{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "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, January 14, 2021\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nTele-Conference\n*Rules & Legislation Committee", "page": 1, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\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 10 on\nXfinity (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 meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps:/lus02web.zoom.us/j/87529531780 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799\nWebinar ID: 875 2953 1780\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.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.\nTo comment 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. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.\n- Office of the City Clerk\nThe Oakland City Council Rules & Legislation Committee convened at 10:36 p.m. with\nCouncilmember President Pro Tempore Thao presiding as Chairperson.\nCity of Oakland\nPage 1\nPrinted on 1/28/2021", "page": 2, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nExcused 1 - Dan Kalb\nPresent 3 - Sheng Thao, Nikki Bas, and Carroll Fife\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\nThere were 3 speakers during public comment\n2\nApproval Of The Draft Minutes From The Committee Meeting Of December 3, 2020\n20-0927\nAttachments: View Report\nA motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be\nAccepted. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - Thao, Bas, and Fife\nNO VOTE: 0\n3 New Scheduling Items\nThis be Accepted as Amended.\nCity of Oakland\nPage 2\nPrinted on 1/28/2021", "page": 3, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.1\nSubject:\nResolution Endorsing AB 15, The Tenant Stabilization Act of 2021\nFrom:\nCouncil President Bas, Councilmember Kalb And Fife\nRecommendation: Adopt A Resolution Endorsing AB 15, The Tenant Stabilization Act Of\n2021, And Urging Governor Newsom And The California State Legislature To Pass\nAssembly Bill 15 With Urgency, Without Preemption Of Critical Local Protections,\nAllowing City And County Governments To Address The Effects Of The Covid-19\nPandemic And Stabilize Their Communities\n21-0049\nSponsors: Kalb\nAttachments: View Legislation\nView Report\nCouncil President Bas made a motion seconded by President Pro Tempore Thao to\napprove the urgency finding on item 3.1 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action is required to\navoid a substantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting;\nMotion passed by 3 Ayes: Fife, Thao, and Fortunato Bas, 1 Excused: Kalb\nCouncilmember Fife requested to be added as a co-sponsor\nThis City Resolution be Scheduled. to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n1/19/2021\n3.2\nSubject:\nPolice Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha\nPeterson To Serve On The Oakland Police Commission As Alternate Commissioner\n21-0031\nAttachments: View Report\nView Report - Resume\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 1/28/2021\nCity of Oakland\nPage 3\nPrinted on 1/28/2021", "page": 4, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\nSubject:\nSupport Of AB 71 (Rivas) Homelessness Funding\nFrom:\nOffice Of The Mayor, President Pro Tem Thao, Councilmember Taylor And\nPresident Bas\nRecommendation: Adopt A Resolution In Support Of AB 71 (Rivas) To Establish A\nPermanent Source Of Funding To Reverse The Cycle Of Homelessness In California\n21-0046\nAttachments: View Report and Legislation\nView Report - AB 71 Bill\nView Report - ALH\nView Supplemental Legislation - 1/22/2021\nPresident Bas requested to be added as a co-sponsor\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 1/28/2021\n3.4\nSubject:\nLocal Business Empowerment Through Contracting (LBETC) Costing\nFrom:\nCouncilmember Taylor\nRecommendation: Receive An Informational Report Directing The City Administrator To\nProvide A Costing Analysis Including Staff Impacts And Dollar Amounts For The Local\nBusiness Empowerment Through Contracting (LBETC) Ordinance Which Amends\nOrdinance 13101 Which Revised Oakland's Local And Small Local Business Enterprise\n(L/SLBE) Program Brought To Council On December 15, 2020 And January 12, 2021 To\nEmpower Oakland's Local And Small Business Community And Responds To The\nRacial And Gender Disparities Identified In The 2017 Racial And Gender Disparities\nReport\n21-0048\nAttachments: View Report\nView Report - Attachment A\nView Report - CM Taylor\nThe Committee made a motion to make the January 26, 2021 Community and\nEconomic Development Committee be held as a Special 1:00 PM meeting\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 1/26/2021\nCity of Oakland\nPage 4\nPrinted on 1/28/2021", "page": 5, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.5\nSubject:\nSummary Vacation Of Public Sewer Easement At 500 Lake Park Avenue\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Summarily Vacating An Unused Public Sewer\nEasement Located At 500 Lake Park Avenue To The Property Owners, Lake Park\nOakland EAH, LLC\n21-0030\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\n3.6\nSubject:\nHSIP8 High Street Improvements\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc.\nDoing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)\nCycle 8, High Street Improvement Project, Project No. 1004017, The Lowest,\nResponsible, Responsive Bidder In Accordance With Project Plans, Specifications, State\nRequirements, And With Contractor's Bid In The Amount Of Seven Hundred Ninety-Nine\nThousand Seven Hundred Ninety-Eight Dollars ($799,798)\n21-0032\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\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\nCity of Oakland\nPage 5\nPrinted on 1/28/2021", "page": 6, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.7\nSubject:\nHSIP8 Bancroft Avenue Improvements\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl\nInc., Doing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)\nCycle 8, Bancroft Avenue Improvement Project, Project No. 1004012, The Lowest,\nResponsible, Responsive Bidder In Accordance With Project Plans, Specifications, State\nRequirements, And With Contractor's Bid In The Amount Of Two Million Two Hundred\nEighteen Thousand Eight Hundred Sixty-Seven Dollars ($2,218,867)\n21-0034\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\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\n3.8\nSubject:\nHSIP8 Fruitvale Avenue Improvements\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc.\nDoing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)\nCycle 8, Fruitvale Avenue Improvement Project, Project No. 1004014, The Lowest,\nResponsible, Responsive Bidder In Accordance With Project Plans, Specifications, State\nRequirements, And With Contractor's Bid In The Amount Of Five Hundred Seventeen\nThousand Four Hundred Forty Dollars ($517,440)\n21-0040\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\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\nCity of Oakland\nPage 6\nPrinted on 1/28/2021", "page": 7, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.9\nSubject:\nPurchase Of Bike Lane Street Sweeping Equipment\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Appropriating Fund Balance From Fund 2211:\nMeasure B Local Streets And Roads In An Amount Not To Exceed Seventy-Five\nThousand Dollars ($75,000) For The Purchase Of Equipment To Sweep Bicycle Lanes In\nAccordance With The City's Purchasing Programs And Policies\n21-0035\nAttachments: View Report\nView Legislation\nView Supplemental Report - 1/29/2021\nView Supplemental Legislation - 1/29/2021\nThe Committee requested this item be heard on Non-Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\n3.10\nSubject:\nVacate A Portion Of King St. Between Dennison St. And Frederick St.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Conditionally Vacating A Portion Of The Public\nRight-Of-Way Of King Street From 5 Feet South Of Its Intersection With Dennison Street\nTo 68.6 Feet North Of Its Intersection With Frederick Street\n21-0038\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\nCity of Oakland\nPage 7\nPrinted on 1/28/2021", "page": 8, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.11\nSubject:\nLocal Tax Software Solution\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution 1) Extending The Agreement With HDL Software,\nLLC For An Additional Three-Year Term With One Two-Year Option Upon Satisfactory\nPerformance At The Discretion Of The City Administrator, For The On-Going\nMaintenance, Necessary Upgrades, Technical And Professional Support Of The Local\nTax Software Solution, 2) Increasing The Estimated Annual Contract Amount To About\n$180,000 Per Year For A Total Contract Increase Nine Hundred Fifty Thousand Dollars\n($900,000) For All Five Years, For A Revised Grand Contract Total Amount Not To\nExceed $2,166,703; And 3) Appropriating All Available And Future Funds As They\nBecome Available From The Recordation And Technology Fee Fund, Without Returning\nTo Council\n21-0033\nTitle correction read into record\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\n3.12\nSubject:\nTermination Of Local Emergency Due To Wildfires\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Terminating The Existence Of A Local Emergency\nWithin The Territorial Limits Of The City Of Oakland Due To The Health Impacts Of Major\nWildfires Burning Throughout California, Oregon And The State Of Washington, As\nProclaimed By The City Administrator On September 13, 2020, And Confirmed By The\nCity Council On September 15, 2020\n21-0037\nAttachments:\nView Report\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\nCity of Oakland\nPage 8\nPrinted on 1/28/2021", "page": 9, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.13\nSubject:\nAffordable Housing Funding For Mark Twain Homes\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Authorizing A Consolidated Affordable Housing\nDevelopment Loan To Mark Twain Partners, LP, An Affiliate Of Oakland & The World\nEnterprises, Inc., And Memar Properties, Inc., In An Amount Not To Exceed $4,776,000\nFor The Mark Twain Homes Affordable Housing Acquisition And Rehabilitation Project\nAnd Making California Environmental Quality Act Findings\n21-0036\nAttachments: View Report\nView Legislation\nThe Committee Accepted a Title Change read into Record\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\n3.14\nSubject:\nOFCY After School Grant To Girls Inc. Of Alameda County\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88190 C.M.S. , Which\nAwarded Oakland Fund For Children And Youth Grant Agreements For Fiscal Year\n2020-21, To Decrease The Amount Of The Grant Award For The Burckhalter Elementary\nProgram And To Replace Ujimaa Foundation With Girls Incorporated Of Alameda County\nAs The Service Provider For The Burckhalter Elementary Program\n21-0047\nAttachments: View Report\nView Report Attachment A\nView Legislation\nThe Committee requested this item be heard on Non-Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/2/2021\n3.15\nSubject:\nZero Tolerance Policy For Racist, Behaviors, And Actions\nFrom:\nCouncilmember Taylor\nRecommendation: Receive An Informational Report From The City Administrator On The\nActions Taken To Address The Zero Tolerance Policy For Racist, Policies, Behaviors,\nAnd Actions Within The City Of Oakland In Light Of The Internal Investigation Launched By\nThe Oakland Police Department Denouncing Hate Speech\n21-0050\nThe Committee accepted a motion to waive the 2 item minimum for the February 9,\n2021 Public Safety Committee Agenda\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 2/9/2021\nCity of Oakland\nPage 9\nPrinted on 1/28/2021", "page": 10, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\n3.16\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning & Building Department\nRecommendation: Receive The Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, And Jobs/Housing Impact Fees; On The February\n23, 2021 Community & Economic Development Committee Agenda\n21-0039\nThis City Resolution be Scheduled.to go before the *Community & Economic\nDevelopment Committee to be heard 2/23/2021\nDUE TO THE PRESENCE OF COUNCILMEMBER KALB'S STAFF AND COUNCILMEMBER\nTAYLOR'S STAFF, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION\nCOMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:26\nAM\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n20-0935\nAttachments: Draft January 25, 2021 Finance And Management Committee Agenda\nDraft January 26, 2021 Community And Economic Development\nCommittee Agenda\nDraft January 28, 2021 Rules And Legislation Agenda\nRules Committee Pending List\nFinance And Management Committee Pending List\nPublic Works Committee Pending List\nCommunity And Economic Development Committee Pending List\nLife Enrichment Committee Pending List\nPending List Public Safety Committee Pending List\nPreviously Distributed 10-Day Rules Agenda - January 21, 2021\nPreviously Distributed 10-Day Council Agenda - January 19, 2021\nA motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - - Thao, Bas, and Fife\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY, PENDING LIST AND DRAFT\nAGENDAS\nThis be Accepted as Amended.\nCity of Oakland\nPage 10\nPrinted on 1/28/2021", "page": 11, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\nChanges Made To The January 19, 2021 City Council Agenda\nThis be Accepted as Amended.\nSubject:\nSurplus Land Declaration For The Former Raiders Training Facility\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Declaring The City's Undivided 50% Fee Interest\nIn The Former Raiders Training Facility At 1150 And 1220 Harbor Bay Parkway\n(Assessor Parcel Numbers: 074-1361-008 And 074-1339-016) As \"Surplus Land\"\nPursuant To Government Code Section 54220 Et Seq. (California Surplus Land Act);\nAnd 2) Authorizing The City Administrator To, Jointly With The County Of Alameda, Issue\nThe Notice Of Availability For The Sale Of 100% Fee Title To The Property, In\nCompliance With The Surplus Land Act\n[TITLE CHANGE]\n20-0894\nAttachments: View Report\nView Legislation\nThis City Resolution be * Withdrawn from January 19, 2021 City Council Agenda\nand Rescheduled.to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council to be heard 2/2/2021\nSubject:\nEmergency Paid Sick Leave Extending And Amending\nFrom:\nPresident Pro Tempore Thao, Councilmember Kalb And Gallo\nRecommendation: Adopt An Emergency Ordinance Extending And Amending Chapter\n5.94 Of The Oakland Municipal Code To Extend Emergency Paid Sick Leave For\nOakland Employees During The Novel Coronavirus (Covid-19) Pandemic\n21-0018\nAttachments: View Report\nView Legislation\nView Supplemental Presentation - -1/15/2021\nCouncilmember Gallo requested to be added as a co-sponsor\nThis Ordinance be Accepted.\nCity of Oakland\nPage 11\nPrinted on 1/28/2021", "page": 12, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\nSubject:\nCouncil President Appointment To Association Of Bay Area Governments\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor And\nNikki Fortunato Bas And Appointing Councilmember Carroll Fife As Delegates To\nRepresent The City Of Oakland To The Association Of Bay Area Governments (ABAG)\nExecutive Board And Reappointing Councilmember Dan Kalb As An Alternae\n[TITLE CHANGE]\n21-0028\nAttachments: View Legislation\nView Supplemental Report - 1/15/2021\nThe Committee accepted a title change read into record including Councilmember\nFife and Kalb\nCouncil President Bas made a motion seconded by President Pro Tempore Thao to\napprove the urgency finding on item 2.13 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action is required to\navoid a substantial adverse impact that would occur if the action were deferred to a\nsubsequent special or regular meeting;\nMotion passed by 3 Ayes: Fife, Thao, and Fortunato Bas, 1 Excused: Kalb\nThis City Resolution be Approved as Amended the Recommendation of Staff, and\nForward.to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 1/19/2021\nChanges Made to the Rules Pending List\nThe Committee motioned to remove the item regarding \"Receive an Informational\nReport on the 2020 City of OaklandDisparityStudy\" from the Rules Pending List No\nDate Specific\nThis be Accepted as Amended.\nSubject:\nNullification Of Action On Measure AA\nFrom:\nLeague Of Women Voters Of Oakland\nRecommendation: Adopt A Resolution To Nullify The December 14, 2018 Action To\nCertify Measure AA As Passed; On The February 26, 2019 City Council Agenda As A\nPublic Hearing\n18-1338\nThe Committee motioned to remove the item regarding \"Nullification Of Action On\nMeasure AA\" from the Rules Pending List No Date Specific\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 12\nPrinted on 1/28/2021", "page": 13, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\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\nThe Committee motioned to remove the item regarding \"Amending The City\nCouncil Rules Of Procedures from the Rules Pending List No Date Specific\nThis City Resolution be Withdrawn with No New Date.\nSubject:\nThe Fair And Equal Pay Act Of 2016\nFrom:\nMember Of The Public\nRecommendation: A Legal Analysis From The City Attorney's Office As Directed By\nCouncilmember Larry Reid At The June 2020 Council Meeting To Present A Legal\nAnalysis Of The Fair And Equal Pay Act Of 2016, Codified In The California Labor Code\n1197.5. Followed By A Council Resolution To Pay Former Assistant City Administrator\nMarakeshia Smith Retroactive Salary From August 2019 To March 2020 Which\nRepresents The Differential Desperate Pay When Then The New Assistant City\nAdministrator Ed Reiskin Was Hired And Reported [According Zennie Abraham\nPodcast] To Have Been Paid $100,000.00 (One Hundred Thounds) Dollars More Than\nAssistant City Administrator Marakeshia Smith Performing The Same Function; On A\nCouncil Agenda As Soon As Possible\n20-0652\nThe Committee motioned to remove the item regarding \"The Fair And Equal Pay\nAct Of 2016\" from the Rules Pending List No Date Specific\nThis Report and Recommendation be Withdrawn with No New Date.\nChanges Made To The January 26, 2021 Community and Economic Development Committee\nAgenda\nThis be Accepted as Amended.\nCity of Oakland\nPage 13\nPrinted on 1/28/2021", "page": 14, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\nSubject:\nLocal Business Advisory Council And Staff To Address Contracting\nDisparities\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution 1) Establishing A Local Business Advisory\nCouncil To Address Race And Gender Disparities In Contracting And Procurement; And\n2) Amending Resolution No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21\nMid-Cycle Budget Amendments, To Create and Fund Two Contract Compliance Officer\nPositions And One Administrative Assistant Il Position in the Department of Workplace\nand Employment Standards To Implement The Local/Small Local Business Enterprise\n(L/SLBE) Program Enhancements Detailed In Ordinance\n21-0019\nThis City Resolution be * Withdrawn from the January 26, 2021 Community and\nEconomic Development Committee Agenda and Rescheduled.to go before the\n*Community & Economic Development Committee to be heard 2/23/2021\n5 Determinations Of Closed Session\nOpen Forum (Total Time Available: 15 Minutes)\n3 Speakers spoke during open forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncilRules & Legislation Committee adjourned the meeting at 12:00 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 Relay Service:711\nCity of Oakland\nPage 14\nPrinted on 1/28/2021", "page": 15, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-01-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJanuary 14, 2021\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 15\nPrinted on 1/28/2021", "page": 16, "path": "RulesAndLegislationCommittee/2021-01-14.pdf"}