Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules and Legislation Committee - CANCELLED Agenda status: SUPPLEMENTAL
Meeting date/time: 5/18/2023 10:45 AM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
AT THE CALL OF THE CHAIR PRESIDENT FORTUNATO BAS THE MAY 18, 2023 RULES AND LEGISLATION COMMITTEE MEETING HAS BEEN CANCELLED DUE TO A LACK OF QUORUM.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
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23-0425 13.1 City ResolutionSubject: Resolution In Support Of California Senate Bill 673 (Bradford) From: Councilmember Reid Recommendation: Adopt A Resolution In Support Of California Senate Bill 673 (Bradford) Which Would Establish An “Ebony Alert” To Help Locate Missing Black Youth And Black Women   Not available Not available
23-0436 13.2 OrdinanceSubject: Just Cause Amendment Requiring Actual Injury For Breach Of Lease Evictions From: Councilmember Jenkins And Council President Fortunato Bas Recommendation: Adopt An Ordinance Amending The Just Cause For Eviction Ordinance (Oakland Municipal Code 8.22.360) To Require Landlords To Demonstrate Substantial Actual Injury Before Evicting Tenants For Breach Of Lease   Not available Not available
23-0430 23.3 City ResolutionSubject: Resolution In Support Of California State Senate Bill 50 (Bradford) From: President Pro Tempore Kalb And Council President Fortunato Bas Recommendation: Adopt A Resolution In Support Of California State Senate Bill 50 (Bradford) That Would Limit Racial Profiling By Prohibiting A Peace Officer From Initiating A Motor Vehicle Or Bicycle Stop For A Low-Level Infraction, Unless There Is A Separate, Independent Safety-Related Basis To Initiate The Stop   Not available Not available
23-0426 13.4 City ResolutionSubject: Oakland Drinks Water Month From: Councilmember Reid Recommendation: Adopt A Resolution Declaring June As “Oakland Drinks Water” Month   Not available Not available
23-0433 13.5 City ResolutionSubject: PEG Funding Apportionment 2023-2028 From: Office Of The City Clerk / KTOP Recommendation: Adopt A Resolution (1) Appropriating Approximately $2.4 Million (A 5-Year Estimated Total) In Public Education Government (PEG) Fee Funds For FY 2023-2024 Through The End Of FY 2027-2028 For The Capital Expenses Of Public, Education And Government (PEG) Cable Television Channels Operating In The City Of Oakland; (2) Authorizing Apportionment Of Equal Shares Of The PEG Funds To Oakland (KTOP), The Oakland Unified School District (KDOL), And The Peralta Community College District (PeraltaTV) For Their PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are More Or Fewer PEG Channels Operating In Oakland; And (3) Authorizing The City Administrator To Execute Or Amend Memoranda Of Understanding To Effectuate The Distribution Of Said Funds   Not available Not available
23-0434 13.6 City ResolutionSubject: Appropriations Limits For FY 2023-24 From: Finance Department Recommendation: Adopt A Resolution Establishing The Appropriations Limit For Fiscal Year 2023-24 Pursuant To Article XIIIB Of The California Constitution   Not available Not available
23-0428 13.7 OrdinanceSubject: Salary Ordinance Amendment For City Attorney And City Auditor From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Increase The Salary For City Attorney And City Auditor   Not available Not available
23-0429 13.8 OrdinanceSubject: Master Site License Agreement For Installation Of Electric Vehicle Fast Charging Infrastructure From: Transportation Department Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute With East Bay Community Energy (EBCE), A Not-For-Profit Joint Powers Authority (JPA), A Master Site License Agreement To Install And Operate Electric Vehicle Fast Charging Infrastructure For A Commercial Operation Term Of Fifteen (15) Years Each Not To Exceed July 30, 2040, At A Rate Of Zero Dollars ($0.00) Per Year And Subject To Potential Early Termination Damages For The Following Municipal Facilities: A. Piedmont Lot Located At 4050 Howe Street; B. Diamond Lot Located At 3400 Dimond Avenue; And C. Grand Avenue Lot Located At 3270 Grand Avenue; (2) Authorizing The City Administrator To Negotiate And Execute With EBCE A Site License Agreement For The City Center West Garage Located At 1250 Martin Luther King Junior Way Pursuant To Resolution No. 88855 C.M.S.; (3) Making Findings That The Licenses For A Below Fair Market Value Are In The Best In   Not available Not available
23-0432 13.9 Informational ReportSubject: Disparities In Contracting Study Update From: Councilmember Fife Recommendation: Receive An Informational Report From The City Administrator On The Status Of The Disparities In Contracting Study Being Conducted By Mason Tillman Associates (MTA) Pursuant To Resolution 89058 C.M.S, Including MTA’s Findings To Date Regarding Disparities In The City’s Professional Services, Procurement, And Construction Contracting Activities And A Timeline On When The Final Report Would Be Presented To The City Council   Not available Not available
23-0422 13.10 Informational ReportSubject: OPD NSA Informational Report From: Office Of The City Administrator Recommendation: Receive An Informational Report From OPD On OPD’s Progress Toward Compliance With The Negotiated Settlement Agreement (NSA) In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al.   Not available Not available
23-0424 13.11 City ResolutionSubject: DVP Data Management System Contract Amendment From: Department Of Violence Prevention Recommendation: Adopt A Resolution Amending City Council Resolution No. 89380 To Increase The Amount Of A Contract With Bonterra, Inc. For The Term Of August 1, 2022, To June 30, 2027, To Fund Fifty Additional User Licenses For The Department Of Violence Prevention’s Data Management System, For An Additional Contract Amount Not To Exceed Ninety-One Thousand Five Hundred Forty-One Dollars ($91,541) And A Total Contract Amount Not To Exceed Six Hundred Twenty-Four Thousand Five Hundred Ninety-Seven Dollars ($624,597)   Not available Not available
23-0421 13.12 Informational ReportSubject: FY 2021-22 Annual Report On Grants, Gifts, And Donations Up To $50,000 From: Finance Department Recommendation: Receive An Annual Informational Report From The City Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations Of $50,000 Or Less For The Period Of July 1, 2021 Through June 30, 2022   Not available Not available
23-0427 13.13 Informational ReportSubject: Cash Management Report For Quarter Ended December 31, 2022 Form: Finance Department Recommendation: Receive The Informational Cash Management Report For The Quarter Ended December 31, 2022   Not available Not available
23-0423 13.14 Informational ReportSubject: Progress To Date On Implementing The 2030 Equitable Climate Action Plan From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding Progress To Date On Implementing The 2030 Equitable Climate Action Plan   Not available Not available
23-0431 13.15 City ResolutionSubject: Celebrating Oakland LGBTQ Pride 2023 From: Councilmember Kaplan Recommendation: Adopt A Resolution Affirming Oakland’s Commitment To Queer And Trans Liberation; Recognizing, Celebrating, And Honoring Oakland LGBTQ Pride Events And Outstanding LGBTQ Oaklanders And Organizations; And Declaring September 2023 “Oakland LGBTQ Pride Month”   Not available Not available
23-0365 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council Committee Meetings   Not available Not available