Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandca.gov
10:30 AM City Council Chamber, 3rd FloorThursday, July 20, 2023 The Oakland City Council Rules And Legislation Committee convened at 10:38 P.M., with Council President Bas presiding as Chairperson.
COMMITTEE MEMBERSHIP:
1 Roll Call / Call To Order
Dan KalbExcused 1 -
Nikki Fortunato Bas, Carroll Fife, and Janani RamachandranPresent 3 - 2 NO DRAFT MINUTES FOR APPROVAL
3 New Scheduling Items
7 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Accepted as Amended. The motion carried by the following vote:
Excused: Kalb1 -
Aye: Fortunato Bas, Fife, and Ramachandran3 -
NO VOTE: 0
3.1 Subject: Commission On Aging 2023 Informational Report From: Human Services Department And Senior - Aging Division Recommendation: Receive The Oakland Commission On Aging Annual Report For 2023; On The September 12, 2023 Life Enrichment Committee Agenda 23-0616
This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 9/12/2023
July 20, 2023*Rules & Legislation Committee Meeting Minutes - DRAFT
3.2 Subject: Oakland Youth Commission Annual Report For 2022-2023 From: Human Services Department And Oakland Fund For Children And Youth Recommendation: Receive An Informational Report From The Oakland Youth Commission Regarding Their Status And Activities For 2022-2023; On The September 12, 2023 Life Enrichment Committee Agenda
23-0617
This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 9/12/2023
3.3 Subject: OFCY Year End Evaluation Report 2021-2022
From: Human Services Department And Oakland Fund For Children And Youth Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth (OFCY) Final Annual Independent Evaluation Report For Fiscal Year (FY) 2021-2022; On The September 12, 2023 Life Enrichment Committee Agenda 23-0618
This City Resolution be Scheduled.to go before the *Life Enrichment Committee to be heard 9/12/2023
July 20, 2023*Rules & Legislation Committee Meeting Minutes - DRAFT
3.4 Subject: OPD DNA Backlog Grant
From: Oakland Police Department
Recommendation: [TITLE CHANGE]
[NEW TITLE]
Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Thirty-One Thousand Three Hundred Eighty-Seven Dollars ($331,387) From The U.S. Department Of Justice, Office of Justice Programs, Bureau of Justice Assistance For Implementation Of The FY (Fiscal Year) 2023 DNA Capacity Enhancement For Backlog Reduction (CEBR) Program For The Oakland Police Department (OPD); And
(2) Waiving The City’s Advertising And Competitive Bidding Requirements For And Authorizing The Purchases Of The Following DNA Typing Supplies And Equipment: (A) Qiagen For Sixty-Three Thousand Two Hundred Dollars ($63,200), (B) Promega For One Hundred Thirty-Three Thousand Four Hundred Seventy-Four Dollars ($133,474), (C) Thermo Fisher Scientific/Life Technologies For Thirty-Eight Thousand Two Hundred Eighteen Dollars ($38,218), (D) NicheVision For Thirty-One Thousand Five Hundred Ninety-Three Dollars ($31,593), And (E) Hamilton or Promega For Fifty-Five Thousand Dollars ($55,000)
[OLD TITLE]
Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Thirty-One Thousand Three Hundred Eighty-Seven Dollars ($331,387) From The U.S. Department Of Justice, Office of Justice Programs, Bureau of Justice Assistance For Implementation Of The FY (Fiscal Year) 2023 DNA Capacity Enhancement For Backlog Reduction (CEBR) Program For The Oakland Police Department (OPD); And (2) Waive The City’s Advertising And Competitive Bidding Requirements For The Purchases Of DNA Typing Supplies And Equipment From (1) Qiagen For Sixty-Three Thousand Two Hundred Dollars ($63,200), (2) Promega For One Hundred Thirty-Three Thousand Four Hundred Seventy-Four Dollars ($133,474), (3) Thermo Fisher Scientific/Life Technologies For Thirty-Eight Thousand Two Hundred Eighteen Dollars ($38,218), (4) NicheVision For Thirty-One Thousand Five Hundred Ninety-Three Dollars ($31,593), And (5) Hamilton or Promega For Fifty-Five Thousand Dollars ($55,000); On The September 12, 2023 Public Safety Committee Agenda
23-0612
A Title Change Was Accepted
This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 9/12/2023
July 20, 2023*Rules & Legislation Committee Meeting Minutes - DRAFT
3.5 Subject: OPD MOU With FBI For Combined DNA Index System (CODIS) From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee On Behalf Of The City Of Oakland (City) To Allow The Oakland Police Department (OPD) To Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of Investigation (FBI) Laboratory Division For The Continued Use Of CODIS And Its Administration Within The State Of California; On The September 12, 2023 Public Safety Committee Agenda
23-0619
This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 9/12/2023
3.6 Subject: Ordinance Modifying The Enabling Ordinances For The Police Commission, The Community Police Review Agency And The Office Of The Inspector General From: President Pro Tempore Kalb And Councilmember Jenkins Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Chapter
2.45, The Enabling Ordinance For The Oakland Police Commission, To Be Consistent With Charter Amendments Under Ballot Measure S1 And To Modify The Powers And Duties Of The Oakland Police Commission And The Police Commission’s Selection Panel; And (2) Amending Oakland Municipal Code Chapter 2.46, The Enabling Ordinance For The Community Police Review Agency, To Be Consistent With Charter Amendments Under Ballot Measure S1 And To Modify The Powers And Duties Of The Community Police Review Agency; And (3) Adding Chapter 2.47 To The Oakland Municipal Code, An Enabling Ordinance For The Office Of The Inspector General, To Implement Charter Amendments Under Ballot Measure S1 And To Further Define The Powers And Duties Of The Office Of The Inspector General; On The September 12, 2023 Public Safety Committee Agenda
23-0620
This Ordinance be Scheduled.to go before the *Public Safety Committee to be heard 9/12/2023
3.7 Subject: OPD Crime Report
From: Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On Crime, Crime Trends And Crime Reduction Activities In The City of Oakland; On The September 12, 2023 Public Safety Committee Agenda 23-0621
This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 9/12/2023
July 20, 2023*Rules & Legislation Committee Meeting Minutes - DRAFT
3.8 Subject: Ordinance Adding A Firearm Procurement Policy To The Oakland Municipal Code
From: President Pro Tempore Kalb And Councilmember Kaplan Recommendation: Adopt An Ordinance Adding A Section ____ To The Oakland Municipal Code (1) Requiring That Any Contract With Manufacturers Or Retail Dealers Of Firearms Or Ammunition Includes Provisions Certifying Their Compliance With Applicable Local, State, And Federal Laws As Described; And (2) Prohibiting Contracts With Manufacturers Or Retail Dealers Of Firearms Or Ammunition That Refuse Or Are Otherwise Unable To Certify Their Compliance, Unless Granted A Waiver By The City Administrator; On The September 12, 2023 Public Safety Committee Agenda 23-0623
This Ordinance be Scheduled.to go before the *Public Safety Committee to be heard 9/12/2023
3.9 Subject: Resolution Honoring Angela Robinson Piñon
From: Office Of The City Administration
Recommendation: Adopt A Resolution Honoring Angela Robinson Piñon For Her Years Of Exemplary Service To The City Of Oakland; On The September 19, 2023 City Council Agenda As A Ceremonial
23-0622
As A Ceremonial
Council President Bas And Councilmember Fife were added as Co-Sponsors This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 9/19/2023
4 Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda
23-0590
Finance And Management Committee Pending List
Public Works And Transportation Committee Pending List
Community And Economic Development Committee Pending List Life Enrichment Committee Pending List
Education Partnership Committee Pending Lis
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
Attachments:
4 Speakers Spoke On This Item
A motion was made by Janani Ramachandran, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote:
Excused: Kalb1 -
Aye: Fortunato Bas, Fife, and Ramachandran3 -
July 20, 2023*Rules & Legislation Committee Meeting Minutes - DRAFT NO VOTE: 0
Open Forum
5 Speakers Spoke On This Item
Adjournment
There being no further business, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 11:42 A.M.
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* In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken.