Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/17/2022 10:30 AM Minutes status: FINAL  
Meeting location: Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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22-0169 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of February 10, 2022 And March 3, 2022AcceptedPass Action details Not available
22-0215 13.1 City ResolutionSubject: Head Start Program FY 2022-2023 Grant Continuation Application From: Human Services Department Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Take All Necessary Actions To Apply For, Accept And Appropriate Head Start Basic Training And Technical Assistance, Early Head Start Basic And Training And Technical Assistance Grants For Fiscal Year 2022-2023 From The Us Department Of Health And Human Services, Administration For Children And Families, Office Of Head Start (DHHS/ACF), In An Estimated Amount Of Twelve Million Two Hundred Fifty-Two Thousand Six Hundred Ninety-Four Dollars ($12,252,694); And 2. Authorizing The City Administrator To Take All Necessary Actions For The City To Receive The Head Start Basic, And Training And Technical Assistance, And Early Head Start Basic, And Training And Technical Assistance Grants; And 3. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Eleven Million Four Hundred Forty-Two Thousand Seven Hundred Eighty-Three Dollars ($11,442,783) For Fiscal Year 2022-2023 In AccordancScheduled  Action details Not available
22-0210 13.2 OrdinanceSubject: Clear Channel Outdoor For Street Furniture Program Franchise Agreement From: Transportation Department Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000Scheduled  Action details Not available
22-0223 13.3 City ResolutionSubject: Adopt A Resolution In Support Of Assembly Bill 2050 (Lee) From: Councilmember Kalb, Fife And President Bas Recommendation: Adopt A Resolution In Support Of Assembly Bill 2050 (Lee) That Would Prohibit A Rental Housing Owner From Removing A Building From The Market Pursuant To The Ellis Act Unless All Owners Of The Property Have Held Their Ownership Interest For At Least Five Years, Which Puts An End To Speculator EvictionsScheduled  Action details Not available
22-0221 13.4 City ResolutionSubject: Honoring Oakland Techs Women’s Basketball Team State Champions From: Councilmember Kalb Recommendation: Adopt A Resolution Recognizing And Honoring The Oakland Technical High School Women’s Basketball Team For Winning The 2022 California Interscholastic Federation (CIF) State Division 3 ChampionshipScheduled  Action details Not available
22-0222 13.5 City ResolutionSubject: AB 1929 Support From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1929 (Gabriel) Which Instructs The State Department Of Health Care Services To Develop And Implement Services Targeted At Reducing Injury Recidivism Among Violently Injured Medi-Cal Beneficiaries, And Provide Direct Reimbursement To Qualified Violence Prevention Professionals For Violence Preventive ServicesScheduled  Action details Not available
22-0217 13.6 City ResolutionSubject: Resolution In Opposition Of California State Assembly Bill 2808 From: Councilmember Kalb Recommendation: Adopt A Resolution In Opposition Of California State Assembly Bill 2808 (O’donnell) That Would Prohibit Ranked Choice Voting In State And Local ElectionsScheduled  Action details Not available
22-0220 13.7 City ResolutionSubject: Resolution In Support Of Assembly Bill 1001 (Garcia) From: Councilmember Kalb Recommendation: Adopt A Resolution Supporting Assembly Bill 1001 (Garcia) That Would Authorize Mitigation Measures Identified In An Environmental Impact Report Or Mitigated Negative Declaration To Mitigate Or Compensate The Adverse Effects Of A Project On Air Or Water Quality Directly In The Disadvantaged Community And Would Direct Public Agencies Implementing CEQA To Give Consideration To The Principles Of Environmental JusticeScheduled  Action details Not available
22-0205 13.8 City ResolutionSubject: Fiscal Year 2022-23 Landscaping And Lighting District (LLAD) - Intention From: Finance Department Recommendation: Adopt A Resolution (1) Approving The City Of Oakland Landscaping And Lighting Assessment District Fiscal Year 2022-2023 Preliminary Engineer’s Report; And (2) Declaring The Intention To Levy And Collect The Annual Landscaping And Lighting Assessment District Assessment For FY 2022-2023; And (3) Setting May 17, 2022 At 1:30 P.M. As The Date And Time For A Public HearingScheduled  Action details Not available
22-0206 13.9 Informational ReportSubject: Status Of Negative Funds Citywide Through June 30, 2021 From: Finance Department Recommendation: Receive An Informational Report On The Status Of Negative Funds Through June 30, 2021Scheduled  Action details Not available
22-0207 13.10 Informational ReportSubject: Annual Comprehensive Financial Report and Management Letter From: Finance Department Recommendation: Receive The Annual Comprehensive Financial Report (ACFR) And The Auditor’s Required Communication To City Council (Management Letter) For The Year Ended June 30, 2021Scheduled  Action details Not available
22-0209 13.11 City ResolutionSubject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty -Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies Attached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management System [TITLE CHANGE]Scheduled  Action details Not available
22-0213 13.12 City ResolutionSubject: DVP Additional Funding for Grants Fiscal Year 2021-2022 Form: Violence Prevention Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S. To Increase The Amount Of A Grant Agreement With An Existing Violence Intervention Program Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The Provision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year 2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars ($9,845,000); AndScheduled  Action details Not available
22-0214 1  City Resolution2) A Resolution: 1. Amending City Council Resolution No. 88776 C.M.S. To Increase The Amount Of Grant Agreements To Non-Profit Entities To Conduct Town Nights Violence Intervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning July 1, 2021 And Ending September 30, 2022 For An Additional Amount Of Two Hundred Seventy-Five Thousand Dollars ($275,000) For A Total Amount Not To Exceed One Million Eight Hundred Twenty-Five Thousand Dollars ($1,825,000); And 2. Awarding A New Grant Agreement To Family Bridges, Inc. To Conduct Town Nights Violence Intervention Events Program For A Six-Month Term Beginning April 1, 2022 And Ending September 30, 2022 In A Total Amount Not To Exceed Sixty-Five Thousand Dollars ($65,000)Scheduled  Action details Not available
22-0208 13.13 City ResolutionSubject: Fiscal Year 2021-22 Cultural Funding Grants - Round Two From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Awarding Grants To Nineteen (19) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland For Fiscal Year 2021-22 (Round Two), In A Total Amount Not To Exceed Three Hundred Sixteen Thousand Two Hundred Fifty ($316,250)Scheduled  Action details Not available
22-0216 13.14 City ResolutionSubject: SABA Grocers Food Card Program From: Office Of The City Administrator Recommendation: Adopt A Resolution Awarding A Grant Agreement To Saba Grocers Through Their Fiscal Sponsor In Advance In A Total Amount Not To Exceed $1,000,000, Using Fiscal Year 2021-22 And Fiscal Year 2022-23 Sugar Sweetened Beverage Tax Revenue, To Implement The Saba Grocers Initiative Food Card ProgramScheduled  Action details Not available
22-0211 13.15 City ResolutionSubject: Fam1st Family Foundation Service Agreement From : Parks, Recreation & Youth Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Waive The Competitive Request For Proposals/Qualifications (RFP/Q) Requirement For Listed Agreement, And; (2) Negotiate And Execute A One-Year Contract Between The City Of Oakland And The Fam 1st Family Foundation (Fam 1st Fam) In An Amount Not-To-Exceed One Hundred And Ninety-Five Thousand Dollars ($195,000) For The Programmatic Operation Of The West Oakland Youth Center (WOYC), With An Option To Renew For One Additional Year Without Return To CouncilScheduled  Action details Not available
22-0212 13.16 Informational ReportSubject: Annual Report From The Parks And Recreation Advisory Commission From: Parks, Recreation & Youth Development Department Recommendation: Receive An Annual Informational Report From The Parks And Recreation Advisory CommissionScheduled  Action details Not available
22-0224 1  Report and RecommendationSubject: Exploring Digital Advertising Kiosks From: President Pro Tempore Thao, Councilmember Kalb And Taylor Recommendation: Approve A Report With Recommendations On Digital Advertising Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart City And Other RecommendationsScheduled  Action details Not available
22-0170 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAcceptedPass Action details Not available
21-0870 2  City ResolutionSubject: Exploring Digital Advertising Kiosks From: President Pro Tempore Thao, Councilmember Kalb And Taylor Recommendation: Adopt A Resolution Directing The City Administrator To Study Digital Advertising Kiosks With Wayfinding Capabilities, Including Exploring A Possible Partnership With IKE, And To Return To Council With Recommendations For Council Action By March 2022   Action details Not available
22-0129 26 OrdinanceSubject: City Of Oakland Ticket Distribution Policy From: Public Ethics Commission Recommendation: Adopt An Ordinance Establishing A City Of Oakland “Ticket Distribution Policy” Rescinding And Superseding City Council Resolution 82032 To Update Local Law In Alignment With State And Local Ethics Laws And To Govern The Distribution Of Tickets To Events For The City Of OaklandApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
22-0140 27 OrdinanceSubject: Amendments To The Limited Public Financing Act From: Public Ethics Commission Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act (O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit Requirement And Replace It With A Discretionary Audit ProvisionApproved the Recommendation of Staff, and ForwardPass Action details Not available
22-0172 18 City ResolutionSubject: Mayor’s Appointment to the Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely Ordaz To The Police Commission As An Alternate CommissionerWithdrawn with No New Date  Action details Not available
22-0176 19 City ResolutionSubject: Resolution In Support Of California State Assembly Bill 2557 From: Councilmember Kalb And Councilmember Reid Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 2557 (Bonta) That Specifies That Records And Information Obtained From Records Of Civilian Law Enforcement Oversight Agencies Are Subject To The Disclosure Requirements Of The Public Records Act And Not Considered Confidential [TITLE CHANGE]Approved the Recommendation of Staff, and ForwardPass Action details Not available