{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nThursday, June 9, 2022\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele- Conference Via Zoom\n*Rules & Legislation Committee", "page": 1, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\nThe Oakland City Council Rules & Legislation Committee convened at 10:36 a.m., with\nCouncilmember Thao presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nThe Oakland City Council Rules and Legislation Committee convened at 10:36 am,\nwith Councilmember Thao presiding as Chairperson.\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\nThe queue for public comment was opened at 10:38 am and closed at 10:53 am,\nthere were 21 people speakers on this item.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of May 12, 2022\n22-0474\nAttachments:\nView Report\nA motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nThis be Approve with the following amendments.\nAye: 4 - - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 6/28/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.1\nSubject:\nResolution In Support Of Senate Constitutional Amendment 2\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 2\n(SCA 2) By Senators Allen And Wiener To Repeal Article 34 Of The California State\nConstitution, Which Prohibits Public Entities From Developing, Constructing, Or\nAcquiring A Low-Rent Housing Project Until A Majority Of The Qualified Electors Of A\nCity Or A County In Which The Low-Rent Housing Project Is Proposed Approve The\nProject By Voting In Favor At An Election\n22-0526\nAttachments: View Legislation\n89274 CMS\nThis City Resolution be Scheduled.to go before the *Special Rules and\nLegislation Committee to be heard 6/16/2022\n3.2\nSubject:\n14th Street Safety Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Approving The 14th Street Safety Project;\nApproving The 14th Street Safety Project Parking Management Plan; And Adopting\nCalifornia Environmental Quality Act (CEQA) Findings\n22-0144\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Legislation\nView Supplemental Legislation 3/17/2022\n89263 CMS\nThis City Resolution be Scheduled.to go before the Meeting of the Oakland City\nCouncil to be heard 6/21/2022\nCity of Oakland\nPage 2\nPrinted on 6/28/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.3\nSubject:\nResolution Honoring Deborah \"Debbie\" Barnes\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Recognizing And Appreciating Ms. Deborah\n\"Debbie\" Barnes For Her Exemplary Service To The City of Oakland And Congratulating\nHer On Her Retirement\n22-0504\nAttachments:\nView Legislation\n89264 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\n3.4\nSubject:\nResolution Recognizing J. Nicholas Williams\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Acknowledging J. Nicholas Williams For His\nOutstanding Service To Parks, Recreation And Youth Development And The City Of\nOakland And Congratulating Him On His Future Endeavors\n22-0508\nAttachments:\nView Legislation\n89265 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\n3.5\nSubject:\nResolution Honoring Sara Bedford\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Honoring Sara Bedford For Over Twenty Nine\nYears Of Exemplary Service To The City Of Oakland And Congratulating Her Upon Her\nRetirement\n22-0509\nAttachments:\nView Legislation\n89266 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\nCity of Oakland\nPage 3\nPrinted on 6/28/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.6\nSubject:\nObjective Design Standards And Project Review Streamlining\nFrom:\nPlanning And Building Department\nRecommendation: Adopt 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\nOf Project Review Streamlining Procedures And Objective Design Standards; And\n(3) Making Appropriate California Environmental Quality Act (CEQA) Findings\n22-0477\nAttachments: View Report\nView Legislation\n89258 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\n3.7\nSubject:\nApply For State Grant Funding To Establish A Gun Buy-Back Strategy\nFrom:\nPresident Pro Tempore Thao And Council President Bas\nRecommendation: Adopt A Resolution Directing The City Administrator To Apply For\nState Grant Funding To Establish A Gun Buy-Back Strategy In An Effort To Reduce Gun\nViolence In The City Of Oakland\n22-0519\nAttachments: View Legislation\n89267 CMS\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\nCity of Oakland\nPage 4\nPrinted on 6/28/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.8\nSubject:\nResolution In Support Of A Comprehensive And Holistic Response To The\nOverdose And Opioid Epidemic\nFrom:\nPresident Pro Tempore Thao And Council President Bas\nRecommendation: Adopt A Resolution Urging Alameda County, The State And Federal\nGovernment To Provide Funding To Develop Support A Comprehensive And Holistic\nResponse To The Overdose And Opioid Epidemic In The City Of Oakland\n22-0520\nAttachments: View Legislation\na title change was read into record and Council President Bas was added as an\nauthor to this item.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\n3.9\nSubject:\nReport And Recommendation On OPD Calls For Service\nFrom:\nCouncil President Bas\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn Police Department Calls For Service Pursuant To Resolution No. 88717 C.M.S. With\nRecommendations For The Additional Transfer Of Certain Categories Of Non-Violent,\nNon-Criminal Calls For Service From The Police Department To Other Departments\n22-0524\nAttachments: View Report\nView Attachment A\na title change was read into record\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 6/21/2022\nCity of Oakland\nPage 5\nPrinted on 6/28/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.10\nSubject:\nSalary Ordinance Amendment Including Council Member Salary\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To:\n(1) Add The Full-Time Classification Of Inspector General Program & Performance Audit\nManager; The Full-Time Classification Of Inspector General Program & Performance\nAuditor; The Full-Time Classification Of Inspector General Policy Analyst; The Full-Time\nClassification Of Family Services Specialist; The Full-Time Classification Of Special\nActivity Permit Technician; The Permanent Part-Time And Part-Time Equivalent\nClassifications Of Community Intervention Specialist (MACRO); The Permanent\nPart-Time And Part-Time Equivalent Classifications Of Emergency Medical Technician\n(MACRO); And\n(2) Amend The Title Of The Full-Time Classification Of Environmental Services Analyst,\nAssistant To Recycling Program Specialist I; The Title Of The Full-Time Classification Of\nRecycling Specialist To Recycling Program Specialist II; The Title Of The Full-Time\nClassification Of Municipal Code Enforcement Officer To Special Activity Permit\nInspector; The Title Of The Full-Time Classification Of Head Start/Early Head Start\nSubstitute Instructor To Head Start/Early Head Start Associate Instructor; The Title Of The\nPermanent Part-Time Classification Of Head Start/Early Head Start Substitute Instructor,\nPPT To Head Start/Early Head Start Associate Instructor, PPT; The Title Of The\nPart-Time Classification Of Head Start/Early Head Start Substitute Instructor, PT To\nHead Start/Early Head Start Associate Instructor, PT; And\n(3) Amend The Salary Of The Part-Time Classifications Of Senior Aide And Temporary\nContract Services Employee To Ensure Compliance With The City Of Oakland's\nMinimum Wage; And\n(4) Amend The Salary Of The Classification Of Council Member To Ensure Compliance\nWith The Oakland Public Ethics Commission's Charter Mandated Salary Adjustment\n22-0479\nAttachments: View Report\nView Legislation\nThis Ordinance be Scheduled.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 6/21/2022\nCity of Oakland\nPage 6\nPrinted on 6/28/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.11\nSubject:\nACTC's San Pablo Avenue Corridor Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Sign A\nLetter Of Support For The San Pablo Avenue Corridor Project Led By The Alameda\nCounty Transportation Commission To Begin The Detailed Design Phase\n22-0510\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Resolution\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 6/28/2022\n3.12\nSubject:\nHousing Element Annual Progress Report for Calendar Year 2021\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The City Of Oakland's Housing\nElement Annual Progress Report For Calendar Year 2021\n22-0515\nAttachments: View Report\nView Presentation\nTo Be Scheduled As A Public Hearing\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nCity of Oakland\nPage 7\nPrinted on 6/28/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.13\nSubject:\nWorkforce Development Board FY 2022-23 Budget And Contracts\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The Following Actions:\n(1) Adopting The Fiscal Year 2022-23 Workforce Development Budget;\n(2) Accepting And Appropriating Five Million Eight Hundred Ninety-Six Thousand Dollars\n($5,896,000) Of Youth Workforce Development Program Funds From The Office Of The\nGovernor's California Volunteers To Increase Youth And Young Adult Employment\nServices And Develop Pathways Into Careers In Public Service;\n(3) Accepting And Appropriating Five Hundred Thousand Dollars ($500,000) From The\nCalifornia Workforce Development Board;\n(4) Authorizing Grant Award Agreements With Service Providers Competitively Selected\nBy The Oakland Workforce Development Board To Provide Comprehensive Career\nServices, Adult Career Services, And Youth Career Services From Workforce Innovation\nOpportunity Act (WIOA) Title I Funds And Other Funds For Fiscal Year 2022-23;\n(5) Authorizing The Carryover Of Unspent Fiscal Year 2021-22 Funds To Contracted\nService Providers In Fiscal Year 2022-23; And\n(6) Authorizing The City Administrator To Apply For And Accept Grants And Contributions\nFor Workforce Development Services Beyond The WIOA Title I Formula Funding And\nOther Budgeted Funding Sources Up To Two Hundred Fifty Thousand Dollars ($250,000)\nPer Instance With The Approval Of The Oakland Workforce Development Board Without\nReturning To Council\n22-0516\nAttachments: View Report\nView Legislation\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nCity of Oakland\nPage 8\nPrinted on 6/28/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.14\nSubject:\n12th Street Remainder Parcel ENA With East Bay Asian Local Development\nCorporation\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Declaring A Portion Of The 12th Street\nRemainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt\nSurplus Land Under The State Surplus Land Act Meeting The Criteria Under Government\nCode Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of\nProperty For Development; And (3) Authorizing The City Administrator To Negotiate And\nEnter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development\nCorporation, And/Or An Affiliated Entity For Twelve Months With One Additional\nSix-Month Administrative Extension, For The Potential Lease Disposition And\nDevelopment Of A Portion Of The Property And Development Of An Affordable Housing\nProject, Subject To The Completion Of A California Environmental Quality Act\nDetermination\n22-0517\nAttachments: View Report\nView Legislation\nCouncil President Bas Abstained on the scheduling of this item.\nThis City Resolution be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nDUE TO THE PRESENCE OF COUNCILMEMBER TAYLOR A QUORUM OF THE CITY\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE\nMEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL\nMEETING OF THE FULL COUNCIL AT 11:47 A.M.\n3.15\nSubject:\nEstablishing Term Limits For The City Council\nFrom:\nCouncilmember Taylor\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 Entitled,\n\"Establishing Term Limits For The City Council\" That Would Amend The City Charter To\nLimit Councilmembers To Three Consecutive Four-Year Terms; And Directing The City\nClerk To Fix The Date For Submission Of Arguments And Provide For Notice And\nPublication, And Take Any And All Actions Necessary Under Law To Prepare For And\nConduct The November 8, 2022, General Municipal Election; On The June 30, 2022\nRules And Legislation Committee Agenda\n22-0528\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 9\nPrinted on 6/28/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.16\nSubject:\nConstruction Contract To Ray's Electric Inc., For Highway (HSIP) Cycle 9\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's\nElectric Inc., For Highway Safety Improvement Program (HSIP) Cycle 9, Foothill\nBoulevard And Macarthur Boulevard Improvements Project, Project No. 1004700, The\nLowest, Responsible, Responsive Bidder In Accordance With Project Plans,\nSpecifications, State Requirements, And With Contractor's Bid In The Amount Of One\nMillion Seven Hundred And Eighty Three Thousand And Twenty-One Dollars And\nTwenty-Five Cents ($1,783,021.25); And Adopting Appropriate California Environmental\nQuality Act (CEQA) Findings\n22-0505\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Amended Attachment D - 6/27/2022\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/5/2022\nCity of Oakland\nPage 10\nPrinted on 6/28/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.17\nSubject:\nProfessional Services Agreement For The West Oakland Sustainable\nTransportation Equity Projects (STEPS)\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:\n(1) Accept And Appropriate Sustainable Transportation Equity Project (STEP) Grant\nFunds In The Amount Of Seven Million Six Hundred Sixty-Five Thousand Three Hundred\nSeventy-One Dollars And Ninety-Nine Cents ($7,665,371.99) To Implement The West\nOakland STEP Program, Administered By The California Air Resources Board (CARB);\nAnd\n(2) Enter Into A Professional Services Agreement With Oakland Parks And Recreation\nFoundation As A Fiscal Agent For The West Oakland Environmental Indicators Project,\nUrban Biofilter, And West Oakland Green Initiative In An Amount Not-To-Exceed Two\nMillion Eight Hundred Eighty-Four Thousand Two Hundred Dollars And Zero Cents\n($2,884,200.00); And\n(3) Enter Into A Professional Services Agreement With The Crucible In An Amount\nNot-To-Exceed Three Hundred Sixty-Four Thousand Three Hundred Twenty- Nine Dollars\nAnd Ninety-Five Cents ($364,329.95); And\n(4) Waive The City's Competitive Request For Proposals/Qualifications Selection\nProcess; And\n(5) Allocate Two Million Eight Hundred Ninety-Three Thousand Nine Hundred Fifty-Six\nDollars ($2,893,956) In Local Match; And\n(6) Adopt Appropriate California Environmental Quality Act (CEQA) Findings\n22-0506\nAttachments: View Report\nView Legislation\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\nCity of Oakland\nPage 11\nPrinted on 6/28/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.18\nSubject:\nProperty BID Annual Reports And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A City Resolution:\n(1) Approving The Fiscal Year 2021-22 Annual Reports Of The Lakeshore/Lake Park\nBusiness Improvement Management District Of 2012 (Lakeshore District), The Jack\nLondon Improvement District (Jack London District), The Temescal/Telegraph Business\nImprovement District 2015 (Temescal District), The Laurel Business Improvement District\n2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017\n(Koreatown District), The Oakland Tourism Business Improvement District 2018\n(Oakland Tourism District), The Downtown Oakland Community Benefit District 2018\n(Downtown Oakland District), And The Lake Merritt-Uptown Community Benefit District\n2018 (Lake Merritt-Uptown District) Advisory Boards; And\n(2) Confirming The Continuing Annual Assessment For Each Said District And For The\nChinatown Community Benefit District 2021 (Chinatown District), With The Exception Of\nThe Lakeshore District That Is Expiring, For Fiscal Year 2022-23 And Levying Said\nAssessments;\n(3) Increasing The Jack London District, Temescal District, Koreatown District,\nDowntown Oakland District, And Lake Merritt-Uptown District By Five (5) Percent For\nThe 2022-2023 Assessment; And\n(4) Authorizing Payment Of The City's Cumulative Fiscal Year 2022-23 Fair Share\nAssessment In An Approximate Amount Of Three Hundred Eighty-Nine Thousand Four\nHundred Fifty-Three Dollars And Sixty-Seven Cents ($389,453.67) For City-Owned\nProperties In The Jack London District, The Temescal District, The Koreatown District,\nThe Downtown Oakland District, The Lake Merritt-Uptown District, And The Chinatown\nDistrict; And\n(5) Renewing The Agreements With The Districts For Administration And Disbursement\nOf Funds; And\n22-0512\nAttachments: View Report\nView Legislation\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\nCity of Oakland\nPage 12\nPrinted on 6/28/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n2) An Oakland Redevelopment A Successor Agency Resolution Authorizing Payment Of\nThe Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2022-23 Fair\nShare Assessment In An Approximate Amount Of $2,871.20 For One Oakland\nRedevelopment Successor Agency-Owned Property In The Downtown Oakland\nCommunity Benefit District 2018\n22-0513\nThis ORSA 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\n3.19\nSubject:\nWest Oakland Universal Basic Mobility Pilot\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Finalize\nAnd Execute A Prepaid Debit Card Marketing And Processing Agreement And A\nContract Purchasing Agreement With USIO, Inc. (USIO) And A Contract Purchasing\nAgreement With Clipper In Support Of The West Oakland Universal Basic Mobility Pilot\nProject's (Project) Financial Incentive In The Form Of 1,000 Restricted Prepaid Debit\nCards And/Or Clipper Cards For A Period Of One Year At A Total Contract Cost Of\n$350,000.00; Providing The Necessary Spending Authority For The Contract's One-Year\nDuration; And Waiving The Advertising, Bidding And The Request For\nQualifications/Proposal Competitive Selection Requirements\n22-0514\nAttachments: View Report\nView Legislation\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\n3.20\nSubject:\nOrdinance To Waive Affordable Housing Impact Fees\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt Ordinance Amending Chapter 15.72.100 Of Oakland's\nMunicipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To\nExpedite Waiving Affordable Housing Impact Fees For Small Affordable Housing\nProjects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For\nAffordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To\nSelf-Attest Under Penalty Of Perjury That Their Project Will Remain Affordable For The\nLife Of The Development Project; On The July 5, 2022 City Council Agenda On Consent\n22-0518\nThis item was scheduled to the June 16, 2022 under new scheduling.\nThis Ordinance be Continued.to go before the *Rules and Legislation Committee\n- CANCELLED to be heard 6/16/2022\nCity of Oakland\nPage 13\nPrinted on 6/28/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.21\nSubject:\nSanitary Sewer Sub-Basin 83-403 Rehabilitation\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Pacific\nTrenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Plans And Specifications For The Sanitary Sewer Sub-Basin 83-403\nRehabilitation (Project No. 1000921) And With Contractor's Bid For An Amount Not To\nExceed Five Million, Four Hundred Thirty-Six Thousand, Four Hundred And Sixty Dollars\n($5,436,460.00); And Adopting Appropriate California Environmental Quality Findings\n22-0521\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\n7/5/2022\n3.22\nSubject:\nReport On Youth Employment Programs\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator On All\nYouth Employment Programs Within The City Of Oakland, Including The Total Number Of\nPositions Or Placements For The Current Year, Funding Sources, As Well As Plans And\nEfforts To Expand The Number Of Youth Participants, Further Clarify The Application\nProcess For Young People, Creation Of Employment Opportunities Within City\nDepartments, And Securing Private Funds To Support The Growth Of Youth Employment\nIn Our City\n22-0525\nAttachments:\nView Report\nNon-Consent\nThis Report and Recommendation be Scheduled.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 7/5/2022\n3.23\nSubject:\nResolution Recognizing Chan\u00e9e Franklin-Minor For Outstanding Service\nFrom:\nCity Attorney Barbara J. Parker And City Administrator Ed Reiskin\nRecommendation: Adopt A Resolution Honoring Chan\u00e9e Franklin Minor For Her\nOutstanding Service To The City Of Oakland As Manager Of The City's Rent Adjustment\nProgram\n22-0527\nAttachments: View Legislation\nCouncil President Bas was added as a co-sponsor to this item\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/5/2022\nCity of Oakland\nPage 14\nPrinted on 6/28/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n3.24\nSubject:\nClaremont Behavioral Services Inc. Services\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1)\nNegotiate And Execute An Agreement With Claremont Behavioral Services, Inc.\n(\"Claremont\") For Employee Assistance Program (\"EAP\") And Related Services For All\nNon-Sworn City Employees And Their Respective Eligible Dependents And Sworn\nEmployees Of The Oakland Fire Department (\"OFD\") And Their Respective Eligible\nDependents In An Amount Not To Exceed A Total Amount Of Four Hundred Thousand\nDollars (Two Hundred Thousand Per Contract Year 2022-2023; And 2023-2024) With\nOptions To Extend The Agreement In One Or Two Year Increments Through Fiscal Year\n2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars In Contract Year\n2024-2025, Two Hundred Sixteen Thousand Dollars In Contract Year 2025-2026, Two\nHundred Twenty-Two Hundred Thousand Dollars In Contract Year 2026-2027, Two\nHundred Thirty Thousand Dollars In Contract Year 2027-2028, And Two Hundred Forty\nThousand Dollars In Contract Year 2028-2029 For A Total Not To Exceed One Million\nFive Hundred Sixteen Thousand Dollars, And (2) Waiving The Local And Small Local\nBusiness Enterprise (L/SLBE) Participation Requirements; On The July 11, 2022\nFinance And Management Committee Agenda\n22-0507\nThis City Resolution be Scheduled.to go before the *Finance & Management\nCommittee to be heard 7/11/2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0471\nAttachments: June 13, 2022 Concurrent ORSA And Finance And Management\nCommittee Agenda\nJune 14, 2022 Public Safety Committee Agenda\nJune 16, 2022 Special Rules and Legislation Committee Agenda\nFinance and Management Committee Pending List\nPublic Works Committee Pending List\nCommunity & Economic Development Committee Pending List\nLife Enrichment Committee Pending List\nEducation Partnership Committee Pending List\nPublic Safety Committee Committee Pending List\nRules & Legislation Committee Pending List\nDraft June 21, 2022 City Council and ORSA Agenda\nDraft June 23, 2022 Rules And Legislation Committee Agenda\nThis Report and Recommendation be Accepted with the Following Amendments:\nCity of Oakland\nPage 15\nPrinted on 6/28/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\nCHANGES TO THE JUNE 21, 2022 CITY COUNCIL MEETING:\nThe June 21, 2022 Council Meeting will start at 10am, making it a Special meeting.\nItem 2.11 is withdrawn and rescheduled to the July 19, 2022 City Council Meeting as a\nNon-Consent item\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\nThis Ordinance be Rescheduled.to go before the Special Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency / City Council/Geologic Hazard\nAbatement District Board to be heard 7/5/2022\nCHANGES TO THE JUNE 28 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE\nPENDING LIST:\nITEM 4 Regarding the Map Atlas and the Environmental Justice Race and Equity Baseline has\nbeen withdrawn and rescheduled to the July 19, 2022 City Council Meeting as a Non-Consent\nItem.\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 * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 7/19/2022\nCity of Oakland\nPage 16\nPrinted on 6/28/2022", "page": 17, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\n5 Determinations Of Closed Session\nThere will be a Special Closed Session Thursday, June 16, 2022 at 1pm\n6\nSubject:\nEmerald New Deal Healing And Reparations Fund\nFrom:\nCouncilmembers Taylor, Reid And Gallo\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 The\nOakland City Charter To Add Article XVII To: (1) Establish The \"Emerald New Deal Fund\"\nFor Cannabis Business Tax Revenue To Be Used For Services And Programs To\nAddress Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And\nCommunities In The City Of Oakland; And (2) Re-Establish The Cannabis Regulatory\nCommission, As The \"End-Harm Cannabis Regulatory Commission,' With Revised\nMembership And Responsibilities, Including To Advise The Council On Expenditure Of\nThe Emerald New Deal Fund; And Directing The City Clerk To Take All Actions\nNecessary Under Law To Submit This Item To The Voters At The November 8, 2022\nGeneral Election\n22-0382\nAttachments: View Report\nView Presentation\nView Attachment Q&A\nView Legislation\nView Supplement Report - 6/23/22\nView Supplement Legislation - 6/23/22\nView Supplemental Legislation - 6/27/2022\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Continued to go before the *Rules & Legislation Committee, to be\nheard 6/23/2022. The motion carried by the following vote:\nAbstained: 1 - - Thao\nAye: 3 - Fortunato Bas, Fife, and Kalb\nNO VOTE: 0\n7 The Item Regarding Charter Amendment Ballot Measure Regarding Non-Gendered\nLanguage Was Removed From This Agenda And Reschedule To The June 16, 2022\nSpecial Rules and Legislation Committee At The June 2, 2022 Rules And Legislation\nCommittee\nOpen Forum\n10 speakers spoke during Open Forum.\nCity of Oakland\nPage 17\nPrinted on 6/28/2022", "page": 18, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-06-09", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nJune 9, 2022\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 1:59 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 18\nPrinted on 6/28/2022", "page": 19, "path": "RulesAndLegislationCommittee/2022-06-09.pdf"}