{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Rules & Legislation Committee\nThursday, September 30, 2021\n10:30 AM\nVirtual Tele - Conference Via Zoom\nPlease See The Agenda To Participate In the Meeting\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\nCity of Oakland\nPage 1\nPrinted on 2/2/2022", "page": 1, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps://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 00099 (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.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://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\nThe Oakland City Council Rules & Legislation Committee convened at 10:31 A.m., with\nPresident Pro Tempore Thao presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCity of Oakland\nPage 2\nPrinted on 2/2/2022", "page": 2, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\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\nThere were 26 Public Comment Speakers\nThe Roll Call was modified to show Councilmember Kalb present at 10:35 A.M.\nDUE TO THE PRESENCE OF COUNCILMEMBER REID A QUORUM OF THE CITY COUNCIL\nWAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF\nTHE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF\nTHE FULL COUNCIL AT 10:45 A.M.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of September 16, 2021\n21-0618\nAttachments: View Report\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, 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 that this matter be Accepted as Amended. The motion\ncarried by the following vote:\nAye: 4 - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n3.1\nSubject:\nInformational Report From The OUSD 7-11 Committee\nFrom:\nCouncilmember Bas And OUSD Board President Eng\nRecommendation: Receive An Informational Report And Update From The Oakland\nUnified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus\nReal Property Owned By OUSD\n18-2303\nAttachments: View Report\nApproved to be scheduled to the Rules Pending List No Date Specific\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee\nCity of Oakland\nPage 3\nPrinted on 2/2/2022", "page": 3, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "Printed on 2/2/2022", "page": 4, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.4\nSubject:\nResolution For The Public Improvements At 24th St./Harrison St./Bay P1./77th\nSt.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter\nInto A Public Improvements Reimbursement Agreement And The Contribution Of\nTransportation Impact Funds To Holland 24th & Harrison Investors, LLC, In An Amount\nNot To Exceed 2.1 Million Dollars ($2,100,000.00) For The Construction Of Public\nImprovements At The Intersection Of 24th Street, Harrison Street, Bay Place, And 27th\nStreet In Accord With Project Plans And Specifications; (2) Waiving Advertising And\nCompetitive Bidding; And (3) Adopting Appropriate California Environmental Quality Act\n(\"CEQA\") Findings\n21-0712\nSponsors: Transportation Department\nAttachments: View Report\nView Attachment A - Cumulative Mitigation Measures Eligible for TIF\nView Attachment B - Proposed Public Improvement Project\nView Attachment C - Map of Area\nView Attachment D - 27th Complete Streets Project Resolution\nView Attachment E - Lakeside Family Streets Project Resolution\nView Attachment F - Public Improvements Reimbursement Agreement\nView Legislation\n88856 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\n10/19/2021\nCity of Oakland\nPage 5\nPrinted on 2/2/2022", "page": 5, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.5\nSubject:\nMajor Encroachment Permit On Franklin Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Steven H. Banker And Jennifer J. Banker, And Gary Bettencourt\nAnd Mari Bettencourt, As Trustees Of The Gary And Mari Bettencourt 2014 Trust, To\nAllow A New Upward Swinging Double Leaf Basement Access Door And A Portion Of\nAn Existing Basement Below Grade To Encroach Into The Public Right-Of-Way On\nFranklin Street, Major Encroachment Permit ENMJ20055; And Making California\nEnvironmental Act Findings (CEQA)\n21-0714\nAttachments: View Report\nView Legislation\nView Report Exhibit A-E\nView Supplemental Legislation 10/14/2021\n88857 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\n10/19/2021\n3.6\nSubject:\nMTC Park-N-Ride Lots Under I-880 At High St And Fruitvale Ave\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Finalize And Execute An\nAmendment To The Maintenance Agreement With The State Of California, Department\nOf Transportation For Interstate-880 At High Street And Fruitvale Avenue And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings; And\n21-0713\nAttachments: View Report\nView Agreement\nView Legislation\nView Exhibits A & B\nView Supplemental Legislation 10/14/2021\n88858 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\n10/19/2021\nCity of Oakland\nPage 6\nPrinted on 2/2/2022", "page": 6, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n2) A Resolution Authorizing The City Administrator To Finalize And Execute An\nAgreement With The Metropolitan Transportation Commission (MTC) For The City To\nProvide Parking Enforcement Services In Support Of The MTC Managed Commuter\nParking-And-Ride Facilities Under Interstate-880 At High Street And At Fruitvale Avenue\nAnd Adopting Appropriate California Environmental Quality Act (CEQA) Findings\n21-0715\nAttachments: View Report\nView Report Attachment\nView Legislation\nView Supplemental Legislation 10/14/2021\n88859 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\n10/19/2021\n3.7\nSubject:\n2021 Emergency Operations Plan Update\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Adopting The 2021 Oakland Emergency\nOperations Plan Update\n21-0716\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/19/2021\n3.8\nSubject:\nExclusive Negotiation Agreement For 73rd Avenue And Foothill Boulevard\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nAn Exclusive Negotiating Agreement (ENA) With The Black Cultural Zone Community\nDevelopment Corporation (BCZ) In Partnership With Community Arts Stabilization Trust,\nCurtis Development, And/Or Their Affiliated Entities For Eighteen (18) Months, With One\nAdditional Six (6) Month Administrative Extension, For The Future Disposition Of The\nCity-Owned 73rd Avenue And Foothill Boulevard Property (APN 039-3291-020), Subject\nTo The Completion Of A California Environmental Quality Act (CEQA) Determination\n21-0723\nAttachments: View Legislation\nView Report and Attachments A/B\n88873 CMS\nApproved for 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\n10/19/2021\nCity of Oakland\nPage 7\nPrinted on 2/2/2022", "page": 7, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.9\nSubject:\nReports On Outside Boards And Commissions\nFrom:\nVice Mayor Kaplan And Council President Fortunato Bas\nRecommendation: Receive An Informational Reports From Representatives On Outside\nBoards And/Or Commissions To Provide The City Council With A Briefing On General\nBusiness Regarding The Issues, Activities, Major Decisions And The Agenda Of The\nBody On Which The Representative Serves\n21-0588\nAttachments:\nView Report\nApproved for Non-Consent\nThe Rules And Legislation Committee approved a Title Change, striking Oral and\nadding Informational\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n10/19/2021\n3.10\nSubject:\nColiseum ENA Action\nFrom:\nVice Mayor Kaplan And Councilmember Gallo\nRecommendation: Adopt One Of The Following Two Options:\n1) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An\nExclusive Negotiating Agreement (ENA) With The African American Sports And\nEntertainment Group (AASEG), For A Period Of One Year, With One Administrative\nOption To Extend For Twelve (12) Months, To Work Toward The Acquisition And\nDevelopment (Including Purchase, Lease, Or Partnership) Of The City's Share Of The\nOakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro\nStreet, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA\nPeriod, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community\nBenefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year\nAnd Project Expense Payments To The City Of Oakland; Or\n21-0724\nSponsors: Gallo\nAttachments: View Report\nView Legislation\nView Supplemental Report - 11/12/2021\nApproved to be scheduled to the November 2, 2021 City Council Agenda; And\nnoted Council President Fortunato Bas will schedule this item to October 7, 2021\nClosed Session as a Oral Report\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Scheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 11/2/2021.\nThe motion carried by the following vote:\nCity of Oakland\nPage 8\nPrinted on 2/2/2022", "page": 8, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\nAye: 3 - - Thao, Fortunato Bas, and Fife\nNo: 1 Kalb\nNO VOTE: 0\n3.11\nSubject:\nChildren's Environmental Health Month\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution To Declare October 2021 As Children's\nEnvironmental Health Month In The City Of Oakland In Recognition Of The Need For\nClean Air And Water, And The Steps Necessary To Safeguard The Health, Safety, And\nWellbeing Of Children\n21-0725\nAttachments: View Report\nView Legislation\n88860 CMS\nCouncilmember Kalb requested to be added as a co-sponsor\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n10/19/2021\n3.12\nSubject:\nSupporting Haitian Refugees\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Condemning The Inhumane Treatment And\nDeportation Of Haitian Asylum-Seekers Near The US-Mexico Border By The Federal\nAdministration And Affirming The City Of Oakland's Commitment To Welcoming And\nSupporting Resettlement Efforts Of Haitian Refugees In Oakland\n21-0726\nAttachments:\nView Legislation\n88861 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\n10/19/2021\n3.13\nSubject:\nRequest To Schedule A Special Meeting Of The PW Committee\nFrom:\nCouncilmember Gallo\nRecommendation: Schedule A Special Meeting Of The PW Committee For Wednesday,\nOctober 20, 2021\n21-0717\nThe Rules Committee Approved a Special October 25, 2021 Public Works\nCommittee Meeting\nThis Report and Recommendation be Accepted as Amended.\nCity of Oakland\nPage 9\nPrinted on 2/2/2022", "page": 9, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.14\nSubject:\nReceive A Report On Illegal Dumping, Graffiti And Blight\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding\nThe Number Of Monthly Complaints Via 311 And The City's Turn-Around Time For\nResponding To And Remediating The Complaints\n21-0718\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nThe Rules Committee Referred this item to October 7, 2021 Rules And Legislation\nCommittee for scheduling\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/7/2021\n3.15\nSubject:\nReceive A Report On Abandoned Autos And Other Vehicles\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On Abandoned Autos And Other\nVehicles Regarding The Number Of Monthly Complaints Via 311 And The City's\nTurn-Around Time For Responding To And Remediating The Complaints\n21-0719\nAttachments: View Report\nView Attachment A\nView Attachment B\nThe Rules Committee Referred this item to October 7, 2021 Rules And Legislation\nCommittee for scheduling\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/7/2021\nCity of Oakland\nPage 10\nPrinted on 2/2/2022", "page": 10, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.16\nSubject:\nReport On Waste Management's Contractual Obligations To The City Of\nOakland\nFrom:\nCouncilmember Gallo And President Pro Tempore Thao\nRecommendation: Receive A Report On Waste Management's Contractual Obligations\nTo The City Of Oakland, Including Information On Thirty (30) Day Pick-Ups, Street Cans,\nAnd The Number Of Businesses Operating In Oakland Without A Waste Management\nContract\n21-0720\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nThe Rules Committee Referred this item to October 7, 2021 Rules And Legislation\nCommittee for scheduling\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/7/2021\n3.17\nSubject:\nReport On The School Crossing Guards Program\nFrom:\nCouncilmember Gallo And President Pro Tempore Thao\nRecommendation: Receive A Report On The School Crossing Guards Program,\nIncluding Information On Which OUSD Schools Have Guards, And How Many At Each\nSchool, As Well As The Number Of Guards Hired To-Date And The Number Needed To\nBe Hired To Fill Authorized Budgeted Levels\n21-0721\nAttachments: View Report\nThe Rules Committee Referred this item to October 7, 2021 Rules And Legislation\nCommittee for scheduling\nThis Report and Recommendation be Scheduled.to go before the *Rules &\nLegislation Committee to be heard 10/7/2021\nCity of Oakland\nPage 11\nPrinted on 2/2/2022", "page": 11, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.18\nSubject:\nReport On Staffing Levels In The Public Works Department And The\nDepartment Of Transportation\nFrom:\nCouncilmember Gallo\nRecommendation: Receive A Report On Staffing Levels In The Public Works Department\nAnd The Department Of Transportation, Including The Number Of Funded But Vacant\nPositions, The Monthly Attrition Rate Of Employees Through Retirement, Resignation And\nTermination And The Effects That These Staffing Shortages Have On The Ability Of The\nTwo Departments To Fulfill Their Goals And Mandates; On The November 22, 2021\nSpecial Public Works Committee Agenda\n21-0722\nThe Rules Committee Referred this item to October 7, 2021 Rules And Legislation\nCommittee for scheduling\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 10/7/2021\n3.19\nSubject:\nInformational Report On Outside Law Enforcement Agencies\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The City Administrator\nRegarding The Presence And Operations Of Outside Law Enforcement Agencies,\nIncluding The Federal Bureau Of Investigation (FBI) And California Highway Patrol (CHP),\nIn The City Of Oakland; Including Any Information Related To The Recent Killing Of\nMichael Jonathan Cortez By An FBI Agent, The Existence Of Any Contracts Or Use Of\nPublic Dollars To Support These Outside Agencies, How Investigations Concerning\nThese Agencies' Activities Are Being Handled, And The City's Public And Media\nCommunications Policy With Regards To How These Entities Operate In Our Community\n21-0727\nAttachments: View Report\nView Attachment A\nView Attachment B\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 11/9/2021\nRecommendations From Committees:\nCity of Oakland\nPage 12\nPrinted on 2/2/2022", "page": 12, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n3.20\nSubject:\nInformational Report To Formally Establish The Education Partnership\nCommittee\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report Regarding Proposed Legislation To\nFormally Establish The Education Partnership Committee As A Standing Committee Of\nThe Oakland City Council\n21-0674\nAttachments: View Report 1\nView Report - 2\nThis Informational Report be Scheduled.to go before the *Education Partnership\nCommittee to be heard 1/24/2022\n3.21\nSubject:\nChoice Of Communications Services Providers By Occupants Ordinance\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy\nBuildings From Interfering With The Choice Of Communications Services Providers By\nOccupants, Establish Requirements For Communications Services Providers To Obtain\nAccess To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The\nAccess Requirement\n21-0467\nAttachments: View Report\nView Supplemental Report - 10/1/2021\nView Supplemental Report - 10/15/2021\n13663 CMS\nApproved to 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\n10/5/2021\nCity of Oakland\nPage 13\nPrinted on 2/2/2022", "page": 13, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n21-0617\nAttachments: View October 5, 2021 Special City Council Agenda At 1PM\nView Previously Distributed October 5, 2021 City Council Agenda\nView Previously Distributed October 7, 2021 Rules Agenda\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 Education Partnership Committee Pending List\nView Public Safety Committee Pending List\nView Rules Committee Pending List\nView Draft October 11, 2021 Finance & Management Committee\nAgenda\nView Draft October 12, 2021 Public Safety Committee Agenda\nView Draft October 14, 2021 Rules Committee Agenda\nCouncil President Fortunato Bas noted a October 5, 2021 Special City Council\nMeeting was called at 1 P.M.\nA motion was made by Carroll Fife, 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\nCHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE\nMEETINGS\nCHANGES MADE TO THE PENDING LIST\nChanges Made To The Special Concurrent Meeting of the Education Partnership Committee\nand the Oakland Unified School District Board of Education Pending List\nThe Committee approved as amended the follow; removing Number 1 under\npending no date specific:\nInspection Program for Lead\nThis be Accepted.\nCity of Oakland\nPage 14\nPrinted on 2/2/2022", "page": 14, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n5 Determinations Of Closed Session\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n6\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Denard\nIngram As An Undesignated Member And Nikitra Hudson As An Owner Member To The\nHousing, Residential Rent And Relocation Board\n[NEW TITLE]\n21-0669\nAttachments: View Report\nView Denard Ingram Resume\nView Denard Ingram Application\nView Karolina Bufka Resume\nView Karolina Bufka Application\nView Nikitra Hudson Resume\nView Nikitra Hudson Application\nView Legislation\n88842 CMS\nThe Rules And Legislation Committee approved the following title change read into\nrecord:\nAdopt A Resolution Confirming The Mayor's Appointments Of Denard Ingram As\nAn Undesignated Member And Nikitra Hudson As A Owner Member To The\nHousing, Residential Rent And Relocation Board\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 *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 10/5/2021. The motion carried by the following vote:\nAye: 4- - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 2/2/2022", "page": 15, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 2021\n7\nSubject:\nIn Support Of Assembly Constitutional Amendment 3\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment\n3 (Kamlager), Removing The Language \"Except To Punish Crime\" From The California\nState Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And\nDenouncing Structural Racism And Any Vestiges Of Slavery\n21-0667\nAttachments: View Report\nView Legislation\n88843 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\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 10/5/2021. The motion carried by the following vote:\nAye: 4 - Thao, Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 4 Open Forum Speakers\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 12:46 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 16\nPrinted on 2/2/2022", "page": 16, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-09-30", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nSeptember 30, 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 17\nPrinted on 2/2/2022", "page": 17, "path": "RulesAndLegislationCommittee/2021-09-30.pdf"}