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SpecialRulesandLegislationCommittee/2022-06-16.pdf,26 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 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 Relay Service:711 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 26 Printed on 7/15/2022 | 26 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,25 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee S8 Subject: Resolution In Support Of Senate Constitutional Amendment 2 From: Councilmember Fife Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 2 (SCA : 2) By Senators Allen And Wiener To Repeal Article 34 Of The California State Constitution, Which Prohibits Public Entities From Developing, Constructing, Or Acquiring A Low-Rent Housing Project Until A Majority Of The Qualified Electors Of A City Or A County In Which The Low-Rent Housing Project Is Proposed Approve The Project By Voting In Favor At An Election 22-0526 Attachments: View Legislation 89274 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Consent A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/21/2022. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Fife, Fortunato Bas, and Thao NO VOTE: 0 Open Forum The que opened at 1:25 pm and closed at 1:30pm 7 individuals spoke during Open Forum Adjournment There being no further business, the Committee adjourned the meeting at 1:38 p.m. City of Oakland Page 25 Printed on 7/15/2022 | 25 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,24 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 6 Subject: Charter Amendment Ballot Measure Regarding Non-Gendered Language From: Office Of The City Attorney, Council President Fortunato Bas, Councilmember Gallo, Reid, And Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 8, 2022, General Municipal Election A Measure That, Pursuant To Council Resolution No. 88320 C.M.S., Would Amend The City Charter In Its Entirety To: (1) Replace Gender-Specific Language With Gender-Inclusive Language, In Recognition That Women And Non-Binary Persons As Well As Men, Hold Positions As City Officers And City Staff; And (2) Delete Articles XIV And XV Pertaining To Obsolete Retirement Systems For Police Officers And Firefighters, Respectively; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0446 Attachments: View Report View Legislation 89280 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Non-Consent A motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/21/2022. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 24 Printed on 7/15/2022 | 24 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,23 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 5 Determinations Of Closed Session 7 Subject: Non-Citizen Voting Measure To The November 8, 2022 General Election From: Councilmembers Kalb And Reid Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022 General Municipal Election, An Amendment To Article XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1107 To Provide For Voting By Noncitizen Residents Who Are The Parents, Legal Guardians, Or Legally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office Of School Board Director On The Oakland Unified School District Board, And Directing The City Clerk To Take All Actions Necessary Under Law To Submit This Item To The November 8, 2022 General Election 22-0470 Sponsors: Reid Attachments: View Report View Legislation View Supplemental Legislation - 6/9/2022 89281 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Consent A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/21/2022. The motion carried by the following vote: Aye: 3 - - Kalb, Fortunato Bas, and Thao No: 1 - Fife NO VOTE: 0 City of Oakland Page 23 Printed on 7/15/2022 | 23 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,22 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Subject: Claremont Behavioral Services Inc. Services From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Claremont Behavioral Services, Inc. ("Claremont") For Employee Assistance Program ("EAP") And Related Services For: (1) All Non-Sworn City Employees And Their Respective Eligible Dependents And (2) Sworn Employees Of The Oakland Fire Department ("OFD") And Their Respective Eligible Dependents In An Amount Not To Exceed A Total Amount Of Four Hundred Thousand Dollars ($400,000) (Two Hundred Thousand Dollars Per Contract Year 2022-2023; And 2023-2024) With Options To Extend The Agreement In One Or Two Year Increments Through Fiscal Year 2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars ($208,000) In Contract Year 2024-2025, Two Hundred Sixteen Thousand Dollars ($216,000) In Contract Year 2025-2026, Two Hundred Twenty-Two Thousand Dollars ($222,000) In Contract Year 2026-2027, Two Hundred Thirty Thousand Dollars ($230,000) In Contract Year 2027-2028, And Two Hundred Forty Thousand Dollars ($240,000) In Contract Year 2028-2029 For A Total Amount Not To Exceed One Million Five Hundred Sixteen Thousand Dollars ($1,516,000), And (3) Waiving The Local And Small Local Business Enterprise (L/SLBE) Participation Requirements 22-0507 Attachments: View Report View Attachment A View Attachment B View Attachment C View Legislation The Committee approved this item to be withdrawn from the Pending List and rescheduled to the July 19, 2022 City Council Agenda On Consent 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 7/19/2022 CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED LIFE ENRICHMENT COMMITTEE AGENDA Subject: Encampment Management Policy Update From: Life Enrichment Committee Recommendation: Receive A Report On T… | 22 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,21 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Subject: Emerald New Deal Healing And Reparations Fund From: Councilmembers Taylor, Reid And Gallo Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022 General Municipal Election An Amendment To The Oakland City Charter To Add Article XVII To: (1) Establish The "Emerald New Deal Fund" For Cannabis Business Tax Revenue To Be Used For Services And Programs To Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And Communities In The City Of Oakland; And (2) Reestablish The Cannabis Regulatory Commission, As The "End-Harm Cannabis Regulatory Commission," With Revised Membership And Responsibilities, Including To Advise The Council On Expenditure Of The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions Necessary Under Law To Submit This Item To The Voters At The November 8, 2022 General Election 22-0382 Attachments: View Report View Presentation View Attachment Q&A View Legislation View Supplement Report - 6/23/22 View Supplement Legislation - 6/23/22 View Supplemental Legislation - 6/27/2022 View Supplemental Report - 6/29/2022 View Supplemental Legislation - 7/7/2022 The Committee approved this item to be withdrawn and rescheduled to the July 5, 2022 Special Oakland Redevelopment Successor Agency, City Council And GHAD Agenda On Non-Consent This City Resolution be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 CHANGES MADE TO THE FINANCE AND MANAGEMENT PENDING LIST Subject: Status Of Required Audits From: Office Of The City Auditors Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits 22-0531 The Committee approved this item to be withdrawn and rescheduled to the September 12, 2022 Finance And Management Committee Agenda This … | 21 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,20 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Subject: On-Call Planning Support Services From: Planning And Building Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Negotiate, Award And Execute A Professional Services Agreement With Interwest Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of Eighteen Months, With An Option For The City Administrator To Enter Into A Contract Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The City's Local/Small Local Business (L/SLBE) Program Requirements; And (2) Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded To Interwest Consulting Group And City Administrator Optional Contract Extension To Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings 22-0363 Attachments: View Report View Legislation View Supplemental Report - 6/9/2022 View Supplemental Legislation - 6/9/2022 89307 CMS The Committee approved that this item be withdrawn and rescheduled to the July 5, 2022 Concurrent Oakland Redevelopment Successor Agency, City Council And GHAD Agenda On Non-Consent This City Resolution be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 23, 2022 RULES AND LEGISLATION AGENDA City of Oakland Page 20 Printed on 7/15/2022 | 20 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,19 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Subject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Receive An Informational Report On Interdepartmental Efforts To Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of Legislation; 22-0154 Attachments: View Report View Supplemental Report Councilmember Taylor - 5/12/2022 View Supplemental Report 5/13/2022 View Supplemental Attachment A 5/13/2022 View Supplemental Attachment B 5/13/2022 View Supplement Attachment C 5/13/2022 View Supplemental Report - 6/16/2022 A title change was read into record. The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Non-Consent City of Oakland Page 19 Printed on 7/15/2022 | 19 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,18 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Subject: Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And Measure AA From: Finance Department Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014 Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018 Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure Q), And The Children's Initiative Of 2018 (Measure AA) 22-0427 Attachments: View Report View Legislation View Supplemental Notice And Digest - 6/7/2022 View Supplemental Legislation 7/14/2022 The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Non-Consent Subject: Apply For State Grant Funding To Establish A Gun Buy-Back Strategy From: President Pro Tempore Thao And Council President Bas Recommendation: Adopt A Resolution Directing The City Administrator To Apply For State Grant Funding To Establish A Gun Buy-Back Strategy In An Effort To Reduce Gun Violence In The City Of Oakland 22-0519 Attachments: View Legislation 89267 CMS Council President Bas requested to be added as a Coauthor City of Oakland Page 18 Printed on 7/15/2022 | 18 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,17 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 21, 2022 SPECIAL CITY COUNCIL AGENDA Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty-Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting The Surveillance Use Policy Attached Hereto As Exhibit A Pertaining To The Apricot 360 Data Management System [TITLE CHANGE] 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation View Supplemental Report - 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - 7/14/2022 The Rules and Legislation Committee withdraw this Item from the June 21, 2022 City Council agenda and will reschedule this item at later date This City Resolution be Withdrawn with No New Date. City of Oakland Page 17 Printed on 7/15/2022 | 17 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,16 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.22 Subject: Action Plan Regarding Recruitment, Hiring And Retention Plans And Strategies From: Councilmembers Gallo, Council President Bas And Pro Tem Pore Thao Recommendation: Receive An Informational Report With Detailed Recommendations For An Action Plan From The City Administrator And The Oakland Police Chief Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics, Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of Pre-Academies. For Officers Who Cite "Lack Of Confidence In OPD Leadership" Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And Making Financial Commitments 21-0949 Attachments: View Report View Report Attachment A View Report Attachment B View Supplemental Report - 4/28/2022 This Informational Report be Received and Filed. AT THE CALL OF THE RULES AND LEGISLATION COMMITTEE THE JULY 11, 2022 FINANCE AND MANAGEMENT MEETING WAS CANCELLED 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 22-0490 Attachments: June 23, 2022 Rules And Legislation Agenda June 21, 2022 Special City Council Agenda Finance And Management Pending List Public Works Committee Pending List Community & Economic Development Committee Pending List Life Enrichment Committee Pending List Education Partnership Committee Pending List Public Safety Committee Pending List Rules Committee Pending List Draft June 28, 2022 Special Public Works Committee Agenda Draft June 28, 2022 Special Community & Economic Development Committee Agenda Draft June 30, 2022 Rules And Legislation Committee Agenda Draft June 27, 2022 Life Enrichment Committee A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Accepted as Amended. The motion carried by the following … | 16 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,15 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.20 Subject: Department Of Violence Prevention Services Funding Recommendations From: Department Of Violence Prevention Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant Agreements With Non-Profits And Public Agencies To Provide Violence Prevention And Intervention Services In Accordance With The 2014 Oakland Public Safety And Services Violence Prevention Act For The Period July 1, 2022 To June 30, 2023 In A Total Amount Not To Exceed Nineteen Million Three Hundred And Fifty Thousand Dollars ($19,350,000), With A One-Year And Six-Month Option To Renew Through December 31, 2024, Pending Council Approval And Available Funds 22-0432 Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment D View Legislation 89273 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/21/2022 3.21 Subject: Report On The "Zero Bail" Emergency Bail Schedule From: Councilmember Fife Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On The Impact Of The Alameda County Superior Court's "Zero Bail" Emergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of Which Crimes Are Captured In The Schedule, Specific Comparative Data That Shows Whether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison To Those Released With Bail 22-0292 Attachments: View Report View Report Attachment A This Informational Report be Received and Filed. City of Oakland Page 15 Printed on 7/15/2022 | 15 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,14 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.18 Subject: City Of Oakland Investment Policy For FY 2022-23 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2022- 2023; And 22-0433 Attachments: View Report View Legislation 89272 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Consent This City Resolution 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 6/21/2022 2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2022-2023 22-0434 Attachments: View Report View Legislation 2022-002 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Consent This City Resolution 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 6/21/2022 RECOMMENDATIONS FROM THE JUNE 14, 2022 PUBLIC SAFETY COMMITTEE 3.19 Subject: Negotiated Settlement Agreement (NSA) Bi-Monthly Update From: The Public Safety Committee Recommendation: Receive An Informational Report On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA) 20-0077 Attachments: View Report View Attachment A This Informational Report be Received and Filed. City of Oakland Page 14 Printed on 7/15/2022 | 14 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,13 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.17 Subject: Vacancy Rates Of Transportation, Planning And Building, And Public Works Departments From: President Pro Tempore Thao, Councilmember Gallo And Fife Recommendation: Receive An Informational Report From The City Administrator Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local Public Entities 21-0585 Attachments: View Report View Attachments A-H View Supplemental Report - 3/30/2022 View Supplemental Report Attachment A - 3/30/2022 View Supplemental Report Attachment B - 3/30/2022 View Supplemental Report Attachment C - 3/30/2022 View Supplemental Report Attachment D - 3/30/2022 View Supplemental Report Attachment E - 3/30/2022 View Supplemental Report Attachment F - 3/30/2022 View Supplemental Report Attachment G - 3/30/2022 View Supplemental Report Attachment H - 3/30/2022 View Supplemental Report Attachment I - 3/30/2022 View Supplemental Report - 6/9/2022 View Supplemental Attachment A - 6/9/2022 View Supplemental Report - 6/15/2022 The Committee approved this item to be continued to the September 12, 2022 Finance And Management Committee Agenda Councilmember Reid was added as a Coauthor This Informational Report be Received and Forwarded.to go before the *Finance & Management Committee to be heard 9/12/2022 City of Oakland Page 13 Printed on 7/15/2022 | 13 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,12 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.16 Subject: Informational Report From The City Of Oakland's Fire Prevention Bureau From: Councilmember Reid Recommendation: Receive An Informational Report On The Status of Affairs from City of Oakland's Fire Prevention Bureau; On The September 13, 2022 Public Safety Committee Agenda 22-0550 The Committee approved this item to be deferred to the June 23, 2022 Rules And Legislation Committee Agenda for scheduling This Informational Report be Scheduled.to go before the *Rules & Legislation Committee to be heard 6/23/2022 RECOMMENDATIONS FROM THE JUNE 13, 2022 FINANCE AND MANAGEMENT COMMITTEE City of Oakland Page 12 Printed on 7/15/2022 | 12 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,11 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.13 Subject: Support House Resolution 7910, Protecting Our Kids Act From: Vice Mayor Kaplan And Council President Bas Recommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler), "Protecting Our Kids Act", Which Makes Various Changes To Federal Firearms Laws, Including Establishing New Criminal Offenses And Expanding The Types Of Weapons And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun Violence 22-0543 Attachments: View Report View Legislation 89295 CMS On Consent Council President Bas requested to be added as a Coauthor This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 3.14 Subject: Support House Resolution 7910, Protecting Our Kids Act From: Vice Mayor Kaplan Recommendation: Adopt A Resolution In Support Of House Resolution 7910 (Nadler), "Protecting Our Kids Act", Which Would Make Various Changes To Federal Firearms Laws, Including To Establish New Criminal Offenses And To Expand The Types Of Weapons And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun Violence; On The July 5, 2022 City Council Agenda On Consent 22-0549 This item was a duplicate. This City Resolution be Withdrawn with No New Date. 3.15 Subject: Race And Equity Analysis On Citywide Vacancies From: Councilmember Reid Recommendation: Receive An Informational Report With A Department Of Race And Equity Impact Analysis From The City Administrator Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And Building, And Public Works, And The Vacancy Rates Of Similar Departments Of Local Public Entities: On The September 12, 2022 Finance And Management Committee Agenda 22-0552 This Informational Report be Withdrawn with No New Date. City of Oakland Page 11 Printed on 7/15/2022 | 11 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,10 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 2) A Resolution Authorizing The City Administrator To Prepare And Submit To The United States Department Of Housing & Urban Development A Third Substantial Amendment To The City Of Oakland's Annual Action Plan For Fiscal Year 2021/2022 To Update HOPWA Allocations For HUD Grant Years 2018, 2019, And 2020 22-0535 Attachments: View Legislation 89311 CMS Public Hearing This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 3.12 Subject: Informational Report On City's Compliance With Public Records Act Class Settlement In Morris Et Al. V. City Of Oakland Et Al. From: Office Of The City Attorney Recommendation: Receive An Informational Report Regarding City's Compliance With The Public Records Act Class Settlement In Scott Morris; Sarah Belle Lin; Brian Krans, Michael Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department; Susan Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity 22-0541 Attachments: View Report On Non-Consent This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 City of Oakland Page 10 Printed on 7/15/2022 | 10 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,9 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.11 Subject: 2022-23 Consolidated Annual Action Plan From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: A Resolution: 1) Accepting And Appropriating An Award Of United States Department Of Housing & Urban Development Grant Funds In The Amount Of $14,878,176 For Community Development Block Grant (CDBG), Home Investments Partnership (HOME), Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With AIDS (HOPWA) Programs For Fiscal Year 2022-2023; 2) Authorizing The City Administrator To Prepare And Submit To The United States Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2022-2023; 3) Appropriating $850,000 In Revolving Loan Program Income And Any Amounts Collected In Excess Thereof For Housing Rehabilitation Activities And Other CDBG-Eligible Activities And Projects; 4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The Fiscal Year 2022-2023 CDBG, HOME, ESG, And HOPWA Programs; 5) Authorizing The City Administrator To Approve CDBG Future Funding Recommendations To Be Submitted Under The 2022/2023 CDBG Request For Proposals Process Without Returning To Council; And 6) Authorizing The Use Of General-Purpose Funds To Pay Central Service Overhead Charges For The Emergency Solutions Grant And Housing Opportunities For Persons With Aids Programs 22-0534 Attachments: View Report And Attachments View Legislation And Exhibit A 89310 CMS Public Hearing This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 City of Oakland Page 9 Printed on 7/15/2022 | 9 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,8 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.9 Subject: Establishing Term Limits For The City Council From: Councilmember Taylor Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 8, 2022, General Municipal Election A Measure Entitled, "Establishing Term Limits For The City Council" That Would Amend The City Charter To: (1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District Councilmember And Three Consecutive Four-Year Terms As An At-Large Councilmember; And (2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0547 Attachments: View Report View Legislation The Committee approved this item to be deferred to the June 23, 2022 Rules And Legislation Committee Agenda for scheduling This City Resolution be Deferred - DEFUNCT.to go before the *Rules & Legislation Committee to be heard 6/23/2022 3.10 Subject: Proposed Ballot Measure On Public Spending On Oakland A's Project At Howard Terminal From: Councilmember Gallo Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022, General Municipal Election An Advisory Measure On Spending Public Funds For Infrastructure And Other Costs Related To The Development Of The Oakland Athletics' Proposed Baseball Stadium And Real Estate Project At The Howard Terminal 22-0533 Attachments: View Legislation On Consent A motion was made that this matter be Approved the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 7/5/2022. The motion carried by the following vote: Abstained: 1 - Kalb Aye: 3 - - Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 8 Printed on 7/15/2022 | 8 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,7 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.8 Subject: Submit Amendments To The Just Cause For Eviction Ordinance To The November 8, 2022 General Election From: Councilmembers Kalb And Fife Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022, General Municipal Election, An Ordinance To Amend Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction Ordinance) To: (1) Extend Eviction Protections To Tenants In Vehicular Residential Facilities And Newly Constructed Rental Units, Except Accessory Dwelling Units During The First Ten Years; (2) Remove Failure To Execute A Lease Extension As Grounds For Eviction; (3) Prohibit No-Fault Evictions Of Educators And Children During The School Year; And (4) Make Other Clarifying Amendments; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0542 Attachments: View Report View Legislation View Supplemental Legislation 7/7/22 View Supplemental Report 7/722 89315 CMS The Committee approved this item to be forwarded to the July 5, 2022 Special Concurrent Oakland Redevelopment Successor Agency, City Council And GHAD Agenda On Non-Consent This City Resolution be Rescheduled.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board to be heard 7/5/2022 City of Oakland Page 7 Printed on 7/15/2022 | 7 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,6 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.6 Subject: In Support Of Assembly Bill - 1655, Juneteenth As A State Holiday From: Councilmember Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill - 1655 (Jones-Sawyer, Mia Bonta, And Akilah Weber), Which Would Add June 19, Known As "Juneteenth," To The List Of State Holidays And Would Authorize State Employees To Elect To Take Time Off With Pay In Recognition Of Juneteenth, As Specified 22-0551 Attachments: View Report View Legislation 89275 CMS On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/21/2022 3.7 Subject: Port Commission Reappointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Reappointment Of Yui Hay Lee To The Board Of Port Commissioners 22-0538 Attachments: View Report View Resume And Application View Legislation 89306 CMS The Committee approved this item to be forwarded to the July 5, 2022 Special Concurrent Oakland Redevelopment Successor Agency, City Council And GHAD Agenda On Non-Consent This City Resolution be Rescheduled.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 City of Oakland Page 6 Printed on 7/15/2022 | 6 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,5 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 3.3 Subject: Resolution In Support Of Senate Resolution 4204 From: President Pro Tempore Thao, Councilmember Kalb, and Council President Fortunato Bas Recommendation: Adopt A Resolution In Support Of Senate Resolution 4204, Medicare For All Act 2022 (Sanders) 22-0537 Attachments: View Legislation 89270 CMS On Consent Councilmember Kalb and Council President Bas were added as Co-Sponsors. This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission to be heard 6/21/2022 3.4 Subject: Lao Family Development - Amending Resolution No. 88983 From: Human Services Department Recommendation: Adopt A Resolution Amending Resolution No. 88983 C.M.S. To Extend The Grant Award Term To Lao Family Development Inc. Through June 30, 2023, For The Provision Of Workforce And Transitional Housing Services 22-0544 Attachments: View Report View Legislation 89271 CMS On Consent This City Resolution be Scheduled.to go before the * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission to be heard 6/21/2022 3.5 Subject: Plumbing For Interim Sites From: Human Services Department Recommendation: Receive An Informational Report On Providing Plumbing To Interim Homeless Sites [NEW TITLE] 22-0548 Attachments: View Report The Committee approved this item to be forwarded to the July 5, 2022 Special Concurrent Oakland Redevelopment Successor Agency, City Council And GHAD Agenda On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 City of Oakland Page 5 Printed on 7/15/2022 | 5 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,4 | SpecialRulesandLegislationCommittee | 2022-06-16 | In The City Of Oakland To Bring Awareness To Issues Facing Refugees And Their Families 22-0532 Attachments: View Legislation 89269 CMS On Consent Council President Bas was added as a Co-Sponsor This City Resolution 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 6/21/2022 City of Oakland Page 4 Printed on 7/15/2022 | 4 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,3 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Roll Call / Call To Order At The Call of the roll Council President Bas was excused. The Committee convened at 10:17 am. Present 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao Council President Bas was noted present at 10:56 am PRO TEMPORE THAO RELINQUISHED THE CHAIR AT 11:04 AM AND PRESIDENT FORTUNATO BAS PRESIDED AS CHAIRPERSON. 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM The call of the que opened at 10:21 am and closed at 10:56 am. 30 individuals spoke during Public Comment 2 Approval Of The Draft Minutes From The Committee Meeting Of June 2, 2022 22-0489 Attachments: View Draft June 2, 2022 Rules Minutes A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 DUE TO THE PRESENCE OF COUNCILMEMBER GALLO A QUORUM WAS NOTED, AND A MOTION WAS MADE BY COUNCILMEMBER KALB AND SECONDED BY COUNCILMEMBER THAO TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:23 A.M. AT THE CALL OF THE COMMITTEE CHAIR THE JUNE 30, 2022 RULES AND LEGISLATION COMMITTEE MEETING WAS CANCELED AT THE CALL OF PRESIDENT BAS, THE JULY 5, 2022 CITY COUNCIL AND GHAD MEETING WILL BE HELD AT SPECIAL TIME OF 12 PM 3 New Scheduling Items A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 3 Printed on 7/15/2022 | 3 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,2 | SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: https://us02web.zoom.us/j/81001778328 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 810 0177 8328 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspx and click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your turn,allowed to comment, and after the allotted time, re-muted. Ins… | 2 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-06-16.pdf,1 | SpecialRulesandLegislationCommittee | 2022-06-16 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Thursday, June 16, 2022 10:00 AM Virtual Tele-Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 7/15/2022 | 1 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,31 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 6 The Item regarding "Progressive And Equitable Business Tax" was removed from this agenda via Rule 28. Open Forum 5 speakers spoke during open forum. Adjournment The Committee adjourned at 1:44 PM 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 Relay Service:711 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 31 Printed on 8/9/2022 | 31 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,30 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things Authorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven Thousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California Proposition 64 Public Health And Safety Grant Program Cohort Two Funds ("Proposition 64 Grant") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant Funds By: (A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten Thousand Dollars ($310,000) With Youth Uprising To Provide Preventative And Intervention Activities To Youth In Regards To Cannabis Consumption; And (B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And Sixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health Institute To Develop And Execute A Youth Public Awareness Campaign Regarding Cannabis Consumption; And (C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local Evaluation Reporting; And (D) Waiving The Request For Proposal/Qualification Requirements For The Above-Mentioned Agreements With Youth Uprising And Public Health Institute 22-0260 Attachments: View Legislation 89164 CMS On Consent This City Resolution be Scheduled. to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 2 Approval Of The Draft Minutes From The Committee Meeting Of April 14, 2022 22-0282 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 30 Printed on 8/9/2022 | 30 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,29 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.36 Subject: 2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64 Grant From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: (1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One Hundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California, Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant Funds; (2) Appropriate The Go-Biz Grant Funds By: (A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis Equity Applicants And Licensees, To Be Determined And Without Return To Council, For Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars And Ten Cents ($2,428,953.10); (B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To Be Determined And Without Return To Council In A Total Amount Not To Exceed Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000); (C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees Through Shared-Use Manufacturing Facilities And Workforce Development Programs In An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And (D) Funding Administration Of The Cannabis Equity Program In An Amount Not To Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real Property Referenced Above And Without Return To Council Based On Loan Recipient's' Compliance With Loan Program Terms; And 22-0259… | 29 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,28 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.35 Subject: Alternatives To Diesel Generators From: Vice Mayor Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution Directing The City Administrator To Review And Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power For All Development On City Of Oakland Property And Projects In Which The City Has The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By September 2022 On The Policy And With Amendments To The Oakland Municipal Code, Planning And Building And Other Codes If Needed 22-0167 Attachments: View Report View Legislation 89162 CMS On Consent. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 RECOMMENDATIONS FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE City of Oakland Page 28 Printed on 8/9/2022 | 28 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,27 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee This Report and Recommendation be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 9/20/2022 RECOMMENDATIONS FROM THE LIFE ENRICHMENT COMMITTEE 3.33 Subject: Annual Report From The Parks And Recreation Advisory Commission From: Parks, Recreation & Youth Development Department Recommendation: Receive An Annual Informational Report From The Parks And Recreation Advisory Commission 22-0212 Attachments: View Report View Report Attachment A View Supplemental Report 4/28/2022 This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 RECOMMENDATIONS FROM THE PUBLIC WORKS COMMITTEE 3.34 Subject: Receive BPAC 2021 Annual Report From: Councilmember Gallo Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian Advisory Commission's 2021 Activities 22-0151 Attachments: View Report View BPAC Report This Informational Report be Received and Filed. City of Oakland Page 27 Printed on 8/9/2022 | 27 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,26 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.32 Subject: Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal From: Councilmember Gallo Recommendation: [OLD TITLE] Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $- Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease: The Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland / Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis. Building Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The Oakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time And Resources Be Spent On The Project. What Resources Will Be Needed For Game Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual Maintenance Costs Once The Project In Completed [NEW TITLE] Request To Schedule A Meeting With The City Council To Receive An Informational Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I) Revenue And… | 26 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,25 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use Of Automatic License Plate Reader (ALPR) 21-0268 Sponsors: Oakland Police Department Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Legislation View Supplemental Report - 6/30/2022 View Supplemental Attachment A - 6/30/2022 View Supplemental Attachment B - 6/30/2022 View Supplemental Attachment C - 6/30/2022 View Supplemental Attachment D - 6/30/2022 View Supplemental Attachment E - 6/30/2022 View Supplemental Attachment F - 6/30/2022 View Supplemental Legislation - 6/30/2022 This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 6/14/2022 3.31 Subject: Small Business Roundtable Recommendations And Co-Op Businesses From: Councilmember Fife And Council President Bas Recommendation: Approve A Report And Recommendation From The City Administrator On Implementation Of The Recommendations From The 2017 Small Business Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line With The Recommendations Regarding Small Business Support And Services; And An Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland 22-0354 Attachments: View Report A Title change was read into record. This Informational Report be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 6/28/2022 City of Oakland Page 25 Printed on 8/9/2022 | 25 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,24 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.30 Subject: OPD Automated License Plate Reader Privacy Policy And Options From: Oakland Police Department Recommendation: Adopt One Of The Following Policy Options: 1) A Resolution Approving The Oakland Police Department (OPD) Automated License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR); Or 21-0267 Sponsors: Oakland Police Department Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Legislation View Supplemental Report - 6/30/2022 View Supplemental Attachment A - 6/30/202 View Supplemental Attachment B - 6/30/2022 View Supplemental Attachment C - 6/30/2022 View Supplemental Attachment D - 6/30/2022 View Supplemental Attachment E - 6/30/2022 View Supplemental Attachment F - 6/30/2022 View Supplemental Legislation - 6/30/2022 This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 6/13/2022 City of Oakland Page 24 Printed on 8/9/2022 | 24 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,23 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred Ninety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California Department Of Transportation Clean California Local Grant Program (CCLGP) To Implement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted CCLGP Grant Agreement With The California Department Of Transportation To Implement The Mini Parks Beautification Project; And (3) Adopt Appropriate California Environmental Quality Act (CEQA) Findings 22-0341 Attachments: View Legislation 89232 CMS This City Resolution be Scheduled.to go before the *Special Public Works Committee to be heard 5/24/2022 City of Oakland Page 23 Printed on 8/9/2022 | 23 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,22 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.29 Subject: Acceptance And Appropriation Of Caltrans Funds From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three Thousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California Department Of Transportation Clean California Local Grant Program (CCLGP) To Implement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A Restricted CCLGP Grant Agreement With The California Department Of Transportation (Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And Appropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand Dollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union Pacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4) Enter Into A Contractual Agreement With Caltrans To Implement The Courtland Project Utilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California Environmental Quality Act (CEQA) Findings.; And 22-0340 Attachments: View Report View Attachment A - 4A800 401 Lake Merritt Mitigation Letter of Intent Update 20220407 View Attachment B - Template Restricted Grant Agreement CCLGP View Attachment C - Project Location Map and Draft Conceptual Designs View Attachment D - -Resoloution No 79649 C.M.S View Attachment E - Resolution No 88143 C.M.S View Attachment F - Resolution No 88397 C.M.S. View Attachment G - Resolution No 88565 C.M.S. View Legislation 89231 CMS This City Resolution be Scheduled.to go before the *Special Public Works Committee to be heard 5/24/2022 City of Oakland Page 22 Printed on 8/9/2022 | 22 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,21 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.26 Subject: Mayor's Commission On Persons With Disabilities (MCPD) Annual Report From: Transportation Department Recommendation: Receive The Mayor's Commission On Persons With Disabilities (MCPD) Annual Report 22-0333 Attachments: View Report View Legislation Staff requested that the scheduling of this item be deferred to the May 5, 2022 Rules and Legislation Committee. This City Resolution be Continued.to go before the *Rules & Legislation Committee to be heard 5/5/2022 3.27 Subject: Scheduling A May 2022 Special Education Partnership Committee From: Councilmember Reid Recommendation: Schedule A Special Education Partnership Committee Meeting For May 23, 2022 At 4:30 PM 22-0332 There will be a Special Education Partnership Committee on May 23, 2022 at 4:30 PM. This Report and Recommendation be Scheduled.to go before the Special Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School District Board of Education to be heard 5/23/2022 3.28 Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties From: Council President Bas And Councilmember Fife Recommendation: Approve A Report And Recommendation From The Finance Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties Under Certain Conditions, Including Information On Outreach And Implementation 22-0351 Attachments: View Report This Informational Report be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 5/24/2022 City of Oakland Page 21 Printed on 8/9/2022 | 21 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,20 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.23 Subject: Desley Brooks V. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Desley Brooks V. City Of Oakland, Barbara J. Parker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior Court Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One Hundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The City Attorney - Professional Negligence) 22-0355 Attachments: View Report View Legislation 89183 CMS On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.24 Subject: Claim Of Sarai Crain From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The Amount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00) (Department Of Violence Prevention - Employment/Civil Rights) 22-0356 Attachments: View Report View Legislation 89184 CMS On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.25 Subject: Life Enrichment Committee Meeting From: Councilmember Taylor Recommendation: A Request To Schedule A Life Enrichment Committee Meeting On May 23, 2022 At 1:30 P.M. 22-0347 There will be a special Life Enrichment Committee held on May 23, 2022 at 1PM This Informational Report be Scheduled.to go before the *Special Life Enrichment Committee to be heard 5/23/2022 City of Oakland Page 20 Printed on 8/9/2022 | 20 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,19 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.21 Subject: Resolution In Support Of A Joint Agency Homeless Youth Task Force From: President Pro Tem Thao, President Bas, Vice Mayor Kaplan, And Councilmember Fife Recommendation: Adopt A Resolution Requesting The Alameda County Board Of Supervisors, Alameda County Board Of Education, Peralta Community College District, And Oakland Unified School District Join Oakland In Establishing A Joint Agency Homeless Youth Task Force To Develop 1) Legislation, Policy, And Investment To Increase Social Equality 2) Access To Services And Supports 3) Strategies Designed To Provide Crisis Intervention Such As Effective Outreach, Coordinated Intake And Assessment, And Client-Centered Case Management 4) Support For People Who Have Experienced Homelessness To Find And Maintain Housing, Such As Through Financial Assistance To Prevent Eviction, And Improve Access To Health Care, Education And Employment; On The May 17, 2022 City Council Agenda On Consent 22-0352 Sponsors: Fortunato Bas, Fife and Kaplan This item was placed on the Life Enrichment Committee's Pending List under "Pending No Date Specific". This City Resolution be Withdrawn with No New Date. 3.22 Subject: Social Good Fund Inc. As Fiscal Sponsor Homies Empowerment From: Councilmember Reid Recommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which Among Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies Empowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies Empowerment 22-0353 Attachments: View Report View Legislation 89182 CMS On Consent. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 19 Printed on 8/9/2022 | 19 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,18 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.19 Subject: City Of Oakland Contribution To Youth Ventures Joint Powers Authority From: Human Services Department Recommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers Authority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The Amount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City Of Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For Distribution Of Said Funds 22-0342 Attachments: View Report View Legislation 89180 CMS On Consent. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.20 Subject: West Grand & Brush Phase I Affordability Restriction Amendment From: Housing And Community Development Department Recommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add Affordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project Located At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian Local Development Corporation And Allied Housing, Inc 22-0343 Attachments: View Report View Legislation 89181 CMS A title change was read into record. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 18 Printed on 8/9/2022 | 18 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,17 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.17 Subject: George P. Scotlan Memorial Convention Center Fund Appropriation From: Economic Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Additional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To Restore An Operating Reserve At The George P. Scotlan Memorial Convention Center Located At 550 10th Street Pursuant To The Terms Of An Amended And Restated Management Agreement With Integrative Services Corporation 22-0334 Attachments: View Report View Legislation 89179 CMS On Consent. A title change was read into record. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.18 Subject: General Fund Contract Extension To WIOA Adult And Youth Service Providers From: Economic And Workforce Development Department Recommendation: Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars ($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For Operational Support From July 1, 2022 Through December 31, 2022 With The Approval Of The Oakland Workforce Development Board (OWDB); Or 22-0339 Attachments: View Report View Legislation On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 17 Printed on 8/9/2022 | 17 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,16 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.15 Subject: Lakeshore/Lake Park Business Improvement Management District Of 2022 Resolution Of Intention From: Economic And Workforce Development Department Recommendation: Adopt A Resolution: (1) Declaring An Intention To Form The Lakeshore/Lake Park Business Improvement Management District Of 2022 ("Lakeshore Bid 2022"); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022 Management Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022 Assessment District Boundary Description With The City Clerk; And (4) Directing Distribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid 2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 5, 2022 22-0326 Attachments: View Report And Attachments View Legislation And Exhibits 89177 CMS On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.16 Subject: Honoring Kyndra Simmons For 20 Years Of Service To Youth Alive! From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of Dedicated And Distinguished Service To Youth Alive! 22-0331 Attachments: View Legislation 89178 CMS 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 5/17/2022 City of Oakland Page 16 Printed on 8/9/2022 | 16 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,15 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.13 Subject: FY 2020 Urban Search And Rescue (US&R) Funding Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By Authorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020 Supplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And Eighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA) For A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen Thousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional Grant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To Increase Funding For Equipment Awarded On September 21, 2021; And (3) Use General Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF) Charges Affiliated With Said Grant For Fiscal Year 2020 22-0317 Attachments: View Report View Legislation 89176 CMS On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.14 Subject: Conduct A City-Wide Salary Equity Study And Analysis From: Councilmember Reid Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator To Conduct A City-Wide Salary Equity Study And Analysis Of All Job Classifications To Ascertain Whether There Are Inequities/Disparities That Correlate With Race And/Or Sex, Sexual Orientation, Gender Identity And/Or Gender Expression; On The May 17, 2022 City Council Agenda On Non-Consent 22-0322 This item was not scheduled. This City Resolution be No Action Taken. City of Oakland Page 15 Printed on 8/9/2022 | 15 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,14 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.12 Subject: FY 2021-2026 Urban Search And Rescue (US&R) Funding From: Oakland Fire Department Recommendation: Adopt A Resolution: (A) Authorizing The City Administrator To: (1) Enter Into A Grant Agreement With The Federal Emergency Management Agency (FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two Hundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878) Annually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding Not To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A Cumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five Hundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's Urban Search And Rescue (US&R) California Task Force Four (Ca-Tf4); (2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without Further City Council Approval, Including Funding For Training And The Purchase Of Equipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing Requirements For Procurement Of Equipment When Required By The Grant; (C) Authorizing The City Administrator To Appropriate Revenue Received From Trainings Provided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund (GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four Dollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund (ISF) Charges Affiliated With Said Grant 22-0316 Attachments: View Report View Legislation 89175 CMS On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 14 Printed on 8/9/2022 | 14 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,13 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.11 Subject: California Department Of Aging, Standard Agreement Amendment From: Human Services Department Recommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To Increase The Amount Of Funding Accepted And Appropriated From The California Department Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of $1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY) 2021-2022 22-0315 Attachments: View Report View Legislation 89174 CMS On Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 13 Printed on 8/9/2022 | 13 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,12 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.9 Subject: City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving Certain Related Matters 22-0311 Attachments: View Report View Legislation 13694 CMS On Non Consent This Ordinance be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.10 Subject: Parks, Recreation And Youth Development Software Agreement From: Parks, Recreation And Youth Development Recommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step Solicitation Process Required For The Acquisition Of Information Technology Systems And Waiving The Local And Small Local Business Enterprise Program Requirements; 2) Awarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A Three-Year Term To Continue Providing A Software Platform That Will Allow Program Registrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter Into Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over The Six-Year Period 22-0312 Attachments: View Report View Legislation 89199CMS On Non Consent. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 12 Printed on 8/9/2022 | 12 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,11 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.8 Subject: HUD Continuum Of Care (CoC) And Associated Funding FY 22-23 From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To Support Homeless Programs From The Following Sources: A) Continuum Of Care (CoC) Supportive Housing Program Renewal Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY) 2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland Housing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services Agency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY 2022-23; And (2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required Hud Match Funding And To Support The Ongoing Operation Of Transitional Housing Sites; And (3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY 2022-23 Using The Above Funds To Provide Critical Homeless Services; And (4) Accepting And Appropriating Additional Grant Funds That Become Available For The Same Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend The Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards; And (5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead Charges For The Hud Coc And SSA Grants 22-0308 Attachments: View Report View Report View Legislation View Legislation 89198 CMS On Non Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 11 Printed on 8/9/2022 | 11 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,10 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.6 Subject: Uptown Bike Station Agreement Amendment From: Transportation Department Recommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A Cooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of The Operations And Management Of The Uptown Bike Station And Approving A Contribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars ($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate California Environmental Quality Act Findings 22-0305 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Legislation 89173 CMS On Consent. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 3.7 Subject: FY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD) Fiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment 22-0306 Attachments: View Report View Legislation 89194 CMS As A Public Hearing. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 10 Printed on 8/9/2022 | 10 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,9 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.4 Subject: Resolution In Support Of AB 1771 Ward From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward) The California Housing Speculation Act Which Would For Taxable Years Beginning On Or After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified Taxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As Defined And Reducing Those Taxes Depending On How Many Years Have Passed Since The Initial Purchase 22-0350 Attachments: View Report View Legislation View Fact Sheet View "CORRECTED" Report - 5/12/2022 89193 CMS Corrections were read into record. This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 5/12/2022 3.5 Subject: Application For Prohousing Designation From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For Participation In The State Of California's Prohousing Designation Program 22-0304 Attachments: View Report View Legislation View CORRECTED Report 5/9/2022 89197 CMS On Non Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022 City of Oakland Page 9 Printed on 8/9/2022 | 9 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,8 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.1 Subject: Fulfillment Of Outstanding Rental Assistance Applications From: Councilmember Fife And Vice Mayor Kaplan Recommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All Outstanding Rental Assistance Applications That Meet The Eligibility Requirements, And Clarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State's Announced March 31st, 2022, Safe Harbor Program For Applicants 22-0349 Attachments: View Report View Legislation 89161 CMS This City Resolution be Scheduled.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 3.2 Subject: Salary Ordinance To Increase The Salary For City Attorney From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S ("Salary Ordinance") To Increase The Salary For City Attorney 22-0310 Attachments: View Report View Legislation View Supplemental Report - 5/5/2022 13692 CMS This Ordinance be Scheduled.to go before the *Finance & Management Committee to be heard 5/9/2022 3.3 Subject: Violent Crime Investigations Management From: Councilmembers Taylor And Fife Recommendation: Receive An Informational Report From The City Administrator Which Includes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes And 2) A Plan To Create And Implement An Investigations Management Database And A Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts 22-0046 Attachments: View Report View Report - Taylor This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 5/10/2022 City of Oakland Page 8 Printed on 8/9/2022 | 8 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,7 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee Subject: Vacancy Rates Of Transportation, Planning And Building, And Public Works Departments From: President Pro Tempore Thao, Councilmember Gallo And Fife Recommendationi Receive An Informational Report From The City Administrator Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local Public Entities 21-0585 Attachments: View Report View Attachments A-H View Supplemental Report - 3/30/2022 View Supplemental Report Attachment A - 3/30/2022 View Supplemental Report Attachment B - 3/30/2022 View Supplemental Report Attachment C - 3/30/2022 View Supplemental Report Attachment D - 3/30/2022 View Supplemental Report Attachment E - 3/30/2022 View Supplemental Report Attachment F - 3/30/2022 View Supplemental Report Attachment G - 3/30/2022 View Supplemental Report Attachment H - 3/30/2022 View Supplemental Report Attachment I - 3/30/2022 View Supplemental Report - 6/9/2022 View Supplemental Attachment A - 6/9/2022 View Supplemental Report - 6/15/2022 This item was withdrawn and rescheduled to the June 13, 2022 Finance and Management Committee. A title change was also read into record, and council member Fife was added as a CO author. This Informational Report be * Withdrawn and Rescheduled.to go before the *Finance & Management Committee to be heard 6/13/2022 3 New Scheduling Items This be Accepted as Amended. City of Oakland Page 7 Printed on 8/9/2022 | 7 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,6 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST Subject: Progressive And Equitable Business Tax From: Council President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao Recommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S., Which, Among Other Things, Submitted To The Voters At The November 8, 2022 General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations From The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City Clerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022 General Municipal Election 22-0202 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Legislation View Supplemental Report 5/19/2022 View Supplemental Legislation 5/19/2022 89202 CMS This item was rescheduled from the Rules and Legislation pending list to the May 17, 2022 City Council Agenda on Non Consent. Councilmembers Kalb and Pro Tem Thao were added as CO authors. This City Resolution be Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/17/2022 City of Oakland Page 6 Printed on 8/9/2022 | 6 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,5 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 22-0283 Attachments: May 3, 2022 City Council Agenda May 5, 2022 Rules And Legislation Committee Agenda Finance And Management Pending List Public Works Pending List Community And Economic Development Pending List Life Enrichment Pending List Education Partnership Pending List Public Safety Committee Pending List Rules and Legislation Pending List May 9, 2022 Draft Finance & Management Committee Agenda May 10, 2022 Draft Public Safety Committee Agenda May 12, 2022 Draft Rules And Legislation Committee Agenda This Report and Recommendation be Accepted as Amended. Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 3, 2022 CITY COUNCIL AGENDA Subject: Independent Investigation Of Inequities Within City Administration From: Vice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife Recommendation: Adopt A Resolution To Authorize An Independent Investigation Into Allegations Of Recurrent Pay Inequities And Mistreatment Of Women Of Color By The City Administration [TITLE CHANGE] 22-0267 Attachments: View Report View Legislation View Revised Report 4/28/2022 View Revised Legislation 4/28/2022 A Title change was read into record. This City Resolution be Approved as Amended the Recommendation of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 City of Oakland Page 5 Printed on 8/9/2022 | 5 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,4 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 8 Subject: Informational Report On Economic Analyses Of Potential City Measures And Citizen Initiatives Proposing New Business License Tax Rates On The November 2, 2022 Ballot From: Council President Bas And Councilmember Fife Recommendation: Receive An Informational Report From The Finance Department On Economic Analyses Of The Following Potential City Measures And Citizen Initiatives For The November 2, 2022 Ballot: 1. "Invest In Our Oakland Small Business Tax Fairness Act" Initiative Titled "Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Imposing Progressive Increases In The Tax Rates For Businesses Based On The Amount Of Their Gross Receipts, And Eliminating The Five-Year Exemption From Taxes For Construction Or Major Renovation Of Property Leased For Commercial Or Industrial Use", 2. "Progressive And Equitable Oakland Business Gross Receipts Tax" Initiative Titled "Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Allocating The Revenue Increases For Restricted Purposes And Creating An Oakland Business Tax Commission", 3. Recommendations Of The Blue Ribbon Task Force Set Forth In The Report Titled "City Of Oakland Blue Ribbon Equitable Business Tax Task Force Analyses And Recommendation Report', Dated Thursday, October 21, 2021', 4. The City Tax Measure Considered By The City Council In 2020 As Proposed By Council President Bas And Designated For The 2022 November Ballot, And 5. The City Tax Measure Proposed This Year By Council President Bas And Councilmember Fife 22-0258 Attachments: View Report - Bas Legislation View Report Notice of Intent to Circulate Petition View Report Progressive & Equitable Business Gross Receipts Tax View Finance Supplemental Report 4/19/2022 A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 5 Determinati… | 4 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,3 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee Roll Call / Call To Order Councilmember Kalb was not present at Roll Call and was noted present at 10:07 AM Present 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 31 speakers spoke during Public Comment. 7 Subject: Resolution Renaming Madison Park To Wilma Chan Park From: Council President Bas, Pro Tem Thao And Vice Mayor Kaplan Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Renaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication And Service To Chinatown, Asian American Pacific Islander, And Oakland Communities 22-0261 Attachments: View Report View Legislation 89144 CMS The Committee approved the recommendation, and forwarded it to the May 3, 2022 City Council meeting as A Public Hearing. A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/3/2022. The motion carried by the following vote: Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 3 Printed on 8/9/2022 | 3 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,2 | SpecialRulesandLegislationCommittee | 2022-04-28 | *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: https:/lus02web.zoom.us/j/85237685779 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 852 3768 5779 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspx and click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your turn,allowed to comment, and after the allotted time, re-muted. In… | 2 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2022-04-28.pdf,1 | SpecialRulesandLegislationCommittee | 2022-04-28 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Thursday, April 28, 2022 10:00 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 8/9/2022 | 1 | SpecialRulesandLegislationCommittee/2022-04-28.pdf |
SpecialRulesandLegislationCommittee/2020-07-07.pdf,6 | SpecialRulesandLegislationCommittee | 2020-07-07 | *Special Rules and Legislation Meeting Minutes - FINAL July 7, 2020 Committee Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 4:09 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 Relay Service:711 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 6 Printed on 9/22/2020 | 6 | SpecialRulesandLegislationCommittee/2020-07-07.pdf |
SpecialRulesandLegislationCommittee/2020-07-07.pdf,5 | SpecialRulesandLegislationCommittee | 2020-07-07 | *Special Rules and Legislation Meeting Minutes - FINAL July 7, 2020 Committee 4 Subject: Charter Amendment To Remove Limit On Fines From: President Pro Tem Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 3, 2020 General Municipal Election Proposed Amendment To City Charter Section 217 To Remove The $1,000 Limit On Fines For Ordinance Violations And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 3, 2020 General Municipal Election 20-0493 Sponsors: Kalb Attachments: View Legislation View Report - Kalb 7/6/2020 88228 CMS Council President Kaplan made a motion, seconded by Councilmember Thao, to Approve and forward the resolution to the full council, and hearing no objections, the motion passed by with the following vote: 4 Ayes: Bas, McElhaney, Reid, Thao, and Council President Kaplan This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/14/2020 Aye: 4 - Thao, Bas, McElhaney, and Kaplan NO VOTE: 0 5 Approval Of The Draft Minutes From The Committee Meeting Of March 5, 2020 And June 22, 2020 20-0512 Attachments: View Report- March 5, 20200 View Report - June 22, 2020 A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Aye: 3 - Thao, Bas, and Kaplan Absent: 1 - - McElhaney NO VOTE: 0 Open Forum (Total Time Available: 15 Minutes) 4 speakers spoke during Open Forum. City of Oakland Page 5 Printed on 9/22/2020 | 5 | SpecialRulesandLegislationCommittee/2020-07-07.pdf |
SpecialRulesandLegislationCommittee/2020-07-07.pdf,4 | SpecialRulesandLegislationCommittee | 2020-07-07 | Aye: 4 - Thao, Bas, McElhaney, and Kaplan NO VOTE: 0 City of Oakland Page 4 Printed on 9/22/2020 | 4 | SpecialRulesandLegislationCommittee/2020-07-07.pdf |
SpecialRulesandLegislationCommittee/2020-07-07.pdf,3 | SpecialRulesandLegislationCommittee | 2020-07-07 | *Special Rules and Legislation Meeting Minutes - FINAL July 7, 2020 Committee 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 12 speakers spoke during Public Comment. 2 Subject: Equitable Business Tax Update From: Councilmember Bas, Thao And President Pro Tem Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 3, 2020 General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The Oakland Municipal Code To Create An Progressive, Modern, And Equitable Business Tax Structure; And Directing The City Clerk To Take All Actions Necessary To Prepare For And Conduct A November 3, 2020 General Municipal Election. 20-0445 Attachments: View Report View Legislation View Supplemental Report View Supplemental Legislation View Supplemental Report - McElhaney 7/9/2020 View Supplemental Report - Bas, Thao, Kalb 7/9/2020 View Supplemental Report - Beacon Report 7/9/2020 View Supplemental Report - Oakland Chamber of Commerce 7/9/2020 View Supplemental Report - Finance Department 7/10/2020 View Supplemental Report - Kaplan 7/10/2020 View Supplemental Report - Bas, Thao, Kalb, Kaplan 7/13/2020 View Supplemental Report - Taylor, Gallo & Reid 7/13/2020 View Supplemental Report - Taylor, Gallo & Reid 7/13/2020 View Supplemental Report - City Attorney 7/13/2020 View Supplemental Report-Kalb 88227 CMS Councilmember Bas made a motion, seconded by Councilmember Thao, to Approve and forward the resolution to the full council, and hearing no objections, the motion passed by with the following vote: 4 Ayes: Bas, McElhaney, Reid, Thao, and Council President Kaplan This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/14/2020 City of Oakland Page 3 Printed on 9/22/2020 | 3 | SpecialRulesandLegislationCommittee/2020-07-07.pdf |
SpecialRulesandLegislationCommittee/2020-07-07.pdf,2 | SpecialRulesandLegislationCommittee | 2020-07-07 | *Special Rules and Legislation Meeting Minutes - FINAL July 7, 2020 Committee PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: https://us02web.zoom.us/j/82994754037 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 829 9475 4037 If asked for a participant ID or code, press #. COMMENT: DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.asp> and click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your turn,allowed to comment, and after the allotted time, re-muted. Instructions on how to "Raise Your… | 2 | SpecialRulesandLegislationCommittee/2020-07-07.pdf |
SpecialRulesandLegislationCommittee/2020-07-07.pdf,1 | SpecialRulesandLegislationCommittee | 2020-07-07 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Tuesday, July 7, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. City of Oakland Page 1 Printed on 9/22/2020 | 1 | SpecialRulesandLegislationCommittee/2020-07-07.pdf |
SpecialRulesandLegislationCommittee/2020-06-22.pdf,4 | SpecialRulesandLegislationCommittee | 2020-06-22 | 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 4 Printed on 7/30/2020 | 4 | SpecialRulesandLegislationCommittee/2020-06-22.pdf |
SpecialRulesandLegislationCommittee/2020-06-22.pdf,3 | SpecialRulesandLegislationCommittee | 2020-06-22 | *Special Rules and Legislation Meeting Minutes - FINAL June 22,2020 Committee NO VOTE: 0 Subject: Charter Amendment To Remove Limit On Fines From: President Pro Tem Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 3, 2020 General Municipal Election Proposed Amendment To City Charter Section 217 To Remove The $1,000 Limit On Fines For Ordinance Violations And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 3, 2020 General Municipal Election 20-0493 Sponsors: Kalb Attachments: View Legislation View Report - Kalb 7/6/2020 88228 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Scheduled to go before the *Special Rules and Legislation Committee, to be heard 7/7/2020. The motion carried by the following vote: Aye: 4 - Bas, Kaplan, McElhaney, and Thao NO VOTE: 0 Subject: Transportation Network Companies Trip Tax Ballot Measure From: Council President Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The General Municipal Election On November 3, 2020, A Proposed Ordinance To Impose A General Tax On Users Of Transportation Network Companies At A Rate Of 50 Cents For Private Trips And 25 Cents For Pool Trips; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 3, 2020 General Municipal Election 20-0494 Attachments: View Report View Legislation View Supplemental Report - 7/16/2020 View Supplemental Legislation - 7/16/2020 View Supplemental Legislation 7/23/2020 A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Scheduled to go before the *Special Rules and Legislation Committee, to be heard 7/7/2020. The motion carried by the following vote: Aye: 4 - Bas, Kaplan, McElhaney, and Thao City of Oakland Page 3 Printed on 7/30/2020 | 3 | SpecialRulesandLegislationCommittee/2020-06-22.pdf |
SpecialRulesandLegislationCommittee/2020-06-22.pdf,2 | SpecialRulesandLegislationCommittee | 2020-06-22 | *Special Rules and Legislation Meeting Minutes - FINAL June 22,2020 Committee 2 Subject: Equitable Business Tax Update From: Councilmember Bas, Thao And President Pro Tem Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 3, 2020 General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The Oakland Municipal Code To Create An Progressive, Modern, And Equitable Business Tax Structure; And Directing The City Clerk To Take All Actions Necessary To Prepare For And Conduct A November 3, 2020 General Municipal Election. 20-0445 Attachments: View Report View Legislation View Supplemental Report View Supplemental Legislation View Supplemental Report - McElhaney 7/9/2020 View Supplemental Report - Bas, Thao, Kalb 7/9/2020 View Supplemental Report - Beacon Report 7/9/2020 View Supplemental Report - Oakland Chamber of Commerce 7/9/2020 View Supplemental Report - Finance Department 7/10/2020 View Supplemental Report - Kaplan 7/10/2020 View Supplemental Report - Bas, Thao, Kalb, Kaplan 7/13/2020 View Supplemental Report - Taylor, Gallo & Reid 7/13/2020 View Supplemental Report - Taylor, Gallo & Reid 7/13/2020 View Supplemental Report - City Attorney 7/13/2020 View Supplemental Report-Kalb 88227 CMS A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Continued to go before the *Special Rules and Legislation Committee, to be heard 7/7/2020. The motion carried by the following vote: Aye: 4 - Bas, Kaplan, McElhaney, and Thao NO VOTE: 0 3 Determination Of Schedule Of Outstanding Committee Items 20-0448 Attachments: View Report The Committee scheduled the following items; See Below A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - Bas, Kaplan, McElhaney, and Thao City of Oakland Page 2 Printed on 7/30/2020 | 2 | SpecialRulesandLegislationCommittee/2020-06-22.pdf |
SpecialRulesandLegislationCommittee/2020-06-22.pdf,1 | SpecialRulesandLegislationCommittee | 2020-06-22 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Rules and Legislation Committee Monday, June 22, 2020 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required. The Oakland City Council Rules And Legislation Committee convened at 1:32 P.M, with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Present 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Sheng Thao 1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM. 6 speakers spoke during this time. Due To The Presence Of President Pro Tem Kalb, A Quorum Of The City Council Was Noted, And A Motion Was Made By Council President Kaplan And Seconded By To Adjourn The Meeting Of The Special Rules And Legislation Committee, And To Convene As A Special Meeting Of The Full Council At 1:47 P.M. City of Oakland Page 1 Printed on 7/30/2020 | 1 | SpecialRulesandLegislationCommittee/2020-06-22.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,12 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 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 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 12 Printed on 5/26/2016 | 12 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,11 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 7 Subject: Support For AB 2200: School Employee Housing Assistance Grants From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The School Employee Housing Assistance Grant Program Which Would Create A $100 Million Grant Program To Provide Development Financing Assistance To Qualified School Districts For The Development Of Affordable Rental Housing For School Employees, Including Teachers 15-0826 Attachments: View Report 86132 CMS A motion was made by Kalb, seconded by Reid, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 8 Subject: Informational Report Regarding Utah SB 246 From: Member Of The Public Recommendation: Receive An Informational Report From The Office Of The City Attorney Which Provides A Legal Analysis For State Of Utah Senate Bill 246 [TITLE CHANGE] 15-0809 Attachments: View Report There were 2 speakers on this item. A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney Open Forum (Total Time Available: 15 Minutes) There was one Open Forum speaker. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 11:43 a.m. City of Oakland Page 11 Printed on 5/26/2016 | 11 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,10 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee Subject: Consultant Contract From: Office Of The City Administrator Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding, And Request For Proposals/Qualification ("RFP/Q") Competitive Selection Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Contract With Environmental Science Associates Not To Exceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain Commodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland Army Base West Gateway Site Without Returning To City Council From Undesignated General Purpose Fund Balance 15-0877 Attachments: View Report 86162 CMS This City Resolution was * Withdrawn and Rescheduled.to the Meeting of the Oakland City Council to be heard 5/3/2016 5 A Review Of The Council Committees' Actions From April 12, 2016 And Determination Of Scheduling To The City Council Meeting Of April 19, 2016 (MATRIX) 15-0842 Attachments: View Report A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 6 A Review Of The Draft Agendas For The Council Committee Meetings Of April 26, 2016 And The Rules And Legislation Committee Of April 28, 2016 15-0843 Attachments: View Report A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 10 Printed on 5/26/2016 | 10 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,9 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee Subject: Raimondi Park - Phase 2A Capital Improvements From: Oakland Parks & Recreation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Authorize The City Administrator To Accept A Gift Of In-Kind Services Valued In An Amount Not To Exceed Two Million Dollars ($2,000,000.00) From The East Bay United Soccer Club For The Capital Improvements At Raimondi Park; And 15-0815 Attachments: View Report This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 5/3/2016 2) An Ordinance Authorizing The City Administrator To Enter Into A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Seventeen-Year Term 15-0816 This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be heard 5/3/2016 Subject: Informational Public Hearing On Fuel Oils & Gasoline In Oakland From: Councilmember Dan Kalb Recommendation: Conduct A Public Hearing To Receive Information, Testimony And Other Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety Impacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil, Gasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A Follow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke, Through The City Of Oakland) Adopted On June 17, 2014 15-0881 Attachments: View Report This Informational Report was * Withdrawn and Rescheduled.to the * Special Meeting of the Oakland City Council to be heard 5/9/2016 From The April 19, 2016 City Council Agenda: City of Oakland Page 9 Printed on 5/26/2016 | 9 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,8 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 4.16 Subject: Unites States Embargo On Cuba From: Councilmembers Kaplan And Guillén Recommendation: Adopt A Resolution Urging The United States Congress To End The Trade Embargo On Cuba 15-0823 Attachments: View Report View Supplemental Report View Supplemental Report This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/28/2016 4.17 Subject: Report On Status Of Tenant Protection Notice Forms From: Councilmember Dan Kalb Recommendation: Receive An Oral Report From The City Administrator On The Status And Timeline For Issuing Forms For Use By Landlords To Provide Notice To Tenants About The Tenant Protection Ordinance, As Required By Omc 8.22.680(A) 15-0918 Attachments: View Report This Informational Report was Scheduled.to the *Community & Economic Development Committee to be heard 4/26/2016 Items Submitted On The Dais Subject: Authorizing Purchase Of Oak Center Cultural Center From: Council President Gibson McElhaney Recommendation: Adopt An Ordinance Authorizing The City To Purchase The Oak Center Cultural Center At 1121 14th Street To Redeem The Property For Back Taxes For A Price Equal To The Amount Of Property Taxes Owed Not To Exceed $150,000 To Preserve A Vital Community Resource And Anchor Institution Of The Black Arts Movement And Business District 15-0920 This City Resolution was Scheduled. to the *Community & Economic Development Committee to be heard 4/26/2016 City of Oakland Page 8 Printed on 5/26/2016 | 8 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,7 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 4.13 Subject: OPD Peralta College Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 84864 C.M.S. (Which Authorized The City Administrator To Enter Into An Agreement With The Peralta Community College District (PCCD) Regarding Public Safety Training Courses With OPD And Accept Funds Worth An Estimated Amount Of Two Hundred Thousand Three Hundred Forty-Nine Dollars ($200,349) For Additional Training Of OPD Personnel And The Development Of A Training Facility), And To Accept Future Funds That Are Provided By The State Through Reimbursement To PCCD If Additional Academies Are Approved So That The Agreement Extends Beyond The 170th OPD Police Academy Towards Present And Future OPD Police Academies. 15-0913 Attachments: View Report 86158 CMS This City Resolution was Scheduled.to the *Public Safety Committee to be heard 4/26/2016 4.14 Subject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joanne D. Karchmer To The Housing, Residential Rent And Relocation Board 15-0916 Attachments: View Report This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/28/2016 4.15 Subject: Support For SR 69: Urging The Exoneration Of Port Chicago 50 From: Councilmember Desley Brooks And President Pro Tempore Reid Recommendation: Adopt A Resolution To Support California Senate Resolution 69 (Glazer, Hall, Huff And Mitchell) Which Urges The President And The Congress Of The United States To Exonerate, Clear The Records Of, Restore Honor To, And Rectify Federal Mistreatment Of African American Sailors Unjustly Convicted Of Mutiny Regarding The 1944 Port Chicago Disaster 15-0917 Attachments: View Report View Supplemental Report This City Resolution was Scheduled.to the *Rules & Legislation Committee to be heard 4/28/2016 City of Oakland Page 7 Printed on 5/26/2016 | 7 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,6 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 4.11 Subject: Covenant House/Alameda Family Services Amended Grant Agreements From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Grant Agreements With Covenant House California And Alameda Family Services To Extend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of $50,000 Each In Alignment With The Alameda County - Oakland Community Action Partnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016 Program Year 15-0909 Attachments: View Report 86165 CMS This City Resolution was Scheduled.to the *Life Enrichment Committee to be heard 4/26/2016 4.12 Subject: Youth Ventures JPA Amended Agreement & Marcus Foster Education Fund From: Human Services Department Recommendation: Adopt The Folllowing Pieces Of Legislation: 1) A Resolution Authorizing An Amended Youth Ventures Joint Powers Authority (JPA) Agreement That Focuses The Efforts Of The JPA Primarily On The City Of Oakland And Removes References To The Previous Administrative Structure; And 15-0910 Attachments: View Report 86154 CMS This City Resolution was Scheduled. to the *Life Enrichment Committee to be heard 4/26/2016 2) A Resolution Authorizing The City Administrator To Enter Into A Contract With The Youth Ventures Joint Powers Authority (JPA) Fiscal Agent Marcus A. Foster Educational Institute DBA Marcus Foster Education Fund, In The Amount Of $150,000 Per Year For Fiscal Years 2015-2016 And 2016-2017 For The City's Annual Contribution To Support Operations Of The Youth Ventures JPA 15-0911 Attachments: 86155 CMS This City Resolution was Scheduled. to the *Life Enrichment Committee to be heard 4/26/2016 City of Oakland Page 6 Printed on 5/26/2016 | 6 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,5 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 4.8 Subject: Main Street Launch Professional Services Agreement From: Housing And Community Development Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Selection Requirement And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Main Street Launch (Formerly The Oakland Business Development Corporation) In An Amount Not To Exceed $2,000,000, To Administer The Technical Assistance Element Of The East Bay Bus Rapid Transit Project Business Impact Mitigation Fund, Without Returning To City Council 15-0912 Attachments: View Report This City Resolution was Scheduled.tc the *Community & Economic Development Committee to be heard 4/26/2016 4.9 Subject: 2015 Library Advisory Commission Annual Report From: Oakland Public Library Recommendation: Receive The 2015 Library Advisory Commission Annual Report 15-0906 Attachments: View Report View Presentation This Informational Report was Scheduled.to the *Life Enrichment Committee to be heard 4/26/2016 4.10 Subject: Library Services And Programs For Teens From: Oakland Public Library Recommendation: Receive An Informational Report, "Library Services And Programs For Teens" From The Teen Services Division Of The Oakland Public Library 15-0907 Attachments: View Report View Powerpoint Report This Informational Report was Scheduled.to the *Life Enrichment Committee to be heard 4/26/2016 City of Oakland Page 5 Printed on 5/26/2016 | 5 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,4 | SpecialRulesandLegislationCommittee | 2016-04-14 | Master Plan And Development Of Bicycle Facility Projects" was withdrawn from the item. This City Resolution was Scheduled.to the *Public Works Committee to be heard 4/26/2016 4.7 Subject: Maximize Use Of Available Funds To Benefit Job Seekers & Employers From: President Pro Tempore Reid Recommendation: Adopt A Resolution Recommending That The Workforce Development Board Consider Reallocation Of FY 2015-16 City Workforce Innovation And Opportunity Act (WIOA) Funds To Previously Approved Service Providers To (1) Utilize Available City Savings In The Current Fiscal Year; (2) Avoid Returning Additional Funds To The State For Failure Of The City To Utilize Said Funds In A Timely Manner; And (3) Achieve Better Alignment Of Actual Reduction Of WIOA Allocation To The City With Reductions To Service Providers 15-0713 Attachments: View Report 86164 CMS The title change for this item was withdrawn and the item will remain as previously scheduled. City of Oakland Page 4 Printed on 5/26/2016 | 4 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,3 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 4.3 Subject: Establishment Of Two-Hour And No Parking Restrictions From: Oakland Public Works Department Recommendation: Adopt A Resolution To Establish: 1) Two-Hour Parking Restrictions Between 8:00 A.M. And 6:00 P.M., Monday Through Sunday, On The South Side Of 31st Street From The Westerly Line Of Telegraph Avenue To The CalTrans Property Right-Of-Way Of The Grove Shafter Freeway (Interstate 980); And 2) No Parking Restrictions Between 8:00 P.M. And 6:00 A.M., Monday Through Sunday, On Both Sides Of Covington Street From 215 Feet West Of Marlow Drive To The North Terminus Of Covington Street 15-0845 Attachments: View Report 86148 CMS This City Resolution was Scheduled.to the *Public Works Committee to be heard 4/26/2016 4.4 Subject: Contract Authorizations: On-Call Sewer Cleaning Services From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding Construction Contracts In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00), Per Contract, From FY 2016-17 To FY 2018-19 To: 1) Nor-Cal Pipeline Services, 2) Pipe And Plant Solutions, 3) Andes Construction, Inc. And 4) Roto Rooter Sewer Services In Accordance With Plans And Specifications For Oncall Sewer Cleaning Services (Project No. A481310) For A Cumulative Project Allocation In An Amount Not To Exceed Six Million Dollars ($6,000,000.00) For A Period Of Three Years, With Three, One-Year Options To Negotiate And Renew Each Of The Aforementioned Construction Contracts 15-0848 Attachments: View Report 86151 CMS This City Resolution was Scheduled.to the *Public Works Committee to be heard 4/26/2016 4.5 Subject: Measure DD Interest Allocation From: Oakland Public Works Department Recommendation: Adopt A Resolution To Allocate The Remaining $3,127,049.00 Measure DD Series 2003A And 2009B Unallocated Interest Funds To Previously Approved Measure DD Series B Projects As The City Administrator Deems Necessary To Assure The Timely Completion Of Meas… | 3 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,2 | SpecialRulesandLegislationCommittee | 2016-04-14 | *Special Rules and Legislation Meeting Minutes April 14, 2016 Committee 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 15-0841 Attachments: View Report There were 2 speakers on this item. A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 4.1 Subject: Off-Street Parking Contracts Capacity From: Oakland Public Works Department Recommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget By Appropriating Revenue From Off-Street. Parking Operations By An Additional $650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility Operations By An Additional $650,000 In Multipurpose Reserve Fund (1750); Authorizing And Directing The City Administrator To Amend The City's Parking Operations Contracts With City Of Oakland Parking Partners By An Additional $600,000 And With Montclair Village Association By An Additional $50,000.00; And Waiving The Request For Qualifications/Proposal Competitive Selection Requirement 15-0846 Attachments: View Report View Supplemental Report 86146 CMS The title was revised on the dais. This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 4/26/2016 4.2 Subject: FY 2016-17 Landscaping And Lighting Assessment District Intention From: Office Of The City Administrator Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And Time For A Public Hearing 15-0914 Attachments: View Report 86147 CMS This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 4/26/2016 City of Oakland Page 2 Printed on 5/26/2016 | 2 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2016-04-14.pdf,1 | SpecialRulesandLegislationCommittee | 2016-04-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Rules and Legislation Committee City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Thursday, April 14, 2016 10:30 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:48 a.m., with Council President Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 15-0840 Attachments: View Report Special Closed Session has been scheduled for April 19, 2016 at 2:30 p.m. A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of March 31, 2016 15-0833 A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 15-0839 This Informational Report was No Action Taken. City of Oakland Page 1 Printed on 5/26/2016 | 1 | SpecialRulesandLegislationCommittee/2016-04-14.pdf |
SpecialRulesandLegislationCommittee/2015-07-30.pdf,4 | SpecialRulesandLegislationCommittee | 2015-07-30 | *Special Rules and Legislation Meeting Minutes July 30, 2015 Committee 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 48 hours 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 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 4 Printed on 9/23/2015 | 4 | SpecialRulesandLegislationCommittee/2015-07-30.pdf |
SpecialRulesandLegislationCommittee/2015-07-30.pdf,3 | SpecialRulesandLegislationCommittee | 2015-07-30 | *Special Rules and Legislation Meeting Minutes July 30, 2015 Committee Subject: Report On Richmond's Office Of Neighborhood Safety Programs From: Councilmember Dan Kalb Recommendation: Receive An Informational Report That Analyzes Key Violence Intervention Strategies And Elements Of The City Of Richmond's Office Of Neighborhood Safety, How It Aligns With The City Of Oakland's Current Or Newly Proposed Measure Z Investments In Violence Prevention, And What Strategies And Plans Are Being Explored And Developed To Institute Any Or All Of These Elements For Oakland; On The December 1, 2015 Public Safety Committee Agenda 14-1242 This Informational Report was Scheduled.tc the *Public Safety Committee to be heard 12/1/2015 Subject: OFD Mandatory Overtime From: Councilmember Abel Guillén Recommendation: Receive An Informational Report On Mandatory Overtime For The Oakland Fire Department And Plans For Reducing Mandatory Overtime 14-1243 This was Scheduled.to the *Public Safety Committee to be heard 9/29/2015 5 Review Of The Council Committees' Actions From July 28, 2015 And Determination Of Scheduling To The City Council Meeting Of September 8, 2015 (MATRIX) 14-1221 Attachments: View Report.pdf A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney Open Forum (Total Time Available: 15 Minutes) There were no Open Forum speakers. Councilmember Guillén took a point of personal privilege and requested that the meeting be adjourned in memory of Sgt. Scott Lunger. President Pro Tempore Reid, Council President Gibson McElhaney and Councilmember Kalb requested association with this adjournment. Adjournment There being no further business, and upon the motion duly made, the Committee adjourned the meeting in memory of Sgt. Scott Lunger at 11:15 a.m. City of Oakland Page 3 Printed on 9/23/2015 | 3 | SpecialRulesandLegislationCommittee/2015-07-30.pdf |
SpecialRulesandLegislationCommittee/2015-07-30.pdf,2 | SpecialRulesandLegislationCommittee | 2015-07-30 | *Special Rules and Legislation Meeting Minutes July 30, 2015 Committee 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-1224 Attachments: View Report.pdf There was one speaker on this item. A motion was made by Kalb, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 4.1 Subject: Supporting The Development Of Worker Cooperatives From: Councilmembers Campbell Washington And Gibson McElhaney Recommendation: Adopt A Resolution Supporting The Development Of Worker Cooperatives In Oakland 14-1232 Attachments: View Report.pdf 85754 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 9/8/2015 4.2 Subject: Permitting Process For Residential Solar Systems From: Councilmember Campbell Washington Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Adopt Chapter 15.33 Residential Rooftop Solar Requirements, Which Provides A Standardized And Streamlined Permitting Process For Small Residential Rooftop Solar Systems 14-1225 Attachments: View Report.pdf This Ordinance was Scheduled.to the *Community & Economic Development Committee to be heard 9/15/2015 4.3 Subject: Special City Council Meeting Re: Housing-Related Issues From: Comminuty & Economic Development Committee Recommendation: Schedule A Special City Council Meeting On Wednesday, September 30, 2015 at 5:00 P.M. Regarding Housing-Related Issues And Policies 14-1241 This Informational Report was Scheduled.to the * Special Meeting of the Oakland City Council to be heard 9/30/2015 at 5:00 p.m. Items Submitted On The Dais City of Oakland Page 2 Printed on 9/23/2015 | 2 | SpecialRulesandLegislationCommittee/2015-07-30.pdf |
SpecialRulesandLegislationCommittee/2015-07-30.pdf,1 | SpecialRulesandLegislationCommittee | 2015-07-30 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Rules and Legislation Committee City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Thursday, July 30, 2015 10:30 AM City Council Chamber, 3rd Floor *** PLEASE NOTE CHANGE IN TIME *** The Oakland City Council Rules & Legislation Committee convened at 10:42 a.m., with Councilmember Gibson McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney 1 Determinations Of Closed Session 14-1222 A motion was made by Reid, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney 2 Approval Of The Draft Minutes From The Committee Meeting Of July 16, 2015 14-1220 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney 3 Determination Of Schedule Of Outstanding Committee Items 14-1223 Attachments: View Report.pdf A motion was made by Reid, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 1 Printed on 9/23/2015 | 1 | SpecialRulesandLegislationCommittee/2015-07-30.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,10 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee NOTE: 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 48 hours 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD 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 Clerk and Clerk of the Council City of Oakland Page 10 Printed on 11/6/13 | 10 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,9 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee 5 A Review Of The Draft Agendas For The City Council Meeting Of October 15, 2013 And The Rules And Legislation Committee Of October 17, 2013 A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan Title Change To Item 12 On the10/15/13 City Council Agenda rules100313item5 View Report.pdf 6 Subject: Discussion Of Council Redistricting Options From: Department Of Planning And Building Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting Maps And Scheduling Future Council Hearings To Adopt Updated Council District Boundaries 13-0061 A motion was made by Member Schaaf, seconded by Council President Kernighan, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on October 15, 2013 to recommend that discussion be focused on Map #17 and Map #18 as provided by the National Demographic Corporation when before the full City Council. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Open Forum (Total Time Available: 15 Minutes) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 12:37 p.m. City of Oakland Page 9 Printed on 11/6/13 | 9 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,8 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee S-4.16 Subject: Status Report On The Oakland Animal Shelters From: Councilmember Noel Gallo Recommendation: Receive An Informational Report From The City Administrator Regarding The Staffing, Areas Of Focus, Services, And Volunteers At The City Of Oakland Animal Shelters; On The October 22, 2013 Public Safety Committee Agenda 13-0102 Scheduled to *Public Safety Committee on 11/12/2013 S-4.17 Subject: Metropolitan Golf Rent Relief Extension From: Office Of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Second Amendment To Sublease And Operating Agreement ("2nd Amendment") Extending The Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through June 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008 13-0085 Scheduled to *Finance & Management Committee on 10/22/2013 View Report.pdf S-4.18 Subject: Port Of Oakland's Finances And Approved Budget Report From: Port Of Oakland Recommendation: Receive An Informational Report On The Port Of Oakland's Finances And Approved Fiscal Year 2013-2014 Budget 13-0072 *Withdrawn and Rescheduled to *Finance & Management Committee on 11/12/2013 View Report.pdf 4 rules100313item4 View Report.pdf Items Submitted On The Dais #1 Subject: Establishing Criteria For Future KTOP Staffing And Expenditures From: Councilmember Desley Brooks Recommendation: Receive A Report And Possible Action Establishing Criteria For Future KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To Day Operations Of KTOP 13-0089 Scheduled to Finance and Management Agency on 11/12/… | 8 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,7 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee S-4.12 Subject: Security Services Contract For City Facilities From: Department Of Public Works Recommendation: Adopt A Resolution Awarding A Security Services Contract For City Facilities For A Term Period Of Three Years And With Satisfactory Performance A Three Year Extension Option To Cypress Private Security (Cypress) In An Amount Not-To-Exceed Two Million Dollars ($2,000,000) Annually; And To Extend The Contract On A Month-To-Month Basis Upon Expiration Of The Original Or Extended Term Until A New Request For Proposal Process Is Completed 13-0100 Scheduled to *Public Works Committee on 10/22/2013 View Report.pdf S-4.13 Subject: Full Police Staffing Policy From: Councilmember Schaaf Recommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will Establish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly And Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn Positions Within The Oakland Police Department 13-0058 *Rescheduled to *Public Safety Committee on 11/12/2013 S-4.14 Subject: Honoring AASK - Adopt A Special Kid On Their 40th Anniversary From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Recognizing AASK - Adopt A Special Kid On The Occasion Of Their Fortieth (40th) Anniversary For Their Pioneering Work In Helping To Place And Support Thousands Of Foster Children In Permanent Loving Families And Proclaiming November 1, 2013 As AASK - Adopt A Special Kid Day In Oakland 13-0084 Scheduled to Meeting of the Oakland City Council on 10/15/2013 View Report.pdf View Supplemental Report.pdf 84651 CMS.pdf S-4.15 Subject: National Hispanic Heritage Month From: Council Member Noel Gallo Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th Of Every Year As National Hispanic Heritage Month 13-0086 Scheduled to Meeting of the Oakland City Council on 10/15/2013 View Report.pdf 84652 CMS.pdf City of Oakland Page 7 Printed on… | 7 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,6 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee S-4.8 Subject: Local Emergency Calls From Cell Phones And 911 Dispatch From: Councilmember Dan Kalb Recommendation: Receive An Informational Report By City Administrator And Oakland Police Department (OPD) On Plan, Obstacles And Timeline For Modernizing 911 System So Cell Phone Calls Within Oakland Go Directly To Our City's 911 Emergency Dispatch Call Center; On The December 3, 2013 Public Safety Committee 13-0104 Scheduled to *Public Safety Committee on 12/3/2013 S-4.9 Subject: Citywide Curb Ramps And Sidewalk Repair Project From: Department Of Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Award A Construction Contract To AJW Construction The Lowest Responsible, Responsive Bidder, In Accord With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair Project No. C428012 And Contractor's Bid Therefore, In The Amount Of Nine Hundred Thirty Six Thousand One Hundred Fifty-Six Dollars ($936,156.00) 13-0097 Scheduled to *Public Works Committee on 10/22/2013 View Report.pdf S-4.10 Subject: Tree Services Unit Infrastructure Report Card From: Public Works Agency Recommendation: Receive An Informational Report On Tree Services Unit (TSU) As A Follow Up To The April 23, 2013 "2012 Infrastructure Report Card" 13-0098 Scheduled to *Public Works Committee on 10/22/2013 View Report.pdf S-4.11 Subject: CalRecycle Grant Applications From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The California Department Of Resources Recycling And Recovery City/County Payment Program And To Appropriate City/County Payment Program Funds For Recycling Programs Beginning With Fiscal Year 2013/2014 And Effective Until Rescinded By The City Council 13-0099 Scheduled to *Public Works Committee on 10/22/2013 City of Oakland Page 6 Printed on 11/6/13 | 6 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,5 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee 2) A Resolution Of Findings Made And Supporting Non-Administrative Amendments To The 2013 Editions Of The California Model Building Construction Codes, California Code Of Regulations, Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building Standards); On The October 22, 2013 Community & Economic Development Committee Agenda 13-0095-1 Scheduled to *Community & Economic Development Committee on 10/22/2013 And as a Public Hearing on November 5, 2013. S-4.5 Subject: Appropriate Funds To Regulate Medical Cannabis Dispensaries From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To (1) Appropriate Three Hundred Fifty-Six Thousand Six Hundred And Ninety-Three Dollars ($356,693) One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And One Assistant To City Administrator Positions, (3) Appropriate Three Hundred Sixty Thousand Dollar ($360,000) For On-Going Staff And Operating Costs From General Purpose Fund (Fund# 1010), City Administrator's Office And Revenue Division On Positions And Operating And Maintenance Necessary To Adequately Regulate Medical Cannabis Dispensaries, And (4) Appropriate On-Going Revenue To Expenditure On An On-Going Basis 13-0096 Scheduled to *Finance & Management Committee on 10/22/2013 View Report.pdf S-4.6 Subject: City Auditor's 2013 Worker's Compensation Report From: Office Of The City Administrator Recommendation: Receive An Informational Report From The City Administrator Regarding The City Auditor's 2013 Worker's Compensation Audit Report 13-0103 Scheduled to *Finance & Management Committee on 10/22/2013 View Report.pdf S-4.7 Subject: Authorizing Christopher Kee To Examine Sales & Use Tax Records From: Office Of The City Administrator Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Designating And A… | 5 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,4 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee S-4.4 Subject: Local Amendments to State Model Building Code From: Department Of Planning And Building Recommendation: Request For Title Change To The Following Pieces Of Legislation: NEW TITLE: Adopt The Following Pieces Of Legislation: 1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The California Model Building Codes And Adopting Local Amendments To The 2013 Editions Of The California Building Standards Code, California Code Of Regulations, Title 24, Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11 (Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State Law; And 2) A Resolution Of Findings Supporting Non-Administrative Local Amendments To The 2013 Editions Of The California Building Standards Code, California Code Of Regulations, Title 24, Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11 (Green Building Standards) To Comply With Changes To State Law EXPLANATION: The City Attorney Revised Ordinance Title To State That Action Includes Repeal Of Previous Triennial Action To Incorporate Local Housing Code Amendment. OLD TITLE: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Amendments To The 2013 Editions Of The California Model Building Construction Codes, California Code Of Regulations, Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04; And 13-0095 Title Change: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 11/6/13 | 4 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,3 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee S-4.3 Subject: Local Amendments to State Model Housing Code From: Department Of Planning And Building Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Amendments To The 2013 Edition Of The California Housing Law, California Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1, Division 32, And Amending The Oakland Municipal Code, Chapter 15.08; And 13-0094 Title Change: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Of Findings Made And Supporting Amendments To The 2013 Edition Of The California Housing Law, California Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1, Section 32; On The October 22, 2013 Community & Economic Development Committee Agenda 13-0094-1 Scheduled to *Community & Economic Development Committee on 10/22/2013 And as a Public Hearing on November 5, 2013. City of Oakland Page 3 Printed on 11/6/13 | 3 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,2 | SpecialRulesandLegislationCommittee | 2013-10-03 | *Special Rules and Legislation Meeting Minutes October 3, 2013 Committee 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Kalb, seconded by Member Schaaf, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan Title Changes to Items 4.3 and 4.4 S-4.1 Subject: 2013 DNA Backlog Reduction Grant Program Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Twenty Seven Thousand Three Hundred And Sixty Eight Dollars ($427,368) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2013 Forensic Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland Police Department, And 2) For The Period October 1,2013 Through March 31, 2015, Approve A Waiver Of The Central Services Overhead (CSO), And 3) Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Typing Supplies And Maintenance Of DNA Typing Instruments In The Amount Of Fifty Four Thousand Seven Hundred Dollars ($54,700) From Life Technologies, Thirty Four Thousand Two Hundred Dollars ($34,200) From Qiagen, Four Thousand Eight Hundred Sixty Nine Dollars ($4,869) From VWR/Fisher/USA Scientific, Seven Thousand Dollars ($7,000) From Aurora Biomed, And Thirty One Thousand Six Hundred Dollars ($31,600) From Promega 13-0101 Scheduled to *Public Safety Committee on 10/22/2013 View Report.pdf View Supplemental Report.pdf S-4.2 Subject: Police And Fire Retirement System Report From: Office of the City Administrator Recommendation: Receive An Informational Report On The Police And Fire Retirement System (PFRS) Investment Portfolio As Of June 30, 2013 13-0091 Scheduled to *Finance & Manag… | 2 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2013-10-03.pdf,1 | SpecialRulesandLegislationCommittee | 2013-10-03 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND *Special Rules and Legislation Committee City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Thursday, October 03, 2013 10:15 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Excused: Vice Chair Reid Present: Member Kalb, Member Schaaf and Council President Kernighan The Oakland City Council Rules And Legislation Committee convened at 10:45 a.m. with Councilmember Kernighan presiding as Chairperson. COMMITTEE MEMBERSHIP: Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Libby Schaaf, District 4; Chairperson: Council President Patricia Kernighan, District 2 1 Determinations Of Closed Session A motion was made to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan A special closed session was scheduled for October 15, 2013 from 2:30-5:30 p.m 2 Approval Of The Draft Minutes From The Committee Meetings Of September 12, 2013 and September 19, 2013 A motion was made by Member Kalb, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan rlc100313 View Report.pdf City of Oakland Page 1 Printed on 11/6/13 | 1 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,105 | SpecialRulesandLegislationCommittee | 2006-07-13 | Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * 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 Clerk and Clerk of the Council | 105 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,104 | SpecialRulesandLegislationCommittee | 2006-07-13 | sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 104 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,103 | SpecialRulesandLegislationCommittee | 2006-07-13 | 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 48 hours 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 | 103 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,102 | SpecialRulesandLegislationCommittee | 2006-07-13 | Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006 (06-0600-9) View Report.pdf, View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - David Mix - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 2:30 PM NOTE: Americans With Disabilities Act | 102 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,101 | SpecialRulesandLegislationCommittee | 2006-07-13 | $123,000,000; And (06-0600-6) View Report.pdf, View Supplemental Report.pdf An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $123,000,000 For The Purposes Of Library Facility Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006: OR (06-0600-7) View Report.pdf, View Supplemental Report.pdf OPTION 5 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed $117,000,000; And (06-0600-8) View Report.pdf, View Supplemental Report.pdf An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A New | 101 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,100 | SpecialRulesandLegislationCommittee | 2006-07-13 | View Report.pdf, View Supplemental Report.pdf OPTION 3 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed $157,000,000; And (06-0600-4) View Report.pdf, View Supplemental Report.pdf An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-5) View Report.pdf, View Supplemental Report.pdf OPTION 4 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed | 100 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
SpecialRulesandLegislationCommittee/2006-07-13.pdf,99 | SpecialRulesandLegislationCommittee | 2006-07-13 | An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-1) View Report.pdf, View Supplemental.pdf OPTION 2 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed $200,000,000; And (06-0600-2) View Report.pdf, View Supplemental Report.pdf An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility Improvements, Expansion, Repairs And New Construction To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006; OR (06-0600-3) | 99 | SpecialRulesandLegislationCommittee/2006-07-13.pdf |
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