{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "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 17, 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\nfound that 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\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 4/14/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 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\nPresident Pro Tempore Thao presiding as Chairperson.\nCity of Oakland\nPage 2\nPrinted on 4/14/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\nRoll Call / Call To Order\nCouncilmember Kalb was not present at the call of Roll. His presence was noted at\n10:39 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\n10 speakers spoke during\n2\nApproval Of The Draft Minutes From The Committee Meeting Of February 10, 2022 And\nMarch 3, 2022\n22-0169\nAttachments: View Report - February 10, 2022\nView Report - March 3, 2022\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\n3 New Scheduling Items\nCity of Oakland\nPage 3\nPrinted on 4/14/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.1\nSubject:\nHead Start Program FY 2022-2023 Grant Continuation Application\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n1. Authorizing The City Administrator To Take All Necessary Actions To Apply For,\nAccept And Appropriate Head Start Basic Training And Technical Assistance, Early\nHead Start Basic And Training And Technical Assistance Grants For Fiscal Year\n2022-2023 From The Us Department Of Health And Human Services, Administration For\nChildren And Families, Office Of Head Start (DHHS/ACF), In An Estimated Amount Of\nTwelve Million Two Hundred Fifty-Two Thousand Six Hundred Ninety-Four Dollars\n($12,252,694); And\n2. Authorizing The City Administrator To Take All Necessary Actions For The City To\nReceive The Head Start Basic, And Training And Technical Assistance, And Early Head\nStart Basic, And Training And Technical Assistance Grants; And\n3. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Eleven\nMillion Four Hundred Forty-Two Thousand Seven Hundred Eighty-Three Dollars\n($11,442,783) For Fiscal Year 2022-2023 In Accordance With Both The Federal Grant\nAnd To Support The Operation Of The Head Start Program At Current Service Levels\nAnd Prevent The Elimination Of Filled Head Start Positions; And\n4. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Two\nMillion Nine Hundred Sixty-Four Thousand One Hundred Twelve Dollars ($2,964,112) For\nFiscal Year 2022-2023 Central Services Overhead (CSO) Charges And Authorizing The\nCity Administrator To Increase This Amount In Accordance With CSO Increases During\nThe 2022-2023 Fiscal Year; And\n5. Awarding Grant Agreements To Fund Comprehensive Early Care, Education And\nFamily Services To Service Providers Identified In Table 3 For The Head Start Program\nFrom July 1, 2022, To June 30, 2023, For A Total Amount Not To Exceed Two Million\nEight Hundred-Three Thousand One Hundred Forty Dollars ($2,803,140) And\n6. Accepting And Appropriating Additional Federal Grant Funds If They Become\nAvailable Within This Grant Term To Fund The Head Start/Early Head Start Program And\nAmend The Grant Agreements Without Returning To Council\n22-0215\nAttachments: View Report\nView Resolution\nView PowerPoint\nView Attachment A\n89110 CMS\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCity of Oakland\nPage 4\nPrinted on 4/14/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\nCommittee to be heard 3/21/2022\n3.2\nSubject:\nClear Channel Outdoor For Street Furniture Program Franchise Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt An Ordinance Amending And Extending By One Year, With An\nOption For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel\nOutdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000\n22-0210\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nThis Ordinance be Scheduled.to go before the *Special Public Works Committee\nto be heard 3/22/2022\n3.3\nSubject:\nAdopt A Resolution In Support Of Assembly Bill 2050 (Lee)\nFrom:\nCouncilmember Kalb, Fife And President Bas\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 2050 (Lee) That\nWould Prohibit A Rental Housing Owner From Removing A Building From The Market\nPursuant To The Ellis Act Unless All Owners Of The Property Have Held Their Ownership\nInterest For At Least Five Years, Which Puts An End To Speculator Evictions\n22-0223\nAttachments: View Report\nView Fact Sheet\nView Legisaltion\n89102 CMS\nPresident Bas was added as a Cosponsor.\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/29/2022\nCity of Oakland\nPage 5\nPrinted on 4/14/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.4\nSubject:\nHonoring Oakland Techs Women's Basketball Team State Champions\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Recognizing And Honoring The Oakland\nTechnical High School Women's Basketball Team For Winning The 2022 California\nInterscholastic Federation (CIF) State Division 3 Championship\n22-0221\nAttachments: View Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/19/2022\n3.5\nSubject:\nAB 1929 Support\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill 1929 (Gabriel)\nWhich Instructs The State Department Of Health Care Services To Develop And\nImplement Services Targeted At Reducing Injury Recidivism Among Violently Injured\nMedi-Cal Beneficiaries, And Provide Direct Reimbursement To Qualified Violence\nPrevention Professionals For Violence Preventive Services\n22-0222\nAttachments: View Report\nView Legislation\n89104 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/29/2022\n3.6\nSubject:\nResolution In Opposition Of California State Assembly Bill 2808\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Opposition Of California State Assembly Bill\n2808 (O'donnell) That Would Prohibit Ranked Choice Voting In State And Local Elections\n22-0217\nAttachments: View Report\nView Bill Text\nView Legislation\n89106 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/29/2022\nCity of Oakland\nPage 6\nPrinted on 4/14/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.7\nSubject:\nResolution In Support Of Assembly Bill 1001 (Garcia)\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Supporting Assembly Bill 1001 (Garcia) That\nWould Authorize Mitigation Measures Identified In An Environmental Impact Report Or\nMitigated Negative Declaration To Mitigate Or Compensate The Adverse Effects Of A\nProject On Air Or Water Quality Directly In The Disadvantaged Community And Would\nDirect Public Agencies Implementing CEQA To Give Consideration To The Principles Of\nEnvironmental Justice\n22-0220\nAttachments: View Report\nView Fact Sheet\nView Legislation\n89105 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/29/2022\n3.8\nSubject:\nFiscal Year 2022-23 Landscaping And Lighting District (LLAD) - Intention\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution (1) Approving The City Of Oakland Landscaping\nAnd Lighting Assessment District Fiscal Year 2022-2023 Preliminary Engineer's Report;\nAnd (2) Declaring The Intention To Levy And Collect The Annual Landscaping And\nLighting Assessment District Assessment For FY 2022-2023; And (3) Setting May 17,\n2022 At 1:30 P.M. As The Date And Time For A Public Hearing\n22-0205\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 4/14/2022\nOn 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\n4/19/2022\nCity of Oakland\nPage 7\nPrinted on 4/14/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.9\nSubject:\nStatus Of Negative Funds Citywide Through June 30, 2021\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Status Of Negative Funds\nThrough June 30, 2021\n22-0206\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/11/2022\n3.10\nSubject:\nAnnual Comprehensive Financial Report and Management Letter\nFrom:\nFinance Department\nRecommendation: Receive The Annual Comprehensive Financial Report (ACFR) And\nThe Auditor's Required Communication To City Council (Management Letter) For The\nYear Ended June 30, 2021\n22-0207\nAttachments: View Report\nView Report Attachment A\nView Supplemental Power Point Presentation - 4/7/2022\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 4/11/2022\n3.11\nSubject;\nDVP Data Management System\nFrom:\nViolence Prevention Department\nRecommendation: Adopt A Resolution Waiving The Local And Small Local Business\nEnterprise Program (L/SLBE) And The Competitive Bid Process And Awarding A\nFive-Year Contract From May 1, 2022 To June 30, 2027 With Social Solutions Global,\nInc. For The Development Of A New Data Management System And Annual Licensing\nAnd Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred\nThirty-Three Thousand Fifty-Six Dollars ($533,056)\n22-0209\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Power Point Presentation\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/12/2022\nCity of Oakland\nPage 8\nPrinted on 4/14/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.12\nSubject:\nDVP Additional Funding for Grants Fiscal Year 2021-2022\nForm:\nViolence Prevention Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S.\nTo Increase The Amount Of A Grant Agreement With An Existing Violence Intervention\nProgram Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The\nProvision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year\n2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars\n($9,845,000); And\n22-0213\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/12/2022\n2) A Resolution: 1. Amending City Council Resolution No. 88776 C.M.S. To Increase The\nAmount Of Grant Agreements To Non-Profit Entities To Conduct Town Nights Violence\nIntervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning\nJuly 1, 2021 And Ending September 30, 2022 For An Additional Amount Of Two Hundred\nSeventy-Five Thousand Dollars ($275,000) For A Total Amount Not To Exceed One\nMillion Eight Hundred Twenty-Five Thousand Dollars ($1,825,000); And 2. Awarding A\nNew Grant Agreement To Family Bridges, Inc. To Conduct Town Nights Violence\nIntervention Events Program For A Six-Month Term Beginning April 1, 2022 And Ending\nSeptember 30, 2022 In A Total Amount Not To Exceed Sixty-Five Thousand Dollars\n($65,000)\n22-0214\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.1 to go before the *Public Safety Committee to\nbe heard 4/12/2022\nCity of Oakland\nPage 9\nPrinted on 4/14/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.13\nSubject:\nFiscal Year 2021-22 Cultural Funding Grants - Round Two\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Awarding Grants To Nineteen (19)\nOakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland\nFor Fiscal Year 2021-22 (Round Two), In A Total Amount Not To Exceed Three Hundred\nSixteen Thousand Two Hundred Fifty ($316,250)\n22-0208\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Resolution\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\n4/19/2022\n3.14\nSubject:\nSABA Grocers Food Card Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Awarding A Grant Agreement To Saba Grocers\nThrough Their Fiscal Sponsor In Advance In A Total Amount Not To Exceed $1,000,000,\nUsing Fiscal Year 2021-22 And Fiscal Year 2022-23 Sugar Sweetened Beverage Tax\nRevenue, To Implement The Saba Grocers Initiative Food Card Program\n22-0216\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nA Title Change was 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\n4/19/2022\nCity of Oakland\nPage 10\nPrinted on 4/14/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n3.15\nSubject:\nFam1st Family Foundation Service Agreement\nFrom :\nParks, Recreation & Youth Development Department\nRecommendation Adopt A Resolution Authorizing The City Administrator To: (1) Waive\nThe Competitive Request For Proposals/Qualifications (RFP/Q) Requirement For Listed\nAgreement, And; (2) Negotiate And Execute A One-Year Contract Between The City Of\nOakland And The Fam 1st Family Foundation (Fam 1st Fam) In An Amount\nNot-To-Exceed One Hundred And Ninety-Five Thousand Dollars ($195,000) For The\nProgrammatic Operation Of The West Oakland Youth Center (WOYC), With An Option To\nRenew For One Additional Year Without Return To Council\n22-0211\nThis City Resolution be Scheduled.to go before the *Life Enrichment Committee\nto be heard 4/25/2022\n3.16\nSubject:\nAnnual Report From The Parks And Recreation Advisory Commission\nFrom:\nParks, Recreation & Youth Development Department\nRecommendation: Receive An Annual Informational Report From The Parks And\nRecreation Advisory Commission\n22-0212\nAttachments: View Report\nView Report Attachment A\nThis City Resolution be Scheduled.tc go before the *Life Enrichment Committee\nto be heard 4/25/2022\nITEMS SCHEDULED ON THE DIAS\nSubject:\nExploring Digital Advertising Kiosks\nFrom:\nPresident Pro Tempore Thao, Councilmember Kalb And Taylor\nRecommendation: Approve A Report With Recommendations On Digital Advertising\nKiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart\nCity And Other Recommendations\n22-0224\nAttachments: View Report\nView Supplemental Attachment A - 4/7/2022\nView Supplemental Attachment B - 4/7/2022\nView Supplemental Attachment C - 4/7/2022\nThis Report and Recommendation title replaced the previously scheduled title\n\"\nAdopt A Resolution Directing The City Administrator To Study Digital Advertising\nKiosks With Wayfinding Capabilities, Including Exploring A Possible Partnership\nWith IKE, And To Return To Council With Recommendations For Council Action\nBy March 2022 \" On the March 22, 2022 Special Public Work Committee\nThis Report and Recommendation be Scheduled.to go before the *Special Public\nWorks Committee to be heard 3/22/2022\nCity of Oakland\nPage 11\nPrinted on 4/14/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0170\nAttachments: March 21, 2022 Special Life Enrichment Committee Agenda\nMarch 22, 2022 Special Public Works Committee Agenda\nMarch 22, 2022 Special Community & Economic Development\nCommittee Agenda\nMarch 24, 2022 Rules & Legislation Committee Agenda\nFinance & Management Committee Pending List\nPublic Works Committee Pending List\nCommunity & Economic Development Committee Pending List\nLife Enrichment Committee Pending List\nEducation Partnership Committee Pending List\nPublic Safety Committee Pending List\nRules And Legislation Pending List\nDraft March 29, 2022 Special City Council Agenda\nDraft March 31, 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\nPresident Pro Tempore Thao Relinquished The Chair At 11:21 AM And Council President Fortunato\nBas Presided As Chairperson.\nCHANGES MADE TO THE SPECIAL PUBLIC WORKS COMMITTEE\nSubject:\nExploring Digital Advertising Kiosks\nFrom:\nPresident Pro Tempore Thao, Councilmember Kalb And Taylor\nRecommendation: Adopt A Resolution Directing The City Administrator To Study Digital\nAdvertising Kiosks With Wayfinding Capabilities, Including Exploring A Possible\nPartnership With IKE, And To Return To Council With Recommendations For Council\nAction By March 2022\n21-0870\nCHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST\nThe Quarterly Report regarding the \"Quarterly Crime Data Report\" was scheduled to the April\n12, 2022 Public Safety Committee.\nCity of Oakland\nPage 12\nPrinted on 4/14/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\n5 Determinations Of Closed Session\nNO REPORT OUT\n6\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\nThe committee amended the legislation to include an effective date of June 1, 2022\nand to hold a workshop in April to inform the elected Officials and inform the City\nCouncils Executive Assistant of the update.\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nApproved as Amended the Recommendation of Staff, and Forward to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard 4/19/2022. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n7\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: View Report\nView Legislation\nView City Auditor Report 3/11/2022\nOn Consent.\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/19/2022. The motion carried by the following vote:\nExcused: 1 - - Thao\nCity of Oakland\nPage 13\nPrinted on 4/14/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "From:\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 Withdrawn with No New Date.\n9\nSubject:\nResolution In Support Of California State Assembly Bill 2557\nFrom:\nCouncilmember Kalb And Councilmember Reid\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\n[TITLE CHANGE]\n22-0176\nAttachments: View Report\nView Fact Sheet\nView Bill Language\nView Legislation\nView Supplemental Legislation 3/23/2022\n89107 CMS\non Consent.\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil, to be heard 3/29/2022. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3- - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nOpen Forum\n4 speakers Spoke during Open Forum.\nCity of Oakland\nPage 14\nPrinted on 4/14/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 17, 2022\nAdjournment\nThe committee adjourned at 11:56 AM\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 15\nPrinted on 4/14/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-03-17.pdf"}