{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nThursday, October 22, 2020\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nTele-Conference\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandca.gov", "page": 1, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\nPursuant to the Governor's Executive Order N-29-20, all members of the City Council\nas well as the City Administrator, City Attorney and City Clerk will join the meeting via\nphone/video conference and no teleconference locations are required\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel\n10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 .\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed\nmeeting time, please click on https:lloakland.legistar.com/calendar.aspx and click on the \"In\nProgress\" link under \"Video\" for the corresponding meeting. To observe the meeting by\nvideo conference, please click on this link: https:llus02web.zoom.us/j/86780717734 at the\nnoticed meeting time. To listen to the meeting by phone, please call the numbers below at the\nnoticed meeting time: Dial (for higher quality, dial a number based on your current\nlocation): US: +1 669 900 6833 or +1 253 215 8782 or +1 1 346 248 7799 or +1 929 436 2866 or +1\n301 715 8592 or +1 312 626 6799 Webinar ID: 867 8071 7734\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments. eComment. To send your comment directly\nto Council members and staff BEFORE the meeting starts please click on\nhttps:lloakland.legistar.com/calendar.aspx and click on the \"eComment\" link for the\ncorresponding meeting. Please note that eComment submission closes five (5) minutes before\nposted meeting time. To comment by Zoom video conference, click the \"Raise Your Hand\"\nbutton to request to speak when Public Comment is being taken on a eligible agenda item at\nthe beginning of the meeting. You will be permitted to speak during your turn,allowed to\ncomment, and after the allotted time, re-muted. Instructions on how to \"Raise Your Hand\" is\navailable at: https:llsupport.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar. -\nTo\ncomment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken.\nYou will be permitted to speak during your turn, allowed to comment, and after the allotted\ntime, re-muted. Please unmute your self by pressing *6.\nIf you have any questions, please email Asha Reed, Assistant City Clerk at\nAReed@oaklandca.gov.\n- Office of the City Clerk\nCity of Oakland\nPage 1\nPrinted on 12/16/2020", "page": 2, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\nThe Oakland City Council Rules & Legislation Committee convened at 10:33 P.M. with\nCouncilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Lynette McElhaney\nPresent 3- - Rebecca Kaplan, Sheng Thao, and Nikki Bas\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR\nITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n1 speaker spoke during Public Committee\n2\nApproval Of The Draft Minutes From The Committee Meeting Of September 24, 2020\n20-0722\nAttachments: View Report\nThis Report and Recommendation be Accepted.\n3 New Scheduling Items\n3.1\nSubject:\nResolution Supporting DACA, TPS And DED\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Protections From Deportation And\nA Path To Permanent Residency For Beneficiaries Of Deferred Action For Childhood\nArrivals, Temporary Protected Status And Deferred Enforced Departure\n20-0736\nAttachments: View Legislation\n88351 CMS\nTo be heard on Consent November 10, 2020\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 2\nPrinted on 12/16/2020", "page": 3, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.2\nSubject:\nThe Better Neighborhoods, Same Neighbors Initiative In East Oakland\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: (1) Accept And Appropriate Transformative Climate Communities (TCC) Program\nGrant Funds In The Amount Of Twenty-Eight Million, Two Hundred Thousand Dollars\n($28,200.00) To Implement The TCC Program, Administered By The California Strategic\nGrowth Council (SGC) And Department Of Conservation, For Projects Within Or\nContiguous To The Better Neighborhoods, Same Neighbors Initiative Project Area And,\n(2) Advance Payments To Certain Project Partners In An Amount Not To Exceed Two\nHundred Thousand Dollars ($200,000), Either Individually Or Collectively, To Implement\nThe Better Neighborhoods, Same Neighbors Initiative Project\n20-0746\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Report - Attachment F\nView Legislation\n88352 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 3\nPrinted on 12/16/2020", "page": 4, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.3\nSubject:\nProp. 68 Statewide Park Grant Project Applications\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds From The Proposition 68\n- California Statewide Park Development And Community Revitalization Program Grant,\nEach For An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars\n($8,500,000.00) For The . Lincoln Square Park Recreation/ Community Center\nRe-Build/Expansion Project . Mosswood Park New Community Center -Verdese Carter\nPark Renovation In Partnership With The Trust For Public Land, And 2) Waiving The\nRequest For Proposal/Qualifications Competitive Selection Requirement And Authorizing\nThe City Administrator To Enter Into Professional Services Agreements With The Trust\nFor Public Land To Assist The City To Implement The Respective Project Listed Above,\nIn An Contract Amount To Be Negotiated By The City Administrator, Without Return To\nCouncil\n20-0738\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\n88353 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.4\nSubject:\nFire Station 29 Professional Services Agreement\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Agreement\nFor Architectural And Engineering Design Services To K2A - Mary McGrath Associated\nArchitects (K2A-MMAA), A Joint- Venture, For An Amount Not-To-Exceed One Million\nEight Hundred Thousand Dollars ($1,800,000.00) For The Development Of A Masterplan\nOf The Training, Resiliency, Education And Community Complex Project And Design For\nThe New Fire Station 29 Project (No. 1004854)\n20-0739\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Legislation\n88379 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 4\nPrinted on 12/16/2020", "page": 5, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.5\nSubject:\nStorm Drainage Master Plan Prof. Services Agreement\nFrom :\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Agreement To\nWood Rodgers For Engineering Services For The City Of Oakland's Storm Drainage\nMaster Plan Project No. 1005274 In An Amount Not To Exceed Three Million Three\nHundred Ninety-One Thousand Dollars ($3,391,000)\n20-0740\nAttachments: View Report\nView Attachment A\nView Resolution\n88355 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.6\nSubject:\nFY 2020 UASI Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or\nDesignee To: (A) Enter Into An Agreement With The City And County Of San Francisco\nFor Receipt Of Federal Fiscal Year 2020 Urban Area Security Initiative (FY 2020 UASI)\nGrant Funds In An Amount Up To One Million, One Hundred Fifteen Thousand Dollars\n($1,115,000.00); (B) Accept And Appropriate Said Grant Funds For The Fire\nDepartment, Emergency Management Services Division; (C) Expend Grant Funds In\nAccordance With The FY 2020 UASI Recommended Grant Spending Plan Provided\nThe City's Hiring And Contracting Requirements And Programs/Policies Are Followed\nAnd Without Further Council Approval; And (2) Waiving The City's Advertising And\nCompetitive Bidding And Purchasing Requirements\n20-0741\nAttachments: View Report\nView Report DocuSign\nView Legislation\n88356 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 5\nPrinted on 12/16/2020", "page": 6, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.7\nSubject:\nFY 2019 FEMA Assistance To Firefighters Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or\nDesignee, To: (A) Enter Into An Agreement With The U.S. Department Of Homeland\nSecurity's Federal Emergency Management Agency (FEMA) To Accept The Assistance\nTo Firefighters Grant (AFG) Funds In The Amount Of One Million Two Hundred Sixteen\nThousand One Hundred And Ninety Two Dollars ($1,216,192) To Purchase Equipment\nAnd Other Necessary Resources For The Project Period Starting September 29, 2020\nAnd Ending September 28, 2021; (B) Appropriate And Administer Said Funds For The\nFire Department; (C) Expend AFG Funds In Accordance With The City's Purchasing\nRequirements And Programs/Policies; And (2) Allocating Matching Funds In The Amount\nOf One Hundred Twenty One Thousand Six Hundred And Nineteen Dollars And Twenty\nTwo Cents ($121.619.22)\n20-0737\nAttachments: View Report\nView Legislation\n88357 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.8\nSubject:\nOPD 2020 DNA Backlog Reduction Program\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or\nDesignee, To Accept In Advance Of Formal Award And Appropriate Grant Funds In An\nAmount Not To Exceed Three Hundred Sixty-Nine Thousand Four Hundred Sixty Dollars\n($369,460) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs\n(OJP), Bureau Of Justice Assistance (BIJ) For Implementation Of The Fiscal Year 2020\nDNA Capacity Enhancement For Backlog Reduction (CEBR) Grant Program For The\nOakland Police Department; 2) Waive The Advertising And Competitive Bidding\nRequirements For The Purchase Of DNA Typing Supplies And Instruments From (1)\nQiagen For One Hundred Seventy-Five Thousand One Hundred Twenty Dollars\n($175,120), (2) Promega For One Hundred Fifty-Seven Thousand And Forty Dollars\n($157,040), And (3) Thermo Fisher/Life Technologies For Nineteen Thousand Ninety-Six\nDollars ($19,096)\n20-0742\nAttachments: View Report\nView Legislation\n88358 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 6\nPrinted on 12/16/2020", "page": 7, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.9\nSubject:\nCA DOJ Sexual Assault Evidence Testing Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: 1) Accept And Appropriate One Hundred Fifty-Three Thousand Six Hundred\nTwenty-Seven Dollars ($153,627) In Untested Sexual Assault Evidence Audit Grant\nProgram Funds From The California Department Of Justice (CA DOJ) Bureau Of\nForensic Services, To Process Untested Sexual Assault Evidence Kits In The Oakland\nPolice Department's (OPD) Inventory; 2) Enter Into A Memorandum Of Understanding\n(MOU) With CA DOJ Bureau Of Forensic Services To Define Grant Reimbursement\nRules; And 3) Authorize The City's General Purpose Fund To Contribute Ten Thousand\nThree Hundred Forty Nine Dollars ($10,349) To Cover The Associated Central Services\nOverhead Charges\n20-0743\nAttachments: View Report\nView Legislation\n88359 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 7\nPrinted on 12/16/2020", "page": 8, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.10\nSubject:\nOPD Forensic Logic CopLink Privacy Use Policy And Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Approving The Oakland Police Department\n(OPD) Forensic Logic CopLink Surveillance Use Policy (SUP); 2) Authorizing The City\nAdministrator Or Designee To Enter Into A Three Year Contract With Forensic Logic, Inc.,\nFor The Period Of July 1, 2020 Through June 30, 2023, For One Hundred And Ninety\nEight Thousand Dollars ($198,000) For The First Year, And Two Hundred Fifty Three\nThousand Dollars ($253,000) Per Year For Years Two And Three, For A Total Contract\nOf Seven Hundred Four Thousand Dollars ($704,000), For Access To The CopLink\nSearch And Analytics System And Related Network, Licensing, Technical Support, And\nConsulting Services; And 3) Waiving The City's Advertising/ Bidding And Request For\nProposal Requirements For The Proposed Purchase\n20-0744\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Legislation\n88421 CMS\nTo be heard on Non-Consent November 10, 2020\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 8\nPrinted on 12/16/2020", "page": 9, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.11\nSubject:\nOPD Crime Lab Surveillance Use Policy And Supplies Procurement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising And Competitive\nBidding Requirements And Waiving The Request For Proposals/Qualifications (RFP/Q)\nProcess Requirements For The Purchase Of Certified And Accredited Forensic\nAnalytical Supplies, Equipment, Instrumentation, Software, And Related Services On An\nAs-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine\nSuch Supplies And / Or Services Are Required Based On Casework Conditions, The\nLaboratory's Validation Methods Or Its Quality Assurance Program, When Needed For\nThe Timely Analysis Of Evidence, Or When The Materials Or Services Are Available\nFrom Only One Source, In The Amount Of Up To Six Hundred Thousand Dollars\n($600,000) Per Fiscal Year Through June 30, 2025, For A Total Cost Not To Exceed\nThree Million Dollars ($3,000,000)\n20-0745\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\n88380 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.12\nSubject:\nAmendment To Resolution No. 87789 CMS HSIP9 Grant Funds\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87789 C.M.S., Which\nAccepted And Appropriated Two Highway Safety Improvement Program Cycle 9 (HSIP9)\nGrants Totaling One Million Three Hundred Forty-Five Thousand Nine Hundred Thirty\nDollars ($1,345,930), To Appropriate The HSIP9 Grant Funds To The Correct Fund\nAccount\n20-0748\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88360 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 9\nPrinted on 12/16/2020", "page": 10, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.13\nSubject:\nAncora Place Affordability Restrictions Amendment\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending The Affordability Restrictions At\nAncora Place, An Affordable Housing Project Located At 2227-2257 International\nBoulevard Proposed By Satellite Affordable Housing Associates\n20-0750\nAttachments: View Report\nView Legislation\n88361 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.14\nSubject:\nMontclair BID Annual Report And Intention To Levy FY 2021-2022\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair\nBusiness Improvement District Advisory Board; 2) Declaring The Intention To Levy And\nCollect An Annual Assessment For Fiscal Year 2021-2022 For The Montclair Business\nImprovement District; And 3) Scheduling A Public Hearing For December 1, 2020\n20-0752\nAttachments: View Report\nView Legislation\nView Report - Exhibit A\n88362 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 10\nPrinted on 12/16/2020", "page": 11, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.15\nSubject:\nRockridge BID Annual Report And Intention To Levy FY 2021-2022\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: 1) Approving The Annual Report Of The\nRockridge Business Improvement District Advisory Board; 2) Declaring The Intention To\nLevy And Collect An Annual Assessment For Fiscal Year 2021-2022 For The Rockridge\nBusiness Improvement District; And 3) Scheduling A Public Hearing For December 1,\n2020\n20-0756\nAttachments: View Report\nView Legislation\nView Report - Exhibit A\n88363 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.16\nSubject:\n1911 Telegraph Avenue License Amendment\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance (1) Authorizing The City Administrator Or\nDesignee To Amend The License Agreement For 1911 Telegraph Avenue Between The\nCity Of Oakland And The Lake Merritt-Uptown District Association Of Oakland, To Extend\nThe Term Of The License Agreement From September 1, 2020 To December 31, 2022,\nFor A Monthly License Fee Of Two Thousand Two Hundred And Fifty Dollars ($2,250.00);\nAnd (2) Making California Environmental Quality Act (CEQA) Exemption Findings\n20-0753\nAttachments: View Report\nView Legislation\n13624 CMS\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 11/10/2020\nCity of Oakland\nPage 11\nPrinted on 12/16/2020", "page": 12, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.17\nSubject:\nWarehouse Fire Litigation\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Jose Alvos V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. RG16843631, Related To The December 2, 2016\nTragic Fire At The Privately Owned Warehouse Commonly Referred To As The \"Ghost\nShip,\" And The Cases Of Eleven Additional Plaintiffs Who Lived At That Location, For\nThe Total Amount Of Three Hundred Ninety Nine Thousand Dollars And No Cents\n($399,000) To All These Plaintiffs Combined (Police Department)\n20-0758\nAttachments:\nView Report\nView Resolution\n88364 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\n3.18\nSubject:\nCommemorative Street Renaming For Dr. Huey P. Newton\nFrom:\nCouncilmember McElhaney And President Kaplan\nRecommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between\nMandela Parkway And Peralta Street As 'Dr. Huey P. Newton Way' Per The Process\nEstablished By Res. No. 77967 C.M.S.\n20-0751\nAttachments: View Memo\nView Legislation\n88365 CMS\nCouncil President Kaplan requested to be added as a Co-Sponsor\nTo be heard on Consent November 10, 2020\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n11/10/2020\nCity of Oakland\nPage 12\nPrinted on 12/16/2020", "page": 13, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.19\nSubject:\nFY 2019-20 Q4 & FY 2020-21 Q1 R&E Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20\nUnaudited Fourth Quarter And FY 2020-21 First Quarter Revenue And Expenditure\nResults And Year-End Summaries For The General Purpose Fund (GPF, 1010) And\nSelected Funds\n20-0757\nAttachments: View Report\nView Revised Supplemental Report - 12/4/2020\nView Supplemental Report-12/11/2020 -\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 12/7/2020\n3.20\nSubject:\nLocal Business Empowerment Through Contracting (LBETC)\nFrom:\nCouncilmember Taylor And Councilmember McElhaney\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Directing The City Administrator To Explore And Report Back To Council\nBy March 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And The Feasibility\nOf The Port Partnering With The City To Establish And Operate An Owner-Controlled\nInsurance Program Regarding Construction And Professional Services Projects; (2) A\nPlan For How The City Of Oakland Can Combine The On-Call Contracts Procurement\nProcess And The Local Small Local Business Enterprise Program So That Public Works\nContracts Comply With SLBE Requirements, And (3) A Proposed Plan For Enhancing\nRequirements For The Preferred Small Local Business Program To Include All\nProfessional Services And Not Just Professional Pre-Construction Services, And\nImplementing These Proposed Plans\n20-0754\nAttachments: View Memo\nView Legislation\nView Supplemental Report - 12/11/2020\nView Supplemental Legislation - 12/11/2020\nThis item is to be brought back to Rules Committee by the requester for scheduling\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 13\nPrinted on 12/16/2020", "page": 14, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n2) An Ordinance Amending Ordinance No. 13101 C.M.S., Which Revised Oakland's\nLocal And Small Local Business Enterprise (L/SLBE) Program Provisions, To Change\nLocal And Small Local Trucking Participation Requirements, Add New Local Business\nCategories And Certification Criteria, Change The Definition Of \"Substantial Presence,\"\nDefine \"Local-Based Manufacturer, Add And Change Bid Discounts, Limit Modifications\nTo L/SLBE Schedules After Bid Opening, And Provisions Related To Disposition And\nDevelopment Agreements And Cooperative Agreements, And Update The List Of\nApplicable Schedules, As Set Forth In Exhibit A Attached Hereto\n20-0755\nAttachments: View Memo\nView Legislation\nView Report - Attachment A\nView Supplemental Report - 12/11/2020\nView Supplemental Report Attachment A -12/11/2020 -\nView Supplemental Legislation - 12/11/2020\nView Supplemental Report Exhibit A - 12/11/2020\nThis item is to be brought back to Rules Committee by the requester for scheduling\nThis City Resolution be Withdrawn with No New Date.\n3.21\nSubject:\nClarifying Alternative Shelter\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.\nRequesting The City Administrator To Follow The Center For Disease Control (CDC)\nInterim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If\nIndividual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements\nFor The Provision Of Individual Housing Units And Alternative Shelter\n20-0759\nAttachments: View Report\nView Legislation\nView Report - Bas & Kaplan\nTo be heard on Non-Consent, November 10, 2020\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/1/2020\nCity of Oakland\nPage 14\nPrinted on 12/16/2020", "page": 15, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\n3.22\nSubject:\nAffordable Housing Permit Fee Waiver\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter\n15.04.1.165 By Adding The Implementation Of Permit Fee Waiver Program For\nAffordable Housing Up To One Million ($1,000,000) Appropriated From Fund 2415 And\nWith Disbursements Of A Maximum Of $45,000 Per Project Under 25 Units And A\nMaximum Of $65,000 Per Project Over 26 Units; On The November 10, 2020 City\nCouncil Agenda On Consent\n20-0760\nThis City Resolution be Withdrawn with No New Date.\n3.23\nSubject:\nElectric Bike Share Program\nFrom:\nTransportation Department\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And\nTitle 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle\nShare Program And Include Dockless Electric Bicycles And Tricycles As Eligible\nVehicles For Permits Under The Dockless Vehicle Share Program\n20-0761\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n13627 CMS\nTo be heard November 10, 2020 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\n12/1/2020\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n20-0723\nAttachments: View Pending List\nView Previously Distributed 10 Day Agendas\nView 10 Day Draft Agendas\nThe Rules Committee Confirmed the November 10, 2020 Special City Council\nMeeting, The December 7, 2020 Finance and Management Committee Meeting and\nScheduled The November 17, 2020 Special Community & Economic Development\nCommittee.\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Accepted as Amended. The motion carried by the following vote:\nExcused: 1 - - McElhaney\nAye: 3 - Kaplan, Thao, and Bas\nCity of Oakland\nPage 15\nPrinted on 12/16/2020", "page": 16, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2020-10-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nOctober 22, 2020\nNO VOTE: 0\n5\nDeterminations Of Closed Session\n20-0724\nThere will be a Closed Session on October 29, 2020 at 1:30 p.m. Via Teleconference\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nExcused: 1 - McElhaney\nAye: 3 - Kaplan, Thao, and Bas\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules & Legislation Committee adjourned the meeting at 11:24p.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 Relay Service:71\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 16\nPrinted on 12/16/2020", "page": 17, "path": "RulesAndLegislationCommittee/2020-10-22.pdf"}