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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/11/2019 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
18-1571 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-1569 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of March 7, 2019AcceptedPass Action details Not available
18-1570 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-1572 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as Amended  Action details Not available
18-1596 24.1 City ResolutionSubject: San Francisco Foundation Grant Funds From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The San Francisco Foundation In The Total Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To Develop Infrastructure And Outreach For City Enforcement Of The Tenant Protection Ordinance [NEW TITLE]Scheduled  Action details Not available
18-1659 14.2 Informational ReportSubject: Illegal Procedure Of Action Taken By City Council On April 2, 2019 From: Member Of The Public: Gene Hazzard Recommendation: Receive A Report From The City Attorney On The Outcome Of The Original And Substitute Motions On April 2, 2019 Taken By The City Council: Resolution To Waive Competitive Bidding Process And Enter Into A Professional Services Agreement With Michael Palmertree To Provide Behavior Service And Consultation And Training Service To Oakland Police Department (File ID 18-1445) See Roberts Rules on Motions; As Soon As Possible On The City Council AgendaContinued  Action details Not available
18-1660 14.3 Informational ReportSubject: Budget Outlook Message And Calendar. From: Finance Department Recommendation: Receive An Informational Report On The City Administrator’s Budget Outlook Message And Calendar Pursuant To The Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)Scheduled  Action details Not available
18-1673 14.4 City ResolutionSubject: Funding Restorative Justice And Libraries For Our Youth From: Council President Kaplan, Councilmember Bas,Thao And Gallo Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues In Excess Real Estate Transfer Tax In The Amount Of $1,200,000 From Fiscal Year 2018-2019 To Restore Library, Restorative Justice Programs, And Foster Youth Case Managers As A Grant To The Oakland Unified School District (OUSD)Scheduled  Action details Not available
18-1676 14.5 City ResolutionSubject: Inspector General Job Description From: Council President Kaplan, Councilmember Bas And Gallo Recommendation: Adopt A Resolution Requesting That The City Administrator Expedite The Process To Obtain Civil Service Board Approval Of And Post The Job Description For The Position Of Inspector General To Support The Police Commission And Bring A Report To The Council Regarding The Anticipated Time FrameScheduled  Action details Not available
18-1667 14.6 Informational ReportSubject: Responses To Questions And Costing For The 2019-2021 Budget From: Council President Kaplan, Councilmember Bas, Taylor And Thao Recommendation: Receive An Informational Report Providing The Responses To Questions And Costing Of Expenditure Requests Submitted By Councilmembers Under The City’s 2019-2021 Biannual Budget Process; On The April 30, 2019 Special City Council Agenda As A Consent ItemContinued  Action details Not available
18-1663 14.7 City ResolutionSubject: 3Y Paving Plan From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Establishing A Three Year Prioritization Plan For The City Of Oakland’s Complete Streets Paving Program (2019-2021); AndScheduled  Action details Not available
18-1664 1  City ResolutionSubject: 3Y Paving Plan From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award All Paving And Concrete Construction Contracts That Follow All City Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service Of Delivering The 2019 Three Year Prioritization Plan, Without Return To CouncilScheduled  Action details Not available
18-1665 14.8 City ResolutionSubject: Assignment Of Billboard Sublease To Outfront Foster Interstate Oakland LLC From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Issue A Letter That Consents To An Assignment And Assumption Agreement That Assigns All Of The Interests Of Foster Interstate Media, Inc., As Subtenant, Under That Certain Billboard Sublease Agreement Dated October 23, 2012 To Outfront Foster Interstate Oakland LLCScheduled  Action details Not available
18-1666 14.9 OrdinanceSubject: Emergency Building Standards Amendments From: Building And Planning Department Recommendation: Adopt An Ordinance For Emergency Building Standards Amendments To The 2016 California Building Code Adding Section 15.04.3.2400 To The Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code) To Incorporate Emergency Building Standards As Recently Adopted By The State Of California For Emergency Housing Buildings And Facilities, With Local ModificationsScheduled  Action details Not available
18-1662 14.10 City ResolutionSubject: OFCY 2019-2020 Summer Grant Awards From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth During Summer Months In An Amount Not To Exceed $1,525,610 For Fiscal Year 2019-2020, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council ApprovalScheduled  Action details Not available
18-1669 14.11 Report and RecommendationSubject: Encampment Management Policy And Program From: Councilmember Bas Recommendation: Approve A Report And Recommendation From The City Administrator On The Encampment Management Policy And Program Due To The Homelessness Crisis Emergency And Multiple Legal Actions Against The CityScheduled  Action details Not available
18-1679 14.12 Report and RecommendationSubject: Status Report And Funding Recommendations To Address Homelessness From: President Pro Tempore Kalb Recommendation: Approve A Report And Recommendation Providing A Comprehensive Status Report On The City’s Efforts To Address The Challenges And Needs Of The Homeless Individuals Residing In Oakland With Options And Recommendations For Additional Administrative, Legislative And Budgetary Actions, Including, But Not Be Limited To, Updates On Proposals From April And May 2017 Staff Reports On Solutions To HomelessnessScheduled  Action details Not available
18-1661 14.13 City ResolutionSubject: Grant Agreement to Center for Employment Opportunities From: Human Services Department Recommendation: Adopt A Resolution To Authorize The City Administrator To: 1) Enter Into A Three-Year Agreement With California Department Of Corrections And Rehabilitation (CDCR) And Accept And Appropriate Up To $3,658,384 Annually To Implement Golden State Works Transitional Employment And Job Placement Services For Oakland Residents On Parole; And Enter Into A Renewal Agreement And Accept And Appropriate Up To $3,900,000 For A Fourth Year Of Funding; And 2) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities (CEO), In An Annual Amount Not To Exceed $3,488,384 To Provide Job Placement Services, And Pending Available Funding From CDCR Amend The Grant Agreement For A Fourth Year Of Funding In An Amount Not To Exceed $3,380,000; And 3) Accept And Appropriate Any Additional Funds That Become Available From CDCR Within The Agreement Terms Of July 1,2019 Through June 30,2023, And Amend The Grant Agreement With CEO To Increase The Grant Amount; And 4) Enter InScheduled  Action details Not available
18-1672 14.14 Report and RecommendationSubject: Community Engagement For Cannabis Dispensary Permitting Process From: Councilmember Bas Recommendation: Approve A Report And Recommendation On Defining And Improving The City Of Oakland’s Community Engagement Procedures For The Cannabis Dispensary Permitting ProcessScheduled  Action details Not available
18-1670 14.15 Informational ReportSubject: Human Trafficking Report From: Councilmember Gallo Recommendation: Receive An Informational Report On The Status Of Human Trafficking From The Oakland Police DepartmentScheduled  Action details Not available
18-1671 14.16 Informational ReportSubject: Sideshow Activity In Oakland From: Councilmember Gallo Recommendation: Receive An Informational Report On Rules And Procedures For Dealing With illegal Sideshows And Efforts To Control Sideshow Activity In Oakland From The Oakland Police Department (OPD)Scheduled  Action details Not available
18-1678 14.17 City ResolutionSubject: Resolution In Support Of SB 54 From: President Pro Tem Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 54 (Allen/Skinner) That Would Require The Department Of Resources Recycling And Recovery To Adopt Regulations To Source Reduce And Recycle At Least 75% Of Single-Use Packaging And Products Sold Or Distributed In California By 2030 And Require Manufacturers Of Single-Use Plastics To Demonstrate Certain Recycling Rates By 2022 And 2026Scheduled  Action details Not available
18-1677 14.18 City ResolutionSubject: Resolution In Support Of AB 1763 - Enhanced Affordable Housing Density From: President Pro Tem Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 1763 (Chiu) That Would Require A City Or County To Provide 100% Affordable Housing Development Projects With Various Density Bonus Law Benefits As Well As Height Increases, If Near A Major Transit Stop Or High-Quality Transit CorridorScheduled  Action details Not available
18-1675 14.19 City ResolutionSubject: Resolution In Support Of AB 1279 - High-Resource Area Housing Production From: President Pro Tempore Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 1279 (Bloom) That Would Require Development Sites In High Resource Areas To Allow More Density And Height And To Be Subject To “Use By-Right” Approval With Various Protections Against DisplacementScheduled  Action details Not available
18-1674 14.20 City ResolutionSubject: Resolution In Support Of AB 36 - Costa Hawkins Reform From: President Pro Tempore Kalb & Councilmember Bas Recommendation: Adopt A Resolution In Support Of Assembly Bill 36 (Bloom) That Would Allow Local Jurisdictions To Apply Rent Stabilization To (1) Rental Units That Are More Than Ten Years Old And (2) Single-Family Rentals And Condominiums If The Owner Owns At Least Three Housing Units Within The Jurisdiction Or Is Not A Natural PersonScheduled  Action details Not available
18-1668 14.21 City ResolutionSubject: A Resolution In Support Of Kaiser Mental Health Patients And Clinicians From: Council President Kaplan, President Pro Tem Kalb And Councilmember Bas Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full Parity For Mental Health Patients And Clinicians At Kaiser PermanenteScheduled  Action details Not available
18-1573 15 Report and RecommendationA Review Of The Council Committees' Actions From Them Specail Meeting Of April 1, 2019 And The Meetings Of April 9, 2019 And Determination Of Scheduling To The City Council Meeting Of April 16, 2019AcceptedPass Action details Not available
18-1574 16 Report and RecommendationA Review Of The Draft Agenda For The Council Committee Meetings Of April 23, 2019 And The Rules And Legislation Committee Of April 25, 2019AcceptedPass Action details Not available
18-1321 1  OrdinanceSubject: Ordinance Amending Cannabis Business Tax Rates From: Pro Tempore Kalb And Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And Category Based Tax Structure For Cannabis Businesses, Merge Medical And Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis BusinessesRescheduled  Action details Not available
18-1622 1  City ResolutionSubject: Team Oakland Youth Employment Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership (YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor PerformanceScheduled  Action details Not available
18-1597 1  City ResolutionSubject: 2100 Telegraph Avenue ENA From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The Exclusive Negotiation Agreement (“ENA”) With W/L Telegraph Owner, LLC, Or An Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At 2100 Telegraph Avenue (Assessor’s Parcel Number: 008-0648-016-03), Contingent Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months From April 21, 2019 To October 21, 2019 To Complete Disposition And Development Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And Section 15061(B)(3) Of The CEQA GuidelinesScheduled  Action details Not available