Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 7/14/2022 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: Not available
Meeting video: eComment: Not available  
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22-0593 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 16, 2022AcceptedPass Action details Not available
22-0639 13.1 City ResolutionSubject: 2022 Oakland Zoo Animal Care From: Office Of The City Clerk Recommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To The Qualified Electors At The November 8, 2022 General Municipal Election A Proposed Amendment To The Oakland Municipal Code Enacting The 2022 Oakland Zoo Animal Care, Education And Improvement Ordinance And Imposing A Parcel Tax To Fund Operations, Staffing, Maintenance, And Capital Improvements Of The Oakland Zoo; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit This Initiative To The Voters At The November 8, 2022 General Municipal Election* [*Subject To County Certification That Initiative Has Qualified For The Ballot]Scheduled  Action details Not available
22-0634 13.2 City ResolutionSubject: Amro Al Nabulsi Vs. 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 Amro Al Nabulsi V. City Of Oakland, County Of Alameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No. Rg19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition)Scheduled  Action details Not available
21-0236 23.3 City ResolutionSubject: FY2022 CalVIP Grant From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Accepting And Appropriating A California Violence Intervention And Prevention (CalVIP) Grant From The California Board Of State And Community Corrections (BSCC) In An Amount Not To Exceed Five Million Nine Hundred Ninety-Nine Thousand Nine Hundred Forty-Eight Dollars ($5,999,948) For The Period Of July 1, 2022, To December 31, 2025 (42 Months); (2) Authorizing The City Administrator To Take All Steps Necessary For The City To Receive The CalVIP Grant; (3) Waiving The City Of Oakland’s Local And Small Local Business Enterprise Program (L/Slbe) Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000) For A Term Ending December 31, 2025, To Urban Institute To Evaluate The CalVIP-Funded Program; (4) Waiving The City Of Oakland’s L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Two Hundred Twenty Thousand Dollars (Scheduled  Action details Not available
22-0119 53.4 Informational ReportSubject: Study Session On The General Plan Update From: Planning And Building Department Recommendation: Receive An Informational Presentation On (A) Key Background Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity Baseline; (B) The Environmental Justice Communities Screening Analysis; And (C) Community Engagement And Outreach Received; And (D) The Vision, Guiding Principles And Equity Framework For The General Plan Update To Guide Baseline General Plan Policy DevelopmentScheduled  Action details Not available
22-0615 23.5 City ResolutionSubject: Senior Companion Program/Foster Grandparent Program (SCP/FGP) Renewal Grant Applications From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For Receipt Of Grant Funds From The Corporation For National And Community Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In Amounts Not To Exceed $337,220 For The Senior Companion Program And $38,821 For The Foster Grandparent Program; And (2) Authorizing A Contribution From The General Purpose Fund For Central Services Overhead Charges In The Estimated Amount Of $39,076 For FY 2022-23; And (3) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CNCS That Become Available For The Same Purposes Within FY 2022-23Scheduled  Action details Not available
22-0632 13.6 City ResolutionSubject: Results Of The City Of Oakland Municipal Election From : Office Of The City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland Municipal Election Held On Tuesday, June 7, 2022Scheduled  Action details Not available
22-0635 13.7 City ResolutionSubject: Funding Acceptance For Oakland Ecoblock From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The Regents Of The University Of California In The Amount Of Up To Two Hundred Twenty-Five Thousand And Four Dollars ($225,004.00) On A Cost-Reimbursable Basis To Hire A Grant Funded Exempt Limited Duration Employee To Coordinate Permitting For The Oakland EcoBlock Project And Update Codes And Processes To Facilitate Additional EcoBlock-Style RetrofitsScheduled  Action details Not available
22-0636 13.8 City ResolutionSubject: American Muslim Appreciation And Awareness Month From: Councilmember Taylor Recommendation: Adopt A Resolution Recognizing The Month Of August 2022 As American Muslim Appreciation And Awareness MonthScheduled  Action details Not available
22-0638 13.9 City ResolutionSubject: Wilson Riles, Jr. 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 Claims Of Plaintiff Wilson Riles, Jr. In The Case Of Wilson Riles, Jr. V. City Of Oakland, Officer Jorge Yauger, Officer Bryant Ocampo, Michael [Sic] Legault, Richard Fielding, Traci Campbell Block, Cecilia Sevilla, Officer Jonathan Low, Officer Alexandra Lowe, And Does 5 Through 10, United States District Court, Northern District Of California, Case No. 3:20-Cv-06869-Jcs, City Attorney’s File No. 33973, In The Amount Of Three Hundred Sixty Thousand Dollars And Zero Cents ($360,000.00) (Oakland Police Department And Planning And Building Department - Civil Rights)Scheduled  Action details Not available
22-0637 13.10 City ResolutionSubject: Reappointment Of Council Members To The Association Of Bay Area Government Executive Board From: Council President Bas Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor, Nikki Fortunato Bas And 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 Alternate For The Term Beginning July 1, 2022 And Ending June 30, 2024Scheduled  Action details Not available
22-0631 13.11 City ResolutionSubject: Encampment Funding Grant From The State of California From: Human Services Department Recommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An Agreement For Receipt Of An Encampment Resolution Funding (ERF) Grant From The State Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand Three Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing Construction, Operations, And Services At 2601 Wood Street Through June 30, 2024Scheduled  Action details Not available
22-0633 13.12 City ResolutionSubject: Teleconferencing Meetings Of The City Council From: Office Of The City Attorney 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 Conduct Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(e), A Provision Of AB 361Scheduled  Action details Not available
22-0630 13.13 Report and RecommendationSubject: Proposed Responses To The 2021-2022 Alameda County Civil Grand Jury Reports From: Office Of The City Administrator Recommendation: Approve A Report And Recommendation To Authorize The Council President To Submit Responses On Behalf Of The City Council To The 2021-2022 Alameda County Civil Grand Jury Final Reports Titled: 1. “Lack Of Fire Inspections In Oakland Creates Unnecessary Risks”; And 2. “Management Failures At Planning And Building Department Cost Oakland Millions”.Scheduled  Action details Not available
22-0117 13.14 Informational ReportSubject: OPD’s Use Of Critical Incident Videos LLC Informational Report From: Councilmember Kalb Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) Describing OPD’s Use Of The Company Critical Incident Videos LLC (CIV), Including, But Not Limited To, Cost Per Video, OPD’s Involvement In The Editing Process, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review, How OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD’s Release Of Raw Video FootageScheduled  Action details Not available
21-0267 13.15 City ResolutionSubject: OPD Automated License Plate Reader Privacy Policy And Options From: Oakland Police Department Recommendation:Adopt One Of The Following Policy Options: 1) A Resolution Approving The Oakland Police Department (OPD) Automated License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR); OrScheduled  Action details Not available
21-0268 3  City Resolution2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use Of Automatic License Plate Reader (ALPR); OrScheduled  Action details Not available
22-0046 63.16 Informational ReportSubject: Violent Crime Investigations Management From: Councilmembers Taylor And Fife Recommendation: Receive An Informational Report From The City Administrator Which Includes (1) A Report On The Current And Historical Clearance Rates Of Violent Crimes And (2) A Plan To Create And Implement An Investigations Management Database And A Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families, And Deter Potential Violent ActsScheduled  Action details Not available
22-0594 14 Report and RecommendationReview Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings   Action details Not available
22-0617 2  City ResolutionSubject: Council President Bas’ Mural Fund To ARTogether From: Council President Bas Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From Council President Bas’ Mural Funds (Fund 5505) To ARTogether For A Community Mural On The San Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support Of Artist Cece Carpio [TITLE CHANGE]Scheduled  Action details Not available
22-0621 2  City ResolutionSubject: Celebrating Mills College And Investigating The Merger Between Mills College And Northeastern University From: Vice Mayor Kaplan And President Pro Tem Thao Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To The City Of Oakland And Beyond, And Calling On The California Bureau Of Private And Post-Secondary Education And The Us Department Of Education To Conduct An Independent Investigation Into The Circumstances Of The Merger Between Mills College And Northeastern University [TITLE CHANGE]Scheduled  Action details Not available
22-0619 1  City ResolutionSubject: District Three Mural Fund Allocation From: Councilmember Fife Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000 From The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal Sponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street Co-Governed Homeless Intervention Site [TITLE CHANGE]Scheduled  Action details Not available
22-0622 2  City ResolutionSubject: Lease Agreement With The Dr. Huey P. Newton Foundation From: Councilmember Fife Recommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving The City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement With The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six Square Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J. Wilson Building) To Serve As A Community Hub Dedicated To Preserving History And Advancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To Exceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents ($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal Code; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12) Months For Lease Support From The Two Hundred And Fifty Thousand Dollars ($250,000) In General Purpose Funds Designated For The Black Arts Movement And Business District (BAMBD) In The 2021-2Scheduled  Action details Not available
22-0518 1  City ResolutionSubject: Ordinance To Waive Affordable Housing Impact Fees From: Vice Mayor Kaplan And Councilmember Fife Recommendation: Adopt An Ordinance Amending Chapter 15.72.100 Of Oakland’s Municipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To Expedite Waiving Affordable Housing Impact Fees For Small Affordable Housing Projects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For Affordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To Self-Attest Under Penalty Of Perjury That Their Project Will Remain Affordable For The Life Of The Development ProjectWithdrawn with No New Date  Action details Not available
22-0607 3  City ResolutionSubject: 2022 Pre-Authorizations For Homekey Projects From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A Local Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For Affordable Housing Development Grants From The California Department Of Housing And Community Development’s Homekey Program, And Allocating City Capital Matching Funds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A Total Amount Not To Exceed $13,676,713 For Homekey Projects* Withdrawn and Rescheduled  Action details Not available
22-0598 16 City ResolutionSubject: Re-Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Regina Jackson To The Police Commission As A CommissionerApproved the Recommendation of Staff, and ForwardPass Action details Not available