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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/14/2021 10:30 AM Minutes status: FINAL  
Meeting location: Tele-Conference
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0927 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of December 3, 2020AcceptedPass Action details Not available
21-0049 13.1 City ResolutionSubject: Resolution Endorsing AB 15, The Tenant Stabilization Act of 2021 From: Council President Bas, Councilmember Kalb And Fife Recommendation: Adopt A Resolution Endorsing AB 15, The Tenant Stabilization Act Of 2021, And Urging Governor Newsom And The California State Legislature To Pass Assembly Bill 15 With Urgency, Without Preemption Of Critical Local Protections, Allowing City And County Governments To Address The Effects Of The Covid-19 Pandemic And Stabilize Their CommunitiesScheduled  Action details Not available
21-0031 13.2 City ResolutionSubject: Police Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha Peterson To Serve On The Oakland Police Commission As Alternate CommissionerScheduled  Action details Not available
21-0046 1  City ResolutionSubject: Support Of AB 71 (Rivas) Homelessness Funding From: Office Of The Mayor, President Pro Tem Thao, Councilmember Taylor And President Bas Recommendation: Adopt A Resolution In Support Of AB 71 (Rivas) To Establish A Permanent Source Of Funding To Reverse The Cycle Of Homelessness In CaliforniaScheduled  Action details Not available
21-0048 13.4 Informational ReportSubject: Local Business Empowerment Through Contracting (LBETC) Costing From: Councilmember Taylor Recommendation: Receive An Informational Report Directing The City Administrator To Provide A Costing Analysis Including Staff Impacts And Dollar Amounts For The Local Business Empowerment Through Contracting (LBETC) Ordinance Which Amends Ordinance 13101 Which Revised Oakland’s Local And Small Local Business Enterprise (L/SLBE) Program Brought To Council On December 15, 2020 And January 12, 2021 To Empower Oakland’s Local And Small Business Community And Responds To The Racial And Gender Disparities Identified In The 2017 Racial And Gender Disparities ReportScheduled  Action details Not available
21-0030 13.5 City ResolutionSubject: Summary Vacation Of Public Sewer Easement At 500 Lake Park Avenue From: Transportation Department Recommendation: Adopt A Resolution Summarily Vacating An Unused Public Sewer Easement Located At 500 Lake Park Avenue To The Property Owners, Lake Park Oakland EAH, LLCScheduled  Action details Not available
21-0032 13.6 City ResolutionSubject: HSIP8 High Street Improvements From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc. Doing Business As Ray’s Electric, For Highway Safety Improvement Program (HSIP) Cycle 8, High Street Improvement Project, Project No. 1004017, The Lowest, Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State Requirements, And With Contractor’s Bid In The Amount Of Seven Hundred Ninety-Nine Thousand Seven Hundred Ninety-Eight Dollars ($799,798)Scheduled  Action details Not available
21-0034 13.7 City ResolutionSubject: HSIP8 Bancroft Avenue Improvements From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc., Doing Business As Ray’s Electric, For Highway Safety Improvement Program (HSIP) Cycle 8, Bancroft Avenue Improvement Project, Project No. 1004012, The Lowest, Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State Requirements, And With Contractor’s Bid In The Amount Of Two Million Two Hundred Eighteen Thousand Eight Hundred Sixty-Seven Dollars ($2,218,867)Scheduled  Action details Not available
21-0040 13.8 City ResolutionSubject: HSIP8 Fruitvale Avenue Improvements From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc. Doing Business As Ray’s Electric, For Highway Safety Improvement Program (HSIP) Cycle 8, Fruitvale Avenue Improvement Project, Project No. 1004014, The Lowest, Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State Requirements, And With Contractor’s Bid In The Amount Of Five Hundred Seventeen Thousand Four Hundred Forty Dollars ($517,440)Scheduled  Action details Not available
21-0035 13.9 City ResolutionSubject: Purchase Of Bike Lane Street Sweeping Equipment From: Transportation Department Recommendation: Adopt A Resolution Appropriating Fund Balance From Fund 2211: Measure B Local Streets And Roads In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) For The Purchase Of Equipment To Sweep Bicycle Lanes In Accordance With The City’s Purchasing Programs And PoliciesScheduled  Action details Not available
21-0038 13.10 City ResolutionSubject: Vacate A Portion Of King St. Between Dennison St. And Frederick St. From: Transportation Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Conditionally Vacating A Portion Of The Public Right-Of-Way Of King Street From 5 Feet South Of Its Intersection With Dennison Street To 68.6 Feet North Of Its Intersection With Frederick StreetScheduled  Action details Not available
21-0033 13.11 City ResolutionSubject: Local Tax Software Solution From: Finance Department Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And Authorizing The City Administrator To Renew The Processional Services Agreement With HdL Software, LLC For An Additional Three-Year Term With And Option To Renew For One Additional Two-Year Term In An Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000) For All Five Years For The Provision Of Technical Support, On Going Maintenance, And Upgrades For The City's Local Tax Software [TITLE CHANGE]Scheduled  Action details Not available
21-0036 13.13 City ResolutionSubject: Affordable Housing Funding For Mark Twain Homes From: Housing & Community Development Department Recommendation: Adopt A Resolution Authorizing A Consolidated Affordable Housing Development Loan To Mark Twain Partners, LP, An Affiliate Of Oakland & The World Enterprises, Inc., And Memar Properties, Inc., In An Amount Not To Exceed $4,776,000 For The Mark Twain Homes Affordable Housing Acquisition And Rehabilitation Project And Making California Environmental Quality Act FindingsScheduled  Action details Not available
21-0047 13.14 City ResolutionSubject: OFCY After School Grant To Girls Inc. Of Alameda County From: Human Services Department Recommendation: Adopt A Resolution Amending Resolution No. 88190 C.M.S. , Which Awarded Oakland Fund For Children And Youth Grant Agreements For Fiscal Year 2020-21, To Decrease The Amount Of The Grant Award For The Burckhalter Elementary Program And To Replace Ujimaa Foundation With Girls Incorporated Of Alameda County As The Service Provider For The Burckhalter Elementary ProgramScheduled  Action details Not available
21-0050 13.15 Informational ReportSubject: Zero Tolerance Policy For Racist, Behaviors, And Actions From: Councilmember Taylor Recommendation: Receive An Informational Report From The City Administrator On The Actions Taken To Address The Zero Tolerance Policy For Racist, Policies, Behaviors, And Actions Within The City Of Oakland In Light Of The Internal Investigation Launched By The Oakland Police Department Denouncing Hate SpeechScheduled  Action details Not available
21-0039 13.16 City ResolutionSubject: Impact Fees Annual Report From: Planning & Building Department Recommendation: Receive The Annual Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact FeesScheduled  Action details Not available
20-0935 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAccepted as AmendedPass Action details Not available
20-0894 1  City ResolutionSubject: Surplus Land Declaration For The Former Raiders Training Facility From: Office Of The City Administrator Recommendation: Adopt A Resolution Declaring The City’s Undivided 50% Fee Interest In The Former Raiders Training Facility At 1150 And 1220 Harbor Bay Parkway (Assessor Parcel Numbers: 074-1361-008 And 074-1339-016) As “Surplus Land” Pursuant To Government Code Section 54220 Et Seq. (California Surplus Land Act); And 2) Authorizing The City Administrator To, Jointly With The County Of Alameda, Issue The Notice Of Availability For The Sale Of 100% Fee Title To The Property, In Compliance With The Surplus Land Act [TITLE CHANGE]* Withdrawn and Rescheduled  Action details Not available
21-0018 2  OrdinanceSubject: Emergency Paid Sick Leave Extending And Amending From: President Pro Tempore Thao, Councilmember Kalb And Gallo Recommendation: Adopt An Emergency Ordinance Extending And Amending Chapter 5.94 Of The Oakland Municipal Code To Extend Emergency Paid Sick Leave For Oakland Employees During The Novel Coronavirus (Covid-19) PandemicAccepted  Action details Not available
21-0028 1  City ResolutionSubject: Council President Appointment To Association Of Bay Area Governments From: Council President Bas Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor And Nikki Fortunato Bas And Appointing Councilmember Carroll Fife As Delegates To Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG) Executive Board And Reappointing Councilmember Dan Kalb As An Alternae [TITLE CHANGE]Approved as Amended the Recommendation of Staff, and Forward  Action details Not available
18-1338 1  City ResolutionSubject: Nullification Of Action On Measure AA From: League Of Women Voters Of Oakland Recommendation: Adopt A Resolution To Nullify The December 14, 2018 Action To Certify Measure AA As Passed; On The February 26, 2019 City Council Agenda As A Public HearingWithdrawn with No New Date  Action details Not available
18-1258 3  City ResolutionSubject: Amending The City Council Rules Of Procedures From: President Pro Tem Kalb And President Kaplan Recommendation: Adopt A Resolution Amending And Superseding The Council's Rules Of Procedure Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of Business, Begin Regular Council Meetings At 5:00 P.M., Provide For The Appointment Of A Designated Alternate For The Rules Committee, Limit Presentations To Generally 10 Minutes, And Provide Various Other Clarifications And Adjustments [TITLE CHANGE]Withdrawn with No New Date  Action details Not available
20-0652 1  Report and RecommendationSubject: The Fair And Equal Pay Act Of 2016 From: Member Of The Public Recommendation: A Legal Analysis From The City Attorney’s Office As Directed By Councilmember Larry Reid At The June 2020 Council Meeting To Present A Legal Analysis Of The Fair And Equal Pay Act Of 2016 , Codified In The California Labor Code 1197.5. Followed By A Council Resolution To Pay Former Assistant City Administrator Marakeshia Smith Retroactive Salary From August 2019 To March 2020 Which Represents The Differential Desperate Pay When Then The New Assistant City Administrator Ed Reiskin Was Hired And Reported [According Zennie Abraham Podcast] To Have Been Paid $100,000.00 (One Hundred Thounds) Dollars More Than Assistant City Administrator Marakeshia Smith Performing The Same Function; On A Council Agenda As Soon As PossibleWithdrawn with No New Date  Action details Not available
21-0019 2  City ResolutionSubject: Local Business Advisory Council And Staff To Address Contracting Disparities From: Councilmember Taylor Recommendation: Adopt A Resolution 1) Establishing A Local Business Advisory Council To Address Race And Gender Disparities In Contracting And Procurement; And 2) Amending Resolution No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To Create and Fund Two Contract Compliance Officer Positions And One Administrative Assistant II Position in the Department of Workplace and Employment Standards To Implement The Local/Small Local Business Enterprise (L/SLBE) Program Enhancements Detailed In Ordinance* Withdrawn and Rescheduled  Action details Not available