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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/27/2019 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
18-2009 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-2007 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 13, 2019AcceptedPass Action details Not available
18-2008 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-2010 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
18-1957 14.1 OrdinanceSubject: Henry J. Kaiser Convention Center - Lease Disposition And Development Agreement From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Authorizing: (A) The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement, Up To Ninety-Nine Year Lease, And Related Documents Between The City Of Oakland And Oakland Civic, LLC, Or Its Affiliate (“Oakland Civic”) For The Henry J. Kaiser Convention Center Located At 10 Tenth Street; (B) Establishment Of An Annual Fund To Be Funded By Tenant From Annual Net Project Income For Use By A To-Be-Formed Nonprofit Calvin Simmons Theatre Operator (“Theatre Nonprofit”) To Provide Grants Related To Use Of The Calvin Simmons Theatre; (C) A Grant Up To $100,000 For Subsurface Hazardous Materials Remediation To Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The Theatre Nonprofit For Theatre Rehabilitation CostsScheduled  Action details Not available
18-2063 14.2 City ResolutionSubject: Settlement Agreement - Susanna Oto & Mary Kate Hallock V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Susanna Oto And Mary Kate Hallock V. The City Of Oakland, Alameda County Superior Court Case No. RG18895256, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) To Each Plaintiff As A Result Of Alleged Employment Discrimination And Retaliation. (Parks, Recreation, And Youth Development Department - Employment)Scheduled  Action details Not available
18-2058 14.3 City ResolutionSubject: Resolution In Support Of HR.40 - Committee On Reparations From: Councilmember McElhaney Recommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And Develop Reparation Proposals For African Americans ActScheduled  Action details Not available
18-2054 14.4 City ResolutionSubject: Head Start Program Professional Services Agreements - FY 2019-20 From: Human Services Department Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Amend The Professional Services Agreement With Carolyn Lafayette To Extend The Term For Fiscal Year 2019-2020 To Continue Providing Consulting Services And Increase The Amount By An Amount Not To Exceed $125,000 For A Total Contract Amount Of $375,000; And Enter Into A Professional Service Agreement With Childcare Careers In An Amount Not To Exceed $250,000 To Provide As Needed Teacher Staffing Services For Fiscal Year 2019-2020Scheduled  Action details Not available
18-2055 14.5 City ResolutionSubject OPD Cold Storage Evidence Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Waive The Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2) Purchase Goods And Services From Schaefer’s Cold Storage For Frozen Storage Facility Use And Bins Procurement For The Preservation Of Evidence For Two Years, Plus Two Discretionary One-Year Extensions, At A Cost Of Two Hundred Fifty Thousand Dollars ($250,000) Per Year For A Total Amount Not To Exceed One Million Dollars ($1,000,000)Scheduled  Action details Not available
18-2056 14.6 Informational ReportSubject: Federal Opportunity Zone Tax Credit And Designation From: Economic And Workforce Development Department Recommendation: Receive An Informational Report On The Federal Opportunity Zones Designation, Potential Impacts For Oakland And Related Policy ConsiderationsScheduled  Action details Not available
18-2057 14.7 City ResolutionSubject: 3732 - 3746 39th Avenue Appeal Of Environmental Determination From: Planning And Building Bureau Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Three Options: 1) A Resolution Denying The Appeal By Lawrence Ellis And Thus Upholding The Planning Commission’s Determination That The Approval Of Community Assembly Civic Activities At 3732 - 3746 39th Avenue Is Exempt From The California Environmental Quality Act (CEQA); OrScheduled  Action details Not available
18-2062 14.8 City ResolutionSubject: Workforce Development Contribution Appropriation From: Council President Kaplan Recommendation: Adopt A Resolution Accepting And Appropriating Workforce Development Contributions For An Amount Of Two Million Dollars ($2,000,000.00) For Workforce Preparedness And Related Services; On The July 16, 2019 City Council Agenda As A Consent ItemWithdrawn with No New Date  Action details Not available
18-2061 14.9 Informational ReportSubject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Status Of: 1) The City Of Oakland’s Current Efforts To Complete An Assessment Of The Affordable Housing, Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections, Budgeting For 2019/21 And DeploymentScheduled  Action details Not available
18-2060 1S4.10 Report and RecommendationA REVIEW OF THE COUNCIL COMMITTEES' ACTIONS FROM THE MEETINGS OF JUNE 25, 2019 AND DETERMINATION OF SCHEDULING TO THE CITY COUNCIL MEETING OF JULY 9, 2019   Action details Not available
18-1927 1  OrdinanceSubject: Exotic Animal Performances Ban Ordinance From: Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of Animals For Public EntertainmentScheduled  Action details Not available
18-1970 1  City ResolutionSubject: Property BID Annual Reports And Assessment Payment Approval From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park Business Improvement Management District Of 2012, The Jack London Improvement District, The Temescal/Telegraph Business Improvement District 2015, The Laurel Business Improvement District 2016, And The Koreatown/Northgate Community Benefit District 2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each Said District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The City’s Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate Amount Of $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack London District, The Temescal District The Koreatown District, The Downtown Oakland District And The Lake Merritt-Uptown District; AndScheduled  Action details Not available
18-1977 1  ORSA Resolution2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate Amount Of $4,565.49 For Three Oakland Redevelopment Successor Agency-Owned Properties In The Downtown Oakland Community Benefit District 2018, The Koreatown/Northgate Community Benefit District 2017, And The Lake Merritt-Uptown Community Benefit District 2018Scheduled  Action details Not available
18-2011 15 Report and RecommendationA Review Of The Draft Agendas For The City Council Meeting July 9, 2019 And The Rules And Legislation Committee Of July 11, 2019Accepted as AmendedPass Action details Not available
18-2013 1  City ResolutionSubject: Probation And Parole Search Policy From: Oakland Police Department And The Oakland Police Commission Recommendation: Adopt One Of The Following Two Pieces Of Legislation: 1) A Resolution Adopting Oakland Police Department General Order R-02, Searches Of Individuals On Supervised Release As Recommended By The Oakland Police Department; OrScheduled  Action details Not available
18-1951 16 City ResolutionSubject: Naming Parks At Brooklyn Basin From: Parks, Recreation & Youth Development, Councilmember Bas And McElhaney Recommendation: Adopt A Resolution Naming Four (4) Parks At The Brooklyn Basin Development Township Commons, Brooklyn Plaza, Mayhew Park, And SII Tka ParkApproved the Recommendation of Staff, and Forward  Action details Not available
18-2012 17 City ResolutionSubject: Redistricting Selection Panel Regulations From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving Regulations Establishing Minimum Standards For Outreach Efforts To Recruit A Robust Pool Of Applicants For The Screening Panel For The Independent Redistricting CommissionApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
18-2015 18 Informational ReportSubject: Potential Ballot Measures For The March 3, 2020 Election From: Council President Kaplan Recommendation: Receive An Informational Report And Discussion Of Potential Ballot Measures For The March 3, 2020 Election, Including, But Not Limited To, A Potential Park, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police Commission Charter ChangeNo Action Taken  Action details Not available