{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "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, April 1, 2021\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nTele-Conference\n*Rules & Legislation Committee", "page": 1, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 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:\nttps://us02web.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 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Webinar 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 10:31 pm, with President\nPro Tempore Thao presiding as Chairperson.\nCity of Oakland\nPage 1\nPrinted on 8/17/2021", "page": 2, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\nCOMMITTEE MEMBERSHIP:\nPresent 4 - Sheng Thao, Nikki Fortunato Bas, Carroll Fife, and Dan Kalb\nRoll Call / Call To Order\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR\nITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.\nThere was 1 speaker on Public Comment\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 18, 2021\n21-0196\nAttachments: View Report\nThis Report and Recommendation be Accepted.\n3 New Scheduling Items\nA motion was made by Carol Fife, seconded by Nikki Bas, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 4 - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 8/17/2021", "page": 3, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.1\nSubject:\nHomelessness Funding Report FY 2021-22\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant\nAgreements And Professional Service Agreements With Homeless Intervention Service\nProviders To Extend The Term Through Fiscal Year (FY) 2021-22 And Increase The\nAmount Using Measure Q Funds Appropriated For Homeless Intervention Services In\nThe 2021-23 Biennial Budget, Without Returning To Council; And 2. Authorizing The City\nAdministrator To Award New Grant Agreements And Professional Service Agreements\nTo Public And Private Entities Selected Through The Human Services Department's\nRequest For Qualifications Process For The Provision Of Homeless Intervention Services\nIn An Amount Not To Exceed One Million Dollars ($1,000,000) Each In FY 2021-22 Using\nMeasure Q Funds Appropriated For Homeless Intervention Services In The 2021-23\nBiennial Budget, Without Returning To Council; And\n21-0057\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n88602 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\n4/20/2021\nCity of Oakland\nPage 3\nPrinted on 8/17/2021", "page": 4, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "Providers To Extend The Term Through June 30, 2022 And To Increase The Amount\nUsing Any Combination Of Accepted And Appropriated Homeless Emergency Aid\nProgram (HEAP), Homeless, Housing, Assistance And Prevention (HHAP) And\nCovid-19 Emergency Solutions Grant (ESG-CV) Funds, Subject To Any Applicable\nFunding Regulations And Requirements, Without Returning To Council 2. Awarding A\nGrant Agreement And A Professional Service Agreement In Amounts Not To Exceed\nEight Hundred Thousand Dollars ($800,000) And Fifty Thousand Dollars ($50,000),\nRespectively, To Family Bridges For The Provision Of Homeless Intervention Services At\nOak Street Community Cabins For FY 2021-22, Using Any Combination Of Accepted\nAnd Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable\nFunding Regulations And Requirements; And 3. Authorizing The City Administrator To\nAward New Grant Agreements And Professional Service Agreements For Homeless\nIntervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000) Each\nThrough June 30, 2022, Using Any Combination Of Accepted And Appropriated HEAP,\nHHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And\nRequirements, Without Returning To Council\n21-0058\nAttachments: View Legislation\n88603 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\n4/20/2021\nCity of Oakland\nPage 4\nPrinted on 8/17/2021", "page": 5, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.2\nSubject:\n2021 Summer Food Service Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Accepting And Appropriating A Summer Food\nService Program (SFSP) Grant From The California Department Of Education (CDE) In\nThe Amount Of $426,870; And 2. Awarding Professional Services Agreements (PSAS)\nTo Upton's, Inc. (DBA School Foodies) In The Amount Of $281,250 And To Flo's Friendly\nFoods In The Amount Of $229,950, To Provide Food Services From June 7, 2021\nThrough August 6, 2021; And 3. Authorizing The City Administrator To Accept And\nAppropriate Additional SFSP Grant Monies That Become Available From The CDE And\nDonations From Private Sources During The Period Of June 7, 2021 Through August 6,\n2021, Without Returning To Council; And 4. Authorizing The City Administrator To Amend\nThe PSAS With Upton's, Inc. And Flo's Friendly Foods To Increase The Amounts During\nThe Term Of June 7, 2021 Through August 6, 2021, Without Returning To Council; And 5.\nAuthorizing Carryforward Of The Appropriations From The Fiscal Year (FY) 2020-2021\nAdopted Budget In Measure HH Fund 1030 In The Approved Projects Identified For The\nSFSP To FY 2021-2022\n21-0237\nAttachments: View Report\nView Legislation\n88588 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\n4/20/2021\n3.3\nSubject:\nReceive BPAC 2019 & 2020 Annual Reports\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Bicyclist And Pedestrian\nAdvisory Commission's 2019 And 2020 Activities\n21-0223\nAttachments: View Report\nView Report Attachment - A\nView Report Attachment - B\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 4/19/2021\nCity of Oakland\nPage 5\nPrinted on 8/17/2021", "page": 6, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.4\nSubject:\nSupport Of State Legislation Regulating \"Ghost Guns\"\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Requesting That The State Legislature Enact\nLegislation That Would Regulate And Control \"Ghost Guns\" In California\n21-0233\nAttachments: View Report\nView Legislation\n88591 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\n4/20/2021\n3.5\nSubject:\n100% Zero Emission Vehicle Sales In California By 2030 Goal Support\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Declaring The City Of Oakland's Support For The\nGoal Of Reaching 100% Zero Emission Vehicle (ZEV) Sales In California By 2030 And\nUrging Governor Gavin Newsom, The State Legislature, And The California Air\nResources Board (CARB) To Adopt The 100% ZEV By 2030 Standard In Order To Meet\nOur Climate Goals For Reducing Heat-Trapping Greenhouse Gas Emissions\n21-0239\nSponsors: Kalb\nAttachments:\nView Report\nView Legislation\nView Supplemental Report 4/16/2021\nView Supplemental Resolution 4/16/2021\n88592 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\n4/20/2021\nCity of Oakland\nPage 6\nPrinted on 8/17/2021", "page": 7, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.6\nSubject:\nCalifornia Waste Solutions (CWS) ENA Extension\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Execute A Fourth Amendment To The Exclusive Negotiating Agreement (ENA) With\nCalifornia Waste Solutions (CWS), Extending The ENA For A Period Of Three Months,\nWith One Administrative Option For An Additional Three-Month Extension, Subject To\nPayment Of A Non-Refundable Extension Payment Of $20,000, To Allow The Parties To\nComplete The Negotiations Of A Development And Disposition Agreement For The\nRelocation Of CWS' Existing West Oakland Recycling Uses To A Portion Of The North\nGateway Parcels Located At The Former Oakland Army Base\n21-0224\nAttachments:\nView Report\nView Legislation\n88593 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\n4/20/2021\n3.7\nSubject:\nVacation And Sale Of A Portion Of 22nd Street\nFrom:\nEconomic Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation;\n1) A Resolution Conditionally Vacating By The City Of Oakland A Portion Of The Public\nRight-Of-Way Of 22nd Street At The Southeast Corner Of Its Intersection With Telegraph\nAvenue; And Adopting California Environmental Quality Act (CEQA) Findings; And\n21-0225\nAttachments: View Report\nView Legislation\nView Report Exhibit A\nView Report Exhibit B\nView Report Exhibit C\nView Report Exhibit D\n88601 CMS\nAs A Public Hearing\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/20/2021\nCity of Oakland\nPage 7\nPrinted on 8/17/2021", "page": 8, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\nSubject:\nVacation And Sale Of A Portion Of 22nd Street\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator Or His Or Her\nDesignee To Negotiate And Execute A Purchase And Sale Agreement For The Sale Of\nThe Vacated Portion Of The Public Right-Of-Way Of 22nd Street At The Southeast\nCorner Of Its Intersection With Telegraph Avenue Over Two Parcels Owned By The City\nOf Oakland To W/L Telegraph Owner LLC For Seven Hundred Ninety-Two Thousand\nDollars ($792,000) For Development Of The 2100 Telegraph Project; And Adopting\nCalifornia Environmental Quality Act Findings\n21-0226\nAttachments: View Report\nView Legislation\nView Report Exhibit A\nView Report Exhibit B\nView Report Exhibit C\n13646 CMS\nProof Of Publication\nAs 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\n4/20/2021\nCity of Oakland\nPage 8\nPrinted on 8/17/2021", "page": 9, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.8\nSubject:\nMulti-Year Contract For Irrigation And Landscape Supplies\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto A Professional Services Contract With Ewing Irrigation Products Inc., Doing\nBusiness As Ewing Irrigation & Landscape Supply, The Lowest Responsive And\nResponsible Bidder For Irrigation And Landscape Supplies In An Amount Not-To-Exceed\nOne Hundred Thirty Thousand Dollars ($130,000) Per Year For Two (2) Years; And 2)\nExecute Up To Three (3) One-Year Options To Renew The Contract In An Amount\nNot-To-Exceed One Hundred Thirty Thousand Dollars ($130,000) Per Year Without\nReturning To Council, For A Total Contract Amount Not-To-Exceed Six Hundred Fifty\nThousand Dollars ($650,000) In Accordance With Request For Quotation (RFQ)\nSpecification No. 20.020.00/RFQ 343502\n21-0232\nAttachments: View Report\nView Attachment A\nView Legislation\n88629 CMS\nApproved To be heard as a Non-Consent Item\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/20/2021\n3.9\nSubject:\nFinal Map Tract No. 8505 Subdivision Map, 733 Apgar Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Approving A Final Map For Tract No. 8505,\nLocated At 733 Apgar Street For A Five-Lot Subdivision For 733 Apgar Street LLC; And\nAdopting Appropriate California Environmental Quality Act (CEQA) Findings\n21-0227\nAttachments: View Report 1\nView Report 2\nView Report Exhibit A\nView Legislation\n88586 CMS\nA Title Change Was Approved\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/20/2021\nCity of Oakland\nPage 9\nPrinted on 8/17/2021", "page": 10, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.10\nSubject:\nFY 2021-22 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which\nAdopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,\nModify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,\nAnd Agencies Of The City Of Oakland Referenced Herein\n21-0228\nAttachments: View Report\nView Legislation\nView Supplemental Report 6/11/2021\nView Supplemental Legislation 6/24/2021\n13654 CMS\nApproved to be forwarded to the May 11, 2021 Finance & Management Committee\nThis Ordinance be Scheduled.tc go before the *Finance & Management\nCommittee to be heard 5/10/2021\n3.11\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n21-0229\nAttachments: View Report\nView Legislation\n88600 CMS\nAs A Public Hearing\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/20/2021\nCity of Oakland\nPage 10\nPrinted on 8/17/2021", "page": 11, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code\n21-0230\nAttachments: View Legislation\nAs A Public Hearing\nThis City Resolution be Scheduled. to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/20/2021\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection; Or\n21-0231\nAttachments: View Legislation\nAs A Public Hearing\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/20/2021\n3.12\nSubject:\nChristopher Robert Saites V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Christopher Robert Saites V. City Of Oakland And\nDoes 1 To 10, Alameda County Superior Court Case No. Rg20050438, City Attorney's\nFile No. 33640, In The Amount Of One Hundred Eighty Five Thousand Dollars And Zero\nCents ($185,000.00) (Department Of Transportation - Dangerous Condition)\n21-0238\nAttachments: View Report\nView Legislation\n88594 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\n4/20/2021\nCity of Oakland\nPage 11\nPrinted on 8/17/2021", "page": 12, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.13\nSubject:\nSupport For AB 937 The VISION Act\nFrom:\nCouncil President Fortunato Bas, Pro Tem Thao And Councilmember Fife\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 937 (Carrillo), The\nVision Act, Which Would Ensure That Local Law Enforcement And Other City/County\nAgencies Are Not Engaged With Immigration Enforcement In Any Manner, Unless\nRequired By Federal Or State Law\n21-0240\nAttachments:\nView Legislation\nView Report 1\nView Report 2\nView Supplemental Report 4/9/2021\nView Supplemental Legislation 4/9/2021\n88597 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/15/2021\n3.14\nSubject:\nCouncil Strategic Priorities\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Approve A Report And Recommendation And Potential Action On: 1)\nCity Council's Three To Four Strategic Priorities, And 2) Next Steps For Defining These\nPriorities In A Framework That Includes A Diagnosis, A Guiding Policy And A Coherent\nSet Of Actions For The Fiscal Year 2021-2023 Budget\n21-0241\nSponsors: Fortunato Bas\nAttachments:\nView Report - 1\nView Report 2\nA Title Change Was Approved\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 4/12/2021\nCity of Oakland\nPage 12\nPrinted on 8/17/2021", "page": 13, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n3.15\nSubject:\nSupport For SB 271 The Sheriff Diversity And Democracy Act\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution In Support Of Senate Bill 271 (Weiner), The\nSheriff Diversity And Democracy Act, Which Would Return California To Its Original\nConstitutional Language For Candidates Seeking The Office Of County Sheriff, Which If\nEnacted Would No Longer Require Law Enforcement Experience To Seek The Office Of\nSheriff And Lead To A Broader Pool Of Eligible Candidates, Ideally With More Diverse\nBackgrounds And Skill Sets Favoring De-Escalation, Mental Care, And Health Care\n21-0242\nAttachments: View Legislation\nView Report 1\nView Report 2\nView Supplemental Report 4/9/2021\nView Supplement Legislation 4/9/2021\n88598 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 4/15/2021\nDAIS REQUEST\nCity of Oakland\nPage 13\nPrinted on 8/17/2021", "page": 14, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\nSubject:\nAmendment To Fiscal Year 2020-2021 Budget Updated Title\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution:\n(1) Creating The American Rescue Plan Act (\"ARPA\") Fund (Fund 2072) From Which No\nExpenditures Shall Be Made Except For The Purpose And In The Manner Specified By\nThe City Council Following A Public Process And Public Vote Pursuant To Charter\nSection 806;\n(2) Accepting And Appropriating The Anticipated Award Of ARPA Funds To The City Of\nOakland (\"City\") In An Estimated Amount Of One Hundred Ninety-Two Million Eighty-Four\nThousand One Hundred Five Dollars ($192,084,105) To The ARPA Fund (Fund 2072);\n(3) Authorizing The City Administrator To Take Any And All Actions Necessary To\nReceive ARPA Funds Awarded To The City;\n(4) Amending Resolution No. 88174, Which Adopted The Fiscal Year (\"FY\") 2020-21\nMidcycle Budget Adjustments, To Allocate ARPA Funds In An Amount Not To Exceed\nFifty-Six Million One-Hundred Thirty Thousand Dollars ($56,130,000) And The Ten Million\nDollars ($10,000,000) Received From The Oakland-Alameda County Coliseum Joint\nPowers Authority To:\n(A) Balance The FY 2020-21 Budget By (i) Closing The Deficit In The General Purpose\nFund (\"GPF\") (Fund 1010); (ii) Closing The Deficit And Replenishing Required Reserve\nAmounts In The Office Of Parks And Recreation Cultural Advisory (\"OPRCA\")\nSelf-Sustaining Revolving Fund (1820), The Measure Z Violence Prevention And Safety\nAct Of 2014 Fund (2252), And The Measure C Transient Occupancy Tax (\"TOT\")\nSurcharge Fund (2419); And (iii) Replenishing The City's Emergency Reserve Fund;\n(B) Align The General Purpose Fund (Fund 1010), The Office Of Parks And Recreation\nCultural Advisory (\"OPRCA\") Self-Sustaining Revolving Fund (1820), The Measure Z\nViolence Prevention And Safety Act Of 2014 Fund (2252), And The Measure C Transient\nOccupancy Tax (\"TOT\") Surcharge Fund (2419) With Revenue And Expenditures\nForecasted For Said Funds In The Second Quarter (\"Q2\") Revenue And Expenditure\nReport Attached To This Resolution As Exhibit 1;\n(C) Restore Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions\nAs Set Forth In Exhibit 2 To This Resolution;\n(D) Fund Services That Are Needed To Address The Negative Health, Safety, Welfare,\nAnd Fiscal Effects Of The Pandemic As Set Forth In Exhibit 2 To This Resolution; And\n(E) Make Such Additional Or Alternative Adjustments To The FY 2020-21 Budget As May\nBe Determined To Be Necessary Or Appropriate By The City Council;\nCity of Oakland\nPage 14\nPrinted on 8/17/2021", "page": 15, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n(5) Pursuant To Section 1, Part D Of The City Of Oakland Consolidated Fiscal Policy\n(Ordinance No. 13487 C.M.S.) Authorizing The Use Of One-Time Revenues For The\nPurposes Specified In Exhibit 2 To This Resolution And/Or Such Additional Or Alternative\nAdjustments To The FY 2020-21 Budget As May Be Determined By The Council;\n(6) Allocating Gas Tax, Road Maintenance And Rehabilitation Funds (Fund 2232),\nMeasure BB Funds (Fund 2218) And Comprehensive Cleanup Funds (Fund 1720) From\nFund Balance In The Estimated Amount Of One Million Six-Hundred Sixty-Nine Thousand,\nNine-Hundred Ninety-Nine Dollars ($1,669,999.00) To Meet Vital Community Needs As\nSet Forth In Exhibit 2; AND/OR Such Additional Or Alternative Adjustments To The FY\n2020-21 Budget As May Be Determined By The Council;\n(7) Accepting, Appropriating And Allocating Real Estate Transfer Tax (\"RETT\") Revenue\nIn The Estimated Amount Of Ten Million Five-Hundred Thousand Dollars ($10,500,000)\nTo Help To Close The GPF Deficit For FY 2020-21 If The City Receives Such RETT\nRevenue From The County Of Alameda This Fiscal Year\n(A) To The Extent That Such RETT Revenue Forecasted In The Third Quarter Revenue &\nExpenditure Report Exceeds The Second Quarter (Q2) Forecast; And\n(B) Such RETT Revenue Amount Shall Be Allocated To Close The GPF Deficit Instead Of\nThe ARPA Funds, Allowing Such Amount Of ARPA Funds To Be Available To Fund The\nFiscal Year 2021-23 Biennial Budget;\n(8) Clarifying That Any New Funds That Have Not Been Previously Budgeted, Shall Be\nAppropriated And Allocated Through A Public Process By City Council With A Public\nVote Pursuant To Charter Section 806; And\n(9) Directing The City Administrator To Seek And Develop Proposed Uses For Federal,\nState, Or Other Funding Available For The Acquisition And Development Of\nNon-Congregate Shelter Units To Be Converted To Permanent Affordable Housing, And\nTo Return To The City Council To Authorize Expenditures For Such Purpose For\nSpecific, Identified Properties\n21-0243\nAttachments: View Report\nView Resolution\nView Exhibit\n88574 CMS\nThe Committee Approved This Dais Request to be forwarded to the April 12, 2021\nSpecial City Council Meeting Agenda\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n4/12/2021\nCity of Oakland\nPage 15\nPrinted on 8/17/2021", "page": 16, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n21-0197\nAttachments: CANCELLED - View Previously Distributed April 6, 2021 City Council\nCANCELLED - View Previously Distributed April 8, 2021 Rules and\nLegislation Committee\nView Finance & Management Committee Pending List\nView Public Works Committee Pending List\nView Community & Economic Development Committee Pending List\nView Life Enrichment Committee Pending List\nView Education Partnership Committee Pending List\nView Public Safety Committee Pending List\nView Rules & Legislation Committee Pending List\nCANCELLED - View April 12, 2021 Finance and Management\nCommittee Agenda\nView Draft April 12, 2021 Special City Council Agenda\nView Draft April 13, 2021 Public Safety Agenda\nView Draft April 15, 2021 Rules and Legislation Committee Agenda\nCHANGES MADE TO DRAFT AGENDAS, PENDING LISTS, COUNCIL & COMMITTEE\nMEETINGS\nCHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST\nCity of Oakland\nPage 16\nPrinted on 8/17/2021", "page": 17, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\nSubject:\nRe-Allocate Funds To OPD Missing Persons Unit And DVP\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which\nAdopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To: 1. Delete 1.00 Full\nTime Equivalent (FTE) Public Information Officer I Position In The Oakland Police\nDepartment (OPD) Public Information Office And Add 1.00 FTE Public Information Officer\nI Position In The OPD Missing Persons Unit; 2. Delete 1.00 FTE Police Services\nTechnician Il Position In The OPD Special Victims Section And Add 1.00 FTE Police\nServices Technician li Position In The OPD Missing Persons Unit; And 3. Delete 1.00\nFTE Police Evidence Technician Position In The OPD Criminal Investigation Division\nAnd Add 1.00 FTE Police Evidence Technician Position In The OPD Missing Person Unit\n21-0012\nAttachments: View Report\nView Legislation\nView Supplemental Report - 3/12/2021\nThis City Resolution be * Withdrawn from April 12, 2021 Public Safety Committee\nand Rescheduled.to go before the *Public Safety Committee to be heard\n5/11/2021\nSubject:\nOral Report And Action To Expand ShotSpotter\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive A Oral Report From OPDIAdministration On Current\nShotSpotter Geographic Scope, Numbers Detected, Usage, And Responsive\nDeployments; And (2) Action On Options To Expand ShotSpotter Coverage Area\n21-0191\nSponsors: Kaplan\nThis Informational Report be * Withdrawn from April 12, 2021 Public Safety\nCommittee and Rescheduled.to go before the *Public Safety Committee to be\nheard 5/11/2021\nCHANGES MADE TO THE DRAFT AGENDAS\nCHANGES MADE TO THE APRIL 12, 2021 SPECIAL CITY COUNCIL AGENDA\nCity of Oakland\nPage 17\nPrinted on 8/17/2021", "page": 18, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\nSubject:\nAmendment To Fiscal Year 2020-2021 Budget\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Approve A Report And Regarding Amendment Of The Fiscal Year\n2020-21 Budget To: (1) Balance The Budget; (2) Appropriate And Allocate The American\nRescue Plan Act (\"ARPA\") Dollars In The Estimated Amount Of One Hundred Ninety-Two\nMillion Eighty-Four Thousand One Hundred Five Dollars ($192,084,105) To The ARPA\nFund (Fund 2072); (3) Allocate The Ten Million Dollars ($10,000,000) The City Will\nReceive From The Oakland-Alameda County Joint Powers Authority (\"JPA\"); (4) Restore\nServices Affected By Fiscal Year 2020-21 Administrative Reduction Actions; (5) Fund\nServices That Are Needed To Address The Negative Health, Safety, Welfare, And Fiscal\nEffects Of The Pandemic; And (6) Make Such Additional Or Alternative Adjustments To\nThe FY 2020-21 Budget As May Be Determined To Be Necessary Or Appropriate By\nThe City Council\n21-0215\nAttachments: View Report\nView Report Attachment 1\nView Attachment - Vice Mayor Kaplan\nNo further action will be taken on this item\nThis Informational Report be Withdrawn with No New Date.\n5 Determinations Of Closed Session\nOpen Forum (Total Time Available: 15 Minutes)\n2 speakers spoke during open forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules & Legislation Committee adjourned the meeting at 11:19 a.m.\nCity of Oakland\nPage 18\nPrinted on 8/17/2021", "page": 19, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 1, 2021\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\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 19\nPrinted on 8/17/2021", "page": 20, "path": "RulesAndLegislationCommittee/2021-04-01.pdf"}