Agenda - *Rules and Legislation Committee - CANCELLED

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DEFINITION OF TERMS:

• Action Item: shall mean any resolution, ordinance, public hearing, motion or recommendation

requiring official vote and approval of the City Council to be effective.

• Informational Item: shall mean an agenda item consisting only of an informational report that

does not require or permit Council action.

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informational item that a Standing Committee has forwarded to the full Council with unanimous

recommendation for approval, except: 1) any item having a high level of public interest or

controversy as determined by the Rules and Legislation

Committee; 2) any action item that the Rules and Legislation Committee has placed on the

Consent Calendar in accordance with Rule 26; or 3), any item that requires a public hearing or

that is otherwise ineligible by law as a Consent Item.

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as determined by the Rules and Legislation Committee or: 3) requires a public hearing or is

otherwise ineligible by law as a Consent Item.

COMMITTEE MEMBERSHIP:

Councilmember Rowena Brown At-Large; Councilmember Carroll Fife, District 3;

Councilmember Janani Ramachandran, District 4; Chairperson: Council President Kevin

Jenkins, District 6

Roll Call / Call To Order

Approval Of The Draft Minutes From The Committee Meetings Of April 30, 2026, July 9,

2026 And July 16, 2026

27-0058

Attachments:

View Report - April 30, 2026

View Report - July 9, 2026

View Report - July 16, 2026

Determination Of Schedule Of Outstanding Committee Items

27-0059

Attachments:

View Report

3 New Scheduling Items

3.1

Subject: Ethical Investment Policy

From:

Members Of The Public, Oakland Divest Committee

Recommendation: Adopt A Resolution Of The Oakland City Council (1) To Amend The

City Of Oakland Investment Policy To Prohibit Investments Of City Funds Or Holding Any

Investment Or Ownership Stake In Any Companies That Facilitate And Enable State

Violence And Repression, War And Occupation, And/Or Severe Violations Of

International Law And Human Rights. This Includes, But Is Not Limited To: (A) Mass

Incarceration And Detention Industries, Including Those Which Use Prison Labor, (B)

Security, Defense, And Military Industries, Including Transportation Of Goods, (C)

Companies That Facilitate And Enable Violations Of International Law And Human Rights

As Part Of The Israeli Occupation Of Palestinian And Syrian Lands And/Or As Part Of

Israeli Apartheid;

(2) Directing The City Administrator Or His/Her Designee To Examine The City's Holdings

And Future Investments To Assure That The City Complies With This Policy And Set Forth

An Implementation Plan Shared At The First Finance Meeting In May 2027;

(3) Directing The City Administrator To Send A Copy Of The Resolution To Governmental

Retirement Systems And Local Jurisdictions To Adopt A Similar Investment Policy; On

The October 13, 2026 Finance And Management Committee Agenda

27-0103

Sponsors:

Member(s) of the Public

3.2

Subject: Mythics, LLC Agreement Extension

From: Finance Department

Recommendation: Adopt A Resolution Extending The Agreement With Mythics, LLC

D/B/A Mythics, VIII, LLC To November 30, 2028 And Increasing The Agreement From

Two Hundred Forty Nine Thousand Eight Hundred And Fifty Dollars ($249,850) To An

Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars ($1,250,000); On

The October 13, 2026, Finance And Management Committee Agenda

27-0115

Sponsors:

Finance Department

3.3

Subject: East 12th Street Bikeway Construction Contract Award

From:

Department Of Transportation

Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Award A

Construction Contract To McGuire And Hester For The East 12th Street Bikeway Project

Number 1003980, The Lowest Responsible And Responsive Bidder In Accordance With

Project Plans, Specifications, State Requirements, And With Contractor’s Bid In The

Amount Of Five Million Fifty-Five Thousand Eight Hundred Ninety-Eight Dollars

($5,055,898.00); (2) Authorizing The City Administrator To Approve And Execute Change

Orders To The Construction Contract Up To Twenty-Five (25%) Of The Original Contract

Award Amount; And (3) Adopting Appropriate California Environmental Quality Act

Findings; On The October 13, 2026 Public Works And Transportation Committee Agenda

27-0100

Sponsors:

Transportation Department

3.4

Subject: Amendment To Resolution No. 91091 C.M.S

From:

Department Of Transportation

Recommendation: Adopt A Resolution To Amend Resolution No. 91091 C.M.S.

Authorizing The City To Accept And Appropriate Loan And Grant Funds Under The State

Of California’s Round 8 2024-2025 Affordable Housing And Sustainable Communities

Program For The Residences At Liberation Park Project, In An Amount Not To Exceed

$44,661,404; On The October 13, 2026 Public Works And Transportation Committee

Agenda

27-0101

Sponsors:

Transportation Department

3.5

Subject: MLK Jr. Way Streetscape Improvements Construction Management Support

Services

From:

Department Of Transportation

Recommendation: Adopt A Resolution (1) Awarding A Professional Services Agreement

To Azad Engineering PC For An Amount Of Four Million Dollars ($4,000,000) To Provide

Construction Management Support Services For The Martin Luther King Jr. Way

Streetscape Improvements Project (Number 1008516); And (2) Adopting Appropriate

California Environmental Quality Act Findings; On The October 13, 2026 Public Works

And Transportation Committee Agenda

27-0102

Sponsors:

Transportation Department

3.6

Subject: Procurement Of Ready-Mix Concrete

From: Department Of Transportation

Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To

Purchase Ready-Mix Concrete From CalPortland Company, CEMEX Construction

Materials, And One Additional Eligible Ready-Mix Concrete Supplier, Including A New

Market Entrant, On An As-Needed Basis For A Four-Year Period In An Amount Not To

Exceed Four Hundred Thousand Dollars ($400,000) Per Supplier Per Year, For An

Annual Aggregate Amount Not To Exceed One Million Two Hundred Thousand Dollars

($1,200,000) And A Total Four-Year Aggregate Amount Not To Exceed Four Million Eight

Hundred Thousand Dollars ($4,800,000); (2) Authorizing Payment Of Unpaid Invoices Due

To CalPortland Company In An Amount Not To Exceed Seventy Thousand Dollars

($70,000); (3) Waiving Further Advertising And Competitive Bidding Pursuant To Oakland

Municipal Code 2.04.050(I)(2) And Authorizing Open-Market Purchases Pursuant To

Oakland Municipal Code 2.04.050(J); (4) Granting, To The Extent Required, A Limited

Restricted Waiver Of The Border Wall Contracting Prohibition Pursuant To Oakland

Municipal Code 2.22.050 And A Waiver Of The Sanctuary City Contracting Prohibition

Relating To Certain United States Immigration And Customs Enforcement, Customs And

Border Protection, And Department Of Health And Human Services Office Of Refugee

Resettlement Services Pursuant To Oakland Municipal Code 2.23.030(B) For CalPortland

Company And CEMEX Construction Materials, And Conditionally For One Additional

Eligible Supplier; And (5) Adopting Appropriate California Environmental Quality Act

Findings; On The October 13, 2026 Public Works And Transportation Committee Agenda

27-0105

Sponsors:

Transportation Department

3.7

Subject: Audit Of Capital Improvement Program Financial Management

From:

Office Of The City Auditor

Recommendation: Receive An Informational Report From The City Auditor On The Audit

Of Capital Improvement Program Financial Management: Implementing Comprehensive

Systems, Policies, And Practices To Enhance Oversight Of Capital Project Delivery; On

The October 13, 2026 Public Works And Transportation Committee Agenda

27-0117

Sponsors:

Office Of The City Auditor

3.8

Subject: EPA San Francisco Bay Program Grant

From:

Oakland Public Works Department

Recommendation: AdoptꢀAꢀResolution Authorizingꢀ(1) TheꢀCity Administrator To Accept

And Appropriate Grant FundsꢀInꢀAnꢀAmount NotꢀToꢀExceed ThreeꢀMillionꢀDollars

($3,000,000) FromꢀTheꢀU.S. Environmental Protection Agency (EPA) San Francisco Bay

ProgramꢀForꢀPCB Remediation In Arroyo Viejo Creek; And (2) Adopting Appropriate

California Environmental Quality Act Findings; On The October 13, 2026 Public Works

And Transportation Committee Agenda

27-0119

Sponsors:

Oakland Public Works Department

3.9

Subject: San Leandro Creek Trail Cooperative Maintenance Agreement And Site

License Agreement

From:

Office Of The City Administrator

Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To (A)

Execute A License Agreement Between The Alameda County Flood Control And Water

Conservation District (District) As Licensor And The City Of Oakland As Licensee To

Provide Trail Maintenance And Stewardship Of A 0.7 Mile Portion Of The San Leandro

Creek Trail For A License Fee Of Zero Dollars ($0.00) For A Term Of Twenty-Five (25)

Years And (B) Negotiate And Execute A Sub-License Agreement With The Nonprofit

Oakland Parks & Recreation Foundation (OPRF) To Provide Such Trail Maintenance And

Stewardship For An Initial Term Of Five (5) Years With Four 5-Year Options For A Total

Term Not To Exceed Twenty-Five (25) Years; (2) Making Findings That The Below Market

License Fee Is In The City’s Best Interest; And (3) Making California Environmental Quality

Act Findings; On The October 13, 2026 Community And Economic Development

Committee Agenda

27-0097

Sponsors:

Office Of The City Administrator

3.10

Subject: Oakland Redevelopment Successor Agency Termination Plan

From:

Economic And Workforce Development Department

Recommendation: Adopt The Following Pieces Of Legislation:

1) An ORSA Resolution Approving A Termination Plan For ORSA; Authorizing The

Transfer Of All Assets, Liabilities, And Interests Of ORSA, Other Than Bond Liabilities, To

The City Of Oakland, Including All Remaining Active Loans, All Disposition And

Development Agreements And Owner Participation Agreements, And All Real Property

Assets; Authorizing An Assignment, Transfer, And Compensation Agreement With The

City Of Oakland With Respect To Such Transfers; Writing Off Uncollectable Orsa Loans

As Bad Debts; And Making Related California Environmental Quality Act Findings; And

27-0106

Sponsors:

Economic & Workforce Development Department

2) A Resolution Authorizing The Acceptance By The City Of Oakland Of All Assets,

Liabilities, And Interests Of ORSA, Other Than Bond Liabilities, Pursuant To The ORSA

Termination Plan, Including All Remaining Active Loans, All Disposition And Development

Agreements And Owner Participation Agreements, And All Real Property Assets;

Authorizing An Assignment, Transfer, And Compensation Agreement With ORSA With

Respect To Such Transfers; And Making Related California Environmental Quality Act

Findings; On The October 13, 2026 Community And Economic Development Committee

Agenda

27-0107

Sponsors:

Economic & Workforce Development Department

3.11

Subject: TOT Sharing Agreement With Oakland Roots And Soul Soccer Club,

Informational Report

From:

Economic And Workforce Development Department

Recommendation: Receive An Informational Report On The Results Of The Transient

Occupancy Tax Sharing Agreement With Oakland Pro Soccer LLC (Oakland Roots &

Soul Soccer Club); On The October 13, 2026 Community And Economic Development

Committee Agenda And On The October 20, 2026 City Council Agenda As A Public

Hearing

27-0108

Sponsors:

Economic & Workforce Development Department

3.12

Subject: Affordable Housing Funding And Measure U Capital Funding Authorizations

From:

Housing And Community Development Department

Recommendation: Adopt A Resolution (1) Allocating Funds From Measure U Housing

Bond And Other Non-Bond Funds In A Total Amount Not To Exceed $50,000,000,

Inclusive Of Administrative Expenses, To Fund Affordable Housing Programs Including

New Construction Of Multifamily Rental Affordable Housing, Rapid Response Homeless

Housing And Homekey, Acquisition And Conversion To Affordable Housing, And

Rehabilitation Of Existing Affordable Housing; And

(2) Authorizing The City Administrator To Allocate And Reallocate Budgeted Affordable

Housing Funding From Impact Fees, Program Income, Loan Repayments, And Other

Available Affordable Housing Funds As Funds Become Available; And;

(3) Authorizing The City Administrator To Make Development Loans And Grants Under

The Affordable Housing Programs, Contingent On Funding Availability; And

(4) Authorizing The City Administrator To Reallocate Previously Authorized Funds Among

Measure U Tranches 1, 2, And 3; And

(5) Amending Resolution Nos. 86126 C.M.S., 86366 C.M.S., And 89605 C.M.S. To

Allocate An Additional Amount Not To Exceed $2,000,000 To The Health And Safety

Rehabilitation Program, Contingent On Funding Availability; On The October 13, 2026

Community And Economic Development Committee Agenda

27-0112

Sponsors:

Housing And Community Development Department

3.13

Subject: Affordable Housing Trust Fund Ordinance Update

From:

Housing And Community Development Department

Recommendation: Adopt An Ordinance Amending Chapter 15.62 Of The Oakland

Municipal Code To Allow Affordable Housing Trust Funds From Funds Distributed To The

City Under Redevelopment Dissolution Laws To Be Used For Operating And Rental

Subsidies For Housing Serving People Experiencing Homelessness And Households

With Extremely Low Incomes, And Removing The 2027 Sunset Date On Using Such

Funds For Anti-Displacement And Homelessness Prevention Services; On The October

13, 2026 Community And Economic Development Committee Agenda

27-0113

Sponsors:

Housing And Community Development Department

3.14

Subject: OPD Paul Coverdell 2026 Grant

From: Oakland Police Department

Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds In An

Amount Not To Exceed Fifty-Seven Thousand Five Hundred Ten Dollars ($57,510) From

The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice

Assistance For Implementation Of The Paul Coverdell CQ26 Grant Program For The

Oakland Police Department; On The October 13, 2026 Public Safety Committee Agenda

27-0104

Sponsors:

Oakland Police Department

3.15

Subject: 2026 International LGBTQ+ Leaders Conference Reimbursement

From:

Councilmember Brown

Recommendation: Adopt A Resolution Authorizing Reimbursement From The Council

Contingency Fund For Councilmember Rowena Brown's Travel Costs To Washington

D.C., For Attendance At The 2026 International LGBTQ+ Leaders Conference From

December 2-5, 2026; On The October 20, 2026 City Council Agenda On Consent

27-0096

Sponsors:

Brown

Rule 24: Conference Reimbursement Items Typically Go Straight To Full Council

3.16

Subject: Declaring October 18-24, 2026 As United Against Hate Week

From:

Councilmember Ramachandran

Recommendation: Adopt A Resolution Declaring The Week Of October 18-24, 2026, As

United Against Hate Week In The City Of Oakland, To Combat All Forms Of Hate And To

Promote Inclusion And Equity For All; On The October 20, 2026 City Council Agenda On

Consent

27-0118

Sponsors:

Ramachandran

3.17

Subject: Baker Tilly, US LLP - Procurement Enhancement Services

From:

Finance Department

Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter

Into A Professional Services Agreement With Baker Tilly US, LLP To Provide

Procurement, Purchasing, And Contract Enhancement Implementation Services In An

Amount Not To Exceed Two Hundred Forty Nine Thousand Dollars ($249,000.00); And (2)

Waive The City’s Competitive Request For Proposals/Qualifications (RFP/Q)

Requirements Under Oakland Municipal Code Section 2.04.051.B And The Local/Small

Local Business Enterprise Requirements; On The October 27, 2026 Finance And

Management Committee Agenda

27-0116

Sponsors:

Finance Department

3.18

Subject: Kenilworth Property Parcel Map And Related Agreements

From: Department Of Transportation

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Authorizing The City Administrator To Enter Into A Subdivision

Improvement Agreement (SIA) With Kenilworth Property, LLC For Deferred Construction

Of Public Infrastructure Improvements As A Condition To Parcel Map Approval For Parcel

Map No. 8228, Located At Kenilworth Road; And Making Appropriate California

Environmental Quality Act Findings; And

27-0109

Sponsors:

Transportation Department

2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit

ENMJ22054 To Kenilworth Property, LLC, To Allow Privately Owned And Maintained

Retaining Walls, Pressurized Sanitary Sewer System, Storm Drain System, Bioretention

Planters, And Irrigation Systems To Encroach The Public Right Of Way Beneath And

Adjacent To Kenilworth Road; And Adopting Appropriate California Environmental Quality

Act Findings; And

27-0110

Sponsors:

Transportation Department

3) A Resolution Conditionally Approving Parcel Map No. 8228, Located At Kenilworth

Road, For A Four Lot Subdivision With A Remainder Parcel, A Right-Of-Way Dedication

And A Sewer Reserve Abandonment, For Property Owners Kenilworth Property, LLC;

And Adopting Appropriate California Environmental Quality Act Findings; On The October

27, 2026 Public Works And Transportation Committee Agenda

27-0111

Sponsors:

Transportation Department

3.19

Subject: BSCC Proposition 64 Cohort 4 Grant

From:

Economic And Workforce Development Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Apply

For, Accept, And Appropriate The Grant In An Amount Not To Exceed Four Million Dollars

Five Hundred Thousand ($4,500,000) In State Of California, Board of State and

Community Corrections (BSCC); Proposition 64 Public Health And Safety (Prop 64)

Grant Program And (2) Expend And Administer The Prop 64 Grant By: (A) Assisting The

City of Oakland’s Capacity To Conduct Public Safety Operations And Coordinated

Enforcement Of Illicit Cannabis Activities, Including Unlicensed Cultivation, Manufacturing,

Distribution, And Retail And (B) Enabling Equipment Purchases, Covering Overtime

Staffing Costs, And Providing Funding For Other Related Administrative Costs Over A

Five (5) Year Period Beginning July 1, 2026 And Ending June 30, 2031; On The October

27, 2026 Community And Economic Development Committee Agenda

27-0114

Sponsors:

Economic & Workforce Development Department

3.20

Subject: Report On Implementation Of Disparity Study Recommendations

From: Councilmember Fife

Recommendation: Receive An Informational Report From The City Administrator On

Implementation Of The 2024 Disparity Study Recommendations In Line With The

Contracting Equity Recommendations And Alignment Matrix As Presented At The April

21, 2026 Life Enrichment Committee; On The October 27, 2026 Life Enrichment

Committee Agenda

27-0120

Sponsors:

Fife

3.21

Subject: Internship Program MOU With Oakland Unified School District

From:

Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A

Memorandum Of Understanding Between The City Of Oakland And The Oakland Unified

School District (OUSD) To Establish The Work Training Partner Program, Enabling

Workplace Learning Experiences For OUSD Students (Interns) At Designated Worksite

Locations During The Applicable Summer Program Period, For A Term Of Three (3)

Years From The Date Of Execution, And With An Option To Extend For One Additional

Year; On The October 27, 2026 Life Enrichment Committee Agenda

27-0121

Sponsors:

Oakland Fire Department

Recommendations From The September 28, 2026 Special Education Partnership

Committee

3.22

Subject: Oakland Thrives Youth Ventures JPA Update

From: Councilmember Brown

Recommendation: Receive An Informational Report From Oakland Thrives Youth Ventures

JPA Executive Director Kyla Johnson-Trammell Regarding The JPA’s Current Initiatives,

Priorities, And Youth-Focused Work

27-0066

Sponsors:

Brown

Attachments:

View Presentation

View Attachment 1

Legislative History

9/28/26

Received and Filed

*Special Education

Partnership Committee

0 Speakers Spoke On This Item

Subject: Appointment To City Planning Commission

From: Office Of The Mayor

Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Peter

Smith To The City Planning Commission

27-0051

Sponsors:

Office Of The Mayor

Attachments:

View Resume

View Legislation

Pursuant To Rule 28 Of The Council’s Rules Of Procedure, This Item Was Added To

This Agenda

This Item Requires An Urgency Finding (2/3 Majority Vote) Pursuant To Section 2.20.080

Of The Sunshine Ordinance, Prior To Hearing The Item.

Subject: Appointment To City Planning Commission

From: Office Of The Mayor

Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of David

Newton To The City Planning Commission

27-0052

Sponsors:

Office Of The Mayor

Attachments:

View Resume

View Legislation

Pursuant To Rule 28 Of The Council’s Rules Of Procedure, This Item Was Added To

This Agenda

This Item Requires An Urgency Finding (2/3 Majority Vote) Pursuant To Section 2.20.080

Of The Sunshine Ordinance, Prior To Hearing The Item.

Open Forum

Adjournment

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