{"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "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 10, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nPursuant to California Government Code Section 54953(e), the City Council has found\nthat an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting via\nphone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 3/24/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps://us02web.zoom.us/j/87529531780 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 00099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 875 2953 1780\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129 - - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nThe Oakland City Council Rules And Legislation Committee convened at 10:30 AM, with\npresiding as Chairperson.\nRoll Call / Call To Order\nPresent 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao\nCity of Oakland\nPage 2\nPrinted on 3/24/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\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\n8 Speakers spoke during Public Comment.\n2 NO MINUTES FOR APPROVAL\n3 New Scheduling Items\nThe Council President Called a Special City Council Meeting for March 29, 2022 at\n1:30 PM\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Approve with the following amendments. The motion carried by the\nfollowing vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3.1\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\nA Title Change was read into Record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 3\nPrinted on 3/24/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.2\nSubject:\nRecognizing Oakland Roots Sports Club\nFrom:\nCouncilmember Taylor And President Fortunato Bas\nRecommendation: Adopt A Resolution Recognizing The Oakland Roots Sports Club For\nTheir Impactful Contributions To The Oakland Community Including Establishing The First\nProfessional Soccer Club In Oakland With A Mission To Harness The Magic Of Oakland\nAnd The Power Of Sport As A Force For Social Good, And Inspiring And Supporting Our\nYouth To Realize Their Fullest Potential On And Off The Field\n22-0195\nAttachments: View Report\nView Legislation\n89088 CMS\nCouncil President Fortunato Bas request To be added as a Coauthor.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n3.3\nSubject:\nSupporting Assembly Bill 1740 (Muratsuchi)\nFrom:\nPresident Pro Tempore Thao And President Fortunato bas\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 1740\n(Muratsuchi), Which Would Allow Core Recyclers To Purchase Or Receive Catalytic\nConverters Only From Commercial Enterprises Or Owners Of The Vehicle To Which The\nCatalytic Converter Belonged, Therefore Discouraging The Theft Of Catalytic Converters\n22-0196\nAttachments: View Report\nView Legislation\n89089 CMS\nCouncil President Fortunato Bas request To be added as a Coauthor.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 4\nPrinted on 3/24/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.4\nSubject:\nOPD Axon Body-Worn Camera Ancillary Purchase Waiver\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising / Bidding And\nRequest For Proposal Requirements For The Purchase Of Body Worn Camera (BWC)\nAncillary Technology Products From Axon, Inc. Not To Exceed Two Hundred Fifty\nThousand Dollars\n22-0198\nAttachments:\nView Report\nView Legislation\n89100 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\n3.5\nSubject:\nMina Nadim V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claims Of Plaintiff State Of California, Department Of\nSocial Services, In-Home Support Services In The Case Of Mina Nadim V. City Of\nOakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive; State Of California,\nDepartment Of Social Services, In-Home Support Services V. City Of Oakland, Louis\nVincent Dianda, And Does 1 To 10, Inclusive, Alameda County Superior Court Case No.\nRG18909548 (Consolidated With Case No. Rg18926171), City Attorney's File Nos.\n32665 And 32786, In The Amount Of One Hundred Seventy-Two Thousand Six Hundred\nForty-Five Dollars And Zero Cents ($172,645.00) (Department Of Transportation - Motor\nVehicle Collision)\n22-0199\nAttachments: View Report\nView Legislation\n89090 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 5\nPrinted on 3/24/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.6\nSubject:\nRaynette Dunbar 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 Raynette Dunbar V. City Of Oakland, And Does\n1-50, Inclusive, Alameda County Superior Court Case No. 21cv000116, City Attorney File\nNumber X05348, In The Amount Of One Hundred Twenty Five Thousand Dollars And No\nCents ($125,000.00) (Department Of Housing And Community Development - Equal Pay\nAct)\n22-0203\nAttachments: View Report\nView Legislation\n89091 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\n3.7\nSubject:\nLocal Roots Revocable Encroachment Permit\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nEncroachment Permit To Local Roots, A Nonprofit Corporation Doing Business As\nForagers Market, For A Certified Farmers Market On Peralta Street Between 18th And\n20th Street Each Sunday Between The Hours Of 10:00 A.M. And 2:00 P.M.\n22-0197\nAttachments: View Legislation\nView Report Exhibit A\nView Report Exhibit B\n89092 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\n3.8\nSubject:\nOFCY 2020-2021 Year End Evaluation Report\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth Final Evaluation Report For Fiscal Year 2020-2021\n22-0193\nAttachments: View Report\nView OFCY Evaluation Report\nView Legislation\nView PowerPoint\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCommittee to be heard 3/21/2022\nCity of Oakland\nPage 6\nPrinted on 3/24/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.9\nSubject:\nOakland Animal Services Operations Informational Report\nFrom:\nAnimal Services Department\nRecommendation: Receive An Informational Report And Presentation From Oakland\nAnimal Services Regarding The Status Of Its Operations\n22-0194\nAttachments: View Report And Attachment A & B\nThis Informational Report be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 3/21/2022\n3.10\nSubject:\nLake Merritt Parking Management Plan\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report On Interdepartmental Efforts To\nSupport Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of\nLegislation;\n22-0154\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Public Works\nCommittee to be heard 3/22/2022\n1) An Ordinance Amending Oakland Municipal Code: (A) Section 10.36.140 To Add\nThe Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue\nFrom Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To\nLake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And\nLakeside Drive From 17th Street To Jackson Street; And\n(B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That\nWould Benefit From All Week Parking Meter Management; And\n(C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment\nMethod; And 2) Adopting Appropriate California Environmental Quality Act (CEQA)\nFindings; And\n22-0155\nAttachments: View Legislation\nThis Ordinance be Scheduled.to go before the *Special Public Works Committee\nto be heard 3/22/2022\nCity of Oakland\nPage 7\nPrinted on 3/24/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n2) A Resolution: (A) Authorizing The City Administrator To Implement the Lake Merritt\nParking Management Plan By installing Parking Meters, Signs And Curb Paint On the\nFollowing Streets And Designating Them As flexible Parking Zones: Bellevue Avenue\nFrom Perkins Street To Grand Avenue, Lakeshore Avenue from Macarthur Boulevard To\nLake Merritt boulevard, Lake Merritt Boulevard From East 12thstreet To Oak Street And\nLakeside Drive From 14thstreet To Harrison Street;\n(B) Appropriating $250,000 Dollars From Available Fund balance In The General\nPurpose Fund For Materials and Labor;\n(C) Waiving The Competitive Request For proposals/Qualifications (RFP/Q) Competitive\nselection Requirement And The Local Business/Smal local Business Requirements And\nAmending And extending The Existing Professional Services agreement With Park\nmobile USA, Inc. (\"Park mobile\")For Up To One Year In An Amount Not To Exceed Two\nhundred Fifty Thousand Dollars ($250,000) For The reimbursement Of Transaction Fees\nCharged To parkers;\n(D) Waiving The RFP/Q Competitive Selection requirement And The Local\nBusiness/Small Local business Requirements And Amending And Increasing the Existing\nContract With Conduent, Inc. .(\"Conduent\") For Parking System Services In The amount Of\n$876,000;\n(E) Affirming That The District Bordering Lake Merritt Would Benefit From Metering\n8am-To-8pm, Seven Days A Week; And\n(F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings\n22-0156\nAttachments: View Legislation\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 3/22/2022\nCity of Oakland\nPage 8\nPrinted on 3/24/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.11\nSubject:\nResolution In Support Of Senate Bill 932 (Portantino)\nForm:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 932 (Portantino) That\nWould Require A County Or City To Include Pedestrian, Bicycle And Traffic Calming\nPlans, And A Map Of The Jurisdiction's High Injury Network In Its General Plan Circulation\nElement And Would Further Require A County Or City To Identify, Implement And\nPrioritize Safety Improvements That May Be Implemented Within 15 Years And Would\nAddress Serious And Injurious Traffic Collisions\n22-0204\nAttachments: View Report\nView Report - Fact Sheet\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 3/24/2022\n3.12\nSubject:\nProgressive And Equitable Business Tax\nFrom:\nCouncil President Bas And Councilmember Fife\nRecommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S.,\nWhich, Among Other Things, Submitted To The Voters At The November 8, 2022\nGeneral Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The\nOakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations\nFrom The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City\nClerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022\nGeneral Municipal Election\n22-0202\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 3/31/2022\nCity of Oakland\nPage 9\nPrinted on 3/24/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.13\nSubject:\nOakland Youth Advisory Commission On Youth Homelessness\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Conduct A Joint Meeting Of The City Council And Oakland Youth\nAdvisory Commission To Receive An Informational Report From The Oakland Youth\nAdvisory Commission On Youth Homelessness And To Conduct A Public Hearing To\nTake Public Testimony On Youth Homelessness; On A Special City Council Agenda On\nApril 25, 2022 At 5:30 PM\n22-0200\nSpecial City Council Meeting Joint Meeting With Youth Advisory Commission On\nApril 25, 2022 at 5:30 PM\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 4/25/2022\n3.14\nSubject:\nInformational Report On Youth Homelessness\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Receive An Informational Report From The Oakland Youth Advisory\nCommission On Addressing Youth Homelessness; On A Special City Council Agenda\nOn April 25, 2022 At 5:30 PM\n22-0201\nSpecial City Council Meeting Joint Meeting With Youth Advisory Commission On\nApril 25, 2022 at 5:30 PM and adding Pro Tem Thao\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 4/25/2022\nRECOMMENDATIONS FROM THE MARCH 8, 2022 PUBLIC SAFETY COMMITTEE\nCity of Oakland\nPage 10\nPrinted on 3/24/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "Committee\n3.16\nSubject:\nOakland Police Department Negotiated Settlement Agreement Status Update\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment On Progress Toward Compliance With The Negotiated Settlement\nAgreement (NSA)\n22-0019\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 11\nPrinted on 3/24/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n3.17\nSubject:\nAction Plan Regarding Recruitment, Hiring And Retention Plans And\nStrategies\nFrom:\nCouncilmember Gallo, President Fortunato Bas And Pro Tem Pore Thao\nRecommendation: Receive An Informational Report With Detailed Recommendations\nFor An Action Plan From The City Administrator And The Oakland Police Chief\nRegarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police\nOfficers, As Well As Data On Attrition For The Past Ten Years Including Demographics,\nTenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of\nPre-Academies. For Officers Who Cite \"Lack Of Confidence In OPD Leadership\"\nProvide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All\nTo Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And\nMaking Financial Commitments\n21-0949\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 5/10/2022\n3.18\nSubject:\nImplementation Of The Council Public Safety Budget Policy Directives\nFrom:\nPresident Fortunato Bas\nRecommendation: Approve A Report And Recommendation Directing The Administrator\nTo Report Back On The Implementation Of The Council Public Safety Budget Policy\nDirectives, Including Status Of Conducting (1) An Analysis Of Calls For Service And\nRecommendations To Transfer Certain Calls To Alternative Response By April 2022, (2)\nAn Independent Audit Of The Police Department By December 2022, And (3) Analysis Of\nRestructuring Investigation Units To Improve Solve Rates By Increasing Civilian Staff And\nReducing Sworn Staff\n[TITLE CHANGE]\n21-0932\nAttachments: View Report\nView Supplemental Report - 2/24/2022\nView Supplemental Report - 3/3/2022\nThis Report and Recommendation be Accepted.\nCity of Oakland\nPage 12\nPrinted on 3/24/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0133\nAttachments: March 17, 2022 Rules And Legislation Committee Agenda\nMarch 15, 2022 Special City Council Agenda\nFinance And Management Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nLife Enrichment Pending List\nEducation Partnership Pending List\nPublic Safety Pending List\nRules and Legislation Pending List\nDRAFT March 21, 2022 Special Life Enrichment Committee Agenda\nDRAFT March 22, 2022 Special Public Works Committee\nDRAFT March 22, 2022 Special Community & Economic\nDevelopment Committee\nDRAFT March 24, 2022 Rules And Legislation Committee Agenda\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4- - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE MARCH 15, 2022 SPECIAL CITY COUNCIL AGENDA\nCity of Oakland\nPage 13\nPrinted on 3/24/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\nSubject:\nOakland's Youth Summer Jobs Program\nFrom:\nCouncilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas\nRecommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make\nMore Visible The City Of Oakland's Youth Summer Jobs Program By:\n1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional\nAllocations During The Mid-Cycle Budget Amendment Process To Support The\nParticipation Of At Least Two Thousand (2000) Young People, And Expand Age\nEligibility, To Create More Opportunity And Economic Security For Oakland's Youth And\nFamilies;\n2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The\nProgram Among All Departments Involved, And Creating A Specific And Easily\nAccessible Website That Would Allow More Employers And Donors To Participate; And\n3.\nCreating A Robust Outreach Plan To Help Popularize The Program And Reach The\nMost Under-Resourced And Underserved Communities, Including Outreach To\nCommunity-Based Organizations Doing Job Training And Job Matching; And\n4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And\nFunding Blight Removal And Beautification Programs, And Expanding City Of Oakland\nPositions For Youth To Summer And Year-Round Work\n22-0098\nAttachments: View Report\nView Legislation\n89065 CMS\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 14\nPrinted on 3/24/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "On 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 item was withdrawn and rescheduled from the March 15, 2022 Special City\nCouncil Agenda to the March 22, 2022 Special Community And Economic\nDevelopment Committee\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Special\nCommunity & Economic Development Committee to be heard 3/22/2022\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\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\nCity of Oakland\nPage 15\nPrinted on 3/24/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\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\nCouncilmember Fife was addeed as a Cosponsor.\nThis City Resolution be Scheduled.tc go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/15/2022\n5 Determinations Of Closed Session\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\n6\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Pedro\nViramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And\nReappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As\nOwner Alternate Member To The Housing, Residential Rent And Relocation Board\n22-0130\nAttachments: View Report\nView Application And Resume\nView Legislation\n89093 CMS\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the * Special\nConcurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police\nCommission, to be heard 3/15/2022. The motion carried by the following vote:\nAye: 4- - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 3/24/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n7\nSubject:\nSupport Of Senate Bill 917\nFrom:\nCouncilmember Kalb And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That\nWould Require The Metropolitan Transportation Commission To Develop And Adopt A\nConnected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A\nComprehensive, Standardized Regional Transit Mapping And Wayfinding System,\nDevelop An Implementation And Maintenance Strategy And Funding Plan And Establish\nOpen Data Standards, And Require Bay Area Transit Agencies To Comply With These\nNew Systems And Plans\n22-0131\nAttachments: View Report\nView Report Fact Sheet\nView Legislation\nView Supplemental Legislation 3/11/2022\n89094 CMS\nAdding Vice Mayor Kaplan as a CoSponsor.\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 3/15/2022. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 3/24/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-03-10", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 10, 2022\n8\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\nAdding Council President Pro Tem Thao as a Co Sponsor.\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 3/15/2022. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nOpen Forum\n5 speakers spoke during Open Forum.\nAdjournment\nThis Meeting adjourned at 11:47 PM\nAmericans With Disabilities Act\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 18\nPrinted on 3/24/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-03-10.pdf"}