{"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - DRAFT\nOakland, California 94612\nCITY OF OAKLAND\n*Rules & Legislation Committee\nThursday, June 2, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules & Legislation Committee convened at 10:34 AM with President\nPro Tempore Thao presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nPresent 4 - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, 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\n13 Public Comment Speakers Spoke\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 19, 2022\n22-0447\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:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nCity of Oakland\nPage 1\nPrinted on 6/9/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.1\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\nThis Informational Report be Scheduled.to go before the Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 6/7/2022\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\nA Title Change was approved\nThe June 2, 2022 Rule And Legislation Committee approved the urgency finding on\nthis item for the following reasons: That there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and that\nthe need to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting.\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\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\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 2\nPrinted on 6/9/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 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\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\n3.2\nSubject:\nRecognizing Black Daddy: The Movie\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Recognizing Damon Jamal Taylor And Other\nLocal Artists On Their Award Winning Documentary \"Black Daddy: The Movie\" And\nSupporting The Film's Premiere On Fathers Day Weekend June 17 Through June 19,\n2022\n22-0469\nAttachments: View Report\nView Legislation\nApproved to be scheduled to Consent\nThe June 2, 2022 Rule And Legislation Committee approved the urgency finding on\nthis item for the following reasons:\nThe June 2, 2022 Rule And Legislation Committee approved the urgency finding\non\nthis item for the following reason: That there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and that\nthe need to take immediate action relates to a purely ceremonial or commendatory\naction.\nThis City Resolution be Scheduled.tc 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 3\nPrinted on 6/9/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.3\nSubject:\nSpecial Events Ordinance Amendments\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special\nEvents Permitting Ordinance) To Transfer Responsibilities From The Oakland Police\nDepartment (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For\nDiffering Events, Streamline The Permit Review Process And Amend The Appeals\nProcess And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments\nOrdinance) To Align With The Changes To Chapter 9.52;\n22-0485\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\n6/21/2022\n2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol\nServices And Private Watchman Ordinance) To Update Language In Compliance With\nThe City's Gender-Inclusive Language Policy Including Changing The Term \"Watchman\"\nTo \"Guard\"; And\n22-0486\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\n6/21/2022\n3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By\nOrdinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event\nPermit Fees\n22-0487\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\n6/21/2022\nCity of Oakland\nPage 4\nPrinted on 6/9/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.4\nSubject:\nCharter Amendment Ballot Measure Regarding Non-Gendered Language\nFrom:\nOffice Of The City Attorney, Council President Fortunato Bas, Councilmember\nGallo, Ried, 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\nA Title Change was approved\nCouncil President Fortunato Bas, Councilmember Gallo, Ried, And Kalb requested\nto be added as Coauthor\nThis City Resolution be * Withdrawn from the June 9, 2022 Rules & Legislation\nCommittee Agenda and Rescheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/16/2022\n3.5\nSubject:\nNon-Citizen Voting Measure To The November 8, 2022 General Election\nFrom:\nCouncilmembers Kalb And Reid\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022 General Municipal Election, An Amendment To\nArticle XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1107 To\nProvide For Voting By 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, And Directing\nThe City Clerk To Take All Actions Necessary Under Law To Submit This Item To The\nNovember 8, 2022 General Election\n22-0470\nSponsors: Reid\nAttachments:\nView Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/16/2022\nCity of Oakland\nPage 5\nPrinted on 6/9/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.6\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\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\n3.7\nSubject:\nCaltrans Clean California Maintenance Agreement And Grant\nFrom:\nPublic Works Department\nRecommendation: Adopt The Following Pieces of Legislation;\n1) A Resolution Authorizing The City Administrator To: (1) Accept And Appropriate Clean\nCalifornia Grant Funds To Oakland Public Works For Six Hundred Forty Thousand\nDollars ($640,000) Per Year For Two Years For A Total Of $1,280,000 From The\nDepartment Of Transportation (Caltrans); And (2) Execute A Two-Year, Clean California\nMaintenance Agreement Between Caltrans And The City Of Oakland (City) To Provide\nLitter, Bulky Waste, And Homeless Encampment Debris Removal Services To Caltrans'\nIn The State Of California's Rights Of Way In The City; And\n22-0475\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 6\nPrinted on 6/9/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n2) A Resolution Authorizing The City Administrator To: (1) Amend And Extend The Term\nOf The As-Needed Contract With The Beautification Council By Fourteen (14) Months\nFrom April 30, 2023, To June 30, 2024; (2) Increase The Contract Amount By One Million\nTwo Hundred Eighty Thousand Dollars ($1,280,000) For A Total Not To Exceed Contract\nAmount Of Two Million Eight Hundred Eighty Thousand Dollars ($2,880,000); And (3)\nWaive Further Advertising And Competitive Request For Proposal/Qualification\nSelection And Local Business/Small Local Business Participation Requirements\n22-0478\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 7\nPrinted on 6/9/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.8\nSubject:\nContract For Objective Design Standards And Project Review Streamlining\nFrom:\nPlanning And Building Department\nRecommendation: TITLE CHANGE\n[OLD TITLE]\nAdopt A Resolution:\n(1) Authorizing The City Administrator To Negotiate, Award And Execute A Professional\nServices Agreement To Dyett & Bhatia In An Amount Not To Exceed Seven Hundred And\nTwenty Thousand Dollars ($720,000) That Includes Sixty-Four Thousand And Five\nHundred Dollars ($64,500) Contingency Amount For Providing Technical Expertise In The\nCreation Of Project Review Streamlining Procedures And Objective Design Standards;\nAnd\n(2) Appropriating Three Hundred And Seventy Thousand Dollars ($370,000) That\nIncludes Sixty-Four Thousand And Five Hundred Dollars ($64,500) Contingency Amount\nFrom The Development Services Fund (Fund 2415) Balance To Finance A Portion Of\nThe Contract Awarded To Dyett And Bhatia To Provide Technical Expertise In The\nCreation Of Project Review Streamlining Procedures And Objective Design Standards;\nAnd\n(3) Making Appropriate California Environmental Quality Act (CEQA) Findings\n[NEW TITLE]\nAdopt A Resolution:\n(1) Authorizing The City Administrator To Negotiate, Award And Execute A Professional\nServices Agreement To Dyett & Bhatia In An Amount Not To Exceed Seven Hundred And\nTwenty Thousand Dollars ($720,000) That Includes Sixty-Four Thousand And Five\nHundred Dollars ($64,500) Contingency Amount For A Period Of Approximately One\nYear For Providing Technical Expertise in the Creation of Project Review Streamlining\nProcedures And Objective Design Standards; And\n(2) Requesting To Use Three Hundred and Seventy Thousand Dollars ($370,000) From\nThe Development Services Fund (Fund 2415) Balance To Finance A Portion Of The\nContract Awarded To Dyett And Bhatia To Provide Technical Expertise in the Creation of\nProject Review Streamlining Procedures And Objective Design Standards; And\n(3) Making Appropriate California Environmental Quality Act (CEQA) Findings; On The\nJune 21, 20221 City Council Agenda On Consent\n22-0477\nConsent\nCity of Oakland\nPage 8\nPrinted on 6/9/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/21/2022\n3.9\nSubject:\nOrdinance Amending Ordinance No. 13640 C.M.S.\nFrom:\nWorkplace And Employment Standards Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13640 C.M.S., Which\nRevised Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To\nMake Clerical Edits To And Delete Ambiguous Language In The Local And Small Local\nBusiness Enterprise Program Manual In The Definition Of Substantial Presence As A\nPart Of The Certification Criteria That Defines Local Business Enterprise As Set Forth In\nExhibit 1 Attached Hereto\n22-0484\nConsent\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n6/21/2022\n3.10\nSubject:\nCelebrating Director Ryan Russo For His Service To The City Of Oakland\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Celebrating Oakland Transportation Department\nDirector Ryan Russo For His Service To The City Of Oakland\n22-0491\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\n6/21/2022\n3.11\nSubject:\nCalling On Microsoft Corporation To Allow Users To Designate Pronouns\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Calling On Microsoft Corporation To Allow Users\nTo Designate Their Personal Pronouns In Their Microsoft Teams' User Profiles\n22-0493\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 9\nPrinted on 6/9/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.12\nSubject:\nResolution Honoring Doryanna M. Moreno\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring And Commending Doryanna M. Moreno\nFor Over 33 Years Of Exemplary Service To The City Of Oakland\n21-0677\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\n6/21/2022\n3.13\nSubject:\nHousing Accelerator Program Award\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces of Legislation;\n1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nEnter Into, Execute, And Deliver A Housing Accelerator Standard Agreement From The\nCalifornia Department Of Housing And Community Development For The Ancora Place\nAffordable Housing Project Located At 2227-2257 International Boulevard To Be\nDeveloped By Satellite Affordable Housing Associates (\"SAHA\") In An Amount Not To\nExceed Thirty-Eight Million Six Hundred Twenty-Eight Thousand Eight Hundred\nSixty-Seven Dollars ($38,628,867); And\n22-0480\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\n6/21/2022\n2) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nEnter Into, Execute, And Deliver A Housing Accelerator Program Standard Agreement\nFrom The California Department Of Housing And Community Development For The West\nGrand And Brush, Phase 1 Affordable Housing Project Located At 2201 Brush Street To\nBe Developed By East Bay Asian Local Development Corporation (\"EBALDC\") And\nAllied Housing, Inc. In An Amount Not To Exceed Twenty-Five Million Six Hundred\nSeventy-Five Thousand Five Hundred Seventeen Dollars ($25,675,517)\n22-0482\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\n6/21/2022\nCity of Oakland\nPage 10\nPrinted on 6/9/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.14\nSubject:\nResolution Honoring Dondria L. Morgan\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring And Commending Dondria L. Morgan\nFor Over 21 Years Of Dedicated Service To The City Of Oakland\n22-0494\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\n6/21/2022\n3.15\nSubject;\nFees Annual Report For Fiscal Year (FY) 2020-21 And Five-Year Impact Fee\nReview And Update Reports\nFrom:\nPlanning And Building Department\nRecommendation: Receive The Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, And Jobs/Housing Impact Fees For Fiscal Year\n(FY) 2020-21; And The Five-Year Impact Fee Review And Updated Reports For\nAffordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact\nFees; On The June 28, 2022 Special Community And Economic Development Agenda\n22-0488\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\n3.16\nSubject:\nYear-One Report On The Safe Oakland Streets Initiative\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report From The Oakland Department Of\nTransportation, The City Administrator's Office, The Oakland Police Department, And\nThe Department Of Race And Equity Regarding Progress On The Safe Oakland Streets\nInitiative In Year One And Priority Focus Areas For Year Two; On The June 28, 2022\nSpecial Public Works Committee Agenda\n22-0476\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 6/28/2022\nCity of Oakland\nPage 11\nPrinted on 6/9/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.17\nSubject:\nReaffirming The Existing Limits On The Parking Of Recreational Vehicles\n(RVs) And Other Oversized Vehicles\nFrom: Councilmember Gallo\nRecommendation: Adopt A Resolution Reaffirming The Existing Oakland \"Good\nNeighbor\" Limits On The Parking Of Recreational Vehicles (RVs) And Other Oversized\nVehicles As Defined In The Encampment Management Policy And The Oakland\nMunicipal Code And Calling On The City Administration To Enforce These Regulations\nAnd Policies In A Timely Fashion; On the June 28, 2022 Special Public Works\nCommittee Agenda\n22-0483\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 6/28/2022\n3.18\nSubject:\nResolution Honoring Jennifer Logue\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Congratulating Jennifer Logue On Ms. Logue's\nAppointment As City Attorney For The City Of Mountain View And Expressing Profound\nGratitude For Ms. Logue's 15 Years Of Stellar Service To The City Of Oakland As A\nDeputy City Attorney In The Litigation Division And As The Supervising Attorney For The\nGeneral Government & Finance Unit In The Advisory Division Of The Oakland City\nAttorney's Office; On The July 5, 2022 City Council Agenda As A Ceremonial\n22-0492\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\n7/5/2022\nRECOMMENDATIONS FROM THE MAY 23, 2022 SPECIAL LIFE ENRICHMENT COMMITTEE\nCity of Oakland\nPage 12\nPrinted on 6/9/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.19\nSubject:\nOFCY FY2022-2023 Grant Awards\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute Grant Agreements Between The City Of Oakland And Various Non-Profit\nAnd Public Agencies To Provide Direct Services For Children And Youth In An Amount\nNot To Exceed Nineteen Million Forty-Two Thousand Three Hundred Eighty-Twc Dollars\n($19,042,382) For Fiscal Year 2022-2023, With An Option To Approve One-Year Grant\nRenewals In Fiscal Years 2023-2024 And 2024-2025 Pending Council Approval\n[TITLE CHANGE]\n22-0378\nAttachments: View Report\nView Supplemental Report 5/19/2022\nView Legislation 5/19/2022\nView Supplemental Report - 6/7/2022\nView Supplemental Legislation - 6/7/2022\nNon Consent\nA Title Change was read into record\nThe June 2, 2022 Rule And Legislation Committee approved the urgency finding on\nthis item for the following reason: That there is a need to take immediate action\nwhich came to the attention of the local body after the agenda was posted, and that\nthe need to take immediate action is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting.\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 13\nPrinted on 6/9/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.20\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\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\n3.21\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\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 14\nPrinted on 6/9/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.22\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\nNon Consent\nThis Informational Report be Scheduled.to go before the Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency / City Council/Geologic Hazard\nAbatement District Board to be heard 6/7/2022\nRECOMMENDATIONS FROM THE MAY 23, 2022 SPECIAL EDUCATION PARTNERSHIP\nCOMMITTEE\n3.23\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 Received and Filed.\n3.24\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 Received and Filed.\nRECOMMENDATIONS FROM THE MAY 24, 2022 SPECIAL PUBLIC WORKS COMMITTEE\nCity of Oakland\nPage 15\nPrinted on 6/9/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.25\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:\nView 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\nConsent\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 16\nPrinted on 6/9/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\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\nConsent\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\n3.26\nSubject:\nHoover Library Feasibility Study Consultant Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement\nFor Architectural Design Services To Blink!Lab Architecture For An Amount\nNot-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Prepare A Feasibility\nStudy For A New Hoover Branch Library (Project No. 1004856), With An Option To\nAmend Blink!Lab Architecture's Agreement To Provide Grant Support Services For An\nAmount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) Upon\nIdentification Of Additional Funding; 2) Authorizing The City Administrator To Apply For,\nAccept And Appropriate Future Grant Funds To Support The Design And Construction Of\nA New Hoover Branch Library; And 3) Adopting Appropriate California Environmental\nQuality Act (CEQA) Findings\n22-0366\nAttachments: View Report\nView Attachment A Project Location Map\nView Attachment B Compliance Analysis\nView Legislation\nConsent\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 17\nPrinted on 6/9/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.27\nSubject:\nMain Library Feasibility Study Consultant Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement\nFor Architectural Design Services To Esherick Homsey Dodge And Davis, Architects\n(EHDD) For An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00) To\nPrepare A Feasibility Study For An Expanded Or Relocated Main Library (Project No.\n1004858), With An Option To Amend EHDD'S Agreement To Provide Grant Support\nServices For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00)\nUpon Identification Of Additional Funding; 2) Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Future Grant Funds To Support The Design And\nConstruction Of An Expanded Or Relocated Main Library; And 3) Adopting Appropriate\nCalifornia Environmental Quality Act (CEQA) Findings\n22-0367\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nConsent\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\nRECOMMENDATIONS FROM THE MAY 24, 2022 SPECIAL COMMUNITY & ECONOMIC\nDEVELOPMENT COMMITTEE\n3.28\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Presentation On Key Background\nConditions Presented In The Map Atlas And The Environmental Justice And Racial Equity\nBaseline; And (B) Presentation On The Environmental Justice Communities Screening\nAnalysis; And (C) Presentation On Community Engagement And Outreach Received;\nAnd (D) Receive Public Comments And Provide Initial Feedback To Staff On The Vision,\nGuiding Principles And Equity Framework For The General Plan Update To Guide\nBaseline General Plan Policy Development And (E) Receive Public Comments And\nProvide Feedback To Staff On The Draft Housing Element; And (F) Continue This Item\nTo The June 28, 2022, CED Meeting To Review The Draft Equity Framework\n22-0119\nAttachments: View Report and Attachment A - C\nView Supplemental Presentation - 5/19/2022\nThis Informational Report be Continued.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nCity of Oakland\nPage 18\nPrinted on 6/9/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.29\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\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 19\nPrinted on 6/9/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.30\nSubject:\nAmend Rent Adjustment Ordinance To Establish Residential Rental Registry\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance\n(O.M.C. 8.22.010 Et Seq) And The Just Cause For Eviction Ordinance (O.M.C. 8.22.300\nEt Seq) To (1) Create An Annual Requirement For Residential Rental Units In Which\nRental Property Owners Of Units Subject To The Rent Program Service Fee Shall Be\nRequired To Report Rent And Other Tenancy Information, As Set Forth In Section\n8.22.520, (2) Require Owners To Provide Evidence Of Complying With Residential\nRental Registration Requirement When Filing Rent Increase Petitions Or Responses To\nTenant Petitions And (3) To Provide As A Tenant's Affirmative Defense In An Eviction\nAction The Property Owner's Failure To Comply With Registration Requirements Outlined\nIn O.M.C. 8.22.510\n22-0376\nAttachments: View Report\nView Legislation\nView Supplemental Power Point - 5/19/2022\nView Supplemental Legislation - 6/3/2022\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\n3.31\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\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 20\nPrinted on 6/9/2022", "page": 20, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\n3.32\nSubject:\nEmerald New Deal Healing And Reparations Fund\nFrom:\nCouncilmember Taylor, Reid And Gallo\nRecommendation Receive An Informational Report On The Emerald New Deal Healing\nAnd Reparations Fund Proposed To (A) Establish The \"Emerald New Deal Fund\", A\nFund Of The City Of Oakland, To Provide Community And Economic Development\nServices And/Or Programs That Address The Racially Inequitable Impacts Of The War\nOn Drugs On Individuals, Families, And Communities In Our City; (B) Deposit The\nRevenue Of The Cannabis Business Tax Into The Hereby Established \"Emerald New\nDeal Fund\"; And (C) Establish An \"Emerald New Deal Fund Oversight Commission\" As A\nCommission Of The City Of Oakland To Recommend Strategic Investments Of The\nEmerald New Deal Fund\n22-0379\nAttachments: View Report - EWD\nView Memo - Taylor\nView Repot Emerald New Deal Act - Taylor\nView Presentation - Taylor\nThis Informational Report be Received and Filed.\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0448\nAttachments: June 7, 2022 City Council And GHAD Agenda\nJune 9, 2022 Rules And Legislation Committee Agenda\nFinance And Management Committee Pending List\nPublic Works Committee Pending List\nCommunity And Economic Development Committee Pending List\nLife Enrichment Committee Pending List\nEducation Partnership Committee Pending List\nPublic Safety Committee Pending List\nRules And Legislation Committee Pending List\nDraft June 13, 2022 Finance & Management Committee Agenda\nDraft June 14, 2022 Public Safety Committee Agenda\nDraft June 16, 2022 Rules And Legislation Committee Agenda\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 6/9/2022", "page": 21, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 7, 2022 CITY COUNCIL AGENDA\nCouncil President Fortunato Bas change the time of June 7, 2022 City Council\nmeeting to 1PM special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council/Geologic Hazard Abatement District Board\nThis be Accepted as Amended.\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\nRules Committee Approved this item to be moved from Consent to Non-Consent on\nthe June 7, 2022 Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council/Geologic Hazard Abatement District Board\nAgenda\nThis Ordinance be Scheduled.to go before the Special 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 22\nPrinted on 6/9/2022", "page": 22, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "The 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\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 6/7/2022\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\nA Title Change was read into record\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 6/7/2022\nCity of Oakland\nPage 23\nPrinted on 6/9/2022", "page": 23, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\nCHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE\nPENDING LIST\nCouniclmember Kalb changed the time of June 28, 2022 Special Community &\nEconomic Development Committee to 1PM\nThis be Accepted.\nSubject:\nSmall Business Roundtable Recommendations And Co-Op Businesses\nFrom:\nCouncilmember Fife And Council President Bas\nRecommendation: Receive An Informational Report From The City Administrator On\nImplementation Of The Recommendations From The 2017 Small Business Roundtable\nTask Force, Including An Update On What Actions Have Been Taken In Line With The\nRecommendations Regarding Small Business Support And Services; And An Update On\nThe 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland\n22-0354\nA Title Change was read into record to change this informational report to a Report\nand Recommendation\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nSubject:\nInformational Report On The Provisional Tax Exemption Or Tax Reduction For\nCertain Owner-Occupied Residential Rental Properties\nFrom:\nCouncil President Bas And Councilmember Fife\nRecommendation: Receive An Informational Report From The Finance Department On\nOrdinance No. 13579 C.M.S. Which Provides A Provisional Tax Exemption Or Tax\nReduction For Certain Owner-Occupied Residential Rental Properties Under Certain\nConditions, Including Information On Outreach And Implementation\n22-0351\nA Title Change was read into record to change this informational report to a Report\nand Recommendation\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nCHANGES MADE TO THE DRAFT JUNE 14, 2022 PUBLIC SAFETY COMMITTEE AGENDA\nCity of Oakland\nPage 24\nPrinted on 6/9/2022", "page": 24, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\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\nA Title Change was read into record to change this item from and oral report to\ninformational report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 6/14/2022\nCHANGES MADE TO THE DRAFT JUNE 16, 2022 RULES AND LEGISLATION COMMITTEE\nAGENDA\nPresident Pro Tempor Thao Change the time of the June 16, 2022 Rule And\nLegislation Committee to a 10AM Special Rules & Legislation Committee\nThis be Accepted.\n5 Determinations Of Closed Session\nThere was no report fro Closed Session\nThis be Accepted.\n6\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\nConsent\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board, to be heard 6/7/2022. The\nmotion carried by the following vote:\nCity of Oakland\nPage 25\nPrinted on 6/9/2022", "page": 25, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "Meeting Minutes - DRAFT\nJune 2, 2022\nAye: 4- - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n7\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\nNon Consent\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor Agency /\nCity Council / Geologic Hazard Abatement District Board, to be heard 6/7/2022.\nThe motion carried by the following vote:\nAye: 4- - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nOpen Forum\n4 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules & Legislation Committee adjourned the meeting at 12:27 p.m.\nCity of Oakland\nPage 26\nPrinted on 6/9/2022", "page": 26, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"} {"body": "RulesAndLegislationCommittee", "date": "2022-06-02", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJune 2, 2022\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\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 27\nPrinted on 6/9/2022", "page": 27, "path": "RulesAndLegislationCommittee/2022-06-02.pdf"}