Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/9/2023 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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23-0110 22 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of February 23, 2023AcceptedPass Action details Not available
23-0175 13.1 Informational ReportSubject: Informational Report From Assemblymember Mia Bonta From: Council President Bas Recommendation: Receive An Informational Report From Assemblymember Mia Bonta For State Assembly Legislative Update For The City Of OaklandScheduled  Action details Not available
23-0165 13.2 City ResolutionSubject: Resolution Supporting AB 1690 From: Office Of The Mayor And Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Assembly Bill 1690 (Kalra), The Calcare Act, That Would State The Intent Of The Legislature To Enact Legislation That Would Establish A Comprehensive Universal Single-Payer Health Care Coverage Program And A Health Care Cost Control System For The Benefit Of All Residents Of The StateScheduled  Action details Not available
23-0171 13.3 City ResolutionSubject: Masks In City Facilities Extension From: Councilmember Kaplan Recommendation: Adopt A Resolution Extending Resolution No. 89542 C.M.S. To July 1, 2023, Which Established A Policy Requiring All Employees, Patrons, And Visitors Entering City Facilities To Wear Face Masks To Mitigate The Spread Of Contagious Respiratory Illnesses Including Covid-19, Respiratory Syncytial Virus (RSV), And Influenza And Requiring The City To Provide Quality Masks (KN-95, N-95, Or KF-94) To Persons Entering City Facilities Who Do Not Have A MaskScheduled  Action details Not available
23-0178 13.4 City ResolutionSubject: Alameda-Contra Costa Transit District Inter-Agency Liaison Committee Appointment From: Council President Bas Recommendation: Adopt A Resolution Appointing Councilmember Kevin Jenkins To Replace Councilmember Loren Taylor On The Alameda-Contra Costa Transit District (AC Transit) Inter-Agency Liaison CommitteeScheduled  Action details Not available
23-0173 13.5 City ResolutionSubject: Oakland International Airport Noise Forum Appointment From: Council President Bas Recommendation: Adopt A Resolution Appointing Councilmember Janani Ramachandran To The Oakland International Airport Community Noise Management Forum For A Two Year Term Beginning April 20, 2023Scheduled  Action details Not available
23-0182 13.6 City ResolutionSubject: OPD's Militarized/Controlled Equipment Policies: Robots, Rifles, Military Equipment, Specialty Impact Munitions And Chemical Agents From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Emergency Ordinance Approving Controlled Equipment Use Policies For The Oakland Police Department To Acquire And Use The Following Types Of “Militarized” Equipment In Conformance With Government Code Section 7070 And Oakland Municipal Code Chapter 9.65: (1) Departmental General Order K-7 (Military Equipment Funding, Acquisition, And Use Policy); (2) Departmental General Order K-6 (Department Rifles); And (3) And Departmental General Order I-26 (Regarding Robots And Remote Controlled Ground Systems); AndScheduled  Action details Not available
23-0183 13.7 City ResolutionSubject: Resolution In Support Of AB 930 From: President Pro Tempore Kalb Recommendation: Adopt A Resolution In Support Of AB 930, The Reinvestment In Infrastructure For A Sustainable And Equitable California (RISE) Act Of 2023, Which Permits Two Or More Local Governments To Jointly Form A Rise District To Unlock Tax Increment Financing For Infrastructure And Equitable DevelopmentScheduled  Action details Not available
23-0185 13.8 Ordinance2) An Emergency Ordinance Approving Controlled Equipment Use Policies For The Oakland Police Department To Acquire And Use The Following Types Of “Militarized” Equipment In Conformance With Government Code Section 7070 And Oakland Municipal Code Chapter 9.65: (1) Training Bulletin V-F.2 (Chemical Agents); And (2) Training Bulletin III-H (Specialty Impact Munitions)Scheduled  Action details Not available
23-0180 13.9 City ResolutionSubject: Honoring The Ukrainian Resistance Of Russia’s Invasion From: President Pro Tempore Kalb Recommendation: Adopt A Resolution Reaffirming Oakland’s Commitment To The Principles Of Democracy And Self Governance, And Condemning The Continued Russian Invasion Of UkraineScheduled  Action details Not available
23-0181 13.10 Report and RecommendationSubject: FY 2023-2025 Council And Councilmember Budget Priorities From: Council President Bas Recommendation: Approve A Report And Recommendation On FY 2023-2025 Council And Councilmember Budget PrioritiesScheduled  Action details Not available
23-0169 13.11 City ResolutionSubject: Governor’s Office Of Business And Economic Development And Local Jurisdiction Assistance Grants For Cannabis Program From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: (1) Apply For And Accept One Million Nine Hundred And Ninety-Six Thousand Four Hundred And Eighty-Seven Dollars And Fifty Cents ($1,996,487.50) In State Of California, Governor’s Office Of Business And Economic Development (Go-Biz) Equity Act Grant Funds; (2) Appropriate The Go-Biz Grant Funds By: (A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis Equity Applicants And Licensees, To Be Determined And Without Return To Council, For Businesses’ Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed One-Million Seven Hundred And Ninety-Six Thousand Eight Hundred And Thirty-Eight Dollars And Seventy-Five Cents ($1,796,838.75); And (B) Funding Administration Of The Cannabis Equity PScheduled  Action details Not available
23-0170 1  City Resolution2) A Resolution Amending Resolution No. 89064 C.M.S., Which Among Other Things Authorized The City Administrator To Award Grants For Business Security Purposes To Provisionally Licensed Cannabis Applicants In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant, By Authorizing The City Administrator To: (1) Reallocate Any Available Local Jurisdiction Assistance Grant Program Funds In The Form Of Grants For The Purpose Of Bringing The Business Facilities Of Provisionally Licensed Cannabis Applicants Into Compliance With Building, Fire, And Health Code Requirements; And (2) Award Said Grants In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant To Provisionally Licensed Cannabis Applicants To Be Determined And Without Return To Council In A Cumulative Amount Not To Exceed Four Million Five-Hundred Thousand Dollars ($4,500,000)Scheduled  Action details Not available
23-0040 33.12 City ResolutionSubject: OPD MOU With ATF For National Integrated Ballistic Info Network Enforcement Support System Software Use From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, On Behalf Of The Oakland Police Department (OPD), To Enter Into A Memorandum Of Understanding (MOU) With The Bureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) For Enhanced Data Access To The National Integrated Ballistic Information Network (NIBIN) Through Use Of NIBIN Enforcement Support System (NESS) SoftwareScheduled  Action details Not available
23-0172 13.13 Informational ReportSubject: MACRO Program Informational Report From: Oakland Fire Department Recommendation: Receive An Informational Report On The Progress Of The City Of Oakland's Mobile Assistance Community Responders Of Oakland (“MACRO”) Pilot ProgramScheduled  Action details Not available
23-0164 13.14 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, 2022Scheduled  Action details Not available
23-0167 13.15 Informational ReportSubject: City Administrator Contract Authority Report, FY 2021-22 From: Finance Department Recommendation: Receive The Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator’s Contract Authority During Fiscal Year 2021-22, In Accordance With The Oakland Municipal Code Section 2.04.020Scheduled  Action details Not available
23-0163 23.16 City ResolutionSubject: Acceptance Of Portable Air Filters From The Bay Area Air Quality Management District (BAAQMD) From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept Portable Air Filters Valued At Two Hundred Sixty-Five Thousand Five Hundred Thirty Nine Dollars ($265,539) From The Bay Area Air Quality Management District (BAAQMD) To Provide Respite From Wildfire SmokeScheduled  Action details Not available
23-0168 13.17 City ResolutionSubject: 2023 City Of Oakland Emergency Operations Plan Form: Oakland Fire Department Recommendation: Adopt A Resolution Adopting The Revised 2023 Emergency Operations Plan Update For The City Of OaklandScheduled  Action details Not available
23-0184 13.18 City ResolutionSubject: Resolution Honoring James Vann From: Office Of The City Attorney, Office Of The Mayor, Council President Bas, President Pro Tempore Kalb, Councilmember Fife And Kaplan Recommendation: Adopt A Resolution Honoring James Vann For More Than 35 Years Of Advocacy On Behalf Of Oakland Tenants; Recognizing The Profound Impact James Vann Has Had On The Lives Of Oakland Tenants; Recognizing James Vann As A Champion For The People Of Oakland; And Declaring April 18, 2023, James Vann Day [TITLE CHANGE]Scheduled  Action details Not available
23-0162 13.19 Informational ReportSubject: Informational Report - Custom Goods Air Quality Plan From: Planning And Building Department Recommendation: Receive An Informational Report On The Air Quality Plan Approved By The City Administrator For Operations Of The Custom Goods Facility Located At 2001 Maritime Street In The New Central Gateway Area Of The Oakland Army Base Redevelopment ProjectScheduled  Action details Not available
23-0166 13.20 City ResolutionSubject: Barcelona Parcel Exclusive Negotiation Agreement From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into An Exclusive Negotiation Agreement With Eagle Environmental Construction & Development Or Its Affiliate, For A Term Of Twenty-Four Months, With One Six-Month Administrative Extension, For The Potential Sale Or Lease Disposition Of The Property Located On Barcelona Street Adjacent To The Oak Knoll Project In The Oakland Hills East Of I-580 Near The Oakland Zoo; And Adopting California Environmental Quality Act FindingsScheduled  Action details Not available
23-0111 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAccepted as AmendedPass Action details Not available
23-0090 1  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 Responses* Withdrawn and Rescheduled  Action details Not available
23-0132 16 City ResolutionSubject: Appointments To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Deseana Williams As A Tenant Representative, Charles Oshinuga As An Undesignated Representative, Demitri Taylor As A Landlord Representative, And Marcos Escobar As An Alternate Undesignated Representative To The Housing, Residential Rent And Relocation BoardScheduledPass Action details Not available