{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "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, December 5, 2019\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules And Legislation Committee convened at 11:10 a.m. with\nCouncilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Dan Kalb\nPresent 3- - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney\n1\nDeterminations Of Closed Session\n18-2478\nAttachments: View Report\nA Special Closed Session is Scheduled for December 10, 2019 beginning at 2:30\np.m.\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Accepted. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n2\nApproval Of The Draft Minutes From The Committee Meeting Of October 31, 2019 And\nNovember 7, 2019\n18-2479\nAttachments: View Report - 10/31/2019\nView Report - 11/7/2019\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Accepted. The motion carried by the following vote:\nExcused: 1 - Kalb\nAbstained: 1 - - McElhaney\nAye: 2 - Kaplan, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 12/12/2019", "page": 1, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n3\nDetermination Of Schedule Of Outstanding Committee Items\n18-2480\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. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n18-2481\nAttachments: View Report\nThere were 8 speakers on this item\nThis Report and Recommendation be Accepted as Amended.\n4.1\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 Committee Took No Action\nThis Report and Recommendation be Accepted.\nCity of Oakland\nPage 2\nPrinted on 12/12/2019", "page": 2, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.2\nSubject:\nOakland Promise Audit\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Receive A Report From The Office Of The City Auditor Related To\nThe Oakland Promise Investigation At The First City Council Meeting In December 2019\nOr Soon Thereafter; On The December 10, 2019 Special City Council Agenda\n18-2537\nThe Committee accepted that this item be scheduled to the 1st Committee Meeting\nin February 2020\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee\n4.3\nSubject:\nAmending Resolution Authorizing Oakland Promise\nFrom:\nPresident Kaplan\nRecommendation: Adopt A Resolution Implementing Recommendations of the City\nAuditor Regarding Oakland Promise, And Amending Resolution No. 85809 C.M.S.\n(Actions Taken By The Mayor During The Oakland City Council 2015 Annual Recess)\nAuthorizing The City Administrator To Enter Into A Memorandum Of Understanding\n(MOU) With The East Bay College Fund To Implement The Oakland Promise Initiative;\nOn The January 16, 2019 Rules And Legislation Committee Agenda\n18-2542\nThe Committee accepted that this item be scheduled to the 1st Committee Meeting\nin 2020\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee\n4.4\nSubject:\n1750 Broadway: Appeal By East Bay Residents For Responsible\nDevelopment\nFrom:\nPlanning And Building Department\nRecommendation: Adopt One Of The Following Three Options:\n1) A Resolution Denying The Appeal (APL19013) By East Bay Residents For\nResponsible Development (EBRRD) Led By Adams Broadwell Joseph & Cardozo And\nUpholding The Planning Commission's Environmental Determination And Approval Of A\nMajor Conditional Use Permit For Building Construction Over 200,000 Square Feet And\nRegular Design Review For The Project Located At 1750 Broadway, Oakland CA\n(PLN18369); Or\n18-2484\nTo Be Heard As A Public Hearing\nThe Committee accepted that this item be scheduled to the 2nd City Council\nMeeting in 2020\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council\nCity of Oakland\nPage 3\nPrinted on 12/12/2019", "page": 3, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny the Appeal With Additional Conditions; OR\n18-2486\nTo Be Heard As A Public Hearing\nThe Committee accepted that this item be scheduled to the 2nd City Council\nMeeting in 2020\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To\nUphold The Appeal; On The December 10, 2019 Special City Council Agenda As A\nPublic Hearing\n18-2488\nTo Be Heard As A Public Hearing\nThe Committee accepted that this item be scheduled to the 2nd City Council\nMeeting in 2020\nThis City Resolution be Scheduled.tc go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council\n4.5\nSubject:\n1750 Broadway Project (Appeal By Residents Of 1770 Broadway)\nFrom:\nPlanning And Building Department\nRecommendation: Adopt One Of The Following Three Options:\n1) ) A Resolution Denying The Appeal By The Residents Of 1770 Broadway Led By\nJoseph Hornof (APL19010) And Upholding The Planning Commission's Environmental\nDetermination And Approval Of A Major Conditional Use Permit For Building\nConstruction Over 200,000 Square Feet And Regular Design Review For The Project\nLocated At 1750 Broaway, Oakland CA (PLN18369); Or\n18-2490\nTo Be Heard As A Public Hearing\nThe Committee accepted that this item be scheduled to the 2nd City Council\nMeeting in 2020\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny The Appeal With Additional Conditions; Or\n18-2491\nTo Be Heard As A Public Hearing\nThe Committee accepted that this item be scheduled to the 2nd City Council\nMeeting in 2020\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Uphold The Appeal; On The December 10, 2019 Special City Council\nAgenda As A Public Hearing\n18-2492\nTo Be Heard As A Public Hearing\nThe Committee accepted that this item be scheduled to the 2nd City Council\nMeeting in 2020\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil\n4.6\nSubject:\nDelinquent Real Estate Property Transfer Taxes Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nAuthorizing The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned; Or\n18-2495\nAttachments: View Report\nTo Be Heard As A Public Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\nCity of Oakland\nPage 5\nPrinted on 12/12/2019", "page": 5, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code; Or\n18-2496\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-2498\nAttachments: View Report\nTo Be Heard As A Public Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n4.7\nSubject:\nDelinquent Business Tax Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n18-2499\nAttachments: View Report\nView Attachment 1\nTo Be Heard As A Public Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\nCity of Oakland\nPage 6\nPrinted on 12/12/2019", "page": 6, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "Printed on 12/12/2019", "page": 7, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.8\nSubject:\nMandatory Delinquent Trash Fees 2019\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection For The Monthly Periods Of July, August, And September 2019\nAnd Quarterly Period Of October-December 2019; Or\n18-2504\nAttachments:\nView Report\nView Attachment\nTo Be Heard As A Public Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection For The Monthly\nPeriods Of July, August And September And 2019 And Quarterly Period Of October\n-December 2019; Or\n18-2505\nAttachments: View Report\nTo Be Heard As A Public Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code\n18-2506\nAttachments: View Report\nTo Be Heard As A Public Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\nCity of Oakland\nPage 8\nPrinted on 12/12/2019", "page": 8, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.9\nSubject:\nOakland Go Bonds (Measure KK) And Refunding Series 2020\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Issuance Of City Of Oakland General Obligation Bonds\n(Measure KK) In An Aggregate Principal Amount Not To Exceed $190,000,000 And City\nOf Oakland General Obligation Refunding Bonds In An Aggregate Principal Amount Not\nTo Exceed $69,000,000; Approving A Fiscal Agent Agreement And Escrow Agreement;\nAnd Authorizing Necessary Related Actions; And\n18-2514\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n2) A Resolution Identifying Projects Authorized For Funding With Proceeds Of City Of\nOakland General Obligation Bonds (Measure KK), Series 2020B-1 And Series 2020B-2,\nAnd Allocating Bond Proceeds For The Identified Projects\n18-2515\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n4.10\nSubject:\nFY 2019-20 Midyear Budget Amendments\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which\nAdopted The Fiscal Year (FY) 2019-21 Budget, To Amend The FY 2019-20 Budget To\nMake Adjustments To The FY 2019-20 Revenue And Expenditure Appropriations In The\nGeneral Purpose Fund (GPF) And Non-GPF Funds\n18-2535\nAttachments: View Report\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\n12/10/2019\nCity of Oakland\nPage 9\nPrinted on 12/12/2019", "page": 9, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.11\nSubject:\nSettlement Agreement - Ariel Spritzer-Satomi V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Ariel Spritzer-Satomi V. City Of Oakland, Et Al.,\nAlameda County Superior Court Case No. RG1682573, City Attorney's File No. 31107,\nIn An Amount Of One Million Six Hundred Sixty-Six Thousand Dollars And Sixty-Seven\nCents ($1,666,666.67) (Department Of Transportation - Dangerous Condition)\n18-2518\nAttachments: View Report\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\n12/10/2019\n4.12\nSubject:\nSettlement Agreement - Sebastian Sanchez 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 Sebastian Sanchez V. City Of Oakland, Et Al,\nAlameda County Superior Court Case No. RG17852080, In The Amount Of Two Million\nFive Hundred Thousand Dollars And No Cents ($2,500,000.00) As A Result Of An\nAutomobile Accident On May 20, 2016 (Oakland Police Department - Automobile\nCollision)\n18-2539\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n4.13\nSubject:\nA Resolution Recognizing Volunteers\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing Volunteers For Their Community\nService To Make Oakland A Safe And Clean City\n18-2519\nAttachments: View Report\nThe Committee accepted this item To Be Heard as a Ceremonial Item\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\nCity of Oakland\nPage 10\nPrinted on 12/12/2019", "page": 10, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.14\nSubject:\n2020 Schedule Of The City Council And Council Committee Meetings\nFrom:\nCouncil President Kaplan\nRecommendation: Approve A Report And Recommendation For The City Council To\nAdopt The Proposed 2020 Schedule Of The City Council And Council Committee\nMeetings 2020 And An Associated Agenda And Report Distribution Schedule\n18-2483\nAttachments: View Report\nView Color Attachment\nThe Committee accepted that this item be heard as a Non-Consent item\nThis Report and Recommendation be Scheduled.tc go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 12/10/2019\n4.15\nSubject:\nCity Council Presidents Appointments 2020\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Pursuant To The Council's Rule Of Procedure\n(Resolution No. 87044 C.M.S.) And Amending Resolution No. 87490 C.M.S. To Confirm\nThe City Council President's Appointments of Committee Members; On The January 21,\n2020 City Council Agenda As A Consent Item\n18-2533\nThe Committee accepted that this item be scheduled to the 1st City Council\nMeeting in 2020\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council\n4.16\nSubject:\nReallocation Of Police Commission Office Of The Inspector General Fund\nFrom:\nPolice Commission\nRecommendation: Adopt Resolution Authorizing The City Administrator, Or Designee, To\nReallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of\nThe Inspector General During Fiscal Year 2019-20 To Fund Professional Services\nAgreements For An Investigation Of Community Police Review Agency (CPRA) Cases\n07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community\nOn A Revised Oakland Police Department Use Of Force Policy With Raheem,\nFacilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of\nCurrent And Previously Issued CPRA Cases With Mason Investigative Group, And Other\nExpenses; On The First Finance And Management Committee Meeting In January 2020\n18-2503\nAttachments: View Report\nThe Committee accepted that this item be scheduled to the 1st Committee Meeting\nin 2020\nThis City Resolution be Scheduled. to go before the *Finance & Management\nCommittee\nCity of Oakland\nPage 11\nPrinted on 12/12/2019", "page": 11, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.17\nSubject:\nLeague Of California Cities Travel Authorization And Reimbursement\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of\nCouncilmember Noel Gallo's Travel To San Antonio, Texas For Attendance At The\nLeague Of California Cities Conference From November 20, 2019 Through November\n24, 2019 In The Amount Of $2,172.26 In Travel Costs From The Council Contigency Fund\nFor Travel; On The First City Council Meeing Agenda In January 2020\n18-2540\nThe Committee accepted that this item be scheduled to the 1st City Council\nMeeting in 2020\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council\n4.18\nSubject:\nA Status Report On Sidewalk Ordinance 13549\nFrom:\nVice Mayor Reid\nRecommendation: Receive A Status Report On: 1) The Implementation Of Sidewalk\nOrdinance 13549 To Include The Process On How To Obtain The Sidewalk Ordinance\nCompliance Certificate, Including The Process For Exemptions 2) The Process To\nObtain Information If A Tree Causing Sidewalk Damage Is A Certified City Tree And The\nDocumentation That Would Be Provided To The Property Owner And 3) Approve A 90\nDay Moratorium On The Ordinance; On The January 14, 2020 Finance And Management\nCommittee Agenda\n18-2531\nThe Committee accepted that this item be scheduled to the 2nd Committee Meeting\nin 2020\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee\n4.19\nSubject:\nCreate The Commission On Homelessness\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending Chapter 4.56 Of The Oakland\nMunicipal Code To Create The Commission On Homelessness; On The January 14,\n2020 Life Enrichment Committee Agenda\n18-2517\nThe Committee accepted that this item be scheduled to the 2nd Committee Meeting\nin 2020\nThis Ordinance be Scheduled.to go before the *Life Enrichment Committee\nCity of Oakland\nPage 12\nPrinted on 12/12/2019", "page": 12, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\n4.20\nSubject:\nMeasure D- Oakland Fund For Children & Youth/Kids First! Extension\nFrom:\nThe Life Enrichment Committee\nRecommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An\nAmendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)\nEstablishing The Kids First! Oakland Fund For Children And Youth As Approved By The\nPassage Of The 2009 Kids First! Voter Initiative Measure D; On The First Life\nEnrichment Committee Agenda February 2020\n18-2532\nThe Committee accepted that this item be scheduled to the 1st Committee Meeting\nin February 2020 in Council Chambers\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\n4.21\nSubject:\nEquitable And Community Oriented Opportunity Zones\nFrom:\nThe Community And Economic Development Committee\nRecommendation: Adopt A Resolution Adopting Recommendations For The City Of\nOakland To Guide Equitable, Community Oriented Real Estate And Business\nDevelopment Through The Federal Economic Opportunity Zone Program; On The First\nCommunity And Economic Development Committee Agenda In January 2020\n18-2534\nSponsors: Taylor\nThe Committee accepted that this item be scheduled to the 1st Committee Meeting\nin 2020\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee\n4.22\nSubject:\nPolice Commission Oversight\nFrom:\nThe Public Safety Committee\nRecommendation: Adopt A Resolution Clarifying The Process For Oversight Of The\nPolice Commission; On The First Public Safety Committee Agenda In January 2020\n18-2538\nThe Committee accepted that this item be scheduled to the 1st Committee Meeting\nin 2020\nThis City Resolution be Scheduled.to go before the *Public Safety Committee\n4.23\nSubject:\nRepeal of O.M.C. Sections 5.70.020, 5.70.030 and 5.70.040\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,\nChapter 5.70, To Remove Outdated And Obsolete Sections 5.70.020, New Business\nReports, 5.70.030, Pickle Manufacturing, And 5.70.040, Sand And Gravel Sales\n18-2543\nAttachments: View Report\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 12/10/2019\nCity of Oakland\nPage 13\nPrinted on 12/12/2019", "page": 13, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nCHANGES MADE TO THE 10 DAY AGENDA\nDAIS REQUEST\nSubject:\nOakland Police And Fire Retirement System - Holiday Pay Settlement\nFrom:\nOffice Of The City Attorney's\nRecommendation: Adopt A Resolution Authorizing And Directing City Attorney To Settle\nDispute Regarding Holiday Pay Calculations For Police Members Of The Oakland Police\nAnd Fire Retirement System Classified At The Rank Of Captain And Deputy Chief\n18-2544\nAttachments: View Report\nThe Committee accepted that this item be placed on the Consent Calander\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n12/10/2019\n5\nA Review Of The Council Committees' Actions From The Meetings Of December 3, 2019\nAnd Determination Of Scheduling To The Special City Council Meeting Of December 10,\n2019\n18-2482\nAttachments: View Report\nCHANGES MADE TO THE DECEMBER 3, 2019 SPECIAL PUBLIC WORKS MATRIX\nSubject:\nAmend Chapter 12.08, Encroachment Permits\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code,\nChapter 12.08, Encroachments, By Transferring Sole Permit Issuance For Minor\nEncroachments To The Director Of The Department Of Planning And Building For Any\nEncroachments Twelve (\"12\") Feet Or More Above Grade\n18-2516\nAttachments: View Report\nThe Committee accepted the Title Change read into record\nThis Ordinance be Accepted.\nCity of Oakland\nPage 14\nPrinted on 12/12/2019", "page": 14, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nCHANGES MADE TO THE SUPPLEMENTAL DECEMBER 4, 2019 SPECIAL LIFE ENRICHMENT\nMATRIX\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 Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 12/10/2019\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\nThe Committee accepted that this item be placed on the pending list no date\nspecific\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee\nCity of Oakland\nPage 15\nPrinted on 12/12/2019", "page": 15, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nSubject:\nHomelessness Solutions Update\nFrom:\nCouncil President Kaplan\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn The Status Of Implementation Of Homelessness Solutions Approved By The City\nCouncil In Resolution No. 87129 C.M.S. \"Encouraging The Private Development Of\nExpanded Housing Options, Including For Non-Profits, Faith-Based Organizations,\nPrivate Property Owners, And Service Providers Working On Private Land, To Provide\nHousing And Sanitary Facilities For The Homeless Through Strategies Including \"Small\nHomes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached\nTrailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,\" Including\nIdentifying Available Public Land For These Efforts, Along With Opportunity For The\nCommittee To Make Recommendations, On Status Of Implementing Each Item And To\nInclude In The Report To Council A Copy Of Communications With The County And\nOUSD Requesting Their Public Lands/Buildings And Response\n18-2304\nAttachments: View Report\nThe Committee accepted this item be scheduled to the 1st committee meeting 2020\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee\n6 There are No Draft Agendas For Review December 16, 2019 Through December 31,\n2019 Due to Winter Recess\n7\nSubject:\n2019 Legislative Summary And 2020 Legislative Agenda\nFrom:\nOffice Of The Mayor\nRecommendation: Receive An Informational Report That Summarizes The City's State\nAnd Federal Legislative Efforts In 2019 And Proposes The Legislative Priorities For\n2020\n18-2454\nAttachments: View Report\nThere were 2 speaker on this item\nThe Committee approved staffs recommendations with a request for a supplemental\nwith the following:\n1. Analysis on racial\n2. Strategies for divers impact to African Americans\nTo go to the 1st City Council Meeting 2020\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Scheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council. The motion carried by\nthe following vote:\nCity of Oakland\nPage 16\nPrinted on 12/12/2019", "page": 16, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nExcused: 1 - Kalb\nAye: 3 - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n8\nSubject:\nCesar Chavez National Historic Park\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution In Support Of The National Park Service And The\nWilderness Society In The Establishment Of The Cesar Chavez Historic Park\n18-2457\nAttachments: View Report\nThere was 1 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Scheduled to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019.\nThe motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3- - Kaplan, Thao, and McElhaney\nNO VOTE: 0\n9\nSubject:\nA Resolution In Support Of Senate Bill 378 (Wiener)\nFrom:\nCouncilmember Thao, Kalb And Mayor Schaaf\nRecommendation: Adopt A Resolution Supporting Senate Bill 378 (Wiener) That Would:\n(1) Require PG&E To Create A Fund To Reimburse Customers And Local Governments\nFor Power Shutoff Costs, (2) Impose Civil Penalties On PG&E For Shutoffs, (3) Require\nPG&E To Annually Report On Condition Of Its Equipment, The Economic, Environmental\nAnd Public Safety Impacts Of Shutoffs And Fire And Safety Risks, And (4) Encourage\nNew Electrical Service Options\n18-2423\nAttachments: View Report\nView Supplemental Report 11/8/2019\nThere was 1 speaker on this item\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Scheduled to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019.\nThe motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 12/12/2019", "page": 17, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2019-12-05", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 5, 2019\nOpen Forum (Total Time Available: 15 Minutes)\n2 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 1:05 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 18\nPrinted on 12/12/2019", "page": 18, "path": "RulesAndLegislationCommittee/2019-12-05.pdf"}