{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "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, September 19, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:56 a.m. with\nCouncilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nThe Roll Call was modified to show President Pro Tempore Kalb out his seat at\n11:47 a.m.\nPresent 4 - - Dan Kalb, Rebecca Kaplan, Sheng Thao, and Lynette McElhaney\n1\nDeterminations Of Closed Session\n18-2174\nAttachments: View Report\nThere will be a Special Closed Session on October 1, 2019 at 2 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:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n2\nThere Are No Minutes For Approval\n18-2175\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-2176\nAttachments: View Report\nThere was 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:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 12/12/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-2177\nAttachments: View Report\nThere were 4 speakers on this item\nThe Roll Call was modified to show President Pro Tempore Kalb out his seat at\n11:47 p.m.\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:\nExcused: 1 Kalb\nAye: 3 - - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4.1\nSubject:\nCouncilmembers Taylor And McElhaney Travel Reimbursement\nFrom:\nCouncilmembers Taylor And McElhaney\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmembers\nLoren Taylor And Lynette Gibson McElhaney's Costs Of Approximately $8,135 From The\nCouncil Contingency Fund For Travel To Washington, DC For Attendance At The\nCongressional Black Caucus Foundation's Annual Legislative Conference From\nSeptember 11-15, 2019\n18-2229\nAttachments: View Report\nView Supplemental Report 9/27/2019\n87879 CMS\nThe Committee Approved that this item be scheduled as a Non-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\n10/1/2019\nCity of Oakland\nPage 2\nPrinted on 12/12/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.2\nSubject:\nAccept And Appropriate Up To $4,050,000 From 2019-2020 State Budget\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Accepting And Appropriating Grant Funds In An\nAmount Up To $4,050,000 To Be Awarded To The City Of Oakland From The 2019-2020\nCalifornia State Budget And Authorizing The City Administrator To Execute Grant\nAgreements With: 1) Uncommon Law In An Amount Not To Exceed $4,000,000; And 2)\nAfter Innocence In The Amount Not To Exceed $50,000\n18-2244\nAttachments: View Report\n87870 CMS\nThe Committee Approved a Title Change read into record and to scheduled this\nitem 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\n10/1/2019\n4.3\nSubject:\nShelter Crisis Ordinance\nFrom:\nCouncilmember Bas And Council President Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nEmergency Ordinance Declaring A Shelter Crisis In The City Oakland; Making Findings\nThat A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And\nThat The Situation Has Resulted In A Threat To The Health And Safety Of Those Persons;\nAnd Authorizing The City Administrator To Suspend Provisions Of State Or Local\nRegulatory Statutes, Regulations, And Ordinances Prescribing Standards Of Housing,\nHealth, Or Safety For Additional Shelter Facilities If Needed\n18-2247\nAttachments: View Report\nView Supplemental Report 9/27/2019\n13564 CMS\nProof Of Publication\nThe Committee Approved to Change the item to an Emergency Ordinance and to\nscheduled as a Public Hearing\nThis Ordinance be Scheduled.to 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 3\nPrinted on 12/12/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.4\nSubject:\nSettlement Agreement - Nicole Pifari V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Nicole Pifari V. The City Of Oakland, Alameda\nCounty Superior Court Case No. RG16842544, In The Amount Of Three Hundred Fifty\nThousand Dollars And No Cents ($350,000.00) As A Result Of Alleged Employment\nDiscrimination (Oakland Police Department)\n18-2254\nAttachments: View Report\n87871 CMS\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/1/2019\n4.5\nSubject:\nRescind The \"The Children's Initiative Of 2018\"\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Rescind The Action Item Of December 14, 2018 Where Members Of\nThe Oakland City Council Voted Approving \"The Children's Initiative Of 2018\" AKA\nMeasure AA Which Appeared On The November 6, 2018 General Election Ballot. The\nMeasure Was A $198.00 Parcel Tax Measure Where The Certified Election Results Of\nThe Alameda County Registrar Of Voters Said The Measure Failed Because It Did Not\nReceive The Supermajority Or 2/3 Voter Approval For Passage. The Council 'S Action\nOn December 14, 2018 Was Contrary To The Certified Election Results, Therefore Must\nBe Rescinded!; On A City Council Agenda As Soon As Possible\n18-2255\nThe Agenda was modified to show item 4.5 and 4.7 being heard together\nDUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE CITY\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE RULES & LEGISLATION COMMITTEE AND TO\nCONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:15 P.M.\nThis Report and Recommendation be Withdrawn with No New Date.\n4.7\nSubject:\nConsideration To Rescind\nFrom:\nCouncilmember Gallo\nRecommendation: City Council Or Councilmember Consideration To Rescind Or To\nContinue To Approve The Vote Taken On December 14, 2018 Approving The Passage\nOf Measure AA; On The October 15, 2019 City Council Agenda\n18-2257\nThis Report and Recommendation be Withdrawn with No New Date.\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.6\nSubject:\nNational Hispanic Heritage Month\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing September 15th Through October\n15th Of The Year 2019 As \"National Hispanic Heritage Month\"\n18-2256\nAttachments: View Report\nView Supplemental Report 10/11/2019\n87882 CMS\nThe Committee Approved this item to be scheduled as 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\n10/15/2019\n4.8\nSubject:\nUpdate On Illegal Dumping\nFrom:\nOakland Public Works Department\nRecommendation: Receive An Informational Report Providing An Update On Oakland\nPublic Works' Environmental Enforcement Program And Its Efforts To Address Illegal\nDumping\n18-2240\nAttachments: View Report\nView Supplemental Report 10/4/2019\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 10/8/2019\n4.9\nSubject:\nSenate Bill 2 (2017) Planning Grant Program FY 2019-20\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Funds From The Senate Bill 2 (2017) Planning Grant Program\nFrom The California Department of Housing And Community Development In An\nEstimated Amount Of Up To $625,000 To Provide Funding For The Preparation,\nAdoption, And Implementation Of Plans And Policies That Streamline Housing\nApprovals, Accelerate Housing Production, And Increase Housing Stock From November\n1, 2019 Through June 30, 2022\n18-2239\nAttachments: View Report\n87889 CMS\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/8/2019\nCity of Oakland\nPage 5\nPrinted on 12/12/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.10\nSubject:\nInformational Report On Draft Downtown Oakland Specific Plan\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The Draft Downtown Oakland\nSpecific Plan (Draft Plan), Which Will Guide Development And Growth In The Downtown\nArea Over The Next Approximately 20 Years, And Propose Transformative Ideas To\nConnect The Community's Goals To Strategic Actions Involving Land Use, Culture,\nCommunity Benefits, Economic Growth, And Housing\n18-2242\nThis Informational Report be Scheduled.tc go before the *Community &\nEconomic Development Committee to be heard 10/8/2019\n4.11\nSubject\nDisposition Of Fire Alarm Building Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Directing The City Administrator To Issue A Request For Proposals That\nIs Consistent With The State Surplus Land Act And The Competitive Process Set Forth In\nChapter 2.42.050 Of The Oakland Municipal Code For The Disposition And\nDevelopment Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively\n18-2249\nAttachments: View Report\nView Report Bas\nView Supplemental Report - Bas 11/1/2019\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/8/2019\n2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter\n2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue\nA Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And\nDevelopment Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is\nReceived, To Commence Negotiations For The Lease And Development Of The\nProperty With The Museum Of Jazz And Art; Or, Alternatively\n18-2250\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87903 CMS\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 10/8/2019\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.12\nSubject:\nPublic Information And Support For ADUS\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Requesting The City Administrator To Consider\nPrioritizing The Following To Accelerate The Construction Of Accessory Dwelling Units\n(\"ADUS\"): 1) Provide The Public With A Point Person On ADUS Within The Planning And\nBuilding Department; 2) Provide The Public With An Easy To Read And Illustrated\nPackage Regarding The Permitting Process Of ADUS; 3) Provide An Online Tool For\nSmall Homeowners To Assess Their Ability To Construct A Permitted ADU; 4) Explore\nOptions To Provide More Support To Low And Moderate Income Homeowners Or Those\nSeeking To Build ADUS For Section 8 Renters With A Report Back To Council; And 5)\nImplement Ongoing Regular Evening Hours At Building And Planning As Authorized In\nFiscal Years 2019-21 Biennial Budget; On The October 22, 2019 Community And\nEconomic Development Committee Agenda\n18-2246\nThis City Resolution be No Action Taken.\n4.13\nSubject:\nFiscal Year 2019-20 Cultural Funding Grants\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nNinety-One (91) Cultural Services Grant Agreements With Eighty-One (81)\nOakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural\nServices In Oakland During The Fiscal Year 2019-20, In A Total Amount Not To Exceed\n$1,221,044.15\n18-2241\nAttachments: View Report\n87890 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 10/8/2019\nCity of Oakland\nPage 7\nPrinted on 12/12/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.14\nSubject:\nWinter Shelter Authorization\nFrom:\nCouncilmember Taylor\nRecommendation:\n[OLD TITLE]\nReceive An Informational Report From The Department Of Human Services On The\nWinter Shelter Authorization\n[NEW TITLE]\nAdopt A Resolution Authorizing City Administrator To Take The Following Actions To\nProvide Winter Shelter And Relief Efforts ; On The October 22, 2019 Life Enrichment\nCommittee Agenda\n18-2217\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 10/22/2019\n4.15\nSubject:\nPATH Plan\nFrom:\nHuman Services Department\nRecommendation: Receive And Take Action On A Report and Recommendations,\nIncluding Regarding Funding Policy Priorities, On The City's Five Year Framework To\nAddress Homelessness In Oakland For Fiscal Years 2020-2024\n[TITLE CHANGE]\n18-2223\nAttachments: View Report\nView Supplemental Report 10/18/2019\nView Supplemental Report - Bas 11/27/2019\nView Supplemental Report 11/27/2019\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 10/22/2019\nCity of Oakland\nPage 8\nPrinted on 12/12/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.16\nSubject:\nHEAP Funds Allocation\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution: 1) Accepting And Appropriating Homeless Emergency Aid Program\n(HEAP) Grant Funds From Alameda County In The Amount Of $3,119,038.73 For Fiscal\nYears 2019-21 Emergency Homeless Services Programs; And 2) Authorizing The City\nAdministrator To: A. Enter Into An Agreement With Alameda County To Receive The\nHEAP Grant Funds; And B. Award And Execute A Grant Agreement With Covenant\nHouse Of California In An Amount Not To Exceed $433,500 From November 1, 2019 To\nJune 30, 2021 To Provide Transitional Youth Housing; And C. Create A 1.0 Full Time\nEquivalent (FTE) Administrative Analyst II Position In The Human Services Department\nTo Provide Fiscal And Administrative Support; And D. Award And Execute New Grant\nAgreements Using HEAP Funds With Yet To Be Determined And Identified Emergency\nHomeless Service Providers Through June 30, 2021, Without Returning To Council [NEW\nTITLE]\n18-2224\nAttachments: View Report\nView Supplemental Report 10/18/2019\nView Supplemental Report 10/25/2019\n87905 CMS\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 10/22/2019\n4.17\nSubject:\nOU Youth And CSEC Strategy Evaluations\nFrom:\nCouncilmember Taylor\nRecommendation: Receive An Informational Report By Mathematica Policy Research Of\nThe Oakland Unite Services Funded Through The Safety And Services Act Of 2014\n(Measure Z)\n18-2218\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 11/12/2019\nCity of Oakland\nPage 9\nPrinted on 12/12/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.18\nSubject:\nAC-OCAP Annual Report And 2020 CSBG Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt Tha Following Pieces Of Legislation:\n1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP)\nAnnual Report: 1. Accepting And Appropriating: (A.) A Renewed Anti-Poverty Community\nServices Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The\nCalifornia Department Of Community Services And Development (CSD); (B.) Additional\nFunds From CSD Within The 2020 Term, Without Returning To Council; And\n18-2214\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 12/3/2019\n2) A Resolution: 1. Accepting And Appropriating: A. A Renewed Anti-Poverty Community\nServices Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The\nCalifornia Department Of Community Services And Development (CSD); B. Additional\nFunds From CSD Within The 2020 Term, Without Returning To Council; And 2.\nAuthorizing A Contribution From The City's General Purpose Fund In An Amount\nEquivalent To The Human Services Department's (HSD) Central Services Overhead\nCharges Estimated At $122,877\n18-2215\nAttachments: View Report\nThis City Resolution be Scheduled. to go before the *Special Life Enrichment\nCommittee to be heard 12/3/2019\n4.19\nSubject:\nOFCY Evaluation Report\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth Final Evaluation Report For Fiscal Year 2018-2019\n18-2216\nAttachments: View Report\nView Revised Supplemental Report 11/27/2019\nThis Informational Report be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 12/3/2019\nCity of Oakland\nPage 10\nPrinted on 12/12/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.20\nSubject:\nHomeless Encampment Management Report\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The City Administrator On\nProgress Towards Implementing The Homeless Encampment Management Program\nRecommendations Approved By City Council On July 9, 2019\n18-2251\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 12/3/2019\n4.21\nSubject:\nHuman Trafficking Report\nFrom:\nCouncilmembers Bas And Gallo\nRecommendation: Approve A Report And Reccomendations On The Context, Strategies,\nGoals, Programs, Partnerships, Outcomes And Best Practices To Address Human\nTrafficking From The Oakland Police Department (Including Focusing On Traffickers And\nPurchasers; \"Rescuing\" And Supporting Minors And Supporting Adults; Staff Training;\nPartnerships With Community Organizations; Collaboration With Other Agencies\nIncluding The County And District Attorney); The Human Services Department (Including\nViolence Prevention; Partnerships With Community Organizations That Serve Impacted\nCommunities); The Administration (Including Licensing Of Massage Parlors And\nResponding To Reports Of Trafficking); The Office Of Public Works And The Department\nOf Transportation (Including Environmental Deterrents)\n[TITLE CHANGE]\n18-2248\nAttachments: View Report\nView Report Bas\nThe Committee Approved a Title Change to make this item a Report and\nRecommendation\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 11/12/2019\nCity of Oakland\nPage 11\nPrinted on 12/12/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.22\nSubject:\nBallot Measure - Appropriations Limit Increase\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The\nAppropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To\nExpend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot\nMeasures - For Emergency Medical Services, Paramedic Services, Library Services,\nPublic Safety And Violence Prevention Services, Homeless Services And Other Lawful\nGovernmental Purposes; And Directing The City Clerk To Take All Actions Necessary\nUnder Law To Prepare For And Conduct A March 3, 2020 Municipal Election\n18-2243\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87943 CMS\nThe Committee Approved a Title Change read into record\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/10/2019\n4.23\nSubject:\nIncreased Funding For Undergrounding Of Utility Wires To Prevent Wildfires\nFrom:\nPresident Pro Tempore Kalb And Councilmember Thao\nRecommendation: Adopt A Resolution In Support Of The League Of California Cities'\nResolution To The California Public Utilities Commission (CPUC) Requesting That The\nCPUC Amend Rule 20A To Allow For The Addition Of Projects In Very High Fire Hazard\nSeverity Zones To The List Of Eligibility Criteria For Utility Wire Undergrounding Projects\nTo Help Prevent Wildfires And To Increase Funding Allocations For Rule 20A Projects\n18-2253\nAttachments: View Report\nView Supplemental Report 9/27/2019\n87887 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/3/2019\n4.24\nSubject:\nAmending The City Of Oakland's Fiscal Year 2019-21 Biennial Budget\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2019-21 Biennial Budget, Adopted By Resolution No. 87759 C.M.S. On June 24, 2019,\nTo (1) Add To The Description Of Fund Uses For Line Item \"Council Staff Increases\"\n(Fund 1010) To Include Uses For Equipment, Travel, And Training And (2) To Designate\nThe Funds For \"Polling For Ballot Measures\" (Fund 1010) To The Control Of The City\nCouncil; On The October 10, 2019 Rules And Legislation Committee Agenda\n18-2245\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 12\nPrinted on 12/12/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\n4.25\nSubject:\nResolution Recognizing Importance Of 2020 U.S. Census\nFrom:\nMayor Schaaf, Councilmembers Bas And McElhaney\nRecommendation: Adopt A Resolution Recognizing The Importance Of The 2020 U.S.\nCensus And Encouraging All Residents To Participate In The Census To Ensure An\nAccurate Count For The City Of Oakland\n18-2252\nAttachments: View Report\n87908 CMS\nCouncilmember McElhaney requested to be added as a Co-Sponsor\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/10/2019\nCHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS\nCHANGES TO THE SEPTEMBER 24, 2019 FINANCE & MANAGEMENT COMMITTEE AGENDA\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 Household Income Of 150 Percent Of\nArea Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single\nFamily Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,\nOr Single-Family Home With One Or Two Accessory Dwelling Unit(S)\n18-1769\nAttachments: View Report\nView Finance Report\nView Supplemental Report 6/7/2019\nView Kalb Supplemental Report 10/10/2019\nView Kaplan Supplemental Report 10/18/2019\nView Supplemental Report 10/17/2019\nView Supplemental Report 11-7-2019\nView Supplemental Report 11-26-2019\nThe Committee Approved a Title change read into record\nThis City Resolution be Rescheduled.to go before the *Finance & Management\nCommittee to be heard 10/8/2019\nCity of Oakland\nPage 13\nPrinted on 12/12/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\nCHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST\nThe Committee Approved the following changes to the pending list\nThe item regarding \" An Informational Report From The City Auditor On The Status\nOf Required Audits\" be moved from Ami-Annual Reports to Annual reports\nbegging the first meeting in March 2020\nThis be Accepted.\n5\nA Review Of The Draft Agendas For The City Council Meeting Of October 1, 2019 And\nThe Rules And Legislation Committee Of October 3, 2019\n18-2178\nAttachments: View Report\nThere was 1 speaker on this item\nCHANGES TO THE OCTOBER 1, 2019 CITY COUNCIL AGENDA\nSubject:\nHonoring The Oakland Museum Of California\nFrom:\nCouncilmember Bas, President Kaplan And Councilmember McElhaney\nRecommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of\nCalifornia And Celebrating Its 50th Anniversary\n18-2090\nAttachments: View Report\nView Supplemental Report 9/27/2019\n87866 CMS\nCouncilmember McElhaney requested to be added as a Co-Sponsor\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/1/2019\nCity of Oakland\nPage 14\nPrinted on 12/12/2019", "page": 14, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 2019\nSubject:\n0 Mandela Parkway Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Three Options:\n1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The\nOakland Planning Commission's Approval Of 1) A Major Conditional Use Permit To\nConstruct A Six Story Building Consisting Of 220 Rooms Measuring Approximately\n142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient\nHabitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front\nSetback And 4) Related California Environmental Quality Act (CEQA) Findings For The\nProposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No.\nPLN16394); Or\n18-1391\nAttachments: View Report\nView Supplemental Report 11/15/2019\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 11/19/2019\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 Oakland City\nCouncil Rules & Legislation Committee adjourned the meeting at 12:19 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 15\nPrinted on 12/12/2019", "page": 15, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-09-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 19, 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 16\nPrinted on 12/12/2019", "page": 16, "path": "RulesAndLegislationCommittee/2019-09-19.pdf"}