{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "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, March 3, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules And Legislation Committee convened at 10:31 PM,\nwith President Pro Tem Thao presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Kalb was not present at the call of Roll Call.\nHis presence was noted at 10:37 AM\nPresent 4 - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao\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\n4 speakers spoke\n2\nApproval Of The Draft Minutes From The Committee Meeting Of February 17, 2022\n22-0125\nAttachments: View Report\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nThis be Accepted as Amended.\nCity of Oakland\nPage 1\nPrinted on 3/22/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.1\nSubject:\nBerfield V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Frank K. Berfield V. Frederick Wynn; Greenwich\nLogistics, LLC, A Delaware Corporation, Dba 1-800 Courier; 1-800 Courier Brokers,\nLLC, A Delaware Corporation; City Of Oakland; And Does 1 Through 100, Alameda\nCounty Superior Court Case No. RG20063846, City Attorney's File No. 33849, In The\nAmount Of Two Hundred Thousand Dollars And No Cents ($200,000.00) Arising From A\nJune 30, 2019 Auto Accident Involving A Motorcyclist And A Van At The Intersection Of\nGrass Valley Road And Sun Valley Drive In Oakland, California (Department Of\nTransportation - Dangerous Condition Of Public Property)\n22-0179\nAttachments: View Report\nView Legislation\n89074 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.2\nSubject:\nRebecca Thomas Vs. City Of Oakland, And Does 1 Through 20\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Rebecca Thomas V. City Of Oakland, And Does 1\nThrough 20, Alameda County Superior Court Case No. RG20065500, City Attorney's File\nNo. 34110, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00)\n(Department Of Transportation - Dangerous Condition)\n22-0180\nAttachments: View Report\nView Legislation\n89075 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 2\nPrinted on 3/22/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.3\nSubject:\nlan Davidson V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of lan Davidson V. City Of Oakland, County Of\nAlameda, State Of California, And Does 1-30, Alameda County Superior Court Case No.\nRG20061509, City Attorney's File No. 33799, In The Amount Of One Hundred Sixty-Five\nThousand Dollars And Zero Cents ($165,000.00) (Department Of Transportation -\nDangerous Condition)\n22-0181\nAttachments: View Report\nView Legislation\n89076 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.4\nSubject:\nLinda Russell V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Linda Russell V. City Of Oakland, And Does 1-20,\nAlameda County Superior Court Case No. RG19017369, City Attorney's File No. 33090,\nIn The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000) (Department Of\nTransportation - Dangerous Condition Of Public Property)\n22-0182\nAttachments: View Report\nView Legislation\n89077 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 3\nPrinted on 3/22/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.5\nSubject:\nC34637 Brooklyn Basin Bar Group DBA\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Brooklyn Basin Bar Group Dba Seawolf, City\nAttorney File No. C34637, In The Amount Of Fifty Thousand Three Hundred Thirty Dollars\nAnd Sixty-Nine Cents ($50,330.69) (Public Works - Failed Sewer Main)\n22-0178\nAttachments: View Report\nView Legislation\n89078 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.6\nSubject:\nFY 2022-23 Landscaping And Lighting District (LLAD) - Initiation\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2022-23\nAssessment Process For The City Of Oakland Landscaping And Lighting Assessment\nDistrict (LLAD) And Authorizing The City Administrator To Order A Preliminary\nEngineer's Report\n22-0150\nAttachments:\nView Report\nView Legislation\n89079 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 4\nPrinted on 3/22/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.7\nSubject:\nDelinquent Real Property Transfer Taxes Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nAuthorizing The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax\nCollectorFor Collection;Or\n22-0147\nAttachments: View Report\nView Legislation\n89096 CMS\nPublic Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n22-0148\nAttachments: View Legislation\nPublic Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 5\nPrinted on 3/22/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.8\nSubject:\nMandatory Delinquent Trash Fees 2021 & 2022\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection For The Monthly Periods Of July, August, September, October,\nNovember, December 2021, Quarterly Periods Of October-December 2021, And\nJanuary-March 2022 (Option 1); Or\n22-0158\nAttachments: View Report\nView Legislation\nPublic Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection For The Monthly\nPeriods Of July, August, September, October, November, December 2021, Quarterly\nPeriods Of October-December 2021, And January-March 2022\n22-0159\nAttachments: View Legislation\nPublic Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 6\nPrinted on 3/22/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.9\nSubject:\nDelinquent Business Tax Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n22-0161\nAttachments: View Report\nView Legislation\nPublic Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n22-0162\nAttachments: View Legislation\nPublic Hearing\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 7\nPrinted on 3/22/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.10\nSubject:\nAccess Agreement For Port Power Line Maintenance\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nAn Access Agreement Between The City Of Oakland And The Port Of Oakland For\nPower Line Maintenance On City-Owned Property Adjacent To Berth 9 At No Cost To\nThe City Or The Port For So Long As The Port's Electrical Lines Exist And Are Operated\nBy The Port; And Adopt California Environmental Quality Act Findings\n22-0143\nAttachments: View Report And Attachment 1\nView Legislation\n89080 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.11\nSubject:\nFEMA Grants For Residential Soft Story Seismic Retrofits\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution\n(1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Ten\nMillion Dollars ($10,000,000) In Hazard Mitigation Grant Program Funds From The\nFederal Emergency Management Agency (FEMA) Through The Governor's Office Of\nEmergency Services (CalOES); And\n(2) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To\nThree Million Three Hundred Thirty-Three Thousand Three Hundred Thirty-Three Dollars\n($3,333,333) In Prepare California Program Funds From CalOES To Continue The Soft\nStory Apartment Seismic Retrofit Grant Program\n22-0142\nAttachments: View Report\nView Legislation\n89081 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 8\nPrinted on 3/22/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.12\nSubject:\nCityworks License Renewal\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution:\n(1) Amending The Cityworks License And Maintenance Agreement With Azteca\nSystems, LLC. To Extend The Term Of The Contract From June 1, 2022 Through May 31,\n2028, And Increase The Agreement In An Amount Not To Exceed One Million One\nHundred Twenty Three Thousand Eight Hundred Fifty Two Dollars ($1,123,852), With The\nOption To Purchase Additional Functionality And Enhancements To The Cityworks\nSystem For:\nA. Additional Software Products, Upgrades, Licenses & Support Services With Azteca\nSystems, LLC. In An Amount Not To Exceed Three Hundred Thousand Dollars\n($300,000) For The Term Of The Azteca Contract (From June 1, 2022 Through May 31,\n2028); And\nB. Additional License, Maintenance, Hosting, Purchase, And/Or Professional Services\nAgreement(S) With Azteca Systems, LLC., Or Their Authorized Business Partner(s) In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For The Term Of\nThe Azteca Contract (From June 1, 2022 Through May 31, 2028) For Professional\nServices And/Or Products That Enhance Cityworks Through Customization And\nAdditional Functionality; And\n(2) Waiving The Competitive Proposal Solicitation And Local Business Enterprise/Smal\nLocal Business Enterprise Requirements For The Above-Listed Agreements\n22-0152\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\n89098 CMS\nNon Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 9\nPrinted on 3/22/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.13\nSubject:\nOakland School Safety Grant: Active and Safe Oakland\nFrom:\nOakland Police Department And Transportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\n1. Accept And Appropriate The Alameda County Public Health Department (ACPHD)\nActive Transportation Program Grant Funds In The Amount Not To Exceed Ninety-Nine\nThousand Dollars ($99,000); And\n2. Enter Into A Contract With ACPHD For The Period Of October 1, 2020 To September\n30, 2023 To Develop Traffic Safety Plans, Implement School Safety Patrol Programs,\nAnd Provide Additional Traffic Enforcement Around Schools, In Support Of The \"Active\nand Safe Oakland\" Program; And\n3. Authorize A Contribution In An Estimated Amount Of Thirteen Thousand Seven\nHundred And Seventy-One Dollars ($13,771) From The General Purpose Fund To\nSubsidize The Associated Grant Program Central Services Overhead (CSO) Charges\n22-0153\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/12/2022\n3.14\nSubject:\n2022 As-Needed Pavement Rehabilitation Services\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The\nCity Administrator To Negotiate And Award Construction Contracts To 1) Gallagher &\nBurk 2) McGuire & Hester And 3) O.C. Jones & Sons, Each Of Which Have Met The\nCity's Small/Local Business Enterprise Program, And Provided That All Meet The\nContractor's Bid Schedule Of The Lowest Responsible Bid Of Gallagher & Burk, For\nAs-Needed Pavement Rehabilitation Services (Project Number 1006103) In Accordance\nWith The Project Plans And Specifications And The Lowest Responsible Bidder In An\nAmount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five\nHundred Dollars ($13,657,500.00), And Adopting Appropriate California Environmental\nQuality Act (CEQA) Findings\n22-0163\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 10\nPrinted on 3/22/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n2) A Resolution Awarding A Construction Contract For As-Needed Pavement\nRehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest Responsible\nBidder Meeting The City's Small/Loca Business Enterprise Program, In Accordance\nWith The Project Plans And Specifications And Contractor's Bid In An Amount Not To\nExceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five Hundred Dollars\n($13,657,500.00), And Adopting Appropriate California Environmental Quality Act\n(CEQA) Findings\n22-0164\nThis City Resolution be Withdrawn with No New Date.\n3) A Resolution And Awarding A Construction Contract For As-Needed Pavement\nRehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible\nBidder Meeting The City's Small/Local Business Enterprise Program, In Accordance\nWith The Project Plans And Specifications And Contractor's Bid In An Amount Not To\nExceed Five Million, Two Hundred Thirty-Four Thousand, Five Hundred And Twenty-Five\nDollars ($5,234,525.00), And Adopting Appropriate California Environmental Quality Act\n(CEQA) Findings; On The March 15, 2022 City Council Agenda On Consent\n22-0165\nThis City Resolution be Withdrawn with No New Date.\n3.15\nSubject:\nClay Street Garage Affordable Housing NODO\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Issue A Notice Of Development Opportunity For A 100% Affordable Housing Project\nOn The City-Owned Clay Street Garage Parcel On The Block Bounded By Clay Street,\n14th Street, 16th Street, And City Hall\n22-0141\nAttachments: View Report\nView Legislation\nView Supplemental Report And Attachment A & B - 3/17/2022\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 11\nPrinted on 3/22/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.16\nSubject:\nSupport For Affordable Housing Applications\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution To Support Affordable Housing And Strengthen\nOakland's Applications For Funding By Authorizing And Directing The Administration To:\n(1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In\nHomekey Funding Applications Where Applicable, (2) Obtain When Needed And\nRequested By The State Appraisals, Environmental Site Assessments And Other\nStudies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy\nTo Ensure The City Receives An Equitable Share Of Homekey Funds\n22-0177\nAttachments: View Report\nView Legislation\n89087 CMS\nThis City Resolution be Withdrawn with No New Date.\n3.17\nSubject:\nAccessory Dwelling Unit Utility Metering\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory\nDwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The\nAccessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To\nAdvocate For Any Statutory Changes Necessary At The State Level To Implement This\nCity Policy\n[TITLE CHANGE]\n22-0166\nAttachments: View Report\nView Legislation\nView Supplemental Report 3/10/2022\nView Supplemental Legislation 3/10/2022\n89082 CMS\nAdding Councilmember Kalb as a Coauthor\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 12\nPrinted on 3/22/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.18\nSubject:\nLake Merritt Lodge Lease Extension\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1) Authorizing Extension Of The Occupancy\nAgreement Between The City Of Oakland And Vima Harrison 1 LLC, Owner Of 2332\nHarrison Street In Oakland (Lake Merritt Lodge) Through June 30, 2022 On The Same\nTerms As The Existing Agreement (Daily Room Rate Of $132 Per Room For One\nOccupant Plus $50 For Each Additional Occupant) For The Purpose Of Providing Up To\n92 Rooms Of Emergency Non-Congregate Shelter To Unhoused Individuals At High-Risk\nFrom Covid-19; 2) Authorizing Amendment Of The Professional Services Agreement\nWith Housing Consortium Of The East Bay To Extend The Term Through June 30, 2022,\nTo Provide Building Operations And Services At Lake Merritt Lodge; And 3) Making\nNecessary Findings Under The California Environmental Quality Act\n22-0173\nAttachments: View Report\nView Legislation\nView REVISED Report 3/10/2022\nView REVISED Legislation 3/11/2022\n89099 CMS\nNon Consent\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.19\nSubject:\nResolution Condemning The Invasion Of Ukraine\nFrom:\nPresident Pro Tempore Thao And Councilmembers Kalb And Fife\nRecommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of\nUkraine And Reaffirming Oakland's Commitment To The Principles Of Democracy And\nSelf Governance\n22-0174\nAttachments: View Report\nView Legislation\nView Supplemental Legislations - 3/10/2022\n89083 CMS\nAdding Councilmember Kalb as a Coauthor\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 13\nPrinted on 3/22/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.20\nSubject:\nCouncilmember Kalb Travel Reimbursement Authorization\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel\nTo And Participate In The Civic Well (Local Government Commission) California\nPolicymakers Conference On March 17, 2022 Through March 20, 2022, And To Be\nReimbursed For Necessary Expenses (Conference Registration, Hotel, Mileage)\n22-0183\nAttachments:\nView Legislation\n89067 CMS\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nDue To The Presence Of Vice Mayor Kaplans Staff A Quorum Of The City Council Was\nNoted, And A Motion Was Made By Councilmember Fife And Seconded By Council\nPresident Bas To Adjourn The Meeting Of The Rules And Legislation Committee, And To\nConvene As A Special Meeting Of The Full Council At 11:10 AM\n3.21\nSubject:\nCity Of Oakland Ticket Distribution Policy\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Establishing A City Of Oakland \"Ticket\nDistribution Policy\" Rescinding And Superseding City Council Resolution 82032 To\nUpdate Local Law In Alignment With State And Local Ethics Laws And To Govern The\nDistribution Of Tickets To Events For The City Of Oakland\n22-0129\nAttachments: View Report\nView Legislation\nView Attachment A\nThis Ordinance be Scheduled.to go before the *Rules & Legislation Committee to\nbe heard 3/17/2022\nCity of Oakland\nPage 14\nPrinted on 3/22/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.22\nSubject:\nAmendments To The Limited Public Financing Act\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending The Limited Public Financing Act\n(O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline\nFor Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit\nRequirement And Replace It With A Discretionary Audit Provision\n22-0140\nAttachments:\nView Report\nView Legislation\nView City Auditor Report 3/11/2022\nThis Ordinance be Scheduled.to go before the *Rules & Legislation Committee to\nbe heard 3/17/2022\n3.23\nSubject:\nMayor's Appointment to the Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely\nOrdaz To The Police Commission As An Alternate Commissioner\n22-0172\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 3/17/2022\n3.24\nSubject:\nResolution In Support Of California State Assembly Bill 2557\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 2557\n(Bonta) That Specifies That Records And Information Obtained From Records Of Civilian\nLaw Enforcement Oversight Agencies Are Subject To The Disclosure Requirements Of\nThe Public Records Act And Not Considered Confidential\n22-0176\nAttachments: View Report\nView Fact Sheet\nView Bill Language\nView Legislation\nAdding Councilmember Reid As A Coauthor\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 3/17/2022\nCity of Oakland\nPage 15\nPrinted on 3/22/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.25\nSubject:\n14th Street Safety Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Approving The 14th Street Safety Project;\nApproving The 14th Street Safety Project Parking Management Plan; And Adopting\nCalifornia Environmental Quality Act (CEQA) Findings\n22-0144\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Legislation\nView Supplemental Legislation 3/17/2022\nA Title change was read into record striking \"Supporting\", and replacing the term\nwith \"Approving\"\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 3/22/2022\n3.26\nSubject:\nElectric Vehicle Charging Project At Coliseum Gardens Park\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator To Finalize And Execute A Contract\nWith The Pacific Gas & Electric Company (PG&E) In Support Of Electric Vehicle\nCharging Installation At Coliseum Gardens Park Adjacent To 6818 Lion Way At No\nDirect Cost To The City And Adopting Appropriate Environmental Quality Act Findings;\nAnd\n22-0145\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nView Supplemental Legislation - 3/10/2022\n89084 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 16\nPrinted on 3/22/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nCarbon Solutions To Allow Portions Of Electric Vehicle Charging Stations At Coliseum\nGardens Park Adjacent To 6818 Lion Way To Encroach Into The Public Right-Of-Way\nAlong Lion Way Near Hawley Street And Adopting Appropriate California Environmental\nQuality Act Findings\n22-0146\nAttachments: View Legislation\nView Report Exhibit A\nView Supplemental Legislation - 3/10/2022\n89085 CMS\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.27\nSubject:\n8th Street Functional Classification Change\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Approving The Submittal Of A Functional\nClassification Change For Local Streets And Roads To The State Of California,\nDepartment Of Transportation For 8th Street From Wood Street To Market Street\n22-0157\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Supplemental Legislation - 3/10/2022\n89086 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.28\nSubject:\nAlternatives To Diesel Generators\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Directing The City Administrator To Review And\nAnalyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power\nFor All Development On City Of Oakland Property And Projects In Which The City Has\nThe Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner\nGenerator Policy That Reduces Harmful Emissions, And To Report Back To Council By\nSeptember 2022 On The Policy And With Amendments To The Oakland Municipal Code,\nPlanning And Building And Other Codes If Needed; On The March 22, 2022 Special\nPublic Works Committee Agenda\n22-0167\nThis City Resolution be Scheduled. to go before the *Special Public Works\nCommittee to be heard 4/26/2022\nCity of Oakland\nPage 17\nPrinted on 3/22/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n3.29\nSubject:\nOakland RV Parking Ordinance\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add\nChapter 10.73 To Title 10, Vehicles And Traffic, To Establish Requirements For The\nParking Of Oversized Vehicles On Certain Narrow Streets And Making Appropriate\nFindings Under The California Environmental Quality Act (CEQA)\n22-0175\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled. to go before the *Special Public Works\nCommittee to be heard 3/22/2022\n3.30\nSubject:\nReceive BPAC 2021 Annual Report\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Bicyclist And Pedestrian\nAdvisory Commission's 2021 Activities; On The April 26, 2022 Special Public Works\nCommittee Agenda\n22-0151\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 4/26/2022\nRECOMMENDATIONS FROM THE FEBRUARY 22, 2022 PUBLIC WORKS COMMITTEE\n3.31\nSubject:\nUpdate To Truck Routes And Truck Prohibited Streets Ordinance\nFrom:\nPlanning And Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Sections 10.28.145 And 10.28.160 Of The Oakland\nMunicipal Code To Limit Truck Parking In West Oakland; And Adopting Appropriate\nCalifornia Environmental Quality Act (CEQA) Findings; And\n22-0087\nAttachments: View Report\nView Attachment F\nView Attachments A - E\nView Legislation\nView Supplemental Report And Attachments - 3/3/2022\nNon Consent\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 3/15/2022\nCity of Oakland\nPage 18\nPrinted on 3/22/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\n2) An Ordinance Amending Sections 10.52.060 And 10.52.120 Of The Oakland\nMunicipal Code To Update Truck Prohibited Streets And Designate New Truck Routes,\nRespectively; And Adopting Appropriate California Environmental Quality Act (CEQA)\nFindings\n22-0088\nAttachments: View Legislation\nView Supplemental Report And Attachments - 3/3/2022\nNon Consent\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 3/15/2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0126\nAttachments: March 8, 2022 Public Safety Committee Agenda\nMarch 10, 2022 Rules And Legislation Committee Agenda\nFinance And Management Pending List\nCommunity And Economic Development Pending List\nPublic Works Pending List\nLife Enrichment Pending List\nEducation Partnership Pending List\nPublic Safety Pending List\nRules And Legislation Pending List\nMarch 15, 2022 Draft City Council Agenda\nMarch 17, 2022 Draft Rules And Legislation Agenda\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 4 - - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE MARCH 10, 2022 RULES AND LEGISLATION COMMITTEE\nAGENDA\nCity of Oakland\nPage 19\nPrinted on 3/22/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\nSubject:\nResolution In Support Of Senate Bill 852 (Dodd)\nFrom:\nCouncilmember Kalb And President Pro Tempore Thao\nRecommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would\nAuthorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To\nEstablish Climate Resilience Districts That Would Be Able To Raise Revenue Through\nTax Increment Funding, And Voter Approved Supplemental Property Taxes, Property\nBenefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To\nAddress Local Impacts Of Climate Change\n[TITLE CHANGE]\n22-0132\nAttachments: View Fact Sheet Report\nView Report\nView Legislation\nView Supplemental Legislation 3/3/2022\nView Supplemental Report - 3/11/2022\n89095 CMS\nA Title change was read into record.\nThis City Resolution be Continued.to go before the *Rules & Legislation\nCommittee to be heard 3/10/2022\nCHANGES MADE TO THE DRAFT MARCH 15, 2022 CITY COUNCIL AGENDA\nSubject:\nOakland's Race And Gender Disparity Study\nFrom:\nVice Mayor Kaplan, Council President Bas, Pro Temp Thao, Councilmember\nFife\nRecommendation: Adopt A Resolution To Advance Equity And Better Understand\nDisparities Between The Availability And Utilization Of Black, Indigenous, And People Of\nColor (BIPOC), And Women Owned Businesses In The City Of Oakland By Adopting The\nUpdated 2019 Race And Gender Disparity Study Conducted By Mason Tillman\nAssociates LTD\n22-0122\nThis City Resolution be * Withdrawn and Rescheduled.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 4/19/2022\nCity of Oakland\nPage 20\nPrinted on 3/22/2022", "page": 20, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\nSubject:\nAppeal Of 1396 5th Street Project\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing An Upon Conclusion Adopt One Of The\nFollowing 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 20-\n101); Or\n22-0099\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 4/19/2022\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\n22-0100\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 4/19/2022\n3) A Resolution Continuing The Appeal By East Bay Residents For Responsible\nDevelopment Of A Proposal To Construct 222 Dwelling Units On The Existing Vacant Lot\nLocated At 1396 5th Street, Oakland CA (Project Case No. PLN20-101), And Directing\nThe Preparation Of Further Environmental Analysis On The Topic Of Hazards And\nHazardous Materials Prior To Return Of The Appeal To City Council\n22-0101\nThis City Resolution be * Withdrawn and Rescheduled.to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 4/19/2022\nCity of Oakland\nPage 21\nPrinted on 3/22/2022", "page": 21, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\nSubject:\nAmending The City's Hiring Plan For Police Officers\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution Amending The City's Hiring Plan For Police\nOfficers For The Purpose Of Ensuring Compliance With Measure Z, A 2014 Parcel Tax\nThat Funds Public Safety Services, To; (1) Authorize A $50,000 Hiring Bonus For Lateral\nHires Who Successfully Complete OPD's Lateral Academy And Accept An Officer\nPosition With The City Of Oakland As A Sworn Officer; (2) Require That Lateral And\nLocal Incentives Return The Entire Financial Incentive To The City If They Leave The City\nBefore Completing 18 Months Of Service; (3) Require That Lateral Hires Who Leave\nBefore Completing 5 Years Of Service With The Oakland Police Department (\"OPD\")\nRepay A Prorated Amount Based On Their Tenure With OPD; (4) Authorize A $20,000\nSigning Bonus For Local Residents Who Successfully Complete OPD's Academy And\nAccept A Position With The City Of Oakland As A Sworn Officer; (5) Directing That\nInterview Panels For Police Recruits Shall Include At Least One Person Representing\nExpertise In NSA/Race And Equity And One Youth 18 Years-24 Years Of Age; And (6) To\nExclude Any Police Officer With A History Of Misconduct Or Police Brutality, And In\nCases Were Misconduct Information Is Not Available Or There Are Disclosure\nChallenges, If The Review Board Recommends The Lateral Hire; Subject To Completing\nLegally Required Collective Bargaining And The City Attorney's Review Of The Legality\nOf All Of The Foregoing\n21-0931\nAttachments: NO WRITTEN MATERIAL SUBMITTED\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 4/19/2022\nSubject:\nStudying An Enhanced Infrastructure Financing District For Affordable\nFrom:\nCouncil President Pro Tempore, Councilmember Fife And President Fortunato\nBas\nRecommendation: Approve A Report With Recommendation Directing The City\nAdministrator To Study The Implementation Of A Citywide Enhanced Infrastructure\nFinancing District Funding Affordable Housing And Infrastructure Improvements And To\nReturn To The Council With Recommendations By The First Council Meeting In February\n2022\n21-0959\nThis Report and Recommendation be * Withdrawn and Rescheduled.to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council to be heard 4/19/2022\nCity of Oakland\nPage 22\nPrinted on 3/22/2022", "page": 22, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\nSubject:\nSecurity Cameras In East Oakland Business Corridors Update\nFrom:\nCouncilmember Taylor And Reid\nRecommendation: Receive An Informational Report From The City Administrator\nProviding An Update On The Implementation Of The Fiscal Year 2021-23 Biennial\nBudget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars\n($150,000) For The Economic And Workforce Development Department To Administer\nGrants For The Installation Of Surveillance Cameras In Business Corridors In East\nOakland In the Fiscal Year 2021-22\n22-0045\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 4/19/2022\nCity of Oakland\nPage 23\nPrinted on 3/22/2022", "page": 23, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\nSubject:\nCDCR Contract For Golden State Works And Grant Agreement With CEO\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:\n1) Enter Into A Three-Year Agreement With California Department Of Corrections And\nRehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine\nHundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To\nImplement Golden State Works Transitional Employment And Job Placement Services\nFor Oakland Residents On Parole; And\n2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million\nFive Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available;\nAnd\n3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities\n(CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One\nThousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement\nServices, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four\nThousand Seven Hundred Sixteen Dollars ($11,344,716); And\n4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not\nTo\nExceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards\nAdditional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred\nForty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And\n5) Accept And Appropriate Any Additional Funds That Become Available From CDCR\nWithin The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same\nPurposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount\n22-0118\nAttachments: View Report\nView Legislation\n89097 CMS\nA Title change was read into record.\nThis City Resolution be Continued.to go before the Special Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n5 Determinations Of Closed Session\nThere will be a Closed Session held on Thursday March 10th at 1:30 PM\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nCity of Oakland\nPage 24\nPrinted on 3/22/2022", "page": 24, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-03", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 3, 2022\nNO VOTE: 0\nOpen Forum\n4 speakers spoke during Open Forum.\nAdjournment\nThe committee Adjourned at 12:09 PM\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 25\nPrinted on 3/22/2022", "page": 25, "path": "RulesAndLegislationCommittee/2022-03-03.pdf"}