{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "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 29, 2021\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nTele - Conference\n*Rules & Legislation Committee", "page": 1, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 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\nvia phone/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.aspxand 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 urn,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 the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nCOMMITTEE MEMBERSHIP:\nCity of Oakland\nPage 1\nPrinted on 5/13/2021", "page": 2, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\nThe Oakland City Council Rules & Legislation Committe convened at 10:32 amwith President\nPro Tempore Thao presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Sheng Thao, Nikki Bas, Carroll Fife, and Dan Kalb\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 were 6 speakers on Public Comment\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 15, 2021\n21-0272\nAttachments: View Report\nThis Report and Recommendation be Accepted.\n3 New Scheduling Items\nA motion was made by Carroll Fife, seconded by Nikki Bas, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 4 - Thao, Bas, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 5/13/2021", "page": 3, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.1\nSubject:\nSchedule Of FY 2021-23 Budget Hearings\nFrom:\nFinance Department\nRecommendation: TITLE CHANGE\nOLD TITLE\nAccept A Recommendation To Schedule FY 2021-23 Budget Hearings; May 10, 2021\n(Monday), 1:30 PM Special Budget Meeting - Mayor's Proposed Budget Presentation;\nJune 10, 2021 (Thursday) 5:30 PM Special Budget Meeting - Council President's\nProposed Amendments; June 17, 2021 (Thursday) 3:00 PM Special Budget Meeting;\nJune 24, 2021 (Thursday) 5:30 PM Special Budget Meeting (If Needed)\nNEW TITLE\nAccept A Recommendation To Schedule FY 2021-23 Budget Hearings; May 10, 2021\n(Monday), 1:30 PM Special Budget Meeting - Mayor's Proposed Budget Presentation;\nJune 10, 2021 (Thursday) 1:00 PM Special Budget Meeting - Council President's\nProposed Amendments; June 17, 2021 (Thursday) 1:00 PM Special Budget Meeting;\nJune 24, 2021 (Thursday) 1:00 PM Special Budget Meeting (If Needed)\n21-0297\nThe Rules Committee Accepted the Title Changes\nThis Report and Recommendation be Accepted as Amended.\nOn a Motion By Councilmember Kalb and Seconded by Councilmber Fife to Adjourn and\nRe-Convened in a Special City Council Meeting\n3.2\nSubject:\nSupport Of Pay Equity\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of Pay Equity, Including In The City Of\nOakland Budget Adoption For Fiscal Years 2021-2023; On The May 10, 2021 Special\nCity Council Agenda On Consent\n21-0315\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 3\nPrinted on 5/13/2021", "page": 4, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.3\nSubject:\nL/SLBE Certification And Compliance Positions\nFrom:\nCouncilmember Taylor\nRecommendation: TITLE CHANGE\nOLD TITLE\nAdopt A Resolution Creating And Funding Two Contract Compliance Officer Positions\nAnd One Administrative Assistant Il Position In The Department Of Workplace And\nEmployment Standards To Implement The Local/Small Local Business Enterprise\n(L/SLBE) Program Enhancements Detailed In Ordinance 13640; On The May 10, 2021\nSpecial City Council Agenda On Non-Consent\nNEW TITLE\nAdopt A Resolution Expressing The City Council's Commitment To Creating And\nFunding In The Adopted 2021-2023 Biennial Budget Two Contract Compliance Officer\nPositions And One Administrative Assistant Il Position In The Department Of Workplace\nAnd Employment Standards To Ensure A More Effective And Efficient Local/Small Local\nBusiness Enterprise (L/SLBE) Program Including Implementation Of Enhancements\nDetailed In Ordinance 13640; On The First Council Budget Meeting In June 2021 On\nNon-Consent\n21-0320\nThe Rules Committee Accepted A Title Change\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/17/2021\n3.4\nSubject:\nRepeal On June 30, 2023 The Existing General Business Tax On Cannabis\nBusinesses\nFrom:\nMember Of The Public: Charles Reed\nRecommendation: The Purpose Of This Measure Is To Amend The Oakland Municipal\nCode (OMC) To (1) Repeal On June 30, 2023 The Existing General Business Tax On\nCannabis Businesses; (2) Adopt On July 1, 2023 A \"Cannabis Business Special Tax\" At\nThe Same Rates To Provide Community And Economic Development Services And/Or\nPrograms To Address The Racially Inequitable Impacts Of The War On Drugs To\nIndividuals, Families, And Communities In Our City; (3) Deposit The Revenue Of Said Tax\nInto A Hereby Established \"Emerald New Deal Fund\", A Special Fund Of The City Of\nOakland; (4) Establish A \"Planning And Oversight Committee\" As A Commission Of The\nCity Of Oakland To Direct And Approve Expenditures Through A Strategic Investment\nPlan And Manage Other Matters Related To The Emerald New Deal Fund; And (5)\nEstablish An \"Office Of Cannabis\" To Staff The Planning And Oversight Committee And\nManage The New Deal Fund.\"; As Soon As Possible At A Rules And Legislation\nCommittee Meeting\n21-0327\nThis Report and Recommendation be Withdrawn with No New Date.\nCity of Oakland\nPage 4\nPrinted on 5/13/2021", "page": 5, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.5\nSubject:\nPetCo Foundation Grant\nFrom:\nOakland Animal Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Grant Funds In An Amount Not To Exceed Fifty Thousand\nDollars ($50,000.00) From The PetCo Foundation To Provide Access To Veterinary\nServices For Pet Guardians With Limited Resources For A One-Year Period\n21-0339\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\n5/18/2021\n3.6\nSubject:\nReimagining Public Safety Task Force Recommendations\nFrom\nCouncilmember Fife And Council President Fortunato Bas\nRecommendation: Adopt A Resolution Prioritizing Recommendations From The\nReimagining Public Safety Task Force For Consideration In The Fiscal Year 2021-2023\nBudget\n21-0350\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2021\nCity of Oakland\nPage 5\nPrinted on 5/13/2021", "page": 6, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.7\nSubject:\nAlameda County Call For Support\nFrom:\nThe Life Enrichment Committee\nRecommendation: Adopt A Resolution Directing The Council President To Schedule A\nMeeting With The Alameda County Board Of Supervisors To Discuss And Develop Plans\nFor Coordination Of Homelessness And Public Health Solutions\n21-0338\nAttachments: View Report\nView Legislation\nCouncil President Bas made a motion to approve the urgency finding on item 3.7\nfor the following reasons: That there is a need to take immediate action which\ncame to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action (1) is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting;\nMotion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas\nThe Rules Committee Accepted the 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\n5/4/2021\n3.8\nSubject:\nCelebrating Eid Al-Fitr\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution In Celebration Of Eid Al-Fitr Marking The End Of\nRamadan\n21-0344\nAttachments: View Resolution\nCouncil President Bas made a motion to approve the urgency finding on item 3.8\nfor the following reasons: That there is a need to take immediate action which\ncame to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action (1) is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting;\nMotion passed by 4 Ayes: Fife, Kalb, Thao, and Fortunato Bas\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/4/2021\nCity of Oakland\nPage 6\nPrinted on 5/13/2021", "page": 7, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.9\nSubject:\nMayor's Proposed FY 2021-23 Budget Presentation\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report Regarding The Mayor's Proposed\nFiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets\n21-0346\nAttachments: View Report\nView Report Attachment A\nView Report - Fortunato Bas\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/10/2021\n3.10\nSubject:\nCity Planning Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince\nSugrue And Reappointment Of Sahar Shirazi To The City Planning Commission\n21-0345\nAttachments: View Report\nView Report Sahar Shirazi Application\nView Report Sahar Shirazi Resume\nView Report Vince Sugrue Application\nView Report Vince Sugrue Resume\nView Legislation\nView Supplemental Report - 5/7/2021\nView Supplemental Legislation - 5/7/2021\nThis City Resolution be Scheduled. to go before the *Rules & Legislation\nCommittee to be heard 5/13/2021\n3.11\nSubject:\nHCD Strategic Action Plan 2021-2023\nFrom:\nHousing And Community Development\nRecommendation: Receive An Informational Report On The Strategic Action Plan For\nThe Housing & Community Development Department\n21-0349\nAttachments: View Report\nView Attachment A\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/17/2021\nCity of Oakland\nPage 7\nPrinted on 5/13/2021", "page": 8, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.12\nSubject:\nL/SLBE Program Annual Report\nFrom:\nCouncilmember Taylor\nRecommendation: Resolution Directing The City Administrator To 1) Conduct Two Or\nMore Focus Groups Per Year And An Annual Survey Of Local Businesses Regarding\nPossible L/SLBE Program Enhancements And 2) Annually Present Its Findings, Policy\nRecommendations, And A Program Improvement Action Plan To The City Council's\nCommunity & Economic Development Committee\n21-0351\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/17/2021\n3.13\nSubject:\nFriends Of Oakland Animal Services Donation\nFrom:\nOakland Animal Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Donated Funds In An Amount Not To Exceed Ninety-Six\nThousand Dollars ($96,000.00) From The Friends Of Oakland Animal Services To Fund\nA Temporary Contract Service Employee Veterinarian Position For A One-Year Period\n21-0328\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\n5/18/2021\n3.14\nSubject:\nAlternate Police Commissioner Appointment\nFrom:\nOffice Of The Administrator's\nRecommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One\nAlternate Police Commissioner (Jesse Hsieh) To Serve On The City Of Oakland Police\nCommission\n21-0334\nAttachments: View Report and 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\n5/18/2021\nCity of Oakland\nPage 8\nPrinted on 5/13/2021", "page": 9, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.15\nSubject:\nFiscal Year 21-22 Landscaping And Lighting District (LLAD) - Confirmation\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)\nFiscal Year (FY) 2021-22 Engineer's Report And The Levying Of Assessments\n21-0333\nAttachments: View Report\nView Engineer's Report Appendix A\nView Legislation\nTo Be Scheduled As Public Hearing\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/18/2021\n3.16\nSubject:\nMOU With Alameda County For COVID-19 Testing Services\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution (1) Authorizing A Memorandum Of Understanding\nWith The County Of Alameda For City To Receive Funds In An Amount Not To Exceed\n$778,549 As Reimbursement For Providing COVID-19 Testing Services, And (2)\nAppropriating Said Funds, And (3) Awarding A Passthrough Grant Agreement In An\nAmount Not To Exceed $73,474 To La Clinica De La Raza As Reimbursement For\nProviding COVID-19 Testing Services\n21-0326\nAttachments: View Report\nView Resolution\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/18/2021\n3.17\nSubject:\nHonoring Asian American And Pacific Islander Heritage Month\nFrom:\nPresident Pro Tempore Thao And Council President Fortunato Bas\nRecommendation: Adopt A Resolution In Celebration Of May 2021 As Asian American\nAnd Pacific Islander Heritage Month And Honoring The Asian Health Services\nCommunity Health Center For Providing Underserved Immigrant And Refugee\nCommunities Culturally And Linguistically Accessible Covid-19 Outreach, Testing, And\nVaccinations\n21-0343\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/18/2021\nCity of Oakland\nPage 9\nPrinted on 5/13/2021", "page": 10, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "Subject:\nReallocate Of Measure KK Infrastructure Bonds\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The Reallocation Of Up To Twenty\nEight Million Dollars ($28,000,000.00) Of Measure KK Bond Proceeds From Various\nOakland Public Works Infrastructure Projects To The Department Of Transportation For\nThe Citywide Street Resurfacing Project (Project 1001293) And The\nStreetscapes/Complete Street Capital Project (Project 1003348)\n21-0330\nAttachments: View Report\nView Report Attachment A\nView Legislation\nTo Be Placed 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\n5/18/2021\n3.19\nSubject\nContract Award For Montclair Village Antioch Ct. Pedestrian Improvements\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution: (1) Accepting And Appropriating One Hundred\nFifty Thousand Dollars ($150,000) From The Montclair Village Association, (2) Awarding\nA Construction Contract To Beliveau Engineering Contractors Inc., The Lowest,\nResponsible, Responsive Bidder, For The Montclair Village Antioch Court Pedestrian\nImprovements Project, Project No. 1004924 In Accor With Project Plans, Specifications,\nState Requirements, And With Contractor's Bid In The Amount Of Eight Hundred Forty\nThousand And Sixty Two Dollars ($840,062) And (3) Adopting California Environmental\nQuality Act Findings\n21-0332\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\nView Supplemental Report - 5/14/2021\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/18/2021\nCity of Oakland\nPage 10\nPrinted on 5/13/2021", "page": 11, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.20\nSubject;\nHSIP8, Downtown\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Bay Area\nLightworks Inc. For Highway Safety Improvement Program (HSIP) Cycle 8, Downtown\nImprovements Project, Project No. 1004016, The Lowest, Responsible, Responsive\nBidder In Accordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Six Hundred Thirty Thousand Dollars ($630,000)\n21-0331\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\nTo Be Placed On Non-Consent\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/18/2021\n3.21\nSubject:\nGuaranteed Income Support\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Supporting The Study And Implementation Of\nUnconditional Guaranteed Cash Transfer Policies, Pilots, And Programs At The Local,\nState, And National Levels To Improve Racial Equity For Low Income Oaklanders\n21-0285\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/1/2021\n3.22\nSubject:\nGreenman Field Potential Property Transfer\nFrom:\nCouncilmember Taylor\nRecommendation: Receive An Informational Report From The City Administrator (Or His\nDesignee) And Oakland Unified School District (OUSD) On The Status of Discussions\nBetween The City And OUSD Regarding The Potential Property Transfer Of Greenman\nField From The City To OUSD\n21-0347\nThe Rules Committee Accepted the Title Change Read into Record\nThis Informational Report be Scheduled.to go before the *Education Partnership\nCommittee to be heard 5/24/2021\nCity of Oakland\nPage 11\nPrinted on 5/13/2021", "page": 12, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.23\nSubject:\nRe-Establishment And/Or Restructuring Of The Education Partnership\nCommittee\nFrom:\nCouncilmember Reid\nRecommendation: Discussion Regarding Re-Establishment And/Or Restructuring Of The\nEducation Partnership Committee Including, But Not Limited To, Discussion Regarding\nCommittee Goals And Function, Member Selection And Appointment, And Quorum\nRequirements\n21-0352\nThis Report and Recommendation be Scheduled.to go before the *Education\nPartnership Committee to be heard 5/24/2021\n3.24\nSubject:\nMilitary Equipment Rules\nFrom:\nVice Mayor Kaplan And Councilmember Gallo\nRecommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal\nCode Establishing Rules For The Oakland Police Department's Acquisition And Use Of\nMilitary And Militaristic Equipment.; On The June 8, 2021 Public Safety Committee\nAgenda\n21-0340\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/8/2021\n3.25\nSubject:\nParking Reforms For Cost Savings And Community Benefits\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Receive An Informational Report On A Suite Of Parking System Reforms Designed To\nReduce Costs While Increasing The City's Capacity to Actively Manage The Parking And\nMobility System; And\n21-0335\nThis Informational Report be Scheduled.1 to go before the *Public Works\nCommittee to be heard 5/25/2021\n2) A Resolution Directing The City Administrator To Take Steps To Further Develop And\nImplement Parking Reforms, Including Related Provisions In The Fiscal Year 2021-2023\nBudget, That Support Cost Savings And Community Benefits; And\n21-0336\nThis City Resolution be Scheduled.to go before the *Public Works Committee to\nbe heard 5/25/2021\n3) An Ordinance Amending Oakland Municipal Code Section 10.36.090 To Address\nInequities And Support Commercial Districts With All Week Retail Friendly Parking\nManagement\n21-0337\nThis Ordinance be Scheduled.to go before the *Public Works Committee to be\nheard 5/25/2021\nCity of Oakland\nPage 12\nPrinted on 5/13/2021", "page": 13, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.26\nSubject:\nDockless Vehicle Sharing Permit Fees\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report On The Permit And Parking Fees\nAssessed Through The Dockless Vehicle Sharing Permit Program\n21-0348\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 5/25/2021\nRECOMMENDATIONS FROM COMMITTEES:\nLife Enrichment Committee April 26, 2021\n3.27\nSubject:\nCity Auditor's Office Presentation Of Homeless Services Performance Audit\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Informational Report From City Auditor Regarding\nHomeless Services Performance Audit\n21-0291\nAttachments: View Report\nView Supplemental Report - 4/23/2021\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n5/4/2021\nCommunity & Economic Development Committee April 27, 2021\n3.28\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\n21-0039\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Supplemental Report - 4/23/2021\nView Supplemental Attachment A - 4/23/2021\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/17/2021\nCity of Oakland\nPage 13\nPrinted on 5/13/2021", "page": 14, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n3.29\nSubject:\nEconomic Development Strategy 2018-2020 Progress Report II\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report Evaluating Performance Measures\nFrom The City Of Oakland Economic Development Strategy 2018-2020 And Introducing\nThe Economic Recovery Plan For 2021\n21-0290\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nThis Informational Report be Received and Filed.\n3.30\nSubject:\nAmendments To Rent Ordinance And Rent Adjustment Program Regulations\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance\n(Oakland Municipal Code Chapter 8.22, Article I) To (1) Allow Owners To Petition For An\nUnlimited Rent Increase When A Tenant Does Not Reside In The Unit As Their Principal\nResidence; (2) Allow Subtenants To Petition To Contest Overcharges By Primary\nTenants; And (3) Make Clean Up Changes\n21-0275\nSponsors: Housing And Community Development Department\nAttachments: View Report\nView Ordinance\nView Supplemental Ordinance 4/30/2021\nTo Be Placed On Non-Consent\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/4/2021\nCity of Oakland\nPage 14\nPrinted on 5/13/2021", "page": 15, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\n2) A Resolution Adopting Amendments To The Rent Adjustment Program Regulations\nTo (1) Comply With Ordinance No. 13608 C.M.S.; (2) Make Clean Up Changes And\nEliminate Duplicative Definitions; And (3) Make Failure To Occupy As A Principal\nResidence Grounds For A Rent Increase Above The Consumer Price Index Adjustment\n21-0276\nSponsors: Housing And Community Development Department\nAttachments:\nView Resolution\nView Exhibit A\nView Supplemental Resolution 4-30-2021\nTo Be Placed 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\n5/4/2021\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n21-0273\nAttachments: View Previously Distributed May 3, 2021 Special City Council\nAgenda\nView Previously Distributed May 4, 2021 City Council Agenda\nView Previously Distributed May 6, 2021 Rules and Legislation\nAgenda\nView Finance and Management Committee Pending List\nView Public Works Committee Pending List\nView Community & Economic Development Committee Pending List\nView Life Enrichment Committee Pending List\nView Public Safety Committee Pending List\nView Rules and Legislation Committee Pending List\nView May 10, 2021 Draft Special City Council Agenda\nView May 11, 2021 Draft Public Safety Agenda\nView May 13, 2021 Draft Rules and Legislation Agenda\nA motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 4 - - Thao, Bas, Fife, and Kalb\nNO VOTE: 0\nCHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE\nMEETINGS\nCity of Oakland\nPage 15\nPrinted on 5/13/2021", "page": 16, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\nCHANGES MADE TO THE DRAFT AGENDAS\nCHANGES TO THE SPECIAL CITY COUNCIL AGENDA\nSubject:\nFY 2021-22 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance\nAmending Ordinance No. 13599 C.M.S. (Which Adopted The Fiscal Year 2020-21\nMaster Fee Schedule), As Amended, To Establish, Modify And Delete Fees And\nPenalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of\nOakland Referenced Herein\n21-0228\nAttachments: View Report\nView Legislation\nThis Ordinance be Rescheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/18/2021\nCHANGES MADE TO THE MAY 11, 2021 PUBLIC SAFETY COMMITTEE AGENDA\nCity of Oakland\nPage 16\nPrinted on 5/13/2021", "page": 17, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars ($195,300)\nPer Year For A Total Of Three Hundred Ninety Thousand, Six Hundred Dollars\n($390,600) With An Optional Third Year, From July 1, 2023 To June 30, 2024, For An\nAmount Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars\n($195,300); For A Total Amount Not To Exceed Seven Hundred Ninety-Six Thousand\nFour Hundred Eighty Six Dollars ($796,486) Per Year For An Overall Total Of One Million\nFive Hundred Ninety Two Thousand Nine Hundred Seventy Two Dollars ($1,592,972) For\nOPD Shotspotter Area Phases I, II, III And IV For The Period Of July 1, 2021 Through\nJune 30, 2023, With An Optional Additional Third Year Of OPD Shotspotter Coverage\nFor Area Phases I, II, III And IV, For The Period Of July 1, 2023 Through June 30, 2024, In\nAn Amount Not To Exceed Seven Hundred Ninety Six Thousand Four Hundred Eighty Six\n($796,486); And 2) Waive The Competitive Request For Proposal/ Qualifications\n(RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small\nLocal Business (L/SLB) Enterprise Program Provisions For The Contracts With\nShotspotter, Inc.\n21-0279\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\nThe Rules Committee Accepted The Title Change\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/11/2021\nCity of Oakland\nPage 17\nPrinted on 5/13/2021", "page": 18, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\nSubject:\nDVP Violence Intervention Renewals Fiscal Year 2021-2022\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Renew\nGrant Agreements With Violence Intervention Program Service Providers In A Total\nAmount Not To Exceed Eight Million Five Hundred Sixty Thousand Dollars ($8,560,000)\nFor An Additional One-Year Term Beginning July 1, 2021 And Ending June 30, 2022\n21-0298\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nThe Rules Committee Accepted The Title Change\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/11/2021\n5 Determinations Of Closed Session\nS6\nSubject:\nAppointments To The Housing, Residential Rent And Relocation Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rodney\nNickens Jr. As A Tenant Member And Julia Ma Powers As An Undesignated Member To\nThe Housing, Residential Rent And Relocation Board\n21-0257\nAttachments: View Report\nView Report Julia Ma Powers\nView Report Rodney Nickens\nView Legislation\nView Supplemental Report - 4/23/2021\nView Supplemental Report Julia Ma Powers - 4/23/2021\nA motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be\nContinued to go before the *Rules & Legislation Committee, to be heard 5/6/2021.\nThe motion carried by the following vote:\nAye: 4 - Thao, Bas, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 5/13/2021", "page": 19, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-04-29", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 29, 2021\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\nCouncil Rules & Legislation Committee adjourned the meeting at 12:04 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\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 19\nPrinted on 5/13/2021", "page": 20, "path": "RulesAndLegislationCommittee/2021-04-29.pdf"}