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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/28/2021 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  
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21-0043 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of January 14, 2021AcceptedPass Action details Not available
21-0072 13.1 Informational ReportSubject: City Council Strategic Planning Retreat From: Councilmember Gallo Recommendation: The Strategic Plan Will Provide A Disciplined Approach To Governance And Will Be The Cornerstone To Succinctly Embody The Council’s Priorities And Provide A Touchstone To Keep Both The Council And City Staff Focused During The Year. The Development Of The City Council Strategic Plan Will Be On-site Strategic Planning Retreat During Which We Synthesize Our Individual Ideas With Staff Recommendations In Order To Arrive Upon Broad Consensus That Serve As A framework for Council Actions In The Coming Year. The City Will Hire A Professional Meeting Facilitator To Organize And Facilitate The Council’s Retreat In Order To Maximize The Productivity Of These Sessions And To Allow The Council To Move Through Multiple Discussions Of Complicated Topics Over The Course Of Approximately 20 Hours Of Meetings, Sponsoring Over 3 Days. The Meetings Are Open To The Public And One Planned With The Expectation That Members Of The Public Will Be On Board; On The February 2, 2021 City Council AgendaNo Action Taken  Action details Not available
21-0070 13.2 City ResolutionSubject: More COVID Vaccine For Oakland From: Vice Mayor Kaplan And Councilmember Reid Recommendation: Adopt A Resolution Urging State And Federal Governments To Provide The People Of The City Of Oakland And Alameda County With More Doses Of The Covid-19 Vaccine To Facilitate The Equitable Distribution Of The Vaccine To Under-Served Communities In Sites Like The Mass Vaccination Site At The Oakland ColiseumScheduled  Action details Not available
21-0075 13.3 City ResolutionSubject: Rebecca Reed-Lunn V. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Rebecca Reed-Lunn V. City Of Oakland, City Of Oakland Public Works, County Of Alameda, And Does 1-50, Alameda County Superior Court Case No. RG19022470, City Attorney's File No. 33115, In The Amount Of Ninety Eight Thousand Nine Hundred Ninety Nine Dollars And Zero Cents ($98,999.00) (Department Of Transportation - Dangerous Condition)Scheduled  Action details Not available
21-0071 13.4 City ResolutionSubject: Mosswood Park Master Plan And CEQA Determination Adoption From: Oakland Public Works Department Recommendation: Adopt A Resolution (1) The Mosswood Park Master Plan; And (2) The Related California Environmental Quality Act (CEQA) Negative Declaration; And (3) Accepting And Appropriating: (A) A Donation From The Oakland Parks And Recreation Foundation Which Received Funds From The Kaiser Permanente Northern California Community Benefit Program In An Amount Up To Three Million Five Hundred Thousand Dollars ($3,500,000.00) For Use On The Mosswood Project; And (B) MacArthur Transit Village Development Impact Funds In The Amount Of One Hundred Twenty Five Thousand Dollars ($125,000.00) For Use On The ProjectScheduled  Action details Not available
21-0073 13.5 Informational ReportSubject: Reimagining Public Safety Task Force Update From: Council President Fortunato Bas And Councilmember Taylor Recommendation: Receive An Informational Report From The Reimagining Public Safety Task Force On The Process And Status To Develop Recommendations For The Council’s Consideration Per Resolution No. 88269, Which Created The Reimagining Public Safety Task Force To Create A Plan To Dramatically Shift Resources From Enforcement And Punishment To Prevention And Wellness For Integration In The Fiscal Year (FY) 2021-23 BudgetScheduled  Action details Not available
21-0074 13.6 City ResolutionSubject: Honoring Executive Director Of Oakland Parks & Recreation Foundation Ken Lupoff From: Councilmember Kalb And President Pro Tempore Thao Recommendation: Adopt A Resolution Honoring And Expressing Appreciation To Ken Lupoff For His 10 Years Of Dedicated Service To The Residents Of The City Of Oakland As The Executive Director Of Oakland Parks And Recreation FoundationScheduled  Action details Not available
20-0692 13.7 Informational ReportSubject: Report On Independent Investigation On Bey Cases From: Vice Mayor Kaplan Recommendation: Receive An Informational Report On The Independent Investigation Into The Bey Cases, And Discuss Recommendations For Action To Bring About Reconciliation And RestorationContinued  Action details Not available
21-0021 23.8 City ResolutionSubject: Councilmember Salary Waiver To Address Budget Shortfall From: Councilmember Taylor And President Pro Tem Thao Recommendation: Adopt A Resolution Finding And Determining (1) That It Is In The Best Interest Of The City For Councilmembers To Irrevocably Waive Payment Of Salary Equivalent To 10 Days Of Pay For The Period Of January 12, 2021 Through June 30, 2021 In Light Of The Economic Downturn Resulting From The Covid-19 Pandemic; And (2) That Notice Of Such Waiver Shall Be Provided By Submitting Such Waiver In Writing To The City AdministratorScheduled  Action details Not available
21-0014 33.9 City ResolutionSubject: Resolution Reducing Monthly Auto Allowances By 95% Through June 30, 2021. From: Councilmember Kalb Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Ninety-Five Percent (95%) For The Period Of January 12, 2021 Through June 30, 2021 In Light Of The Covid-19 PandemicScheduled  Action details Not available
21-0051 23.10 City ResolutionSubject: Appropriating $10 Million From The Oakland-Alameda County Coliseum Authority From: Vice Mayor Kaplan And Councilmember Reid Recommendation: Adopt A Resolution Directing City Council Representatives On The Oakland-Alameda County Coliseum Joint Powers Authority Board To Seek Board Approval To Disburse Up To Ten Million Dollars ($10,000,000) To The City Of Oakland, And Accepting And Appropriating Any Disbursement In An Amount Up To Ten Million Dollars ($10,000,000) To The City Of Oakland From The Oakland-Alameda County Coliseum AuthorityScheduled  Action details Not available
21-0052 33.11 City ResolutionSubject: Prevent Certain Budget Cuts, Including To Fire Services From: Vice Mayor Kaplan And President Bas Recommendation: Adopt A Resolution Amending Resolution No. 88174, Which Adopted The Fiscal Year 2020-21 Mid-Cycle Amendments, To Among Other Things, Prevent Cuts To Fire ServicesScheduled  Action details Not available
21-0048 23.12 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
21-0044 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings   Action details Not available
21-0038 1  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 Street* Withdrawn and Rescheduled  Action details Not available
20-0894 2  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]Scheduled  Action details Not available
21-0012 2  City ResolutionSubject: Re-Allocate Funds To OPD Missing Persons Unit And DVP From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To: 1. Delete 1.00 Full Time Equivalent (FTE) Public Information Officer I Position In The Oakland Police Department (OPD) Public Information Office And Add 1.00 FTE Public Information Officer I Position In The OPD Missing Persons Unit; 2. Delete 1.00 FTE Police Services Technician II Position In The OPD Special Victims Section And Add 1.00 FTE Police Services Technician Ii Position In The OPD Missing Persons Unit; And 3. Delete 1.00 FTE Police Evidence Technician Position In The OPD Criminal Investigation Division And Add 1.00 FTE Police Evidence Technician Position In The OPD Missing Person Unit* Withdrawn and Rescheduled  Action details Not available
21-0031 16 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 CommissionerApproved the Recommendation of Staff, and ForwardPass Action details Not available
21-0046 17 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 CaliforniaApproved the Recommendation of Staff, and ForwardPass Action details Not available