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RulesAndLegislationCommittee/2019-03-07.pdf,1 | RulesAndLegislationCommittee | 2019-03-07 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, March 7, 2019 10:45 AM City Council Chamber, 3rd Floor The Rules & Legislation Committee convened at 10:58 a.m. with Councilmember Kaplan presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3- - Dan Kalb, Rebecca Kaplan, and Sheng Thao 1 Determinations Of Closed Session 18-1420 Attachments: View Report The City Attorney reported the scheduling of a closed session March 12, 2019 at 2:00 p.m. to hear items of pending and anticipated litigation A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 2 Approval Of The Draft Minutes From The Committee Meeting Of February 7, 2019 18-1418 Attachments: View Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 1 Printed on 4/15/2019 | 1 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,2 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 3 Determination Of Schedule Of Outstanding Committee Items 18-1419 Attachments: View Report There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 18-1421 Attachments: View Report There were 2 speakers on this item A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 4.1 Subject: Unlawful Detainer Settlement Conferences From: Office Of The City Attorney Recommendation: Adopt A Resolution Urging The Alameda County Superior Court To Rescind Its Decision To Eliminate Settlement Conferences For Half Of All Unlawful Detainer (Eviction) Cases 18-1515 Attachments: View Report 87581 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/12/2019 City of Oakland Page 2 Printed on 4/15/2019 | 2 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,3 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 4.2 Subject: Resolution Approving A Contract With Harvey M. Rose Associates, LLC From: Council President Kaplan And Councilmember Thao Recommendation: Adopt A Resolution Awarding A Contract To Harvey M. Rose Associates, LLC, For Up To $50,000, To Conduct An Independent Budget And Finance Analysis Of The Proposed Fiscal Year 2019-21 Budget For The City Council In Connection With The Fiscal Year 2019-21 Budget Development Process, And Allocating $50,000 In Fiscal Year 2018-2019 City Of Oakland General Purpose Funds (1010) For The Contract 18-1516 Attachments: View Report 87582 CMS Councilmember Thao requested to be added as a co-sponsor This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/12/2019 4.3 Subject: Resolution Allocating Funding For OUSD Transportation Costs From: Council President Kaplan, Councilmember Thao And Councilmember Bas Recommendation: Adopt A Resolution To Provide Transportation To Schools By Allocating $500,000 In Unexpended Fiscal Year 2018-2019 City Of Oakland Measure B Actia Funds (2211) To AC Transit To Cover Oakland Unified School District Transportation Costs As Follows: $500,000 For FY 2019-2020 18-1517 Attachments: View Report View Supplemental OakDOT Report 4/11/2019 View Supplemental Report 4/11/2019 The Committee motioned to bifurcate this item Councilmember Thao and Bas requested to be added as a co-sponsor This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/12/2019 4.4 Subject: Fiscal Year 2019-24 Five Year Financial Forecast From: Finance Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated Fiscal Policy, Ordinance 13279 C.M.S. 18-1511 Attachments: View Report This Informational Report be Scheduled.t… | 3 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,4 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 4.5 Subject: Building Code Ordinance From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending Ordinance No. 13408 C.M.S. And Ordinance No. 13407, Which Adopted California Building Codes With Local Amendments In Oakland Municipal Code Chapter 15.04 (Oakland Amendments To California Model Building Construction Codes) And 15.08 (Oakland Building Code Maintenance), To Create An Appeals Process Consistent With The California Building Code 18-1513 Attachments: View Report View Supplemental Report 4/12/2019 This Ordinance be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 3/19/2019 4.6 Subject: Police Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Chris Brown To The Police Commission 18-1514 Attachments: View Report 87584 CMS This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 3/21/2019 4.7 Subject: The Schedule Of Education Partnership Committee From: Councilmember Bas Recommendation: A Request To Schedule A Meeting Of The Education Partnership Committee On April 1, 2019, At 5:30 P.M. 18-1518 4.8 Subject: Meeting Of The City Council And Safety And Services Oversight Commission From: Office Of The City Administrator Recommendation: A Request To Schedule A Special Joint Meeting On April 30, 2019 At 5:30 P.M. Including The Safety And Services Oversight Commission, The Oakland City Council, The Chairs And Vice Chairs Of The Community Police Advisory Board And The Police Commission As Required By Measure Z - The Public Safety And Services Violence Prevention Act Of 2014 To Present The City's Efforts On Public Safety And Violence Reductions 18-1089 City of Oakland Page 4 Printed on 4/15/2019 | 4 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,5 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 4.9 Subject: Honoring Asian American Pacific Islander Heritage Month From: Councilmember Thao And Bas Recommendation: Adopt A Resolution Celebrating The Legacy And Contributions By The Asian American Pacific Islander Community To The City Of Oakland; On The May 21, 2019 City Council Agenda As A Ceremonial Item 18-1512 Sponsors: Bas and Thao As a ceremonial Item This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/21/2019 CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS CHANGES TO THE SPECIAL CITY COUNCIL AGENDA Subject: 0 Mandela Parkway Appeal From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394) 18-1391 Attachments: View Report This City Resolution be * Withdrawn and Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/2/2019 5 A Review Of The Council Committees' Actions From The Meetings Of March 5, 2019 And Determination Of Scheduling To The Special City Council Meeting Of March 12, 2019 18-1422 Attachments: View Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - Kalb, Kaplan, and Thao City of Oakland Page 5 Printed on… | 5 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,6 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 NO VOTE: 0 CHANGES MADE TO MARCH 5, 2019 COMMITTEE MATRIX CHANGES MADE TO THE SPECIAL PUBLIC SAFETY COMMITTEE MATRIX Subject: Michael Palmertree Professional Services Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The Competitive Request For Proposals Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Local Business Enterprise Programs (L/SLB) Provisions For The Purchase Of Professional Services; And 2) Enter Into A Professional Services Agreement With Michael Palmertree To Provide Behavior Science Consultation And Training Services To The Oakland Police Department For The Period Of July 1, 2019 To June 30, 2022, With An Option To Extend For An Additional Two Years, In The Amount Of One Hundred Thousand Dollars ($100,000) Per Year, With A Total Contract Amount Of Five Hundred Thousand Dollars ($500,000) 18-1445 Attachments: View Report View Supplemental Report 3/22/2019 87596 CMS This City Resolution be Continued.to go before the *Special Public Safety Committee to be heard 3/19/2019 6 A Review Of The Draft Agendas For The Special Council Committee Meetings Of March 19, 2019 And The Rules And Legislation Committee Of March 21, 2019 18-1423 Attachments: View Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 6 Printed on 4/15/2019 | 6 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,7 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 7 Subject: Housing, Residential Rent And Relocation Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Kathleen Sims As An Alternate Landlord Member, Hannah Flanery As An Alternate Tenant Member, Julia Ma Powers As An Alternate Neutral Member To The Housing, Residential Rent And Relocation Board 18-1320 Attachments: View Report View Supplemental Report 1/25/19 View Revised Supplemental Report 2/8/19 87583 CMS A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 3/12/2019. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - Kalb, Kaplan, and Thao NO VOTE: 0 Open Forum (Total Time Available: 15 Minutes) 2 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Rules & Legislation Committee adjourned the meeting at 3:12 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254 City of Oakland Page 7 Printed on 4/15/2019 | 7 | RulesAndLegislationCommittee/2019-03-07.pdf |
RulesAndLegislationCommittee/2019-03-07.pdf,8 | RulesAndLegislationCommittee | 2019-03-07 | *Rules & Legislation Committee Meeting Minutes - FINAL March 7, 2019 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 8 Printed on 4/15/2019 | 8 | RulesAndLegislationCommittee/2019-03-07.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );