City Of Eugene, Oregon And Whether\nThis Is A Viable Model For The City Of Oakland To Pursue In It's Solutions To\nHomelessness\n18-1612\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 9/10/2019\n5\nA Review Of The Draft Agendas For The City Council Meeting Of June 18, 2019 And\nThe Rules And Legislation Committee Of June 20, 2019\n18-1852\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCHANGES MADE TO JUNE 18, AND JUNE 20, 2019 DRAFT AGENDAS\nCHANGES MADE TO THE JUNE 18, 2019 SPECIAL 5:30 P.M. BUDGET MEETING\nCity of Oakland\nPage 21\nPrinted on 6/25/2019", "page": 21, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\nSubject:\n10-10th St (\"Kaiser Auditorium\") Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Options;\n1) A Resolution Upholding The Planning Commission's Approval And Denying The\nAppeal By A Coalition Led By Ayodele Nzinga Of 1) A Major Conditional Use Permit For\nThe Reuse, Rehabilitation, And Alternatives Of The Oakland \"Kaiser Auditorium\"; 2)\nRegular Design Review For Building Alterations, And 3) Adoption Of Related California\nEnvironmental Quality Act (CEQA) Findings For The Proposed Project Located At\n10-10th Street, Oakland CA (Project Case No. PLN17101); Or\n18-1897\nAttachments: View Report\nThe Rules Committee accepted a Title Change read into record\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council /Geologic Hazard\nAbatement District Board to be heard 6/18/2019\nSubject:\nReport Regarding AB 1191 And SB 293 And Resolutions Supporting\nFrom:\nCouncilmember Taylor And Councilmember Bas\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Informational Report Describing The Provisions And Providing The Status And\nImpacts To The City Of The Following Bills: Assembly Bill 1191 (Bonta), Entitled, \"State\nLands Commission: Exchange Of Trust Lands: City Of Oakland: Howard Terminal\nProperty: Oakland Waterfront Ballpark Act\" (\"AB 1191\") And Senate Bill 293 (Skinner),\nEntitled, \"Infrastructure Financing Districts: Oakland Waterfront Revitalization And\nEnvironmental Justice Infrastructure Financing District\" (\"SB 293\"); And (2) Resolutions\nSupporting, Opposing, Or Supporting With Amendments AB 1191 And SB 293; And\n18-1899\nAttachments: View Report\nThis Report and Recommendation be Scheduled.to go before the * Special\nMeeting of the Oakland City Council to be heard 6/12/2019\n2) A Resolution Supporting, Opposing Or Supporting With Amendments Assembly Bill\n1191, Entitled, \"State Lands Commission: Exchange Of Trust Lands: City Of Oakland:\nHoward Terminal Property: Oakland Waterfront Ballpark Act\" (\"AB 1191\"), Introduced By\nAssembly Member Robert Bonta; And\n18-1902\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 6/12/2019\nCity of Oakland\nPage 22\nPrinted on 6/25/2019", "page": 22, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-06-06", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 6, 2019\n3) A Resolution Supporting, Opposing Or Supporting With Amendments Senate Bill 293,\nEntitled, \"Infrastructure Financing Districts: Oakland Waterfront Revitalization And\nEnvironmental Justice Infrastructure Financing District\", Introduced By California Senator\nNancy Skinner\n18-1903\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Special Meeting of the\nOakland City Council to be heard 6/12/2019\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 1:06 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\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 23\nPrinted on 6/25/2019", "page": 23, "path": "RulesAndLegislationCommittee/2019-06-06.pdf"}