Thursday, April 28, 2022
10:00 AM
City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
Virtual Tele- Conference Via Zoom
*Special Rules and Legislation Committee
Meeting Agenda - FINAL
Please See The Agenda To Participate In The Meeting
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Pursuant to California Government Code Section 54953(e ), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
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COMMENT:
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UNDER OPEN FORUM AT THE END OF THE MEETING
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Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at [email protected] - Office of the City Clerk
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
COMMITTEE MEMBERSHIP:
*Council President Nikki Fortunato Bas, District 2; Councilmember Carroll Fife, District 3; Councilmember Dan Kalb, District 1; Chairperson: President Pro Tempore Sheng Thao, District 4
Roll Call / Call To Order
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
Approval Of The Draft Minutes From The Committee Meeting Of April 14, 20222 22-0282
View ReportAttachments:
3 New Scheduling Items
Subject: Fulfillment Of Outstanding Rental Assistance Applications From: Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All Outstanding Rental Applications That Meet The Eligibility Requirements, And Clarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State’s Announced March 31st, 2022 Safe Harbor Program For Applicants; On The May 3, 2022 City Council Agenda On Consent
3.1 22-0349
Subject: Salary Ordinance To Increase The Salary For City Attorney From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S (“Salary Ordinance”) To Increase The Salary For City Attorney; On The May 9, 2022 Finance And Management Committee Agenda
3.2 22-0310
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Violent Crime Investigations Management
From: Councilmember Taylor And Fife
Recommendation: [OLD TITLE]
Adopt A Resolution Directing The City Administrator To Return To Council By April 2022 With 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 Acts [NEW TITLE]
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 Acts; On The May 10, 2022 Public Safety Committee Agenda
3.3 22-0046
Legislative History
2/3/22 *Rules & Legislation
Committee
No Action Taken
2/10/22 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
A Title Change was read into record, and Councilmember Fife requested to be added as a cosponsor.
The Rules Committee scheduled this item to the May 10, 2022 Public Safety Committee.
Subject: Resolution In Support Of AB 177 Ward
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward) The California Housing Speculation Act Which Would For Taxable Years Beginning On Or After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified Taxpayer’s Net Capital Gain From The Sale Or Exchange Of Residential Buildings As Defined And Reducing Those Taxes Depending On How Many Years Have Passed Since The Initial Purchase; On The May 12, 2022 Rules And Legislation Committee Agenda
3.4 22-0350
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Application For Prohousing Designation
From: Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Enter Into, Execute And Deliver All Documents Required Or Deemed Necessary For Participation In The State Of California’s Prohousing Designation Program; On The May 17, 2022 City Council Agenda On Non-Consent
3.5 22-0304
Subject: Uptown Bike Station Agreement Amendment
From: Transportation Department
Recommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A Cooperative Agreement With The Bay Area Rapid Transit District (BART) For Support Of The Operations And Management Of The Uptown Bike Station; Approving A Contribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars ($195,000.00) In Measure BB Bicycle And Pedestrian Funds; And Adopting Appropriate California Environmental Quality Act Findings; On The May 17, 2022 City Council Agenda On Consent
3.6 22-0305
Subject: FY2022-23 Landscaping And Lighting District (LLAD) - Confirmation From: Finance Department
Recommendation: Adopt A Resolution Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD) Fiscal Year (FY) 2022-23 Engineer’s Report And The Levying Of Assessments; On The May 17, 2022 City Council Agenda As A Public Hearing
3.7 22-0306
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: HUD Continuum Of Care (CoC) And Associated Funding FY 22-23 From: Human Services Department
Recommendation: Adopt A Resolution:
1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To Support Homeless Programs From The Following Sources: A. Continuum Of Care (CoC) Supportive Housing Program Renewal Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY) 2022-23; B. Local Housing Assistance Program (LHAP) Funds From The Oakland Housing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C. Social Services Agency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY 2022-23; And 2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required HUD Match Funding And To Support The Ongoing Operation Of Transitional Housing Sites; And
3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY 2022-23 Using The Above Funds To Provide Critical Homeless Services; And 4) Accepting And Appropriating Additional Grant Funds That Become Available For The Same Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend The Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards; And
5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead Charges For The HUD CoC And SSA Grants; On The May 17, 2022 City Council Agenda On Non-Consent
3.8 22-0308
Subject: City Of Oakland 2022-2023 Tax And Revenue Anticipation Notes From: Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving Certain Related Matters; On The May 17, 2022 City Council Agenda On Non-Consent
3.9 22-0311
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Parks, Recreation And Youth Development Software Agreement From: Parks, Recreation And Youth Development
Recommendation: Adopt A Resolution Waiving The Competitive Multiple-Step Solicitation Process Required For The Acquisition Of Information Technology Systems And Waiving The Local And Small Local Business Enterprise Program Requirements; 2) Awarding A Contract To Perfectmind, Inc. In An Amount Not To Exceed $249,880 For A Three-Year Term To Continue Providing A Software Platform That Will Allow Program Registrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter Into Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over The Six-Year Period; On The May 17, 2022 City Council Agenda On Consent
3.10 22-0312
Subject: California Department Of Aging, Standard Agreement Amendment From: Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S., To Increase The Amount Of Funding Accepted And Appropriated From The California Department Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of $1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY) 2021-2022; On The May 17, 2022 City Council Agenda On Consent
3.11 22-0315
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: FY 2021-2026 Urban Search And Rescue (US&R) Funding From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1) Enter Into A Grant Agreement With The Federal Emergency Management Agency (FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two Hundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878) Annually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding Not To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A Cumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five Hundred Eighty Fiver Dollars ($9,291,585) To Fund The Oakland Fire Department’s Urban Search And Rescue (US&R) California Task Force Four (CA-TF4); And 2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without Further City Council Approval, Including Funding For Training And The Purchase Of Equipment; (B) Waiving The City’s Advertising And Competitive Bidding And Purchasing Requirements For Procurement Of Equipment When Required By The Grant; (C) Authorizing The City Administrator To Appropriate Revenue Received From Trainings Provided By US&R CA-TF4; (D) Approve A Contribution From The General Purpose Fund (GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four Dollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund (ISF) Charges Affiliated With Said Grant; On The May 17, 2022 City Council Agenda On Consent
3.12 22-0316
Subject: FY 2020 Urban Search And Rescue (US&R) Funding Amendment From: Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 88316 C.M.S By 1) Accepting And Appropriating Fiscal Year 2020 Supplemental Grant Funds, In The Amount Of Forty-Seven Thousand Nine Hundred And Eighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA) For A Cumulative Fiscal Year 2020 Grant Award Of One Million Three Hundred Fourteen Thousand, Five Hundred Forty-Nine Dollars ($1,314,549);
2) Expend The Additional Grant Funds In Accordance With The FY 2020 Preliminary Spending Plan To Increase Funding For Equipment Awarded On September 24, 2021; And
3) Authorizing Use Of General Purpose Fund (GPF) To Cover The Cost Of The Internal Service Fund (ISF) Charges Affiliated With Said Grant For FY 2020; On The May 17, 2022 City Council Agenda On Consent
3.13 22-0317
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Conduct A City-Wide Salary Equity Study And Analysis From: Councilmember Reid
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator To Conduct A City-Wide Salary Equity Study And Analysis Of All Job Classifications To Ascertain Whether There Are Inequities/Disparities That Correlate With Race And/Or Sex, Sexual Orientation, Gender Identity And/Or Gender Expression; On The May 17, 2022 City Council Agenda On Non-Consent
3.14 22-0322
Subject: Lakeshore/Lake Park Business Improvement Management District Of 2022 Intention
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Declaring An Intention To Form The Lakeshore/Lake Park Business Improvement Management District Of 2022 ("Lakeshore BID 2022"); (2) Granting Preliminary Approval Of The Lakeshore BID 2022 Management Plan; (3) Directing Filing Of The Proposed Lakeshore BID 2022 Assessment District Boundary Description With The City Clerk; (4) Directing Distribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore BID 2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 5, 2022; On The May 17, 2022 City Council Agenda On Consent
3.15 22-0326
Subject: Honoring Kyndra Simmons For 20 Years Of Service To Youth Alive! From: Councilmember Reid
Recommendation: Adopt A Resolution Honoring Kyndra Simmons For 20 Years Of Dedicated And Distinguished Service To Youth Alive; On The May 17, 2022 City Council Agenda As A Ceremonial
3.16 22-0331
Subject: George P. Scotlan Memorial Convention Center Fund Appropriation From: Economic Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Additional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To Restore An Operating Reserve At The George P. Scotlan Memorial Convention Center Pursuant To The Terms Of An Amended And Restated Management Agreement With Integrative Services Corporation For The Management And Operation Of The George P.
Scotlan Memorial Convention Center Located At 550 10th Street: On The May 17, 2022 City Council Agenda On Consent
3.17 22-0334
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: General Fund Contract Extension To WIOA Adult And Youth Service Providers From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing Approval And Re-Allocation Of An Amount Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars ($885,304) From The General Fund For FY 2022-23 To Current Workforce Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For Operational Support From July 1, 2022, Through December 31, 2022 With The Approval Of The Oakland Workforce Development Board (OWDB); On The May 17, 2022 City Council Agenda On Consent
3.18 22-0339
Subject: City Of Oakland Contribution To Youth Ventures Joint Powers Authority From: Human Services Department
Recommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers Authority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The Amount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City Of Oakland’s Annual Contributions To The YVJPA, And Authorizing An Agreement For Distribution Of Said Funds; On The May 17, 2022 City Council Agenda On Consent
3.19 22-0342
Subject: West Grand & Brush Phase I Affordability Restriction Amendment From: Housing And Community Development Department
Recommendation: Adopt A Resolution Amending The Affordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project Located At 2201 Brush Street & 760 22nd Avenue, Proposed By The East Bay Asian Local Development Corporation (EBALDC) And Allied Housing, Inc.; On The May 17, 2022 City Council Agenda On Consent
3.20 22-0343
Subject: Resolution In Support Of A Joint Agency Homeless Youth Task Force From: President Pro Tem Thao, President Bas, Vice Mayor Kaplan, And Councilmember Fife
Recommendation: Adopt A Resolution Requesting The Alameda County Board Of Supervisors, Alameda County Board Of Education, Peralta Community College District, And Oakland Unified School District Join Oakland In Establishing A Joint Agency Homeless Youth Task Force To Develop 1) Legislation, Policy, And Investment To Increase Social Equality 2) Access To Services And Supports 3) Strategies Designed To Provide Crisis Intervention Such As Effective Outreach, Coordinated Intake And Assessment, And Client-Centered Case Management 4) Support For People Who Have Experienced Homelessness To Find And Maintain Housing, Such As Through Financial Assistance To Prevent Eviction, And Improve Access To Health Care, Education And Employment; On The May 17, 2022 City Council Agenda On Consent
3.21 22-0352
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Social Good Fund Inc. As Fiscal Sponsor Homies Empowerment From: Councilmember Reid
Recommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which Among Other Things Awarded Grants To Nonprofit Agencies And Awarded A Grant Of Seventy-Five Thousand Dollars ($75,000) To Homies Empowerment, To Award The Grant To Social Good Fund Inc. As Fiscal Sponsor For Homies Empowerment; On The May 17, 2022 City Council Agenda On Consent
3.22 22-0353
Subject: Desley Brooks 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 Desley Brooks V. City Of Oakland, Barbara J.
Parker, Otis McGee, Jr., Colin T. Bowen, City Attorney’s File No. 32974, In The Amount Of One Hundred Sixty-Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The City Attorney - Professional Negligence); On The May 17, 2022 City Council Agenda On Consent
3.23 22-0355
Subject: Claim Of Sarai Crain
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Sarai Crain, City Attorney’s File No. 35148, In The Amount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00) (Department Of Violence Prevention - Employment/Civil Rights); On The May 17, 2022 City Council Agenda On Consent; On The May 17, 2022 City Council Agenda On Consent
3.24 22-0356
Subject: Life Enrichment Committee Meeting
From: Councilmember Taylor
Recommendation: A Request To Schedule A Life Enrichment Committee Meeting On May 23, 2022 At 1:30 P.M.
3.25 22-0347
Subject: Mayor’s Commission On Persons With Disabilities (MCPD) Annual Report From: ADA Programs Division
Recommendation: Receive The Mayor’s Commission On Persons With Disabilities (MCPD) Annual Report; On The May 23, 2022 Life Enrichment Committee Agenda
3.26 22-0333
Subject: Scheduling A May 2022 Special Education Partnership Committee From: Councilmember Reid
Recommendation: Schedule A Special Education Partnership Committee Meeting For May 23, 2022 At 4:30 PM
3.27 22-0332
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties
From: Council President Bas And Councilmember Fife
Recommendation: Receive An Informational Report From The Finance Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties Under Certain Conditions, Including Information On Outreach And Implementation; On The May 24, 2022 Special Community And Economic Development Committee Agenda
3.28 22-0351
Subject: Accept And Appropriate Caltrans Funds
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three Thousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California Department Of Transportation Clean California Local Grant Program (CCLGP) To Implement The Courtland Creek Restoration Project (Courtland Project), (2) Enter Into A Restricted CCLGP Grant Agreement With The California Department Of Transportation (Caltrans) To Implement The Courtland Project (No. 1005340), (3) Accept And Appropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand Dollars ($190,000.00) To Implement The Courtland Project And Provide Mitigation For The Caltrans Union Pacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4) Enter Into A Contractual Agreement With Caltrans To Implement The Courtland Project Utilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California Environmental Quality Act (CEQA) Findings;
3.29 22-0340
2) Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred Ninety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California Department Of Transportation Clean California Local Grant Program (CCLGP) To Implement The Oakland Mini Parks Beautification Project, (2) Enter Into A Restricted CCLGP Grant Agreement With The California Department Of Transportation To Implement The Mini Parks Beautification Project, And (3) Adopt Appropriate California Environmental Quality Act (CEQA) Findings; On The May 24, 2022 Special Public Works Committee Agenda
22-0341
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: 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); Or
3.30 21-0267
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
Attachments:
Legislative History
4/15/21 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
5/11/21 *Public Safety Committee Approved the Recommendation of Staff, and Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Committee approved to forward the alternative recommendation to the May 18, 2021 City Council on Consent with the request, that Council forward this item to The Privacy Advisory Commission (PAC) with direction that Oakland Police Department (OPD) provide The PAC with the requested information to allow for data analysis and evaluation
5/13/21 *Rules & Legislation
Committee
Approved the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Rules and Legislation Committee approved Public Safety Committees recommendation
5/18/21 Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
No Action Taken
The Council Committee approved to refer this item back to PAC
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
[OLD TITLE]
2) A Resolution That Within 30 Days Of The Date Below, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That ALPR Use Has Been Terminated
[NEW TITLE]
2) 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); On The June 14, 2022 Public Safety Committee Agenda
21-0268
View LegislationAttachments:
Legislative History
4/15/21 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
5/11/21 *Public Safety Committee Approved the Recommendation of Staff, and Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Committee approved to forward alternative recommendation to the May 18, 2021 City Council on Consent with the request, that Council forward this item to The Privacy Advisory Commission (PAC) with direction that Oakland Police Department (OPD) provide The PAC with the requested information to allow for data analysis and evaluation
5/13/21 *Rules & Legislation
Committee
Approved the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Rules and Legislation Committee approved Public Safety Committees recommendation
5/18/21 Concurrent Meeting of the
Oakland Redevelopment
Successor Agency / City
Council / Geologic Hazard
Abatement District Board
No Action Taken
The Council Committee approved to refer this item back to PAC
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Small Business Roundtable Recommendations And Co-Op Businesses From: Councilmember Fife And Council President Bas
Recommendation: Receive An Informational Report From The City Administrator On Implementation Of The Recommendations From The 2017 Small Business Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line With The Recommendations Regarding Small Business Support And Services; And An Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland; On The June 28, 2022 Special Community And Economic Development Committee Agenda
3.31 22-0354
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal
From: Councilmember Gallo
Recommendation: [OLD TITLE]
Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-- -------Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A’s Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease: The Oakland A’s Will Lease The Stadium For Thirty Years From The Port Of Oakland / Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis. Building Oakland A’s Baseball Park: Cost, What Amount Is The City Contributing / Paying Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The Oakland A’s And The Mlb Contributing To The Project. How Many City Staff Fte’s, Time And Resources Be Spent On The Project. What Resources Will Be Needed For Game Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual Maintenance Costs Once The Project In Completed
[NEW TITLE]
Request To Schedule A Meeting With The City Council To Receive An Informational Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I) Revenue And Cost Projections For The Proposed Howard Terminal Enhanced Infrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of Federal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure Improvements; (III) Funding Sources For Maintenance Costs For Infrastructure Improvements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding Sources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected Available Revenue Sources To Cover Interest And Capital Payments For Such Bonds; (VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The Proposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing For The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports Stadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non Consent
3.32 22-0241
Legislative History
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
3/24/22 *Rules & Legislation
Committee
Withdrawn with No New Date
This item was placed on the Rules and Legislation Pending List "No Date Specific"
4/14/22 *Rules & Legislation
Committee
Accepted as Amended
The Committee accepted a title change to this item.
This item remains on the Rules and Legislation Pending List "No Date Specific".
RECOMMENDATIONS FROM THE LIFE ENRICHMENT COMMITTEE
Subject: Annual Report From The Parks And Recreation Advisory Commission From: Parks, Recreation & Youth Development Department
Recommendation: Receive An Annual Informational Report From The Parks And Recreation Advisory Commission
3.33 22-0212
View Report
View Report Attachment A
Attachments:
Legislative History
3/17/22 *Rules & Legislation
Committee
Scheduled to the *Life Enrichment
Committee
4/25/22 *Life Enrichment Committee Received and Forwarded to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council
The committee made a motion to receive and forward this item to the May 3, 2022 City Council meeting on Non Consent with a supplemental report to include information on the permit processing, vending, and park stewards.
RECOMMENDATIONS FROM THE PUBLIC WORKS COMMITTEE
Subject: Receive BPAC 2021 Annual Report
From: Councilmember Gallo
Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian Advisory Commission’s 2021 Activities
3.34 22-0151
View Report
View BPAC Report
Attachments:
Legislative History
3/3/22 *Rules & Legislation
Committee
Scheduled to the *Special Public Works
Committee
4/26/22 *Special Public Works
Committee
Received and Filed
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Alternatives To Diesel Generators
From: Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Directing The City Administrator To Review And Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power For All Development On City Of Oakland Property And Projects In Which The City Has The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By September 2022 On The Policy And With Amendments To The Oakland Municipal Code, Planning And Building And Other Codes If Needed
3.35 22-0167
View Report
View Legislation
Attachments:
Legislative History
3/3/22 *Rules & Legislation
Committee
Scheduled to the *Special Public Works
Committee
4/26/22 *Special Public Works
Committee
Approved the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Committee approved staffs recommendation and forwarded it to the May 3, 2022 City Council Agenda on Consent
RECOMMENDATIONS FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: 2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64 Grant
From: Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To:
(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One Hundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California, Governor’s Office Of Business And Economic Development (Go-Biz) Equity Act Grant Funds;
(2) Appropriate The Go-Biz Grant Funds By:
(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis Equity Applicants And Licensees, To Be Determined And Without Return To Council, For Businesses’ Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars And Ten Cents ($2,428,953.10);
(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To Be Determined And Without Return To Council In A Total Amount Not To Exceed Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000); (C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees Through Shared-Use Manufacturing Facilities And Workforce Development Programs In An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And (D) Funding Administration Of The Cannabis Equity Program In An Amount Not To Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real Property Referenced Above And Without Return To Council Based On Loan Recipient’s’ Compliance With Loan Program Terms; And
3.36 22-0259
View Report
View Report Attachment A
View Legislation
Attachments:
Legislative History
3/31/22 *Rules & Legislation
Committee
Scheduled to the *Special Community &
Economic Development Committee
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
4/14/22 *Rules & Legislation
Committee
Approved the Recommendation of Staff, and
Forward to the *Special Community &
Economic Development Committee
The Committee accepted a title change to this item.
4/26/22 *Special Community &
Economic Development
Committee
Approved as Amended the Recommendation
of Staff, and Forward to the * Concurrent
Meeting of the Oakland Redevelopment
Successor Agency and the City Council
The Committee approved the recommendation of staff as amended, and requested the item be forwarded to the May 5, 2022 City Council Agenda on Consent with the following:
Amending the 6th Further Resolved on Page 4 to read:
That City Administrator is authorized to award Go-Biz grants and no-interest revolving loans in an amount up to $250,000 per grant or no interest revolving loan to fund business start-up and ongoing costs, including funding to host Special Events for business promotion, to local equity licensees and applicants to be determined and without return to City Council, in a cumulative amount not to exceed Two Million Four-Hundred Twenty-Eight Thousand Nine Hundred and Fifty-Three Dollars and Ten Cents ($2,428,953.10); and be it Adding a Further Resolved to read:
That the City Administrator shall report to Council periodically the programmatic loans and grants, including the applicants awarded grants or loans, grant or loan amounts, geographic location, cannabis license type, and other relevant information concerning the grant and loan awards issued pursuant to this Resolution; and be it
Striking the 10th Further Resolved on page 4 that reads:
That the City Administrator is authorized to forgive the loans to cannabis equity applicants and licensees to fund the purchase of real property for use by multiple equity applicants and licensees, without return to City Council, based on loan recipients’ compliance with loan program terms; and be it And
Amending the title striking section 3 that reads:
And (3) Forgive The Loans For Purchase Of Real Property Referenced Above And Without Return To Council Based On Loan Recpients’ Compliance With Loan Program Terms
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things Authorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven Thousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California Proposition 64 Public Health And Safety Grant Program Cohort Two Funds (“Proposition 64 Grant”) To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten Thousand Dollars ($310,000) With Youth Uprising To Provide Preventative And Intervention Activities To Youth In Regards To Cannabis Consumption; And (B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And Sixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health Institute To Develop And Execute A Youth Public Awareness Campaign Regarding Cannabis Consumption; And
(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local Evaluation Reporting; And
(D) Waiving The Request For Proposal/Qualification Requirements For The Above-Mentioned Agreements With Youth Uprising And Public Health Institute 22-0260
View LegislationAttachments:
Legislative History
3/31/22 *Rules & Legislation
Committee
Scheduled to the *Special Community &
Economic Development Committee
4/26/22 *Special Community &
Economic Development
Committee
Approved the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Committee approved the recommendation of staff, and requested the item be forwarded to the May 5, 2022 City Council Agenda on Consent.
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings
4 22-0283
May 3, 2022 City Council Agenda
May 5, 2022 Rules And Legislation Committee Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Committee Pending List
Rules and Legislation Pending List
May 9, 2022 Draft Finance & Management Committee Agenda May 10, 2022 Draft Public Safety Committee Agenda
May 12, 2022 Draft Rules And Legislation Committee Agenda Attachments:
5 Determinations Of Closed Session
6 The Item regarding "Progressive And Equitable Business Tax" was removed from this agenda via Rule 28.
Subject: Resolution Renaming Madison Park To Wilma Chan Park From: Council President Bas, Pro Tem Thao And Vice Mayor Kaplan Recommendation: Adopt A Resolution Renaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication And Service To Chinatown, Asian American Pacific Islander, And Oakland Communities
7 22-0261
View Report
View Legislation
Attachments:
Pursuant to Rule 28 of Resolution 88266 C.M.S., this item was added this agenda.
Legislative History
3/31/22 *Rules & Legislation
Committee
Scheduled to the *Rules & Legislation
Committee
President Pro Tem Thao and Vice Mayor Kaplan were added as coauthors.
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Subject: Informational Report On Economic Analyses Of Potential City Measures And Citizen Initiatives Proposing New Business License Tax Rates On The November 2, 2022 Ballot
From: Council President Bas And Councilmember Fife
Recommendation: Receive An Informational Report From The Finance Department On Economic Analyses Of The Following Potential City Measures And Citizen Initiatives For The November 2, 2022 Ballot:
1. “Invest In Our Oakland Small Business Tax Fairness Act” Initiative Titled “Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Imposing Progressive Increases In The Tax Rates For Businesses Based On The Amount Of Their Gross Receipts, And Eliminating The Five-Year Exemption From Taxes For Construction Or Major Renovation Of Property Leased For Commercial Or Industrial Use”,
2. “Progressive And Equitable Oakland Business Gross Receipts Tax” Initiative Titled “Proposed Ordinance Repealing And Replacing The Business Tax Ordinance, Allocating The Revenue Increases For Restricted Purposes And Creating An Oakland Business Tax Commission”,
3. Recommendations Of The Blue Ribbon Task Force Set Forth In The Report Titled ‘City Of Oakland Blue Ribbon Equitable Business Tax Task Force Analyses And Recommendation Report’, Dated Thursday, October 21, 2021’,
4. The City Tax Measure Considered By The City Council In 2020 As Proposed By Council President Bas And Designated For The 2022 November Ballot, And
5. The City Tax Measure Proposed This Year By Council President Bas And Councilmember Fife
8 22-0258
View Report - Bas Legislation
View Report Notice of Intent to Circulate Petition
View Report Progressive & Equitable Business Gross Receipts Tax View Finance Supplemental Report 4/19/2022
Attachments:
Pursuant to Rule 28 of Resolution 88266 C.M.S., this item was added this agenda.
Legislative History
3/31/22 *Rules & Legislation
Committee
Scheduled to the *Rules & Legislation
Committee
4/14/22 *Rules & Legislation
Committee
Scheduled to the *Special Rules and
Legislation Committee
The Committee accepted a title change to this item.
Open Forum
April 28, 2022*Special Rules and Legislation
Committee
Meeting Agenda - FINAL
Adjournment
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