{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "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, April 14, 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 4/28/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 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 10:31 AM, with\nPresident 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 4/28/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 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\nThere were 26 speakers on Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 31, 2022\n22-0243\nAttachments: View Report\nThis Report and Recommendation be Accepted.\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nThis be Accepted as Amended.\nAye:\n4- - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3.1\nSubject:\nYouth Commission Ordinance Changes\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Ordinance Amending Ordinance Nos. 10545 C.M.S., 11461\nC.M.S., And 11869 C.M.S. To Change The Name Of The Youth Advisory Commission To\nThe Oakland Youth Commission And Amend The Membership And Quorum\nRequirements\n22-0288\nAttachments: View Report\nView Legislation\nCouncil President Bas, Council member Reid & Council member Gallo request to\nbe added as coauthors.\nThis item was scheduled to the May 3, 2022 on 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 3\nPrinted on 4/28/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.2\nSubject:\nCitywide Emergency Sanitary Sewer Rehabilitation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive And Responsible Bidder, In Accordance With Project Plans And\nSpecifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.\n1006208) And With Contractor's Bid For An Amount Not To Exceed Five Hundred\nTwenty-Five Thousand, And Seventeen Dollars ($525,017.00); And Adopting\nAppropriate California Environmental Quality Findings;\n22-0286\nAttachments: View Report\nView Report Attachment A1\nView Report Attachment A2\nView Report Attachment B1\nView Report Attachment B2\nView Report Attachment C\nView Legislation\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 4\nPrinted on 4/28/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive And Responsible Bidder, In Accordance With Project Plans And\nSpecifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.\n1006209) And With Contractor's Bid For An Amount Not To Exceed Two Million, One\nHundred Forty-Seven Thousand, And Eighteen Dollars ($2,147,018.00); And Adopting\nAppropriate California Environmental Quality Findings\n22-0287\nAttachments: View Report\nView Report Attachment A1\nView Report Attachment A2\nView Report Attachment B1\nView Report Attachment B2\nView Report Attachment C\nView Legislation\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\n3.3\nSubject:\nHomeless Intervention At The North Gateway Parcel\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Directing The City Administrator To Study The\nFeasibility Of Establishing A Temporary Homeless Intervention Site, To House At Least\n1,000 Individuals, At The North Gateway Parcel Located At The Former Oakland Army\nBase; Including A Fiscal Analysis, Environmental Assessment, Associated Timelines For\nStanding Up The Site; And Directing The City Administrator To Collaborate With The\nAppropriate State Agencies And Representatives To Meet Regulatory Standards And\nSecure The Necessary Funds For The Development Of The Site And Report Back To\nCouncil With A Written Report And Recommendations No Later Than The First Council\nMeeting In June 2022\n22-0291\nAttachments: View Report\nView Legislation\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 5\nPrinted on 4/28/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.4\nSubject:\nMay 2022 Mental Health Awareness Month\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Proclaiming May 2022 As Mental Health\nAwareness Month In The City Of Oakland, Recognizing The Incredible Work Of Oakland's\nMental Health Professionals And Community Mental Health Service Providers And\nEstablishing Mental Health As A Priority In The City Of Oakland\n22-0293\nAttachments:\nView Report\nView Legislation\nView Supplemental Legislation - 4/28/2022\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\n3.5\nSubject:\nRecognizing Ramadan, Passover And Easter\nFrom:\nCouncilmember Taylor And Councilmember Kalb\nRecommendation: Adopt A Resolution Recognizing The Celebration Of Ramadan,\nPassover, And Easter In The Month Of April 2022\n22-0294\nAttachments: View Legislation\n89136 CMS\nCouncil member Kalb asked to be added as a Coauthor.\nThe Rules And Legislation Committee approved the urgency finding on this item\nfor the following reasons: That there is a need to take immediate action which\ncame to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action relates to a purely ceremonial or commendatory\naction.\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 4/19/2022\n3.6\nSubject:\nReport On The \"Zero Bail\" Emergency Bail Schedule\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) On The Impact Of The Alameda County Superior Court's \"Zero Bail\"\nEmergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of\nWhich Crimes Are Captured In The Schedule, Specific Comparative Data That Shows\nWhether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison\nTo Those Released With Bail\n22-0292\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/10/2022\nCity of Oakland\nPage 6\nPrinted on 4/28/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.7\nSubject:\nCelebration Of Asian American And Pacific Islander Heritage Month\nFrom:\nCouncil President Bas And President Pro Tempore Thao\nRecommendation: Adopt A Resolution In Celebration Of Asian American And Pacific\nIslander Heritage Month Honoring Asian Americans And Pacific Islanders Whose Service\nAnd Leadership In Oakland Contribute To A More Vibrant And Just City; On The May 17,\n2022 City Council Agenda\n22-0289\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\n5/17/2022\n3.8\nSubject:\nReport On Redlined Neighborhoods In District Three\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The City Administrator On The\nImpact Of Financing Relationships And Housing And Zoning And Related Municipal\nPolicies That Created The Cypress Freeway, The 7th Street Post Office, The West\nOakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis\nOf Displacement Through Eminent Domain, Lost Wealth Due To Segregation,\nDepreciated Property Value And Gentrification\n22-0290\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\n3.9\nSubject:\nStudying An Enhanced Infrastructure Financing District For Affordable\nFrom:\nPresident Pro Tem Thao, Councilmember Fife And President Fortunato Bas\nRecommendation: Approve A Report With Recommendation Directing The City\nAdministrator To Study The Implementation Of A Citywide Enhanced Infrastructure\nFinancing District Funding Affordable Housing And Infrastructure Improvements And To\nReturn To The Council With Recommendations By The First Council Meeting In February\n2022\n21-0959\nThe Committee accepted a title change to this item.\nThis Report and Recommendation be Scheduled.to go before the *Finance &\nManagement Committee to be heard 5/9/2022\nRECOMMENDATIONS FROM THE FINANCE AND MANAGEMENT COMMITTEE\nCity of Oakland\nPage 7\nPrinted on 4/28/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 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\nOn Consent\nThis Informational Report be Scheduled.to go before the Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 4/19/2022\n3.11\nSubject:\nVacancy Rates Of Transportation, Planning And Building, And Public Works\nDepartments\nFrom:\nPresident Pro Tempore Thao And Councilmember Gallo\nRecommendation: Receive An Informational Report From The City Administrator\nRegarding The Vacancy Rates Of The Departments Of Transportation, Planning And\nBuilding, And Public Works And The Vacancy Rates Of Similar Departments Of Local\nPublic Entities\n21-0585\nAttachments: View Report\nView Attachments A-H\nView Supplemental Report - 3/30/2022\nView Supplemental Report Attachment A - 3/30/2022\nView Supplemental Report Attachment B - 3/30/2022\nView Supplemental Report Attachment C - 3/30/2022\nView Supplemental Report Attachment D - 3/30/2022\nView Supplemental Report Attachment E - 3/30/2022\nView Supplemental Report Attachment F - 3/30/2022\nView Supplemental Report Attachment G - 3/30/2022\nView Supplemental Report Attachment H - 3/30/2022\nView Supplemental Report Attachment I - 3/30/2022\nThis Informational Report be Scheduled.to go before the *Finance &\nManagement Committee to be heard 5/9/2022\nCity of Oakland\nPage 8\nPrinted on 4/28/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.12\nSubject:\nReport On Expenditure Of Measure W And Measure Q Funds\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Receive An Information Report From The City Administrator Detailing\nHow The Vacant Property Tax Act (Measure W) And Oakland Parks And Recreation\nPreservation, Litter Reduction, And Homeless Support Act (Parks Measure Q) Revenues\nHave Been Spent Since The City Began Collecting Revenues On Both Measures,\nIncluding A Breakdown Of All Programs, Projects, And Services Funded By Revenues\nFrom These Measures; And Information Regarding The Most Current Fund Balance In\nFund 2270 And Fund 2244 And How Much Of The Available Monies Can Be Directed\nTowards Efforts To Assist Our Homeless Populations\n22-0116\nAttachments: View Report\nView Supplemental Report - 4/7/2022\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\n3.13\nSubject:\nFY 2021-22 Q2 Revenue & Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Second\nQuarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The\nGeneral Purpose Fund (GPF, 1010) And Select Funds\n22-0249\nAttachments: View Report\nOn Consent\nThis Informational Report be Scheduled.to go before the Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency / City Council /Geologic Hazard\nAbatement District Board to be heard 4/19/2022\nRECOMMENDATIONS FROM THE PUBLIC SAFETY COMMITTEE\nCity of Oakland\nPage 9\nPrinted on 4/28/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.14\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\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\n5/17/2022\n3.15\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\n89137 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council/Geologic Hazard\nAbatement District Board to be heard 4/19/2022\nCity of Oakland\nPage 10\nPrinted on 4/28/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.16\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\n89138 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 4/19/2022\n3.17\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\nOn Consent\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 4/19/2022\nCity of Oakland\nPage 11\nPrinted on 4/28/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\n3.18\nSubject:\nQuarterly Crime Data Report\nFrom:\nOakland Police Department\nRecommendation: Receive A Bi-Annual Informational Report From The Oakland Police\nDepartment (OPD) On Crime Data In The City Of Oakland\n22-0228\nAttachments: View Report\nView Presentation\nThis Informational Report be Received and Filed.\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0244\nAttachments: April 19, 2022 City Council Agenda\nApril 21, 2022 Rules And Legislation 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\nApril 25, 2022 DRAFT Life Enrichment Agenda\nApril 25, 2022 DRAFT Special City Council Agenda at 530 PM\nApril 26, 2022 DRAFT Special Public Works Agenda\nApril 26, 2022 DRAFT Special Community & Economic Development\nAgenda\nApril 28, 2022 DRAFT Rules Agenda\nThis Report and Recommendation be Accepted as Amended.\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 19, 2022 CITY COUNCIL\nAGENDA\nCity of Oakland\nPage 12\nPrinted on 4/28/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\nSubject:\nSupporting California State Assembly Bill 2517\nFrom:\nPresident Pro Tem Thao And Councilmember Kalb\nRecommendation: Adopt A Resolution Supporting California State Assembly Bill 2517\n(Bonta), It Takes A Village Act, Which Would Create A Coordinated Neighborhood And\nCommunity Services Grant Program To Implement And Strengthen Neighborhood And\nRegional Cradle To Career Networks To Reduce Inequities And Increase Economic\nMobility Through Integrated Place-Based Support Systems\n22-0275\nAttachments: View Legislation\n89125 CMS\nCouncil member Kalb requested to be added as a Co Author.\nThis City Resolution be Approved the Recommendation of Staff, and Forward.tc\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency / City Council / Geologic Hazard Abatement District Board to be heard\n4/19/2022\nSubject:\nIndependent Investigation Of Dr. Sarai Crain's Termination\nFrom:\nVice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife\nRecommendation: Adopt A Resolution To Authorize An Independent Investigation Into\nThe Circumstances Of The Termination Of Dr. Sarai Crain, And Into Allegations Of The\nRecurrent Mistreatment Of Black Women By The City Administration\n22-0267\nAttachments: View Report\nView Legislation\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 5/3/2022\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 21, 2022 SPECIAL RULES\nAND LEGISLATION AGENDA\nThe Council President requested to reorder this agenda hearing the item regarding\n\"Resolution renaming Madison Park to Wilma Chan Park\" 1st, then hearing the\nitem regarding \"Info Report On Economic Analyses Of The Two Citizen Initiatives\"\nafter.\nCity of Oakland\nPage 13\nPrinted on 4/28/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "22-0258\nAttachments: View Report - Bas Legislation\nView Report Notice of Intent to Circulate Petition\nView Report Progressive & Equitable Business Gross Receipts Tax\nView Finance Supplemental Report 4/19/2022\nThe Committee accepted a title change to this item.\nThis Informational Report be Scheduled.to go before the *Special Rules and\nLegislation Committee to be heard 4/21/2022\nCHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST\nCity of Oakland\nPage 14\nPrinted on 4/28/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\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\nThe Committee accepted a title change to this item.\nCity of Oakland\nPage 15\nPrinted on 4/28/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\nThis item remains on the Rules and Legislation Pending List \"No Date Specific\".\nThis Report and Recommendation be Accepted as Amended.\nCHANGES MADE TO THE DRAFT APRIL 25, 2022 SPECIAL CITY COUNCIL AGENDA TO BE\nHELD AT 5:30 PM\nAt the call of Council President Bas, this meeting will be noticed as a *Special\nConcurrent meeting of the Oakland City Council and Oakland Youth Advisory\nCommission.\"\nAdditional governing bodies may participate/be noticed on this agenda later.\nCHANGES MADE TO THE DRAFT APRIL 25, 2022 LIFE ENRICHMENT COMMITTEE AGENDA\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 Withdrawn with No New Date.\nCHANGES MADE TO THE DRAFT APRIL 26, 2022 SPECIAL COMMUNITY AND ECONOMIC\nDEVELOPMENT COMMITTEE AGENDA\nCity of Oakland\nPage 16\nPrinted on 4/28/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\nSubject:\n2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64\nGrant\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To:\n(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One\nHundred And Forty Dollars And Eighty-Two Cents $5,435,140.82) In State Of California,\nGovernor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant\nFunds;\n(2) Appropriate The Go-Biz Grant Funds By:\n(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed\nTwo-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis\nEquity Applicants And Licensees, To Be Determined And Without Return To Council, For\nBusinesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two\nMillion Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars\nAnd Ten Cents ($2,428,953.10);\n(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund\nThe Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To\nBe Determined And Without Return To Council In A Total Amount Not To Exceed\nTwo-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);\n(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees\nThrough Shared-Use Manufacturing Facilities And Workforce Development Programs In\nAn Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And\nSeventy-Two Dollars And Thirty-Six Cents ($543,272.36); And\n(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To\nExceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And\nThirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real\nProperty Referenced Above And Without Return To Council Based On Loan Recipient's'\nCompliance With Loan Program Terms; And\n22-0259\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Supplemental Legislation - 4/28/2022\nThe Committee accepted a title change to this item.\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the *Special Community & Economic Development Committee to be\nCity of Oakland\nPage 17\nPrinted on 4/28/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-04-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nApril 14, 2022\nheard 4/26/2022\n5 Determinations Of Closed Session\nThe City Attorney reported that there will be a closed session held on April 21, 2022\nat 1:30 PM\nThis be Accepted.\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nOpen Forum\n7 people spoke during Open Forum.\nAdjournment\nThe Committee adjourned at 12:54 PM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 18\nPrinted on 4/28/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-04-14.pdf"}