{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "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*Special Rules and Legislation\nCommittee\nThursday, April 28, 2022\n10:00 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 8/9/2022", "page": 1, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\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:/lus02web.zoom.us/j/85237685779 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 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 852 3768 5779\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:\nittps://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, with Council\nPresident Pro Tempore Thao presiding as Chairperson.\nCity of Oakland\nPage 2\nPrinted on 8/9/2022", "page": 2, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nRoll Call / Call To Order\nCouncilmember Kalb was not present at Roll Call and was noted present at 10:07\nAM\nPresent 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS\nNOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n31 speakers spoke during Public Comment.\n7\nSubject:\nResolution Renaming Madison Park To Wilma Chan Park\nFrom:\nCouncil President Bas, Pro Tem Thao And Vice Mayor Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nRenaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication\nAnd Service To Chinatown, Asian American Pacific Islander, And Oakland Communities\n22-0261\nAttachments: View Report\nView Legislation\n89144 CMS\nThe Committee approved the recommendation, and forwarded it to the May 3, 2022\nCity Council meeting as A Public Hearing.\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/3/2022. The motion carried by the following vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 8/9/2022", "page": 3, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n8\nSubject:\nInformational Report On Economic Analyses Of Potential City Measures And\nCitizen Initiatives Proposing New Business License Tax Rates On The November 2,\n2022 Ballot\nFrom:\nCouncil President Bas And Councilmember Fife\nRecommendation: Receive An Informational Report From The Finance Department On\nEconomic Analyses Of The Following Potential City Measures And Citizen Initiatives For\nThe November 2, 2022 Ballot:\n1. \"Invest In Our Oakland Small Business Tax Fairness Act\" Initiative Titled \"Proposed\nOrdinance Repealing And Replacing The Business Tax Ordinance, Imposing\nProgressive Increases In The Tax Rates For Businesses Based On The Amount Of Their\nGross Receipts, And Eliminating The Five-Year Exemption From Taxes For Construction\nOr Major Renovation Of Property Leased For Commercial Or Industrial Use\",\n2. \"Progressive And Equitable Oakland Business Gross Receipts Tax\" Initiative Titled\n\"Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Allocating\nThe Revenue Increases For Restricted Purposes And Creating An Oakland Business Tax\nCommission\",\n3. Recommendations Of The Blue Ribbon Task Force Set Forth In The Report Titled\n\"City Of Oakland Blue Ribbon Equitable Business Tax Task Force Analyses And\nRecommendation Report', Dated Thursday, October 21, 2021',\n4. The City Tax Measure Considered By The City Council In 2020 As Proposed By\nCouncil President Bas And Designated For The 2022 November Ballot, And\n5. The City Tax Measure Proposed This Year By Council President Bas And\nCouncilmember Fife\n22-0258\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\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\n5 Determinations Of Closed Session\nThere will be a Closed Session held on May 5, 2022 at 1:30 PM\nThis be Approve as Submitted.\nCity of Oakland\nPage 4\nPrinted on 8/9/2022", "page": 4, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0283\nAttachments: May 3, 2022 City Council Agenda\nMay 5, 2022 Rules And Legislation Committee 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 Committee Pending List\nRules and Legislation Pending List\nMay 9, 2022 Draft Finance & Management Committee Agenda\nMay 10, 2022 Draft Public Safety Committee Agenda\nMay 12, 2022 Draft Rules And Legislation Committee Agenda\nThis Report and Recommendation be Accepted as Amended.\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 3, 2022 CITY COUNCIL\nAGENDA\nSubject:\nIndependent Investigation Of Inequities Within City Administration\nFrom:\nVice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife\nRecommendation: Adopt A Resolution To Authorize An Independent Investigation Into\nAllegations Of Recurrent Pay Inequities And Mistreatment Of Women Of Color By The\nCity Administration\n[TITLE CHANGE]\n22-0267\nAttachments: View Report\nView Legislation\nView Revised Report 4/28/2022\nView Revised Legislation 4/28/2022\nA Title change was read into record.\nThis City Resolution be Approved as Amended the Recommendation of Staff, and\nForward.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 5/3/2022\nCity of Oakland\nPage 5\nPrinted on 8/9/2022", "page": 5, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nCHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST\nSubject:\nProgressive And Equitable Business Tax\nFrom:\nCouncil President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao\nRecommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S.,\nWhich, Among Other Things, Submitted To The Voters At The November 8, 2022\nGeneral Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The\nOakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations\nFrom The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City\nClerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022\nGeneral Municipal Election\n22-0202\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\nView Supplemental Report 5/19/2022\nView Supplemental Legislation 5/19/2022\n89202 CMS\nThis item was rescheduled from the Rules and Legislation pending list to the May\n17, 2022 City Council Agenda on Non Consent.\nCouncilmembers Kalb and Pro Tem Thao were added as CO authors.\nThis City Resolution be Rescheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/17/2022\nCity of Oakland\nPage 6\nPrinted on 8/9/2022", "page": 6, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nSubject: Vacancy Rates Of Transportation, Planning And Building, And Public Works\nDepartments\nFrom:\nPresident Pro Tempore Thao, Councilmember Gallo And Fife\nRecommendationi 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\nView Supplemental Report - 6/9/2022\nView Supplemental Attachment A - 6/9/2022\nView Supplemental Report - 6/15/2022\nThis item was withdrawn and rescheduled to the June 13, 2022 Finance and\nManagement Committee.\nA title change was also read into record, and council member Fife was added as a\nCO author.\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\n*Finance & Management Committee to be heard 6/13/2022\n3 New Scheduling Items\nThis be Accepted as Amended.\nCity of Oakland\nPage 7\nPrinted on 8/9/2022", "page": 7, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.1\nSubject:\nFulfillment Of Outstanding Rental Assistance Applications\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All\nOutstanding Rental Assistance Applications That Meet The Eligibility Requirements, And\nClarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State's\nAnnounced March 31st, 2022, Safe Harbor Program For Applicants\n22-0349\nAttachments: View Report\nView Legislation\n89161 CMS\nThis City Resolution be Scheduled.tc go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2022\n3.2\nSubject:\nSalary Ordinance To Increase The Salary For City Attorney\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S (\"Salary Ordinance\") To Increase The Salary For City Attorney\n22-0310\nAttachments: View Report\nView Legislation\nView Supplemental Report - 5/5/2022\n13692 CMS\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/9/2022\n3.3\nSubject:\nViolent Crime Investigations Management\nFrom:\nCouncilmembers Taylor And Fife\nRecommendation: Receive An Informational Report From The City Administrator Which\nIncludes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes\nAnd 2) A Plan To Create And Implement An Investigations Management Database And A\nCorresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,\nTo Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring\nClosure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts\n22-0046\nAttachments: View Report\nView Report - Taylor\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/10/2022\nCity of Oakland\nPage 8\nPrinted on 8/9/2022", "page": 8, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.4\nSubject:\nResolution In Support Of AB 1771 Ward\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)\nThe California Housing Speculation Act Which Would For Taxable Years Beginning On\nOr After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified\nTaxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As\nDefined And Reducing Those Taxes Depending On How Many Years Have Passed\nSince The Initial Purchase\n22-0350\nAttachments: View Report\nView Legislation\nView Fact Sheet\nView \"CORRECTED\" Report - 5/12/2022\n89193 CMS\nCorrections were read into record.\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 5/12/2022\n3.5\nSubject:\nApplication For Prohousing Designation\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For\nParticipation In The State Of California's Prohousing Designation Program\n22-0304\nAttachments: View Report\nView Legislation\nView CORRECTED Report 5/9/2022\n89197 CMS\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\n5/17/2022\nCity of Oakland\nPage 9\nPrinted on 8/9/2022", "page": 9, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.6\nSubject:\nUptown Bike Station Agreement Amendment\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A\nCooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of\nThe Operations And Management Of The Uptown Bike Station And Approving A\nContribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars\n($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate\nCalifornia Environmental Quality Act Findings\n22-0305\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n89173 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\n5/17/2022\n3.7\nSubject:\nFY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)\nFiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment\n22-0306\nAttachments: View Report\nView Legislation\n89194 CMS\nAs A Public Hearing.\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\nCity of Oakland\nPage 10\nPrinted on 8/9/2022", "page": 10, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.8\nSubject:\nHUD Continuum Of Care (CoC) And Associated Funding FY 22-23\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To\nSupport Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)\nSupportive Housing Program Renewal Funds From The U.S. Department Of Housing\nAnd Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)\n2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland\nHousing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services\nAgency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY\n2022-23; And\n(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required\nHud Match Funding And To Support The Ongoing Operation Of Transitional Housing\nSites; And\n(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY\n2022-23 Using The Above Funds To Provide Critical Homeless Services; And\n(4) Accepting And Appropriating Additional Grant Funds That Become Available For The\nSame Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend\nThe Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;\nAnd\n(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead\nCharges For The Hud Coc And SSA Grants\n22-0308\nAttachments: View Report\nView Report\nView Legislation\nView Legislation\n89198 CMS\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\n5/17/2022\nCity of Oakland\nPage 11\nPrinted on 8/9/2022", "page": 11, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.9\nSubject:\nCity Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The\nFiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving\nCertain Related Matters\n22-0311\nAttachments: View Report\nView Legislation\n13694 CMS\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\n5/17/2022\n3.10\nSubject:\nParks, Recreation And Youth Development Software Agreement\nFrom:\nParks, Recreation And Youth Development\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step\nSolicitation Process Required For The Acquisition Of Information Technology Systems\nAnd Waiving The Local And Small Local Business Enterprise Program Requirements; 2)\nAwarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A\nThree-Year Term To Continue Providing A Software Platform That Will Allow Program\nRegistrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter\nInto Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over\nThe Six-Year Period\n22-0312\nAttachments: View Report\nView Legislation\n89199CMS\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\n5/17/2022\nCity of Oakland\nPage 12\nPrinted on 8/9/2022", "page": 12, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.11\nSubject:\nCalifornia Department Of Aging, Standard Agreement Amendment\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To\nIncrease The Amount Of Funding Accepted And Appropriated From The California\nDepartment Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of\n$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)\n2021-2022\n22-0315\nAttachments: View Report\nView Legislation\n89174 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\n5/17/2022\nCity of Oakland\nPage 13\nPrinted on 8/9/2022", "page": 13, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.12\nSubject:\nFY 2021-2026 Urban Search And Rescue (US&R) Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:\n(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency\n(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two\nHundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)\nAnnually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding\nNot To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A\nCumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five\nHundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's\nUrban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);\n(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without\nFurther City Council Approval, Including Funding For Training And The Purchase Of\nEquipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing\nRequirements For Procurement Of Equipment When Required By The Grant; (C)\nAuthorizing The City Administrator To Appropriate Revenue Received From Trainings\nProvided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund\n(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four\nDollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund\n(ISF) Charges Affiliated With Said Grant\n22-0316\nAttachments: View Report\nView Legislation\n89175 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\n5/17/2022\nCity of Oakland\nPage 14\nPrinted on 8/9/2022", "page": 14, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.13\nSubject:\nFY 2020 Urban Search And Rescue (US&R) Funding Amendment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By\nAuthorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020\nSupplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And\nEighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)\nFor A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen\nThousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional\nGrant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To\nIncrease Funding For Equipment Awarded On September 21, 2021; And (3) Use\nGeneral Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)\nCharges Affiliated With Said Grant For Fiscal Year 2020\n22-0317\nAttachments: View Report\nView Legislation\n89176 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\n5/17/2022\n3.14\nSubject:\nConduct A City-Wide Salary Equity Study And Analysis\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Conduct A City-Wide Salary Equity Study And Analysis Of All Job Classifications To\nAscertain Whether There Are Inequities/Disparities That Correlate With Race And/Or\nSex, Sexual Orientation, Gender Identity And/Or Gender Expression; On The May 17,\n2022 City Council Agenda On Non-Consent\n22-0322\nThis item was not scheduled.\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 15\nPrinted on 8/9/2022", "page": 15, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.15\nSubject:\nLakeshore/Lake Park Business Improvement Management District Of 2022\nResolution Of Intention\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: (1) Declaring An Intention To Form The\nLakeshore/Lake Park Business Improvement Management District Of 2022 (\"Lakeshore\nBid 2022\"); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022\nManagement Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022\nAssessment District Boundary Description With The City Clerk; And (4) Directing\nDistribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid\n2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public\nHearing For July 5, 2022\n22-0326\nAttachments: View Report And Attachments\nView Legislation And Exhibits\n89177 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\n5/17/2022\n3.16\nSubject:\nHonoring Kyndra Simmons For 20 Years Of Service To Youth Alive!\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of\nDedicated And Distinguished Service To Youth Alive!\n22-0331\nAttachments: View Legislation\n89178 CMS\nAs a Ceremonial item.\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\nCity of Oakland\nPage 16\nPrinted on 8/9/2022", "page": 16, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.17\nSubject:\nGeorge P. Scotlan Memorial Convention Center Fund Appropriation\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate\nAdditional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To\nRestore An Operating Reserve At The George P. Scotlan Memorial Convention Center\nLocated At 550 10th Street Pursuant To The Terms Of An Amended And Restated\nManagement Agreement With Integrative Services Corporation\n22-0334\nAttachments: View Report\nView Legislation\n89179 CMS\nOn Consent.\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\n5/17/2022\n3.18\nSubject:\nGeneral Fund Contract Extension To WIOA Adult And Youth Service Providers\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt One Of The Following Pieces Of Legislation;\n1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount\nNot To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars\n($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce\nInnovation And Opportunity Act (WIOA) Adult And Youth Service Providers For\nOperational Support From July 1, 2022 Through December 31, 2022 With The Approval\nOf The Oakland Workforce Development Board (OWDB); Or\n22-0339\nAttachments: View Report\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\n5/17/2022\nCity of Oakland\nPage 17\nPrinted on 8/9/2022", "page": 17, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.19\nSubject:\nCity Of Oakland Contribution To Youth Ventures Joint Powers Authority\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers\nAuthority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The\nAmount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City\nOf Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For\nDistribution Of Said Funds\n22-0342\nAttachments: View Report\nView Legislation\n89180 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\n5/17/2022\n3.20\nSubject:\nWest Grand & Brush Phase I Affordability Restriction Amendment\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add\nAffordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project\nLocated At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian\nLocal Development Corporation And Allied Housing, Inc\n22-0343\nAttachments: View Report\nView Legislation\n89181 CMS\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\n5/17/2022\nCity of Oakland\nPage 18\nPrinted on 8/9/2022", "page": 18, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.21\nSubject:\nResolution In Support Of A Joint Agency Homeless Youth Task Force\nFrom:\nPresident Pro Tem Thao, President Bas, Vice Mayor Kaplan, And\nCouncilmember Fife\nRecommendation: Adopt A Resolution Requesting The Alameda County Board Of\nSupervisors, Alameda County Board Of Education, Peralta Community College District,\nAnd Oakland Unified School District Join Oakland In Establishing A Joint Agency\nHomeless Youth Task Force To Develop 1) Legislation, Policy, And Investment To\nIncrease Social Equality 2) Access To Services And Supports 3) Strategies Designed To\nProvide Crisis Intervention Such As Effective Outreach, Coordinated Intake And\nAssessment, And Client-Centered Case Management 4) Support For People Who Have\nExperienced Homelessness To Find And Maintain Housing, Such As Through Financial\nAssistance To Prevent Eviction, And Improve Access To Health Care, Education And\nEmployment; On The May 17, 2022 City Council Agenda On Consent\n22-0352\nSponsors: Fortunato Bas, Fife and Kaplan\nThis item was placed on the Life Enrichment Committee's Pending List under\n\"Pending No Date Specific\".\nThis City Resolution be Withdrawn with No New Date.\n3.22\nSubject:\nSocial Good Fund Inc. As Fiscal Sponsor Homies Empowerment\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which\nAmong Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies\nEmpowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies\nEmpowerment\n22-0353\nAttachments:\nView Report\nView Legislation\n89182 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\n5/17/2022\nCity of Oakland\nPage 19\nPrinted on 8/9/2022", "page": 19, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.23\nSubject:\nDesley Brooks V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Desley Brooks V. City Of Oakland, Barbara J.\nParker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior\nCourt Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One\nHundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The\nCity Attorney - Professional Negligence)\n22-0355\nAttachments: View Report\nView Legislation\n89183 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\n5/17/2022\n3.24\nSubject:\nClaim Of Sarai Crain\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The\nAmount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)\n(Department Of Violence Prevention - Employment/Civil Rights)\n22-0356\nAttachments: View Report\nView Legislation\n89184 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\n5/17/2022\n3.25\nSubject:\nLife Enrichment Committee Meeting\nFrom:\nCouncilmember Taylor\nRecommendation: A Request To Schedule A Life Enrichment Committee Meeting On\nMay 23, 2022 At 1:30 P.M.\n22-0347\nThere will be a special Life Enrichment Committee held on May 23, 2022 at 1PM\nThis Informational Report be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 5/23/2022\nCity of Oakland\nPage 20\nPrinted on 8/9/2022", "page": 20, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.26\nSubject:\nMayor's Commission On Persons With Disabilities (MCPD) Annual Report\nFrom:\nTransportation Department\nRecommendation: Receive The Mayor's Commission On Persons With Disabilities\n(MCPD) Annual Report\n22-0333\nAttachments:\nView Report\nView Legislation\nStaff requested that the scheduling of this item be deferred to the May 5, 2022 Rules\nand Legislation Committee.\nThis City Resolution be Continued.to go before the *Rules & Legislation\nCommittee to be heard 5/5/2022\n3.27\nSubject:\nScheduling A May 2022 Special Education Partnership Committee\nFrom:\nCouncilmember Reid\nRecommendation: Schedule A Special Education Partnership Committee Meeting For\nMay 23, 2022 At 4:30 PM\n22-0332\nThere will be a Special Education Partnership Committee on May 23, 2022 at 4:30\nPM.\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Education Partnership Committee and the Oakland\nUnified School District Board of Education to be heard 5/23/2022\n3.28\nSubject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For\nCertain Owner-Occupied Residential Rental Properties\nFrom:\nCouncil President Bas And Councilmember Fife\nRecommendation: Approve A Report And Recommendation From The Finance\nDepartment On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax\nExemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties\nUnder Certain Conditions, Including Information On Outreach And Implementation\n22-0351\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/24/2022\nCity of Oakland\nPage 21\nPrinted on 8/9/2022", "page": 21, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.29\nSubject:\nAcceptance And Appropriation Of Caltrans Funds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three\nThousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California\nDepartment Of Transportation Clean California Local Grant Program (CCLGP) To\nImplement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A\nRestricted CCLGP Grant Agreement With The California Department Of Transportation\n(Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And\nAppropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand\nDollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union\nPacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4)\nEnter Into A Contractual Agreement With Caltrans To Implement The Courtland Project\nUtilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California\nEnvironmental Quality Act (CEQA) Findings.; And\n22-0340\nAttachments: View Report\nView Attachment A - 4A800 401 Lake Merritt Mitigation Letter of\nIntent Update 20220407\nView Attachment B - Template Restricted Grant Agreement CCLGP\nView Attachment C - Project Location Map and Draft Conceptual\nDesigns\nView Attachment D - -Resoloution No 79649 C.M.S\nView Attachment E - Resolution No 88143 C.M.S\nView Attachment F - Resolution No 88397 C.M.S.\nView Attachment G - Resolution No 88565 C.M.S.\nView Legislation\n89231 CMS\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 5/24/2022\nCity of Oakland\nPage 22\nPrinted on 8/9/2022", "page": 22, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred\nNinety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California\nDepartment Of Transportation Clean California Local Grant Program (CCLGP) To\nImplement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted\nCCLGP Grant Agreement With The California Department Of Transportation To\nImplement The Mini Parks Beautification Project; And (3) Adopt Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n22-0341\nAttachments: View Legislation\n89232 CMS\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 5/24/2022\nCity of Oakland\nPage 23\nPrinted on 8/9/2022", "page": 23, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.30\nSubject:\nOPD Automated License Plate Reader Privacy Policy And Options\nFrom:\nOakland Police Department\nRecommendation: Adopt One Of The Following Policy Options:\n1) A Resolution Approving The Oakland Police Department (OPD) Automated License\nPlate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report\n(SIR); Or\n21-0267\nSponsors: Oakland Police Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Report - 6/30/2022\nView Supplemental Attachment A - 6/30/202\nView Supplemental Attachment B - 6/30/2022\nView Supplemental Attachment C - 6/30/2022\nView Supplemental Attachment D - 6/30/2022\nView Supplemental Attachment E - 6/30/2022\nView Supplemental Attachment F - 6/30/2022\nView Supplemental Legislation - 6/30/2022\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/13/2022\nCity of Oakland\nPage 24\nPrinted on 8/9/2022", "page": 24, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The\nChief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory\nCommission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use\nOf Automatic License Plate Reader (ALPR)\n21-0268\nSponsors: Oakland Police Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Report - 6/30/2022\nView Supplemental Attachment A - 6/30/2022\nView Supplemental Attachment B - 6/30/2022\nView Supplemental Attachment C - 6/30/2022\nView Supplemental Attachment D - 6/30/2022\nView Supplemental Attachment E - 6/30/2022\nView Supplemental Attachment F - 6/30/2022\nView Supplemental Legislation - 6/30/2022\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/14/2022\n3.31\nSubject:\nSmall Business Roundtable Recommendations And Co-Op Businesses\nFrom:\nCouncilmember Fife And Council President Bas\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn Implementation Of The Recommendations From The 2017 Small Business\nRoundtable Task Force, Including An Update On What Actions Have Been Taken In Line\nWith The Recommendations Regarding Small Business Support And Services; And An\nUpdate On The 2015 Resolution In Support Of Worker Cooperatives In The City Of\nOakland\n22-0354\nAttachments: View Report\nA Title change was read into record.\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nCity of Oakland\nPage 25\nPrinted on 8/9/2022", "page": 25, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.32\nSubject:\nRequest 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\nCouncilmember Kalb was added as a cosponsor\nCity of Oakland\nPage 26\nPrinted on 8/9/2022", "page": 26, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\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 9/20/2022\nRECOMMENDATIONS FROM THE LIFE ENRICHMENT COMMITTEE\n3.33\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\nView Supplemental Report 4/28/2022\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/3/2022\nRECOMMENDATIONS FROM THE PUBLIC WORKS COMMITTEE\n3.34\nSubject:\nReceive BPAC 2021 Annual Report\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Bicyclist And Pedestrian\nAdvisory Commission's 2021 Activities\n22-0151\nAttachments: View Report\nView BPAC Report\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 27\nPrinted on 8/9/2022", "page": 27, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.35\nSubject:\nAlternatives To Diesel Generators\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Directing The City Administrator To Review And\nAnalyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power\nFor All Development On City Of Oakland Property And Projects In Which The City Has\nThe Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner\nGenerator Policy That Reduces Harmful Emissions, And To Report Back To Council By\nSeptember 2022 On The Policy And With Amendments To The Oakland Municipal Code,\nPlanning And Building And Other Codes If Needed\n22-0167\nAttachments: View Report\nView Legislation\n89162 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\n5/3/2022\nRECOMMENDATIONS FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE\nCity of Oakland\nPage 28\nPrinted on 8/9/2022", "page": 28, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.36\nSubject: 2022-2023 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\n89163 CMS\nOn Consent\nCity of Oakland\nPage 29\nPrinted on 8/9/2022", "page": 29, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2022\n2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things\nAuthorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven\nThousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California\nProposition 64 Public Health And Safety Grant Program Cohort Two Funds (\"Proposition\n64 Grant\") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant\nFunds By:\n(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten\nThousand Dollars ($310,000) With Youth Uprising To Provide Preventative And\nIntervention Activities To Youth In Regards To Cannabis Consumption; And\n(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And\nSixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health\nInstitute To Develop And Execute A Youth Public Awareness Campaign Regarding\nCannabis Consumption; And\n(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To\nExceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local\nEvaluation Reporting; And\n(D) Waiving The Request For Proposal/Qualification Requirements For The\nAbove-Mentioned Agreements With Youth Uprising And Public Health Institute\n22-0260\nAttachments: View Legislation\n89164 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\n5/3/2022\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2022\n22-0282\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 30\nPrinted on 8/9/2022", "page": 30, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n6 The Item regarding \"Progressive And Equitable Business Tax\" was removed from this\nagenda via Rule 28.\nOpen Forum\n5 speakers spoke during open forum.\nAdjournment\nThe Committee adjourned at 1:44 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 31\nPrinted on 8/9/2022", "page": 31, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}