{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "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, May 12, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 6/10/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 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/87038304481 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: 870 3830 4481\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 Rules And Legislation Committee convened at 10:32 am, with President Pro\nTempore Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Carroll Fife\nPresent 3 - - Nikki Fortunato Bas, Dan Kalb, and Sheng Thao\nCity of Oakland\nPage 2\nPrinted on 6/10/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\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\n9 Speakers spoke during Public Comment\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 28, 2022\n22-0345\nAttachments: View Report\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 - Fife\nAye: 3 - - Fortunato Bas, Kalb, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nAt the Call of the Chair, Pro Tempore Thao, cancelled the May 26, 2022 Rules And\nLegislation Committee.\nAt the Call of the Council President, a Special City Council meeting was scheduled,\nto be held on May 26, 2022, at 10:00am.\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 Fife\nAye: 3 - - Fortunato Bas, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 6/10/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.1\nSubject:\nEnhanced Infrastructure Financing District For Affordable Housing Study\nFrom:\nFinance And Management Committee\nRecommendation: Adopt A Resolution Directing City Administrator Or His Designee And\nThe Race & Equity Director To Work In Collaboration With Kosmont Via TODCO On A\nWider Scope Feasibility Study For An EIFD That Includes (1) Possible Partnership With\nCounty Parcels, (2) A Specific EIFD For East Oakland, (3) A Specific EIFD For West\nOakland, To Be Brought Back To The City Council Meeting In September 2022\n22-0395\nA title change was read into record, striking \"The City Council Meeting in\nSeptember 2022\" replacing with \"The Community And Economic Development\nCommittee in September 2022\".\nOn Consent.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency / City Council / Geologic\nHazard Abatement District Board to be heard 5/17/2022\n3.2\n2) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount\nNot To Exceed One Million Seven Hundred Seventy Thousand Six Hundred Eight Dollars\n($1,770,608) To Current Workforce Innovation And Opportunity Act (WIOA) Adult And\nYouth Service Providers For Operational Support From July 1, 2022 Through June 30,\n2023 With The Approval Of The Oakland Workforce Development Board (OWDB),\nSubject To Funding Availability In The Midcycle Budget\n22-0418\nAttachments: View Report\nView Legislation\n89200 CMS\nThere was a title change read into the record.\nThis item was scheduled as an alternative option to the item regarding \"Alternative\nGeneral Fund One-Year Contract Extension To WIOA Adult And Youth Services\nProviders\", which was previously scheduled to the May 17, 2022 Special City\nCouncil Meeting.\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 5/17/2022\nCity of Oakland\nPage 4\nPrinted on 6/10/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.3\nSubject:\nHonoring Pastor Gillette James\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Honoring The Life And Legacy Of Pastor Gillette\nO. James And Recognizing His Nearly 50 Years Of Service As Pastor Of Beth Eden\nChurch And His Committed Service To The Community In West Oakland And Beyond\n22-0411\nAttachments: View Legislation\n89192 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 5/17/2022\n3.4\nSubject:\nResolution Declaring Racism A Public Health Crisis\nFrom:\nCity Attorney Barbara J. Parker, City Administrator Edward D. Reiskin,\nDepartment Of Race And Equity Director Darlene Flynn, President Pro Tem Sheng Thao,\nAnd Councilmembers Carroll Fife, Treva Reid, And Loren Taylor\nRecommendation: Adopt A Resolution Declaring Racism A Public Health Crisis And\nReaffirming The City's Commitment To Advancing Racial Equity By:\n(1) Taking Into Account How The City Can Achieve Equity In City Of Oakland, In All\nAspects Of City Planning, Policymaking, Laws, Contracting, And Hiring;\n(2) Approving A Non-Comprehensive Roadmap Of Next Steps That The City Will Take\nTo Advance Racial Equity And Reduce Alarming Health Disparities In Oakland; And\n(3) Providing Funding In The Mid-Cycle Budget For A Data Analyst And Consulting\nServices In An Amount Not To Exceed $350,000 To Support The City And The\nDepartment Of Race And Equity To Advance Necessary Improvements In Systems For\nCollecting And Processing Data To Track Performance And Equity Progress\n22-0417\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 6/2/2022\nThis City Resolution be Scheduled. to go before the *Special Life Enrichment\nCommittee to be heard 5/23/2022\nCity of Oakland\nPage 5\nPrinted on 6/10/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.5\nSubject:\nCalOES Grant For ADU Legalization Feasibility Assessments\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept\nAnd Appropriate Up To Six Hundred Thousand Dollars ($600,000) In Prepare California\nJumpstart Program Funds From The California Governor's Office Of Emergency\nServices (CALOES) To Provide Feasibility Assessments To Encourage The Legalization\nOf Accessory Dwelling Units 2) Authorizing The City Administrator To Contract With\nQualified Consultants To Provide The Feasibility Assessments\n22-0402\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/24/2022\n3.6\nSubject:\nMayor's Appointment To The Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely\nOrdaz To The Police Commission As An Alternate Commissioner\n22-0400\nAttachments: View Report - Letter\nView Report - Application\nView Report - Resume\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/2/2022\n3.7\nSubject:\nAlternate Police Commissioner Appointment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One\nAlternate Police Commissioner (Angela Jackson-Castain) To Serve On The City Of\nOakland Police Commission\n22-0405\nAttachments: View Report\nView Legislation\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 6/7/2022\nCity of Oakland\nPage 6\nPrinted on 6/10/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.8\nSubject:\nFY 2021-22 Q3 R&E Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Third\nQuarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The\nGeneral Purpose Fund (GPF, 1010) And Select Funds\n22-0396\nAttachments: View Report And Attachments\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/31/2022\n3.9\nSubject:\nFY 2021-23 Midcycle Budget Amendments\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution: (1) Adopting The Midcycle Budget For Fiscal\nYear 2022-23 And Appropriating Funds To Cover Expenditures Approved By Said\nBudget; And (2) Authorizing The City Administrator To Transfer Funds Between\nDepartments, Programs And Funds As Necessary To Support Departmental Operations\nAnd Reorganization As Set Forth In The Adopted Midcycle Budget For Fiscal Years\n2022-23\n22-0397\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/31/2022\n3.10\nSubject:\nArticle 34 Authorization To Develop, Construct, Or Acquire Low Rent Social\nHousing\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The General Municipal Election On November 8, 2022, A Proposed\nOrdinance To Authorize The City Of Oakland To Develop, Construct, Or Acquire Up To\n13,000 Low Rent Social Housing Units In The City Under Article 34 Of The California\nConstitution, And Directing The City Clerk To Take Any And All Actions Necessary Under\nLaw To Prepare For And Conduct The November 8, 2022, General Municipal Election\n22-0410\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/2/2022\nCity of Oakland\nPage 7\nPrinted on 6/10/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.11\nSubject:\nBillboard Relocation Agreement With Outfront Media, LLC And Outfront Foster\nInterstate, LLC\nFrom:\nVice Mayor Kaplan And Councilmember Gallo\nRecommendationi Adopt A Resolution Authorizing The City Administrator To Enter Into A\nBillboard Relocation Agreement With Outfront Media, LLC (\"Outfront Media\") And\nOutfront Foster Interstate, LLC (\"OFI\"): (1) Allowing Outfront Media To Remove And\nWaive Its Rights To Compensation, Including All Real Property And Personal Property\nInterests, For 32 Billboards At Various Locations In The City Of Oakland In Exchange For\nAllowing OFI To Construct Four New Digital Billboards On City Property; (2) Requiring\nOFI To Make Annual Rent Payments To The City That Are The Greater Of $400,000 Or\n40% Of The Annual Advertising Revenue; And (3) Requiring OFI To Make A One-Time\nDonation $1,000,000 To The City Of Oakland And/Or Organizations Designated By The\nCity Council; On The June 7, 2022 City Council Agenda On Non-Consent\n22-0398\nThis City Resolution be Withdrawn with No New Date.\n3.12\nSubject:\nAdopt An Ordinance Amending The Oakland Advertising Signs Ordinance\nFrom:\nCouncilmember Gallo And Vice Mayor Kaplan\nRecommendation: Adopt An Ordinance Amending The Oakland Advertising Signs\nOrdinance (Oakland Municipal Code Section 17.104.060 And Oakland Sign Code\nSection 14.04.270) And Amending Development Agreement Procedures (Oakland\nMunicipal Code Section 17.138.015) To Amend The Mechanisms By Which The City\nMay Approve The Installation And Operation Of New Advertising Signs; On The June 7,\n2022 City Council Agenda On Non-Consent\n22-0401\nThis City Ordinance be Withdrawn with No New Date.\n3.13\nSubject:\n2022-23 Road Maintenance And Rehabilitation Account Annual Project List\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented\nWith Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2022-23 And\nAdopting Appropriate California Environmental Quality Act Findings\n22-0399\nAttachments: View Report\nView Legislation\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 6/7/2022\nCity of Oakland\nPage 8\nPrinted on 6/10/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.14\nSubject:\nSummer Youth Employment Program\nFrom:\nEconomic And Workplace Development Department\nRecommendation: Adopt A Resolution Of The Oakland City Council Authorizing The City\nAdministrator To:\n(1) Apply For, Accept, And Appropriate Grants And Contributions And To Allocate Any\nAdditional Funds Raised For The City's Summer Youth Employment Program And\nServices Of The Oakland Workforce Development Board Without Returning To The City\nCouncil; And\n(2) Negotiate And Execute Grant Agreements For The 2022 Summer Youth Employment\nProgram Between The City Of Oakland And: Lao Family Community Development, Inc.,\nYouth Employment Partnership, Inc., And Trybe, Inc. Pursuant To A Request For\nProposals For Fiscal Years 2022-2025\n22-0403\nAttachments: View Report\nView Legislation\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 6/7/2022\n3.15\nSubject:\nContract For Disposal Of Asphalt And Concrete For In-House Paving\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution: (1) Amending And Increasing The Contract With Argent Materials In An\nAmount Not To Exceed One Million Dollars ($1,000,000) Until June 2023, With An Option\nTo Extend The Agreement For An Additional Two-Year Period In An Amount Not To\nExceed One Million Dollars ($1,000,000) For A Total Not To Exceed Contract Amount Of\nTwo Million Dollars ($2,000,000) Over Four (4) Years; And (2) Waiving Advertising,\nBidding And The Local And Small Local Business Participation Requirements; And (3)\nAdopting Appropriate California Environmental Quality Act Findings; And\n22-0404\nAttachments: View Report\nView Legislation\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 6/7/2022\nCity of Oakland\nPage 9\nPrinted on 6/10/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "Subject:\nCity Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Resolution\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Providing For The Borrowing Of Funds For Fiscal\nYear 2022-2023 And The Issuance And Sale Of The City Of Oakland 2022-2023 Tax And\nRevenue Anticipation Notes In An Amount Not To Exceed $165,000,000, And Approving\nThe Execution Of One Or More Note Purchase Agreements Relating To Such Notes And\nAuthorizing Other Actions In Connection Therewith\n22-0406\nAttachments: View Report\nView Legislation\nNon 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 6/7/2022\nCity of Oakland\nPage 10\nPrinted on 6/10/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.17\nSubject:\nFY2022-23 City Of Oakland Head Start Multi-Contract Report And Resolutions\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution: (1) Authorizing The City Administrator To Apply For And Accept The\nCalifornia Pre-Kindergarten And Family Literacy Support (CPKS) Grant In The Amount Of\nThirty-Two Thousand Five Hundred Dollars ($32,500) And The California State Preschool\nProgram (CSPP) Expansion Grant In An Amount Of Two Million Five Hundred Fifty-Five\nThousand Five Hundred Sixty-Nine Dollars ($2,555,569) From The California Department\nOf Education For Early Childhood Education From July 1, 2022 Through June 30, 2023;\nAnd (2) Appropriating A Contribution From The General Purpose Fund In An Amount Of\nOne Hundred Sixty-Three Thousand Five Hundred Thirty-Five Dollars ($163,535)\nEquivalent To The Associated Central Services Overhead Costs Estimated; And (3)\nAuthorizing The City Administrator To Accept And Appropriate Additional CSPP Grant\nFunding That Becomes Available For The Same Purposes Stated, During The Same\nGrant Term, And Amend The Agreement Without Returning To Council; And\n22-0414\nAttachments: View Report\nView Legislation\nOn Consent\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nCity Council/Geological Hazard Abatement District Board to be heard 6/7/2022\n2) A Resolution: (1) Authorizing The City Administrator To Enter Into A Subcontract With\nOakland Unified School District (OUSD) To Receive State Funding In An Estimated\nAmount Of One Hundred Eighty-Five Thousand Dollars ($185,000) To Provide California\nGeneral Child Care Services (OUSD/CCTR) To Eligible Participants, Ages Birth To\nThree Years Old, Effective July 1, 2022 Through June 30, 2023; And (2) Appropriating A\nContribution From The General Purpose Fund Included In The FY 2022-23 Proposed\nBudget In An Amount Of Forty-Three Thousand Five Hundred Sixty Dollars ($43,560)\nEquivalent To The Associated Central Services Overhead; And (3) Authorizing The City\nAdministrator To Accept And Appropriate Additional OUSD-CCTR Grant Funding That\nBecomes Available For The Same Purposes Stated, During The Same Grant Term, And\nAmend The Agreement Without Returning To Council; And\n22-0415\nAttachments: View Legislation\nOn Consent\nThis City Resolution be Scheduled.to go before the Concurrent Meeting of the\nCity Council/Geological Hazard Abatement District Board to be heard 6/7/2022\nCity of Oakland\nPage 11\nPrinted on 6/10/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3) A Resolution Authorizing The City Administrator: (1) To Apply For And Accept The Us\nDepartment Of Agriculture Child And Adult Care Food Program (CACFP) Grant From\nThe California Department Of Education In An Estimated Amount Of Two Hundred\nForty-Nine Thousand Seven Hundred Twenty-Three Dollars ($249,723) To Provide\nFunding For Nutritious Meals From July 1, 2022 Through June 30, 2023; And (2) To\nAccept And Appropriate Additional CACFP Grant Funding That Becomes Available For\nThe Same Purposes Stated, During The Same Grant Term And Amend The Agreement\nWithout Returning To Council\n22-0416\nAttachments:\nView Legislation\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 6/7/2022\n3.18\nSubject:\nReport On The Cost Of Oakland's Homelessness Crisis\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The City Administrator On How\nMuch Staff Time And Resources From The Following City Departments Are Dedicated\nTo Providing Services Or Responding To Issues Associated With Oakland's\nHomelessness Crisis: The City Administrator's Office, Human Services Department,\nHousing And Community Development Department, Public Works Department, Fire\nDepartment, And Oakland Police Department; And Provide An Assessment Of How To\nRedirect Resources Towards Placing Chronically Unhoused Individuals In Supportive\nHousing; On The June 21, 2022 City Council Agenda On Non-Consent\n22-0413\nThis Informational Report be * deferred for scheduling to go before the *Rules &\nLegislation Committee to be heard 5/19/2022.\n3.19\nSubject:\nHuman Services Department Reform\nFrom: Councilmember Fife\nRecommendation: Adopt A Resolution To Reform The Department Of Human Services'\nHomelessness Services Response and Program Management And Removing All\nHomeless Services Including Oversight Of Emergency Homeless Services Project\nManagement, Program Management And Associated Funding For Those Services From\nThe Human Services Department And Positioning Those Functions And Funds In The\nCity Administrator's Division Of Homelessness; On The June 21, 2022 City Council\nAgenda On Non-Consent\n22-0412\nThis Resolution be * deferred for scheduling to go before the *Rules & Legislation\nCommittee to be heard 5/19/2022.\nCity of Oakland\nPage 12\nPrinted on 6/10/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\nRECOMMENDATIONS FROM THE MAY 9, 2022 FINANCE AND MANAGEMENT\nCOMMITTEE\n3.20\nSubject:\nStudying An Enhanced Infrastructure Financing District For Affordable Housing\nFrom:\nPro Tempore Thao, Councilmembers Fife And Council President Bas\nRecommendation: Approve A Report And Recommendation Directing The City\nAdministrator To Study The Creation And Implementation Of A Citywide Enhanced\nInfrastructure Financing District Funding Affordable Housing And Infrastructure\nImprovements And To Return To The Council With Recommendations By The First\nCouncil Meeting In February 2022\n21-0959\nAttachments: View Report\nOn Consent\nThis Report and Recommendation be Scheduled.to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency / City Council /\nGeologic Hazard Abatement District Board to be heard 5/17/2022\n3.21\nSubject:\nWorkforce Development Board's Call For Request For Proposals\nFrom:\nPresident Pro Tempore Thao And Vice Mayor Kaplan\nRecommendation: Approve A Report And Recommendation With Possible Action By\nThe Council Regarding (1) The Workforce Development Board's Call For Request For\nProposals (2) What The Process Was And What Metrics Were Used In Regards To\nAllocating Funds, (3) And If Any Action Was Taken By The Workforce Development\nBoard Prior To The Release Of Request For Proposals\n22-0257\nAttachments: View Report\nOn Consent\nThis Report and Recommendation be Scheduled.to go before the Concurrent\nMeeting of the Oakland Redevelopment Successor Agency / City Council /\nGeologic Hazard Abatement District Board to be heard 5/17/2022\nCity of Oakland\nPage 13\nPrinted on 6/10/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.22\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\nOn Non-Consent\nThis Ordinance be Scheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 5/17/2022\nRECOMMENDATIONS FROM THE CANCELLED MAY 10, 2022 PUBLIC SAFETY COMMITTEE\n3.23\nSubject:\nAction Plan Regarding Recruitment, Hiring And Retention Plans And\nStrategies\nFrom:\nCouncilmembers Gallo, Council President Bas And Pro Tem Pore Thao\nRecommendation: Receive An Informational Report With Detailed Recommendations\nFor An Action Plan From The City Administrator And The Oakland Police Chief\nRegarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police\nOfficers, As Well As Data On Attrition For The Past Ten Years Including Demographics,\nTenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of\nPre-Academies. For Officers Who Cite \"Lack Of Confidence In OPD Leadership\"\nProvide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All\nTo Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And\nMaking Financial Commitments\n21-0949\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Supplemental Report - 4/28/2022\nThis Informational Report be * deferred for scheduling to go before the *Rules &\nLegislation Committee to be heard 5/19/2022.\nCity of Oakland\nPage 14\nPrinted on 6/10/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n3.24\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 Informational Report be * deferred for scheduling to go before the *Rules &\nLegislation Committee to be heard 5/19/2022.\n3.25\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\nAttachments: View Report\nView Report Attachment A\nThis Informational Report be * deferred for scheduling to go before the *Rules &\nLegislation Committee to be heard 5/19/2022.\n3.26\nSubject:\nOPD's Use Of Critical Incident Videos LLC Informational Report\nFrom:\nCouncilmember Kalb\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC\n(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing\nProcess, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,\nHow OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's\nRelease Of Raw Video Footage\n22-0117\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 7/12/2022\nCity of Oakland\nPage 15\nPrinted on 6/10/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0346\nAttachments: May 17, 2022 Special City Council Agenda\nMay 19, 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 Pending List\nRules And Legislation Pending List\nDraft May 23, 2022 Special Life Enrichment Committee Agenda\nDraft May 23, 2022 Speciald ED Partnership Committee Agenda\nDraft May 24, 2022 Special Public Works Committee Agenda\nDraft May 24, 2022 Special Community And Economic Development\nCommittee Agenda\nMay 26, 2022 Rules And Legislation Committee Agenda\nA motion was made by Council President Bas, seconded by to Councilmember\nKalb, that the amendments made under item 4 be accepted. The motion passed\nwith 3 Ayes, 1 Excused (Fife)\nA vote to reconsider was made to include changes to the May 24, 2022 Public\nWorks Committee Meeting. A motion was made by Councilmember Kalb,\nseconded by Council President Bas. The motion passed with 3 Ayes, 1 Excused\n(Fife)\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nExcused: 1 Fife\nAye: 3 - Fortunato Bas, Kalb, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 17, 2022 SPECIAL COUNCIL\nAGENDA\nCity of Oakland\nPage 16\nPrinted on 6/10/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\nSubject:\nDVP Data Management System\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nLocal And Small Local Business Enterprise Program (L/SLBE) And The Competitive\nBidding Process, And Award A Five-Year Contract, From June 1, 2022 To June 30,\n2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data\nManagement System And For Annual Licensing And Technical Assistance Fees For A\nTotal Amount Not To Exceed Five Hundred Thirty-Three Thousand Fifty-Six Dollars\n($533,056); And (2) Accepting The Privacy Advisory Commission's Recommendation\nThat City Council Approve The Surveillance Use Policy And Surveillance Impact Report\nPertaining To The Apricot 360 Data Management System\n22-0209\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Power Point Presentation\nThis City Resolution be Withdrawn with No New Date.\nSubject:\nResolution Declaring The City of Oakland's Commitment to Abortion Access\nFrom:\nPro Tempore Thao, Vice Mayor Kaplan, And Council President Bas\nRecommendation: Adopt A Resolution Declaring The City Of Oakland's Commitment To\nAbortion Access By: (1) Declaring The City Of Oakland A Right-To-Choose Sanctuary\nCity; (2) Calling On The State Of California And Alameda County To Ensure Adequate\nFunding For Reproductive Healthcare, Including Abortions; And (3) Reaffirming Support\nOf Codifying The Right To An Abortion Into Federal Law Via House Bill 3755, The\nWomen's Health Protection Act Of 2021 (Lee & Chu)\n[NEW TITLE]\n22-0371\nAttachments: View Legislation\n89201 CMS\nThis item was moved from the consent calendar to the non-consent calendar.\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency / City Council /Geologic\nHazard Abatement District Board to be heard 5/17/2022\nCity of Oakland\nPage 17\nPrinted on 6/10/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\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 withdrawn from this agenda and rescheduled to the Special City\nCouncil Meeting on May 26, 2022, at 10:00am.\nThis City Resolution be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 5/26/2022\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\nThis item was moved from the consent calendar to the non-consent calendar, to be\nconsidered with an alternative resolution.\nThis City Resolution be Scheduled.tc go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency / City Council /Geologic\nHazard Abatement District Board to be heard 5/17/2022\nCity of Oakland\nPage 18\nPrinted on 6/10/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\nCHANGES MADE TO THE DRAFT MAY 24, 2022 SPECIAL PUBLIC WORKS COMMITTEE\nAGENDA\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\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 5/24/2022\nAdjournment\nThere being no further business, and upon the motion duly made, Chair Pro Tem\nPore Thao adjourned the meeting at 12:28 p.m.\nCHANGES MADE TO THE DRAFT MAY 24, 2022 SPECIAL COMMUNITY AND ECONOMIC\nDEVELOPMENT COMMITTEE AGENDA\nCity of Oakland\nPage 19\nPrinted on 6/10/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\nSubject:\nOn-Call Planning Support Services\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To\nNegotiate, Award And Execute A Professional Services Agreement With Interwest\nConsulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For\nOn-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of\nEighteen Months, With An Option For The City Administrator To Enter Into A Contract\nExtension For An Additional Six Months In An Amount Not To Exceed Three Hundred And\nFifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The\nCity's Local/Small Local Business (L/SLBE) Program Requirements; And (2)\nAppropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The\nDevelopment Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded\nTo Interwest Consulting Group And City Administrator Optional Contract Extension To\nProvide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)\nMaking Appropriate California Environmental Quality Act (CEQA) Findings\n22-0363\nAttachments: View Report\nView Legislation\nView Supplemental Report - 6/9/2022\nView Supplemental Legislation - 6/9/2022\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/24/2022\n5 Determinations Of Closed Session\nThe City Attorney reported that there would be a Closed Session on May 19, 2022 at\n1:30pm.\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 Fife\nAye: 3 - - Fortunato Bas, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 6/10/2022", "page": 20, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\n6\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\nPresident Bas was added as a Cosponsor.\nOn Consent.\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council / Geologic Hazard Abatement District Board to\nbe heard 5/17/2022\nOpen Forum\n3 Speakers spoke during Open Forum\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\nCity of Oakland\nPage 21\nPrinted on 6/10/2022", "page": 21, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-12", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 12, 2022\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 22\nPrinted on 6/10/2022", "page": 22, "path": "RulesAndLegislationCommittee/2022-05-12.pdf"}