{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, July 11, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Rules & Legislation Committee convened at 11:19 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\n18-2047\nAttachments: View Report\nThere will be a Special Closed Session on July 16, 2019 at 1:00 p.m.\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 27, 2019\n18-2048\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 9/12/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-2049\nAttachments: View Report\nView Supplemental Report\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Accepted. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-2050\nAttachments: View Report\nThere were 3 speakers on this item\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Accepted as Amended. The motion carried by the following vote:\nAye: 4 - - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4.1\nSubject:\nInformational Report From The Office Of The City Attorney\nFrom:\nMember Of The 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; As Soon As Possible\n18-2102\nThis Informational Report be No Action Taken.\nCity of Oakland\nPage 2\nPrinted on 9/12/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.2\nSubject:\nOakland Alameda County Coliseum Authority Appointment\nFrom:\nCouncil President Kaplan And Councilmember Taylor\nRecommendation: Adopt A Resolution Appointing A Community Member To The\nOakland Alameda County Coliseum Authority Board Of Commissioners As Follows -\nAppointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017\nAnd Ending October 7 2019\n18-2091\nAttachments: View Report\n87815 CMS\nAs A Consent Item\nCouncil President Kaplan requested to be added as the Sponsor\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/16/2019\n4.3\nSubject:\n2016 Telegraph Avenue - Consent Assignment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Successor Agency Resolution Authorizing The Agency\nAdministrator Or Designee To Execute A Consent To (A) The Assignment By W/L\nBroadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related\nEntity, Of The Assignor's Interest In The Disposition And Development Agreement For\nDevelopment Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.\nBerkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph\nOwner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A\nRelated Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The\n2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And Addendum\n18-2088\nAttachments: View Report\n2019-004 CMS\nAs A Non-Consent Item\nThis ORSA Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/16/2019\nCity of Oakland\nPage 3\nPrinted on 9/12/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.4\nSubject:\nWest Oakland Environmental Indicators Projects' Title VI Complaint\nFrom:\nOffice Of The City Attorney Barbara J. Parker\nRecommendation: Adopt A Resolution Approving An Informal Resolution Agreement\n(\"Agreement\") Between The City And The Environmental Protection Agency (\"EPA\") And\nAuthorizing The City Administrator To Execute The Agreement Resolving The West\nOakland Environmental Indicators Project's Title VI Administrative Complaint (EPA\nComplaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The\n1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And\nNational Origin In Programs And Activities Receiving Federal Financial Assistance (City\nAdministrator's Office - Civil Rights Complaint)\n18-2089\nAttachments: View Report\n87817 CMS\nAs 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\n7/16/2019\n4.5\nSubject:\nRenovation Of Tyrone Carney Park In Sobrante Park\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Apply For And Accept Grant Funds From The Statewide Park Development And\nCommunity Revitalization Program For Tyrone Carney Park In Sobrante Park\n18-2086\nAttachments: View Report\n87823 CMS\nAs 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\n7/16/2019\nCity of Oakland\nPage 4\nPrinted on 9/12/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.6\nSubject:\nRenovation Of Sobrante Mini Park In Sobrante Park\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Apply For And Accept Grant Funds From The Statewide Park Development And\nCommunity Revitalization Program For Sobrante Mini Park In Sobrante Park\n18-2087\nAttachments: View Report\n87824 CMS\nAs 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\n7/16/2019\n4.7\nSubject:\nOakland Promise Authorization\nFrom:\nMember Of Public: Gene Hazzard\nRecommendation: Receive An Informational Report To The Finance Committee\nRegarding Oakland Promise And Who Authorized The Use Of City Hall Facility For\nOakland Promise Operation And The Cost Associated With This Use. Include Payroll Of\nStaff, Office Space And Telephone Etc. Schedule For July 2019 Finance Committee; On\nThe July 16, 2019 City Council Agenda\n18-2100\nThis Informational Report be No Action Taken.\n4.8\nSubject:\nFinance And Management Chair Study Session On Equity And Housing\nFrom:\nCouncilmember McElhaney\nRecommendation: A Study Session With Lynette Gibson McElhaney, Finance And\nManagement Committee Chair, To Review The 2018 Oakland Equity Indicator's Report,\n2015 Housing Equity Roadmap, And The Mayor's Housing Cabinet 2016 Report \"A\nRoad Towards Equity\" And 2017 \"Oakland At Home\" Update On Friday, July 19, 2019,\n9am - 12 P.M.\n18-2103\nThe Committee changed the title to reflect a report and recommendation.\nThis Report and Recommendation be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 9/24/2019\nCity of Oakland\nPage 5\nPrinted on 9/12/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.9\nSubject:\nPolice Commission Powers And Duties\nFrom:\nCouncilmember Taylor\nRecommendation: Hold A Discussion And Identify Potential Recommendations To\nChange The Powers And Duties Of The Police Commission To Support The\nCommission In Performing Its Critical Police Accountability Role Including An\nAssessment Of Any Benefits, Risks Or Trade Offs\n18-2101\nAttachments: No Written Material Submitted\nCouncil President Kaplan requested to be added as a Co-Sponsor\nThe Committee accepted a Title Change\nThis Report and Recommendation be Scheduled.to go before the *Public Safety\nCommittee to be heard 9/10/2019\n4.10\nSubject:\nInformational Report On The Public Lands Policy Process\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report From The City Administrator On\nOakland's Public Lands Policy Framework And Status And Timeline For Developing An\nOrdinance To Codify These Policies As Required By Ordinance No. 87483 C.M.S.; On\nThe September 17, 2019 City Council Agenda As A Non-Consent Item\n18-2092\nAs A Non-Consent Item\nThe Committee accepted to place this item on the Pending List No Date Specific\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee\n4.11\nSubject:\nCity Council Committee Appointments\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure\n(Resolution No. 87044 C.M.S.) To Confirm The City Council President's Appointments Of\nThe Members And Chairpersons Of The Public Works, Finance And Management,\nCommunity And Economic Development, Life Enrichment, Public Safety, Rules And\nLegislation, City Port Liaison Committee, And Education Partnership Committees Of The\nCity Council [NEW TITLE]\n18-2093\nAttachments: View Report\nThe Committee accepted a Title Change\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n9/17/2019\nCity of Oakland\nPage 6\nPrinted on 9/12/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.12\nSubject:\nComprehensive Report On Permitted Special Events\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report From The City Administrator On All\nPermitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades\nAnd Runs/Races In The City And Including Information On Any Direct And/Or Indirect City\nContribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance\nDemographics And Economic Impacts, Detailed By Council District/Neighborhood\n18-2096\nThe Committee accepted to schedule this item to Life Enrichment Committee\nThis Informational Report be Scheduled.tc go before the *Finance &\nManagement Committee & Life Enrichment Committee to be heard 9/24/2019\n4.13\nSubject:\nPotential Ballot Measures For The March 3, 2020 Election\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report And Discussion Of Potential Ballot\nMeasures For The March 3, 2020 Election, Including, But Not Limited To, A Potential\nPark, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police\nCommission Charter Change\n18-2094\nAttachments: View Report\nView City Administrator Report\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 9/12/2019\n4.14\nSubject:\nComprehensive Informational Report On The Art & Soul Festival\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report From The City Administrator On The\nPerformance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed\nFinancial And Programmatic Outcomes From The Past Five Years (2013-2018)\n18-2099\nThe Committee accepted to schedule this item to Life Enrichment Committee\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee & Life Enrichment Committee to be heard 9/24/2019\nCity of Oakland\nPage 7\nPrinted on 9/12/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.15\nSubject:\nThe Chairperson's Report\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report And Discussion, \"The Chairperson's\nReport\", From Finance And Management Chair Lynette Gibson McElhaney As A\nStanding Item\n18-2095\nAttachments: NO WRITTEN MATERIAL SUBMITTED\nThe Committee accepted a Title Change\nDUE TO THE PRESENCE OF VICE MAYOR REID, A QUORUM OF THE CITY\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE AND\nTO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 12:28 P.M.\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 12:33 P.M. AND\nRECONVENED AS THE RULES AND LEGISLATION COMMITTEE\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 9/24/2019\n4.16\nSubject:\nComprehensive Report On Impacts Of Measure C Expenditures\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report From The City Administrator On The\nImpact Of Measure C Expenditures Between 1999 And 2018 Within Each Of The\nDesignated Program Areas, Namely: The Cultural Funding Program, Parades, Runs And\nStreet Festival Fund; And Art And Soul; On The September 24, 2019 Finance And\nManagement Committee Agenda\n18-2097\nThe Committee accepted a Title Change\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 9/24/2019\n4.17\nSubject:\nHonoring The Oakland Museum Of California\nFrom:\nCouncilmember Bas And Council President Kaplan\nRecommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of\nCalifornia And Celebrating Its 50th Anniversary; On The October 1, 2019 City Council\nAgenda As A Ceremonial Item\n18-2090\nAs A Ceremonial Item\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/1/2019\nCity of Oakland\nPage 8\nPrinted on 9/12/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n4.18\nSubject:\nReport On Asset Seizure Policies And Practice\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Information Report From The City Administrator On Asset\nSeizure By The Oakland Police Department, City Attorney And Any Other Relevant\nDepartments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets\nIncluding Automobiles, Cash And Other Items Of Value; On The November 12, 2019\nFinance And Management Committee Agenda\n18-2098\nThe Committee accepted to schedule to Public Safety\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 11/12/2019\nDAIS REQUEST\nSubject:\nPort Of Oakland \"Seaport Air Quality 2020 And Beyond Plan\" Presentation\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Receive An Informational Report And Presentation Providing An\nDetailed Overview And Status Update On The Port Of Oakland's \"Seaport Air Quality\n2020 And Beyond Plan - The Pathway To Zero Emissions\" Including, But Not Be Limited\nTo: (A) An Update On Implementation Of Actions In The 2009 Maritime Air Quality\nImprovement Plan (MAQIP); (B) Available Data On Current Air Quality And Health\nImpacts On The West Oakland Community; (C) Specific Information About Efforts To\nReduce Emissions Of Diesel Particulate Matter And Greenhouse Gases From Seaport\nOperations Including Level Of Progress And Metrics Used To Determine Success And\nCompletion; (D) List Of Significant Planned Near-Term Projects, Programs And\nMechanisms Expected To Reduce Emissions Of Diesel Particulate Matter And\nGreenhouse Gases; (E) Plans For Strengthening Partnerships With And Engagement Of\nWest Oakland Community, Air Quality Experts And Stakeholders; And (F) An Appraisal\nOf Reaching The Long-Term Goal Of A Zero-Emissions Seaport Including Identification\nOf Potential Hurdles And Mitigation Measures\n18-2105\nAttachments: NO WRITTEN MATERIAL WAS SUBMITTED\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 9/24/2019\nCity of Oakland\nPage 9\nPrinted on 9/12/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\nSubject:\nModifications To Condominium Conversion Ordinance\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement\nTo Two - To Four-Unit Residential Buildings; (2) Limit Conversion Rights To Residential\nBuildings With Building Permits Issued After Conversion Application; (3) Enhance Notice\nRequirements To Tenants; And (4) Make Other Modifications; And To Direct City\nAdministrator Or Designee To Study Alternative Methods Of Ensuring One-For-One\nReplacement Of Rental Units In The City As A Result Of Condominium Conversions; And\nAdopt Ceqa Exemption Findings\n18-2106\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/22/2019\nCHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS\nCHANGES TO THE SPECIAL JULY 16, 2019 cITY COUNCIL AGENDA\nThe Committee accepted to change the time of the July 16, 2019 Specail City\nCouncil Meeting to 4:00 P.M.\nThis be Accepted.\nSubject:\n\"Lock To\" Fee Master Fee Schedule Amendment\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending The Fiscal Year 2019-20 Master Fee\nSchedule, Ordinance No. 13533 C.M.S., To Establish, Modify And Delete Fees And\nPenalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of\nOakland, Including The Addition Of A \"Lock To\" Fee Under The Department Of\nTransportation, Mobility Management For Scooters And Bicycles, To Allow Vendors To\nUse The City's Scooter And Bicycle Racks For Rented Scooters And Bicycles\n18-2031\nAttachments: No Written Material Was Submitted - 7/3/2019\nThis Ordinance be Rescheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n9/17/2019\nCity of Oakland\nPage 10\nPrinted on 9/12/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\nSubject:\nCannabis Regulatory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado\nAnd Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox,\nFrank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory\nCommission\n[TITLE CHANGE]\n18-2084\nAttachments: View Report\nView Revised Supplemenatl Report 7/12/2019\n87821 CMS\nThe Committee Accepted a Title Change read into record\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/16/2019\nSubject:\n0 Mandela Parkway Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nDenying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City\nPlanning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A\nSix Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square\nFeet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)\nAnd Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)\nRelated California Environmental Quality Act (CEQA) Findings For The Proposed\nBuilding Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)\n18-1391\nAttachments: View Report\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 10/1/2019\nCHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST\nThe following changes were made to the Pending list\nThe items under Quarterly Report regaurding\n1) Police And Fire Retirement System Investment scheduled to October 22, 2019\nCity of Oakland\nPage 11\nPrinted on 9/12/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\nThe items under #2 and #3 Under Quarterly Reports regarding \"Receive An Informational\nReport Regarding Police And Fire Retirement System Investment\" and \"Revenue &\nExpenditure Report\" were scheduled to the October 22, 2019 Finance And Management\nCommittee Agenda.\nItem #4 under Quarterly Reports regarding \"Receive An Informational Report Regarding The\nStatus Of The State And Federal Budget Development And Its Potential Impacts On The City\nOf Oakland' was scheduled to the September 10, 2019 Finance And Management Committee\nAgenda.\nItem #2 under Annual Reports regarding \"Report From The Office Of The City Attorney\nRegarding Advisory And Litigation Costs And Trends\" was scheduled to the October 22, 2019\nFinance And Management Committee Agenda.\nItem #1 under Biennial Reports regarding \"A Review And Possible Action On The Mayor's\nSalary (Odd-Numbered Years)\" was scheduled to the November 12, 2019 Finance And\nManagement Committee Agenda.\nItem #2 under Pending No Date Specific regarding \"An Ordinance Amending the OMC to\nProhibit the City from Contracting with Companies that Contract with the Federal Government\nto Provide Services or Goods to Construct the Border Wall Referenced In Executive Order\nNo. 13767, Dated January 25, 2017\" was removed from the pending list.\nSubject: Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code,\nChapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of\nResidential Property: (1) Rental Of No More Than Three Bedrooms In An Owner\nOccupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based\nAssistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937\n18-0973\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 9/24/2019\nCHANGES TO THE RULES AND LEGISLATION COMMITTEE MEETING\nA Motion was made and accepted to cancel the July 18, 2019 Rules And Legislation\nCommittee Meeting\nThis be Accepted.\nCity of Oakland\nPage 12\nPrinted on 9/12/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n5\nThe Cancellation Notices Of The Council Committee Meetings Of July 23, 2019 And\nRules And Legislation Committee Of July 25, 2019\n18-2104\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 Accepted. The motion carried by the following vote:\nAye: 4- - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n8\nSubject:\nResolution In Support Of HR.40 - Committee On Reparations\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And\nDevelop Reparation Proposals For African Americans Act\n18-2058\nAttachments: View Report\nView Supplemental Report 7/12/2019\n87827 CMS\nThe Agenda was modified to show item 8 be heard before item 6\nThere were 5 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Approved the Recommendation of Staff, and Forward to go before\nthe Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/16/2019. The motion carried by the following\nvote:\nAye: 4 - - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 9/12/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n6\nSubject:\nResolution In Support Of AB 836 - Clean Air Grant Program\nFrom:\nPresident Pro Tempore Kalb, Councilmember Thao And McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That\nWould Establish A Grant Program, To Be Administered By The California Air Resources\nBoard (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health\nImpacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High\nCumulative Smoke Exposure Burden\n18-2036\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report 7/12/2019\n87825 CMS\nThere were 2 speakers on this item\nCouncilmember Thao and McElhaney requested to be added as a Co-Sponsor\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/16/2019. The motion carried by the following vote:\nAye: 4- - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n7\nSubject:\nResolution In Support Of SB 44 - Ditch Dirty Diesel\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That\nWould Direct The California Air Resources Board (CARB) To Plan For The Reduction,\nOver Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To\nClean Vehicle Technologies\n18-2038\nAttachments: View Report\nView Supplemental Report\n87826 CMS\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 Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/16/2019. The motion carried by the following vote:\nAye: 4- - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 9/12/2019", "page": 14, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\n9\nSubject:\nResolution In Support Of AB 1022 (Wicks)\nFrom:\nPresident Pro Tempore Kalb And Councilmember Thao\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That\nWould Establish The California Anti-Hunger Response And Employment Training\n(CARET) Program To Fight Hunger And Support Work Among Individuals Who Have\nBeen Determined Ineligible For The Federal Supplemental Nutrition Assistance Program\n(SNAP)\n18-2039\nAttachments: View Report\nView Supplemental Report\n87828 CMS\nThere were 2 speakers on this item\nCouncilmember Thao requested to be added as a Co-Sponsor\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/16/2019. The motion carried by the following vote:\nAye: 4- - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n10\nSubject:\nResolution In Support Of AB 1603 (Wicks)\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That\nWould Codify The Establishment Of The California Violence Intervention And Prevention\nGrant Program And The Authority And Duties Of The Board In Administering The\nProgram, Including The Selection Criteria For Grants And Reporting Requirements To\nThe Legislature\n18-2037\nAttachments:\nView Report\nView Supplemental Report\n87829 CMS\nThere were 2 speakers on this item\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/16/2019. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 9/12/2019", "page": 15, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-07-11", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 11, 2019\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 2:15 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 16\nPrinted on 9/12/2019", "page": 16, "path": "RulesAndLegislationCommittee/2019-07-11.pdf"}