{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "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, July 1, 2021\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele - Conference Via Zoom\n*Rules & Legislation Committee", "page": 1, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 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:\nittps://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) Meeting 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 9/16/2021", "page": 2, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\nThe Oakland City Council Rules And Legislation Committee convened at 10:30 AM, with\nCouncil President Pro Tem Thao presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3 - Sheng Thao, Nikki Fortunato Bas, and Carroll Fife\nAbsent 1 - 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.\n11 speakers spoke during Public Comment.\nCouncilmember Kalb was absent at the call of the Roll, and was noted Present at 10:43 AM\nThis be Accepted.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 10, 2021\n21-0495\nAttachments: View Report\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4- - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n3 New Scheduling Items\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n3.1\nSubject:\nRainbow Teen Center / Digital Arts And Culinary Academy Rename\nFrom:\nDepartment Of Parks, Recreation, And Youth Development\nRecommendation: Adopt A Resolution To Rename The Rainbow Teen Center / Digital\nArts And Culinary Academy To The East Oakland Arts Center\n21-0529\nAttachments: View Report\nView Resolution\n88778 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 7/15/2021\nCity of Oakland\nPage 2\nPrinted on 9/16/2021", "page": 3, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.2\nSubject:\nCity Planning Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jennifer\nRenk To The City Planning Commission\n21-0537\nAttachments: View Report\nView Appointment Biography\nView Legislation\nView Supplemental Report - 7/9/2021\n88782 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 7/15/2021\n3.3\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carina\nLieu As A Tenant Alternate Member To The Housing, Residential Rent And Relocation\nBoard\n21-0538\nAttachments:\nView Report 1\nView Report 2\nView Report 3\nView Legislation\n88779 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 7/15/2021\n3.4\nSubject:\nPort Commission Reappointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Barbara Leslie\nTo The Board Of Port Commissioners\n21-0539\nAttachments: View Report 1\nView Report 2\nView Legislation\n88732 CMS\nThis City Resolution be Scheduled.1 to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/6/2021\nCity of Oakland\nPage 3\nPrinted on 9/16/2021", "page": 4, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.5\nSubject:\nRenaming Castle Canyon\nFrom:\nPresident Pro Tempore Thao And Councilmember Kalb\nRecommendation: Adopt A Resolution Renaming A Segment Of Joaquin Miller Park\nKnown As Castle Canyon To \"Richard L. Spees Canyon\", In Honor Of His Dedication To\nProtecting This Acreage As Open Space\n21-0546\nAttachments: View Legislation\n88768 CMS\nCouncilmember Kalb requests to be added as a coauthor.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/15/2021\n3.6\nSubject:\nResolution In Support Of California State Assembly Bill 1487\nFrom:\nCouncilmember Kalb And Fife\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487\nThat Would Establish The Homeless Prevention Fund Under The Administration Of The\nLegal Services Trust Fund Commission To Fund Prescribed Legal Services, Education,\nAnd Outreach For Tenants Relating To Eviction Or Displacement\n21-0551\nAttachments: View Report 1\nView Report 2\nView Legislation\nView Supplemental Legislation 7/13/2021\n88766 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 7/15/2021\n3.7\nSubject:\nInfo Report From OCA Re: Legal Opinion Related To Oakland Promise\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Receive An Informational Report From The Office Of The City Attorney\nRegarding The Legal Opinion Of March 3, 2020 Related To Oakland Promise Legal\nStatus As A Non-Profit Identified On Page 9 Of This Legal Opinion The Last Bullet Point\nWhich States, \"Prior To 2019 Oakland Promise Was Not A Nonprofit \"; On The July 20,\n2021 City Council Agenda\n21-0532\nThis Informational Report be No Action Taken.\nCity of Oakland\nPage 4\nPrinted on 9/16/2021", "page": 5, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.8\nSubject:\nTerm Sheet With The Oakland Athletics\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Approving Non-Binding Terms Of A Development\nAgreement With The Athletics Investment Group LLC, D/B/A The Oakland Athletics, A\nCalifornia Limited Liability Company, Including Terms For, But Not Limited To, The\nFinancial Plan, Community Benefits, And Non-Relocation, Related To The Proposed\nOakland Waterfront Ballpark District Project To Be Developed On The Property Known\nAs The Howard Terminal At The Port Of Oakland\n21-0412\nAttachments: View Kaplan Report\nView Report\nView Report Attachments 1 through 6\nView Legislation And Exhibit A\n88744 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\n7/20/2021\n3.9\nSubject:\nTerm Sheet With AASEG\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Directing The City Administrator To Negotiate\nWith The African American Sports And Entertainment Group The Potential Terms Of A\nPurchase And Sale Agreement To Sell The City's Undivided 50% Fee Interest In The\nColiseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,\n66th Avenue, Hegenberger Road And Interstate 880\n21-0489\nAttachments: View Memo\nView Memo Version 2\nView Report 2\nView Exhibit 1\nView Legislation\nView Supplemental Legisaltion - 7/16/2021\nView Supplemental Report Exhibit B - 7/16/2021\nView Supplemental Report Exhibit C - 7/16/2021\n88764 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\n7/20/2021\nCity of Oakland\nPage 5\nPrinted on 9/16/2021", "page": 6, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.10\nSubject:\nInformational Report On OPD Academies\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment On Efforts To Improve Retention And Graduation Rates Of Recruits Of\nAcademies To Become An Officer In The Oakland Police Department, Including Data\nRegarding What Has Been Implemented And Planned Interventions To Improve Rates Of\nCompletion Of Field Training; Also Provide Information On Plans To Improve Selection Of\nApplicants, Especially Oakland Residents, Who Are More Likely To Remain And\nSucceed\n21-0548\nAttachments: View Report\nView Supplemental Report - 9/3/2021\nThe committee scheduled this item to a special city council meeting on either July\n26th or 27th. There was a title change to an \"Oral Report\".\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council\n3.11\nSubject:\nAmendments To FY 21-23 Adopted Budget\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which\nAdopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Add Ten\nMillion Dollars ($10,000,000) In New Funding Appropriated In California's Budget Act Of\n2021 For Oakland's Mobile Assistance Community Responders (\"MACRO\") Program,\nAnd To Allocate Available Funds For Transportation And Capital Projects As Set Forth In\nExhibit 1 To This Resolution\n[TITLE CHANGE]\n21-0542\nAttachments: View Report\nView Revised Amendments\nView Legislation\nView Supplemental Legislation - 7/23/2021\n88784 CMS\nThe committee scheduled this item to a special city council meeting on either July\n26th or 27th.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/27/2021\nCity of Oakland\nPage 6\nPrinted on 9/16/2021", "page": 7, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.12\nSubject:\nResolution Amending The Fiscal Year 2021-23 Biennial Budget\nFrom:\nPresident Fortunato Bas, President Pro Tem Thao, Councilmember Reid And\nTaylor\nRecommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which\nAdopted The Fiscal Year 2021-23 Biennial Budget, To Appropriate Additional Funding\nFor Traffic Calming Projects, Infrastructure, And Public Art (Murals) And To Re-Designate\nThe Funding Source For Various Projects, Programs, And Grants As Specifically Set\nForth In Exhibit 1\n21-0547\nAttachments: View Report\nView Legislation\nView Exhibit 1\nView Report - Kalb\nView Report - City Administrator\n88783 CMS\nThe committee scheduled this item to a special city council meeting on either July\n26th or 27th. Councilmember Taylor was added as a coauthor.\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/27/2021\n3.13\nSubject:\nCity Hall East\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Directing The City Administrator To Develop\nOptions For Establishing A City Hall East Program Whereby City Services Are Made\nAvailable To Oakland Residents From A Satellite Location Between High Street And The\nSan Leandro Border And Return To Council With Recommendations For Implementation\nIn November 2021\n21-0549\nAttachments: View Report\nView Legislation\n88786 CMS\nThe Committee amended the title to strike the first half of the title, and schedule the\nsecond part of the title.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/26/2021\nCity of Oakland\nPage 7\nPrinted on 9/16/2021", "page": 8, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.14\nSubject:\nRecognizing Shock G And Digital Underground\nFrom:\nCouncilmember Taylor And Fife\nRecommendation: Adopt A Resolution Recognizing Shock G (Gregory Edward Jacobs)\nFor His Achievements And Contributions To The Global Arts Community Particularly In\nOakland And For Bringing Global Attention To Oakland Arts And Entertainment; And\nDeclaring August 25, 2021 As Digital Underground Day In The City Of Oakland\n21-0550\nSponsors: Fife\nAttachments: View Legislation\nView Supplemental Legislation 7/16/2021\n88748 CMS\nCouncilmember Fife request to be added as a coauthor.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/20/2021\n3.15\nSubject:\nFY 2021-2022 Information & Assistance (I&A) Program Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Accept\nAnd Appropriate A Grant In An Amount Not To Exceed $63,664 For Fiscal Year (FY)\n2021-2022 From Alameda County Social Services Agency For Continued Operation Of\nThe Information And Assistance (I&A) Program For Oakland Seniors For The Period Of\nJuly 1, 2021 Through June 30, 2022; And Accept And Appropriate Any Additional Funds\nFrom The Grantor For The I&A Program Within The Grant Term; And 2. Authorizing A\nContribution From The General Purpose Fund For Central Services Overhead Charges In\nAn Estimated Amount Of $13,210 For FY 2021-2022\n21-0536\nAttachments: View Report\nView Legislation\n88753 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\n7/20/2021\nCity of Oakland\nPage 8\nPrinted on 9/16/2021", "page": 9, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.16\nSubject:\nStryker Corporation Contract Extension\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To\nAppropriate Funds Levied From The Paramedic Services Act Of 1997 (Measure N) In An\nAmount Not To Exceed One Hundred And Seventy One Thousand Four Hundred And\nEighty-Four Dollars And Sixteen Cents ($171,484.16); (2) Amending The Contract With\nStryker Corporation (Previously Known As Physio Control, Inc.) For The Purchase,\nMaintenance, And Repair Of Advanced Life Support Equipment (Als) By Increasing The\nFunding Amount By One Hundred Seventy One Thousand Four Hundred And Eighty Four\nDollars And Sixteen Cents ($171,484.16), For A Total Authorized Contract Amount Not\nTo Exceed Six Hundred And Forty-Three Thousand Three Hundred And Three Dollars\nAnd Seventy-Six Cents ($643,303.76); And (3) Waiving The Advertising And Bidding\nProcess Requirements, And Local And Small Business (L/SBE) Enterprise Program\nProvisions For The Proposed Contract Amendment With Stryker Corporation\n21-0523\nAttachments: View Report\nView Legislation\n88749 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\n7/20/2021\n3.17\nSubject:\nSubstitution Of Co-Developer At Mark Twain Homes\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 88555\nC.M.S. To Change Memar Properties Inc.'s Designated Co-Developer From Oakland &\nThe World Enterprises, Inc. To Bay Area Community Services, Inc. Or Its Affiliate For The\nAcquisition And Rehabilitation Of The Mark Twain Homes Development Project Located\nAt 2426 And 2438 35th Avenue And 3525 And 3529 Lyon Avenue, And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0524\nAttachments: View Report\nView Report Attachment A\nView Legislation\n88750 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\n7/20/2021\nCity of Oakland\nPage 9\nPrinted on 9/16/2021", "page": 10, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.18\nSubject:\nU.S. Treasury Round Il Emergency Rental Assistance Fund\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution:\n1) Accepting And Appropriating Round Il Emergency Rental Assistance Program (ERAP\nII) Funds In The Amount Of Nineteen Million Six Hundred Forty-Four Thousand Eight\nHundred Fifty Dollars And Thirty Cents ($19,644,850.30) Awarded By The United States\nDepartment Of The Treasury (U.S. Treasury) To The City Of Oakland To Provide\nFinancial Assistance, Including Rental Assistance, Housing Stability Services And\nHousing Related Legal Services To Eligible Households;\n2) Awarding ERAP II Grant Agreements In A Total Amount Not To Exceed Eighteen\nMillion Six Hundred Sixty-Two Thousand Six Hundred Seven Dollars And Seventy Eight\nCents ($18,662,607.78) To Bay Area Community Services, Building Opportunities For\nSelf Sufficiency, Catholic Charities East Bay, Centro Legal De La Raza, East Bay Asian\nLocal Development Corporation, East Oakland Community Development Corporation,\nEviction Defense Center, And Safe Passages For The Provision Of Rental Assistance\nTo Eligible\nHouseholds;\n3) Authorizing The City Administrator To Take All Steps Necessary For The City To\nReceive The ERAP II Funds Awarded By The U.S. Treasury, Including But Not Limited To,\nSigning And Submitting The U.S. Treasury Acceptance Of Award Terms Form, Without\nReturning To Council;\n4) Authorizing The City Administrator To Select Additional ERAP Il Fund Sub-Recipients\nAnd To Award Grant Agreements To Said Sub-Recipients For The Provision Of Financial\nAssistance, Including Rental Assistance, Housing Stability Services And Housing Related\nLegal Services To Eligible Households Without Returning To Council; And\n5) Authorizing The City Administrator To Amend Grant Agreements Awarded Pursuant To\nThis Resolution To Reallocate Funding Between Grantees And Modify The Amount Of\nThe Grant Agreements Accordingly Without Returning To Council, If Necessary, To\nEnsure Timely Expenditure Of ERAP Il Funds\n21-0525\nAttachments: View Report\nView Attachment A\nView Legislation\n88792 CMS\nOn 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\n7/20/2021\nCity of Oakland\nPage 10\nPrinted on 9/16/2021", "page": 11, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.19\nSubject:\nAppeal Of Jobs/Housing Impact Fees For 4356 Coliseum Way\nFrom:\nPlanning And Building Department\nRecommendation: Adopt One Of Following Two (2) Options:\n1) A Resolution Upholding The Decision Of The Impact Fee Review Board To Partially\nGrant A Reduction Of The Jobs/Housing Impact Fee (Oakland Municipal Code Chapter\n15.68) For Oakland Coliseum Storage LLC Self-Storage Facility, 4356 Coliseum Way\n(Permit B1905568); Or\n21-0526\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/27/2021\nProvided The City Council Can Make The Appropriate Findings,\n2) Direct The City Administrator To Prepare A Resolution For Future City Council\nConsideration To Impose The Jobs/Housing Impact Fee In A Different Amount; On The\nJuly 20, 2021 City Council Agenda As A Public Hearing\n21-0527\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 7/27/2021\n3.20\nSubject:\nState Of California Local Housing Trust Fund Grant Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To $5 Million In Funds From The California Department Of\nHousing And Community Development Under The Local Housing Trust Fund Program\nAnd To Allocate Up To $5 Million For Affordable Housing Preservation And Production\nPrograms\n21-0530\nAttachments: View Report\nView Legislation\nView Report Exhibit A\n88765 CMS\nOn 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\n7/20/2021\nCity of Oakland\nPage 11\nPrinted on 9/16/2021", "page": 12, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.21\nSubject:\nFY 2021-22 OWDB Budget And Service Provider Contract Recommendations\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2021-22 Workforce\nDevelopment Budget; (2) Authorizing Grant Award Agreements With Service Providers\nCompetitively Selected By The Oakland Workforce Development Board To Provide\nComprehensive Career Services, Adult Career Services, And Youth Career Services\nFrom Workforce Innovation And Opportunity Act Title I Funds And Other Funds For Fiscal\nYear 2021-22; (3) Authorizing The Carryover Of Unspent Fiscal Year 2020-21 Funds To\nContracted Service Providers In Fiscal Year 2021-22 And (4) Authorizing The City\nAdministrator To Apply For And Accept Grants And Contributions For Workforce\nDevelopment Services Beyond The Workforce Innovation And Opportunity Act Title I\nFormula Funding And Other Budgeted Funding Sources Up To $250,000 Per Instance\nWith The Approval Of The Oakland Workforce Development Board\n21-0543\nAttachments: View Report And Attachments A & B\nView Legislation\n88793 CMS\nOn 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\n7/20/2021\nCity of Oakland\nPage 12\nPrinted on 9/16/2021", "page": 13, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.22\nSubject:\nChinatown Business Improvement District 2021\nFrom:\nEconomic And Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nMaking A Determination Regarding Any Protests Received For The Chinatown\nCommunity Benefit Business Improvement District 2021 (\"Chinatown BID 2021\"),\nApproving The Chinatown BID 2021 Management Plan, Approving The Assessments For\nChinatown BID 2021, Directing Recording Of The Proposed Assessment District\nBoundary Description, Establishing The Chinatown Community Benefit Business\nImprovement District 2021, And Appointing The Advisory Board For The Chinatown BID\n2021\n21-0544\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nView Report Exhibit A\nView Supplemental Attachment A - 7/23/2021\nView Supplemental Report Exhibit A - 7/23/2021\n88781 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\n7/20/2021\nCity of Oakland\nPage 13\nPrinted on 9/16/2021", "page": 14, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.23\nSubject:\nFruitvale Business Improvement District 2021\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nMaking A Determination Regarding Any Protests Received For The Fruitvale Community\nBenefit Business Improvement District 2021 (\"Fruitvale BID 2021\"), Approving The\nFruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID\n2021, Directing Recording Of The Proposed Assessment District Boundary Description,\nEstablishing The Fruitvale Community Benefit Business Improvement District 2021, And\nAppointing The Advisory Board For The Fruitvale BID 2021\n21-0545\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nView Report Exhibit A\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\n7/20/2021\n3.24\nSubject:\nMajor Encroachment Permit At 810 Walker Avenue\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Steven L. Nierlich And Tienne E. Lee, Trustees Of The Steven\nL. Nierlich And Tienne E. Lee Year 2002 Revocable Trust, To Allow Portions Of The\nExisting Building To Encroach Into The Public Right-Of-Way At 810 Walker Avenue,\nMajor Encroachment Permit ENMJ20057; And Making California Environmental Quality\nAct Findings\n21-0528\nSponsors: Transportation Department\nAttachments: View Report\nView Legislation And Exhibit A\nView Report Exhibit B-E\n88751 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\n7/20/2021\nCity of Oakland\nPage 14\nPrinted on 9/16/2021", "page": 15, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.25\nSubject:\nPiedmont Pines Utility Undergrounding Phase Il\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Cast An Assessment Ballot For City-Owned Parcels In Favor Of The Formation Of\nThe City Of Oakland Utility Underground Assessment District No. 2021-232, Piedmont\nPines Phase Il\n21-0540\nAttachments: View Report\nView Legislation\n88755 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\n7/20/2021\n3.26\nSubject:\nPiedmont Pines Utility Undergrounding Phase II\nFrom:\nTransportation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\n1) Overruling Protests; 2) Determining Results Of Election For The City Of Oakland Utility\nUnderground Assessment District No. 2021-232, Piedmont Pines Phase II; 3) Confirming\nAssessments And Adopting Revised Engineer's Report; 4) Ordering The Improvements\nTo Be Made; 5) Directing The City Clerk And The Director Of Department Of\nTransportation To File And Record Certain Documents Including A Notice Of\nAssessment; 6) Directing Mailing To Property Owners Of A Notice Of Assessment; And\n7) Directing Actions With Respect Thereto\n21-0541\nSponsors: Transportation Department\nAttachments: View Report\nView Report Attachment A\nView 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\n7/20/2021\nCity of Oakland\nPage 15\nPrinted on 9/16/2021", "page": 16, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.27\nSubject:\nSanitary Sewer Sub-Basin Rehabilitation\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific\nTrenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-102\n(Project No. 1004807) And With Contractor's Bid For An Amount Not To Exceed Three\nMillion Four Hundred Twenty One Thousand Two Hundred Sixty One Dollars\n($3,421,261.00) And (2) Adopting Appropriate California Environmental Quality Act\nFindings\n21-0533\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\nView Supplemental Legislation 7/16/2021\n88754 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\n7/20/2021\n3.28\nSubject:\nAtthowe Fine Art Services Library Contract\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Waiving The Request For\nProposals/Qualifications Requirements, And Awarding A Contract To Atthowe\nTransportation Co. DBA Atthowe Fine Art Services For The Storage Of Select African\nAmerican Museum Library Materials For A Five Year Term In An Amount Not To Exceed\nTwo Hundred Fifty Thousand Dollars\n21-0531\nAttachments: View Report\nView Legislation\n88752 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\n7/20/2021\nRECOMMENDATIONS FROM COMMITTEES:\nPublic Works Committee\nCity of Oakland\nPage 16\nPrinted on 9/16/2021", "page": 17, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.29\nSubject:\nInformational Report Regarding Street Sweeping\nFrom:\nCouncilmember Fife\nRecommendation: Receive A Informational Report From The City Administrator\nProviding An Analysis Of The GIS System's Street Sweeping Routes And Protocols;\nStaffing Levels, Average Number Of Routes Missed Daily And Location By District.\nProvide An Updated Map Of The Street Sweeping Days And Routes To Be Placed On\nThe City's Website; Include The Annual Maintenance Costs And Lifespan Of The Street\nSweeping Equipment. Provide a Report On The Areas Where Residents Are Being\nTicketed For Street Sweeping\n21-0184\nAttachments: View Report\nThis Informational Report be Received and Filed.\n3.30\nSubject:\nImprovements To Telegraph Avenue From 20th Street To 29th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution To Modify Telegraph Avenue From 20th Street To\n29th Street With Enhanced Buffered Bike Lanes With Curb Management And To Adopt\nCalifornia Environmental Quality Act Findings\n21-0454\nSponsors: Transportation Department\nAttachments: View Report\nView \"Getting to the Curb\" Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Legislation\nView Supplemental Report - 6/17/2021\nView Supplemental Report 1 - 7/2/2021\nView Supplemental Report 2 - 7/2/2021\nView Supplemental Report 3 AC Transit - 7/2/2021\nView Supplemental Report 4 AC Transit - 7/2/2021\nView Supplemental Report 5 - 7/2/2021\n88743 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\n7/6/2021\nCity of Oakland\nPage 17\nPrinted on 9/16/2021", "page": 18, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n3.31\nSubject:\nTransportation Demand Management Prepaid Card Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Finalize And Execute A Prepaid Debit Card Marketing And Processing Agreement\nAnd Contract Purchasing Agreement With USIO, Inc. (USIO) In Support Of The Oakland\nMobility Transportation Demand Management (OakMob TDM) Project's Financial\nIncentive In The Form Of 500 Restricted Prepaid Debit Cards For A Period Of One Year\nAt A Total Contract Cost Of $151,425.00; Providing The Necessary Spending Authority\nFor The Contract's One-Year Duration; And Waiving The Advertising, Bidding And The\nRequest For Qualifications/Proposal Competitive Selection Requirements\n21-0452\nSponsors: Transportation Department\nAttachments: View Legislation\nView Supplemental Report - 6/25/2021\nView Supplemental Attachment A - 6/25/2021\nView Supplemental Attachment B - 6/25/2021\n88741 CMS\nThis item was previously added to the July 6, 2021 City Council Agenda on Non\nConsent via Rule 28\nThis City Resolution be No Action Taken.\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n21-0496\nAttachments: View Previously Distributed July 6, 2021 City Council Agenda\nView Previously Distributed July 7, 2021 Community & Economic\nDevelopment Committee Agenda\nView Cancelled Previously Distributed July 8, 2021 Rules &\nLegislation Committee Agenda\nView Finance & Management Pending List\nView Public Works Pending List\nView Community & Economic Development Pending List\nView Life Enrichment Pending List\nView Education Partnership Pending List\nView Public Safety Pending List\nView Rules & Legislation Pending List\nView Draft July 13, 2021 Public Safety Committee Agenda\nView Draft July 15, 2021 Rules & Legislation Committee Agenda\nThe Committee corrected the title to the July 7, 2021 CED item #4.\nThis Report and Recommendation be Accepted as Amended.\nCity of Oakland\nPage 18\nPrinted on 9/16/2021", "page": 19, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-01", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 1, 2021\n5 Determinations Of Closed Session\nOpen Forum (Total Time Available: 15 Minutes)\n7 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 12:40 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*\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 9/16/2021", "page": 20, "path": "RulesAndLegislationCommittee/2021-07-01.pdf"}