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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/20/2021 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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21-0371 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of May 6, 2021AcceptedPass Action details Not available
21-0312 13.1 City ResolutionSubject: OUSD Reopening Plans From: Councilmember Taylor Recommendation: Receive An Oral Report From The Oakland Unified School District On 1) The Current Status Of The Reopening Plan For The 2020-2021 Academic Year And 2) The Reopening Plan For The 2021-2022 Academic Year [TITLE CHANGE]Scheduled  Action details Not available
21-0414 13.2 City ResolutionSubject: FY 2021-23 Proposed Budget Resolutions From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Adopting The Biennial Budget For Fiscal Years 2021-23 And Appropriating Funds To Cover Expenditures Approved By Said Budget; 2. Creating The General Purpose Fund Emergency Reserve Fund (Fund 1011) As Directed By City Council In Resolution No. 88574 C.M.S.; And 3. Authorizing The City Administrator To Transfer Funds Between Departments, Programs And Funds As Necessary To Support Departmental Reorganization As Set Forth In The Adopted Biennial Budget For Fiscal Years 2021-23; AndScheduled  Action details Not available
21-0415 1  City Resolution2) A Resolution Authorizing The Use Of One-Time Revenues To Balance The Fiscal Years 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)Scheduled  Action details Not available
21-0416 1  City Resolution3) A Resolution Awarding Grant Agreements To Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese American Community Center Of The East Bay, Vietnamese Community Development Inc., Eden I&R Inc., Youth Together, Oakland Children’s Fairyland Inc., Chabot Space & Science Center, Oakland Parks And Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay Zoological Society, Oakland Asian Cultural Center, Oakland Promise, And Centro Legal In A Total Amount Not To Exceed $1,993,215.00 For Fiscal Year 2021-22 And $1,843,215.00 For Fiscal Year 2022-23; AndScheduled  Action details Not available
21-0417 1  OrdinanceSubject: FY 2021-23 Proposed Budget Resolutions From: Finance Department Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Establish The Department Of Animal Services As A Standalone DepartmentScheduled  Action details Not available
21-0429 13.3 City ResolutionSubject: John Gilbert V. City Of Oakland And DOES 1 To 10 From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of John Gilbert V. City Of Oakland And Does 1 To 10, Alameda County Superior Court Case No. RG19011392, City Attorney’s File No. 33109, In The Amount Of One Million Seven Hundred And Fifty Thousand Dollars And Zero Cents ($1,750,000.00) As A Result Of An Alleged Dangerous Condition Of Public Property (Department Of Transportation - Dangerous Condition Of Public Property)Scheduled  Action details Not available
21-0373 23.4 City ResolutionSubject: Pursuit Homeless Intervention Site From: Vice Mayor Kaplan Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Implement The Following Actions: Waive The Competitive Bidding Process And Negotiate And Execute An As-Needed Construction Contract With Sustainable Urban Neighborhoods In An Amount Up To $2 Million For Site Preparation Work At City Of Oakland Owned And/Or Leased Parcels The City Designates For Homeless Intervention Programs For A Term Of June 1, 2021 Through June 30, 2022; Waive The Competitive Request For Proposal (RFP) Process And Enter Into A Professional Services Agreement With Tiny Logic, LLC, In An Amount Up To $350,000 For The Support And Management Of A Co-Governed Interim Intervention, Location To Be Determined, For A Term Of March 1, 2021 Through June 30, 2022; Enter Into A Professional Services Agreement With A Provider Selected Through A Request For Quotations (RFQ) Process, Building Opportunities For Self Sufficiency (BOSS), For The Operation Of A Safe Recreational Vehicle (RV) Parking Site At The City-Leased PropScheduled  Action details Not available
21-0411 13.5 City ResolutionSubject: Board of Education Youth Voting Ordinance From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Directing The City Administrator To Prepare An Ordinance For Council Adoption To Implement Voting Procedures For Qualified Persons Aged 16 Years Old And Above, Who Would Otherwise Be Eligible To Vote Under State Law, To Vote For The Office Of School Board Director On The Oakland Unified School District Board, In Accordance With The Procedures Developed By The City Of Oakland Elections Official (City Clerk), The Alameda County Elections Official (Alameda County Registrar Of Voters) And The Oakland Unified School DistrictScheduled  Action details Not available
21-0428 13.6 City ResolutionSubject: Chinatown Business Improvement District 2021 (“Chinatown BID 2021”). From: Economic & Workforce Development Department Recommendation: Adopt A Resolution:1) Declaring An Intention To Form The Chinatown Community Benefit Business Improvement District 2021 ("Chinatown BID 2021"); And 2) Granting Preliminary Approval Of The Chinatown BID 2021 Management Plan; And 3) Directing Filing Of The Proposed Chinatown BID 2021 Assessment District Boundary Description With The City Clerk; And 4) Directing Distribution Of A Ballot To All Affected Property Owners In The Proposed Chinatown BID 2021 To Determine Whether A Majority Protest Exists; And 5) Scheduling A Public Hearing For July 20, 2021Scheduled  Action details Not available
21-0430 13.7 City ResolutionSubject: Fruitvale Business Improvement District 2021 (“Fruitvale BID 2021”). From: Economic & Workforce Development Department Recommendation: Adopt A Resolution: 1) Declaring An Intention To Form The Fruitvale Community Benefit Business Improvement District 2021 ("Fruitvale BID 2021"); And 2) Granting Preliminary Approval Of The Fruitvale BID 2021 Management Plan; And 3) Directing Filing Of The Proposed Fruitvale BID 2021 Assessment District Boundary Description With The City Clerk; And 4) Directing Distribution Of A Ballot To All Affected Property Owners In The Proposed Fruitvale BID 2021 To Determine Whether A Majority Protest Exists; And 5) Scheduling A Public Hearing For July 20, 2021Scheduled  Action details Not available
21-0419 13.8 City ResolutionSubject: Affordable Housing And Sustainable Communities Program Cycle 6 From: Housing And Community Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California’s 2020-2021 Affordable Housing And Sustainable Communities Program For The Lake Merritt Bart Senior Affordable Housing Project, Located At 51 9th Street In An Amount Not To Exceed $30,000,00; AndScheduled  Action details Not available
21-0420 1  City Resolution2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of California’s 2020-2021 Affordable Housing And Sustainable Communities Program For The Longfellow Corner Project, Located At 3801 Martin Luther King Jr. Way In An Amount Not To Exceed $30,000,000Scheduled  Action details Not available
21-0423 13.9 City ResolutionSubject: Reallocate ReUse Revenue From: Housing And Community Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Periodic Reallocation Of The Oakland Shared Appreciation Mortgage Program Repayment Revenues To Make New Oakland Shared Appreciation Mortgage Program Loans Under The Program For A Period Of Five Years Without Returning To Council; AndScheduled  Action details Not available
21-0424 1  City Resolution2) A Resolution Authorizing The Periodic Reallocation Of The Oakland Building Equity And Growth In Neighborhoods Program Repayment Revenues To Make New Oakland Building Equity And Growth In Neighborhoods Program Loans Under The Program For A Period Of Five Years Without Returning To CouncilScheduled  Action details Not available
21-0435 13.10 City ResolutionSubject: Acceptance Of Funds For Jack London Aquatic Center Retrofit From: Councilmember Kalb, Fife And Gallo Recommendation: Adopt A Resolution (1) Accepting And Appropriating Gift In Place Funds And Services In The Amount Of $250,000 From Pacific Gas & Electric (“PG&E”) To Retrofit Jack London Aquatic Center To All-Electric Service; (2) Waiving Advertising And Bidding And Awarding A Construction Contract To PG&E; And (3) Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0433 13.11 City ResolutionSubject: Support For AB 257, The Fast Food Accountability And Standards Recovery Act From: Council President Fortunato Bas And Councilmember Fife Recommendation: Adopt A Resolution Supporting California State Assembly Bill No. 257, “The Fast Food Accountability And Standards Recovery Act” (“Fast Recovery Act”), Introduced By Assembly Member Lorena Gonzalez To Establish The Fast Food Sector Council, Which Would Include Worker Representatives Along With Government And Industry Representatives, To Promulgate Minimum Fast Food Restaurant Employment Protections For California’s One-Half Million Fast Food Workers [TITLE CHANGE]Scheduled  Action details Not available
21-0434 13.12 City ResolutionSubject: Support For AB 490, The Angelo Quinto Act Of 2021 From: Council President Fortunato Bas, Councilmember Kalb And Fife Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.490, “The Angelo Quinto Act Of 2021,” Introduced By Assembly Members Gipson And Bonta, To Prohibit Law Enforcement Agencies From Authorizing Techniques Or Transport Methods That Involve A Substantial Risk Of Positional Asphyxia [TITLE CHANGE]Scheduled  Action details Not available
21-0413 13.13 Informational ReportSubject: Housing Element Annual Progress Report for Calendar Year 2020 From: Planning And Building Department And Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An Informational Report On The City Of Oakland’s Housing Element Annual Progress Report For Calendar Year 2020Scheduled  Action details Not available
21-0418 13.14 Informational ReportSubject 2021-2026 Oakland Local Hazard Mitigation Plan From: Oakland Fire Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Informational Report On The 2021-2026 Oakland Local Hazard Mitigation Plan; AndScheduled  Action details Not available
21-0436 1  City ResolutionSubject 2021-2026 Oakland Local Hazard Mitigation Plan From: Oakland Fire Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting The 2021-2026 Oakland Local Hazard Mitigation Plan As An Amendment To The Safety Element Of The Oakland General PlanScheduled  Action details Not available
21-0421 13.15 City ResolutionSubject: Road Maintenance And Rehabilitation Account (RMRA) Funds From: Transportation Department Recommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2021-22 And Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0422 13.16 City ResolutionSubject: Accept and Appropriate HSIP10 Grants From: Transportation Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept And Appropriate Three (3) Highway Safety Improvement Program Cycle 10 (HSIP10) Grants Totaling Six Million Twenty-Three Thousand Nine Hundred Ten Dollars ($6,023,910) To Implement Safety And Operational Improvements For Pedestrians, Bicyclists And Motorists At Various Streets And Intersections In The City Of Oakland, And 2) Allocating One Hundred Eighty-Three Thousand One Hundred Ninety Dollars ($183,190) In Measure BB And Measure KK Infrastructure Bond Funds As The Required City Local Match; And 3) Adopt Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0427 13.17 City ResolutionSubject: BART-CITY Pass-Through Agreements From: Transportation Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into Fund Passthrough Agreements With The San Francisco Bay Area Rapid Transit District (“BART”) And The City Of Oakland, And 2) Accepting And Appropriating Capital Funds Of Up To Two Million Three Hundred Fifty-Nine Thousand And Twenty-Six Dollars ($2,359,026) For The East Bay Greenway Segment II Project ($1,750,669) And The Coliseum Transit Village Area Improvements Project ($608,357), And 3) Allocating Three Hundred Thirty-Nine Thousand Seven Hundred Fifty-Six Dollars ($339,756) In Measure BB And Measure KK Infrastructure Bond Funds As The Required City Local Match; And 4) Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0426 13.18 City ResolutionSubject: Active Transportation Program Funds (ATP) Cycle 5 Funding From: Transportation Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept And Appropriate Two (2) Active Transportation Program (ATP) Grants Totaling Thirty-One Million Four Hundred Forty-Nine Thousand Dollars ($31,449,000) For The 7th Street Connection Project And The East Oakland Neighborhood Bike Routes Project, And 2) Committing A Match Of Up To Eleven Million Four Hundred Forty-Nine Thousand Two Hundred Thirty-Nine Dollars ($11,449,239) In Measure BB Funds, Measure KK Infrastructure Bond Funds, Highway Safety Improvement Program Funds, Development Impact Fees, And Federal Earmarks; And 3) Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0431 13.19 City ResolutionSubject: City Of Oakland Investment Policy For FY 2021-22 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2021-2022; AndScheduled  Action details Not available
21-0432 1  City Resolution2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2021-2022Scheduled  Action details Not available
21-0425 13.20 City ResolutionSubject: FY 2021-22 Appropriations Limit From: Finance Department Recommendation: Adopt A Resolution Establishing The Appropriations Limit For Fiscal Year 2021-22 Pursuant To Article XIIIB Of The California ConstitutionScheduled  Action details Not available
21-0388 23.21 Informational ReportSubject: Love Life Resolution Update From: Member Of The Public: Donald Lacy And President Pro Tem Thao Recommendation: Receive An Informational Report From The City Administrator Or His Designee Regarding The Implementation Of The City Motto “Love Life”, Including Incorporation Of The Motto In Official Communication, Signage, And Other Means Deemed AppropriateScheduled  Action details Not available
21-0412 13.22 City ResolutionSubject: Term Sheet With The Oakland Athletics From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Approving Non-Binding Terms Of A Development Agreement With The Athletics Investment Group LLC, D/B/A The Oakland Athletics, A California Limited Liability Company, Including Terms For, But Not Limited To, The Financial Plan, Community Benefits, And Non-Relocation, Related To The Proposed Oakland Waterfront Ballpark District Project To Be Developed On The Property Known As The Howard Terminal At The Port Of OaklandScheduled  Action details Not available
21-0039 23.23 Informational ReportSubject: 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
21-0280 13.24 Informational ReportSubject: Gateway Industrial Area, Former Oakland Army Base From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of The Buildout Of The Former Oakland Army Base, Including (1) Public Improvements And (2) Private ImprovementsReceived and Filed  Action details Not available
21-0349 23.25 Informational ReportSubject: HCD Strategic Action Plan 2021-2023 From: Housing And Community Development Recommendation: Receive An Informational Report On The Strategic Action Plan For The Housing & Community Development DepartmentScheduled  Action details Not available
21-0103 13.26 Informational ReportSubject: Cannabis Regulatory Commission 2019-2020 Annual Reports From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Cannabis Regulatory Commission For The Years 2019-2020Received and Forwarded  Action details Not available
21-0351 33.27 City ResolutionSubject: L/SLBE Program Annual Report From: Councilmember Taylor Recommendation: Adopt A Resolution Directing The City Administrator To 1) Conduct Two Or More Focus Groups Per Year And An Annual Survey Of Local Businesses Regarding Possible L/SLBE Program Enhancements And 2) Annually Present Its Findings, Policy Recommendations, And A Program Improvement Action Plan To The City Council’s Community & Economic Development CommitteeScheduled  Action details Not available
21-0372 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAccepted as AmendedPass Action details Not available
21-0228 2  OrdinanceSubject: FY 2021-22 Master Fee Schedule From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland Referenced HereinAccepted  Action details Not available
21-0319 1  Informational ReportSubject: Informational Report - Progress Identifying Sites For Homeless Interventions From: Human Services Department Recommendation: Receive An Informational Report From The Human Services Department On Progress Towards Identifying Sites In Each Council District For Homeless Interventions Including Specific Types Of Structures And Models For Services, As Requested At The March 22 2021 Life Enrichment Committee MeetingWithdrawn with No New Date  Action details Not available
21-0348 1  Informational ReportSubject: Dockless Vehicle Sharing Permit Fees From: Transportation Department Recommendation: Receive An Informational Report On The Permit And Parking Fees Assessed Through The Dockless Vehicle Sharing Permit ProgramWithdrawn with No New Date  Action details Not available