{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "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 24, 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 5/27/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 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\nCouncil President Pro Tem Thao presiding 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 5/27/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 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\n12 Speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 10, 2022\n22-0189\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\nDue To The Presence Of Vice Mayor Kaplans staff, A Quorum Of The City Council\nWas Noted, And A Motion Was Made By Councilmember Fife, And Seconded By\nCouncilmember Kalb To Adjourn The Meeting Of The Rules And Legislation\nCommittee, And To Convene As A Special Meeting Of The Full Council At 11:02\nAM\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApprove with the following amendments. The motion carried by the following\nvote:\nAye: 4 - - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 5/27/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.1\nSubject:\nDeclare Clay Street. Garage As Surplus Property And Release A NOA\nFrom:\nCommunity & Economic Development Committee\nRecommendation: Adopt A Resolution To (1) Declare The City-Owned Parcel Bounded\nBy Clay Street, 14th Street And City Hall - Also Known As The \"Clay Street Garage\" - As\nSurplus Property, (2) Release A Notice Of Availability Under The Surplus Land Act, And\n(3) Prioritize Options That Provide 100% Affordable Housing, Which May Include\nAncillary Uses Such As Ground Floor Retail, Consistent With The Surplus Land Act\n22-0234\nAttachments: View Report\nView Legislation\nView Supplemental Report - 4/14/2022\nView Supplemental Report Attachment A & B - 4/14/2022\n89123 CMS\nA title change was made to this item and scheduled to the April 19, 2022 City\nCouncil Agenda On Consent.\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/19/2022\n3.2\nSubject:\nResolution In Support Of California Senate Bill 299\nFrom:\nCouncilmember Kalb And President Pro Tempore Thao\nRecommendation: Adopt A Resolution In Support Of California State Senate Bill 299\n(Leyva) That Would Remove Barriers Faced By Victims Of Police Violence And\nSurvivors Of Homicide Victims From Accessing California's Victim Compensation\nProgram\n22-0238\nAttachments: View Report\nView Bill Text\nView Fact Sheet\nView Legislation\n89108 CMS\nPresident Pro Tem Thao requested to be 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 4\nPrinted on 5/27/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.3\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDetermination That Conducting In-Person Meetings Of The City Council And Its\nCommittees Would Present Imminent Risks To Attendees' Health, And Electing To\nContinue Conducting Meetings Using Teleconferencing In Accordance With California\nGovernment Code Section 54953(E), A Provision Of AB-361\n22-0239\nAttachments: View Legislation\n89101 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\n3.4\nSubject:\nIndemnification Agreement With EBMUD And The City Of Oakland For\nCaldecott Sports Field\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute An\nIndemnity Agreement With The East Bay Municipal Utility District (EBMUD) To Restore\nWater Service To Supply Lines That Service Caldecott Park Bathrooms, Ball Fields, And\nFire Hydrants, Which Requires The City To Indemnify, Defend, And Hold EBMUD, Its\nDirectors, Officers And Employees, Harmless From Any Claims, Including Attorney's\nFees, Related To Leakage Or Failure Of The City's Water Service Lines After Service Is\nRestored- Except To The Extent Such Events Are Caused By EBMUD's Negligence,\nRecklessness Or Willful Misconduct\n22-0240\nAttachments: View Report\nView Legislation\n89109 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 5\nPrinted on 5/27/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.5\nSubject:\nProfessional Service Agreement To Urban Institute - Measure Z Evaluation\nServices\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nContract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate\nAnnually, All Department Of Violence Prevention Programs And Services From May\n2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight\nThousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually,\nThe Oakland Police Department's Geographic Policing, Community Policing, And\nSpecial Victims Services' Programs From May 2022 Through March 2025, For A Total\nAmount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Two Dollars\n($411,522)\n22-0235\nAttachments: View Report\nView Attachment\nView Legislation\n89139 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 4/12/2022\n3.6\nSubject:\nOfficial Newspaper\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Designating The East Bay Times And Oakland\nPost As Official Newspapers For The City Of Oakland Pursuant To Chapter 1.06 Of The\nMunicipal Code\n22-0102\nAttachments: View Report\nView Legislation\n89141 CMS\nThis Item was deferred to the March 31, 2022 Rules And Legislation Committee for\nscheduling.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &\nLegislation Committee to be heard 3/31/2022\nCity of Oakland\nPage 6\nPrinted on 5/27/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.7\nSubject:\nOakland Area GHAD Intent To Order The Assessment Set Forth In The\nEngineer's Report\nFrom:\nGeologic Hazard Abatement District Manager\nRecommendation: Adopt A Resolution Declaring The Oakland Area Geologic Hazard\nAbatement District's Intent To Order The Assessment Set Forth In The Engineer's Report\nDated April 1, 2022 And Set A Public Hearing For June 7, 2022 To Consider The\nProposed Assessment And Any Objections Thereto\n22-0229\nAttachments: View Report\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\n3.8\nSubject:\nHenry Robinson Center HVAC Replacement Project Construction Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution (1) Awarding A Construction Contract To S&H\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Plans And Specifications For Henry Robinson Center Heating Ventilation And\nCooling (HVAC) Replacement (Project No. 1003448) And With Contractor's Bid, For An\nAmount Not To Exceed Seven Hundred Sixty- Eight Thousand, Six Hundred Dollars\n($768,600.00); And (2) Adopting Appropriate California Environmental Quality Act\n(CEQA) Findings\n22-0230\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n89155 CMS\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 5/27/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.9\nSubject:\nSummary Vacation Of A Portion Of Public Right Of Way Known As Yerba\nBuena Ave\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Summarily Vacating A Portion Of Public Right Of\nWay Known As Yerba Buena Avenue, Between Beach Street And Mandela Parkway, To\nThe Fee Owner, East Bay Municipal Utility District And Adopting Appropriate California\nEnvironmental Quality Act Findings\n22-0231\nOn Consent.\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/19/2022\n3.10\nSubject:\nMajor Encroachment Permit At 622 14th Street.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit ENMJ21051 To VM Meadows Apartment LP, To Allow Portions Of\nBasement And Sidewalk Vaults At 622 14th Street To Encroach Into The Public\nRight-Of-Way Along 14th Street, Adjacent To 618-622 14th Street And Adopting\nAppropriate California Environmental Quality Act Findings\n22-0232\nAttachments: View Report\nView Legislation\nView Report Exhibit A-E\n89126 CMS\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 8\nPrinted on 5/27/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.11\nSubject:\nAC Transit Rapid Corridors Project Cooperative Agreement:\nForm:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nThe Cooperative Agreement With The Alameda-Contra Costa Transit District (AC\nTransit) For The Rapid Corridors Project And Adopting Appropriate CEQA Findings\n22-0233\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n89127 CMS\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\n3.12\nSubject:\nResolution To Amend And Restate Local Housing Trust Fund Resolutions\nForm:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Amending And Restating Resolution No. 88765\nC.M.S. Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To\n$5,000,000 In Funds From The California Department Of Housing And Community\nDevelopment Under The Local Housing Trust Fund Program And To Allocate Up To\n$5,000,000 For Affordable Housing Preservation And Production Programs, And\nAmending Resolution No. 88213 C.M.S. To Allocate Funds To The Local Housing Trust\nFund\n22-0237\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\n89128 CMS\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 9\nPrinted on 5/27/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.13\nSubject:\nSafe Oakland Streets Annual Update\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report And Presentation From The City\nAdministrator's Office, The Oakland Department Of Transportation, The Oakland Police\nDepartment, And The Department Of Race And Equity Regarding Progress On The Safe\nOakland Streets (SOS) Initiative In Year One And Priority Focus Areas For Year Two: On\nThe April 25, 2022 Public Works Committee Agenda\n22-0236\nThis Informational Report be Scheduled.to go before the *Public Works\nCommittee to be heard 4/26/2022\nCity of Oakland\nPage 10\nPrinted on 5/27/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.14\nSubject: Request To Schedule A Workshop To The City Council / Public Meeting To\nReceive A Cost Benefit Analysis Of The Financial Obligations On The Proposed\nBuilding Of The New Baseball Stadium At Howard Terminal\nFrom:\nCouncilmember Gallo\nRecommendation: [OLD TITLE]\nRequest To Schedule A Workshop To The City Council / Public Meeting To Receive A\nCost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The\nNew Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-\nMillions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt\nOn Those Bonds Needs To Be Included In The Benefit Analysis, Which Could\nInclude:New Taxes On Businesses Rent Payments From The Baseball Team Owner\nTaxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's\nAre Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease:\nThe Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland /\nSports Commission, The Lease Amount Should Be Included In The Benefit Analysis.\nBuilding Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying\nUpfront, And What Will Need To Be Borrowed In Order To Complete The Project. What\nFederal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The\nOakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time\nAnd Resources Be Spent On The Project. What Resources Will Be Needed For Game\nSecurity Issues. What Transportation Upgrades Will Be Needed. What Are The Annual\nMaintenance Costs Once The Project In Completed\n[NEW TITLE]\nRequest To Schedule A Meeting With The City Council To Receive An Informational\nReport That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To\nThe Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The\nOakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I)\nRevenue And Cost Projections For The Proposed Howard Terminal Enhanced\nInfrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of\nFederal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure\nImprovements; (III) Funding Sources For Maintenance Costs For Infrastructure\nImprovements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding\nSources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected\nAvailable Revenue Sources To Cover Interest And Capital Payments For Such Bonds;\n(VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The\nProposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing\nFor The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports\nStadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non\nConsent\n22-0241\nThis item was placed on the Rules and Legislation Pending List \"No Date Specific\"\nCity of Oakland\nPage 11\nPrinted on 5/27/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\nThis Report and Recommendation be Withdrawn with No New Date.\nRECOMMENDATIONS FROM THE MARCH 21, 2022 SPECIAL LIFE ENRICHMENT COMMITTEE\n3.15\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\n89129 CMS\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\n3.16\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\nOn Consent.\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n4/19/2022\nCity of Oakland\nPage 12\nPrinted on 5/27/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.17\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\nOn Consent.\nCity of Oakland\nPage 13\nPrinted on 5/27/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n3/29/2022\nRECOMMENDATIONS FROM THE MARCH 22, 2022 SPECIAL PUBLIC WORKS COMMITTEE\n3.18\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\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\n3.19\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 Continued.to go before the *Public Safety Committee\nCity of Oakland\nPage 14\nPrinted on 5/27/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.20\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\nView Supplemental Report Councilmember Taylor - 5/12/2022\nView Supplemental Report 5/13/2022\nView Supplemental Attachment A 5/13/2022\nView Supplemental Attachment B 5/13/2022\nView Supplement Attachment C 5/13/2022\nOn Non Consent.\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n5/3/2022\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\nView Supplemental Legislation 5/13/2022\nOn Non Consent.\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/3/2022\nCity of Oakland\nPage 15\nPrinted on 5/27/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 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 14th Street 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/Small Local Business Requirements\nAnd Amending 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\nFees Charged To Parkers;\n(D) Waiving The RFP/Q Competitive Selection Requirement And The Local\nBusiness/Small Local Business Requirements And Amending And Increasing The\nExisting Contract With Conduent, Inc.(\"Conduent\") For Parking System Services In The\nAmount Of $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\nView Supplemental Legislation 5/13/2022\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\n5/3/2022\nCity of Oakland\nPage 16\nPrinted on 5/27/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.21\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\nOn Non Consent.\nThis Report and Recommendation be Scheduled.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 4/19/2022\n3.22\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:\nView Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\n13689 CMS\nProof Of Publication\nOn Consent.\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n4/19/2022\nRECOMMENDATIONS FROM THE MARCH 22, 2022 SPECIAL COMMUNITY AND ECONOMIC\nDEVELOPMENT COMMITTEE\nCity of Oakland\nPage 17\nPrinted on 5/27/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n3.23\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 No Action Taken.\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0190\nAttachments: March 29, 2022 Draft Special Council Agenda\nMarch 31, 2022 Rules And Legislation Agenda\nFinance And Management Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nEducation Partnership Pending List\nLife Enrichment Pending List\nPublic Safety Pending List\nRules And Legislation Pending List\nApril 5, 2022 Cancelled Council Agenda\nApril 7, 2022 Cancelled Rules Agenda\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE MARCH 29, 2022 DRAFT SPECIAL CITY COUNCIL AGENDA\nCity of Oakland\nPage 18\nPrinted on 5/27/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\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\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\n3/29/2022\nCHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST\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: (1) Accept\nAnd Appropriate The Alameda County Public Health Department (ACPHD) Active\nTransportation Program Grant Funds In An Amount Not To Exceed Ninety-Nine Thousand\nDollars ($99,000); (2) Enter Into A Grant Agreement With ACPHD For The Period Of\nOctober 1, 2020 To September 30, 2023 To Develop Traffic Safety Plans, Implement\nSchool Safety Patrol Programs, And Provide Additional Traffic Enforcement Around\nSchools In Support Of The \"Active And Safe Oakland\" Program; And (3) Authorize A\nContribution In An Estimated Amount Of Thirteen Thousand Seven Hundred And\nSeventy-One Dollars ($13,771) From The General Purpose Fund To Subsidize The\nAssociated Grant Program Central Services Overhead (CSO) Charges\n22-0153\nAttachments: View Report\nView Legislation\n89130 CMS\nThis item was withdrawn from the Public Safety Pending List and scheduled\ndirectly to the April 19, 2022 City Council Agenda on 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 19\nPrinted on 5/27/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\n5 Determinations Of Closed Session\nThis be Accepted.\n6\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\n89103 CMS\nOn Consent.\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 3/29/2022. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nOpen Forum\n7 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules And Legislation Committee adjourned the meeting at 12:13 p.m.\nCity of Oakland\nPage 20\nPrinted on 5/27/2022", "page": 20, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-03-24", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMarch 24, 2022\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*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 21\nPrinted on 5/27/2022", "page": 21, "path": "RulesAndLegislationCommittee/2022-03-24.pdf"}