Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 9/30/2021 10:30 AM Minutes status: FINAL  
Meeting location: Virtual Tele - Conference Via Zoom
Please See The Agenda To Participate In the Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0618 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of September 16, 2021AcceptedPass Action details Not available
18-2303 13.1 Informational ReportSubject: Informational Report From The OUSD 7-11 Committee From: Councilmember Bas And OUSD Board President Eng Recommendation: Receive An Informational Report And Update From The Oakland Unified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus Real Property Owned By OUSDScheduled  Action details Not available
21-0710 13.2 City ResolutionSubject: Teleconferencing Meetings Of The City Council From: Office Of The City Administrator Recommendation: Adopt A Resolution Determining That Conducting In-Person Meetings Of The City Council And Its Committees Would Present Imminent Risks To Attendees’ Health, And Electing To Continue Conducting Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(E), A Provision Of AB-361Scheduled  Action details Not available
21-0711 13.3 City ResolutionSubject: Electric Vehicle Fast Charging at City Center West Garage From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate, Finalize, And Execute An Electric Vehicle Charging Station License Agreement With East Bay Community Energy For Installing Fast Charging Infrastructure At City Center West Garage At No Direct Cost To The City; Waiving The Advertising, Bidding And The Request For Qualifications/Proposal Competitive Selection Requirements; And Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0712 13.4 City ResolutionSubject: Resolution For The Public Improvements At 24th St./Harrison St./Bay P1./27th St. From: Transportation Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter Into A Public Improvements Reimbursement Agreement And The Contribution Of Transportation Impact Funds To Holland 24th & Harrison Investors, LLC, In An Amount Not To Exceed 2.1 Million Dollars ($2,100,000.00) For The Construction Of Public Improvements At The Intersection Of 24th Street, Harrison Street, Bay Place, And 27th Street In Accord With Project Plans And Specifications; (2) Waiving Advertising And Competitive Bidding; And (3) Adopting Appropriate California Environmental Quality Act (“CEQA”) FindingsScheduled  Action details Not available
21-0714 13.5 City ResolutionSubject: Major Encroachment Permit On Franklin Street From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Steven H. Banker And Jennifer J. Banker, And Gary Bettencourt And Mari Bettencourt, As Trustees Of The Gary And Mari Bettencourt 2014 Trust, To Allow A New Upward Swinging Double Leaf Basement Access Door And A Portion Of An Existing Basement Below Grade To Encroach Into The Public Right-Of-Way On Franklin Street, Major Encroachment Permit ENMJ20055; And Making California Environmental Act Findings (CEQA)Scheduled  Action details Not available
21-0713 13.6 City ResolutionSubject: MTC Park-N-Ride Lots Under I-880 At High St And Fruitvale Ave From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Finalize And Execute An Amendment To The Maintenance Agreement With The State Of California, Department Of Transportation For Interstate-880 At High Street And Fruitvale Avenue And Adopting Appropriate California Environmental Quality Act (CEQA) Findings; AndScheduled  Action details Not available
21-0715 1  City Resolution2) A Resolution Authorizing The City Administrator To Finalize And Execute An Agreement With The Metropolitan Transportation Commission (MTC) For The City To Provide Parking Enforcement Services In Support Of The MTC Managed Commuter Parking-And-Ride Facilities Under Interstate-880 At High Street And At Fruitvale Avenue And Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
21-0716 13.7 City ResolutionSubject: 2021 Emergency Operations Plan Update From: Oakland Fire Department Recommendation: Adopt A Resolution Adopting The 2021 Oakland Emergency Operations Plan UpdateScheduled  Action details Not available
21-0723 13.8 City ResolutionSubject: Exclusive Negotiation Agreement For 73rd Avenue And Foothill Boulevard From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Exclusive Negotiating Agreement (ENA) With The Black Cultural Zone Community Development Corporation (BCZ) In Partnership With Community Arts Stabilization Trust, Curtis Development, And/Or Their Affiliated Entities For Eighteen (18) Months, With One Additional Six (6) Month Administrative Extension, For The Future Disposition Of The City-Owned 73rd Avenue And Foothill Boulevard Property (APN 039-3291-020), Subject To The Completion Of A California Environmental Quality Act (CEQA) DeterminationScheduled  Action details Not available
21-0588 23.9 Informational ReportSubject: Reports On Outside Boards And Commissions From: Vice Mayor Kaplan And Council President Fortunato Bas Recommendation: Receive An Informational Reports From Representatives On Outside Boards And/Or Commissions To Provide The City Council With A Briefing On General Business Regarding The Issues, Activities, Major Decisions And The Agenda Of The Body On Which The Representative ServesScheduled  Action details Not available
21-0724 13.10 City ResolutionSubject: Coliseum ENA Action From: Vice Mayor Kaplan And Councilmember Gallo Recommendation: Adopt One Of The Following Two Options: 1) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive Negotiating Agreement (ENA) With The African American Sports And Entertainment Group (AASEG), For A Period Of One Year, With One Administrative Option To Extend For Twelve (12) Months, To Work Toward The Acquisition And Development (Including Purchase, Lease, Or Partnership) Of The City’s Share Of The Oakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA Period, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community Benefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year And Project Expense Payments To The City Of Oakland; OrScheduledPass Action details Not available
21-0725 13.11 City ResolutionSubject: Children’s Environmental Health Month From: Vice Mayor Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution To Declare October 2021 As Children’s Environmental Health Month In The City Of Oakland In Recognition Of The Need For Clean Air And Water, And The Steps Necessary To Safeguard The Health, Safety, And Wellbeing Of ChildrenScheduled  Action details Not available
21-0726 13.12 City ResolutionSubject: Supporting Haitian Refugees From: Councilmember Fife Recommendation: Adopt A Resolution Condemning The Inhumane Treatment And Deportation Of Haitian Asylum-Seekers Near The US-Mexico Border By The Federal Administration And Affirming The City Of Oakland’s Commitment To Welcoming And Supporting Resettlement Efforts Of Haitian Refugees In OaklandScheduled  Action details Not available
21-0717 13.13 Report and RecommendationSubject: Request To Schedule A Special Meeting Of The PW Committee From: Councilmember Gallo Recommendation: Schedule A Special Meeting Of The PW Committee For Wednesday, October 20, 2021Accepted as Amended  Action details Not available
21-0718 13.14 Informational ReportSubject: Receive A Report On Illegal Dumping, Graffiti And Blight From: Councilmember Gallo Recommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding The Number Of Monthly Complaints Via 311 And The City’s Turn-Around Time For Responding To And Remediating The ComplaintsScheduled  Action details Not available
21-0719 13.15 Informational ReportSubject: Receive A Report On Abandoned Autos And Other Vehicles From: Councilmember Gallo Recommendation: Receive An Informational Report On Abandoned Autos And Other Vehicles Regarding The Number Of Monthly Complaints Via 311 And The City’s Turn-Around Time For Responding To And Remediating The ComplaintsScheduled  Action details Not available
21-0720 13.16 Informational ReportSubject: Report On Waste Management’s Contractual Obligations To The City Of Oakland From: Councilmember Gallo And President Pro Tempore Thao Recommendation: Receive A Report On Waste Management’s Contractual Obligations To The City Of Oakland, Including Information On Thirty (30) Day Pick-Ups, Street Cans, And The Number Of Businesses Operating In Oakland Without A Waste Management ContractScheduled  Action details Not available
21-0721 13.17 Informational ReportSubject: Report On The School Crossing Guards Program From: Councilmember Gallo And President Pro Tempore Thao Recommendation: Receive A Report On The School Crossing Guards Program, Including Information On Which OUSD Schools Have Guards, And How Many At Each School, As Well As The Number Of Guards Hired To-Date And The Number Needed To Be Hired To Fill Authorized Budgeted LevelsScheduled  Action details Not available
21-0722 13.18 Informational ReportSubject: Report On Staffing Levels In The Public Works Department And The Department Of Transportation From: Councilmember Gallo Recommendation: Receive A Report On Staffing Levels In The Public Works Department And The Department Of Transportation, Including The Number Of Funded But Vacant Positions, The Monthly Attrition Rate Of Employees Through Retirement, Resignation And Termination And The Effects That These Staffing Shortages Have On The Ability Of The Two Departments To Fulfill Their Goals And Mandates; On The November 22, 2021 Special Public Works Committee AgendaScheduled  Action details Not available
21-0727 13.19 Informational ReportSubject: Informational Report On Outside Law Enforcement Agencies From: Councilmember Fife Recommendation: Receive An Informational Report From The City Administrator Regarding The Presence And Operations Of Outside Law Enforcement Agencies, Including The Federal Bureau Of Investigation (FBI) And California Highway Patrol (CHP), In The City Of Oakland; Including Any Information Related To The Recent Killing Of Michael Jonathan Cortez By An FBI Agent, The Existence Of Any Contracts Or Use Of Public Dollars To Support These Outside Agencies, How Investigations Concerning These Agencies’ Activities Are Being Handled, And The City’s Public And Media Communications Policy With Regards To How These Entities Operate In Our CommunityScheduled  Action details Not available
21-0674 13.20 Informational ReportSubject: Informational Report To Formally Establish The Education Partnership Committee From: Councilmember Reid Recommendation: Receive An Informational Report Regarding Proposed Legislation To Formally Establish The Education Partnership Committee As A Standing Committee Of The Oakland City CouncilScheduled  Action details Not available
21-0467 13.21 OrdinanceSubject: Choice Of Communications Services Providers By Occupants Ordinance From: Councilmember Gallo Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy Buildings From Interfering With The Choice Of Communications Services Providers By Occupants, Establish Requirements For Communications Services Providers To Obtain Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The Access RequirementScheduled  Action details Not available
21-0617 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAccepted as AmendedPass Action details Not available
21-0669 16 City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Denard Ingram As An Undesignated Member And Nikitra Hudson As An Owner Member To The Housing, Residential Rent And Relocation Board [NEW TITLE]Approved the Recommendation of Staff, and ForwardPass Action details Not available
21-0667 17 City ResolutionSubject: In Support Of Assembly Constitutional Amendment 3 From: Councilmember Fife And Vice Mayor Kaplan Recommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment 3 (Kamlager), Removing The Language “Except To Punish Crime” From The California State Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And Denouncing Structural Racism And Any Vestiges Of SlaveryApproved the Recommendation of Staff, and ForwardPass Action details Not available