Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/11/2019 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
18-2047 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
18-2048 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 27, 2019AcceptedPass Action details Not available
18-2049 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
18-2050 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Accepted as AmendedPass Action details Not available
18-2102 14.1 Informational ReportSubject: Informational Report From The Office Of The City Attorney From: Member Of The Public: Gene Hazzard Recommendation: Receive An Informational Report From The Office Of The City Attorney: Report Should Include The Following Information 1) What Impact, If Any, That The Complaint Filed By A Member Of The Public With The Secretary Of State Challenging The City Councils Action Of December 14, 2018 Approving Resolution No. 87485 (Measure AA) Was In Fact Fraudulent; As Soon As PossibleNo Action Taken  Action details Not available
18-2091 14.2 City ResolutionSubject: Oakland Alameda County Coliseum Authority Appointment From: Council President Kaplan And Councilmember Taylor Recommendation: Adopt A Resolution Appointing A Community Member To The Oakland Alameda County Coliseum Authority Board Of Commissioners As Follows - Appointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017 And Ending October 7 2019Scheduled  Action details Not available
18-2088 14.3 ORSA ResolutionSubject: 2016 Telegraph Avenue - Consent Assignment From: Economic And Workforce Development Department Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related Entity, Of The Assignor’s Interest In The Disposition And Development Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph Owner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A Related Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The 2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And AddendumScheduled  Action details Not available
18-2089 14.4 City ResolutionSubject: West Oakland Environmental Indicators Projects’ Title VI Complaint From: Office Of The City Attorney Barbara J. Parker Recommendation: Adopt A Resolution Approving An Informal Resolution Agreement (“Agreement”) Between The City And The Environmental Protection Agency (“EPA”) And Authorizing The City Administrator To Execute The Agreement Resolving The West Oakland Environmental Indicators Project’s Title VI Administrative Complaint (EPA Complaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The 1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And National Origin In Programs And Activities Receiving Federal Financial Assistance (City Administrator’s Office - Civil Rights Complaint)Scheduled  Action details Not available
18-2086 14.5 City ResolutionSubject: Renovation Of Tyrone Carney Park In Sobrante Park From: Vice Mayor Reid Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Apply For And Accept Grant Funds From The Statewide Park Development And Community Revitalization Program For Tyrone Carney Park In Sobrante ParkScheduled  Action details Not available
18-2087 14.6 City ResolutionSubject: Renovation Of Sobrante Mini Park In Sobrante Park From: Vice Mayor Reid Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Apply For And Accept Grant Funds From The Statewide Park Development And Community Revitalization Program For Sobrante Mini Park In Sobrante ParkScheduled  Action details Not available
18-2100 14.7 Informational ReportSubject: Oakland Promise Authorization From: Member Of Public: Gene Hazzard 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 July 16, 2019 City Council AgendaNo Action Taken  Action details Not available
18-2103 14.8 Report and RecommendationSubject: Finance And Management Chair Study Session On Equity And Housing From: Councilmember McElhaney Recommendation: A Study Session With Lynette Gibson McElhaney, Finance And Management Committee Chair, To Review The 2018 Oakland Equity Indicator’s Report, 2015 Housing Equity Roadmap, And The Mayor’s Housing Cabinet 2016 Report “A Road Towards Equity” And 2017 “Oakland At Home” Update On Friday, July 19, 2019, 9am - 12 P.M.Scheduled  Action details Not available
18-2101 14.9 Report and RecommendationSubject: Police Commission Powers And Duties From: Councilmember Taylor Recommendation: Hold A Discussion And Identify Potential Recommendations To Change The Powers And Duties Of The Police Commission To Support The Commission In Performing Its Critical Police Accountability Role Including An Assessment Of Any Benefits, Risks Or Trade OffsScheduled  Action details Not available
18-2092 14.10 Informational ReportSubject: Informational Report On The Public Lands Policy Process From: Council President Kaplan Recommendation: Receive An Informational Report From The City Administrator On Oakland’s Public Lands Policy Framework And Status And Timeline For Developing An Ordinance To Codify These Policies As Required By Ordinance No. 87483 C.M.S.; On The September 17, 2019 City Council Agenda As A Non-Consent ItemScheduled  Action details Not available
18-2093 14.11 City ResolutionSubject: City Council Committee Appointments From: Council President Kaplan Recommendation: Adopt A Resolution Pursuant To The Council’s Rules Of Procedure (Resolution No. 87044 C.M.S.) To Confirm The City Council President’s Appointments Of The Members And Chairpersons Of The Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, City Port Liaison Committee, And Education Partnership Committees Of The City Council [NEW TITLE]Scheduled  Action details Not available
18-2096 14.12 Informational ReportSubject: Comprehensive Report On Permitted Special Events From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On All Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance Demographics And Economic Impacts, Detailed By Council District/NeighborhoodScheduled  Action details Not available
18-2094 14.13 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 ChangeScheduled  Action details Not available
18-2099 14.14 Informational ReportSubject: Comprehensive Informational Report On The Art & Soul Festival From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed Financial And Programmatic Outcomes From The Past Five Years (2013-2018)Scheduled  Action details Not available
18-2095 14.15 Informational ReportSubject: The Chairperson’s Report From: Councilmember McElhaney Recommendation: Receive An Informational Report And Discussion, “The Chairperson’s Report”, From Finance And Management Chair Lynette Gibson McElhaney As A Standing ItemScheduled  Action details Not available
18-2097 14.16 Informational ReportSubject: Comprehensive Report On Impacts Of Measure C Expenditures From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Impact Of Measure C Expenditures Between 1999 And 2018 Within Each Of The Designated Program Areas, Namely: The Cultural Funding Program, Parades, Runs And Street Festival Fund; And Art And Soul; On The September 24, 2019 Finance And Management Committee AgendaScheduled  Action details Not available
18-2090 14.17 City ResolutionSubject: Honoring The Oakland Museum Of California From: Councilmember Bas And Council President Kaplan Recommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of California And Celebrating Its 50th AnniversaryScheduled  Action details Not available
18-2098 14.18 Informational ReportSubject: Report On Asset Seizure Policies And Practice From: Councilmember McElhaney Recommendation: Receive An Information Report From The City Administrator On Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets Including Automobiles, Cash And Other Items Of Value; On The November 12, 2019 Finance And Management Committee AgendaScheduled  Action details Not available
18-2105 1  Informational ReportSubject: Port Of Oakland "Seaport Air Quality 2020 And Beyond Plan" Presentation From: President Pro Tempore Kalb Recommendation: Receive An Informational Report And Presentation Providing An Detailed Overview And Status Update On The Port Of Oakland’s “Seaport Air Quality 2020 And Beyond Plan - The Pathway To Zero Emissions” Including, But Not Be Limited To: (A) An Update On Implementation Of Actions In The 2009 Maritime Air Quality Improvement Plan (MAQIP); (B) Available Data On Current Air Quality And Health Impacts On The West Oakland Community; (C) Specific Information About Efforts To Reduce Emissions Of Diesel Particulate Matter And Greenhouse Gases From Seaport Operations Including Level Of Progress And Metrics Used To Determine Success And Completion; (D) List Of Significant Planned Near-Term Projects, Programs And Mechanisms Expected To Reduce Emissions Of Diesel Particulate Matter And Greenhouse Gases; (E) Plans For Strengthening Partnerships With And Engagement Of West Oakland Community, Air Quality Experts And Stakeholders; And (F) An Appraisal Of Reaching The Long-TerScheduled  Action details Not available
18-2106 1  OrdinanceSubject: Modifications To Condominium Conversion Ordinance From: President Pro Tempore Kalb Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement To Two - To Four-Unit Residential Buildings; (2) Limit Conversion Rights To Residential Buildings With Building Permits Issued After Conversion Application; (3) Enhance Notice Requirements To Tenants; And (4) Make Other Modifications; And To Direct City Administrator Or Designee To Study Alternative Methods Of Ensuring One-For-One Replacement Of Rental Units In The City As A Result Of Condominium Conversions; And Adopt Ceqa Exemption FindingsScheduled  Action details Not available
18-2031 1  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 BicyclesRescheduled  Action details Not available
18-2084 1  City ResolutionSubject: Cannabis Regulatory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox, Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory Commission [TITLE CHANGE]Scheduled  Action details Not available
18-1391 2  City ResolutionSubject: 0 Mandela Parkway Appeal From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City Planning Commission’s Approval Of 1) A Major Conditional Use Permit To Construct A Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)* Withdrawn and Rescheduled  Action details Not available
18-0973 1  OrdinanceSubject: Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420 From: Councilmember Gallo Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937Scheduled  Action details Not available
18-2104 15 Report and RecommendationThe Cancellation Notices Of The Council Committee Meetings Of July 23, 2019 And Rules And Legislation Committee Of July 25, 2019AcceptedPass Action details Not available
18-2058 18 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 ActApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-2036 16 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 BurdenApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-2038 17 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 TechnologiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-2039 19 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)Approved the Recommendation of Staff, and ForwardPass Action details Not available
18-2037 110 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 LegislatureApproved the Recommendation of Staff, and ForwardPass Action details Not available