{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "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, December 9, 2021\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules & Legislation Committee convened at 10:31 a.m. with\nPresident Pro Tempore Thao presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nExcused 1 - - Carroll Fife\nPresent 3 - Sheng Thao, Nikki Fortunato Bas, 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 5 Public Comment Speakers\n2\nApproval Of The Draft Minutes From The Committee Meeting Of November 18, 2021\n21-0844\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 - Fife\nAye: 3 - - Thao, Fortunato Bas, and Kalb\nNO VOTE: 0\n3 New Scheduling Items\nCouncil President Fortunato Bas called a Special December 21, 2021 City Council\nMeeting at 9:30 a.m.\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 Fife\nAye: 3 - - Thao, Fortunato Bas, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 1/13/2022", "page": 1, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.1\nSubject:\nFY2020-21 Q4 And FY2021-22 Q1 Revenue And Expenditure Report (R&E)\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Fourth\nQuarter And FY 2021-22 First Quarter Revenue And Expenditure (R&E) Results And\nYear-End Summaries For The General Purpose Fund (GPF, 1010) And Select Funds\n21-0916\nAttachments: View Report\nView Supplemental Report - 12/17/2021\nView Supplemental Attachment C - 12/17/2021\nThis Informational Report be Scheduled.to go before the *Special Finance &\nManagement Committee to be heard 12/13/2021\n3.2\nSubject:\nHHAP 2 And 3 Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating Round 2 Homeless Housing, Assistance, And\nPrevention Program (\"HHAP 2\") Grant Funds In An Amount Not To Exceed Nine Million,\nThree Hundred Eleven Thousand, Five Hundred Sixty-Eight Dollars ($9,311,568)\nAwarded To The City Of Oakland For The Provision Of Emergency Homeless\nInterventions;\n(2) Authorizing The City Administrator (Or Designee) To Take All Steps Necessary To\nApply For And Receive Round 3 Homeless Housing, Assistance, And Prevention\nProgram (\"HHAP 3\") Grant Funds Allocated To The City Of Oakland;\n(3) Accepting And Appropriating HHAP 3 Grant Funds In The Amount Of Twenty-Four\nMillion, Sixty-Six Thousand, Eight Hundred Twenty-Two Dollars And Fifty-Two Cents\n($24,066,822.52) Allocated To The City Of Oakland For The Provision Of Emergency\nHomeless Interventions; And\n(4) Allocating Up To Ten Million Dollars ($10,000,000) Of HHAP Grant Funds To Provide\nLong-Term Operating Funds For Homekey Program Extremely Low-Income Permanent\nHousing Sites\n21-0919\nAttachments: View Report And Attachments\nView Legislation\nView Supplemental Report - 12/17/2021\n88949 CMS\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCommittee to be heard 12/13/2021\nCity of Oakland\nPage 2\nPrinted on 1/13/2022", "page": 2, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.3\nSubject:\nHomeless Youth Guaranteed Income Pilot\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Authorizing The Use Of Up To One Million, Six Hundred Eighty-Nine Thousand, Nine\nHundred Twenty-Five Dollars ($1,689,925) Of Homeless Housing And Assistance\nProgram Grant Funds Awarded To Oakland By The State Of California For Oakland's\nHomeless Youth Guaranteed Income Pilot Program;\n(2) Awarding A Professional Service Agreement In An Amount Not To Exceed Four\nHundred Ten Thousand, Six Hundred Sixty-Five Dollars ($410,665) To Young Women's\nFreedom Center For The Provision Of Homeless Youth Guaranteed Income Planning,\nRecruitment, And Supportive Services From January 1, 2022 Through June 30, 2024;\n(3) Waiving The Competitive Bidding Process And Awarding A Professional Service\nAgreement In An Amount Not To Exceed One Million, Two Hundred Seventy-Nine\nThousand, Two Hundred Sixty Dollars ($1,279,260) To FII-National, Doing Business As,\nUpTogether, To Administer The Direct Cash Assistance To Be Provided To Homeless\nYouth Participating In The Guaranteed Income Program From January 1, 2022 Through\nJune 30, 2024;\n(4) Authorizing The City Administrator To Enter Into A Memorandum Of Understanding\nWith The University Of Chicago, Chapin Hall Policy Research Center To Include\nOakland's Homeless Youth Guaranteed Income Pilot Program In A National Research\nStudy Through June 30, 2024; And\n(5) Accepting A Gift Of In-Kind Services From Point Source Youth To Support Oakland's\nHomeless Youth Guaranteed Income Pilot Program Valued At Three Hundred\nSeventy-Five Thousand Dollars ($375,000) And Authorizing The City Administrator To\nEnter Into A Memorandum Of Understanding With Point Source Youth For The Provision\nOf Said In-Kind Services Through June 30, 2024\n21-0934\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCommittee to be heard 12/13/2021\nCity of Oakland\nPage 3\nPrinted on 1/13/2022", "page": 3, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "This City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 12/14/2021\n2) A Resolution: Authorizing The City Administrator To Award All Paving And Concrete\nConstruction Contracts That Follow All City Advertising And Competitive Bidding\nRequirements And Are Awarded In Direct Service Of Delivering The 2022 Five Year\nPrioritization Plan In A Amount Not to Exceed Seventy-Five Millions Dollars, Without\nReturn To City Council\n21-0904\nAttachments: View Legislation\nView Supplemental Legislation - 12/17/2021\n88976 CMS\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 12/14/2021\n3.5\nSubject:\nIllegal Dumping Surveillance Camera Program\nFrom:\nOakland Public Works\nRecommendation: Receive An Informational Report On The Use Of Cameras To Monitor\nIllegal Dumping Hot Spots Throughout The City Of Oakland\n21-0929\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nThis Informational Report be Scheduled.to go before the *Special Public Works\nCommittee to be heard 12/14/2021\nCity of Oakland\nPage 4\nPrinted on 1/13/2022", "page": 4, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.6\nSubject:\nGhost Gun Ordinance\nFrom:\nCouncilmembers Kalb, Gallo And Vice Mayor Kaplan\nRecommendation: Adopt An Ordinance Amending Chapter 9.36 \"Weapons\" To Require\nPrivately Made Firearms, Commonly Referred To As \"Ghost Guns,\" To Comply With\nState Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale,\nTransferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished\nFirearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And\nProhibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A\nPrivately Made Firearm That Has Not Been Imprinted With A Serial Number\n21-0922\nAttachments: View Report\nView Legislation\nView Notice And Digest\nView Supplemental Report - January 12, 2022\nView Supplemental Legislation - January 12, 2022\nThis City Resolution be Scheduled.to go before the *Special Public Safety\nCommittee to be heard 12/14/2021\nCity of Oakland\nPage 5\nPrinted on 1/13/2022", "page": 5, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.7\nSubject:\nAssistance For Businesses Impacted By Armed Robberies\nFrom:\nVice Mayor Kaplan, Councilmember Fife, Gallo, And Pro Tem Thao\nRecommendation: Adopt A Resolution To Direct The City Administrator To Assist\nImpacted Businesses Who Have Been Harmed By Armed Robberies By (1) Researching\nAnd Implementing City-Issued Loans To Impacted Businesses Can Be Deferred Or\nWaived, (2) Researching Options For Tax Rebates For Impacted Businesses And\nReturning To Council For Authorization As Needed, (3) Researching And Implementing,\nTo The Extent Allowed Under The Program, The City's Provision Of Funding Through The\nCity's Fa\u00e7ade Improvement/Tenant Improvement Programs To Help Businesses Rebuild\nAnd Install Security Doors/Gates And Related Infrastructure, (4) Identify And Apply For\nState Of California Grant Funds That Can Be Granted To Oakland's Cannabis And East\nOakland Businesses To Cover The Costs Of Repairs, Losses And/Or Other Damages\nSuffered Due To Recent Crime Activity, And (5) Conduct An Intensive Outreach\nCampaign To Impacted Businesses To Inform Them Of The Availability Of Any Existing\nCity Support To Remediate The Economic Harm Caused By Armed Robberies\n21-0917\nAttachments: View Report\nView Legislation\nView Revised Report 12/10/2021\nView Revised Legislation 12/10/2021\nView Supplemental City Administrator Report 12/10/21\n88982 CMS\nApproved the Title Change read into record\nThis City Resolution be Scheduled.to go before the *Special Public Safety\nCommittee to be heard 12/14/2021\nCity of Oakland\nPage 6\nPrinted on 1/13/2022", "page": 6, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.8\nSubject:\nCounty Support For Gun Violence Reduction\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Calling For The County Of Alameda To Support\nOakland's Gun Violence Reduction Efforts By: (1) Strengthening Workforce Development\nPrograms Focused On Justice-Involved Oakland Residents, (2) Substantially Increasing\nInvestments Into Reentry Support Services For Oakland's Returning Citizens, (3)\nConducting An Equity Analysis On Case Charging And Case Closure Data By City, For\nCases Presented To The District Attorney, And Develop A Plan For Addressing Any\nInequity That May Lead To Adverse Public Safety Outcomes, And (4) Collaborating With\nThe City Of Oakland's Department Of Violence Prevention To Strengthen Violence\nInterruption In Jails To Complement Violence Interruption Efforts In The Community\n21-0921\nAttachments: View Report\nView Legislation\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\n12/21/2021\n3.9\nSubject:\nHonoring Oakland's Homicide Victims\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution In Remembrance And Honoring The Lives Lost\nDue To Homicide In The City Of Oakland In 2021 And Calling For Community Healing\nAnd Cooperation To Collectively Address The Root Causes Of Violence And Crime\n21-0935\nAttachments: View Report\nView Legislation\n88981 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\n12/21/2021\nCity of Oakland\nPage 7\nPrinted on 1/13/2022", "page": 7, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.10\nSubject:\nAmending Fiscal Year 2021-22 Master Fee Schedule (MFS)\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13654 C.M.S. (Which\nAdopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,\nModify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,\nAnd Agencies Of The City Of Oakland Referenced Herein\n21-0900\nAttachments: View Report\nView Legislation\nApproved as a Public Hearing\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/21/2021\n3.11\nSubject:\nIAFF MOU Amendment With Aircraft Rescue Fire Fighters Services\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Approving An Amendment To The Memorandum\nOf Understanding Between The City Of Oakland And The International Association Of\nFirefighters, Local 55 (IAFF MOU), Increasing The Fire Protection And Aircraft Rescue\nFirefighting Services (ARFF) Specialty Pay By An Additional 4% Retroactively Effective\nAs Of The First Full Pay Period In July 2021 And Conditioned Upon The Agreement By\nThe Port Of Oakland To Provide Full Reimbursement To The City For ARFF Pay\n21-0902\nAttachments: View Report\nView Legislation\n88963 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\n12/21/2021\nCity of Oakland\nPage 8\nPrinted on 1/13/2022", "page": 8, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.12\nSubject:\nAcceptance Of SAMHSA ReCAST Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating A Grant Awarded By The United States Substance\nAbuse And Mental Health Services Administration (SAMHSA) In The Amount Of Five\nMillion Dollars ($5,000,000) To Be Disbursed In Equal Payments Of One Million Dollars\n($1,000,000) Annually For Five Years For The Resiliency In Communities After Stress\nAnd Trauma (Recast) Program From September 29, 2021 Through September 30, 2026;\n(2) Approving 1.00 Full Time Equivalent Project Manager I And 0.50 Full Time Equivalent\nAdministrative Assistant Il Positions In The Human Services Department From\nSeptember 29, 2021 To September 30, 2026 For Required Program Implementation;\n(3) Awarding Grant Agreements To Various Non-Profit And Public Agencies To Provide\nTrauma Informed Behavioral Health Services To High-Risk Youth And Their Families\nImpacted By Violence And Systemic Racism From October 1, 2021 Through September\n30, 2022; And\n(4) Waiving Request For Proposal/Qualifications Requirements And Awarding\nProfessional Service Agreements To Resource Development Associates In An Amount\nNot To Exceed Fifty Thousand Dollars ($50,000) And Bright Research Group In An\nAmount Not To Exceed One Hundred, Twenty-Five Thousand Dollars ($125,000) For\nOne-Year Terms From September 29, 2021 Through September 30, 2022 To Provide\nServices Necessary To Fulfill The Requirements Of The Recast Grant\n21-0927\nAttachments: View Report\nView Legislation\n88964 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\n12/21/2021\nCity of Oakland\nPage 9\nPrinted on 1/13/2022", "page": 9, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.13\nSubject:\nAC-OCAP 2022 CSBG State Contract Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting Anti-Poverty Community Services Block Grant (CSBG) In The Amount Of\nOne Million, Three Hundred, Ninety-One Thousand, Five Hundred Sixty-Nine Dollars\n($1,391,569) Awarded By The California Department Of Community Services And\nDevelopment For The January 1, 2022 Through December 31, 2022 Program Year\n(\"2022 CSBG Program Year\");\n(2) Amending Resolution No. 88717 C.M.S., Which Adopted The Fiscal Year 2021-23\nBiennial Budget, To Decrease The Amount Of CSBG Funds Appropriated For The 2022\nCSBG Program Year By Four Thousand, Five Hundred Eighty-Nine Dollars ($4,589);\n(3) Authorizing The City Administrator Or Designee To Accept And Appropriate Any\nAdditional CSBG Funds Awarded By The California Department Of Community Services\nAnd Development For The 2022 CSBG Program Year, Without Returning To Council;\n(4) Authorizing The City Administrator Or Designee To Amend Existing CSBG\nAgreements To Increase The Amount And Extend The Term As Authorized By Any\nAdditional CSBG Award During 2022 CSBG Program Year, Without Returning To\nCouncil; And\n(5) Authorizing The Use Of General Purpose Funds To Pay The Human Services\nDepartment Central Services Overhead Charges For 2022 CSBG Programs In The\nAmount Of One Hundred Forty-Four Thousand, Seven Hundred Seventy-Seven Dollars\n($144,777)\n21-0924\nAttachments: View Report\nView Legislation\n88951 CMS\nStaff requested to withdraw and bring back to Rule Committee for Scheduling\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee\nCity of Oakland\nPage 10\nPrinted on 1/13/2022", "page": 10, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.14\nSubject:\nBay View Industrial Services Contract Extension and Expansion\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Extend\nAn Existing Agreement With Bay View Industrial Services (Also Known As Bay View\nEnvironmental Services) To Provide Emergency And Non-Emergency Responses To\nHazardous Materials Collected At The City's Approved Transfer And Storage Station\nAnd Waste Abandoned In The City's Public Right Of Way Through February 2024; (2)\nExpand The City's Current Agreement And Scope Of Work To Include The On Scene\nMitigation And Or Removal Of Physical Hazards, Biohazard, And Contaminants Which\nMay Risk The Safety Of The General Public; And (3) Increase The Total Amount Of The\nAgreement To An Amount Not To Exceed Five Hundred Fifteen Thousand Dollars\n($515,000) With The Option To Extend For An Additional Year And Increase The\nContract Amount For Additional Services, Without Returning To Council, Based On\nAvailability Of Project Funds; On The December 21, 2021 City Council Agenda On\nConsent\n21-0925\nStaff requested to withdraw and bring back to Rule Committee for Scheduling\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee\n3.15\nSubject:\nProfessional Services Agreements For On-Call Landscape Architects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award And\nExecute A Series Of Professional Services Agreements For On-Call Landscape\nArchitectural Services For A Period Of Four (4) Years With The Following Firms: 1) Bay\nTree; 2) Bottomley Associates; 3) Community Design And Architecture; 4) Dillingham\nAssociates; 5) Jett.; 6) Keller Mitchell; 7) Kimley Horn; 8) Mantle; 9) Merrill Morris\nPartners; 10) Meyer Studio Land Architects; 11) NCE; 12) PGA Design; 13) RHAA\nLandscape Architects; 14) Terrain Studio; 15) UDLA And 16) WRT, Each For An Amount\nNot To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00)\n21-0899\nAttachments: View Report\nView Attachment A\nView Legislation\n88965 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\n12/21/2021\nCity of Oakland\nPage 11\nPrinted on 1/13/2022", "page": 11, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.16\nSubject:\nSkyline Boulevard Evacuation Corridor Fire Prevention Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate 1) Six Hundred Thousand Dollars ($600,000) From The California\nDepartment Of Forestry And Fire Protection (CAL FIRE) Fuel Reduction Program, And 2)\nTwo Hundred And Twenty-Four Thousand Dollars ($224,000) From The CAL FIRE Fire\nPrevention Grants Program, For A Total Of Eight Hundred And Twenty-Four Thousand\nDollars ($824,000) For The Completion Of The Skyline Boulevard Evacuation Corridor\nProject Involving The Removal Of Dead And Hazardous Trees Along Skyline Boulevard,\nAnd The Planting Of One Hundred And Fifty (150) Oak Trees As Shaded Fuel Breaks\n21-0901\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nView Supplemental Legislation - 12/17/2021\n88966 CMS\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of\nthe\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/21/2021\n3.17\nSubject:\nHamilton Apartments Loan Extension\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Two Affordable Housing Loans\nAuthorized By Redevelopment Agency Resolution Nos. 91-38 C.M.S., 95-09 C.M.S., And\n97-73 C.M.S. To 2101 Telegraph Avenue Associates, An Affiliate Of Mercy Housing, Inc.,\nFor The Hamilton Apartments Project At 2101 Telegraph Avenue To (1) Extend The Term\nOf The Loans And Regulatory Agreement By Fifty-Five Years; (2) Reduce The Interest\nRate Of The Loans From Six Percent To Three Percent Simple Interest; And (3) Update\nThe Repayment Terms And Other Provisions To Be Consistent With Current City Policies\n21-0926\nAttachments: View Report\nView Legislation\n88967 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\n12/21/2021\nCity of Oakland\nPage 12\nPrinted on 1/13/2022", "page": 12, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.18\nSubject:\nFirst Substantial Amendment To The 2021-2022 Annual Action Plan\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:\n(1) Accepting And Appropriating Home Investment Partnership (\"HOME\") Grant Funds In\nThe Amount Of Eleven Million Three Hundred Twenty-Five Thousand Nine Hundred\nForty-One Dollars ($11,325,941) Awarded To The City Of Oakland By The U.S.\nDepartment Of Housing & Urban Development Under The American Rescue Plan (ARP)\nAct To Provide Housing, Rental Assistance, Shelter And Other Support Services To\nPersons Who Are Homeless Or At Risk Of Homelessness, And Other Vulnerable\nPopulations; And\n(2) Authorizing The City Administrator To Prepare And Submit To The United States\nDepartment Of Housing & Urban Development A Home-ARP Allocation Plan As Part Of\nThe City's First Substantial Amendment To Its Fiscal Year (FY) 2021-22 Consolidated\nAnnual Action Plan; And\n(3) Authorizing The City Administrator To Award Home Program Agreements For Eligible\nActivities As Set Forth In Exhibit A, Attached Hereto, And The City's Home-ARP\nAllocation Plan Submitted As Part Of Its Amended FY 2021-22 Consolidated Annual\nAction Plan Subject To Compliance With Any Applicable Competitive Bidding\nRequirements, Without Returning To Council\n21-0930\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Report Exhibit A\n88977 CMS\nApproved as 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\n12/21/2021\nCity of Oakland\nPage 13\nPrinted on 1/13/2022", "page": 13, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.19\nSubject:\n1707 Wood Street Exclusive Negotiation Agreement Extension\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87795 C.M.S. To\nAuthorize An Amendment To The Exclusive Negotiation Agreement (ENA) With Midpen\nHousing Corporation And Habitat For Humanity East Bay/Silicon Valley, Inc., For The\nDevelopment Of Affordable Housing At The City-Owned Real Property Located At 1707\nWood Street, To Extend The Term By Eighteen Months, With Two Administrative Options\nTo Extend The Term An Additional Six Months And Up To Eighteen Months\n21-0906\nAttachments: View Report\nView Legislation\n88968 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\n12/21/2021\nCity of Oakland\nPage 14\nPrinted on 1/13/2022", "page": 14, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.20\nSubject:\nAmend Five Professional Services Agreements\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nTerms Of Five Professional Services Agreements With Increases To The Amounts Of\nThree Professional Services Agreements To The Following Consultants Who Will\nProvide Critically Needed Services To The Housing And Community Development\nDepartment And Waive The Request For Proposals/Qualifications Process:\n(1) City Data Services, Extending The Term From December 15, 2021 To December 31,\n2024 With An Option To Renew For Two Additional One-Year Terms And Expanding The\nScope Of Work And Increasing The Amount Of The Agreement From $43,100 To An\nAmount Not To Exceed $177,180; And\n(2) Katharine Gale, Extending The Term From December 31, 2021 To June 30, 2022\nAnd Increasing The Amount Of The Agreement From $41,040 To An Amount Not To\nExceed $50,000; And\n(3) Amy Hiestand Consultant, LLC Extending The Term From December 31, 2021 To\nDecember 31, 2022 And Increasing The Amount Of The Agreement From $99,999 To An\nAmount Not To Exceed $150,000; And\n(4) Kenneth Jones, Extending The Term From December 31, 2021 To December 31,\n2022; And\n(5) Urban Homesteading Assistance Board, Extending The Term From April 5, 2021 To\nDecember 31, 2022\n21-0928\nAttachments: View Report\nView Legislation\n88969 CMS\nStaff read into record a correction to the subject\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/21/2021\nCity of Oakland\nPage 15\nPrinted on 1/13/2022", "page": 15, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.21\nSubject:\nAppeal Of 1396 5th Street Project\nFrom:\nPlanning And Building Department\nRecommendation: TITLE CHANGE\nAdopt One Of The Following Three Options:\n1) A Resolution Denying The Appeal By East Bay Residents For Responsible\nDevelopment And Thus Upholding The Planning Commission's Environmental\nDetermination And Approval Of A Proposal To Construct 222 Dwelling Units On The\nExisting Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN\n20-101); Or\n21-0806\nThis City Resolution be Withdrawn with No New Date.\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny The Appeal With Additional Conditions; Or\n21-0808\nThis Report and Recommendation be Withdrawn with No New Date.\n[OLD TITLE]\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To\nUphold The Appeal\n[NEW TITLE]\n3) A Resolution Upholding The Appeal By East Bay Residents For Responsible\nDevelopment And Thus Vacating The Planning Commission's Environmental\nDetermination And Approval Of A Proposal To Construct 222 Dwelling Units On A\nVacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101),\nAnd Remanding To Planning Commission For Consideration Of Revised Environmental\nAnalysis; Previously Schedule To The December 21, 2021 City Council Agenda As A\nPublic Hearing\n21-0809\nThis Report and Recommendation be Withdrawn with No New Date.\nCity of Oakland\nPage 16\nPrinted on 1/13/2022", "page": 16, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.22\nSubject:\nTribal Agreement For Dr. Kenneth Anderson Senior Housing Project\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute A Tribal Cultural Resources Treatment And Monitoring Agreement Pursuant\nTo Senate Bill 35 (2017) With The Confederated Villages Of Lisjan Regarding The\nAvoidance Of Any Adverse Effects On Tribal Cultural Resources As A Result Of The Dr.\nKenneth Anderson Affordable Senior Housing Project Located At 1003 E. 15th Street\n21-0915\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n88970 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\n12/21/2021\n3.23\nSubject:\nLicense Agreement With Woven Multimedia For Nonexclusive Right To \"I'm\nOakland\"\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing A License Agreement With Sabereh\nMohammadkashi Dba Woven Multimedia For The Nonexclusive Right To Use The\nDocumentary Short Film \"I'm Oakland\" Produced For The City As Part Of The Cultural\nStrategist-In-Government Program\n21-0914\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n88971 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\n12/21/2021\nCity of Oakland\nPage 17\nPrinted on 1/13/2022", "page": 17, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "88962 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\n12/21/2021\nRecommendations From Committees:\nRecommendations From The Special Public Works Committee:\n3.25\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\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 18\nPrinted on 1/13/2022", "page": 18, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.26\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\nThis Informational Report be Received and Filed.\nRecommendations From The Special Community & Economic Development Committee:\n3.27\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\n21-0584\nAttachments: View Report\nView Supplemental Report 11/18/2021\nThis Informational Report be Received and Filed.\n03.28\nSubject:\nDensity Bonus Ordinance Update\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The Planning\nCommission, Amending The Oakland Planning Code To Update Chapter 17.107 Density\nBonus And Incentive Procedure; On The March 15, 2022 City Council Meeting As A\nPublic Hearing\n21-0739\nAttachments: View Report\nView Legislation And Exhibit A\nView Supplemental Presentation 10/29/2021\nView Supplemental Report 11/22/2021 - Kalb\nStaff requested that this item be schedule to the first city council meeting February\n2022\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/1/2022\nCity of Oakland\nPage 19\nPrinted on 1/13/2022", "page": 19, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n3.29\nSubject:\nAmendments To Oakland Planning Code Related To Accessory Dwelling Units\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To: 1) Revise Regulations For\nAccessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To\nComply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In\nThe City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per\nResidential Lot; 3) Provide An Exception Mechanism For Allowing Attached And\nDetached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building\nProtections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various\nSections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate\nCalifornia Environmental Quality Act (CEQA) Findings\n21-0829\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Exhibit A\nView Exhibit B\nView Supplemental Report - 12/17/2021\nView Supplemental Attachment A - 12/17/2021\nView Supplemental Exhibit A - 12/17/2021\nView Presentation - 12/17/2021\nView Supplemental Report - 1/6/2022\nView Supplemental Exhibit - 1/6/2022\nView Supplemental Attachment A - 1/6/2022\nApproved as a Public Hearing\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/21/2021\nCity of Oakland\nPage 20\nPrinted on 1/13/2022", "page": 20, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n21-0880\nAttachments: December 13, 2021 Draft Special Life Enrichment Agenda\nDecember 13, 2021 Draft Special Finance and Management Agenda\nDecember 14, 2021 Draft Public Works Agenda\nDecember 14, 2021 Draft Public Safety Agenda\nDecember 16, 2021 Previously Distributed Rules and Legislation\nAgenda\nFinance Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nLife Enrichment Committee Pending List\nEducation Partnership Committee Pending\nPublic Safety Pending\nRules and Legislation Comte Pending List\nDecember 21.21.2021 Draft City Council Agenda\nDecember 23, 2021 Draft Rules And Legislation\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 Fife\nAye: 3 - - Thao, Fortunato Bas, and Kalb\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS\nCHANGES MADE TO THE DECEMBER 14, 2021 SPECIAL COMMITTEE AGENDAS\nChanges Made To December 14, 2021 Special Public Safety Committee\nCity of Oakland\nPage 21\nPrinted on 1/13/2022", "page": 21, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\nSubject:\n2021 Emergency Operations Plan Update\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Adopting The 2021 Oakland Emergency\nOperations Plan Update\n21-0716\nWithdrawn and placed on Public Safety Committee Pending List No Date Specific\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Public\nSafety Committee\nSubject:\nGun Crime Data And Police Response Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report And Recommendations For Action\nRegarding Making Guns The Top Law Enforcement Priority For Oakland; Supporting The\nDecrease Of Illegal Guns And Gun Violence By Increasing Gun Tracing, Improving\nResponse Time To Shooting Notifications, And Prioritizing Response To Gun Crime\n[TITLE CHANGE]\n21-0863\nAttachments: View Report\nThis Informational Report be Withdrawn with No New Date.\nCHANGES MADE TO THE DRAFT DECEMBER 21, 2021 CITY COUNCIL AGENDA\nChair Thao Noted the Cancellation of the December 23, 2021 Rules\nCity of Oakland\nPage 22\nPrinted on 1/13/2022", "page": 22, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\nSubject:\nContract Award For HSIP8 - Oakland Hills\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution (1) Awarding A Construction Contract To AZ\nConstruction Inc. Doing Business As Ace Fence Company, For Highway Safety\nImprovement Program (HSIP) Cycle 8, Oakland Hills Project, Project No. 1004013, The\nLowest, Responsible, Responsive Bidder In Accordance With Project Plans,\nSpecifications, State Requirements, And With Contractor's Bid In The Amount Of Five\nHundred Twenty-One Thousand Three Hundred Fifteen Dollars ($521,315); And (2)\nAdopt Appropriate California Environmental Quality Act (CEQA) Findings\n21-0875\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Legislation\n88961 CMS\nApproved the Title Change read into record\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/21/2021\nSubject:\nAppeal Of 1396 5th Street Project\nFrom:\nPlanning And Building Department\nRecommendation TITLE CHANGE\nAdopt One Of The Following Three Options:\n1) A Resolution Denying The Appeal By East Bay Residents For Responsible\nDevelopment And Thus Upholding The Planning Commission's Environmental\nDetermination And Approval Of A Proposal To Construct 222 Dwelling Units On The\nExisting Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN\n20-101); Or\n21-0806\nStaff requested to withdraw this item from the December 21, 2021 City Council\nAgenda\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 23\nPrinted on 1/13/2022", "page": 23, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny The Appeal With Additional Conditions; Or\n21-0808\nStaff requested to withdraw this item from the December 21, 2021 City Council\nAgenda\nThis Report and Recommendation be Withdrawn with No New Date.\n[OLD TITLE]\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To\nUphold The Appeal\n[NEW TITLE]\n3) A Resolution Upholding The Appeal By East Bay Residents For Responsible\nDevelopment And Thus Vacating The Planning Commission's Environmental\nDetermination And Approval Of A Proposal To Construct 222 Dwelling Units On A\nVacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101),\nAnd Remanding To Planning Commission For Consideration Of Revised Environmental\nAnalysis; Previously Schedule To The December 21, 2021 City Council Agenda As A\nPublic Hearing\n21-0809\nStaff requested to withdraw this item from the December 21, 2021 City Council\nAgenda\nThis Report and Recommendation be Withdrawn with No New Date.\nCity of Oakland\nPage 24\nPrinted on 1/13/2022", "page": 24, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\nSubject:\nDensity Bonus Ordinance Update\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The Planning\nCommission, Amending The Oakland Planning Code To Update Chapter 17.107 Density\nBonus And Incentive Procedure; On The March 15, 2022 City Council Meeting As A\nPublic Hearing\n21-0739\nAttachments: View Report\nView Legislation And Exhibit A\nView Supplemental Presentation 10/29/2021\nView Supplemental Report 11/22/2021 - Kalb\nStaff requested to withdraw this item from the December 21, 2021 City Council\nAgenda and Reschedule to February 1, 2022 City Council Agenda\nThis Ordinance be Rescheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/1/2022\nSubject:\nProof Of Vaccination Emergency Ordinance\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code\nChapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following\nIndoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served\nIncluding Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment\nVenues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms,\nFitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And City Senior\nCenter Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall; And (8) Large\nIndoor Events At City And Privately-Owned Facilities\n21-0877\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - Kalb 12/17/2021\nView Supplemental Report - 12/17/2021\n13669 CMS\nApproved the Title Change read into record\nThis Ordinance be Accepted.\nCity of Oakland\nPage 25\nPrinted on 1/13/2022", "page": 25, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\nSubject:\nManaged Safe RV Sites And Sanitation\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution To Improve Community Health By Providing For\nManaged Sites For RVS, Tiny Homes/Pallet Shelters And Sanitation, By (1) Authorizing\nThe Use Of 796 66th Avenue As A Managed Safe RV Site And Sanitation; (2) Seek\nAuthorization From Game Changers LLC For The Use Of 2201-2601 Wood Street For\nTiny Homes/Pallet Shelters And Sanitation; (3) Seek Authorization From The State To\nUse The CalTrans Parcel At The Interstate 880 At High Street As A Managed Safe RV\nSite And Sanitation; (4) To Direct Staff To Develop A Sliding Fee Scale For Use At\nCity-Managed RV Sites And Return To Council With Such Amendments To The Master\nFee Schedule As Needed To Implement It; (5) To Adopt A Budget Amendment To The\nBiennial Budget For Fiscal Years 2021-2023 To Allocate Funding For Capital, Start Up\nAnd Operational Costs For Parcels Located At 796 66th Avenue And 2201-2601 Wood\nStreet, As Shown In Exhibit 1; And (6) To Direct The Administration And Oakland's\nLobbyist, To Pursue Additional Funds, Including From Alameda County, State, And\nFederal Sources For These Purposes\n21-0879\nAttachments: View Report\nView Legislation\nView Exhibit 1\nView Report - Revised\nView Legislation - Revised\nView Report - Exhibit 1 Revised\nView Supplement Report - Kaplan 12/17/2021\nView Supplemental Exhibit 1 - Kaplan 12/17/2021\nView Supplemental Legislation - Kaplan 12/17/2021\n88948 CMS\nApproved the Title Change read into record\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n12/21/2021\n5 Determinations Of Closed Session\nA Special Closed Session was called for December 16, 2021 at 12:00PM\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Approve as Submitted. The motion carried by the following vote:\nExcused: 1 Fife\nAye: 3 - Thao, Fortunato Bas, and Kalb\nCity of Oakland\nPage 26\nPrinted on 1/13/2022", "page": 26, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2021-12-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nDecember 9, 2021\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 11:51 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 27\nPrinted on 1/13/2022", "page": 27, "path": "RulesAndLegislationCommittee/2021-12-09.pdf"}