{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandca.gov\nThursday, January 30, 2020\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules And Legislation Committee convened at 11:09 AM,\nwith Councilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3 - Rebecca Kaplan, Sheng Thao, and Lynette McElhaney\n1\nDeterminations Of Closed Session\n20-0037\nAttachments: View Report\nThere will be a Closed Session held on February 4, 2020 at 3 PM in hearing room 4.\nThere are 2 speakers 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 January 16, 2020\n20-0038\nAttachments: View Report\nThere were 2 speakers 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\nCity of Oakland\nPage 1\nPrinted on 8/14/2020", "page": 1, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n3\nDetermination Of Schedule Of Outstanding Committee Items\n20-0039\nAttachments: View Report\nThe Committee Accepted Two Amendments To The Rules And Legislation Pending\nList;\n1) The Item Regarding \" Receive And Informational Report And Briefing From The\nCity Attorney's Office On All New California State Laws Which Become Effective In\n2018. Said Report Shall Be Annually Presented At The First Rules Committee In\nFebruary Of Each Year\" Was Inadvertently Deleted From The Matrix. The\nCommittee Approved The Scheduling Of This Item To The February 20, 2020 Rules\nCommittee\n2) The Item Regarding \"Adopt A Resolution Amending And Superseding The\nCouncil's Rules Of Procedure Currently Set Forth In Resolution No. 87044 C.M.S.,\nTo Adjust The Order Of Business, Begin Regular Council Meetings At 5:00 P.M.,\nProvide For The Appointment Of A Designated Alternate For The Rules Committee,\nLimit Presentations To Generally 10 Minutes, And Provide Various Other\nClarifications And Adjustments\" Was Placed On The Rules Pending List No Date\nSpecific\nThis Report and Recommendation be Accepted as Amended.\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nSubject:\nNew California State Laws Annual Report\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive And Informational Report And Briefing From The City\nAttorney's Office On All New California State Laws Which Become Effective In 2018.\nSaid Report Shall Be Annually Presented At The First Rules Committee In February Of\nEach Year\n20-0148\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 2/20/2020\nCity of Oakland\nPage 2\nPrinted on 8/14/2020", "page": 2, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\nSubject:\nAmending The City Council Rules Of Procedures\nFrom:\nPresident Pro Tem Kalb And President Kaplan\nRecommendation: Adopt A Resolution Amending And Superseding The Council's Rules\nOf Procedure Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of\nBusiness, Begin Regular Council Meetings At 5:00 P.M., Provide For The Appointment\nOf A Designated Alternate For The Rules Committee, Limit Presentations To Generally\n10 Minutes, And Provide Various Other Clarifications And Adjustments\n[TITLE CHANGE]\n18-1258\nAttachments: View Report\nThis item is placed on the Rules and Legislation Pending List.\nThis City Resolution be Withdrawn with No New Date.\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\n20-0040\nAttachments: View Report\nThere were 8 speakers on this item.\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n4.1\nSubject:\nCelebrating Black History And Heritage Month\nFrom:\nCouncilmember McElhaney, Councilmember Taylor, And Vice Mayor Reid\nRecommendation: Adopt A Resolution In Celebration Of Black History Month Honoring\nCourageous Black Individuals And Organizations, Who Through Their Innovative,\nGroundbreaking Work, Have Promoted Positive Change And Uplift For The City Of\nOakland\n20-0147\nAttachments: View Report\nView Supplemental Report\n88034 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\n2/18/2020\nCity of Oakland\nPage 3\nPrinted on 8/14/2020", "page": 3, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.2\nSubject:\nLeague Of California Cities Travel Reimbursement\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nLynette Gibson McElhaney's Costs Of Approximately $2146 From The Council\nContingency Fund For Travel To Washington, DC For Attendance At The National\nLeague Of Cities' Congressional City Conference From March 8 - -11, 2020\n20-0034\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/3/2020\n4.3\nSubject:\nMark Twain Homes Amended And Restated Predevelopment Loan\nAgreement\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her\nDesignee To Amend And Restate An Unsecured Predevelopment Loan Agreement With\nOakland And The World Enterprises, Inc., To Increase The Total Loan Amount From\n$50,000 To $350,000 Using Affordable Housing Trust Funds (Fund 1870), For\nPredevelopment Activities Associated With The Affordable Housing Project Located At\n3525 Lyon Street, To Be Known As Mark Twain Homes; And Making California\nEnvironmental Quality Act Findings For This Action\n20-0125\nAttachments: View Agenda Report\nView Legislation\n88039 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\n2/18/2020\nCity of Oakland\nPage 4\nPrinted on 8/14/2020", "page": 4, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.4\nSubject:\nAmending Resolution No. 87756 C.M.S., A Second Chance Act Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87756 C.M.S., Which,\nAmong Other Things, Accepted And Appropriated A Second Chance Act Grant Not To\nExceed $100,000 Annually From Alameda County Probation Department For Violence\nIntervention Services, To Reflect The Correct Funds To Which The Grant Is Appropriated\n20-0136\nAttachments: View Report\nView Legislation\n88040 CMS\nThis item will be placed on the Consent Calendar.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/18/2020\n4.5\nSubject:\nCity of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Tentative Agreement To The Memorandum Of\nUnderstanding Between The City Of Oakland And The International Association Of\nFirefighters, Local 55 Representing Employees In Representation Unit FQ1 From\nNovember 1, 2020 Through December 31, 2023; And\n20-0126\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\n88041 CMS\nThis item will be placed on the Consent Calendar.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/18/2020\nCity of Oakland\nPage 5\nPrinted on 8/14/2020", "page": 5, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\nSubject:\nCity of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The\nSalary Ordinance) To Provide Wage Increases To Represented Employees In\nRepresentation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The\nCity Of Oakland And The International Association Of Firefighters, Local 55 As Follows:\nAn Increase Of 2.5% Effective The First Full Pay Period Following January 1, 2021;\nIncrease Of 1.5% Effective The First Full Pay Period Following July 1,2021; Increase Of\n2% Effective The First Full Pay Period Following January 1, 2022; Increase Of 1%\nEffective The First Full Pay Period Following July 1, 2022; Increase Of 2% Effective The\nFirst Full Pay Period In December 2023; And An Additional Increase Of 2% Effective The\nFirst Full Pay Period Following January 1, 2021 For The Classification Of Engineer Of\nFire; And\n20-0127\nAttachments: View Report\n13586 CMS\nProof Of Publicaion 13586 CMS\nThis item will be placed on the Consent Calendar.\nThis Ordinance be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/18/2020\n2) An Ordinance Amending Salary Schedule Of Ordinance 12187 C.M.S. (\"Salary\nOrdinance\") To Provide Wage Increases To The Salaries Of The Unrepresented Chief Of\nFire, Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,\nRepresentation Units UR1 And UU1; The Wage Increases Shall Be As Follows: An\nIncrease Of 2.5% Effective The First Full Pay Period Following January 1, 2021; Increase\nOf 1.5% Effective The First Full Pay Period Following July 1, 2021; Increase Of 2%\nEffective The First Full Pay Period Following January 1, 2022; Increase Of 1% Effective\nThe First Full Pay Period Following July 1, 2022; And Increase Of 2% Effective The First\nFull Pay Period In December 2023\n20-0128\nAttachments: View Report\n13587 CMS\nProof Of Publicaion 13587 CMS\nThis item will be placed on the Consent Calendar.\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/18/2020\nCity of Oakland\nPage 6\nPrinted on 8/14/2020", "page": 6, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.6\nSubject:\nCity Of Oakland's Intent To Acquire County Auction Properties\nFrom:\nCouncil President Kaplan And Councilmember Taylor\nRecommendation Adopt Resolution Expressing City Of Oakland's Interest In Acquiring\nCertain Properties On Alameda County's List Of Properties To Be Sold At Public Auction\nIn Order To Preserve & Provide Said Properties For Affordable Housing\n20-0143\nAttachments: NO WRITTEN MATERIALS SUBMITTED\nTitle Change read into record. Councilmember McElhaney request to be added as a\nCO 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\n3/3/2020\n4.7\nSubject:\nSpecial Finance Study Session\nFrom:\nCouncilmember McElhaney\nRecommendation: Schedule A Special Finance Committee Meeting To Hold A Study\nSession On Topics Relevant To The Fiscal Health Of The City Of Oakland Including: 1)\nFinance Department Overview; 2) Current Economic Environment; 3) Debt, Pension, And\nOther Post-Employment Benefits (OPEB) Obligations; 4) Investment And Retirement; 5)\nFinancial And Reserve Policies; And 6) Revenues; On February 5, 2020 As A Special\nFinance And Management Committee Meeting At 1:00 P.M. In Hearing Room 4\n20-0088\nThis item is calling for a Special Finance And Management Meeting on February 5,\n2020 at 1PM\nThis Report and Recommendation be Scheduled.to go before the *Special\nFinance & Management Committee to be heard 2/5/2020\n4.8\nSubject:\nCash Management Report\nFrom:\nFinance Department\nRecommendation: Receive The Cash Management Report For The Quarter Ended\nDecember 31, 2019\n20-0121\nAttachments: View Agenda Report\nView Cash Management Performance Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 2/11/2020\nCity of Oakland\nPage 7\nPrinted on 8/14/2020", "page": 7, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.9\nSubject:\nFederal and State Budgetary Actions Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report Regarding The Status Of The State\nAnd Federal Budget Development And Its Potential Impacts On The City Of Oakland\n20-0120\nAttachments: View Agenda Report\nView Attachment A\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 2/11/2020\n4.10\nSubject:\nChinatown Chamber of Commerce\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute A Grant Agreement With The Oakland Chinatown Chamber Of Commerce\n(OCCC) In The Amount Of $75,000 For Security Cameras And Lighting\n20-0124\nSponsors: Transportation Department\nAttachments: View Report\nView Report - Resolution\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 2/11/2020\n4.11\nSubject:\nBike Share Program Agreement With Bay Area Motivate L.L.C\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator To Finalize And Execute An\nAmendment To The Bike Share Franchise Agreement With Bay Area Motivate L.L.C.\nThat Provides For The Expansion Of The Regional Bike Share Program By Introducing\nElectric-Assist, Self-Locking Bikes Consistent With The City's Bicycle Sharing Policy;\nAnd\n20-0144\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report\nView Supplemental Report 2/7/2020\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 2/11/2020\nCity of Oakland\nPage 8\nPrinted on 8/14/2020", "page": 8, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n2) An Ordinance Amending Ordinance 13355 C.M.S. Granting An Exclusive Franchise\nTo Bay Area Motivate, L.L.C. To Operate A Bike Share Program\n20-0145\nAttachments: View Report\nView Supplemental Report 2/7/2020\nThis Ordinance be Scheduled.to go before the *Public Works Committee to be\nheard 2/11/2020\n4.12\nSubject:\nProposed Alternative Joint Live Work Quarter Provisions\nFrom:\nPlanning And Building Department\nRecommendation: Approve A Report and Recommendation 1) Comparing The\nProposed Alternative Joint Live Work Quarter (JLWQ) Provisions Submitted To The City\nCouncil On November 19, 2019 As \"Technical Amendment To Agenda Item 9.1\" And The\n2019 California Model Building Construction Codes; And 2) Describing\nRecommendations For Permitting New and Converted JLWQ To Maintain Safety And\nCode Compliance\n20-0118\nSponsors: Planning & Building Department\nAttachments: View Report\nThere was a change to the title to reflect \"Approve a Report with\nRecommendations\" instead of \"Receive an Informational Report\".\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 2/11/2020\n4.13\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning And Building Department\nRecommendation: Receive The Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, And Jobs/Housing Impact Fees\n20-0119\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 2/11/2020\nCity of Oakland\nPage 9\nPrinted on 8/14/2020", "page": 9, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.14\nSubject:\nThe Moms 4 Housing Tenant Opportunity To Purchase Act\nFrom:\nCouncilmember Bas\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Amending The Oakland Municipal Code To Establish \"The Moms 4\nHousing Tenant Opportunity To Purchase Act,\" (\"TOPA\") To Provide Residential Tenants\nAnd Qualified Organizations An Opportunity To Purchase Property At The Point Of Sale\nOf A Rental Housing Accommodation By The Owner [TITLE CHANGE]; And\n20-0141\nSponsors: Bas\nThis Ordinance be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 2/25/2020\nDue To The Presence Of Councilmember Bas, A Quorum Of The City Council Was\nNoted, And A Motion Was Made by Council President Kaplan And Seconded by\nPresident Pro Tem Kalb To Adjourn The Meeting Of The Rules And Legislation\nCommittee, And To Convene As A Special Meeting Of The Full Council At 11:42 AM\n4.15\nSubject:\nState Grant For Out-Of-School Time Art At Oakland Public Library\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To: 1) Accept And Appropriate Out-Of-School\nTime Grant Funds From The California State Library In An Amount Not To Exceed\n$250,000 Through June 30,2022; And 2) Waive The Request For\nProposals/Qualifications Requirements; And 3) Award A Contract To The Museum Of\nChildren's Arts (MOCHA) In An Amount Not To Exceed $200,000 To Provide Weekly\nOut-Of-School Time Art Programs At Oakland Public Library Sites Through The Two-Year\nGrant Period Ending June 30, 2022\n20-0122\nAttachments: View Report\n88047 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 2/11/2020\nCity of Oakland\nPage 10\nPrinted on 8/14/2020", "page": 10, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.16\nSubject:\nResilient Fruitvale Cities Of Services Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Awarding Grants In A Total Amount Not To\nExceed $13,759 For The Resilient Fruitvale Cities Of Service Program To: 1) Canticle\nFarm, 2) Jill Mclennan Arts And Community As Fiscal Sponsor For Jingletown Art And\nBusiness Community Organization, 3) Oakland Unified School District For Melrose\nLeadership Academy, 4) The Spanish Speaking Unity Council Of Alameda County, And\n5) The Spanish Speaking Unity Council Of Alameda County As Fiscal Sponsor For\nLatino Task Force\n20-0123\nAttachments: View Report\nView Report - Attachment A\n88048 CMS\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 2/11/2020\n4.17\nSubject:\n2018 And 2019 State Homeland Security Grant Award\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Accepting And Appropriating Fiscal Year\n2018 And Fiscal Year 2019 State Homeland Security Grant Funds In The Amount Of\nFifty-Two Thousand Dollars ($52,000) As A Sub-Recipient Of Alameda County And From\nThe Governor's Office Of Emergency Services (Cal OES) For The Communities Of\nOakland Responding To Emergencies (CORE) Program; (2) Authorizing Use Of The\nGeneral Purpose Fund To Cover The Cost Of Central Service Overhead Charges\nAffiliated With Said Grant: And (3) Accepting And Appropriating Any Additional Funding\nFor Said Grant In An Amount Not To Exceed Fifty Percent (50%) Of The Original Grant\nAmount Annually For The Next Two (2) Fiscal Years Through June 30, 2022\n20-0129\nAttachments:\nView Report\n88049 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 2/11/2020\nCity of Oakland\nPage 11\nPrinted on 8/14/2020", "page": 11, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.18\nSubject:\n90 Day Burglary And Robbery Statistics Report\nFrom:\nCouncilmember Taylor And Thao\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) On The Recent Increase In Burglaries And Robberies Including 90\nDay Statistics And Overall Trends, Citywide And By Beat For The Beats With The\nHighest Volume Of Incidents And The Beats With The Most Significant Increase In\nIncidents\n20-0146\nAttachments: View Report\nView Map Attachment A\nView Attachment B\nThis item was retitled to reflect the to exclud the subjects enumerated under #2 and\n#3, and is scheduled to be heard before the February 25, 2020 Public Safety\nCommittee. The remaining subjects will return as a separate Rules Request at\na\nlater date.\nCouncilmember Thao request to be added as a CO sponsor.\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 2/25/2020\n4.19\nSubject:\nMeasure Z Policing Services 2019 Annual Evaluation Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The 2019 Measure Z Policing Services Annual Evaluation\nReport By Resource Development Associates (RDA)\n20-0137\nAttachments: View Report\nView Attachment A\nView Supplemental Report 2/21/2020\nView Supplemental Report (3 Year) 2/21/2020\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 2/25/2020\nCity of Oakland\nPage 12\nPrinted on 8/14/2020", "page": 12, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.20\nSubject:\nOakland Police Department Speeding Enforcement\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Approve A Report And Recommendation Including Enforcement And\nSafety From The Oakland Police Department, City Administration And The Department\nOf Transportation On The Protocols And Policies In Place To Enforce Laws Against\nSpeeding, Recent History Of Speeding Enforcement Citations, Constraints, If Any, On\nThe City's Ability To Enforce Speeding Laws, Processes The City Engages In To Monitor\nAnd Discourage The Speeding Of Motor Vehicles, And Infrastructure Priorities And\nPolicies In Place Or Under Consideration To Inhibit The Speeding Of Motor Vehicles In\nOakland; On The April 28, 2020 Public Safety Committee Agenda\n20-0138\nThe title was amended to reflect an \"Informational Report with Options\" instead of a\n\"Report with Reccomendations\".\nCouncilmember Bas request to be added as a CO sponsor.\nThis Report and Recommendation be Scheduled.tc go before the *Public Safety\nCommittee to be heard 4/28/2020\n4.21\nSubject:\nResolution In Support Of AB 1851 (Wicks): Faith-Based Affiliated Housing\nFrom:\nCouncil President Kaplan And Councilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of AB 1851 (Wicks), Faith-Based\nAffiliated Housing Development Projects, To Reduce Or Eliminate Any Parking\nRequirements For Housing Development Projects Built On Religious-Use Parking Lots\n20-0142\nAttachments: View Report\n88050 CMS\nCouncilmember McElhaney request to be added as a CO sponsor.\nThis City Resolution be Scheduled.tc go before the *Rules & Legislation\nCommittee to be heard 2/13/2020\n4.22\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of\nTerrence Williams As A Landlord Member, And Tanaiia Hall As A Tenant Member To\nThe Housing, Residential Rent And Relocation Board\n20-0139\nAttachments: View Report\n88042 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 2/13/2020\nCity of Oakland\nPage 13\nPrinted on 8/14/2020", "page": 13, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\n4.23\nSubject:\nBallot Measure Amending Powers Of The Police Commission\nFrom:\nCouncil President Kaplan And Pro Tem Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 3, 2020 Statewide General Election Proposed\nAmendments To City Charter Section 604 To Strengthen The Independence Of The\nOakland Police Commission By Modifying The Powers, Duties, And Staffing Of The\nOakland Police Commission And The Community Police Review Agency, And Creating\nAn Office Of Inspector General; And Directing The City Clerk To Fix The Date For\nSubmission Of Arguments And Provide For Notice And Publication, And To Take Any\nAnd All Other Actions Necessary Under Law To Prepare For And Conduct The\nNovember 3, 2020 General Municipal Election [TITLE CHANGE]\n20-0140\nCity of Oakland\nPage 14\nPrinted on 8/14/2020", "page": 14, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\nAttachments: View Report\nView Kalb Supplemental 2/20/2020\nView Memo 4/16/2020\nView Supplemental Legislation 4/17/2020\nView Addendum 4/16/2020\nView Appendix 4/16/2020\nView Supplemental Police Commission Measure - 4/20/2020\nView Supplemental OPC Charter Amendment Legislative History -\n4/20/2020\nView Supplemental Amendments To City Charter Section 604 -\n4/27/2020\nSupplemental Oakland Police Commission Report\nSupplemental Oakland Police Commission Revised Legislation\nView City Attorney Amended Legislation\nView City Administrator Supplemental Report\nView Supplemental Memo Police Commission - CM Taylor 5/7/2020\nView Supplemental Legislation - Kaplan, Kalb, Gallo\nView Supplemental Police Commission Memo - Kaplan 5/11/2020\nView Supplemental Police Commission Measure - Staff Memorandum\n5/11/2020\nView Supplemental Report 6/5/2020 - \"Letter From Oakland Police\nCommission\"\nView Supplemental Report 6/5/2020 \"Dissenting Opinion - The\nOakland Police Commission\"\nView Supplemental Legislation 6/5/2020 - \"Oakland Police\nCommission Draft\"\nView Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor\n(Version A)\nView Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor\n(Version B)\nView Supplemental Report 6/5/2020 - City Administrator\nView Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor\n(Version C)\nView Supplemental Legislation -7/17/2020\nView Supplemental Legislation 7/20/20\nView Supplemental Legislation 7/21/2020\nView Supplemental Letter and Legislation - 7/22/2020\n88237 CMS\nThis City Resolution be Scheduled. to go before the *Rules & Legislation\nCommittee to be heard 2/27/2020\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS\nCity of Oakland\nPage 15\nPrinted on 8/14/2020", "page": 15, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\nCHANGES MADE TO THE FEBRUARY 4, 2020 CITY COUNCIL AGENDA\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\nAttachments: View Report\nView Supplemental Report 2/21/2020\n88073 CMS\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 2/18/2020\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\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 2/18/2020\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To\nUphold The Appeal\n18-2488\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 2/18/2020\nCity of Oakland\nPage 16\nPrinted on 8/14/2020", "page": 16, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\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 Broadway, Oakland Ca (PLN18369); Or\n18-2490\nAttachments: View Report\n88074 CMS\nThis City Resolution be * Withdrawn and Rescheduled.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 2/18/2020\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\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 2/18/2020\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Uphold The Appeal\n18-2492\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 2/18/2020\nCHANGES MADE TO THE FEBRUARY 6, 2020 RULES AND LEGISLATION COMMITTEE\nAGENDA\nCity of Oakland\nPage 17\nPrinted on 8/14/2020", "page": 17, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\nSubject:\nResolution In Support Of SB 795 (Beall)\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would\nEstablish The Affordable Housing And Community Development Investment Program In\nOrder To Facilitate Collaboration On State-Approved Redevelopment Plans For\nPurposes Including Building More Affordable Housing\n20-0079\nAttachments: View Report\n88051 CMS\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 2/13/2020\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of February 11,\n2020 And The Rules And Legislation Committee Of February 13, 2020\n20-0043\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:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\n7\nSubject:\nBus Lane On The San Francisco-Oakland Bay Bridge/Highways\nFrom:\nMayor Schaaf, Council President Kaplan, And Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane\nOn The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580\nAnd 80\n20-0081\nAttachments: View Report\n80014 CMS\nThe Committee amended the last further resolved to include direction to send this\nresolution to State Legislatures that represent Oakland.\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Approved as Amended the Recommendation of Staff, and Forward to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 2/4/2020. The motion carried by the\nfollowing vote:\nAye: 4 - Kalb, Kaplan, Thao, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 8/14/2020", "page": 18, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-01-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 30, 2020\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 And Legislation Committee adjourned the meeting at 12:54 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 19\nPrinted on 8/14/2020", "page": 19, "path": "RulesAndLegislationCommittee/2020-01-30.pdf"}