{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 26\nPrinted on 7/15/2022", "page": 26, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nS8\nSubject:\nResolution In Support Of Senate Constitutional Amendment 2\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 2\n(SCA : 2) By Senators Allen And Wiener To Repeal Article 34 Of The California State\nConstitution, Which Prohibits Public Entities From Developing, Constructing, Or\nAcquiring A Low-Rent Housing Project Until A Majority Of The Qualified Electors Of A\nCity Or A County In Which The Low-Rent Housing Project Is Proposed Approve The\nProject By Voting In Favor At An Election\n22-0526\nAttachments: View Legislation\n89274 CMS\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Consent\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Scheduled to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 6/21/2022. The\nmotion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nOpen Forum\nThe que opened at 1:25 pm and closed at 1:30pm\n7 individuals spoke during Open Forum\nAdjournment\nThere being no further business, the Committee adjourned the meeting at 1:38 p.m.\nCity of Oakland\nPage 25\nPrinted on 7/15/2022", "page": 25, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n6\nSubject:\nCharter Amendment Ballot Measure Regarding Non-Gendered Language\nFrom:\nOffice Of The City Attorney, Council President Fortunato Bas, Councilmember\nGallo, Reid, And Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 8, 2022, General Municipal Election A Measure That,\nPursuant To Council Resolution No. 88320 C.M.S., Would Amend The City Charter In Its\nEntirety To: (1) Replace Gender-Specific Language With Gender-Inclusive Language, In\nRecognition That Women And Non-Binary Persons As Well As Men, Hold Positions As\nCity Officers And City Staff; And (2) Delete Articles XIV And XV Pertaining To Obsolete\nRetirement Systems For Police Officers And Firefighters, Respectively; And Directing\nThe City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice\nAnd Publication, And Take Any And All Actions Necessary Under Law To Prepare For\nAnd Conduct The November 8, 2022, General Municipal Election\n22-0446\nAttachments: View Report\nView Legislation\n89280 CMS\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Non-Consent\nA motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be\nScheduled to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 6/21/2022. The\nmotion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 24\nPrinted on 7/15/2022", "page": 24, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n5 Determinations Of Closed Session\n7\nSubject:\nNon-Citizen Voting Measure To The November 8, 2022 General Election\nFrom:\nCouncilmembers Kalb And Reid\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022 General Municipal Election, An Amendment To\nArticle XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1107 To\nProvide For Voting By Noncitizen Residents Who Are The Parents, Legal Guardians, Or\nLegally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office\nOf School Board Director On The Oakland Unified School District Board, And Directing\nThe City Clerk To Take All Actions Necessary Under Law To Submit This Item To The\nNovember 8, 2022 General Election\n22-0470\nSponsors: Reid\nAttachments:\nView Report\nView Legislation\nView Supplemental Legislation - 6/9/2022\n89281 CMS\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Consent\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Scheduled to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 6/21/2022. The\nmotion carried by the following vote:\nAye: 3 - - Kalb, Fortunato Bas, and Thao\nNo: 1 - Fife\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 7/15/2022", "page": 23, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nSubject:\nClaremont Behavioral Services Inc. Services\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute An Agreement With Claremont Behavioral Services, Inc. (\"Claremont\") For\nEmployee Assistance Program (\"EAP\") And Related Services For: (1) All Non-Sworn\nCity Employees And Their Respective Eligible Dependents And (2) Sworn Employees Of\nThe Oakland Fire Department (\"OFD\") And Their Respective Eligible Dependents In An\nAmount Not To Exceed A Total Amount Of Four Hundred Thousand Dollars ($400,000)\n(Two Hundred Thousand Dollars Per Contract Year 2022-2023; And 2023-2024) With\nOptions To Extend The Agreement In One Or Two Year Increments Through Fiscal Year\n2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars ($208,000) In\nContract Year 2024-2025, Two Hundred Sixteen Thousand Dollars ($216,000) In\nContract Year 2025-2026, Two Hundred Twenty-Two Thousand Dollars ($222,000) In\nContract Year 2026-2027, Two Hundred Thirty Thousand Dollars ($230,000) In Contract\nYear 2027-2028, And Two Hundred Forty Thousand Dollars ($240,000) In Contract Year\n2028-2029 For A Total Amount Not To Exceed One Million Five Hundred Sixteen\nThousand Dollars ($1,516,000), And (3) Waiving The Local And Small Local Business\nEnterprise (L/SLBE) Participation Requirements\n22-0507\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nThe Committee approved this item to be withdrawn from the Pending List and\nrescheduled to the July 19, 2022 City Council Agenda On Consent\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 7/19/2022\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED LIFE ENRICHMENT COMMITTEE\nAGENDA\nSubject:\nEncampment Management Policy Update\nFrom:\nLife Enrichment Committee\nRecommendation: Receive A Report On The Implementation Updated On The 2020\nEncampment Management Policy\n21-0097\nThis item was withdrawn and rescheduled with no date specific\nThis Informational Report be Withdrawn with No New Date.\nCity of Oakland\nPage 22\nPrinted on 7/15/2022", "page": 22, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nSubject:\nEmerald New Deal Healing And Reparations Fund\nFrom:\nCouncilmembers Taylor, Reid And Gallo\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022 General Municipal Election An Amendment To The\nOakland City Charter To Add Article XVII To: (1) Establish The \"Emerald New Deal Fund\"\nFor Cannabis Business Tax Revenue To Be Used For Services And Programs To\nAddress Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And\nCommunities In The City Of Oakland; And (2) Reestablish The Cannabis Regulatory\nCommission, As The \"End-Harm Cannabis Regulatory Commission,\" With Revised\nMembership And Responsibilities, Including To Advise The Council On Expenditure Of\nThe Emerald New Deal Fund; And Directing The City Clerk To Take All Actions\nNecessary Under Law To Submit This Item To The Voters At The November 8, 2022\nGeneral Election\n22-0382\nAttachments: View Report\nView Presentation\nView Attachment Q&A\nView Legislation\nView Supplement Report - 6/23/22\nView Supplement Legislation - 6/23/22\nView Supplemental Legislation - 6/27/2022\nView Supplemental Report - 6/29/2022\nView Supplemental Legislation - 7/7/2022\nThe Committee approved this item to be withdrawn and rescheduled to the July 5,\n2022 Special Oakland Redevelopment Successor Agency, City Council And GHAD\nAgenda On Non-Consent\nThis City Resolution be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board to be heard 7/5/2022\nCHANGES MADE TO THE FINANCE AND MANAGEMENT PENDING LIST\nSubject:\nStatus Of Required Audits\nFrom:\nOffice Of The City Auditors\nRecommendation: Receive An Informational Report From The City Auditor On The Status\nOf Required Audits\n22-0531\nThe Committee approved this item to be withdrawn and rescheduled to the\nSeptember 12, 2022 Finance And Management Committee Agenda\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\n*Finance & Management Committee to be heard 9/12/2022\nCity of Oakland\nPage 21\nPrinted on 7/15/2022", "page": 21, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nSubject:\nOn-Call Planning Support Services\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To\nNegotiate, Award And Execute A Professional Services Agreement With Interwest\nConsulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For\nOn-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of\nEighteen Months, With An Option For The City Administrator To Enter Into A Contract\nExtension For An Additional Six Months In An Amount Not To Exceed Three Hundred And\nFifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The\nCity's Local/Small Local Business (L/SLBE) Program Requirements; And (2)\nAppropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The\nDevelopment Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded\nTo Interwest Consulting Group And City Administrator Optional Contract Extension To\nProvide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)\nMaking Appropriate California Environmental Quality Act (CEQA) Findings\n22-0363\nAttachments: View Report\nView Legislation\nView Supplemental Report - 6/9/2022\nView Supplemental Legislation - 6/9/2022\n89307 CMS\nThe Committee approved that this item be withdrawn and rescheduled to the July\n5, 2022 Concurrent Oakland Redevelopment Successor Agency, City Council And\nGHAD Agenda On Non-Consent\nThis City Resolution be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board to be heard 7/5/2022\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 23, 2022 RULES AND\nLEGISLATION AGENDA\nCity of Oakland\nPage 20\nPrinted on 7/15/2022", "page": 20, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nSubject:\nLake Merritt Parking Management Plan\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report On Interdepartmental Efforts To\nSupport Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of\nLegislation;\n22-0154\nAttachments: View Report\nView Supplemental Report Councilmember Taylor - 5/12/2022\nView Supplemental Report 5/13/2022\nView Supplemental Attachment A 5/13/2022\nView Supplemental Attachment B 5/13/2022\nView Supplement Attachment C 5/13/2022\nView Supplemental Report - 6/16/2022\nA title change was read into record.\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Non-Consent\nCity of Oakland\nPage 19\nPrinted on 7/15/2022", "page": 19, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nSubject:\nFiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And\nMeasure AA\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In\nThe Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The\nRate Of The Property Tax And Levying A Tax On Real And Personal Property In The City\nOf Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act\nOf 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library\nServices Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014\nOakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018\nOakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And\nRecreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure\nQ), And The Children's Initiative Of 2018 (Measure AA)\n22-0427\nAttachments: View Report\nView Legislation\nView Supplemental Notice And Digest - 6/7/2022\nView Supplemental Legislation 7/14/2022\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Non-Consent\nSubject:\nApply For State Grant Funding To Establish A Gun Buy-Back Strategy\nFrom:\nPresident Pro Tempore Thao And Council President Bas\nRecommendation: Adopt A Resolution Directing The City Administrator To Apply For\nState Grant Funding To Establish A Gun Buy-Back Strategy In An Effort To Reduce Gun\nViolence In The City Of Oakland\n22-0519\nAttachments: View Legislation\n89267 CMS\nCouncil President Bas requested to be added as a Coauthor\nCity of Oakland\nPage 18\nPrinted on 7/15/2022", "page": 18, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 21, 2022 SPECIAL CITY\nCOUNCIL AGENDA\nSubject:\nDVP Data Management System\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Waive\nThe Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive\nBidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30,\n2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data\nManagement System And For Annual Licensing And Technical Assistance Fees For A\nTotal Amount Not To Exceed Five Hundred Thirty-Three Thousand Fifty-Six Dollars\n($533,056); And (2) Adopting The Surveillance Use Policy Attached Hereto As Exhibit A\nPertaining To The Apricot 360 Data Management System\n[TITLE CHANGE]\n22-0209\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Power Point Presentation\nView Supplemental Report - 7/7/2022\nView Supplemental Legislation - 7/7/2022\nView Supplemental Report - 7/14/2022\nThe Rules and Legislation Committee withdraw this Item from the June 21, 2022\nCity Council agenda and will reschedule this item at later date\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 17\nPrinted on 7/15/2022", "page": 17, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.22\nSubject:\nAction Plan Regarding Recruitment, Hiring And Retention Plans And\nStrategies\nFrom:\nCouncilmembers Gallo, Council President Bas And Pro Tem Pore Thao\nRecommendation: Receive An Informational Report With Detailed Recommendations\nFor An Action Plan From The City Administrator And The Oakland Police Chief\nRegarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police\nOfficers, As Well As Data On Attrition For The Past Ten Years Including Demographics,\nTenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of\nPre-Academies. For Officers Who Cite \"Lack Of Confidence In OPD Leadership\"\nProvide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All\nTo Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And\nMaking Financial Commitments\n21-0949\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Supplemental Report - 4/28/2022\nThis Informational Report be Received and Filed.\nAT THE CALL OF THE RULES AND LEGISLATION COMMITTEE THE JULY 11, 2022\nFINANCE AND MANAGEMENT MEETING WAS CANCELLED\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0490\nAttachments: June 23, 2022 Rules And Legislation Agenda\nJune 21, 2022 Special City Council Agenda\nFinance And Management Pending List\nPublic Works Committee Pending List\nCommunity & Economic Development Committee Pending List\nLife Enrichment Committee Pending List\nEducation Partnership Committee Pending List\nPublic Safety Committee Pending List\nRules Committee Pending List\nDraft June 28, 2022 Special Public Works Committee Agenda\nDraft June 28, 2022 Special Community & Economic Development\nCommittee Agenda\nDraft June 30, 2022 Rules And Legislation Committee Agenda\nDraft June 27, 2022 Life Enrichment Committee\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nCity of Oakland\nPage 16\nPrinted on 7/15/2022", "page": 16, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.20\nSubject:\nDepartment Of Violence Prevention Services Funding Recommendations\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nGrant Agreements With Non-Profits And Public Agencies To Provide Violence\nPrevention And Intervention Services In Accordance With The 2014 Oakland Public\nSafety And Services Violence Prevention Act For The Period July 1, 2022 To June 30,\n2023 In A Total Amount Not To Exceed Nineteen Million Three Hundred And Fifty\nThousand Dollars ($19,350,000), With A One-Year And Six-Month Option To Renew\nThrough December 31, 2024, Pending Council Approval And Available Funds\n22-0432\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment D\nView Legislation\n89273 CMS\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\n3.21\nSubject:\nReport On The \"Zero Bail\" Emergency Bail Schedule\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) On The Impact Of The Alameda County Superior Court's \"Zero Bail\"\nEmergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of\nWhich Crimes Are Captured In The Schedule, Specific Comparative Data That Shows\nWhether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison\nTo Those Released With Bail\n22-0292\nAttachments: View Report\nView Report Attachment A\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 15\nPrinted on 7/15/2022", "page": 15, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.18\nSubject:\nCity Of Oakland Investment Policy For FY 2022-23\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2022-\n2023; And\n22-0433\nAttachments: View Report\nView Legislation\n89272 CMS\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Consent\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council to be heard 6/21/2022\n2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment\nAuthority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer\nFor Fiscal Year 2022-2023\n22-0434\nAttachments: View Report\nView Legislation\n2022-002 CMS\nThe Committee approved this item to be forwarded to the June 21, 2022 Special\nCity Council Agenda On Consent\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council to be heard 6/21/2022\nRECOMMENDATIONS FROM THE JUNE 14, 2022 PUBLIC SAFETY COMMITTEE\n3.19\nSubject:\nNegotiated Settlement Agreement (NSA) Bi-Monthly Update\nFrom:\nThe Public Safety Committee\nRecommendation: Receive An Informational Report On The Progress Of The Oakland\nPolice Department's Compliance With The Negotiated Settlement Agreement (NSA)\n20-0077\nAttachments: View Report\nView Attachment A\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 14\nPrinted on 7/15/2022", "page": 14, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.17\nSubject:\nVacancy Rates Of Transportation, Planning And Building, And Public Works\nDepartments\nFrom:\nPresident Pro Tempore Thao, Councilmember Gallo And Fife\nRecommendation: Receive An Informational Report From The City Administrator\nRegarding The Vacancy Rates Of The Departments Of Transportation, Planning And\nBuilding, And Public Works And The Vacancy Rates Of Similar Departments Of Local\nPublic Entities\n21-0585\nAttachments: View Report\nView Attachments A-H\nView Supplemental Report - 3/30/2022\nView Supplemental Report Attachment A - 3/30/2022\nView Supplemental Report Attachment B - 3/30/2022\nView Supplemental Report Attachment C - 3/30/2022\nView Supplemental Report Attachment D - 3/30/2022\nView Supplemental Report Attachment E - 3/30/2022\nView Supplemental Report Attachment F - 3/30/2022\nView Supplemental Report Attachment G - 3/30/2022\nView Supplemental Report Attachment H - 3/30/2022\nView Supplemental Report Attachment I - 3/30/2022\nView Supplemental Report - 6/9/2022\nView Supplemental Attachment A - 6/9/2022\nView Supplemental Report - 6/15/2022\nThe Committee approved this item to be continued to the September 12, 2022\nFinance And Management Committee Agenda\nCouncilmember Reid was added as a Coauthor\nThis Informational Report be Received and Forwarded.to go before the *Finance\n& Management Committee to be heard 9/12/2022\nCity of Oakland\nPage 13\nPrinted on 7/15/2022", "page": 13, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.16\nSubject:\nInformational Report From The City Of Oakland's Fire Prevention Bureau\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report On The Status of Affairs from City of\nOakland's Fire Prevention Bureau; On The September 13, 2022 Public Safety\nCommittee Agenda\n22-0550\nThe Committee approved this item to be deferred to the June 23, 2022 Rules And\nLegislation Committee Agenda for scheduling\nThis Informational Report be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 6/23/2022\nRECOMMENDATIONS FROM THE JUNE 13, 2022 FINANCE AND MANAGEMENT\nCOMMITTEE\nCity of Oakland\nPage 12\nPrinted on 7/15/2022", "page": 12, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.13\nSubject:\nSupport House Resolution 7910, Protecting Our Kids Act\nFrom:\nVice Mayor Kaplan And Council President Bas\nRecommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler),\n\"Protecting Our Kids Act\", Which Makes Various Changes To Federal Firearms Laws,\nIncluding Establishing New Criminal Offenses And Expanding The Types Of Weapons\nAnd Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun\nViolence\n22-0543\nAttachments: View Report\nView Legislation\n89295 CMS\nOn Consent\nCouncil President Bas requested to be added as a Coauthor\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency / City Council / Geologic\nHazard Abatement District Board to be heard 7/5/2022\n3.14\nSubject:\nSupport House Resolution 7910, Protecting Our Kids Act\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of House Resolution 7910 (Nadler),\n\"Protecting Our Kids Act\", Which Would Make Various Changes To Federal Firearms\nLaws, Including To Establish New Criminal Offenses And To Expand The Types Of\nWeapons And Devices That Are Subject To Regulation In Order To Quell Senseless Acts\nOf Gun Violence; On The July 5, 2022 City Council Agenda On Consent\n22-0549\nThis item was a duplicate.\nThis City Resolution be Withdrawn with No New Date.\n3.15\nSubject:\nRace And Equity Analysis On Citywide Vacancies\nFrom:\nCouncilmember Reid\nRecommendation: Receive An Informational Report With A Department Of Race And\nEquity Impact Analysis From The City Administrator Regarding The Vacancy Rates Of\nThe Departments Of Transportation, Planning And Building, And Public Works, And The\nVacancy Rates Of Similar Departments Of Local Public Entities: On The September 12,\n2022 Finance And Management Committee Agenda\n22-0552\nThis Informational Report be Withdrawn with No New Date.\nCity of Oakland\nPage 11\nPrinted on 7/15/2022", "page": 11, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n2) A Resolution Authorizing The City Administrator To Prepare And Submit To The United\nStates Department Of Housing & Urban Development A Third Substantial Amendment To\nThe City Of Oakland's Annual Action Plan For Fiscal Year 2021/2022 To Update\nHOPWA Allocations For HUD Grant Years 2018, 2019, And 2020\n22-0535\nAttachments: View Legislation\n89311 CMS\nPublic Hearing\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council / Geologic Hazard Abatement District Board to\nbe heard 7/5/2022\n3.12\nSubject:\nInformational Report On City's Compliance With Public Records Act Class\nSettlement In Morris Et Al. V. City Of Oakland Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive An Informational Report Regarding City's Compliance With\nThe Public Records Act Class Settlement In Scott Morris; Sarah Belle Lin; Brian Krans,\nMichael Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department;\nSusan Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity\n22-0541\nAttachments: View Report\nOn Non-Consent\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency / City Council /\nGeologic Hazard Abatement District Board to be heard 7/5/2022\nCity of Oakland\nPage 10\nPrinted on 7/15/2022", "page": 10, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.11\nSubject: 2022-23 Consolidated Annual Action Plan\nFrom: Housing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation: A Resolution:\n1) Accepting And Appropriating An Award Of United States Department Of Housing &\nUrban Development Grant Funds In The Amount Of $14,878,176 For Community\nDevelopment Block Grant (CDBG), Home Investments Partnership (HOME), Emergency\nSolutions Grant (ESG), And Housing Opportunities For Persons With AIDS (HOPWA)\nPrograms For Fiscal Year 2022-2023;\n2) Authorizing The City Administrator To Prepare And Submit To The United States\nDepartment Of Housing And Urban Development The Annual Action Plan For Fiscal Year\n2022-2023;\n3) Appropriating $850,000 In Revolving Loan Program Income And Any Amounts\nCollected In Excess Thereof For Housing Rehabilitation Activities And Other\nCDBG-Eligible Activities And Projects;\n4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements For\nThe Fiscal Year 2022-2023 CDBG, HOME, ESG, And HOPWA Programs;\n5) Authorizing The City Administrator To Approve CDBG Future Funding\nRecommendations To Be Submitted Under The 2022/2023 CDBG Request For\nProposals Process Without Returning To Council; And\n6) Authorizing The Use Of General-Purpose Funds To Pay Central Service Overhead\nCharges For The Emergency Solutions Grant And Housing Opportunities For Persons\nWith Aids Programs\n22-0534\nAttachments: View Report And Attachments\nView Legislation And Exhibit A\n89310 CMS\nPublic Hearing\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council / Geologic Hazard Abatement District Board to\nbe heard 7/5/2022\nCity of Oakland\nPage 9\nPrinted on 7/15/2022", "page": 9, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.9\nSubject:\nEstablishing Term Limits For The City Council\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 8, 2022, General Municipal Election A Measure Entitled,\n\"Establishing Term Limits For The City Council\" That Would Amend The City Charter To:\n(1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District\nCouncilmember And Three Consecutive Four-Year Terms As An At-Large\nCouncilmember; And\n(2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide\nFor Notice And Publication, And Take Any And All Actions Necessary Under Law To\nPrepare For And Conduct The November 8, 2022, General Municipal Election\n22-0547\nAttachments: View Report\nView Legislation\nThe Committee approved this item to be deferred to the June 23, 2022 Rules And\nLegislation Committee Agenda for scheduling\nThis City Resolution be Deferred - DEFUNCT.to go before the *Rules & Legislation\nCommittee to be heard 6/23/2022\n3.10\nSubject:\nProposed Ballot Measure On Public Spending On Oakland A's Project At\nHoward Terminal\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022, General Municipal Election An Advisory Measure\nOn Spending Public Funds For Infrastructure And Other Costs Related To The\nDevelopment Of The Oakland Athletics' Proposed Baseball Stadium And Real Estate\nProject At The Howard Terminal\n22-0533\nAttachments:\nView Legislation\nOn Consent\nA motion was made that this matter be Approved the Recommendation of Staff,\nand Forward to go before the Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency / City Council / Geologic Hazard Abatement District Board, to\nbe heard 7/5/2022. The motion carried by the following vote:\nAbstained: 1 - Kalb\nAye: 3 - - Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 8\nPrinted on 7/15/2022", "page": 8, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.8\nSubject:\nSubmit Amendments To The Just Cause For Eviction Ordinance To The\nNovember 8, 2022 General Election\nFrom:\nCouncilmembers Kalb And Fife\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022, General Municipal Election, An Ordinance To\nAmend Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction\nOrdinance) To: (1) Extend Eviction Protections To Tenants In Vehicular Residential\nFacilities And Newly Constructed Rental Units, Except Accessory Dwelling Units During\nThe First Ten Years; (2) Remove Failure To Execute A Lease Extension As Grounds For\nEviction; (3) Prohibit No-Fault Evictions Of Educators And Children During The School\nYear; And (4) Make Other Clarifying Amendments; And Directing The City Clerk To Fix\nThe Date For Submission Of Arguments And Provide For Notice And Publication, And\nTake Any And All Actions Necessary Under Law To Prepare For And Conduct The\nNovember 8, 2022, General Municipal Election\n22-0542\nAttachments: View Report\nView Legislation\nView Supplemental Legislation 7/7/22\nView Supplemental Report 7/722\n89315 CMS\nThe Committee approved this item to be forwarded to the July 5, 2022 Special\nConcurrent Oakland Redevelopment Successor Agency, City Council And GHAD\nAgenda On Non-Consent\nThis City Resolution be Rescheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council/Geologic Hazard\nAbatement District Board to be heard 7/5/2022\nCity of Oakland\nPage 7\nPrinted on 7/15/2022", "page": 7, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.6\nSubject:\nIn Support Of Assembly Bill - 1655, Juneteenth As A State Holiday\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution In Support Of Assembly Bill - 1655\n(Jones-Sawyer, Mia Bonta, And Akilah Weber), Which Would Add June 19, Known As\n\"Juneteenth,\" To The List Of State Holidays And Would Authorize State Employees To\nElect To Take Time Off With Pay In Recognition Of Juneteenth, As Specified\n22-0551\nAttachments: View Report\nView Legislation\n89275 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n6/21/2022\n3.7\nSubject:\nPort Commission Reappointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Yui Hay Lee To\nThe Board Of Port Commissioners\n22-0538\nAttachments: View Report\nView Resume And Application\nView Legislation\n89306 CMS\nThe Committee approved this item to be forwarded to the July 5, 2022 Special\nConcurrent Oakland Redevelopment Successor Agency, City Council And GHAD\nAgenda On Non-Consent\nThis City Resolution be Rescheduled.to go before the Concurrent Meeting of the\nOakland Redevelopment Successor Agency / City Council / Geologic Hazard\nAbatement District Board to be heard 7/5/2022\nCity of Oakland\nPage 6\nPrinted on 7/15/2022", "page": 6, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\n3.3\nSubject:\nResolution In Support Of Senate Resolution 4204\nFrom:\nPresident Pro Tempore Thao, Councilmember Kalb, and Council President\nFortunato Bas\nRecommendation: Adopt A Resolution In Support Of Senate Resolution 4204, Medicare\nFor All Act 2022 (Sanders)\n22-0537\nAttachments: View Legislation\n89270 CMS\nOn Consent\nCouncilmember Kalb and Council President Bas were added as Co-Sponsors.\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the * Special Concurrent Meeting of the Oakland City Council, CPAB,\nssoc, and Police Commission to be heard 6/21/2022\n3.4\nSubject:\nLao Family Development - Amending Resolution No. 88983\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88983 C.M.S. To\nExtend The Grant Award Term To Lao Family Development Inc. Through June 30, 2023,\nFor The Provision Of Workforce And Transitional Housing Services\n22-0544\nAttachments: View Report\nView Legislation\n89271 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Special Concurrent Meeting\nof the Oakland City Council, CPAB, ssoc, and Police Commission to be heard\n6/21/2022\n3.5\nSubject:\nPlumbing For Interim Sites\nFrom:\nHuman Services Department\nRecommendation: Receive An Informational Report On Providing Plumbing To Interim\nHomeless Sites\n[NEW TITLE]\n22-0548\nAttachments: View Report\nThe Committee approved this item to be forwarded to the July 5, 2022 Special\nConcurrent Oakland Redevelopment Successor Agency, City Council And GHAD\nAgenda On Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency / City Council / Geologic\nHazard Abatement District Board to be heard 7/5/2022\nCity of Oakland\nPage 5\nPrinted on 7/15/2022", "page": 5, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "In The City Of Oakland To Bring Awareness To Issues Facing Refugees And Their\nFamilies\n22-0532\nAttachments:\nView Legislation\n89269 CMS\nOn Consent\nCouncil President Bas was added as a Co-Sponsor\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council to be heard 6/21/2022\nCity of Oakland\nPage 4\nPrinted on 7/15/2022", "page": 4, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nRoll Call / Call To Order\nAt The Call of the roll Council President Bas was excused. The Committee\nconvened at 10:17 am.\nPresent 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao\nCouncil President Bas was noted present at 10:56 am\nPRO TEMPORE THAO RELINQUISHED THE CHAIR AT 11:04 AM AND PRESIDENT\nFORTUNATO BAS PRESIDED AS CHAIRPERSON.\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS\nNOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\nThe call of the que opened at 10:21 am and closed at 10:56 am.\n30 individuals spoke during Public Comment\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 2, 2022\n22-0489\nAttachments: View Draft June 2, 2022 Rules Minutes\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nDUE TO THE PRESENCE OF COUNCILMEMBER GALLO A QUORUM WAS NOTED, AND A\nMOTION WAS MADE BY COUNCILMEMBER KALB AND SECONDED BY COUNCILMEMBER\nTHAO TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND\nTO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:23 A.M.\nAT THE CALL OF THE COMMITTEE CHAIR THE JUNE 30, 2022 RULES AND LEGISLATION\nCOMMITTEE MEETING WAS CANCELED\nAT THE CALL OF PRESIDENT BAS, THE JULY 5, 2022 CITY COUNCIL AND GHAD MEETING\nWILL BE HELD AT SPECIAL TIME OF 12 PM\n3 New Scheduling Items\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Approve with the following amendments. The motion carried by the\nfollowing vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 7/15/2022", "page": 3, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 16, 2022\nCommittee\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps://us02web.zoom.us/j/81001778328 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 810 0177 8328\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nCOMMITTEE MEMBERSHIP:\nCity of Oakland\nPage 2\nPrinted on 7/15/2022", "page": 2, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-06-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Special Rules and Legislation\nCommittee\nThursday, June 16, 2022\n10:00 AM\nVirtual Tele-Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 7/15/2022", "page": 1, "path": "SpecialRulesandLegislationCommittee/2022-06-16.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n6 The Item regarding \"Progressive And Equitable Business Tax\" was removed from this\nagenda via Rule 28.\nOpen Forum\n5 speakers spoke during open forum.\nAdjournment\nThe Committee adjourned at 1:44 PM\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 31\nPrinted on 8/9/2022", "page": 31, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2022\n2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things\nAuthorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven\nThousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California\nProposition 64 Public Health And Safety Grant Program Cohort Two Funds (\"Proposition\n64 Grant\") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant\nFunds By:\n(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten\nThousand Dollars ($310,000) With Youth Uprising To Provide Preventative And\nIntervention Activities To Youth In Regards To Cannabis Consumption; And\n(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And\nSixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health\nInstitute To Develop And Execute A Youth Public Awareness Campaign Regarding\nCannabis Consumption; And\n(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To\nExceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local\nEvaluation Reporting; And\n(D) Waiving The Request For Proposal/Qualification Requirements For The\nAbove-Mentioned Agreements With Youth Uprising And Public Health Institute\n22-0260\nAttachments: View Legislation\n89164 CMS\nOn Consent\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2022\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 14, 2022\n22-0282\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 30\nPrinted on 8/9/2022", "page": 30, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.36\nSubject: 2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64\nGrant\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To:\n(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One\nHundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California,\nGovernor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant\nFunds;\n(2) Appropriate The Go-Biz Grant Funds By:\n(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed\nTwo-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis\nEquity Applicants And Licensees, To Be Determined And Without Return To Council, For\nBusinesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two\nMillion Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars\nAnd Ten Cents ($2,428,953.10);\n(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund\nThe Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To\nBe Determined And Without Return To Council In A Total Amount Not To Exceed\nTwo-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);\n(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees\nThrough Shared-Use Manufacturing Facilities And Workforce Development Programs In\nAn Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And\nSeventy-Two Dollars And Thirty-Six Cents ($543,272.36); And\n(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To\nExceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And\nThirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real\nProperty Referenced Above And Without Return To Council Based On Loan Recipient's'\nCompliance With Loan Program Terms; And\n22-0259\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Supplemental Legislation - 4/28/2022\n89163 CMS\nOn Consent\nCity of Oakland\nPage 29\nPrinted on 8/9/2022", "page": 29, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.35\nSubject:\nAlternatives To Diesel Generators\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Directing The City Administrator To Review And\nAnalyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power\nFor All Development On City Of Oakland Property And Projects In Which The City Has\nThe Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner\nGenerator Policy That Reduces Harmful Emissions, And To Report Back To Council By\nSeptember 2022 On The Policy And With Amendments To The Oakland Municipal Code,\nPlanning And Building And Other Codes If Needed\n22-0167\nAttachments: View Report\nView Legislation\n89162 CMS\nOn Consent.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2022\nRECOMMENDATIONS FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE\nCity of Oakland\nPage 28\nPrinted on 8/9/2022", "page": 28, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nThis Report and Recommendation be Scheduled.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 9/20/2022\nRECOMMENDATIONS FROM THE LIFE ENRICHMENT COMMITTEE\n3.33\nSubject:\nAnnual Report From The Parks And Recreation Advisory Commission\nFrom:\nParks, Recreation & Youth Development Department\nRecommendation: Receive An Annual Informational Report From The Parks And\nRecreation Advisory Commission\n22-0212\nAttachments: View Report\nView Report Attachment A\nView Supplemental Report 4/28/2022\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/3/2022\nRECOMMENDATIONS FROM THE PUBLIC WORKS COMMITTEE\n3.34\nSubject:\nReceive BPAC 2021 Annual Report\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Bicyclist And Pedestrian\nAdvisory Commission's 2021 Activities\n22-0151\nAttachments: View Report\nView BPAC Report\nThis Informational Report be Received and Filed.\nCity of Oakland\nPage 27\nPrinted on 8/9/2022", "page": 27, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.32\nSubject:\nRequest To Schedule A Workshop To The City Council / Public Meeting To\nReceive A Cost Benefit Analysis Of The Financial Obligations On The Proposed\nBuilding Of The New Baseball Stadium At Howard Terminal\nFrom:\nCouncilmember Gallo\nRecommendation: [OLD TITLE]\nRequest To Schedule A Workshop To The City Council / Public Meeting To Receive A\nCost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The\nNew Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-\nMillions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt\nOn Those Bonds Needs To Be Included In The Benefit Analysis, Which Could\nInclude:New Taxes On Businesses Rent Payments From The Baseball Team Owner\nTaxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's\nAre Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease:\nThe Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland /\nSports Commission, The Lease Amount Should Be Included In The Benefit Analysis.\nBuilding Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying\nUpfront, And What Will Need To Be Borrowed In Order To Complete The Project. What\nFederal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The\nOakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time\nAnd Resources Be Spent On The Project. What Resources Will Be Needed For Game\nSecurity Issues. What Transportation Upgrades Will Be Needed. What Are The Annual\nMaintenance Costs Once The Project In Completed\n[NEW TITLE]\nRequest To Schedule A Meeting With The City Council To Receive An Informational\nReport That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To\nThe Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The\nOakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I)\nRevenue And Cost Projections For The Proposed Howard Terminal Enhanced\nInfrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of\nFederal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure\nImprovements; (III) Funding Sources For Maintenance Costs For Infrastructure\nImprovements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding\nSources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected\nAvailable Revenue Sources To Cover Interest And Capital Payments For Such Bonds;\n(VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The\nProposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing\nFor The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports\nStadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non\nConsent\n22-0241\nCouncilmember Kalb was added as a cosponsor\nCity of Oakland\nPage 26\nPrinted on 8/9/2022", "page": 26, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The\nChief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory\nCommission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use\nOf Automatic License Plate Reader (ALPR)\n21-0268\nSponsors: Oakland Police Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Report - 6/30/2022\nView Supplemental Attachment A - 6/30/2022\nView Supplemental Attachment B - 6/30/2022\nView Supplemental Attachment C - 6/30/2022\nView Supplemental Attachment D - 6/30/2022\nView Supplemental Attachment E - 6/30/2022\nView Supplemental Attachment F - 6/30/2022\nView Supplemental Legislation - 6/30/2022\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/14/2022\n3.31\nSubject:\nSmall Business Roundtable Recommendations And Co-Op Businesses\nFrom:\nCouncilmember Fife And Council President Bas\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn Implementation Of The Recommendations From The 2017 Small Business\nRoundtable Task Force, Including An Update On What Actions Have Been Taken In Line\nWith The Recommendations Regarding Small Business Support And Services; And An\nUpdate On The 2015 Resolution In Support Of Worker Cooperatives In The City Of\nOakland\n22-0354\nAttachments: View Report\nA Title change was read into record.\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 6/28/2022\nCity of Oakland\nPage 25\nPrinted on 8/9/2022", "page": 25, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.30\nSubject:\nOPD Automated License Plate Reader Privacy Policy And Options\nFrom:\nOakland Police Department\nRecommendation: Adopt One Of The Following Policy Options:\n1) A Resolution Approving The Oakland Police Department (OPD) Automated License\nPlate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report\n(SIR); Or\n21-0267\nSponsors: Oakland Police Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Report - 6/30/2022\nView Supplemental Attachment A - 6/30/202\nView Supplemental Attachment B - 6/30/2022\nView Supplemental Attachment C - 6/30/2022\nView Supplemental Attachment D - 6/30/2022\nView Supplemental Attachment E - 6/30/2022\nView Supplemental Attachment F - 6/30/2022\nView Supplemental Legislation - 6/30/2022\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 6/13/2022\nCity of Oakland\nPage 24\nPrinted on 8/9/2022", "page": 24, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred\nNinety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California\nDepartment Of Transportation Clean California Local Grant Program (CCLGP) To\nImplement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted\nCCLGP Grant Agreement With The California Department Of Transportation To\nImplement The Mini Parks Beautification Project; And (3) Adopt Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n22-0341\nAttachments: View Legislation\n89232 CMS\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 5/24/2022\nCity of Oakland\nPage 23\nPrinted on 8/9/2022", "page": 23, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.29\nSubject:\nAcceptance And Appropriation Of Caltrans Funds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three\nThousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California\nDepartment Of Transportation Clean California Local Grant Program (CCLGP) To\nImplement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A\nRestricted CCLGP Grant Agreement With The California Department Of Transportation\n(Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And\nAppropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand\nDollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union\nPacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4)\nEnter Into A Contractual Agreement With Caltrans To Implement The Courtland Project\nUtilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California\nEnvironmental Quality Act (CEQA) Findings.; And\n22-0340\nAttachments: View Report\nView Attachment A - 4A800 401 Lake Merritt Mitigation Letter of\nIntent Update 20220407\nView Attachment B - Template Restricted Grant Agreement CCLGP\nView Attachment C - Project Location Map and Draft Conceptual\nDesigns\nView Attachment D - -Resoloution No 79649 C.M.S\nView Attachment E - Resolution No 88143 C.M.S\nView Attachment F - Resolution No 88397 C.M.S.\nView Attachment G - Resolution No 88565 C.M.S.\nView Legislation\n89231 CMS\nThis City Resolution be Scheduled.to go before the *Special Public Works\nCommittee to be heard 5/24/2022\nCity of Oakland\nPage 22\nPrinted on 8/9/2022", "page": 22, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.26\nSubject:\nMayor's Commission On Persons With Disabilities (MCPD) Annual Report\nFrom:\nTransportation Department\nRecommendation: Receive The Mayor's Commission On Persons With Disabilities\n(MCPD) Annual Report\n22-0333\nAttachments:\nView Report\nView Legislation\nStaff requested that the scheduling of this item be deferred to the May 5, 2022 Rules\nand Legislation Committee.\nThis City Resolution be Continued.to go before the *Rules & Legislation\nCommittee to be heard 5/5/2022\n3.27\nSubject:\nScheduling A May 2022 Special Education Partnership Committee\nFrom:\nCouncilmember Reid\nRecommendation: Schedule A Special Education Partnership Committee Meeting For\nMay 23, 2022 At 4:30 PM\n22-0332\nThere will be a Special Education Partnership Committee on May 23, 2022 at 4:30\nPM.\nThis Report and Recommendation be Scheduled.to go before the Special\nConcurrent Meeting of the Education Partnership Committee and the Oakland\nUnified School District Board of Education to be heard 5/23/2022\n3.28\nSubject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For\nCertain Owner-Occupied Residential Rental Properties\nFrom:\nCouncil President Bas And Councilmember Fife\nRecommendation: Approve A Report And Recommendation From The Finance\nDepartment On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax\nExemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties\nUnder Certain Conditions, Including Information On Outreach And Implementation\n22-0351\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/24/2022\nCity of Oakland\nPage 21\nPrinted on 8/9/2022", "page": 21, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.23\nSubject:\nDesley Brooks V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Desley Brooks V. City Of Oakland, Barbara J.\nParker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior\nCourt Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One\nHundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The\nCity Attorney - Professional Negligence)\n22-0355\nAttachments: View Report\nView Legislation\n89183 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.24\nSubject:\nClaim Of Sarai Crain\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The\nAmount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)\n(Department Of Violence Prevention - Employment/Civil Rights)\n22-0356\nAttachments: View Report\nView Legislation\n89184 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.25\nSubject:\nLife Enrichment Committee Meeting\nFrom:\nCouncilmember Taylor\nRecommendation: A Request To Schedule A Life Enrichment Committee Meeting On\nMay 23, 2022 At 1:30 P.M.\n22-0347\nThere will be a special Life Enrichment Committee held on May 23, 2022 at 1PM\nThis Informational Report be Scheduled.to go before the *Special Life\nEnrichment Committee to be heard 5/23/2022\nCity of Oakland\nPage 20\nPrinted on 8/9/2022", "page": 20, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.21\nSubject:\nResolution In Support Of A Joint Agency Homeless Youth Task Force\nFrom:\nPresident Pro Tem Thao, President Bas, Vice Mayor Kaplan, And\nCouncilmember Fife\nRecommendation: Adopt A Resolution Requesting The Alameda County Board Of\nSupervisors, Alameda County Board Of Education, Peralta Community College District,\nAnd Oakland Unified School District Join Oakland In Establishing A Joint Agency\nHomeless Youth Task Force To Develop 1) Legislation, Policy, And Investment To\nIncrease Social Equality 2) Access To Services And Supports 3) Strategies Designed To\nProvide Crisis Intervention Such As Effective Outreach, Coordinated Intake And\nAssessment, And Client-Centered Case Management 4) Support For People Who Have\nExperienced Homelessness To Find And Maintain Housing, Such As Through Financial\nAssistance To Prevent Eviction, And Improve Access To Health Care, Education And\nEmployment; On The May 17, 2022 City Council Agenda On Consent\n22-0352\nSponsors: Fortunato Bas, Fife and Kaplan\nThis item was placed on the Life Enrichment Committee's Pending List under\n\"Pending No Date Specific\".\nThis City Resolution be Withdrawn with No New Date.\n3.22\nSubject:\nSocial Good Fund Inc. As Fiscal Sponsor Homies Empowerment\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which\nAmong Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies\nEmpowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies\nEmpowerment\n22-0353\nAttachments:\nView Report\nView Legislation\n89182 CMS\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 19\nPrinted on 8/9/2022", "page": 19, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.19\nSubject:\nCity Of Oakland Contribution To Youth Ventures Joint Powers Authority\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers\nAuthority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The\nAmount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City\nOf Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For\nDistribution Of Said Funds\n22-0342\nAttachments: View Report\nView Legislation\n89180 CMS\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.20\nSubject:\nWest Grand & Brush Phase I Affordability Restriction Amendment\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add\nAffordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project\nLocated At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian\nLocal Development Corporation And Allied Housing, Inc\n22-0343\nAttachments: View Report\nView Legislation\n89181 CMS\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 18\nPrinted on 8/9/2022", "page": 18, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.17\nSubject:\nGeorge P. Scotlan Memorial Convention Center Fund Appropriation\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate\nAdditional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To\nRestore An Operating Reserve At The George P. Scotlan Memorial Convention Center\nLocated At 550 10th Street Pursuant To The Terms Of An Amended And Restated\nManagement Agreement With Integrative Services Corporation\n22-0334\nAttachments: View Report\nView Legislation\n89179 CMS\nOn Consent.\nA title change was read into record.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.18\nSubject:\nGeneral Fund Contract Extension To WIOA Adult And Youth Service Providers\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt One Of The Following Pieces Of Legislation;\n1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount\nNot To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars\n($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce\nInnovation And Opportunity Act (WIOA) Adult And Youth Service Providers For\nOperational Support From July 1, 2022 Through December 31, 2022 With The Approval\nOf The Oakland Workforce Development Board (OWDB); Or\n22-0339\nAttachments: View Report\nView Legislation\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 17\nPrinted on 8/9/2022", "page": 17, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.15\nSubject:\nLakeshore/Lake Park Business Improvement Management District Of 2022\nResolution Of Intention\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: (1) Declaring An Intention To Form The\nLakeshore/Lake Park Business Improvement Management District Of 2022 (\"Lakeshore\nBid 2022\"); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022\nManagement Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022\nAssessment District Boundary Description With The City Clerk; And (4) Directing\nDistribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid\n2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public\nHearing For July 5, 2022\n22-0326\nAttachments: View Report And Attachments\nView Legislation And Exhibits\n89177 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.16\nSubject:\nHonoring Kyndra Simmons For 20 Years Of Service To Youth Alive!\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of\nDedicated And Distinguished Service To Youth Alive!\n22-0331\nAttachments: View Legislation\n89178 CMS\nAs a Ceremonial item.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 16\nPrinted on 8/9/2022", "page": 16, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.13\nSubject:\nFY 2020 Urban Search And Rescue (US&R) Funding Amendment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By\nAuthorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020\nSupplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And\nEighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)\nFor A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen\nThousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional\nGrant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To\nIncrease Funding For Equipment Awarded On September 21, 2021; And (3) Use\nGeneral Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)\nCharges Affiliated With Said Grant For Fiscal Year 2020\n22-0317\nAttachments: View Report\nView Legislation\n89176 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.14\nSubject:\nConduct A City-Wide Salary Equity Study And Analysis\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Conduct A City-Wide Salary Equity Study And Analysis Of All Job Classifications To\nAscertain Whether There Are Inequities/Disparities That Correlate With Race And/Or\nSex, Sexual Orientation, Gender Identity And/Or Gender Expression; On The May 17,\n2022 City Council Agenda On Non-Consent\n22-0322\nThis item was not scheduled.\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 15\nPrinted on 8/9/2022", "page": 15, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.12\nSubject:\nFY 2021-2026 Urban Search And Rescue (US&R) Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:\n(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency\n(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two\nHundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)\nAnnually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding\nNot To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A\nCumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five\nHundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's\nUrban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);\n(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without\nFurther City Council Approval, Including Funding For Training And The Purchase Of\nEquipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing\nRequirements For Procurement Of Equipment When Required By The Grant; (C)\nAuthorizing The City Administrator To Appropriate Revenue Received From Trainings\nProvided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund\n(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four\nDollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund\n(ISF) Charges Affiliated With Said Grant\n22-0316\nAttachments: View Report\nView Legislation\n89175 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 14\nPrinted on 8/9/2022", "page": 14, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.11\nSubject:\nCalifornia Department Of Aging, Standard Agreement Amendment\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To\nIncrease The Amount Of Funding Accepted And Appropriated From The California\nDepartment Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of\n$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)\n2021-2022\n22-0315\nAttachments: View Report\nView Legislation\n89174 CMS\nOn Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 13\nPrinted on 8/9/2022", "page": 13, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.9\nSubject:\nCity Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The\nFiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving\nCertain Related Matters\n22-0311\nAttachments: View Report\nView Legislation\n13694 CMS\nOn Non Consent\nThis Ordinance be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.10\nSubject:\nParks, Recreation And Youth Development Software Agreement\nFrom:\nParks, Recreation And Youth Development\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step\nSolicitation Process Required For The Acquisition Of Information Technology Systems\nAnd Waiving The Local And Small Local Business Enterprise Program Requirements; 2)\nAwarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A\nThree-Year Term To Continue Providing A Software Platform That Will Allow Program\nRegistrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter\nInto Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over\nThe Six-Year Period\n22-0312\nAttachments: View Report\nView Legislation\n89199CMS\nOn Non Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 12\nPrinted on 8/9/2022", "page": 12, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.8\nSubject:\nHUD Continuum Of Care (CoC) And Associated Funding FY 22-23\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To\nSupport Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)\nSupportive Housing Program Renewal Funds From The U.S. Department Of Housing\nAnd Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)\n2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland\nHousing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services\nAgency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY\n2022-23; And\n(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required\nHud Match Funding And To Support The Ongoing Operation Of Transitional Housing\nSites; And\n(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY\n2022-23 Using The Above Funds To Provide Critical Homeless Services; And\n(4) Accepting And Appropriating Additional Grant Funds That Become Available For The\nSame Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend\nThe Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;\nAnd\n(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead\nCharges For The Hud Coc And SSA Grants\n22-0308\nAttachments: View Report\nView Report\nView Legislation\nView Legislation\n89198 CMS\nOn Non Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 11\nPrinted on 8/9/2022", "page": 11, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.6\nSubject:\nUptown Bike Station Agreement Amendment\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A\nCooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of\nThe Operations And Management Of The Uptown Bike Station And Approving A\nContribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars\n($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate\nCalifornia Environmental Quality Act Findings\n22-0305\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n89173 CMS\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\n3.7\nSubject:\nFY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)\nFiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment\n22-0306\nAttachments: View Report\nView Legislation\n89194 CMS\nAs A Public Hearing.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 10\nPrinted on 8/9/2022", "page": 10, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.4\nSubject:\nResolution In Support Of AB 1771 Ward\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)\nThe California Housing Speculation Act Which Would For Taxable Years Beginning On\nOr After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified\nTaxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As\nDefined And Reducing Those Taxes Depending On How Many Years Have Passed\nSince The Initial Purchase\n22-0350\nAttachments: View Report\nView Legislation\nView Fact Sheet\nView \"CORRECTED\" Report - 5/12/2022\n89193 CMS\nCorrections were read into record.\nThis City Resolution be Scheduled.to go before the *Rules & Legislation\nCommittee to be heard 5/12/2022\n3.5\nSubject:\nApplication For Prohousing Designation\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For\nParticipation In The State Of California's Prohousing Designation Program\n22-0304\nAttachments: View Report\nView Legislation\nView CORRECTED Report 5/9/2022\n89197 CMS\nOn Non Consent\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/17/2022\nCity of Oakland\nPage 9\nPrinted on 8/9/2022", "page": 9, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n3.1\nSubject:\nFulfillment Of Outstanding Rental Assistance Applications\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All\nOutstanding Rental Assistance Applications That Meet The Eligibility Requirements, And\nClarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State's\nAnnounced March 31st, 2022, Safe Harbor Program For Applicants\n22-0349\nAttachments: View Report\nView Legislation\n89161 CMS\nThis City Resolution be Scheduled.tc go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n5/3/2022\n3.2\nSubject:\nSalary Ordinance To Increase The Salary For City Attorney\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S (\"Salary Ordinance\") To Increase The Salary For City Attorney\n22-0310\nAttachments: View Report\nView Legislation\nView Supplemental Report - 5/5/2022\n13692 CMS\nThis Ordinance be Scheduled.to go before the *Finance & Management\nCommittee to be heard 5/9/2022\n3.3\nSubject:\nViolent Crime Investigations Management\nFrom:\nCouncilmembers Taylor And Fife\nRecommendation: Receive An Informational Report From The City Administrator Which\nIncludes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes\nAnd 2) A Plan To Create And Implement An Investigations Management Database And A\nCorresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,\nTo Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring\nClosure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts\n22-0046\nAttachments: View Report\nView Report - Taylor\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 5/10/2022\nCity of Oakland\nPage 8\nPrinted on 8/9/2022", "page": 8, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nSubject: Vacancy Rates Of Transportation, Planning And Building, And Public Works\nDepartments\nFrom:\nPresident Pro Tempore Thao, Councilmember Gallo And Fife\nRecommendationi Receive An Informational Report From The City Administrator\nRegarding The Vacancy Rates Of The Departments Of Transportation, Planning And\nBuilding, And Public Works And The Vacancy Rates Of Similar Departments Of Local\nPublic Entities\n21-0585\nAttachments: View Report\nView Attachments A-H\nView Supplemental Report - 3/30/2022\nView Supplemental Report Attachment A - 3/30/2022\nView Supplemental Report Attachment B - 3/30/2022\nView Supplemental Report Attachment C - 3/30/2022\nView Supplemental Report Attachment D - 3/30/2022\nView Supplemental Report Attachment E - 3/30/2022\nView Supplemental Report Attachment F - 3/30/2022\nView Supplemental Report Attachment G - 3/30/2022\nView Supplemental Report Attachment H - 3/30/2022\nView Supplemental Report Attachment I - 3/30/2022\nView Supplemental Report - 6/9/2022\nView Supplemental Attachment A - 6/9/2022\nView Supplemental Report - 6/15/2022\nThis item was withdrawn and rescheduled to the June 13, 2022 Finance and\nManagement Committee.\nA title change was also read into record, and council member Fife was added as a\nCO author.\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\n*Finance & Management Committee to be heard 6/13/2022\n3 New Scheduling Items\nThis be Accepted as Amended.\nCity of Oakland\nPage 7\nPrinted on 8/9/2022", "page": 7, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nCHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST\nSubject:\nProgressive And Equitable Business Tax\nFrom:\nCouncil President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao\nRecommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S.,\nWhich, Among Other Things, Submitted To The Voters At The November 8, 2022\nGeneral Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The\nOakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations\nFrom The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City\nClerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022\nGeneral Municipal Election\n22-0202\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\nView Supplemental Report 5/19/2022\nView Supplemental Legislation 5/19/2022\n89202 CMS\nThis item was rescheduled from the Rules and Legislation pending list to the May\n17, 2022 City Council Agenda on Non Consent.\nCouncilmembers Kalb and Pro Tem Thao were added as CO authors.\nThis City Resolution be Rescheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 5/17/2022\nCity of Oakland\nPage 6\nPrinted on 8/9/2022", "page": 6, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0283\nAttachments: May 3, 2022 City Council Agenda\nMay 5, 2022 Rules And Legislation Committee Agenda\nFinance And Management Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nLife Enrichment Pending List\nEducation Partnership Pending List\nPublic Safety Committee Pending List\nRules and Legislation Pending List\nMay 9, 2022 Draft Finance & Management Committee Agenda\nMay 10, 2022 Draft Public Safety Committee Agenda\nMay 12, 2022 Draft Rules And Legislation Committee Agenda\nThis Report and Recommendation be Accepted as Amended.\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 3, 2022 CITY COUNCIL\nAGENDA\nSubject:\nIndependent Investigation Of Inequities Within City Administration\nFrom:\nVice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife\nRecommendation: Adopt A Resolution To Authorize An Independent Investigation Into\nAllegations Of Recurrent Pay Inequities And Mistreatment Of Women Of Color By The\nCity Administration\n[TITLE CHANGE]\n22-0267\nAttachments: View Report\nView Legislation\nView Revised Report 4/28/2022\nView Revised Legislation 4/28/2022\nA Title change was read into record.\nThis City Resolution be Approved as Amended the Recommendation of Staff, and\nForward.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 5/3/2022\nCity of Oakland\nPage 5\nPrinted on 8/9/2022", "page": 5, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\n8\nSubject:\nInformational Report On Economic Analyses Of Potential City Measures And\nCitizen Initiatives Proposing New Business License Tax Rates On The November 2,\n2022 Ballot\nFrom:\nCouncil President Bas And Councilmember Fife\nRecommendation: Receive An Informational Report From The Finance Department On\nEconomic Analyses Of The Following Potential City Measures And Citizen Initiatives For\nThe November 2, 2022 Ballot:\n1. \"Invest In Our Oakland Small Business Tax Fairness Act\" Initiative Titled \"Proposed\nOrdinance Repealing And Replacing The Business Tax Ordinance, Imposing\nProgressive Increases In The Tax Rates For Businesses Based On The Amount Of Their\nGross Receipts, And Eliminating The Five-Year Exemption From Taxes For Construction\nOr Major Renovation Of Property Leased For Commercial Or Industrial Use\",\n2. \"Progressive And Equitable Oakland Business Gross Receipts Tax\" Initiative Titled\n\"Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Allocating\nThe Revenue Increases For Restricted Purposes And Creating An Oakland Business Tax\nCommission\",\n3. Recommendations Of The Blue Ribbon Task Force Set Forth In The Report Titled\n\"City Of Oakland Blue Ribbon Equitable Business Tax Task Force Analyses And\nRecommendation Report', Dated Thursday, October 21, 2021',\n4. The City Tax Measure Considered By The City Council In 2020 As Proposed By\nCouncil President Bas And Designated For The 2022 November Ballot, And\n5. The City Tax Measure Proposed This Year By Council President Bas And\nCouncilmember Fife\n22-0258\nAttachments: View Report - Bas Legislation\nView Report Notice of Intent to Circulate Petition\nView Report Progressive & Equitable Business Gross Receipts Tax\nView Finance Supplemental Report 4/19/2022\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\n5 Determinations Of Closed Session\nThere will be a Closed Session held on May 5, 2022 at 1:30 PM\nThis be Approve as Submitted.\nCity of Oakland\nPage 4\nPrinted on 8/9/2022", "page": 4, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nRoll Call / Call To Order\nCouncilmember Kalb was not present at Roll Call and was noted present at 10:07\nAM\nPresent 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS\nNOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n31 speakers spoke during Public Comment.\n7\nSubject:\nResolution Renaming Madison Park To Wilma Chan Park\nFrom:\nCouncil President Bas, Pro Tem Thao And Vice Mayor Kaplan\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nRenaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication\nAnd Service To Chinatown, Asian American Pacific Islander, And Oakland Communities\n22-0261\nAttachments: View Report\nView Legislation\n89144 CMS\nThe Committee approved the recommendation, and forwarded it to the May 3, 2022\nCity Council meeting as A Public Hearing.\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\n* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/3/2022. The motion carried by the following vote:\nAye: 4 - Kalb, Fife, Fortunato Bas, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 8/9/2022", "page": 3, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nApril 28, 2022\nCommittee\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps:/lus02web.zoom.us/j/85237685779 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 852 3768 5779\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nThe Oakland City Council Rules And Legislation Committee convened at, with Council\nPresident Pro Tempore Thao presiding as Chairperson.\nCity of Oakland\nPage 2\nPrinted on 8/9/2022", "page": 2, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2022-04-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Special Rules and Legislation\nCommittee\nThursday, April 28, 2022\n10:00 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 8/9/2022", "page": 1, "path": "SpecialRulesandLegislationCommittee/2022-04-28.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-07-07", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJuly 7, 2020\nCommittee\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules And Legislation Committee adjourned the meeting at 4:09 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 6\nPrinted on 9/22/2020", "page": 6, "path": "SpecialRulesandLegislationCommittee/2020-07-07.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-07-07", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJuly 7, 2020\nCommittee\n4\nSubject:\nCharter Amendment To Remove Limit On Fines\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 3, 2020 General Municipal Election Proposed\nAmendment To City Charter Section 217 To Remove The $1,000 Limit On Fines For\nOrdinance Violations And Directing The City Clerk To Fix The Date For Submission Of\nArguments And Provide For Notice And Publication, And Take Any And All Actions\nNecessary Under Law To Prepare For And Conduct The November 3, 2020 General\nMunicipal Election\n20-0493\nSponsors: Kalb\nAttachments: View Legislation\nView Report - Kalb 7/6/2020\n88228 CMS\nCouncil President Kaplan made a motion, seconded by Councilmember Thao, to\nApprove and forward the resolution to the full council, and hearing no objections,\nthe motion passed by with the following vote: 4 Ayes: Bas, McElhaney, Reid, Thao,\nand Council President Kaplan\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 7/14/2020\nAye: 4 - Thao, Bas, McElhaney, and Kaplan\nNO VOTE: 0\n5\nApproval Of The Draft Minutes From The Committee Meeting Of March 5, 2020 And June\n22, 2020\n20-0512\nAttachments: View Report- March 5, 20200\nView Report - June 22, 2020\nA motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 3 - Thao, Bas, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nOpen Forum (Total Time Available: 15 Minutes)\n4 speakers spoke during Open Forum.\nCity of Oakland\nPage 5\nPrinted on 9/22/2020", "page": 5, "path": "SpecialRulesandLegislationCommittee/2020-07-07.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-07-07", "text": "Aye: 4 - Thao, Bas, McElhaney, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 9/22/2020", "page": 4, "path": "SpecialRulesandLegislationCommittee/2020-07-07.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-07-07", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJuly 7, 2020\nCommittee\n1\nPUBLIC COMMENT\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING\nOPEN FORUM.\n12 speakers spoke during Public Comment.\n2\nSubject:\nEquitable Business Tax Update\nFrom:\nCouncilmember Bas, Thao And President Pro Tem Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 3, 2020 General Municipal Election, An Ordinance\nRepealing And Replacing Chapter 5.04 Of The Oakland Municipal Code To Create An\nProgressive, Modern, And Equitable Business Tax Structure; And Directing The City\nClerk To Take All Actions Necessary To Prepare For And Conduct A November 3, 2020\nGeneral Municipal Election.\n20-0445\nAttachments: View Report\nView Legislation\nView Supplemental Report\nView Supplemental Legislation\nView Supplemental Report - McElhaney 7/9/2020\nView Supplemental Report - Bas, Thao, Kalb 7/9/2020\nView Supplemental Report - Beacon Report 7/9/2020\nView Supplemental Report - Oakland Chamber of Commerce 7/9/2020\nView Supplemental Report - Finance Department 7/10/2020\nView Supplemental Report - Kaplan 7/10/2020\nView Supplemental Report - Bas, Thao, Kalb, Kaplan 7/13/2020\nView Supplemental Report - Taylor, Gallo & Reid 7/13/2020\nView Supplemental Report - Taylor, Gallo & Reid 7/13/2020\nView Supplemental Report - City Attorney 7/13/2020\nView Supplemental Report-Kalb\n88227 CMS\nCouncilmember Bas made a motion, seconded by Councilmember Thao, to\nApprove and forward the resolution to the full council, and hearing no objections,\nthe motion passed by with the following vote: 4 Ayes: Bas, McElhaney, Reid, Thao,\nand Council President Kaplan\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 7/14/2020\nCity of Oakland\nPage 3\nPrinted on 9/22/2020", "page": 3, "path": "SpecialRulesandLegislationCommittee/2020-07-07.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-07-07", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJuly 7, 2020\nCommittee\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps://us02web.zoom.us/j/82994754037 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location):\nUS: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715\n8592 or +1 312 626 6799 Webinar ID: 829 9475 4037\nIf asked for a participant ID or code, press #.\nCOMMENT:\nDUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF\nPROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE\nBEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA\nWILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.asp> and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nittps://support.zoom.us/hc/en-us/articles/205566129 - - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.\n- Office of the City Clerk\nThe Oakland City Council Rules And Legislation Committee convened at 1:30 PM, with\nCouncilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Sheng Thao, Nikki Bas, Lynette McElhaney, and Rebecca Kaplan\nCity of Oakland\nPage 2\nPrinted on 9/22/2020", "page": 2, "path": "SpecialRulesandLegislationCommittee/2020-07-07.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-07-07", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Special Rules and Legislation\nCommittee\nTuesday, July 7, 2020\n1:30 PM\nTele-Conference\nPlease See The Agenda To Participate In The Meeting\nPursuant to the Governor's Executive Order N-29-20, all members of the City Council as well\nas the City Administrator, City Attorney and City Clerk will join the meeting via phone/video\nconference and no teleconference locations are required.\nCity of Oakland\nPage 1\nPrinted on 9/22/2020", "page": 1, "path": "SpecialRulesandLegislationCommittee/2020-07-07.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-06-22", "text": "8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 4\nPrinted on 7/30/2020", "page": 4, "path": "SpecialRulesandLegislationCommittee/2020-06-22.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-06-22", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 22,2020\nCommittee\nNO VOTE: 0\nSubject:\nCharter Amendment To Remove Limit On Fines\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 3, 2020 General Municipal Election Proposed\nAmendment To City Charter Section 217 To Remove The $1,000 Limit On Fines For\nOrdinance Violations And Directing The City Clerk To Fix The Date For Submission Of\nArguments And Provide For Notice And Publication, And Take Any And All Actions\nNecessary Under Law To Prepare For And Conduct The November 3, 2020 General\nMunicipal Election\n20-0493\nSponsors: Kalb\nAttachments:\nView Legislation\nView Report - Kalb 7/6/2020\n88228 CMS\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Scheduled to go before the *Special Rules and Legislation Committee, to be\nheard 7/7/2020. The motion carried by the following vote:\nAye: 4 - Bas, Kaplan, McElhaney, and Thao\nNO VOTE: 0\nSubject:\nTransportation Network Companies Trip Tax Ballot Measure\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The General Municipal Election On November 3, 2020, A Proposed\nOrdinance To Impose A General Tax On Users Of Transportation Network Companies At\nA Rate Of 50 Cents For Private Trips And 25 Cents For Pool Trips; And Directing The\nCity Clerk To Take Any And All Actions Necessary Under Law To Prepare For And\nConduct The November 3, 2020 General Municipal Election\n20-0494\nAttachments: View Report\nView Legislation\nView Supplemental Report - 7/16/2020\nView Supplemental Legislation - 7/16/2020\nView Supplemental Legislation 7/23/2020\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Scheduled to go before the *Special Rules and Legislation Committee, to be\nheard 7/7/2020. The motion carried by the following vote:\nAye: 4 - Bas, Kaplan, McElhaney, and Thao\nCity of Oakland\nPage 3\nPrinted on 7/30/2020", "page": 3, "path": "SpecialRulesandLegislationCommittee/2020-06-22.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-06-22", "text": "*Special Rules and Legislation\nMeeting Minutes - FINAL\nJune 22,2020\nCommittee\n2\nSubject:\nEquitable Business Tax Update\nFrom:\nCouncilmember Bas, Thao And President Pro Tem Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 3, 2020 General Municipal Election, An Ordinance\nRepealing And Replacing Chapter 5.04 Of The Oakland Municipal Code To Create An\nProgressive, Modern, And Equitable Business Tax Structure; And Directing The City\nClerk To Take All Actions Necessary To Prepare For And Conduct A November 3, 2020\nGeneral Municipal Election.\n20-0445\nAttachments: View Report\nView Legislation\nView Supplemental Report\nView Supplemental Legislation\nView Supplemental Report - McElhaney 7/9/2020\nView Supplemental Report - Bas, Thao, Kalb 7/9/2020\nView Supplemental Report - Beacon Report 7/9/2020\nView Supplemental Report - Oakland Chamber of Commerce 7/9/2020\nView Supplemental Report - Finance Department 7/10/2020\nView Supplemental Report - Kaplan 7/10/2020\nView Supplemental Report - Bas, Thao, Kalb, Kaplan 7/13/2020\nView Supplemental Report - Taylor, Gallo & Reid 7/13/2020\nView Supplemental Report - Taylor, Gallo & Reid 7/13/2020\nView Supplemental Report - City Attorney 7/13/2020\nView Supplemental Report-Kalb\n88227 CMS\nA motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that\nthis matter be Continued to go before the *Special Rules and Legislation\nCommittee, to be heard 7/7/2020. The motion carried by the following vote:\nAye: 4 - Bas, Kaplan, McElhaney, and Thao\nNO VOTE: 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n20-0448\nAttachments: View Report\nThe Committee scheduled the following items; See Below\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Accepted as Amended. The motion carried by the following vote:\nAye: 4 - Bas, Kaplan, McElhaney, and Thao\nCity of Oakland\nPage 2\nPrinted on 7/30/2020", "page": 2, "path": "SpecialRulesandLegislationCommittee/2020-06-22.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2020-06-22", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\n*Special Rules and Legislation\nCommittee\nMonday, June 22, 2020\n1:30 PM\nTele-Conference\nPlease See The Agenda To Participate In The Meeting\nPursuant to the Governor's Executive Order N-29-20, all members of the City Council as well\nas the City Administrator, City Attorney and City Clerk will join the meeting via phone/video\nconference and no teleconference locations are required.\nThe Oakland City Council Rules And Legislation Committee convened at 1:32 P.M, with\nCouncilmember Thao presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Sheng Thao\n1\nPUBLIC COMMENT\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING\nOPEN FORUM.\n6 speakers spoke during this time.\nDue To The Presence Of President Pro Tem Kalb, A Quorum Of The City Council Was Noted,\nAnd A Motion Was Made By Council President Kaplan And Seconded By To Adjourn The\nMeeting Of The Special Rules And Legislation Committee, And To Convene As A Special\nMeeting Of The Full Council At 1:47 P.M.\nCity of Oakland\nPage 1\nPrinted on 7/30/2020", "page": 1, "path": "SpecialRulesandLegislationCommittee/2020-06-22.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 5 days prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 12\nPrinted on 5/26/2016", "page": 12, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n7\nSubject:\nSupport For AB 2200: School Employee Housing Assistance Grants\nFrom:\nVice Mayor Campbell Washington\nRecommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The\nSchool Employee Housing Assistance Grant Program Which Would Create A $100\nMillion Grant Program To Provide Development Financing Assistance To Qualified\nSchool Districts For The Development Of Affordable Rental Housing For School\nEmployees, Including Teachers\n15-0826\nAttachments: View Report\n86132 CMS\nA motion was made by Kalb, seconded by Reid, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 4/19/2016. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n8\nSubject:\nInformational Report Regarding Utah SB 246\nFrom:\nMember Of The Public\nRecommendation: Receive An Informational Report From The Office Of The City\nAttorney Which Provides A Legal Analysis For State Of Utah Senate Bill 246 [TITLE\nCHANGE]\n15-0809\nAttachments:\nView Report\nThere were 2 speakers on this item.\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4- - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere was one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 11:43 a.m.\nCity of Oakland\nPage 11\nPrinted on 5/26/2016", "page": 11, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\nSubject:\nConsultant Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding,\nAnd Request For Proposals/Qualification (\"RFP/Q\") Competitive Selection\nRequirements And (B) Authorizing The City Administrator Or Her Designee To Enter\nInto A Professional Services Contract With Environmental Science Associates Not To\nExceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain\nCommodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland\nArmy Base West Gateway Site Without Returning To City Council From Undesignated\nGeneral Purpose Fund Balance\n15-0877\nAttachments: View Report\n86162 CMS\nThis City Resolution was * Withdrawn and Rescheduled.to the Meeting of the\nOakland City Council to be heard 5/3/2016\n5\nA Review Of The Council Committees' Actions From April 12, 2016 And Determination\nOf Scheduling To The City Council Meeting Of April 19, 2016 (MATRIX)\n15-0842\nAttachments: View Report\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of April 26,\n2016 And The Rules And Legislation Committee Of April 28, 2016\n15-0843\nAttachments: View Report\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 10\nPrinted on 5/26/2016", "page": 10, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\nSubject:\nRaimondi Park - Phase 2A Capital Improvements\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Authorize The City Administrator To Accept A Gift Of In-Kind\nServices Valued In An Amount Not To Exceed Two Million Dollars ($2,000,000.00)\nFrom The East Bay United Soccer Club For The Capital Improvements At Raimondi\nPark; And\n15-0815\nAttachments: View Report\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 5/3/2016\n2) An Ordinance Authorizing The City Administrator To Enter Into A License\nAgreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of\nThe Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Seventeen-Year\nTerm\n15-0816\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council to be\nheard 5/3/2016\nSubject:\nInformational Public Hearing On Fuel Oils & Gasoline In Oakland\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Conduct A Public Hearing To Receive Information, Testimony And\nOther Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety\nImpacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil,\nGasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A\nFollow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation\nOf Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke,\nThrough The City Of Oakland) Adopted On June 17, 2014\n15-0881\nAttachments: View Report\nThis Informational Report was * Withdrawn and Rescheduled.to the * Special\nMeeting of the Oakland City Council to be heard 5/9/2016\nFrom The April 19, 2016 City Council Agenda:\nCity of Oakland\nPage 9\nPrinted on 5/26/2016", "page": 9, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n4.16\nSubject:\nUnites States Embargo On Cuba\nFrom:\nCouncilmembers Kaplan And Guill\u00e9n\nRecommendation: Adopt A Resolution Urging The United States Congress To End\nThe Trade Embargo On Cuba\n15-0823\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 4/28/2016\n4.17\nSubject:\nReport On Status Of Tenant Protection Notice Forms\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Oral Report From The City Administrator On The\nStatus And Timeline For Issuing Forms For Use By Landlords To Provide Notice To\nTenants About The Tenant Protection Ordinance, As Required By Omc 8.22.680(A)\n15-0918\nAttachments: View Report\nThis Informational Report was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 4/26/2016\nItems Submitted On The Dais\nSubject:\nAuthorizing Purchase Of Oak Center Cultural Center\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt An Ordinance Authorizing The City To Purchase The Oak\nCenter Cultural Center At 1121 14th Street To Redeem The Property For Back Taxes\nFor A Price Equal To The Amount Of Property Taxes Owed Not To Exceed $150,000\nTo Preserve A Vital Community Resource And Anchor Institution Of The Black Arts\nMovement And Business District\n15-0920\nThis City Resolution was Scheduled. to the *Community & Economic\nDevelopment Committee to be heard 4/26/2016\nCity of Oakland\nPage 8\nPrinted on 5/26/2016", "page": 8, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n4.13\nSubject:\nOPD Peralta College Agreement\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution No. 84864 C.M.S.\n(Which Authorized The City Administrator To Enter Into An Agreement With The\nPeralta Community College District (PCCD) Regarding Public Safety Training Courses\nWith OPD And Accept Funds Worth An Estimated Amount Of Two Hundred\nThousand Three Hundred Forty-Nine Dollars ($200,349) For Additional Training Of\nOPD Personnel And The Development Of A Training Facility), And To Accept Future\nFunds That Are Provided By The State Through Reimbursement To PCCD If\nAdditional Academies Are Approved So That The Agreement Extends Beyond The\n170th OPD Police Academy Towards Present And Future OPD Police Academies.\n15-0913\nAttachments: View Report\n86158 CMS\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n4/26/2016\n4.14\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nJoanne D. Karchmer To The Housing, Residential Rent And Relocation Board\n15-0916\nAttachments: View Report\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 4/28/2016\n4.15\nSubject:\nSupport For SR 69: Urging The Exoneration Of Port Chicago 50\nFrom:\nCouncilmember Desley Brooks And President Pro Tempore Reid\nRecommendation: Adopt A Resolution To Support California Senate Resolution 69\n(Glazer, Hall, Huff And Mitchell) Which Urges The President And The Congress Of\nThe United States To Exonerate, Clear The Records Of, Restore Honor To, And\nRectify Federal Mistreatment Of African American Sailors Unjustly Convicted Of\nMutiny Regarding The 1944 Port Chicago Disaster\n15-0917\nAttachments: View Report\nView Supplemental Report\nThis City Resolution was Scheduled.to the *Rules & Legislation Committee to be\nheard 4/28/2016\nCity of Oakland\nPage 7\nPrinted on 5/26/2016", "page": 7, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n4.11\nSubject:\nCovenant House/Alameda Family Services Amended Grant Agreements\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend\nGrant Agreements With Covenant House California And Alameda Family Services To\nExtend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of\n$50,000 Each In Alignment With The Alameda County - Oakland Community Action\nPartnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016\nProgram Year\n15-0909\nAttachments: View Report\n86165 CMS\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 4/26/2016\n4.12\nSubject:\nYouth Ventures JPA Amended Agreement & Marcus Foster Education Fund\nFrom:\nHuman Services Department\nRecommendation: Adopt The Folllowing Pieces Of Legislation:\n1) A Resolution Authorizing An Amended Youth Ventures Joint Powers Authority\n(JPA) Agreement That Focuses The Efforts Of The JPA Primarily On The City Of\nOakland And Removes References To The Previous Administrative Structure; And\n15-0910\nAttachments: View Report\n86154 CMS\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 4/26/2016\n2) A Resolution Authorizing The City Administrator To Enter Into A Contract With The\nYouth Ventures Joint Powers Authority (JPA) Fiscal Agent Marcus A. Foster\nEducational Institute DBA Marcus Foster Education Fund, In The Amount Of\n$150,000 Per Year For Fiscal Years 2015-2016 And 2016-2017 For The City's Annual\nContribution To Support Operations Of The Youth Ventures JPA\n15-0911\nAttachments: 86155 CMS\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 4/26/2016\nCity of Oakland\nPage 6\nPrinted on 5/26/2016", "page": 6, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n4.8\nSubject:\nMain Street Launch Professional Services Agreement\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal Selection Requirement And Authorizing The City Administrator To Negotiate\nAnd Execute A Professional Services Agreement With Main Street Launch (Formerly\nThe Oakland Business Development Corporation) In An Amount Not To Exceed\n$2,000,000, To Administer The Technical Assistance Element Of The East Bay Bus\nRapid Transit Project Business Impact Mitigation Fund, Without Returning To City\nCouncil\n15-0912\nAttachments: View Report\nThis City Resolution was Scheduled.tc the *Community & Economic\nDevelopment Committee to be heard 4/26/2016\n4.9\nSubject:\n2015 Library Advisory Commission Annual Report\nFrom:\nOakland Public Library\nRecommendation: Receive The 2015 Library Advisory Commission Annual Report\n15-0906\nAttachments: View Report\nView Presentation\nThis Informational Report was Scheduled.to the *Life Enrichment Committee to\nbe heard 4/26/2016\n4.10\nSubject:\nLibrary Services And Programs For Teens\nFrom:\nOakland Public Library\nRecommendation: Receive An Informational Report, \"Library Services And Programs\nFor Teens\" From The Teen Services Division Of The Oakland Public Library\n15-0907\nAttachments: View Report\nView Powerpoint Report\nThis Informational Report was Scheduled.to the *Life Enrichment Committee to\nbe heard 4/26/2016\nCity of Oakland\nPage 5\nPrinted on 5/26/2016", "page": 5, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "Master Plan And Development Of Bicycle Facility Projects\" was withdrawn from\nthe item.\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n4/26/2016\n4.7\nSubject:\nMaximize Use Of Available Funds To Benefit Job Seekers & Employers\nFrom:\nPresident Pro Tempore Reid\nRecommendation: Adopt A Resolution Recommending That The Workforce\nDevelopment Board Consider Reallocation Of FY 2015-16 City Workforce Innovation\nAnd Opportunity Act (WIOA) Funds To Previously Approved Service Providers To (1)\nUtilize Available City Savings In The Current Fiscal Year; (2) Avoid Returning\nAdditional Funds To The State For Failure Of The City To Utilize Said Funds In A\nTimely Manner; And (3) Achieve Better Alignment Of Actual Reduction Of WIOA\nAllocation To The City With Reductions To Service Providers\n15-0713\nAttachments: View Report\n86164 CMS\nThe title change for this item was withdrawn and the item will remain as\npreviously scheduled.\nCity of Oakland\nPage 4\nPrinted on 5/26/2016", "page": 4, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n4.3\nSubject:\nEstablishment Of Two-Hour And No Parking Restrictions\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Establish: 1) Two-Hour Parking\nRestrictions Between 8:00 A.M. And 6:00 P.M., Monday Through Sunday, On The\nSouth Side Of 31st Street From The Westerly Line Of Telegraph Avenue To The\nCalTrans Property Right-Of-Way Of The Grove Shafter Freeway (Interstate 980); And\n2) No Parking Restrictions Between 8:00 P.M. And 6:00 A.M., Monday Through\nSunday, On Both Sides Of Covington Street From 215 Feet West Of Marlow Drive To\nThe North Terminus Of Covington Street\n15-0845\nAttachments: View Report\n86148 CMS\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n4/26/2016\n4.4\nSubject:\nContract Authorizations: On-Call Sewer Cleaning Services\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding Construction Contracts In An\nAmount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00),\nPer Contract, From FY 2016-17 To FY 2018-19 To: 1) Nor-Cal Pipeline Services,\n2) Pipe And Plant Solutions, 3) Andes Construction, Inc. And 4) Roto Rooter Sewer\nServices In Accordance With Plans And Specifications For Oncall Sewer Cleaning\nServices (Project No. A481310) For A Cumulative Project Allocation In An Amount\nNot To Exceed Six Million Dollars ($6,000,000.00) For A Period Of Three Years, With\nThree, One-Year Options To Negotiate And Renew Each Of The Aforementioned\nConstruction Contracts\n15-0848\nAttachments: View Report\n86151 CMS\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n4/26/2016\n4.5\nSubject:\nMeasure DD Interest Allocation\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution To Allocate The Remaining $3,127,049.00\nMeasure DD Series 2003A And 2009B Unallocated Interest Funds To Previously\nApproved Measure DD Series B Projects As The City Administrator Deems Necessary\nTo Assure The Timely Completion Of Measure DD Projects\n15-0908\nAttachments:\nView Report\n86149 CMS\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n4/26/2016\nCity of Oakland\nPage 3\nPrinted on 5/26/2016", "page": 3, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "*Special Rules and Legislation\nMeeting Minutes\nApril 14, 2016\nCommittee\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n15-0841\nAttachments: View Report\nThere were 2 speakers on this item.\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nOff-Street Parking Contracts Capacity\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget\nBy Appropriating Revenue From Off-Street. Parking Operations By An Additional\n$650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility\nOperations By An Additional $650,000 In Multipurpose Reserve Fund (1750);\nAuthorizing And Directing The City Administrator To Amend The City's Parking\nOperations Contracts With City Of Oakland Parking Partners By An Additional\n$600,000 And With Montclair Village Association By An Additional $50,000.00; And\nWaiving The Request For Qualifications/Proposal Competitive Selection Requirement\n15-0846\nAttachments: View Report\nView Supplemental Report\n86146 CMS\nThe title was revised on the dais.\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 4/26/2016\n4.2\nSubject:\nFY 2016-17 Landscaping And Lighting Assessment District Intention\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept\nThe Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping\nAnd Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And\nTime For A Public Hearing\n15-0914\nAttachments: View Report\n86147 CMS\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 4/26/2016\nCity of Oakland\nPage 2\nPrinted on 5/26/2016", "page": 2, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2016-04-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Special Rules and Legislation\nCommittee\nCity Hall, 1 Frank H. Ogawa Plaza,\nCouncil Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, April 14, 2016\n10:30 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council Rules & Legislation Committee convened at 10:48 a.m.,\nwith Council President Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n15-0840\nAttachments: View Report\nSpecial Closed Session has been scheduled for April 19, 2016 at 2:30 p.m.\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 31, 2016\n15-0833\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n15-0839\nThis Informational Report was No Action Taken.\nCity of Oakland\nPage 1\nPrinted on 5/26/2016", "page": 1, "path": "SpecialRulesandLegislationCommittee/2016-04-14.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2015-07-30", "text": "*Special Rules and Legislation\nMeeting Minutes\nJuly 30, 2015\nCommittee\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 4\nPrinted on 9/23/2015", "page": 4, "path": "SpecialRulesandLegislationCommittee/2015-07-30.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2015-07-30", "text": "*Special Rules and Legislation\nMeeting Minutes\nJuly 30, 2015\nCommittee\nSubject:\nReport On Richmond's Office Of Neighborhood Safety Programs\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report That Analyzes Key Violence\nIntervention Strategies And Elements Of The City Of Richmond's Office Of\nNeighborhood Safety, How It Aligns With The City Of Oakland's Current Or Newly\nProposed Measure Z Investments In Violence Prevention, And What Strategies And\nPlans Are Being Explored And Developed To Institute Any Or All Of These Elements\nFor Oakland; On The December 1, 2015 Public Safety Committee Agenda\n14-1242\nThis Informational Report was Scheduled.tc the *Public Safety Committee to be\nheard 12/1/2015\nSubject:\nOFD Mandatory Overtime\nFrom:\nCouncilmember Abel Guill\u00e9n\nRecommendation: Receive An Informational Report On Mandatory Overtime For The\nOakland Fire Department And Plans For Reducing Mandatory Overtime\n14-1243\nThis was Scheduled.to the *Public Safety Committee to be heard 9/29/2015\n5\nReview Of The Council Committees' Actions From July 28, 2015 And Determination\nOf Scheduling To The City Council Meeting Of September 8, 2015 (MATRIX)\n14-1221\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nOpen Forum (Total Time Available: 15 Minutes)\nThere were no Open Forum speakers.\nCouncilmember Guill\u00e9n took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Sgt. Scott Lunger. President Pro Tempore\nReid, Council President Gibson McElhaney and Councilmember Kalb requested\nassociation with this adjournment.\nAdjournment\nThere being no further business, and upon the motion duly made, the Committee\nadjourned the meeting in memory of Sgt. Scott Lunger at 11:15 a.m.\nCity of Oakland\nPage 3\nPrinted on 9/23/2015", "page": 3, "path": "SpecialRulesandLegislationCommittee/2015-07-30.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2015-07-30", "text": "*Special Rules and Legislation\nMeeting Minutes\nJuly 30, 2015\nCommittee\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n14-1224\nAttachments: View Report.pdf\nThere was one speaker on this item.\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nSupporting The Development Of Worker Cooperatives\nFrom:\nCouncilmembers Campbell Washington And Gibson McElhaney\nRecommendation: Adopt A Resolution Supporting The Development Of Worker\nCooperatives In Oakland\n14-1232\nAttachments: View Report.pdf\n85754 CMS.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 9/8/2015\n4.2\nSubject:\nPermitting Process For Residential Solar Systems\nFrom:\nCouncilmember Campbell Washington\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To\nAdopt Chapter 15.33 Residential Rooftop Solar Requirements, Which Provides A\nStandardized And Streamlined Permitting Process For Small Residential Rooftop\nSolar Systems\n14-1225\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Community & Economic Development\nCommittee to be heard 9/15/2015\n4.3\nSubject:\nSpecial City Council Meeting Re: Housing-Related Issues\nFrom:\nComminuty & Economic Development Committee\nRecommendation: Schedule A Special City Council Meeting On Wednesday,\nSeptember 30, 2015 at 5:00 P.M. Regarding Housing-Related Issues And Policies\n14-1241\nThis Informational Report was Scheduled.to the * Special Meeting of the Oakland\nCity Council to be heard 9/30/2015 at 5:00 p.m.\nItems Submitted On The Dais\nCity of Oakland\nPage 2\nPrinted on 9/23/2015", "page": 2, "path": "SpecialRulesandLegislationCommittee/2015-07-30.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2015-07-30", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Special Rules and Legislation\nCommittee\nCity Hall, 1 Frank H. Ogawa Plaza,\nCouncil Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, July 30, 2015\n10:30 AM\nCity Council Chamber, 3rd Floor\n***\nPLEASE NOTE CHANGE IN TIME ***\nThe Oakland City Council Rules & Legislation Committee convened at 10:42 a.m.,\nwith Councilmember Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n14-1222\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4- - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meeting Of July 16, 2015\n14-1220\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n14-1223\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 9/23/2015", "page": 1, "path": "SpecialRulesandLegislationCommittee/2015-07-30.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 10\nPrinted on 11/6/13", "page": 10, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\n5\nA Review Of The Draft Agendas For The City Council Meeting Of October 15, 2013 And\nThe Rules And Legislation Committee Of October 17, 2013\nA motion was made by Member Kalb, seconded by Member Schaaf, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Vice Chair Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nTitle Change To Item 12 On the10/15/13 City Council Agenda\nrules100313item5\nView Report.pdf\n6\nSubject:\nDiscussion Of Council Redistricting Options\nFrom:\nDepartment Of Planning And Building\nRecommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting\nMaps And Scheduling Future Council Hearings To Adopt Updated Council District Boundaries\n13-0061\nA motion was made by Member Schaaf, seconded by Council President\nKernighan, that this matter be *Received and Forwarded to the Meeting of\nthe Oakland City Council, due back on October 15, 2013 to recommend\nthat discussion be focused on Map #17 and Map #18 as provided by the\nNational Demographic Corporation when before the full City Council. The\nmotion carried by the following vote:\nVotes: Excused; 1 - Vice Chair Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nOpen Forum (Total Time Available: 15 Minutes)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules And Legislation Committee adjourned the meeting at 12:37\np.m.\nCity of Oakland\nPage 9\nPrinted on 11/6/13", "page": 9, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\nS-4.16\nSubject:\nStatus Report On The Oakland Animal Shelters\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive An Informational Report From The City Administrator Regarding\nThe Staffing, Areas Of Focus, Services, And Volunteers At The City Of Oakland Animal\nShelters; On The October 22, 2013 Public Safety Committee Agenda\n13-0102\nScheduled to *Public Safety Committee on 11/12/2013\nS-4.17\nSubject:\nMetropolitan Golf Rent Relief Extension\nFrom:\nOffice Of Parks and Recreation\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nSecond Amendment To Sublease And Operating Agreement (\"2nd Amendment\") Extending\nThe Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The\nOperation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through\nJune 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And Operating\nAgreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008\n13-0085\nScheduled to *Finance & Management Committee on 10/22/2013\nView Report.pdf\nS-4.18\nSubject:\nPort Of Oakland's Finances And Approved Budget Report\nFrom:\nPort Of Oakland\nRecommendation: Receive An Informational Report On The Port Of Oakland's Finances And\nApproved Fiscal Year 2013-2014 Budget\n13-0072\n*Withdrawn and Rescheduled to *Finance & Management Committee on\n11/12/2013\nView Report.pdf\n4\nrules100313item4\nView Report.pdf\nItems Submitted On The Dais\n#1\nSubject:\nEstablishing Criteria For Future KTOP Staffing And Expenditures\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive A Report And Possible Action Establishing Criteria For Future\nKTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A\nFull Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions\nCurrently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To\nDay Operations Of KTOP\n13-0089\nScheduled to Finance and Management Agency on 11/12/2013\nView Report.pdf\nCity of Oakland\nPage 8\nPrinted on 11/6/13", "page": 8, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\nS-4.12\nSubject:\nSecurity Services Contract For City Facilities\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt A Resolution Awarding A Security Services Contract For City\nFacilities For A Term Period Of Three Years And With Satisfactory Performance A Three Year\nExtension Option To Cypress Private Security (Cypress) In An Amount Not-To-Exceed Two\nMillion Dollars ($2,000,000) Annually; And To Extend The Contract On A Month-To-Month\nBasis Upon Expiration Of The Original Or Extended Term Until A New Request For Proposal\nProcess Is Completed\n13-0100\nScheduled to *Public Works Committee on 10/22/2013\nView Report.pdf\nS-4.13\nSubject:\nFull Police Staffing Policy\nFrom:\nCouncilmember Schaaf\nRecommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will\nEstablish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly\nAnd Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn\nPositions Within The Oakland Police Department\n13-0058\n*Rescheduled to *Public Safety Committee on 11/12/2013\nS-4.14\nSubject:\nHonoring AASK - Adopt A Special Kid On Their 40th Anniversary\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Recognizing AASK - Adopt A Special Kid On The\nOccasion Of Their Fortieth (40th) Anniversary For Their Pioneering Work In Helping To Place\nAnd Support Thousands Of Foster Children In Permanent Loving Families And Proclaiming\nNovember 1, 2013 As AASK - Adopt A Special Kid Day In Oakland\n13-0084\nScheduled to Meeting of the Oakland City Council on 10/15/2013\nView Report.pdf\nView Supplemental Report.pdf\n84651 CMS.pdf\nS-4.15\nSubject:\nNational Hispanic Heritage Month\nFrom:\nCouncil Member Noel Gallo\nRecommendation: Adopt A Resolution Recognizing September 15th Through October 15th Of\nEvery Year As National Hispanic Heritage Month\n13-0086\nScheduled to Meeting of the Oakland City Council on 10/15/2013\nView Report.pdf\n84652 CMS.pdf\nCity of Oakland\nPage 7\nPrinted on 11/6/13", "page": 7, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\nS-4.8\nSubject:\nLocal Emergency Calls From Cell Phones And 911 Dispatch\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report By City Administrator And Oakland\nPolice Department (OPD) On Plan, Obstacles And Timeline For Modernizing 911 System So\nCell Phone Calls Within Oakland Go Directly To Our City's 911 Emergency Dispatch Call\nCenter; On The December 3, 2013 Public Safety Committee\n13-0104\nScheduled to *Public Safety Committee on 12/3/2013\nS-4.9\nSubject:\nCitywide Curb Ramps And Sidewalk Repair Project\nFrom:\nDepartment Of Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To\nAward A Construction Contract To AJW Construction The Lowest Responsible, Responsive\nBidder, In Accord With Plans And Specifications For Citywide Curb Ramps And Sidewalk\nRepair Project No. C428012 And Contractor's Bid Therefore, In The Amount Of Nine Hundred\nThirty Six Thousand One Hundred Fifty-Six Dollars ($936,156.00)\n13-0097\nScheduled to *Public Works Committee on 10/22/2013\nView Report.pdf\nS-4.10\nSubject:\nTree Services Unit Infrastructure Report Card\nFrom:\nPublic Works Agency\nRecommendation: Receive An Informational Report On Tree Services Unit (TSU) As A\nFollow Up To The April 23, 2013 \"2012 Infrastructure Report Card\"\n13-0098\nScheduled to *Public Works Committee on 10/22/2013\nView Report.pdf\nS-4.11\nSubject:\nCalRecycle Grant Applications\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The\nCalifornia Department Of Resources Recycling And Recovery City/County Payment Program\nAnd To Appropriate City/County Payment Program Funds For Recycling Programs Beginning\nWith Fiscal Year 2013/2014 And Effective Until Rescinded By The City Council\n13-0099\nScheduled to *Public Works Committee on 10/22/2013\nCity of Oakland\nPage 6\nPrinted on 11/6/13", "page": 6, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\n2) A Resolution Of Findings Made And Supporting Non-Administrative Amendments To The\n2013 Editions Of The California Model Building Construction Codes, California Code Of\nRegulations, Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4\n(Mechanical), Part 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building Standards); On\nThe October 22, 2013 Community & Economic Development Committee Agenda\n13-0095-1\nScheduled to *Community & Economic Development Committee on\n10/22/2013\nAnd as a Public Hearing on November 5, 2013.\nS-4.5\nSubject:\nAppropriate Funds To Regulate Medical Cannabis Dispensaries\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo (1) Appropriate Three Hundred Fifty-Six Thousand Six Hundred And Ninety-Three Dollars\n($356,693) One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And\nOne Assistant To City Administrator Positions, (3) Appropriate Three Hundred Sixty Thousand\nDollar ($360,000) For On-Going Staff And Operating Costs From General Purpose Fund\n(Fund# 1010), City Administrator's Office And Revenue Division On Positions And Operating\nAnd Maintenance Necessary To Adequately Regulate Medical Cannabis Dispensaries, And (4)\nAppropriate On-Going Revenue To Expenditure On An On-Going Basis\n13-0096\nScheduled to *Finance & Management Committee on 10/22/2013\nView Report.pdf\nS-4.6\nSubject:\nCity Auditor's 2013 Worker's Compensation Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The City Administrator Regarding\nThe City Auditor's 2013 Worker's Compensation Audit Report\n13-0103\nScheduled to *Finance & Management Committee on 10/22/2013\nView Report.pdf\nS-4.7\nSubject:\nAuthorizing Christopher Kee To Examine Sales & Use Tax Records\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland\nDesignating And Authorizing Christopher Kee, Attorney At Law, As A City Representative\nAuthorized To Examine Sales And Use Tax Records\n13-0092\nScheduled to Meeting of the Oakland City Council on 10/15/2013\nView Report.pdf\n84663 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 11/6/13", "page": 5, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\nS-4.4\nSubject:\nLocal Amendments to State Model Building Code\nFrom:\nDepartment Of Planning And Building\nRecommendation: Request For Title Change To The Following Pieces Of Legislation:\nNEW TITLE:\nAdopt The Following Pieces Of Legislation:\n1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The\nCalifornia Model Building Codes And Adopting Local Amendments To The 2013 Editions Of\nThe California Building Standards Code, California Code Of Regulations, Title 24, Parts 2\n(Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11\n(Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04 To\nComply With Changes To State Law; And\n2) A Resolution Of Findings Supporting Non-Administrative Local Amendments To The 2013\nEditions Of The California Building Standards Code, California Code Of Regulations, Title 24,\nParts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy),\nAnd 11 (Green Building Standards) To Comply With Changes To State Law\nEXPLANATION: The City Attorney Revised Ordinance Title To State That Action Includes\nRepeal Of Previous Triennial Action To Incorporate Local Housing Code Amendment.\nOLD TITLE:\nAdopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting Amendments To The 2013 Editions Of The California Model\nBuilding Construction Codes, California Code Of Regulations, Title 24, Part 2 (Building), Part\n2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5 (Plumbing), Part 6 (Energy),\nAnd Part 11 (Green Building Standards), And Amending Oakland Municipal Code Chapter\n15.04; And\n13-0095\nTitle Change:\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 4\nPrinted on 11/6/13", "page": 4, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\nS-4.3\nSubject:\nLocal Amendments to State Model Housing Code\nFrom:\nDepartment Of Planning And Building\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting Amendments To The 2013 Edition Of The California Housing Law,\nCalifornia Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1, Division 32,\nAnd Amending The Oakland Municipal Code, Chapter 15.08; And\n13-0094\nTitle Change:\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n2) A Resolution Of Findings Made And Supporting Amendments To The 2013 Edition Of The\nCalifornia Housing Law, California Code Of Regulations, Title 25, Division 1, Chapter 1,\nSubchapter 1, Section 32; On The October 22, 2013 Community & Economic Development\nCommittee Agenda\n13-0094-1\nScheduled to *Community & Economic Development Committee on\n10/22/2013\nAnd as a Public Hearing on November 5, 2013.\nCity of Oakland\nPage 3\nPrinted on 11/6/13", "page": 3, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "*Special Rules and Legislation\nMeeting Minutes\nOctober 3, 2013\nCommittee\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Member Kalb, seconded by Member Schaaf, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Vice Chair Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nTitle Changes to Items 4.3 and 4.4\nS-4.1\nSubject:\n2013 DNA Backlog Reduction Grant Program Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed\nFour Hundred Twenty Seven Thousand Three Hundred And Sixty Eight Dollars ($427,368)\nFrom The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For\nImplementation Of The Fiscal Year 2013 Forensic Casework Deoxyribonucleic Acid (DNA)\nBacklog Reduction Grant Program In The Oakland Police Department, And 2) For The Period\nOctober 1,2013 Through March 31, 2015, Approve A Waiver Of The Central Services\nOverhead (CSO), And 3) Waive The Advertising And Competitive Bidding Requirements For\nThe Purchases Of DNA Typing Supplies And Maintenance Of DNA Typing Instruments In The\nAmount Of Fifty Four Thousand Seven Hundred Dollars ($54,700) From Life Technologies,\nThirty Four Thousand Two Hundred Dollars ($34,200) From Qiagen, Four Thousand Eight\nHundred Sixty Nine Dollars ($4,869) From VWR/Fisher/USA Scientific, Seven Thousand\nDollars ($7,000) From Aurora Biomed, And Thirty One Thousand Six Hundred Dollars\n($31,600) From Promega\n13-0101\nScheduled to *Public Safety Committee on 10/22/2013\nView Report.pdf\nView Supplemental Report.pdf\nS-4.2\nSubject:\nPolice And Fire Retirement System Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive An Informational Report On The Police And Fire Retirement\nSystem (PFRS) Investment Portfolio As Of June 30, 2013\n13-0091\nScheduled to *Finance & Management Committee on 10/22/2013\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 11/6/13", "page": 2, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2013-10-03", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Rules and Legislation Committee\nCity Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, October 03, 2013\n10:15 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call To Order\nExcused: Vice Chair Reid\nPresent: Member Kalb, Member Schaaf and Council President Kernighan\nThe Oakland City Council Rules And Legislation Committee convened at 10:45\na.m. with Councilmember Kernighan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP: Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Libby\nSchaaf, District 4; Chairperson: Council President Patricia Kernighan, District 2\n1\nDeterminations Of Closed Session\nA motion was made to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Vice Chair Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nA special closed session was scheduled for October 15, 2013 from 2:30-5:30\np.m\n2\nApproval Of The Draft Minutes From The Committee Meetings Of September 12, 2013 and\nSeptember 19, 2013\nA motion was made by Member Kalb, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Vice Chair Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\n3\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n*Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Chair Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nrlc100313\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 11/6/13", "page": 1, "path": "SpecialRulesandLegislationCommittee/2013-10-03.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "Fax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council", "page": 105, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406", "page": 104, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "If you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours\nprior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in\ncompliance with Oakland's policy for people with environmental illness or multiple chemical", "page": 103, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held\nNovember 7, 2006 (06-0600-9)\nView Report.pdf,\nView Supplemental Report.pdf\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- David Mix\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules and Legislation Committee adjourned the meeting at 2:30\nPM\nNOTE:\nAmericans With Disabilities Act", "page": 102, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "$123,000,000; And (06-0600-6)\nView Report.pdf,\nView Supplemental Report.pdf\nAn Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur\nBonded Indebtedness Not To Exceed $123,000,000 For The Purposes Of Library Facility\nImprovements, Expansion, Repairs And New Construction To The Qualified Voters Of The City\nOf Oakland At An Election To Be Held November 7, 2006: OR (06-0600-7)\nView Report.pdf,\nView Supplemental Report.pdf\nOPTION 5 - A Resolution Determining And Declaring That The Public Interest And Necessity\nDemand Library Facility Improvements, Repairs And New Library Construction To Be Financed\nThrough The Issuance Of General Obligation Bonds In An Amount Not To Exceed\n$117,000,000; And (06-0600-8)\nView Report.pdf,\nView Supplemental Report.pdf\nAn Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur\nBonded Indebtedness Not To Exceed $117,000,000 For The Purposes Of Constructing A New", "page": 101, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "View Report.pdf,\nView Supplemental Report.pdf\nOPTION 3 - A Resolution Determining And Declaring That The Public Interest And Necessity\nDemand Library Facility Improvements, Repairs And New Library Construction To Be Financed\nThrough The Issuance Of General Obligation Bonds In An Amount Not To Exceed\n$157,000,000; And (06-0600-4)\nView Report.pdf,\nView Supplemental Report.pdf\nAn Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur\nBonded Indebtedness Not To Exceed $157,000,000 For The Purposes Of Library Facility\nImprovements, Expansion, Repairs And New Construction To The Qualified Voters Of The City\nOf Oakland At An Election To Be Held November 7, 2006; OR (06-0600-5)\nView Report.pdf,\nView Supplemental Report.pdf\nOPTION 4 - A Resolution Determining And Declaring That The Public Interest And Necessity\nDemand Library Facility Improvements, Repairs And New Library Construction To Be Financed\nThrough The Issuance Of General Obligation Bonds In An Amount Not To Exceed", "page": 100, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}
{"body": "SpecialRulesandLegislationCommittee", "date": "2006-07-13", "text": "An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur\nBonded Indebtedness Not To Exceed $240,000,000 For The Purposes Of Library Facility\nImprovements, Expansion, Repairs And New Construction To The Qualified Voters Of The City\nOf Oakland At An Election To Be Held November 7, 2006; OR (06-0600-1)\nView Report.pdf,\nView Supplemental.pdf\nOPTION 2 - A Resolution Determining And Declaring That The Public Interest And Necessity\nDemand Library Facility Improvements, Repairs And New Library Construction To Be Financed\nThrough The Issuance Of General Obligation Bonds In An Amount Not To Exceed\n$200,000,000; And (06-0600-2)\nView Report.pdf,\nView Supplemental Report.pdf\nAn Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur\nBonded Indebtedness Not To Exceed $200,000,000 For The Purposes Of Library Facility\nImprovements, Expansion, Repairs And New Construction To The Qualified Voters Of The City\nOf Oakland At An Election To Be Held November 7, 2006; OR (06-0600-3)", "page": 99, "path": "SpecialRulesandLegislationCommittee/2006-07-13.pdf"}