Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/10/2022 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: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
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22-0177 33.1 City ResolutionSubject: Support For Affordable Housing Applications From: Vice Mayor Kaplan Recommendation: Adopt A Resolution To Support Affordable Housing And Strengthen Oakland’s Applications For Funding By Authorizing And Directing The Administration To: (1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In Homekey Funding Applications Where Applicable, (2) Obtain When Needed And Requested By The State Appraisals, Environmental Site Assessments And Other Studies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy To Ensure The City Receives An Equitable Share Of Homekey FundsScheduled  Action details Not available
22-0195 13.2 City ResolutionSubject: Recognizing Oakland Roots Sports Club From: Councilmember Taylor And President Fortunato Bas Recommendation: Adopt A Resolution Recognizing The Oakland Roots Sports Club For Their Impactful Contributions To The Oakland Community Including Establishing The First Professional Soccer Club In Oakland With A Mission To Harness The Magic Of Oakland And The Power Of Sport As A Force For Social Good, And Inspiring And Supporting Our Youth To Realize Their Fullest Potential On And Off The FieldScheduled  Action details Not available
22-0196 13.3 City ResolutionSubject: Supporting Assembly Bill 1740 (Muratsuchi) From: President Pro Tempore Thao And President Fortunato bas Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1740 (Muratsuchi), Which Would Allow Core Recyclers To Purchase Or Receive Catalytic Converters Only From Commercial Enterprises Or Owners Of The Vehicle To Which The Catalytic Converter Belonged, Therefore Discouraging The Theft Of Catalytic ConvertersScheduled  Action details Not available
22-0198 13.4 City ResolutionSubject: OPD Axon Body-Worn Camera Ancillary Purchase Waiver From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The City’s Advertising / Bidding And Request For Proposal Requirements For The Purchase Of Body Worn Camera (BWC) Ancillary Technology Products From Axon, Inc. Not To Exceed Two Hundred Fifty Thousand DollarsScheduled  Action details Not available
22-0199 13.5 City ResolutionSubject: Mina Nadim V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Plaintiff State Of California, Department Of Social Services, In-Home Support Services In The Case Of Mina Nadim V. City Of Oakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive; State Of California, Department Of Social Services, In-Home Support Services V. City Of Oakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive, Alameda County Superior Court Case No. RG18909548 (Consolidated With Case No. Rg18926171), City Attorney’s File Nos. 32665 And 32786, In The Amount Of One Hundred Seventy-Two Thousand Six Hundred Forty-Five Dollars And Zero Cents ($172,645.00) (Department Of Transportation - Motor Vehicle Collision)Scheduled  Action details Not available
22-0203 13.6 City ResolutionSubject: Raynette Dunbar 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 Raynette Dunbar V. City Of Oakland, And Does 1-50, Inclusive, Alameda County Superior Court Case No. 21cv000116, City Attorney File Number X05348, In The Amount Of One Hundred Twenty Five Thousand Dollars And No Cents ($125,000.00) (Department Of Housing And Community Development - Equal Pay Act)Scheduled  Action details Not available
22-0197 13.7 City ResolutionSubject: Local Roots Revocable Encroachment Permit From: Councilmember Fife Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To Local Roots, A Nonprofit Corporation Doing Business As Foragers Market, For A Certified Farmers Market On Peralta Street Between 18th And 20th Street Each Sunday Between The Hours Of 10:00 A.M. And 2:00 P.M.Scheduled  Action details Not available
22-0193 13.8 City ResolutionSubject: OFCY 2020-2021 Year End Evaluation Report From: Human Services Department Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2020-2021Scheduled  Action details Not available
22-0194 13.9 Informational ReportSubject: Oakland Animal Services Operations Informational Report From: Animal Services Department Recommendation: Receive An Informational Report And Presentation From Oakland Animal Services Regarding The Status Of Its OperationsScheduled  Action details Not available
22-0154 13.10 Informational ReportSubject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Receive An Informational Report On Interdepartmental Efforts To Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of Legislation;Scheduled  Action details Not available
22-0155 2  OrdinanceSubject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code: (A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson Street; And (B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That Would Benefit From All Week Parking Meter Management But Restricting Sunday Meters To Only Be Enforced After 12pm; And (C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment Method; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) FindingsScheduled  Action details Not available
22-0156 2  City Resolution2) A Resolution: (A) Authorizing The City Administrator To Implement The Lake Merritt Parking Management Plan By Installing Parking Meters, Signs And Curb Paint On The Following Streets And Designating Them As Flexible Parking Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And Lakeside Drive From 14th Street To Harrison Street; (B) Appropriating $250,000 Dollars From Available Fund Balance In The General Purpose Fund For Materials And Labor; (C) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Competitive Selection Requirement And The Local Business/Small Local Business Requirements And Amending And Extending The Existing Professional Services Agreement With Parkmobile USA, Inc. (“Parkmobile”) For Up To One Year In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement Of Transaction Fees Charged To Parkers; (D) Waiving The RFP/Q Competitive Selection Requirement And The Local Scheduled  Action details Not available
22-0204 13.11 City ResolutionSubject: Resolution In Support Of Senate Bill 932 (Portantino) Form: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 932 (Portantino) That Would Require A County Or City To Include Pedestrian, Bicycle And Traffic Calming Plans, And A Map Of The Jurisdiction's High Injury Network In Its General Plan Circulation Element And Would Further Require A County Or City To Identify, Implement And Prioritize Safety Improvements That May Be Implemented Within 15 Years And Would Address Serious And Injurious Traffic CollisionsScheduled  Action details Not available
22-0202 13.12 City ResolutionSubject: Progressive And Equitable Business Tax From: Council President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao Recommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S., Which, Among Other Things, Submitted To The Voters At The November 8, 2022 General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations From The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City Clerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022 General Municipal ElectionScheduled  Action details Not available
22-0200 13.13 Informational ReportSubject: Oakland Youth Advisory Commission On Youth Homelessness From: Council President Fortunato Bas Recommendation: Conduct A Joint Meeting Of The City Council And Oakland Youth Advisory Commission To Receive An Informational Report From The Oakland Youth Advisory Commission On Youth Homelessness And To Conduct A Public Hearing To Take Public Testimony On Youth HomelessnessScheduled  Action details Not available
22-0201 13.14 Informational ReportSubject: Informational Report On Youth Homelessness From: Council President Fortunato Bas Recommendation: Receive An Informational Report From The Oakland Youth Advisory Commission On Addressing Youth HomelessnessScheduled  Action details Not available
20-0692 13.15 Informational ReportSubject: Report On Independent Investigation On Bey Cases From: Vice Mayor Kaplan Recommendation: Receive An Informational Report On The Investigation Into The Bey Cases, And Discuss Recommendations For Action To Bring About Reconciliation And RestorationContinued  Action details Not available
22-0019 23.16 Informational ReportSubject: Oakland Police Department Negotiated Settlement Agreement Status Update From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On Progress Toward Compliance With The Negotiated Settlement Agreement (NSA)Received and Filed  Action details Not available
21-0949 33.17 Informational ReportSubject: Action Plan Regarding Recruitment, Hiring And Retention Plans And Strategies From: Councilmembers Gallo, Council President Bas And Pro Tem Pore Thao Recommendation: Receive An Informational Report With Detailed Recommendations For An Action Plan From The City Administrator And The Oakland Police Chief Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics, Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of Pre-Academies. For Officers Who Cite “Lack Of Confidence In OPD Leadership” Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And Making Financial CommitmentsScheduled  Action details Not available
21-0932 23.18 Report and RecommendationSubject: Implementation Of The Council Public Safety Budget Policy Directives From: President Fortunato Bas Recommendation: Approve A Report And Recommendation Directing The Administrator To Report Back On The Implementation Of The Council Public Safety Budget Policy Directives, Including Status Of Conducting (1) An Analysis Of Calls For Service And Recommendations To Transfer Certain Calls To Alternative Response By April 2022, (2) An Independent Audit Of The Police Department By December 2022, And (3) Analysis Of Restructuring Investigation Units To Improve Solve Rates By Increasing Civilian Staff And Reducing Sworn Staff [TITLE CHANGE]Accepted  Action details Not available
22-0133 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee MeetingsAcceptedPass Action details Not available
22-0098 2  City ResolutionSubject: Oakland’s Youth Summer Jobs Program From: Councilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas Recommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make More Visible The City Of Oakland’s Youth Summer Jobs Program By: 1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional Allocations During The Mid-Cycle Budget Amendment Process To Support The Participation Of At Least Two Thousand (2000) Young People, And Expand Age Eligibility, To Create More Opportunity And Economic Security For Oakland’s Youth And Families; 2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The Program Among All Departments Involved, And Creating A Specific And Easily Accessible Website That Would Allow More Employers And Donors To Participate; And 3. Creating A Robust Outreach Plan To Help Popularize The Program And Reach The Most Under-Resourced And Underserved Communities, Including Outreach To Community-Based Organizations Doing Job Training And Job Matching; And 4. Expanding OppoScheduled  Action details Not available
22-0141 1  City ResolutionSubject: Clay Street Garage Affordable Housing NODO From: Vice Mayor Kaplan And Councilmember Fife Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator To Issue A Notice Of Development Opportunity For A 100% Affordable Housing Project On The City-Owned Clay Street Garage Parcel On The Block Bounded By Clay Street, 14th Street, 16th Street, And City Hall* Withdrawn and Rescheduled  Action details Not available
22-0166 1  City ResolutionSubject: Accessory Dwelling Unit Utility Metering From: Vice Mayor Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory Dwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The Accessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To Advocate For Any Statutory Changes Necessary At The State Level To Implement This City Policy [TITLE CHANGE]Scheduled  Action details Not available
22-0174 1  City ResolutionSubject: Resolution Condemning The Invasion Of Ukraine From: President Pro Tempore Thao And Councilmembers Kalb And Fife Recommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of Ukraine And Reaffirming Oakland’s Commitment To The Principles Of Democracy And Self GovernanceScheduled  Action details Not available
22-0130 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 Pedro Viramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And Reappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As Owner Alternate Member To The Housing, Residential Rent And Relocation BoardApproved the Recommendation of Staff, and ForwardPass Action details Not available
22-0131 17 City ResolutionSubject: Support Of Senate Bill 917 From: Councilmember Kalb And Vice Mayor Kaplan Recommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That Would Require The Metropolitan Transportation Commission To Develop And Adopt A Connected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A Comprehensive, Standardized Regional Transit Mapping And Wayfinding System, Develop An Implementation And Maintenance Strategy And Funding Plan And Establish Open Data Standards, And Require Bay Area Transit Agencies To Comply With These New Systems And PlansApproved the Recommendation of Staff, and ForwardPass Action details Not available
22-0132 18 City ResolutionSubject: Resolution In Support Of Senate Bill 852 (Dodd) From: Councilmember Kalb And President Pro Tempore Thao Recommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would Authorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To Establish Climate Resilience Districts That Would Be Able To Raise Revenue Through Tax Increment Funding, And Voter Approved Supplemental Property Taxes, Property Benefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To Address Local Impacts Of Climate Change [TITLE CHANGE]Approved the Recommendation of Staff, and ForwardPass Action details Not available