{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nThursday, July 22, 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/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22,2021\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) 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\nCity of Oakland\nPage 1\nPrinted on 9/16/2021", "page": 2, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\nThe Oakland City Council Rules & Legislation Committee convened at , with Council\nPresident Fortunato Bas presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nExcused 1 - - Sheng Thao\nPresent 3 - - Nikki Fortunato 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 7 Public Comment Speakers\n2 NO MINUTES FOR APPROVAL\n3 New Scheduling Items\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n3.1\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\nThis City Resolution be Rescheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 7/26/2021\nCity of Oakland\nPage 2\nPrinted on 9/16/2021", "page": 3, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.2\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\nThe Rules and Legislation committee approved a Title Change read into record\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\nCity of Oakland\nPage 3\nPrinted on 9/16/2021", "page": 4, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n7/26/2021\n3.3\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 Rules and Legislation committee approved the Title Change\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 4\nPrinted on 9/16/2021", "page": 5, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22,2021\n3.4\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\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.5\nSubject:\nAllocating Funding For Rapid Response Homelessness Intervention Strategies\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Oral Report On The Allocation Of Funds To Be Under The\nControl And Direction Of The Homeless Administrator For Rapid Response\nHomelessness Intervention Strategies, Such As, But Not Limited To Putting People Up In\nHotel Rooms\n21-0558\nThe Rules and Legislation committee approved the Title Change\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 5\nPrinted on 9/16/2021", "page": 6, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.6\nSubject:\nOPD Alameda OPD Narcotics Taskforce MOU Update Report\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Of Understanding (MOU) With Alameda County, The City\nOf Berkeley, The City Of Fremont, The City Of Livermore, And Union City To Participate\nIn The Alameda County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June\n30, 2022\n21-0565\nAttachments: View Report\nView Legislation\n88787 CMS\nThe Rules and Legislation committee approved the Title Change\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.7\nSubject:\nFriends Of Oakland Animal Services Donation\nFrom:\nAnimal Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Donated Funds In An Amount Not To Exceed Two Hundred Twenty-Five\nThousand Dollars ($225,000.00) From The Friends Of Oakland Animal Services To Fund\nA Volunteer Program Specialist Position Through June 30, 2023\n21-0566\nAttachments: View Report\nView Legislation\n88769 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 6\nPrinted on 9/16/2021", "page": 7, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "From:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nMemorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire\nFighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To\nExtend The Term For Three Months To Allow The Oakland Fire Department To Continue\nTo Provide Such Services At The Oakland International Airport\n21-0567\nAttachments: View Report\nView Legislation\n88770 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.9\nSubject:\nGrant Renewal To Pilot Youth Gang Intervention Services\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution:\n1. Accepting And Appropriating A Second Chance Act Grant In An Amount Not To\nExceed One Hundred Twenty-Five Thousand Dollars From The United States\nDepartment Of Justice Office Of Juvenile Justice And Delinquency Prevention; And\n2. Awarding A Grant In An Amount Not To Exceed One Hundred Twenty-Five Thousand\nDollars ($125,000) To East Bay Asian Youth Center Inc. To Pilot A Juvenile Gang\nIntervention Program From July 1, 2021 To December 30, 2022 Using The Second\nChance Act Grant Funds Awarded To The City Of Oakland\n21-0568\nAttachments: View Report\nView Legislation\n88791 CMS\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 7\nPrinted on 9/16/2021", "page": 8, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.10\nSubject:\nParkMobile Contract Extension For Up To One Year\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution (1) Extending The Existing Professional Services\nAgreement With ParkMobile USA, Inc. (\"ParkMobile\") For Up To One Year In An Amount\nNot To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement\nOf Transaction Fees Charged To Parkers; And (2) Waiving The Request For\nQualifications/Proposals Competitive Selection Requirement\n21-0570\nAttachments: View Report\nView Legislation\n88794 CMS\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.11\nSubject:\nContract Award To Ray's Electric For Telegraph Avenue Complete Street\nProject\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric, For The Active Transportation Program (ATP) Telegraph Avenue Complete\nStreet Project, Project No. 1003233, The Lowest, Responsible, Responsive Bidder, In\nAccordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Five Million Two Hundred Thirty-Six Thousand Five\nHundred Ninety-Three Dollars ($5,236,593.00); Authorizing The Construction Of The\nTelegraph Complete Street Project; And Adopting Appropriate California Environmental\nQuality Act (CEQA) Findings\n21-0571\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nView Supplemental Legislation - 7/23/2021\n88771 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 8\nPrinted on 9/16/2021", "page": 9, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.12\nSubject:\nOPD DUI Crime Lab and Traffic Safety Grants\nFrom:\nOakland Police Department\nRecommendations: Adopt The Following Pieces Of Legislation:\n1. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant\nAward In The Amount Of Four Hundred Three Thousand Five Hundred Ninety-Two Dollars\n($403,592) From The State Of California Highway Patrol (CHP) Impaired Driving Section\nFor The Fiscal Year 2021-2023, To Be Administered By The Oakland Police Department\n(OPD) Crime Laboratory; And\n21-0573\nAttachments:\nView Report\nView Legislation\n88788 CMS\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n2. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant\nAward In The Amount Of One Hundred Seventeen Thousand Four Hundred\nSeventy-Three ($117,473) From The State Of California Highway Patrol (CHP) For The\nCannabis Tax Fund Law Enforcement Grant For The Fiscal Year 2021-2023, To Be\nAdministered By The Oakland Police Department (OPD) Alcohol Beverage Action Team\n(ABAT) And Traffic Operations Sections (TOS)\n21-0574\nAttachments: View Legislation\n88789 CMS\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 9\nPrinted on 9/16/2021", "page": 10, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.13\nSubject:\nKatherine De La Riva And William Allan V. City Of Oakland\nFrom:\nOffice Of City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Katherine De La Riva And William Allan V. City Of\nOakland, Officer Kaleo Albino, Sergeant Patrick Gonzales, And Sean Alexander Marine\nServices, Inc., United States District Court Case No4:19-CV-06106-JSW, City Attorney's\nFile No. 33287, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents\n($280,000.00) (Oakland Police Department - Civil Rights/Seizure And Destruction Of\nProperty)\n21-0577\nAttachments: View Report\nView Legislation\n88772 CMS\nApproved for Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.14\nSubject:\nCA League Of Cities Appointments\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As Voting\nDelegate To Represent The City Of Oakland At The Annual League Of California Cities'\n2021 Conference September 22-24, 2021 In Sacramento, And Appointing\nCouncilmember Noel Gallo And Vice Mayor Rebecca Kaplan To Represent The City Of\nOakland As Alternate Voting Delegates, Including Approval Of Travel Expenses For\nAttending 2021 Conference\n21-0586\nAttachments: View Legislation\n88773 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 10\nPrinted on 9/16/2021", "page": 11, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.15\nSubject:\nNational League Of Cities Appointments\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The\nCity Of Oakland's Conference Voting Delegate, Appointing Councilmember Carroll Fife\nAs The City Of Oakland's First Conference Alternate Delegate And Appointing President\nPro Tempore Sheng Thao As The City Of Oakland's Second Conference Alternate\nDelegate To The National League Of Cities 2021 Annual Conference Taking Place In\nSalt Lake City, Utah From November 18-20, 2021, Including Approval Of Travel\nExpenses For Attending 2021 Conference\n21-0587\nAttachments: View Legislation\n88774 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.16\nSubject:\nOral Reports From Outside Boards And Commissions\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive Oral Reports From Representatives On Outside Boards\nAnd/Or Commissions To Provide The City Council With A Briefing On General Business\nRegarding The Issues, Activities, And The Agenda Of The Body On Which The\nRepresentative Serves\n21-0588\nApproved for Non-Consent for September 21, 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\n9/21/2021\nCity of Oakland\nPage 11\nPrinted on 9/16/2021", "page": 12, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.17\nSubject:\nGrant Allocations FY 2021-2023 Budget\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution:\n1. Awarding Grants To Youth Employment Partnership, Street Level Health Project, The\nEast Bay Spanish Speaking Citizens Foundation, Lao Family Community Development\nInc., Native American Health Center Inc., Oakland Private Industry Council, Inc., Restore\nOakland Inc., Civicorps, Rising Sun Center For Opportunity, Rebuilding Together\nOakland, Oakland Literacy Coalition Inc., Destiny Arts Center, Family Violence Law\nCenter, Homies Empowerment, Cypress Mandela Training Center Inc., ESO Ventures,\nInc., Camps In Common And Service Opportunities For Seniors (Also Known As SOS\nMeals On Wheels) For Community-Related Services And Activities As Described Herein\nIn A Total Amount Not To Exceed Two Million Five Hundred Sixty Thousand Dollars\n($2,560,000); And\n2. Awarding A Grant To Camps In Common For The Operation Of The Oakland Feather\nRiver Camp Ground In The Amount Of Twenty Thousand Dollars ($20,000) For Fiscal\nYear 2021-22 And Twenty Thousand Dollars For Fiscal Year 2022-23 Contingent Upon\nExecution Of A New Professional Service Agreement Between The City Of Oakland And\nCamps In Common For Operation Of The Camp Ground\n21-0589\nAttachments: View Legislation\n88780 CMS\nThe Rules and Legislation committee approved a Title Change read into record\nApproved for Non-Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 12\nPrinted on 9/16/2021", "page": 13, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.18\nSubject:\nStatus Of Negotiations With AASEG Regarding Potential General,\nNon-Binding Term Sheet With The JPA For Use Of The Oakland-Alameda County Arena\nBy A Future Local WNBA Team\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Oral Report From Henry L. Gardner, Executive Director Of\nThe Oakland-Alameda County Joint Powers Authority (\"JPA\"), On (A) Status Of\nNegotiations With The African American Sports And Entertainment Group (\"AASEG\")\nRegarding Potential General, Non-Binding Terms Of A License Agreement (\"Term\nSheet\") With The JPA For Use Of The Oakland-Alameda County Arena By A Future\nLocal Team To Be Affiliated With The Women's Basketball League Known As The\nWomen's National Basketball Association; And (B) Next Steps, Including JPA Board's\nAnticipated Consideration Of A Resolution Approving The General, Non-Binding Term\nSheet Regarding A Potential License Agreement With AASEG At The JPA Board's July\n30, 2021 Meeting; And (2) Potential Council Action Providing Direction To The Council's\nRepresentatives On The JPA Board Regarding Their Votes On The Resolution The JPA\nBoard Will Consider On July 30, 2021\n21-0590\nAttachments: View Report - Kaplan\nApproved for Non-Consent\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 7/26/2021\n3.19\nSubject:\nResolution Amending Accountability And Transparency In High Stakes\nNegotiations\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Amending The Council's Temporary Rules Of\nProcedure Set Forth In Resolution No. 88266 C.M.S, Which Establishes Guidelines For\nCouncil And Council Committee Meetings, To Amend Rule 25, The \"High-Stakes Policy\"\nWhich Requires, Among Other Things, That Councilmembers, The Mayor Or City Officials\nAppointed To Represent The City On Multijurisdictional Boards/Commissions Receive\nCouncil Authorization Before They Cast Vote(S) On Matters That Could Have A\nSignificant Economic Or Policy Impact On The City, Or On Any Matter Of Particular\nControversy, To Exempt Matters That Would Purely Benefit/Bring Revenue To The City Of\nOakland\n21-0592\nAttachments:\nView Report\nView Legislation\n88785 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 13\nPrinted on 9/16/2021", "page": 14, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.20\nSubject:\nDVP Violence Intervention Additional Grants Fiscal Year 2021-2022\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt The Following Pieces Of Legislation:\n1. A Resolution Amending City Council Resolution No. 88654 C.M.S. To Increase The\nAmount Of Grant Agreements With Existing Violence Intervention Program Service\nProviders And To Award A New Grant Agreement To Progressive Transitions Inc. For\nThe Provision Violence Intervention Services For A Total Grant Amount For Fiscal Year\n2021-22 Not To Exceed Nine Million Eight Hundred Fifteen Thousand Dollars\n($9,815,000); And\n21-0593\nAttachments: View Report\nView Legislation\n88775 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n2. A Resolution Awarding Grant Agreements To Private Non-Profit Entities To Conduct\nTown Nights Violence Intervention Events Throughout The City Of Oakland For A\nFifteen-Month Term Beginning July 1, 2021 And Ending September 30, 2022 In A Total\nAmount Not To Exceed One Million Five Hundred Fifty Thousand Dollars ($1,550,000);\nAnd\n21-0594\nAttachments: View Report\nView Legislation\n88776 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\nCity of Oakland\nPage 14\nPrinted on 9/16/2021", "page": 15, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22,2021\n3. A Resolution: 1. Awarding A Professional Services Agreement In An Amount Not To\nExceed Three Hundred Thousand Dollars ($300,000) To Bright Research Group Inc. To\nProvide Training And Technical Assistance From July 1, 2021 Through June 30, 2022;\nAnd 2. Authorizing The City Administrator To Renew The Agreement With Bright\nResearch Group Inc. On The Same Terms For One Additional One-Year Term For A\nTotal Contract Amount Not To Exceed Six Hundred Thousand Dollars ($600,000),\nWithout Returning To Council\n21-0595\nAttachments: View Report\nView Legislation\n88777 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n4. A Resolution Authorizing The City Administrator To Renew The Agreement With\nBright Research Group Inc. On The Same Terms For One Additional One-Year Term For\nA Total Contract Amount Not To Exceed Six Hundred Thousand Dollars ($600,000),\nWithout Returning To Council; On The July 26, 2021 Special City Council Agenda On\nConsent\n21-0596\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n3.21\nSubject:\nInformational Report On The MACRO Program Implementation\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator And\nThe Oakland Fire Department On The Progress Of The Implementation Of The Mobile\nAssistance Community Responders Of Oakland (MACRO) Program.\n21-0575\nAttachments: View Report\nView Report Attachment\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 9/14/2021\nCity of Oakland\nPage 15\nPrinted on 9/16/2021", "page": 16, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.22\nSubject:\nOPD Negotiated Settlement Agreement Status Update\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report From OPD On OPD'S Progress\nToward Compliance With The NSA In The Case Of Delphine Allen, Et Al., V. City Of\nOakland, Et Al., Including Any Projected Timeline For Full Compliance And End Of\nOversight By The Independent Monitoring Team\n21-0579\nAttachments: View Report\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 9/14/2021\n3.23\nSubject:\nInformational Report To Update On MACRO Implementation\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator And\nThe Oakland Fire Department On The Progress Of The Implementation Of The Mobile\nAssistance Community Responders Of Oakland; On The September 14, 2021 Public\nSafety Committee Agenda\n21-0591\nThis item was duplicate item and no action was taken\nThis Informational Report be No Action Taken.\n3.24\nSubject:\nReport On Save And Downtown Streets Team Programs\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The Human Services\nDepartment On Implementation, Performance, And Outcomes Of The Soldiers Against\nViolence Everywhere (Save) And Downtown Streets Team's Workforce Development\nAnd Employment Training Programs Serving Unhoused Individuals; On The September\n28, 2021 Community And Economic Development Committee\n21-0584\nThis Item was Approved for October 26, 2021, Community & Economic\nDevelopment Committee\nThis Informational Report be Scheduled.to go before the *Community &\nEconomic Development Committee to be heard 10/26/2021\n3.25\nSubject:\nImplementing The City's \"Love Life\" Motto\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Action On A Report And Recommendations From The City\nAdministrator Regarding The Action Plan To Implement The City's Motto \"Love Life\" With\nPublic Agency Partners\n21-0581\nThis Item was Approved for September 27, 2021, Life Enrichment Committee\nThis Report and Recommendation be Scheduled.to go before the *Life\nEnrichment Committee to be heard 9/27/2021\nCity of Oakland\nPage 16\nPrinted on 9/16/2021", "page": 17, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\n3.26\nSubject:\nInformational Report From The Office Of City Attorney All City Council's\nDirective To City Attorney Parker\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Receive An Informational Report From The Office Of City Attorney All\nCity Council's Directive To City Attorney Parker To Begin Litigation Challenging The\nSummary Judgment Ruling In The Matter Of The Jobs And Housing Coalition Vs. City Of\nOakland. [RG19005204] Include In This Report The Amount Was Paid To Represent\nThe City In This Matter As Well As The Name Of The Law Firm. This Matter Should Be\nHeard At The First Council Meeting Following Rules\n21-0572\nThe City Attorney noted that this item will be treated as a Public Records Request\nThis Informational Report be No Action Taken.\n3.27\nSubject:\nReport Regarding Loss Of Revenues From Parking Meter Fees And Parking\nCitations\nFrom:\nMember Of Public: Gene Hazzard\nRecommendation: Receive An Informational Report From The Department Of Finance\nAnd/Or Transportation Regarding The Total Lost Of Revenues From Parking Meter Fees\nAnd Parking Citations Due To The Building Of Extensions Of Restaurants To Outside\nEating Structures Which Are Preventing Any Revenues To The City From Parking Meters.\nInclude In This Report What Recommended Plans That The City Have In Place To\nRecover The Lost Of Revenues [For Example Are Restaurant Being Requested Based\nUpon The Number Of Meters Removed As A Result Of These Extended Outside\nStructure] Being Asked To Pay A Certain Amount For Each Meter That Is Removed From\nThe City's Parking Meter Inventory. As Soon As Possible\n21-0578\nThe Rules and Legislation committee continued this item to the next Rules\nCommittee for Scheduling\nThis City Resolution be Continued. to go before the *Rules & Legislation\nCommittee to be heard 9/16/2021\n3.28\nSubject:\nJobs And Housing Coalition Vs. City Of Oakland RG19005024\nFrom:\nMember Of The Public: Gene Hazzard\nRecommendation: Report On Action Taken In Closed Session In November 2019-\nChallenging The Courts Summary Judgment Ruling In Jobs And Housing Coalition Vs.\nCity Of Oakland RG19005024: As Soon As Possible\n21-0580\nThe City Attorney noted that this item will be treated as a Public Records Request\nThis Informational Report be No Action Taken.\nCity of Oakland\nPage 17\nPrinted on 9/16/2021", "page": 18, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22,2021\n3.29\nSubject:\nVacancy Rates Of Departments Of Transportation, Planning And Building, And\nPublic Works\nFrom:\nPresident Pro Tempore Thao\nRecommendation:\nReceive An Informational Report From The City Administrator\nRegarding The Vacancy Rates Of The Departments Of Transportation, Planning And\nBuilding, And Public Works And The Vacancy Rates Of Similar Departments Of Local\nPublic Entities; On The Next Available Publics Work Committee Agenda\n21-0585\nThe Rules and Legislation Committee Scheduled this item to Public Works\nCommittee Pending List\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee\n3.30\nSubject:\nInformational Report on Backlog of Maintenance at Fire Stations\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Receive An Informational Report From The City Administrator\nRegarding The Backlog of Maintenance At OFD Fire Stations, The Maintenance\nRequired To Reopen Closed Stations, And The Service Impacts Of Stations Closed Due\nTo Required Maintenance; On The Next Available Public Works Committee\n21-0582\nThe Rules and Legislation Committee Scheduled this item to Public Works\nCommittee Pending List\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n21-0564\nAttachments: View Draft July 26, 2021 Special City Counicl Agenda\nView Cancelled July 29, 2021 Rules and Legislation Committee\nAgenda\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\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nCity of Oakland\nPage 18\nPrinted on 9/16/2021", "page": 19, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\nNO VOTE: 0\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 Rules and Legislation committee approved a Title Change read into record\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\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\nCouncilmember Fife was requested to be added as a co-sponsor\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2021\n5 Determinations Of Closed Session\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nCity of Oakland\nPage 19\nPrinted on 9/16/2021", "page": 20, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\nNO VOTE: 0\nS6\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\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/26/2021. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3- - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nS7\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\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/26/2021. The motion carried by the following vote:\nExcused: 1 Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 9/16/2021", "page": 21, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\nS8\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\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 7/26/2021. The motion carried by the following vote:\nExcused: 1 Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\n4 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 12:18 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\nCity of Oakland\nPage 21\nPrinted on 9/16/2021", "page": 22, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-07-22", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJuly 22, 2021\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 22\nPrinted on 9/16/2021", "page": 23, "path": "RulesAndLegislationCommittee/2021-07-22.pdf"}