Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/20/2024 10:30 AM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
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24-0512 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 6, 2024   Not available Not available
24-0564 13.1 City ResolutionSubject: Security Camera Professional Services Agreement In Districts 6 And 7 From: Economic And Workforce Development Department And Councilmember Reid Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To Applied Video Solutions, Inc. In Amount Not To Exceed $150,000 For A Two-Year Period To Strengthen The Hegenberger Commercial Corridor And Surrounding Areas In East Oakland Through A Security Camera Network Program Pursuant To Council Resolution No. 88717 C.M.S. And Waiving The City’s Competitive Solicitation Process And Waiving The City’s Competitive Selection Process And The Local/Small Local Business Enterprise Program Requirements; On The June 26, 2024 Special City Council Meeting Agenda On Consent   Not available Not available
24-0608 13.2 City ResolutionSubject: Resolution In Support Of ACA 8 (WILSON, D.) From: Councilmember Reid Recommendation: Adopt Resolution In Support Of ACA 8 (WILSON, D.) Which Would Prohibit Slavery In Any Form, Including Forced Labor Compelled By The Use Or Threat Of Physical Or Legal Coercion; On The June 26, 2024 Special City Council Agenda On Consent   Not available Not available
24-0611 13.3 City ResolutionSubject: Resolution In Support Of AB 3089 (JONES-SAWYER) From: Councilmember Reid Recommendation: Adopt A Resolution In Support Of AB 3089 (JONES-SAWYER) Which Would Proved That The State Of California Recognizes And Accepts Responsibility For All Of The Harms And Atrocities Committed By The State, Its Representatives Thereof, And Entities Under Its Jurisdiction Who Promoted, Facilitated, Enforced, And Permitted The Institution Of Chattel Slavery And The Enduring Legacy Of Ongoing Badges And Incidents From Which The Systemic Structures Of Discrimination Have Come To Exist. This Bill Would Further Provide That The State Of California Apologize For Perpetuating The Harms Of African Americans Have Faced And Affirms Its Role In Protecting The Descendants Of Enslaved People And All Black Californians. This Bill Would Require A Plaque Memorializing This Apology To Be Publicly And Conspicuously Installed And Maintained In The State Capitol Building; On The July 2, 2024 City Council Agenda As A Ceremonial   Not available Not available
24-0609 13.4 City ResolutionSubject: Resolution In Support Of AB 2064 (JONES-SAWYER) From: Councilmember Reid Recommendation: Adopt A Resolution In Support Of AB 2064 (JONES-SAWYER) Which Aims To Provide Funding To Local Community Programs To Reduce Violence In Neighborhoods And Schools, Emphasizing Youth Interventions During Peak Violence Periods And The Establishment Of School-Based Health Centers. AB 2064 Also Requires Annual Reporting On State Savings Resulting From Prison Closures; On The July 2, 2024 City Council Agenda As A Ceremonial   Not available Not available
24-0606 13.5 City ResolutionSubject: Resolution In Support Of AB 1975 (BONTA, D.) From: Councilmember Reid Recommendation: Adopt Resolution In Support Of AB 1975 (BONTA, D.) Which Would Focus On Incorporating Medically Supportive Food And Nutrition Interventions Into Medi-Cal; On The July 2, 2024 City Council Agenda On Consent   Not available Not available
24-0596 13.6 City ResolutionSubject: Commemorative Street Renaming From: Councilmember Fife Recommendation: Adopt A Resolution To (1) Commemoratively Rename Mandela Parkway Between 7th Street And West Grand Avenue As ‘Arthur B. Shanks II Way’ And (2) Authorize The Installation Of Plaques Honoring Arthur B. Shanks II, Pursuant To The Policy And Criteria Established By Resolution No. 77967 C.M.S.; On The July 2, 2024 City Council Agenda On Consent   Not available Not available
24-0307 23.7 City ResolutionSubject: Major Encroachment Permit At 1880 Mountain Boulevard From: Department Of Transportation Recommendation: (TITLE CHANGE) [NEW TITLE] The City Council Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Property Owner, First Church Of Christ Scientist, To Allow Portions Of An American With Disabilities Act Compliant Access Ramp To Encroach Into The Public Right Of Way Fronting The Property At 1880 Mountain Bouleveard, Major Encroachment Permit ENMJ24052, And Adopting Appropriate California Environmental Quality Act Findings. [OLD TITLE] Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Property Owner, Tenth Church Of Christ Scientist, To Allow Portions Of An American With Disabilities Act Compliant Access Ramp To Encroach Into The Public Right Of Way Fronting The Property At 1880 Mountain Boulevard, Major Encroachment Permit ENMJ24052, And Adopting Appropriate California Environmental Quality Act Findings; On The July 2, 2024 City Council Agenda On Consent   Not available Not available
24-0612 13.8 City ResolutionSubject: Certifying Results Of Initiative Petition To Fund Public Safety Services From: Office Of The City Clerk Recommendation: Adopt A Resolution: (1) Accepting The Certification Of The Results Of The Examination Of The Initiative Petition Proposing An Ordinance To Extend And Increase A Parcel Tax And Parking Surcharge To Fund Police, Fire, And Violence Prevention Services; (2) Submitting The Proposed Ordinance To The Qualified Electors At The November 5, 2024 General Municipal Election; And (3) Authorizing The City Clerk To Take All Actions Necessary Under Law To Submit This Initiative To The Voters; On The July 2, 2024 City Council Agenda   Not available Not available
24-0613 13.9 City ResolutionSubject: Certifying Results Of The Petition To Recall Oakland Mayor Thao From: Office Of The City Clerk Recommendation: Adopt A Resolution (1) Accepting The Certification Of The Results Of The Examination Of The Petition To Recall Oakland Mayor Sheng Thao; (2) Calling The Recall Election On November 5, 2024; And (3) Authorizing The City Clerk To Take All Actions Necessary Under Law To Submit This Election To The Voters; On The July 2, 2024 City Council Agenda   Not available Not available
24-0614 13.10 City ResolutionSubject: Ordinance To Hold A November 5, 2024 General Municipal Election From: Office Of The City Clerk Recommendation: Adopt An Ordinance (1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 5, 2024 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures And A Proposed Recall Election; (2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 5, 2024; And (3) Authorizing The City Clerk To Take All Actions Necessary To Hold The Municipal Election; On The July 2, 2024 City Council Agenda   Not available Not available
24-0604 13.11 City ResolutionSubject: Resolution To Modify The Oakland Tourism Business Improvement District 2018 From: Economic And Workforce Development Department Recommendation Adopt A Resolution (1) Declaring Results Of A Majority Protest Proceeding For The Proposed Modification Of The Oakland Tourism Business Improvement District 2018; (2) Approving The Modification Of The Oakland Tourism Business Improvement District 2018; And (3) Adopting And Approving The Proposed Modified Oakland Tourism Business Improvement District 2018 Management Plan; On The July 2, 2024 City Council Agenda As A Public Hearing   Not available Not available
24-0581 13.12 Informational ReportSubject: Prompt Payment Penalties From: Finance Department Recommendation: Receive An Informational Report On Prompt Payment Interest Penalties Paid To City Vendors And Grantees Pursuant To The Prompt Payment Ordinance; On The July 9, 2024 Finance And Management Committee Agenda   Not available Not available
24-0588 13.13 City ResolutionSubject: Multipurpose Senior Services Program FY 2024-2025 Standard Agreement From: Human Services Department Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And Appropriate An Estimated $1,976,364 Reimbursement For Fiscal Year 2024-2025 From The State Of California Department Of Aging (CDA) For The Crucial Multipurpose Senior Services Program (MSSP) Standard Agreement Number MS-2425-01; (2) Authorizing The City Administrator To Accept And Appropriate Additional Reimbursement Funds From California Department Of Aging (CDA) For Subsequent Program Years 2025-2026, 2026-2027, 2027-2028, 2028-2029, Anticipated Standard Agreement Numbers MS-2526-01, MS-2627-01, MS-2728-01, MS-2829-01; (3) Authorizing Contributions From The General Purpose Fund In An Estimated Amount Of $472,971 Per Year Through Fiscal Year 2028-2029 For Departmental And Central Services Overhead Charges As Direct Offset; (4) Authorizing The City Administrator To Procure MSSP Related Goods And Award Professional Services Agreements To Bay Area Vital Link, Lifeline Systems, Community    Not available Not available
24-0586 13.14 City ResolutionSubject: Grant Agreements To Service Opportunity For Seniors (SOS) For Meals On Wheels Food Delivery Program From: Human Services Department Recommendation: Adopt A Resolution Awarding Grant Agreements To Eden I&R, Inc. To Provide 2-1-1 Referral Services In An Amount Not To Exceed $100,000 Per Year For Fiscal Years 2023-2025 And To Service Opportunity For Seniors (SOS) To Administer The Meals On Wheels Food Delivery Program In An Amount Not To Exceed $150,000 Per Year For Fiscal Years 2023-2025; On The July 9, 2024 Life Enrichment Committee Agenda   Not available Not available
24-0610 13.15 City ResolutionSubject: Resolution Recognizing Fentanyl As A Public Health Crisis From: Councilmembers Kaplan And Gallo Recommendation: Adopt A Resolution Recognizing Fentanyl As A Public Health Crisis; On The July 9, 2024 Public Safety Committee Agenda   Not available Not available
24-0605 13.16 City ResolutionSubject: Board Of Port Commissioners From: Mayor Sheng Thao Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointments Of Andreas Cluver And Arabella Martinez As Members Of The Board Of Port Commissioners; On The July 11, 2024 Rules And Legislation Committee Agenda   Not available Not available
24-0579 13.17 City ResolutionSubject: Mandatory Delinquent Trash Fees 2023-2024 From: Finance Department Recommendation: Adopt A Resolution (1) Accepting And Confirming Reports Of The Special Assessments For Delinquent Trash Service Fees, With Administrative Charges, For The Monthly Periods Of April, May, June, July, August, September, October, November, December 2023, January, February, March 2024, And The Quarterly Periods Of July -September 2023, October - December 2023, January-March 2024, April-June 2024; (2) Overruling Any Protests And Objections Related To The Special Assessments Included In Said Report And Imposing The Special Assessments; And (3) Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection; On The July 16, 2024 City Council Agenda As A Public Hearing   Not available Not available
24-0587 13.18 City ResolutionSubject: Delinquent Real Property Transfer Taxes Assessment of Liens From: Finance Department Recommendation: Adopt A Resolution (1) Confirming The Report And Notice Of Liens For Delinquent Real Property Transfer Taxes With Administrative And Assessment Charges, And (2) Overruling Any Protests And Objections Related To The Liens Included In Said Report And Authorizing The Recordation Of Liens, And (3) Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; On The July 16, 2024 City Council Agenda As A Public Hearing   Not available Not available
24-0585 13.19 City ResolutionSubject: Temescal/Telegraph Business Improvement District - Public Hearing From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Making A Determination Regarding Any Protests Received For The Temescal/Telegraph Business Improvement District (Temescal/Telegraph BID), Approving The Temescal/Telegraph BID Management District Plan, Approving The Assessments For The Temescal/Telegraph BID, Directing Recording Of The Proposed Assessment District Boundary Description, Establishing The Temescal/Telegraph Business Improvement District, And Appointing The Advisory Board For The Temescal/Telegraph BID; On The July 16, 2024 City Council Agenda As A Public Hearing   Not available Not available
24-0529 13.20 City ResolutionSubject: Delinquent Business Tax Assessment Of Liens From: Finance Department Recommendation: Adopt A Resolution (1) Confirming The Report And Notice Of Liens For Delinquent Business Taxes With Penalties, Interest, And Administrative And Assessment Charges, And (2) Overruling Any Protests And Objections Related To The Liens Included In Said Report And Authorizing The Recordation Of Liens, And (3) Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; On The July 16, 2024 City Council Agenda As A Public Hearing   Not available Not available
24-0607 13.21 OrdinanceSubject: Fourth Amendment To 2100 Telegraph Avenue DDA From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Fourth Amendment Of The Disposition And Development Agreement Between The City Of Oakland And W/L Telegraph Owner, L.L.C. For Development Of 2100 Telegraph Avenue, To Add Two Alternatives To The Project Description, And Modify And Add Potential Term Extensions With Payments Of $700,000 In 2024, $500,000 In 2028, $600,000 In 2030, And $700,000 In 2032; And Adopting California Environmental Quality Act Findings; On The July 16, 2024 City Council Agenda On Non-Consent   Not available Not available
24-0513 14 Report and RecommendationReview Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda   Not available Not available