{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "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 19, 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 8/9/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 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 Oakland City Council Rules And Legislation Committee convened at 10:32 AM, with\nCouncil President Bas presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - - Sheng Thao\nPresent 3 - - Nikki Fortunato Bas, Carroll Fife, and Dan Kalb\nCity of Oakland\nPage 2\nPrinted on 8/9/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 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\n3 Speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 5, 2022\n22-0374\nAttachments: View Minutes\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nExcused: 1 Thao\nAye: 3 - - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n3 New Scheduling Items\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApprove with the following amendments. The motion carried by the following\nvote:\nExcused: 1 - Thao\nAye: 3 - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n3.1\nSubject:\nOUSD Office Of ELLMA\nFrom:\nCouncilmembers Kalb And Reid\nRecommendation: Receive An Informational Report On The Programs And Services\nProvided By The Oakland Unified School District's (OUSD) Office Of English Language\nLearner And Multilingual Achievement (ELLMA)\n22-0442\nAttachments: View Report Attachment 1\nView Report Attachment 2\nView Report Attachment 3\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Education Partnership Committee and the Oakland Unified School\nDistrict Board of Education to be heard 5/23/2022\nCity of Oakland\nPage 3\nPrinted on 8/9/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.2\nSubject:\nNon-Citizen Voting Measure\nFrom:\nCouncilmember Kalb And Reid\nRecommendation: Receive An Informational Report On A Non-Citizen Voting Measure\nWhich Would Allow Noncitizen Residents Who Are The Parents, Legal Guardians, Or\nLegally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office\nOf School Board Director On The Oakland Unified School District Board\n22-0445\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Education Partnership Committee and the Oakland Unified School\nDistrict Board of Education to be heard 5/23/2022\n3.3\nSubject:\nOakland HHAP-3 Application/ Local Action Plan\nFrom:\nHuman Services Department\nRecommendation: Receive An Informational Report On The City's Homeless Housing\nAssistance And Prevention Three (HHAP-3) Application For State Funding Which\nIncludes Countywide System Performance Goals And The Oakland Local Action Plan For\nFY 2022-23 Homelessness Funding Reflecting The Countywide Home Together Plan\nAnd Equity Systems Modeling\n22-0430\nAttachments: View Report\nView Attachment A\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCommittee to be heard 5/23/2022\n3.4\nSubject:\nEndorsing Community-Wide Home Together Plan\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Endorsing The Home Together 2026\nImplementation Plan, A Community-Wide Plan For Alameda County, Which Lays Out The\nGoals, Strategies, And Investments Needed To Dramatically Reduce Homelessness And\nReduce Racial Disparities In The Homeless Population By 2026\n22-0431\nAttachments: View Report\nView Legislation\n89246 CMS\nThis City Resolution be Scheduled.to go before the *Special Life Enrichment\nCommittee to be heard 5/23/2022\nCity of Oakland\nPage 4\nPrinted on 8/9/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.5\nSubject:\nDVP Data Management System\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive\nThe Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive\nBidding Process And To Award A Five-Year Contract, From August 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) Adopting One Of The Two Alternative Surveillance Use Policies\nAttached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management\nSystem\n[TITLE CHANGE]\n22-0209\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Power Point Presentation\nView Supplemental Report - 7/7/2022\nView Supplemental Legislation - 7/7/2022\nView Supplemental Report - 7/14/2022\nView Supplemental Report - 7/21/2022\nView Supplemental Legislation - 7/21/2022\n89380 CMS\nNon 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\n6/21/2022\nCity of Oakland\nPage 5\nPrinted on 8/9/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.6\nSubject:\nCharter Amendment Ballot Measure Regarding Non-Gendered Language\nFrom:\nOffice Of The City Attorney, Council President Fortunato Bas, Councilmember\nGallo, Reid, And Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 8, 2022, General Municipal Election A Measure That,\nPursuant To Council Resolution No. 88320 C.M.S., Would Amend The City Charter In Its\nEntirety To: (1) Replace Gender-Specific Language With Gender-Inclusive Language, In\nRecognition That Women And Non-Binary Persons As Well As Men, Hold Positions As\nCity Officers And City Staff; And (2) Delete Articles XIV And XV Pertaining To Obsolete\nRetirement Systems For Police Officers And Firefighters, Respectively; And Directing\nThe City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice\nAnd Publication, And Take Any And All Actions Necessary Under Law To Prepare For\nAnd Conduct The November 8, 2022, General Municipal Election\n22-0446\nAttachments: View Report\nView Legislation\n89280 CMS\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/9/2022\n3.7\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\n89216 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 6\nPrinted on 8/9/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n2) A Resolution: (1) Amending And Increasing The Existing Contract With Right Away\nRedy Mix In An Amount Not To Exceed One Million Dollars ($1,000,000) And Extending\nThe Term By One Additional Year To March 31, 2024; And (2) Waiving Advertising,\nBidding And The Local And Small Local Business Participation Requirements; And (3)\nAdopting Appropriate California Environmental Quality Act Findings\n22-0409\nAttachments: View Legislation\nView Corrected Legislation - 6/2/2022\n89217 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\n3.8\nSubject:\nState Library Broadband Grant Acceptance\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply\nFor Grant Funds From The California State Library; And (2) Accept And Appropriate\nSaid Funds In An Amount Not To Exceed $323,367.37 Through The Fiscal Year\n2021-2022 For Funding High-Speed Broadband At Oakland Public Library; And (3)\nApply For, Accept And Appropriate Future Grant Funds For Said Purpose Within The\nGrant Term, Without Returning To Council\n22-0419\nAttachments: View Report\nView Legislation\n89221 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 7\nPrinted on 8/9/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.9\nSubject:\nFriends Of The Oakland Public Library Grant Acceptance\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Accept Grants, Gifts And Donations From The Friends Of The Oakland Public\nLibrary, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative\nAmount Not To Exceed $3,000,000 Through June 30, 2025; And Appropriating Said\nFunds For Library Services\n22-0420\nAttachments: View Report\nView Legislation\n89222 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\n3.10\nSubject:\nState Library Grant For African American Museum And Library At Oakland\n(AAMLO)\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply\nFor Grant Funds From The State Of California Budget Act Of 2021 (SB 129) Building\nForward: Library And Infrastructure Grant Program; And (2) Accept And Appropriate Said\nFunds In An Amount Not To Exceed $2,368,000 Through Fiscal Year 2025-2026 To Fund\nThe African American Museum And Library At Oakland (AAMLO) Protection And\nEnhancement Project; And (3) Apply For, Accept And Appropriate Future Grant Funds\nFor Said Project Within The Grant Term, Without Return To Council\n22-0423\nAttachments: View Report\nView Legislation\n89223 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 8\nPrinted on 8/9/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.11\nSubject:\nState Library Grant For Brookfield Branch\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply\nFor Grant Funds From The State Of California Budget Act Of 2021 (SB 129) Building\nForward: Library And Infrastructure Grant Program; And 2) Accept And Appropriate Said\nFunds In An Amount Not To Exceed $2,578,000 Through Fiscal Year 2025-2026 For\nFunding The Brookfield Library Critical Maintenance Project; And 3) Apply For, Accept\nAnd Appropriate Future Grant Funds For Said Project Within The Grant Term, Without\nReturn To Council\n22-0424\nAttachments: View Report\nView Legislation\n89224 CMS\nConsent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 9\nPrinted on 8/9/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.12\nSubject:\nFY 2020-2025 State Homeland Security Grant\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution:\n(1) Authorizing The City Administrator, To: (A) Enter Into An Agreement With The\nCalifornia Governor's Office Of Emergency Services To Receive Up To Fifty-Two\nThousand Dollars ($52,000), Of State Homeland Security Grant Program (SHSGP) Grant\nFunds Annually For Fiscal Years (FY) 2020-2025, And Any Additional Supplemental\nAnnual Funding Not To Exceed Fifty Percent 50% Of The Original Grant Award, For A\nCumulative Amount Not To Exceed Three Hundred And Ninety Thousand Dollars\n($390,000); (B) Appropriate And Administer Said Funds; (C) Approve The FY\n2020-2025 SHSGP Recommended Spending Plans; (D) Expend Grant Funds In\nAccordance With Said Spending Plans Without Further Council Approval Provided The\nCity's Hiring And Contracting Requirement And Programs/Policies Are Followed; And\n(2) Authorizing A General Purpose Fund Contribution At A Rate Or 13.34% To Cover\nDisallowed Central Service Overhead (CSO) Charges Estimated At Six Thousand, Nine\nHundred Thirty Seven Dollars ($6,937) Annually For Each Fiscal Year 2021-2026 For A\nCumulative Amount Not To Exceed Thirty Four Thousand Six Hundred Eighty Five Dollars\n($34,685); And (3) Waiving The City's Advertising And Competitive Bidding And\nPurchasing Requirements For Procurement Of Equipment When Required By The Grant\n22-0421\nAttachments: View Report\nView Legislation\n89225 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 10\nPrinted on 8/9/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.13\nSubject: Memorandum Of Agreement (MOA) With Alameda County Office Of\nEmergency Services\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nMemorandum Of Agreement (MOA) With The County Of Alameda To Allow The City Of\nOakland To Maintain Access To And Have Ongoing Operational Use Of The Ac Alert\nMass Notification System\n22-0422\nAttachments: View Report\nView Report Attachment 1\nView Legislation\n89226 CMS\nConsent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\n3.14\nSubject:\nBay Area Urban Areas Security Initiative Program MOU\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A\nGovernance Memorandum Of Understanding With The Bay Area Urban Areas Security\nInitiative (UASI) Approval Authority Which Will Provide Overall Governance Of The UASI\nGrant Program, As Well As Other Grant Programs Under The Jurisdiction Of The\nApproval Authority Across The Bay Area Region Effective December 1, 2021 Through\nNovember 30, 2025\n22-0425\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n89227 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 11\nPrinted on 8/9/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.15\nSubject:\nAppropriations Limits For FY 2022-23\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Establishing The Appropriations Limit For Fiscal\nYear 2022-23 Pursuant To Article XIIIB Of The California Constitution\n22-0426\nAttachments: Report\nView Exhibit A\nView Legislation\n89228 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\n3.16\nSubject:\nFiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And\nMeasure AA\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In\nThe Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The\nRate Of The Property Tax And Levying A Tax On Real And Personal Property In The City\nOf Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act\nOf 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library\nServices Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014\nOakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018\nOakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And\nRecreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure\nQ), And The Children's Initiative Of 2018 (Measure AA)\n22-0427\nAttachments: View Report\nView Legislation\nView Supplemental Notice And Digest - 6/7/2022\nView Supplemental Legislation 7/14/2022\n13701 CMS\nProof Of Publication 13701 CMS\nNon Consent\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 12\nPrinted on 8/9/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.17\nSubject:\nFY2022-23 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which\nAdopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,\nModify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,\nAnd Agencies Of The City Of Oakland Referenced Herein\n22-0428\nAttachments: View Report And Attachments\nView Legislation And Exhibits\nView Supplemental Notice And Digest - 6/14/2022\n13698 CMS\nProof Of Publication 13698 CMS\nPublic Hearing\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\n3.18\nSubject:\nNew Construction Notice Of Funding Availability FY 2021-22\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Report On The City's 2021-22 Affordable\nHousing Notice Of Funding Availability; And Adopt The Following Pieces Of Legislation;\n22-0435\nAttachments: View Report And Attachments\nView Presentation\nView Supplemental Report - 6/2/2022\nView Supplemental Presentation - 6/2/2022\nNon Consent\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 13\nPrinted on 8/9/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n1) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount\nNot To Exceed $30,561,000 For The Following Affordable Housing New Construction\nProjects: 3050 International (3050 International Boulevard), Longfellow Corner\n(3801-3807 & 3823-3829 Martin Luther King Jr. Way), 34th & San Pablo (3419-3431\nSan Pablo Avenue), Agnes Memorial Senior Housing (2372 International Boulevard), And\n500 Lake Park Apartments (500 Lake Park Avenue)\n[TITLE CHANGE]\n22-0436\nAttachments: View Legislation\nView Supplemental Legislation - 6/2/2022\n89241 CMS\nNon 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\n6/7/2022\n2) A Resolution Appropriating $1,577,870.14 From Funding Reimbursed To The City By\nThe U.S. Department Of Housing And Urban Development's Housing Development Grant\nProgram To Housing Development Activities; And\n22-0437\nAttachments: View Legislation\n89242 CMS\nNon 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\n6/7/2022\n3) A Resolution Amending City Council Resolution No. 88765 C.M.S. Authorizing\nAffordable Housing Development Loans To The Friendship Senior Housing And The\nPhoenix Projects To Change The Funding Sources For A Portion Of The Loans To\nInclude Allocations From The California Department Of Housing And Community\nDevelopment's Local Housing Trust Fund Program\n22-0438\nAttachments: View Legislation\n89243 CMS\nNon 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\n6/7/2022\nCity of Oakland\nPage 14\nPrinted on 8/9/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.19\nSubject:\nLead Paint Settlement\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Accepting And Appropriating A Lead Paint\nSettlement Disbursement From The County Of Alameda In The Amount Of Four Million\nSeven Hundred Ninety-Seven Thousand, One Hundred Eighty-Four Dollars And\nFifty-Eight Cents ($4,797,184.58) Pursuant To A Council Authorized Memorandum Of\nUnderstanding For Partial Disposition Of Lead Paint Settlement Funds\n22-0439\nAttachments: View Report\nView Legislation\n89229 CMS\nConsent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\n3.20\nSubject:\nOakland Zoo 100th Anniversary\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Commemorating The 100th Anniversary Of The\nOakland Zoo\n22-0441\nAttachments: View Report\nView Legislation\n89212 CMS\nCeremonial\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/7/2022\nCity of Oakland\nPage 15\nPrinted on 8/9/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.21\nSubject:\nHHAP And Measure Q Homelessness Funding Report FY 2022-2023\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: (1) Awarding Grant Agreements And Professional Services Agreements\nTo The Homeless Service Providers Identified In Tables 1 And 2 For Fiscal Year (FY)\n2022-2023 Using State Of California Homeless, Housing, Assistance And Prevention\n(HHAP) Funds And Local Measure Q Funding; And\n(2) Awarding Professional Services Agreements To Two Consultants Identified In Tables\n1 And 2 To Support Homeless Services Providers For FY 2022-2024 Using HHAP\nFunds And Local Measure Q Funds; And\n(3) Authorizing The City Administrator To Move Measure Q And HHAP Funding Between\nThe Above Agreements, If Needed, To Ensure Timely Spend Down Of Time Limited\nFunds, Subject To Any Applicable Funding Regulations And Requirements; And\n(4) Authorizing Payments In The Amount Of Up To $40,000 Per Year For FY 2022-2023\nAnd FY 2023-2024 To Lease The Matilda Cleveland Family Transitional Housing\nProgram Building, Located At 8314 Macarthur Blvd, From Hope Housing Development\nCorporation And Making California Environmental Quality Act Findings; And\n22-0443\nAttachments: View Report\nView Supplemental Report - 6/7/2022\nView Supplemental Legislation - 6/7/2022\n89247 CMS\nOn Non Consent.\nTitle change 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\n6/7/2022\nCity of Oakland\nPage 16\nPrinted on 8/9/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n2) A Resolution Waiving The Local/Small Local Enterprise Business Requirement And\nAwarding Professional Service Agreements To Four (4) Providers Identified In Table 1\nFor The Provision Of Hygiene Services At Homeless Encampments And Other Program\nSites In An Amount Not To Exceed $750,000 Per Service Provider And Not To Exceed\n$3,000,000 Total For Fiscal Year (FY) 2022-23 Using General Purpose Funds And State\nOf California Homeless, Housing, Assistance And Prevention (HHAP) Funds\n[TITLE CHANGE]\n22-0444\nAttachments: View Report\nView Supplemental Legislation - 6/7/2022\n89248 CMS\nNon 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\n6/7/2022\n3.22\nSubject:\nCity Of Oakland Investment Policy For FY 2022-23\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2022-\n2023; And\n22-0433\nAttachments:\nView Report\nView Legislation\n89272 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2022\n2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment\nAuthority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer\nFor Fiscal Year 2022-2023\n22-0434\nAttachments: View Report\nView Legislation\n2022-002 CMS\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 6/13/2022\nCity of Oakland\nPage 17\nPrinted on 8/9/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.23\nSubject:\nDepartment Of Violence Prevention Services Funding Recommendations\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nGrant Agreements With Non-Profits And Public Agencies To Provide Violence\nPrevention And Intervention Services In Accordance With The 2014 Oakland Public\nSafety And Services Violence Prevention Act For The Period July 1, 2022 To June 30,\n2023 In A Total Amount Not To Exceed Nineteen Million Three Hundred And Fifty\nThousand Dollars ($19,350,000), With A One-Year And Six-Month Option To Renew\nThrough December 31, 2024, Pending Council Approval And Available Funds\n22-0432\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment D\nView Legislation\n89273 CMS\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/14/2022\n3.24\nSubject:\nAcceptance And Appropriation Of Caltrans FTC Funds\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A)\nApply For, Accept, And Appropriate Funding From The California Department Of\nTransportation (Caltrans) For The Cary Avenue Full Trash Capture Project (Project) In An\nAmount Not To Exceed Three Million, Two Hundred Thousand Dollars ($3,200,000.00)\nAnd (B) Enter Into A Cooperative Implementation Agreement With Caltrans To Implement\nThe Project; And (2) Adopting Appropriate California Environmental Quality Act Findings\n22-0440\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n89257 CMS\nConsent.\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\n6/21/2022\nCity of Oakland\nPage 18\nPrinted on 8/9/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\nITEMS DEFERRED FOR SCHEDULING FROM THE MAY 12, 2022 RULES AND\nLEGISLATION COMMITTEE\n3.25\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\n22-0413\nNon Consent\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n7/19/2022\n3.26\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 item was placed on the Rules And Legislation Committee Pending List No Date\nSpecific\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 19\nPrinted on 8/9/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.27\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 Scheduled.to go before the *Public Safety\nCommittee to be heard 6/14/2022\n3.28\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 7/12/2022\nCity of Oakland\nPage 20\nPrinted on 8/9/2022", "page": 20, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\n3.29\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 City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/14/2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0375\nAttachments: May 23, 2022 Special Life Enrichment Committee Agenda\nMay 23, 2022 Special Concurrent Meeting of the Education\nPartnership and OUSD Draft Agenda\nMay 24, 2022 Special Public Works Committee Agenda\nMay 24, 2022 Special Community & Economic Development Agenda\nCANCELLED MAY 26, 2022 RULES AND LEGISLATION AGENDA\nMay 26, 2022 Special Concurrent Meeting of the City Council Draft\nAgenda\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 31, 2022 Special City Council Agenda\nDraft June 2, 2022 Rules And Legislation Committe Agenda\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 3 - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 8/9/2022", "page": 21, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\nCHANGES MADE TO THE PUBLIC SAFETY PENDING LIST\nSubject:\nNegotiated Settlement Agreement (NSA) Bi-Monthly Update\nFrom:\nThe Public Safety Committee\nRecommendation: Receive An Informational Report On The Progress Of The Oakland\nPolice Department's Compliance With The Negotiated Settlement Agreement (NSA)\n20-0077\nAttachments: View Report\nView Attachment A\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/14/2022\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 7/12/2022\nCity of Oakland\nPage 22\nPrinted on 8/9/2022", "page": 22, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\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 7/12/2022\nCHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST\nCity of Oakland\nPage 23\nPrinted on 8/9/2022", "page": 23, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 2022\nSubject:\nOpposition Of Proposed Voter Initiative That Would Limit Raising Taxes\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Opposition To Proposed California Voter\nInitiative Constitutional Amendment Ballot Proposition That Would Create Limits On The\nAuthority Of Elected Governmental Bodies And Voters To Raise Taxes And Certain\nRegulatory Fees By (1) Requiring Statewide Voter Approval For New Taxes Created By\nTwo-Thirds Of The State Legislature; (2) Limiting Voter Ability To Pass Voter-Initiated\nLocal Special Taxes By Raising Vote Threshold To Two-Thirds; (3) Eliminating Voters\nAbility To Advise On The Same Ballot How To Spend Revenues From A Proposed Local\nGeneral Tax; And (4) Creating A Voter Approval Requirement For Certain Regulatory\nFees\n22-0384\nAttachments: NO WRITTEN MATERIALS SUBMITTED\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 7/7/2022\n5 Determinations Of Closed Session\nThis be Accepted.\nOpen Forum\n5 Speakers spoke during Open Forum.\nAdjournment\nThe committee adjourned at 11:57 AM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\nCity of Oakland\nPage 24\nPrinted on 8/9/2022", "page": 24, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-05-19", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nMay 19, 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 25\nPrinted on 8/9/2022", "page": 25, "path": "RulesAndLegislationCommittee/2022-05-19.pdf"}