Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/9/2023 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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23-0038 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAccepted as AmendedPass Action details Not available
23-0031 2  City ResolutionSubject: Letter Of Intent With Alameda County For Ambulance Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Letter Of Intent With The Alameda County Fire Department To Negotiate The Terms Of A Proposal For Ambulance Services And/Or Emergency Medical Services To Be Provided In Alameda County* Withdrawn and Rescheduled  Action details Not available
23-0047 2  City ResolutionSubject: Vacate A Portion Of Sewer Easement At 2359 Harrison Street From: Transportation Department Recommendation: Adopt A Resolution Vacating A Portion Of The Public Sewer Easement At 2359 Harrison Street To The Property Owner, NASH - Holland 24th And Waverly Investors, LLC, And Adopting Appropriate California Environmental Quality Act FindingsWithdrawn with No New Date  Action details Not available
22-0985 2  City ResolutionSubject: Professional Services Contract For Racial Impact Study From: Councilmember Fife Recommendation: Adopt A Resolution Awarding A Professional Services Contract To BluSummers, LLC To Conduct A Racial Impact Analysis For An Amount Not To Exceed $150,000 Utilizing The Funds Allocated For That Purpose In The Fiscal Year 2022-23 Mid-Cycle Budget, Pursuant To Resolution No. 89283 C.M.S., To Study The On-Going Effects Of Public Policy Decisions And Actions Such As Redlining, Displacement Through Eminent Domain, Urban Renewal, And Gentrification On The Black Community In Oakland And To Assess Ways To Redress The Harms Caused Through A “Black New Deal”; And Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process Pursuant To Oakland Municipal Code Section 2.04.051.B* Withdrawn and Rescheduled  Action details Not available
23-0037 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of January 26, 2023AcceptedPass Action details Not available
23-0087 13.1 City ResolutionSubject: Renew And Continue A Declaration Of A Local Emergency Due To COVID-19 From: Office Of The City Administrator Recommendation: Adopt A Resolution Renewing And Continuing The City Council’s Declaration Of A Local Emergency Due To COVID-19Scheduled  Action details Not available
23-0091 23.2 City ResolutionSubject: Emergency Health & Safety Program Modifications / Coliseum Connections Emergency Funding From: Housing and Community Development Department Recommendations: Adopt A Resolution (1) Amending Resolution Nos. 86126 C.M.S., And 86366 C.M.S., Which Authorized An Affordable Housing Multifamily Emergency Repair Program, To Allocate An Additional $750,000 From The Affordable Housing Trust Fund Former Redevelopment Funds To The Program, And Waiving Requirements For And Provisions Of The City’s Local And Small Local Business Enterprise (L/SLBE) Program, Local Employment Program, And Oakland Apprenticeship Program When Affordable Housing Units Are Uninhabitable And The Urgency Of These Repairs Makes Compliance With These Requirements Infeasible; (2) Authorizing An Additional Emergency Repair Loan From Coliseum Redevelopment Bond Funds In The Amount Of $300,000 For Emergency Repairs And Associated Costs With Emergency Flooding To The Coliseum Connections Project Located At 801 71st Avenue; And (3) Making California Environmental Quality Act Exemption FindingsScheduled  Action details Not available
23-0093 13.3 City ResolutionSubject: Correcting The Name Of Unity Council To The Spanish Speaking Unity Council Of Alameda County, Inc From: Council President Fortunato Bas Recommendation: Adopt A Resolution Amending Resolution No. 89376 C.M.S., Which Among Other Things Granted One Hundred Ten Thousand Five Hundred Dollars ($110,500) To The Unity Council As Fiscal Sponsor For The Oakland Vietnamese Chamber Of Commerce, In Order To Correct The Name Of Unity Council To The Spanish Speaking Unity Council Of Alameda County, IncScheduled  Action details Not available
23-0086 13.4 OrdinanceSubject: Amend Oakland Municipal Code Chapter 8.50 - Local Emergency Declarations From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.50 (Emergency Services Organization And Disaster Council) To Require Council To Review The Need For Continuing A Local Emergency At Least Once Every 60 Days, In Conformance With State LawScheduled  Action details Not available
23-0088 13.5 Informational ReportSubject: FY 2023-25 Budget Priorities Poll From: Finance Department Recommendation: Receive An Informational Report & Briefing Of The Budget Priorities Poll (Assessment Of Stakeholder Needs, Concerns And Priorities) In Accordance With The Consolidated Fiscal Policy (Ordinance 13487 C.M.S.)Scheduled  Action details Not available
23-0089 13.6 Informational ReportSubject: FY 2023-25 Mayor And Council Budget Priorities From: Finance Department Recommendation: Receive An Informational Report To Begin Discussing Mayor And Council Priorities For The Fiscal Year (FY) 2023-2025 Budget Based On Preliminary Projected Increases Or Decreases In The Next Budget In Accordance With The Consolidated Fiscal Policy (Ordinance 13487 C.M.S.)Scheduled  Action details Not available
23-0092 13.7 Report and RecommendationSubject: 2023 Council Retreat From: Council President Fortunato Bas Recommendation: Discussion And Potential Action To Establish Council Values And Budget And Policy Priorities For Fiscal Year 2023-25 Budgeting Process Following Facilitated Discussion On The SameScheduled  Action details Not available
23-0085 13.8 City ResolutionSubject: Oakland Public Library Resolution For Purchase Authorization And Waiver From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Purchase Oakland Public Library Materials And Specialized Services Necessary To Facilitate And Support Staff In Lending Materials To Library Patrons, Such As Books, E-Books, DVDs, Newspapers, Periodicals, Database Subscriptions, Tools, And Toys In An Amount Not To Exceed The Budget Available In Designated Library Funds For July 1, 2023 Through June 30, 2028, And Waiving The Competitive Procurement Process For Such PurchasesScheduled  Action details Not available
23-0090 13.9 Informational ReportSubject: 2023 Winter Storm Response - Potholes, Road Closures And Landslides From: Transportation Department And Public Works Department Recommendation: Receive An Information Report From The Department Of Transportation On Ongoing And Proposed Winter Storm Responses Relative To Potholes, Road Closures, And Landslide ResponsesScheduled  Action details Not available