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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/20/2019 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
18-1984 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-1982 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 6, 2019AcceptedPass Action details Not available
18-1989 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-1985 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
18-2033 14.1 Informational ReportSubject: Oakland Promise From: Member Of The Public Recommendation: Receive An Informational Report To The Finance Committee Regarding Oakland Promise And Who Authorized The Use Of City Hall Facility For Oakland Promise Operation And The Cost Associated With This Use Include Payroll Of Staff, Office Space And Telephone Etc. Schedule For July 2019 Finance Committee; On The Finance And Management Committee As Soon As PossibleScheduled  Action details Not available
18-2034 14.2 City ResolutionSubject: Modify Residential Parking Permit Area “C” On Birch Court From: President Pro Tempore Kalb Recommendation: Adopt A Resolution Amending Council Resolution No. 83119 C.M.S. To Increase The Restricted Street Parking Limit From Two Hours To Four Hours Maximum For The South Side Of Birch Court From College Avenue To The End Of The Street, Monday Through Friday, Except For Vehicles Displaying RPP Area “C” PermitsScheduled  Action details Not available
18-2040 14.3 City ResolutionSubject: First Responder Advanced Life Support Services (FRALS) Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A First Responder Advanced Life Support (FRALS) Services Agreement (Agreement) With Alameda County Emergency Medical Services Agency (County) To Provide Paramedic Services For The Term Of July 1, 2019 To June 30, 2024Scheduled  Action details Not available
18-2042 14.4 Informational Report2) Receive Additional Information From The Administration Requested By the Council in Verbal or Written Form, Including But Not Limited To The Following: 1) The Breakdown Of The Project Carry Forward Funds; 2) The Underlying Scoring Numbers, By Category Of Score, For The Projects Scores In The Capital Improvement Program; 3) The Formulas And Source Data Used To Calculate The Budget Projections For The Real Estate Transfer Tax And Property Tax; 4) Fiscal Year 2018-19 Third Quarter Revenue And Expenditure Actuals For Funds In The Vehicle Registration Fee and Alameda County Transportation Measure BB And B Funds; And 5) The Amount Of The Percent Increase In Healthcare Premiums That Was Used For The Budget Projections In The Fiscal Year 2010-21 Proposed Budget; AndScheduled  Action details Not available
18-2041 14.5 OrdinanceSubject: Equitable Access To Low-Income (“Equal”) Housing Ordinance From: City Attorney Parker, Pro Tempore Kalb, And Councilmember Bas Recommendation: Adopt An Ordinance Adding A New Article To O.M.C. Chapter 8.22 To Increase Access To Housing For Low-Income Tenants Dependent On Housing Assistance And To Provide Remedies For ViolationsScheduled  Action details Not available
18-2036 14.6 City ResolutionSubject: Resolution In Support Of AB 836 - Clean Air Grant Program From: President Pro Tempore Kalb, Councilmember Thao And McElhaney Recommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That Would Establish A Grant Program, To Be Administered By The California Air Resources Board (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health Impacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High Cumulative Smoke Exposure BurdenScheduled  Action details Not available
18-2038 14.7 City ResolutionSubject: Resolution In Support Of SB 44 - Ditch Dirty Diesel From: President Pro Tempore Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That Would Direct The California Air Resources Board (CARB) To Plan For The Reduction, Over Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To Clean Vehicle TechnologiesScheduled  Action details Not available
18-2019 24.8 City ResolutionSubject: Emergency Street Closure 37th Avenue From: Councilmember Gallo Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Temporarily Close The 600-700 Block Of 37Th Avenue For A Period Of Eighteen Months, Due To Serious And Continual Criminal Activity And Illegal DumpingScheduled  Action details Not available
18-2026 14.9 City ResolutionSubject: Major Encroachment Permit At 1431 Jefferson Street. From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Grant A Conditional And Revocable Major Encroachment Permit To Jefferson Street Hotel, LLC, A Delaware Limited Li Abut Y Company, To Allow Portions Of The New Building Above Grade At 1431 Jefferson Street To Encroach Into The Public Right-Of-Way On 15th Street And Jefferson Street, Major Encroachment Permit ENMJ19055Scheduled  Action details Not available
18-2027 14.10 City ResolutionSubject: Caltrans Sustainable Communities Grant Approval From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate A Grant From The California Department Of Transportation (Caltrans), Sustainable Communities Grant Program In An Amount Of Four Hundred Forty Thousand Dollars ($440,000.00) To Develop A City Of Oakland Zero Emission Vehicle Action Plan; And To Commit A Local Match Of Fifty Seven Thousand, Five Hundred Dollars ($57,500.00)Scheduled  Action details Not available
18-2028 14.11 City ResolutionSubject: 7th And Campbell Affordable Housing Unsecured Predevelopment Loan From: Housing And Community Development Department Recommendation: Adopt Resolution Authorizing An Unsecured Predevelopment Loan In The Amount Of $650,000 To Oakland And The World Enterprises, Inc. And McCormack Baron Salazar, Or Affiliated Entities, To Support The Development Of Affordable Housing At The 7th & Campbell Project; And Making California Environmental Quality Act Findings For This ActionScheduled  Action details Not available
18-2030 14.12 City ResolutionSubject: Alcoholic Beverage Control Department OPD Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Allow The Oakland Police Department (OPD) To Accept A Grant Award From The California Department Of Alcoholic Beverage Control (ABC) Alcohol Policing Partnership (App) Program, And Appropriate Ninety-Three Thousand Seven Hundred Dollars ($93,700) For The Federal Fiscal Year Of 2019-2020 Implementation Of OPD’S Alcohol Control Enforcement Program, And Authorize The General Purpose Services Fund To Contribute Thirteen Thousand Eight Hundred Fifty Three Dollars ($13,853) To Cover The Associated Central Services Overhead (CSO) CostsScheduled  Action details Not available
18-2031 14.13 OrdinanceSubject: “Lock To” Fee Master Fee Schedule Amendment From: Council President Kaplan Recommendation: Adopt An Ordinance Amending The Fiscal Year 2019-20 Master Fee Schedule, Ordinance No. 13533 C.M.S., To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Including The Addition Of A “Lock To” Fee Under The Department Of Transportation, Mobility Management For Scooters And Bicycles, To Allow Vendors To Use The City’s Scooter And Bicycle Racks For Rented Scooters And BicyclesScheduled  Action details Not available
18-2032 14.14 City ResolutionSubject: POST Use Of Force Curriculum Development Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California Commission On Peace Officer Standards And Training (Post) For The Innovative Grant Program During The Grant Period Of April 1,2019 Through March 31, 2021, To Fund The Development Of Use Of Force And De-Escalation Curricula And Delivery Of Training To OPD Sworn Staff, And To Authorize The General Purpose Services Fund To Contribute Twenty Seven Thousand Eight Hundred And Twenty Seven Dollars ($27,827) To Cover The Central Services Overhead ChargesScheduled  Action details Not available
18-2035 14.15 City ResolutionSubject: Grant For Artists Debra Koppman And Laurie Polster From: President Pro Tempore Kalb Recommendation: Adopt A Resolution Rescinding Resolution No. 86394 And Authorizing A Grant Of $9,000 From Councilmember Kalb’s Graffiti Abatement Mural And Green Wall Funds To Artist Laurie Polster, With The Support Of Artist Debra Koppman, For A Mural On The Outside Of St. Columba Church At 6401 San Pablo Avenue In Oakland In The Golden Gate Neighborhood [TITLE CHANGE]Scheduled  Action details Not available
18-2039 14.16 City ResolutionSubject: Resolution In Support Of AB 1022 (Wicks) From: President Pro Tempore Kalb And Councilmember Thao Recommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That Would Establish The California Anti-Hunger Response And Employment Training (CARET) Program To Fight Hunger And Support Work Among Individuals Who Have Been Determined Ineligible For The Federal Supplemental Nutrition Assistance Program (SNAP)Scheduled  Action details Not available
18-2037 14.17 City ResolutionSubject: Resolution In Support Of AB 1603 (Wicks) From: President Pro Tempore Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That Would Codify The Establishment Of The California Violence Intervention And Prevention Grant Program And The Authority And Duties Of The Board In Administering The Program, Including The Selection Criteria For Grants And Reporting Requirements To The LegislatureScheduled  Action details Not available
18-2025 14.18 Informational ReportSubject: The Alameda County Illegal Dumping Pilot Program From: Councilmember Thao Recommendation: Receive An Informational Report On The Alameda County Illegal Dumping Pilot ProgramScheduled  Action details Not available
18-2029 14.19 City ResolutionSubject: Amending Rules Of Procedure To Add Chamber/Hearing Room Scheduling From: Council President Kaplan Recommendation: Adopt A Resolution Amending And Superseding The Council's Rules Of Procedure Currently Set Forth In Resolution C.M.S. 86034 (Policy And Procedures) By Adding Rule 31, Establishing Rules And Procedures To Book And Schedule Hearing Rooms And The Council Chambers For Council And Council Committee Meetings; On The September 12, 2019 Rules And Legislation Committee AgendaScheduled  Action details Not available
18-1769 1  City ResolutionSubject: Business Tax Exemption For Small Landlords From: President Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On Residential Property Rentals Those Landlords With Personal Income Of 100 Percent Of Area Median Income Or Less Who Rent Out (1) Two Or Fewer Rooms From Their Single Family Home Of Personal Residence Or (2) A Unit From Their Owner-Occupied Two-Unit Parcel* Withdrawn and Rescheduled  Action details Not available
18-1987 1  OrdinanceSubject: Establishing The Process For Adopting City Sponsored Ballot Measures From: Councilmembers McElhaney And Taylor Recommendation: Adopt An Ordinance Amending Chapter 3.08 ‘Elections’ To Add Article Iv, Which Would Create A Formal Process For The City Council To Place City Sponsored Measures On The Ballot To Improve Transparency, Analysis And Accuracy Of City Sponsored Ballot MeasuresAccepted  Action details Not available
18-1823 1  City ResolutionSubject: MacArthur Maze Vertical Clearance Project From: President Kaplan Recommendation: Adopt A Resolution Requesting That Caltrans Provide Transit Priority Improvements To Mitigate Congestion Associated With The MacArthur Maze Vertical Clearance Project* Withdrawn and Rescheduled  Action details Not available
18-1986 15 Report and RecommendationA Review Of The Cancelled July 2, 2019 City Council Agenda, The Draft Special Community And Economic Development Committee Agenda Of July 2, 2019 And The Cancelled July 4, 2019 Rules And Legislation Committee AgendaAcceptedPass Action details Not available
18-1939 16 City ResolutionSubject: Board Of Port Commissioners Reappointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Reappointments Of Joan Story And Cestra “Ces” Butner To The Board Of Port CommissionersApproved the Recommendation of Staff, and ForwardPass Action details Not available