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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/24/2016 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0749 11Determinations Of Closed SessionInformational ReportDeterminations Of Closed SessionReceived and FiledPass Action details Not available
15-0741 12Approval Of The Draft Minutes From The Committee Meeting Of March 10, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of March 10, 2016Received and FiledPass Action details Not available
15-0746 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
15-0750 14Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Informational ReportScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Received and FiledPass Action details Not available
15-0809 14.1Informational Report Regarding Utah SB 246Informational ReportSubject: Informational Report Regarding Utah SB 246 From: Member Of The Public Recommendation: Receive An Informational Report From The Office Of The City Attorney Which Provides A Legal Analysis For State Of Utah Senate Bill 246 [TITLE CHANGE]Scheduled  Action details Not available
15-0808 14.2Tract No. 8185 Located At 4901 BroadwayCity ResolutionSubject: Tract No. 8185 Located At 4901 Broadway From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Amended And Restated Subdivision Improvement Agreement With US TP SRM Temescal, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8185 Located At 4901 BroadwayScheduled  Action details Not available
15-0819 14.3National Library WeekCity ResolutionSubject: National Library Week From: Council President Lynette Gibson McElhaney And Office Of The Mayor Recommendation: Adopt A Resolution Declaring The Week Of April 10th To 16th, 2016 To Be "National Library Week" In The City Of Oakland And Encouraging All Residents Of Oakland To Explore And Enjoy The Free Resources And Services Available At Their Local Public LibraryScheduled  Action details Not available
15-0804 14.4Support Of AB 2031: Affordable Housing Financing For Local GovernmentCity ResolutionSubject: Support Of AB 2031: Affordable Housing Financing For Local Government From: Councilmembers Abel Guillén And Dan Kalb Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust Fund Revenue (“Boomerang Funds”) To An Affordable Housing Special Beneficiary District For Funding Affordable HousingScheduled  Action details Not available
15-0810 14.5Oakland Golf LLC - Sublease And Operating AgreementCity ResolutionSubject: Oakland Golf LLC - Sublease And Operating Agreement From: Oakland Parks & Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1) Execute A Third Amendment To The Sublease And Operating Agreement With Oakland Golf, LLC For The Operation Of Metropolitan Golf Links Course To Restructure The Minimum Annual Guarantee Rent Amount To $400,000, Amend The Percentage Rent Of Gross Revenue From Golf Activities To 13.5%, And Modify The Sublease Term To Twenty-Two Years; And 2) Execute A Settlement Agreement With Oakland Golf, LLC To Resolve Payment Of Delinquent RentScheduled  Action details Not available
15-0807 14.6Acceptance of TFCA GrantsCity ResolutionSubject: Acceptance of TFCA Grants From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Transportation Funds For Clean Air (TFCA) County Program Manager Fund Award In The Amount Of One Hundred Twenty-Four Thousand Dollars ($124,000.00) For The Cityracks Bicycle Parking Program, Phase 12, And Two Hundred Ten Thousand Dollars ($210,000.00) For The Oakland Broadway “B” Shuttle Off-Peak Hour OperationsScheduled  Action details Not available
15-0817 14.7Major Encroachment Permit At 632 14th StreetCity ResolutionSubject: Major Encroachment Permit At 632 14th Street From: Oakland Public Works Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 632 14th Street LLC To Allow Portions Of The Building At 632 14th Street To Encroach Into The Public Right-Of-Way Along The Building Frontage On 14th StreetScheduled  Action details Not available
15-0802 14.8Façade Improvement Program Allocation of Historic Mitigation FundsCity ResolutionSubject: Façade Improvement Program Allocation Of Historic Mitigation Funds From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To (1) Accept And Appropriate $188,750 In Historic Mitigation Funds From Three Developers To The Façade Improvement Program; And (2) Accept And Appropriate Any Historic Mitigation Funds Which May Be Received By The City Of Oakland In Fiscal Year 2015/2016 Through Fiscal Year 2024/2025 To The Façade Improvement Program Relying On An Exemption From California Environmental Quality Act (“CEQA”) Review Pursuant To Section 15061(B)(3) Of The CEQA GuidelinesScheduled  Action details Not available
15-0803 14.9Brownfield Loan Modification For 785 Seventh StreetCity ResolutionSubject: Brownfield Loan Modification For 785 Seventh Street From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Execute A Third Amendment To A Loan Agreement And Promissory Note Between The City Of Oakland And Brush Street Group, LLC For Brownfield Cleanup At 785 Seventh Street, Oakland CA 94607; Action Taken In Reliance On Previously Certified Environmental Impact Report For The West Oakland Specific Plan Certified On July 29, 2014 (CEQA Guidelines 15162 And As A Separate And Independent Basis, Section 15183)Scheduled  Action details Not available
15-0805 14.101638-47th Avenue Church And School Conversion To Residential UnitsCity ResolutionSubject: 1638-47th Avenue Church And School Conversion To Residential Units From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution, As Recommended By The City Planning Commission, To Approve Regular Design Review And A Minor Variance For The Church And School Conversion Located At 1638-47th Avenue And Adopt CEQA Exemptions Whereas; AndScheduled  Action details Not available
15-0806 1 1638-47th Avenue Church And School Conversion To Residential UnitsOrdinanceSubject: 1638-47th Avenue Church And School Conversion To Residential Units From: Planning & Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To RU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And Adopt CEQA ExemptionsScheduled  Action details Not available
15-0815 14.11Raimondi Park - Phase 2A Capital ImprovementsCity ResolutionSubject: Raimondi Park - Phase 2A Capital Improvements From: Oakland Parks & Recreation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Authorize The City Administrator To Accept A Gift Of In-Kind Services Valued In An Amount Not To Exceed Two Million Dollars ($2,000,000.00) From The East Bay United Soccer Club For The Capital Improvements At Raimondi Park; AndScheduled  Action details Not available
15-0816 1 Raimondi Park - Phase 2A Capital ImprovementsOrdinance2) An Ordinance Authorizing The City Administrator To Enter Into A License Agreement With The East Bay United Soccer Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2 (Near 20th Street) For A Seventeen-Year TermScheduled  Action details Not available
15-0818 14.12Permanent Access To Housing (PATH) High Priority Funds FY 2015-2017City ResolutionSubject: Permanent Access To Housing (PATH) High Priority Funds FY 2015-2017 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend The PATH Grant With Operation Dignity To Increase Funding By Up To $125,000 For The Remainder Of The Grant Term Fiscal Year (FY) 2015-2017 For Additional Outreach Hours, Outreach Supplies, Case Management, Reunification Services, And Emergency Motel Vouchers For Single Adults; 2) Amend The PATH Grant With Abode Services To Increase Funding By Up To $170,000 For The Remainder Of The Grant Term Of FY 2015-2017 For Housing Case Management Services; 3) Amend The Current Winter Shelter Grant Agreement With Bay Area Community Services To Increase Funding In An Amount Not To Exceed $5,000 For The Provision Of Reunification Services In FY 2015-2016; And 4) Amend The Grant Agreements Without Further Council Approval If Additional General Purpose Funding Becomes Available For The Same Purpose Within The Grant TermScheduled  Action details Not available
15-0587 14.13Amendments To Medical Cannabis OrdinancesOrdinanceSubject: Amendments To Medical Cannabis Ordinances From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; AndScheduled  Action details Not available
15-0589 1 Amendments To Medical Cannabis OrdinancesOrdinance2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; AndScheduled  Action details Not available
15-0811 1 Amendments To Medical Cannabis OrdinancesOrdinance3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No. 13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual Regulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And Adopting CEQA Exemption FindingsScheduled  Action details Not available
15-0814 1 Amendments To Medical Cannabis OrdinancesCity Resolution4) A Resolution Authorizing The City Administrator To Transfer Four Hunder Thousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610) Funds Within The General Purpose Fund (1010) From The Office Of The City Administrator To The Fire Department And The Planning And Building DepartmentScheduled  Action details Not available
15-0812 14.14Deputizing Task Force OfficersCity ResolutionSubject: Deputizing Task Force Officers From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Department Of Homeland Security (DHS), Office Of Homeland Security Investigations (HSI) For The Purpose Of Allowing Particular Oakland Police Department (OPD) Officers To Be Designated As United States Customs Title 19 Task Force Officers (TFOS), Without Additional Compensation, Until The Expiration Date Of The Agreement, Unless Revoked At An Earlier Date By Either OPD Or HSIScheduled  Action details Not available
15-0813 14.15Acceptance Of Project Safe Neighborhood Grant FundsCity ResolutionSubject: Acceptance Of Project Safe Neighborhood Grant Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Twenty-Two Thousand Seven Hundred Twenty-Six Dollars ($222,726) From The California Governor's Office Of Emergency Services (CALOES), Which Serves As The Grant Administrator On Behalf Of The U.S. Attorney's Office, On Behalf Of The U.S. Department Of Justice, Office Of Justice Programs (USDOJ/OJP) Project Safe Neighborhoods (PSN), To Fund Equipment, Training, Supplies, And A Research Partner, To Support The Implementation Of The Ceasefire, Procedural Justice And Police Legitimacy Strategies Related To Shooting & Homicide ScenesScheduled  Action details Not available
15-0820 14.16Report On Establishing An Alameda County Community Choice Energy ProgramInformational ReportSubject: Establishing An Alameda County Community Choice Energy Program From: Councilmember Kalb & Alameda County Community Development Agency Recommendation: Receive An Informational Status Report On The Process And Progress Of Establishing An Alameda County Community Choice Energy Program, Including Level Of Progress, Process Going Forward, Including Eventual Next Steps From Oakland And Other Participating Cities And The CountyScheduled  Action details Not available
15-0821 14.1770th Anniversary Of Faith Presbyterian ChurchCity ResolutionSubject: 70th Anniversary Of Faith Presbyterian Church From: Councilmember Dan Kalb Recommendation: Adopt A Resolution: Faith Presbyterian Church Celebrates 70 Years Of Fellowship And Community Service In The City Of OaklandScheduled  Action details Not available
15-0822 14.18Support Of SB 1282 - Protect Pollinators ActCity ResolutionSubject: Support Of SB 1282 - Protect Pollinators Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would, After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By 2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State LawScheduled  Action details Not available
15-0823 14.19Unites States Embargo On CubaCity ResolutionSubject: Unites States Embargo On Cuba From: Councilmembers Kaplan And Guillén Recommendation: Adopt A Resolution Urging The United States Congress To End The Trade Embargo On CubaScheduled  Action details Not available
15-0825 1 Tax On Sugar Sweetened Beverages Ballot MeasureCity ResolutionSubject: Tax On Sugar Sweetened Beverages Ballot Measure From: Councilmembers Campbell Washington, Brooks And Kaplan Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The November 2016 Statewide General Election, A Proposed Ordinance To Create An Excise Tax On The Distribution Of Sugar Sweetened Beverage Products And Creating A Sugar Sweetened Beverage Products Distributor’s Tax Advisory Board; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 8, 2016 Statewide General ElectionScheduled  Action details Not available
15-0826 1 Support For AB 2200: School Employee Housing Assistance GrantsCity ResolutionSubject: Support For AB 2200: School Employee Housing Assistance Grants From: Vice Mayor Campbell Washington Recommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The School Employee Housing Assistance Grant Program Which Would Create A $100 Million Grant Program To Provide Development Financing Assistance To Qualified School Districts For The Development Of Affordable Rental Housing For School Employees, Including TeachersScheduled  Action details Not available
15-0824 1 Disparity StudyInformational ReportSubject: Disparity Study From: Councilmember Rebecca Kaplan Recommendation: Receive An Informational Staff Report On The Status Of The Disparity StudyScheduled  Action details Not available
15-0827 1 Protect Oakland Renters Act Ballot MeasureInformational ReportSubject: Protect Oakland Renters Act Ballot Measure From: Members Of The Public Recommendation: Receive An Informational Report And Give Staff Direction On Next Steps About A Proposed Ordinance (The "Protect Oakland Renters Act") That Would Establish The Composition And Functions Of The Rent Board; Establish Rent Adjustments For Certain Units; And Establish Procedures For Governance Of Rental Units In The City Of Oakland [TITLE CHANGE]   Action details Not available
15-0240 2 Amendments To Relocation Assistance RequirementsOrdinanceSubject: Amendments To Relocation Assistance Requirements From: Councilmember Rebecca Kaplan Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60Scheduled  Action details Not available
15-0779 1 Citizens’ Police Review Board Bylaws ApprovalCity ResolutionSubject: CPRB Bylaws Approval From: Citizens’ Police Review Board Recommendation: Adopt A Resolution Approving the Citizens’ Police Review Board BylawsRescheduled  Action details Not available
15-0780 1 CPRB Annual ReportInformational ReportSubject: CPRB Annual Report From: Citizens’ Police Review Board Recommendation: Receive The Citizen’s Police Review Board (CPRB) 2015 Annual ReportRescheduled  Action details Not available
15-0751 15A Review Of The Council Committees' Actions From March 22, 2016 And Determination Of Scheduling To The City Council Meeting Of April 5, 2016 (MATRIX)Informational ReportA Review Of The Council Committees' Actions From March 22, 2016 And Determination Of Scheduling To The City Council Meeting Of April 5, 2016 (MATRIX)Received and FiledPass Action details Not available
15-0752 16A Review Of The Draft Agendas For The City Council Meeting Of April 5, 2016 And The Rules And Legislation Committee Of April 7, 2016Informational ReportA Review Of The Draft Agendas For The City Council Meeting Of April 5, 2016 And The Rules And Legislation Committee Of April 7, 2016Received and FiledPass Action details Not available