{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "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, July 14, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules And Legislation Committee convened at 10:35 A.M.,\nwith Pro Tem Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Dan Kalb\nPresent 3 - Nikki Fortunato Bas, Carroll Fife, 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\n4 speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 16, 2022\n22-0593\nAttachments: View Draft June 16, 2022 Rules Minutes\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Fortunato Bas, Fife, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nCity of Oakland\nPage 1\nPrinted on 7/15/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.1\nSubject:\n2022 Oakland Zoo Animal Care\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To\nThe Qualified Electors At The November 8, 2022 General Municipal Election A Proposed\nAmendment To The Oakland Municipal Code Enacting The 2022 Oakland Zoo Animal\nCare, Education And Improvement Ordinance And Imposing A Parcel Tax To Fund\nOperations, Staffing, Maintenance, And Capital Improvements Of The Oakland Zoo; And\nDirecting The City Clerk To Take Any And All Actions Necessary Under Law To Submit\nThis Initiative To The Voters At The November 8, 2022 General Municipal Election*\n[*Subject To County Certification That Initiative Has Qualified For The Ballot]\n22-0639\nAttachments: View Legislation\nView Certificate To Petition\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.2\nSubject:\nAmro Al Nabulsi Vs. City Of Oakland Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Amro Al Nabulsi V. City Of Oakland, County Of\nAlameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No.\nRg19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And\nZero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition)\n22-0634\nAttachments: View Report\nView Legislation\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 2\nPrinted on 7/15/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.3\nSubject:\nFY2022 CalVIP Grant\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating A California Violence Intervention And Prevention\n(CalVIP) Grant From The California Board Of State And Community Corrections (BSCC)\nIn An Amount Not To Exceed Five Million Nine Hundred Ninety-Nine Thousand Nine\nHundred Forty-Eight Dollars ($5,999,948) For The Period Of July 1, 2022, To December\n31, 2025 (42 Months);\n(2) Authorizing The City Administrator To Take All Steps Necessary For The City To\nReceive The CalVIP Grant;\n(3) Waiving The City Of Oakland's Local And Small Local Business Enterprise Program\n(L/Slbe) Requirements And Competitive Bidding Process And Awarding An Agreement\nIn An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000)\nFor A Term Ending December 31, 2025, To Urban Institute To Evaluate The\nCalVIP-Funded Program;\n(4) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding\nProcess And Awarding An Agreement In An Amount Not To Exceed Two Hundred Twenty\nThousand Dollars ($220,000) For A Term Of July 1, 2023 To June 30, 2025, To Faith In\nAction East Bay Inc. To Support The CalVIP-Funded Program;\n(5) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding\nProcess And Awarding An Agreement In An Amount Not To Exceed One Hundred\nTwenty-Five Thousand Nine Hundred Sixty Dollars ($125,960) For A Term Ending June\n30, 2025, To Heru Consulting To Deliver Training In The Prevention And Intervention\nFamily Systems Approach;\n(6) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding\nProcess And Awarding An Agreement In An Amount Not To Exceed Sixty-Six Thousand\nSeven Hundred Seventy-Six Dollars ($66,776) For A Term Ending June 30, 2025, To\nRoca Inc. To Deliver The Rewire Cognitive Behavioral Theory Training Curriculum;\n(7) Authorizing The City Administrator To Add Six (6) 1.0 Full-Time Equivalent (FTE)\nCase Manager I Positions To The Department Of Violence Prevention (DVP) For The\nTerm Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To\nExceed Two Million Four Hundred Fifty-One Thousand Nine Hundred And Six Dollars\n($2,451,906);\n(8) Authorizing The City Administrator To Add One (1) 1.0 FTE Health & Human Services\nProgram Planner Position To The Dvp For The Term Of October 1, 2022, To June 30,\n2025, (33 Months) For A Total Amount Not To Exceed Five Hundred Seventy-Four\nThousand Nine Hundred Forty-Eight Dollars ($574,948);\nCity of Oakland\nPage 3\nPrinted on 7/15/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n(9) Authorizing The City Administrator To Add One (1) 1.0 FTE Case Manager II,\nSupervising Position To The DVP For The Term Of October 1, 2022, To June 30, 2025,\n(33 Months) For A Total Amount Not To Exceed Five Hundred Twenty-One Thousand\nThree Hundred Forty- Three Dollars ($521,343);\n10) Allocating CalVIP Funds In An Amount Not To Exceed One Million Seven Hundred\nEighty Thousand Seven Hundred Ninety-One Dollars ($1,780,791) To Augment Existing\nViolence Prevention Services In The DVP Through December 31, 2025\n21-0236\nAttachments: View Report\nView Legislation\nOn Non Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.4\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Presentation On (A) Key Background\nConditions Presented In The Map Atlas And The Environmental Justice And Racial Equity\nBaseline; (B) The Environmental Justice Communities Screening Analysis; And (C)\nCommunity Engagement And Outreach Received; And (D) The Vision, Guiding\nPrinciples And Equity Framework For The General Plan Update To Guide Baseline\nGeneral Plan Policy Development\n22-0119\nAttachments: View Report and Attachment A - C\nView Supplemental Presentation - 5/19/2022\nA Title change was read into record at the July 14, 2022 Rules And Legislation\nCommittee\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 7/19/2022\nCity of Oakland\nPage 4\nPrinted on 7/15/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.5\nSubject: Senior Companion Program/Foster Grandparent Program (SCP/FGP)\nRenewal Grant Applications\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing\nAgreements For Receipt Of Grant Funds From The Corporation For National And\nCommunity Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In\nAmounts Not To Exceed $337,220 For The Senior Companion Program And $38,821\nFor The Foster Grandparent Program; And (2) Authorizing A Contribution From The\nGeneral Purpose Fund For Central Services Overhead Charges In The Estimated\nAmount Of $39,076 For FY 2022-23; And (3) Authorizing The City Administrator To\nAccept And Appropriate Additional Grant Funds From CNCS That Become Available\nFor The Same Purposes Within FY 2022-23\n22-0615\nAttachments: View Report\nView Legislation\nA Title change was read into record at the July 14, 2022 Rules And Legislation\nCommittee\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.6\nSubject:\nResults Of The City Of Oakland Municipal Election\nFrom :\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland\nMunicipal Election Held On Tuesday, June 7, 2022\n22-0632\nAttachments: View Memo\nView City of Oakland Measure C - June 7, 2022 Statewide Direct\nPrimary Election\nView Legislation\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 5\nPrinted on 7/15/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.7\nSubject:\nFunding Acceptance For Oakland Ecoblock\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Funding From The Regents Of The University Of California In The Amount Of\nUp To Two Hundred Twenty-Five Thousand And Four Dollars ($225,004.00) On A\nCost-Reimbursable Basis To Hire A Grant Funded Exempt Limited Duration Employee\nTo Coordinate Permitting For The Oakland EcoBlock Project And Update Codes And\nProcesses To Facilitate Additional EcoBlock-Style Retrofits\n22-0635\nAttachments: View Report\nView Legislation\nA Title Change was read into record.\nOn Consent.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.8\nSubject:\nAmerican Muslim Appreciation And Awareness Month\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Recognizing The Month Of August 2022 As\nAmerican Muslim Appreciation And Awareness Month\n22-0636\nAttachments: View Legislation\nAs a Ceremonial.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 6\nPrinted on 7/15/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.9\nSubject:\nWilson Riles, Jr. V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claims Of Plaintiff Wilson Riles, Jr. In The Case Of Wilson\nRiles, Jr. V. City Of Oakland, Officer Jorge Yauger, Officer Bryant Ocampo, Michael [Sic]\nLegault, Richard Fielding, Traci Campbell Block, Cecilia Sevilla, Officer Jonathan Low,\nOfficer Alexandra Lowe, And Does 5 Through 10, United States District Court, Northern\nDistrict Of California, Case No. 3:20-Cv-06869-Jcs, City Attorney's File No. 33973, In\nThe Amount Of Three Hundred Sixty Thousand Dollars And Zero Cents ($360,000.00)\n(Oakland Police Department And Planning And Building Department - Civil Rights)\n22-0638\nAttachments: View Report\nView Legislation\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.10\nSubject:\nReappointment Of Council Members To The Association Of Bay Area\nGovernment Executive Board\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor,\nNikki Fortunato Bas And Carroll Fife As Delegates To Represent The City Of Oakland To\nThe Association Of Bay Area Governments (ABAG) Executive Board And Reappointing\nCouncilmember Dan Kalb As An Alternate For The Term Beginning July 1, 2022 And\nEnding June 30, 2024\n22-0637\nAttachments: View Legislation\nA Title Change was read into record.\nOn Consent.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 7\nPrinted on 7/15/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.11\nSubject:\nEncampment Funding Grant From The State of California\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An\nAgreement For Receipt Of Encampment Resolution Funding (ERF) Grant From The\nState Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand\nThree Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing\nOperations And Services At 2601 Wood Street Through June 30, 2024\n22-0631\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2022\n3.12\nSubject: Conducting Council Meetings Via Teleconferencing In Accordance With\nGovernment Code Section 54953(E)\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Determining That Conducting In-Person Meetings\nOf The City Council And Its Committees Would Present Imminent Risks To Attendees'\nHealth, And Electing To Resume Conducting Meetings Using Teleconferencing In\nAccordance With California Government Code Section 54953(E) A Provision Of\nAB-361; On A September 12, 2022 Special City Council Meeting\n22-0633\nSponsors: Office Of The City Attorney\nAt the approval of this scheduling item and the call of the Council President, a\nspecial City Council meeting is scheduled for September 12, 2022 at 10:30 AM\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n9/12/2022\n3.13\nSubject:\nProposed Responses To The 2021-2022 Alameda County Civil Grand Jury\nReports\nFrom:\nOffice Of The City Administrator\nRecommendation: Approve A Report And Recommendation To Authorize The Council\nPresident To Submit Responses On Behalf Of The City To The 2021-2022 Alameda Civil\nCounty Grand Jury Final Reports Titled: (1) \"Oakland Fails To Enforce Financial\nDisclosure Rules To Protect The Public\"; (2) \"Lack Of Fire Inspections In Oakland\nCreates Unnecessary Risks\"; And (3) \"Management Failures At Planning And Building\nDepartment Cost Oakland Millions\"; On The September 20, 2022 City Council Agenda\nOn Non-Consent\n22-0630\non Non 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 9/20/2022\nCity of Oakland\nPage 8\nPrinted on 7/15/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nRECOMMENDATIONS FROM THE CANCELLED JULY 12, 2022 PUBLIC SAFETY\nCOMMITTEE\n3.14\nSubject:\nOPD's Use Of Critical Incident Videos LLC Informational Report\nFrom:\nCouncilmember Kalb\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC\n(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing\nProcess, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,\nHow OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's\nRelease Of Raw Video Footage\n22-0117\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 9/13/2022\nCity of Oakland\nPage 9\nPrinted on 7/15/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.15\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 7/13/2022\nCity of Oakland\nPage 10\nPrinted on 7/15/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 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 9/13/2022\n3.16\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:\nView Report\nView Report - Taylor\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 9/13/2022\nCity of Oakland\nPage 11\nPrinted on 7/15/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0594\nAttachments: July 19, 2022 Special City Council Agenda\nCANCELLED JULY 21, 2022 RULES AND LEGISLATION\nCOMMITTEE AGENDA\nFinance And Management Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nLife Enrichment Pending List\nEducation Partnership Committee Pending List\nPublic Safety Pending List\nRules And Legislation Pending List\nDraft July 26, 2022 Special City Council Agenda\nCHANGES TO THE PREVIOUSLY DISTRIBUTED JULY 19, 2022 SPECIAL CITY COUNCIL\nAGENDA\nSubject:\nCouncil President Bas' Mural Fund To ARTogether\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From\nCouncil President Bas' Mural Funds (Fund 5505) To ARTogether For A Community Mural\nOn The San Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support\nOf Artist Cece Carpio\n[TITLE CHANGE]\n22-0617\nAttachments: View Legislation\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 12\nPrinted on 7/15/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nSubject:\nCelebrating Mills College And Investigating The Merger Between Mills College\nAnd Northeastern University\nFrom:\nVice Mayor Kaplan And President Pro Tem Thao\nRecommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To\nThe City Of Oakland And Beyond, And Calling On The California Bureau Of Private And\nPost-Secondary Education And The Us Department Of Education To Conduct An\nIndependent Investigation Into The Circumstances Of The Merger Between Mills College\nAnd Northeastern University\n[TITLE CHANGE]\n22-0621\nAttachments: View Report\nView Legislation\nView Supplemental AG Notice - Taylor 7/14/2022\nView Supplemental Questions - Taylor 7/14/2022\nView Revised Legislation 7/14/2022\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nSubject:\nDistrict Three Mural Fund Allocation\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000\nFrom The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal\nSponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street\nCo-Governed Homeless Intervention Site\n[TITLE CHANGE]\n22-0619\nAttachments: View Legislation\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 13\nPrinted on 7/15/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nSubject:\nLease Agreement With The Dr. Huey P. Newton Foundation\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving\nThe City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement\nWith The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six\nSquare Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J.\nWilson Building) To Serve As A Community Hub Dedicated To Preserving History And\nAdvancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To\nExceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents\n($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal\nCode; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount\nNot To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12)\nMonths For Lease Support From The Two Hundred And Fifty Thousand Dollars\n($250,000) In General Purpose Funds Designated For The Black Arts Movement And\nBusiness District (BAMBD) In The 2021-2023 Biennial Budget Pursuant To Resolution\nNo. 88717 C.M.S.\n[TITLE CHANGE]\n22-0622\nAttachments: View Report\nView Legislation\nA Title Change was read into record.\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nSubject:\nOrdinance To Waive Affordable Housing Impact Fees\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt An 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\n22-0518\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 14\nPrinted on 7/15/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nSubject:\n2022 Pre-Authorizations For Homekey Projects\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A\nLocal Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For\nAffordable Housing Development Grants From The California Department Of Housing\nAnd Community Development's Homekey Program, And Allocating City Capital Matching\nFunds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A\nTotal Amount Not To Exceed $13,676,713 For Homekey Projects\n22-0607\nAttachments: View Report\nView Legislation\nThis City Resolution be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 7/26/2022\n5 Determinations Of Closed Session\nA Closed Session will be held On July 21, 2022 at 12 noon.\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - Fortunato Bas, Fife, and Thao\nNO VOTE: 0\n6\nSubject:\nRe-Appointment To The Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRegina Jackson To The Police Commission As A Commissioner\n22-0598\nAttachments: View Report\nView Resume\nView Legislation\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\nAgency/City Council, to be heard 7/19/2022. The motion carried by the following\nvote:\nExcused: 1 - Kalb\nAye: 3 - Fortunato Bas, Fife, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 7/15/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nOpen Forum\n4 speakers spoke during open forum.\nAdjournment\nThere being no further business, the Committee adjourned the meeting at 11:41\na.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 16\nPrinted on 7/15/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}