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, June 13, 2024 The Oakland City Council Rules And Legislation Committee Convened At 10:52 A.M. With Council President Fortunato Bas Presiding As Chairperson.
COMMITTEE MEMBERSHIP:
1 Roll Call / Call To Order
Janani RamachandranExcused 1 -
Dan Kalb, Nikki Fortunato Bas, and Carroll FifePresent 3 - 2 Approval Of The Draft Minutes From The Committee Meeting Of May 30, 2024 24-0491
View ReportAttachments:
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote:
Excused: Ramachandran1 -
Aye: Kalb, Fortunato Bas, and Fife3 -
NO VOTE: 0
3 New Scheduling Items
2 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote:
Excused: Ramachandran1 -
Aye: Kalb, Fortunato Bas, and Fife3 -
NO VOTE: 0
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.1 Subject: Oakland Police And Fire Retirement System - Retired Oakland Police Officers’ Association Holiday Pay Settlement
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Extending The Two Existing Settlement Agreements Between The City, The Oakland Police And Fire Retirement System And The Retired Oakland Police Officers’ Association That (1) Incorporate The Calculation Of Hours For The Juneteenth Holiday And (2) Extend The Term Of The Settlement Agreements To June 30, 2026 To Align With The Terms Of The Current Memoranda Of Understanding Between The City And The Oakland Police Officers Association (OPOA) And Oakland Police Management Association (OPMA)
24-0569
Sponsors: Office Of The City Attorney
View Report
View Legislation
Attachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
3.2 Subject: Security Camera Grant Agreement In Districts 6 And 7 From: Economic And Workforce Development Department And Councilmember Reid
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To Applied Video Solutions, Inc. In Amount Not To Exceed $150,000 For A Two-Year Period To Strengthen The Hegenberger Commercial Corridor And Surrounding Areas In East Oakland Through A Security Camera Network Program Pursuant To Council Resolution No. 88717 C.M.S. And Waiving The City’s Competitive Solicitation Process And Waiving The City’s Competitive Selection Process And The Local/Small Local Business Enterprise Program Requirements
24-0564
Sponsors: Economic & Workforce Development Department and Reid Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
A Title Change Was Read Into Record And Accepted
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.3 Subject: Appointments To The Association Of Bay Area Governments Executive Board From: Council President Fortunato Bas
Recommendation: Adopt A Resolution Reappointing Councilmembers Carroll Fife, Nikki Fortunato Bas And Treva Reid As Delegates To Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG) Executive Board And Reappointing Councilmember Janani Ramachandran As An Alternate For The Term Beginning July 1, 2024 And Ending June 30, 2026
24-0566
Sponsors: Fortunato Bas
View LegislationAttachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
3.4 Subject: Avenu Insights And Analytics
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification Requirements And The Local/Small Local Business Enterprise Requirements And Awarding A Three-Year Professional Services Agreement To Avenu Insight & Analytics, LLC In An Amount Not To Exceed $540,000 For Tax Collection Services Through June 30, 2027; And Authorizing The City Administrator To Extend The Agreement For An Additional Two Years For A Total Contract Amount Over The Five-Year Term Of $900,000
[TITLE CHANGE]
24-0533
Sponsors: Office Of The City Administrator
A Title Change Was Accepted
This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 6/25/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.5 Subject: OPD And OFD Critical Public Safety Vehicles Acquisitions From: Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Cooperative Purchase Agreement With The Ford Store For The Acquisition Of Seventy-Seven Oakland Police Department Vehicles In An Amount Not To Exceed Five Million Dollars ($5,000,000); (2) Authorizing The City Administrator To Enter Cooperative Purchase Agreement With Golden State Fire Apparatus, Inc. For The Acquisition Of Three Fire Engines In An Amount Not To Exceed Four Million Dollars ($4,000,000); (3) Making California Environmental Quality Act (CEQA) Exemption Findings 24-0562
Sponsors: Oakland Public Works Department
A Title Change Was Read Into Record And Accepted
This City Resolution be Scheduled.to go before the * Public Works And Transportation Committee to be heard 6/25/2024
3.6 Subject: Community Traffic Safety Permit Program
From: Transportation Department And Councilmember Fife Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, In Collaboration With Impacted Stakeholders, To: (1) Work With Council Offices And Residents To Select Demonstration Projects In East And West Oakland To Respond To Community-Identified Traffic Safety Concerns On The High Injury Network, In High Equity Priority Neighborhoods, Or That Improve Conditions For Vulnerable Populations Including Children, Seniors, And People With Disabilities And Authorizing The Expenditure Of Any Remaining Discretionary Funds From Fiscal Year 2023 - 2025 Adopted Budget To Support The Implementation Of Community Identified And City Council Member Approved Traffic Safety Projects; And (2) Upon Successful Completion Of The Demonstration Projects, Publish A Framwork For Standard Plans, For A Community-Led Traffic Safety Program, Allowing Businesses, Schools, And Community Groups To Apply For Permits To Install Temporary Traffic Safety Demonstration Projects Within The High Injury Network And Or Serving Low-Income Residents And Vulnerable Populations On City Streets By April 1 2025, Including Recommended Dimensions, Materials, And Traffic Control Plans And Begin Accepting And Processing Permits For Said Projects With A Target Date Of July 1 2025
24-0575
Sponsors: Fife and Transportation Department
View Report
View Memo
View Legislation
Attachments:
Department Of Transportation Was Added As A Co-Sponsor
This City Resolution be Scheduled.to go before the * Public Works And Transportation Committee to be heard 6/25/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.7 Subject: Elevator Maintenance In Residential Buildings Ordinance From: President Fortunato Bas, President Pro Tempore Kalb, Councilmember Fife, And Councilmember Reid
Recommendation: Adopt A Ordinance Requiring Operators Of Residential Properties With Elevators To Maintain Elevators In An Operable Condition And To Temporarily Relocate Any Resident Whose Access To And From Their Unit Is Substantially Restricted Due To The Resident’s Disability Or Other Physical Condition Limiting Their Ability To Use Stairs When An Elevator Is Inoperable For More Than 24 Hours; On The June 25, 2024 Community And Economic Development Committee Agenda 24-0561
Sponsors: Fife, Fortunato Bas, Kalb and Reid
Council President Bas, Councilmember Fife, And Councilmember Reid Were Added As A Co-Sponsor
This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 7/9/2024
3.8 Subject: Amendment To Just Cause For Eviction Ordinance And Rent Program Service Fee Ordinance
From: Council President Fortunato Bas And Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Just Cause For Eviction Ordinance And Rent Program Service Fee Ordinance To (1) Require Property Owners To State Compliance With Rent Registry And Rent Program Service Fee Obligations In Notices Terminating Tenancy And (2) Add Nonpayment Of Rent Program Service Fee As A Defense To Eviction
24-0565
Sponsors: Fortunato Bas and Housing And Community Development Department View Report
View Legislation
Attachments:
Council President Fortunato Bas, Councilmember Fife, And Councilmember Reid Were Added As A Co-Sponsor
This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 6/25/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.9 Subject: Establish Construction Workforce Related Reporting Requirements From: Councilmember Jenkins
Recommendation: Adopt An Ordinance Adding Chapter 15.80 To The Oakland Municipal Code To Establish Construction Workforce Related Reporting Requirements For Developments With At Least 100 Residential Units Or 100,000 Square Feet Of New Floor Area; And Making Appropriate California Environmental Quality Act Findings; On The June 25, 2024 Community And Economic Development Committee Agenda 24-0570
Sponsors: Jenkins
View LegislationAttachments:
This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 7/9/2024
3.10 Subject: Resolution In Support Of SB 1050 (BRADFORD, D) From: Councilmember Reid And President Pro Tempore Kalb Recommendation: Adopt A Resolution In Support Of SB 1050 (Bradford, D) Which Requires The Office Of Legal Affairs To Review Claims Of Property Taken Due To Racially Motivated Eminent Domain And Determine Rightful Ownership Or Compensation
24-0574
Sponsors: Reid and Kalb
View ReportAttachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee
President Pro Tempore Kalb Was Added As A Co-Sponsor
On Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.11 Subject: Resolution In Support Of AB 2020 (BONTA, D.) From: Councilmember Reid And Council President Fortunato Bas Recommendation: Adopt Resolution In Support Of AB 2020 (Bonta, D.) Also Known As The Human Trafficking Survivors Act Of 2024 Which Would Implement Policies To Protect And Lift Up The Voices Of Survivors Of Human Trafficking 24-0576
Sponsors: Reid and Fortunato Bas
View ReportAttachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
President Fortunato Bas Was Added As A Co-Sponsor
This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
3.12 Subject: Resolution In Support Of SB 1403 (BRADFORD, D.) From: Councilmember Reid
Recommendation: Adopt Resolution In Support Of SB 1403 (Bradford, D.) Which Would Establish An Agency To Implement The Recommendations Of The Task Force On Reparations For African Americans, Including Confirming Individuals’ Descent Status 24-0577
Sponsors: Reid
View ReportAttachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee
On Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.13 Subject: Sugar-Sweetened Beverage Distributor Tax Proposed Policy Change From: Councilmember Gallo
Recommendation: Receive An Informational Report To Place A Special Sugar-Sweetened Beverage Distributor Tax On The November 5, 2024 Ballot To Amend The Current SSBT To Include A Yearly Consumer Price Index Adjustment And To Be Legally Designated To The Specific Purposes of Addressing Diabetes Rates And Reducing SSB Consumption In The Census Tracts Most Impacted Through 50% To Oakland Parks And Recreation Youth Department, Human Services Department, Economic and Workforce Development Department, and Library Department And 50% To The Oakland Healthy Living, Healing, and Nutrition Special Fund, Which Will Be Governed By A Citizen Planning And Oversight Committee That Will Develop And Evaluate Three Year Strategic Investment Plans To Address Diabetes And SSB Consumption Through Allocations To Healthy Retail, Health Education, Income Supplements, Community Spaces, Meal Distribution, Water Access, Health Screenings, And An Independent Evaluation Tracking Impact Of Tax And Revenue Allocations; On The June 27, 2024 Rules And Legislation Committee Agenda
24-0571
Sponsors: Gallo
A Title Change Was Read Into Record And Accepted
Striking 'November 5, 2024 Ballot'
This Informational Report be Scheduled.to go before the *Rules & Legislation Committee to be heard 7/11/2024
3.14 Subject: Implementation Of Youth Voting
From: Office Of The City Clerk, Council President Fotunato Bas, Councilmember Kaplan, And Councilmember Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adding Section 3.08.035 To The Oakland Municipal Code To Authorize Persons Aged 16 And 17, Who Are Otherwise Eligible To Vote Under State Law, To Vote For The Office Of School Board Director, And;
24-0572
Sponsors: Office Of The City Clerk, Fortunato Bas, Reid and Kaplan Council President Fortunato Bas, Councilmember Kaplan, And Councilmember Reid Were Added As A Co-Sponsor
On Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/2/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT 2) A Resolution Authorizing The City Administrator To (1) Execute A Memorandum Of Understanding (MOU) Between The County Of Alameda, City Of Berkeley, And Berkeley Unified School District To Conduct Youth Voting Elections, And (2) Amend The MOU And Take All Actions Necessary To Implement Youth Voting; On The June 27, 2024 Rules And Legislation Committee Agenda
24-0573
Sponsors: Office Of The City Clerk, Fortunato Bas, Reid and Kaplan Council President Fortunato Bas, Councilmember Kaplan, And Councilmember Reid Were Added As A Co-Sponsor
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/2/2024
3.15 Subject: Troy Allen Russell, Et Al. V. Kathleen Ann Zitani, 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 Troy Allen Russell, Et Al. V. Kathleen Ann Zitani, Et Al., Alameda County Superior Court Case No. Rg18916045, City Attorney File No. 32626, In The Amount Of Six Million Two Hundred Fifty Thousand Dollars And Zero Cents ($6,250,000.00). (Department Of Transportation - Dangerous Condition Of Public Property)
24-0567
Sponsors: Office Of The City Attorney
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View Legislation
Attachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/2/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.16 Subject: Issuance And Sale Of Special Tax Bonds For Brooklyn Basin Community Facilities District
From: Finance Department
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Special Tax Bonds In A Principal Amount Not To Exceed $6,000,000 For City Of Oakland Community Facilities District No. 2023-1 (Brooklyn Basin Facilities And Services) For The Purpose Of Financing Authorized Facilities, And Approving And Authorizing Related Documents And Actions; And Adopting Appropriate Findings Under The California Environmental Quality Act; On The July 9, 2024 Finance And Management Committee Agenda
24-0554
Sponsors: Finance Department
This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 7/9/2024
3.17 Subject: Vacant Property Tax Collection And Rates Setting For Calendar Years 2025 Through 2027
From: Finance Department
Recommendation: Receive An Informational Report On The Status Of Measure W, Vacant Property Tax Collections, And;
24-0557
Sponsors: Finance Department
This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 7/9/2024
2) Adopt A Resolution Establishing Tax Rates For Properties Subject To The Vacant Property Tax For Calendar Years 2025 Through 2027; On The July 9, 2024 Finance And Management Committee Agenda
24-0558
Sponsors: Finance Department
This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 7/9/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.18 Subject: Marine Trades And Water Transportation Career Initiative And BayTech Career Initiative
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Accepting And Appropriating Four Hundred Thousand Dollars ($400,000) From Alameda County Workforce Development Board To Support The Marine Trades & Water Transportation Career Initiative; (2) Accepting And Appropriating Seven Hundred Fifty Thousand Dollars ($750,000) From The Sate Of California’s Workforce Development Board Workforce Accelerator Fund To Increase Information Technology Career Opportunities For Young People; And (3 ) Authorizing Grant Agreements In A Total Amount Not To Exceed One Million One Hundred Fifty Thousand Dollars ($1,150,000) With The Following Service Providers Competitively Selected For Fiscal Year 2024-2026: (A) Lao Family Community Development Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Eight Hundred Thirty-Three Dollars ($730,833); (B) The Spanish Speaking Unity Council In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000); And (C) The West Oakland Job Resource Center In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000); On The July 9, 2024 Community And Economic Development Committee Agenda
24-0559
Sponsors: Economic & Workforce Development Department
A Title Change Was Read Into Record And Accepted
This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 7/9/2024
3.19 Subject: Extension Of On Call Economic Consultant Professional Service Agreements From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution (A) Awarding Professional Services Agreements For On-Call Economic Consultant Services For An Initial Three-Year Term With A Two-Year Option In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) Each To: (1) Century Urban, LLC, (2) Economic & Planning Systems, Inc., (3) Hausrath Economics Group, And (4) HR&A Associates; And (B) Waiving The City’s Local/Small Local Business Enterprise Program Requirements For Economic & Planning Systems, Inc; On The July 9, 2024 Community And Economic Development Committee Agenda
24-0560
Sponsors: Economic & Workforce Development Department
This City Resolution be Scheduled.to go before the *Community & Economic Development Committee to be heard 7/9/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.20 Subject: OPD Biometric Crime Lab Use Policy
From: Oakland Police Department
Recommendation: Adopt A Resolution: (1) Receiving The Annual Surveillance Report On The Oakland Police Department’s Criminalistic’s Laboratory (Crime Lab) Biometrics DNA Technology DNA Instrumentation And Analysis Software Biometric Technology; And (2) Approving Proposed Amendments To The Crime Lab DNA Instrumentation And Analysis Software Biometric Use Policy As Recommended By The Privacy Advisory Commission (PAC); On The July 9, 2024 Public Safety Committee Agenda 24-0555
Sponsors: Oakland Police Department
This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 7/9/2024
3.21 Subject: OPD Robots And Pole Cameras Use Policy
From: Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department’s (OPD) Recently Updated Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR) In Order For OPD To Continue Use Of Robots And Pole Cameras; On The July 9, 2024 Public Safety Committee Agenda
24-0556
Sponsors: Oakland Police Department
This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 7/9/2024
3.22 Subject: Mark43 RMS Upgrade For OPD
From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Purchasing Agreement With Carahsoft Technology Corp. For A Total Amount Of $6,171,770, Including A Ten (10) Percent Contingency For Optional Add-Ons And Unanticipated Costs For A Five-Year Term Beginning August 1, 2024 And Ending July 30, 2029 To Replace The Oakland Police Department’s Record Management System With The Mark43 Modernized, Cloud-Hosted Solution; On The July 9, 2024 Public Safety Committee Agenda
24-0553
Sponsors: Information Technology Department
This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 7/9/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.23 Subject: OPD Coverdell Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds In An Amount Not To Exceed Sixty-Eight Thousand Three Hundred Forty-Four Dollars ($68,344) From The California Governor’s Office Of Emergency Services (CALOES), For The 2023 Paul Coverdell Forensic Science Improvement Program, During The Grant Period Of April 1, 2024 -March 31, 2025, To Support The Oakland Police Department (OPD) Crime Laboratory Operations; On The July 9, 2024 Public Safety Committee Agenda
24-0568
Sponsors: Oakland Police Department
This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 7/9/2024
RECOMMENDATION FROM THE JUNE 11, 2024 FINANCE AND MANAGEMENT COMMITTEE
3.24 Subject: Enterprise Electronic Cashiering System
From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Citybase Inc., The Lowest Responsive And Responsible Bidder, A Non-Local Business Enterprise, In The Grand Total Not-To-Exceed Contract Amount Of $1,031,391, Which Includes A Contingency Of Ten Percent, Or $93,763, For An Initial Five (5) Year Term, From July 1, 2024 To June 30, 2029, And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements For Information Technology Agreements
24-0438
Sponsors: Information Technology Department
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View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.25 Subject: Oakland PFRS’s Actuary Report As Of July 01, 2023 From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Actuary Report As Of July 1, 2023, And Analysis Of Full Funding Status Of The Pension Obligation Ahead Of The Full Funding Date Of 2026 For The Purposes Of The City
24-0441
Sponsors: Finance Department
View Report
View Attachment A
Attachments:
This Informational Report be Received and Filed.
3.26 Subject: Oakland PFRS’s Investment Portfolio As Of March 31, 2024 From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of March 31, 2024 24-0440
Sponsors: Finance Department
View Report
View Attachment A
Attachments:
This Informational Report be Received and Filed.
3.27 Subject: General Purpose Fund Major Revenue Sources Overview Report From: Finance Department
Recommendation: Receive An Informational Report And Recommendation Providing An Overview On General Purpose Fund Major Revenue Sources
24-0448
Sponsors: Finance Department
View Report
View Presentation 1
View Presentation 2
View Presentation 3
Attachments:
On Consent
This Report and Recommendation be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.28 Subject: Report On Status Of Implementing Council Policy Directives From: Office Of The City Administrator
Recommendation: Receive An Informational Report From The City Administrator On The Status of Implementing Policy Directives Passed By The City Council 24-0444
Sponsors: Office Of The City Administrator
View Report
View Attachment A
View Attachment B
View Attachment C
Attachments:
This Informational Report be Continued.to go before the *Finance & Management Committee to be heard 7/9/2024
RECOMMENDATIONS FROM THE JUNE 11, 2024 PUBLIC WORKS AND TRANSPORTATION
COMMITTEE
3.29 Subject: Contract With Ron Dupratt Ford, Ford Parts And Service From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Ron Dupratt Ford, The Lowest Responsive And Responsible Bidder, A Non-Local Business Enterprise, In An Amount Not-To-Exceed Eight Hundred Thousand Dollars ($800,000) Per Year For Ford Parts And Service For A Three (3) Year Term, September 10, 2024 To September 9, 2027 And Authorize Two (2) Additional One (1) Year Agreement Extensions For An Amount Of Eight Hundred Thousand Dollars ($800,000) Per Year, For A Total Not-To-Exceed Contract Amount Of Four Million Dollars ($4,000,000) For A Term Of Five (5) Years Without Returning To Council In Accordance To Its Bid Filed With The City Clerk October 30, 2023 In Response To Specification No. 24-060-00/RFQ 271223 And Waive The Local And Small Local Business Enterprise Program Requirements
24-0409
Sponsors: Oakland Public Works Department
View Report
View Attachment A
View Attachment B
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.30 Subject: Mission Critical OPW Storm Drain Flusher Truck Acquisition From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Contract To Municipal Maintenance Equipment Inc., A Vac-On Local Authorized Dealer, In The Amount Not To Exceed Seven Hundred Seventy Five Thousand Dollars ($775,000.00) For The Purchase Of One (1) Jet Truck Vacuum Cleaner Model VPD3611HE/1300 In Accordance With Cooperative Agreement Sourcewell Contract No. 101221-Vac, Oakland Municipal Code Section
2.04.080, And City Council Budget Appropriations And Allocation In The Enterprise Sewer Fund 3100 As Adopted By The Fiscal Year 2023-25 Budget 24-0442
Sponsors: Oakland Public Works Department
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.31 Subject: Caltrans Clean California Maintenance Agreement Extension And Grant From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To: (1) Accept And Appropriate Clean California Grant Funds To Oakland Public Works (OPW) For Four Hundred Fifty Thousand Dollars ($450,000) For A Total Of One Million Seven Hundred Thirty Thousand Dollars ($1,730,000) From The California Department Of Transportation (Caltrans); And (2) Execute An Amendment For A Oneyear Extension To The Clean California Maintenance Agreement (CCMA) Between Caltrans And The City Of Oakland (City) To Provide Litter, Bulky Waste, And Homeless Encampment Debris Removal Services To Caltrans’ Rights Of Way In The City; And
24-0468
Sponsors: Oakland Public Works Department
View Report
View Attachment A
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
2) A Resolution Authorizing The City Administrator To: (1) Extend The Term Of The Contract With The Beautification Council By One-Year From June 30, 2024, To June 30, 2025; (2) Increase The Contract Amount By Four Hundred Fifty Thousand Dollars ($450,000) For A Total Not To Exceed Contract Amount Of Three Million Nine Hundred Thirty Thousand Dollars ($3,930,000); And (3) Waive Further Advertising And Competitive Request For Proposal/Qualification Selection Requirements 24-0469
Sponsors: Oakland Public Works Department
View Report
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.32 Subject: Link21 Program Update
From: Transportation Department
Recommendation: Receive An Informational Report Regarding An Update On Link21, A Program Led By San Francisco Bay Area Rapid Transit District (BART) And Capitol Corridor Joint Powers Authority (CCJPA)
24-0486
Sponsors: Transportation Department
View Report
View Attachment A
View Powerpoint
Attachments:
This Informational Report be Received and Filed.
3.33 Subject: Stormwater Trash Load Reduction Compliance Informational Report From: Oakland Public Works, Bureau Of Design And Construction Recommendation: Receive An Informational Report On The Status Of The City’s Compliance With The Municipal Regional Stormwater Permit (MRP) Trash Reduction Requirements.
24-0405
Sponsors: Oakland Public Works Department
View Report
View Attachment A
View Supplemental Powerpoint Presentation - 6/6/2024
Attachments:
This Informational Report be Received and Filed.
RECOMMENDATIONS FROM THE JUNE 11, 2024 COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.34 Subject: Housing Accelerator Fund
From: Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Authorizing A $10 Million Unsecured Recourse Loan To The Housing Accelerator Fund To Establish A Fund To Finance Affordable Housing Acquisition And Rehabilitation, And Allocating Measure U Bond Funds For This Purpose; (2) Authorizing And Allocating $30 Million In Measure U Bond Funds For Permanent Financing To Take-Out These Acquisition And Rehabilitation Loans; And (3) Making Related California Environmental Quality Act Findings 24-0413
Sponsors: Housing And Community Development Department
View Report And Attachment A And B
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
3.35 Subject: Potential Labor Standards Expansion For New Construction Measure U Affordable Housing Funding
From: Department Of Workplace And Employment Standards
Recommendation: Receive A Report And Recommendation On Potential Labor Standards Expansion For New Construction Measure U Affordable Housing Funding As Follows: (A) Receive Presentation On The Stakeholder Engagement Related To A Potential Expanded Labor Standards Policy; (B) Provide Recommendation To Staff On Specific Components Of A Potential Expanded Labor Standards Policy By Conducting A Study Session
24-0472
View Report And Attachments A And B
View Supplemental Report And Attachments A, B, And C - 6/6/2024 Attachments:
This Report and Recommendation be Continued.to go before the *Community & Economic Development Committee to be heard 7/9/2024
3.36 Subject: Cannabis Regulatory Commission 2022 And 2023 Annual Reports From: Economic And Workforce Development Department
Recommendation: Receive An Informational Report From The Cannabis Regulatory Commission For The Years 2022 And 2023
24-0436
Sponsors: Economic & Workforce Development Department
View Report And Attachment AAttachments:
This Informational Report be Received and Filed.
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT RECOMMENDATIONS FROM THE JUNE 11, 2024 LIFE ENRICHMENT COMMITTEE
3.37 Subject: License Agreement And Oakland Parks And Recreation Foundation Grants From: Parks, Recreation And Youth Development Department Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To (1) Accept A One-Time Transfer Of Gifts And Donations From The Oakland Parks And Recreation Foundation (OPRF) In An Amount Not To Exceed $713,770; (2) Accept Additional Monetary Grants, Gifts, And Donations From The OPRF In A Total Amount Not To Exceed $1,500,000 Through June 30, 2026; (3) Appropriate Said Funds For The City Of Oakland Parks, Recreation, And Youth Development Department; And (4) Accept Goods And In-Kind Services From OPRF Valued In An Amount Not To Exceed $750,000 Through June 30, 2026; And 24-0310
View Report
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
2) An Ordinance (1) Authorizing A License Agreement With Oakland Parks And Recreation Foundation For Use Of Office Space At The Lakeside Park Garden Center Located At 666 Bellevue Avenue At The Below Market Rate Of $0.00 Through June 30, 2026 With A 3-Year Option To Renew; (2) Making Findings That The License For Below Fair Market Value Is In The Best Interest Of The City; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings
24-0311
View Report
View Legislation
Attachments:
On Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.38 Subject: FY 2023-24 Informational Report On Oakland Cultural Affairs Division’s Operations
From: Economic And Workforce Development Department
Recommendation: Receive An Informational Report From The Oakland Cultural Affairs Division On The Status Of Its FY 2023-24 Operations
24-0303
Sponsors: Economic & Workforce Development Department
View Report
View Supplemental Report And Attachment A - 6/7/2024
View Supplemental Presentation - 6/7/2024
Attachments:
This Informational Report be Received and Filed.
3.39 Subject: Mayor’s Commission On Persons With Disabilities Annual Report From: Office Of The City Administrator
Recommendation: Receive An Informational Report From The Chair Of Oakland Mayor’s Commission On Persons With Disabilities (MCPD) Regarding Their Status And Recent Activities
24-0470
Sponsors: Office Of The City Administrator
View Report
View Attachment A
Attachments:
This Informational Report be Received and Filed.
3.40 Subject: OFCY Fiscal Year 24-25 Grant Renewals
From: Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth Grant Agreements In A Total Amount Not To Exceed Eighteen Million Eight Hundred Thirty-Seven Thousand Three Hundred Eighty-Two Dollars ($18,837,382) To Public And Non-Profit Agencies To Provide Summer Programs, From June 1, 2024 - September 30, 2025, And Full Year Programs, From July 1, 2024 - June 30, 2025 24-0455
Sponsors: Human Services Department
View Report
View Attachment A
View Legislation
Attachments:
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT RECOMMENDATIONS FROM THE CANCELED JUNE 11, 2024 PUBLIC SAFETY COMMITTEE
3.41 Subject: DVP Community Grants
From: Department Of Violence Prevention
Recommendation: Adopt A Resolution (1) Amending An Existing Grant With Youth Alive For Violence Prevention And Intervention Services For The Period Of October 1, 2023, To June 30, 2025, To Add Two Hundred Thousand Dollars ($200,000) That Was Originally Awarded To Catholic Charities Of The Diocese Of Oakland For A Total Amount Not To Exceed Three Million Eight Hundred Thirteen Thousand Seven Hundred Fifty Dollars ($3,813,750), With The Ability To Extend The Agreement For An Additional Three Months In An Amount Not To Exceed Five Hundred Sixty-Six Thousand Two Hundred Fifty Dollars ($566,250) Contingent On Available Funds; And (2) Awarding A Grant To Urban Peace Movement- Oakland For Community Healing Services For The Period Of July 1, 2024, To June 30, 2025, In A Total Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000) Using Funds Originally Awarded To Movement Strategy Center As Urban Peace Movement’s Fiscal Sponsor, With The Ability To Extend The Agreement For An Additional Three Months In An Amount Not To Exceed Eighty-Seven Thousand Five Hundred Dollars ($87,500) Contingent On Available Funds; And (3) Amending An Existing Grant With Communities United For Restorative Youth Justice For Violence Prevention And Intervention Services For The Period Of October 1, 2023, To June 30, 2025, To Add One Hundred Fifty Thousand Dollars ($150,000) That Was Originally Awarded To Community & Youth Outreach, Inc., For A Total Amount Not To Exceed Two Million Three Hundred Fifty-Five Thousand Dollars ($2,355,000), With 2 The Ability To Extend The Agreement For An Additional Three Months In An Amount Not To Exceed Three Hundred Fifty-Two Thousand Five Hundred Dollars ($352,500) Contingent On Available Funds
24-0443
View Report
View Legislation
Attachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.42 Subject: Designation Of Authorized Agents For FEMA And CalOES From: Oakland Fire Department
Recommendation: Adopt A Resolution Designating The City Administrator, The Assistant City Administrator, The Director Of Housing And Community Development, The Fire Chief, And The Finance Director As Authorized Agents On Behalf Of The City Of Oakland To Execute And Submit All Documents Necessary For Federal Award Funds From The Federal Emergency Management Agency And The State of California Governor’s Office Of Emergency Services
24-0458
Sponsors: Oakland Fire Department and
View Report
View Legislation
Attachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
3.43 Subject: Aircraft Mounted Camera (AMC) Use Policy
From: Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department’s (OPD) Recently Updated Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR) In Order For OPD To Acquire And Continue Use Of An Aircraft Mounted Camera 24-0474
Sponsors: Oakland Police Department
View Report
View Attachment A
View Attachment B
View Legislation
Attachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT
3.44 Subject: OPD RSI Helicopter Maintenance Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter Into A Professional Services Agreement With Rotorcraft Support, Inc. (RSI) To Provide Helicopter Maintenance Services To The Oakland Police Department (OPD) For Helicopter Use In Assisting Various Departments With Responding To Emergencies Throughout The City, For The Period Of July 1, 2024 To June 30, 2026, In An Amount Not To Exceed Eight Hundred And Fifty Thousand Dollars ($850,000) Per Year For A Total Contract Not To Exceed One Million, Seven Hundred Thousand Dollars (1,700,000); And (2) Waiving The Local And Small Business (LBE/SLBE) Enterprise Program Requirements
24-0475
Sponsors: Oakland Police Department
View Report
View Legislation
Attachments:
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee.
On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT 4 Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda
24-0492
June 18, 2024 Special City Council Agenda
June 20, 2024 Rules And Legislation Committee Agenda
Finance And Management Committee Pending List
Public Works And Transportation Committee Pending List Updated Community And Economic Development Committee Pending List Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
Draft June 25, 2024 Finance And Management Committee Agenda Draft June 25, 2024 Public Works And Transportation Committee Agenda
Draft June 25, 2024 Community And Economic Development
Committee Agenda
Draft June 25, 2024 Life Enrichment Committee Agenda
Draft June 25, 2024 Public Safety Committee Agenda
Draft June 26, 2024 Special City Council Agenda
Draft June 27, 2024 Rules And Legislation Committee Agenda Attachments:
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Accepted as Amended. The motion carried by the following vote:
Excused: Ramachandran1 -
Aye: Kalb, Fortunato Bas, and Fife3 -
NO VOTE: 0
CHANGES MADE TO THE JUNE 18, 2024 SPECIAL CITY COUNCIL AGENDA
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT Subject: Wildfire Prevention Zone Special Tax
From: Office Of The City Administrator, Councilmember Ramachandran And President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters At The November 5, 2024 General Municipal Election, An Ordinance To Adopt A Special Tax To Support Wildfire Prevention Efforts In The City’s Wildfire Prevention Zone Identified Herein; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit This Special Tax To The Voters At The General Municipal Election; And Making Appropriate California Environmental Quality Act Findings
24-0453
Sponsors: Office Of The City Administrator, Ramachandran and Kalb View Report
View Legislation
Attachments:
As A Public Hearing
This City Resolution be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
Subject: FY 2023-24 GPF Operating Deficit Plan Of Action To Balance From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Plan Of Action To Close The FY 2023-2024 GPF Operating Deficit
24-0485
Sponsors: Office Of The City Administrator
View Report
View Supplemental Plan Of Action - 5/30/2024
Attachments:
On Non-Consent
This Informational Report be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT Subject: FY 2024-25 Proposed Midcycle Budget Legislation From: Finance Department
Recommendation: Adopt A Resolution Adopting The Midcycle Budget For Fiscal Year 2024-25 And Appropriating Funds To Cover Expenditures Approved By Said Budget; And Authorizing The City Administrator To Transfer Funds Between Departments, Programs And Funds As Necessary To Support Departmental Operations And Reorganization As Set Forth In The Adopted Midcycle Budget For Fiscal Year 2024-25 24-0534
Sponsors: Finance Department
View Spreadsheet - D4 RamachandranAttachments:
On Non-Consent
This City Resolution be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
CHANGES MADE TO THE DRAFT JUNE 25, 2024 COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE AGENDA
AT THE CALL OF THE RULES AND LEGISLATION COMMITTEE MEETING, THE JUNE 25, 2024 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE IS CANCELED. A SPECIAL
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE WAS CALLED TO BE HELD ON TUESDAY JUNE 25, 2024 AT 1:00 P.M. IN ITS PLACE
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT Subject: 2024/25 Annual Action Plan
From: Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Accepting And Appropriating An Award Of United States Department Of Housing & Urban Development Grant Funds In The Amount Of $14,260,551 For Community Development Block Grant (CDBG), Home Investments Partnership (Home), Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With Aids (HOPWA) Programs For Fiscal Year 2024-2025; (2) Authorizing The City Administrator To Prepare And To Submit To The United States Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2024-2025 For The CDBG, Home, ESG And HOPWA Programs; (3) Appropriating Up To $850,000 In Revolving Loan Program Income To Support The City’s Residential Lending/Housing Rehabilitation Programs And Any Amounts Collected In Excess Thereof For Housing Rehabilitation Activities And Other CDBG-Eligible Activities And Projects, Without Returning To Council; And (4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements Under The Fiscal Year 2024-2025 CDBG, Home, ESG, And HOPWA Programs
24-0476
Sponsors: Housing And Community Development Department
On The July 16, 2024 Special City Council Agenda As A Public Hearing This City Resolution be * Withdrawn and Rescheduled.to go before the *Community & Economic Development Committee to be heard 7/9/2024 CHANGES MADE TO THE DRAFT JUNE 25, 2024 LIFE ENRICHMENT COMMITTEE AGENDA Subject: SSB Advisory Board Grants
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grant Agreements To Seventeen Non-Profit And Public Agencies To Provide Services From July 1, 2024 Until June 30, 2025 To Address The Impact And Reduce Consumption Of Sugar Sweetened Beverages In A Total Amount Not To Exceed $1,500,000
24-0531
Sponsors: Office Of The City Administrator
Placed On The Pending List With No Date Specific
This City Resolution be Withdrawn with No New Date.
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT Subject: SSBT Informational Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Recommendations Of The Sugar Sweetened Beverage Distribution Tax Community Advisory Board For The Allocation Of Sugar Sweetened Beverage Tax, Fund 1030, Revenue 24-0449
Sponsors: Office Of The City Administrator
Placed On The Pending List With No Date Specific
This Informational Report be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT JUNE 26, 2024 SPECIAL CITY COUNCIL DRAFT AGENDA
AT THE CALL OF THE RULES AND LEGISLATION COMMITTEE MEETING THE JUNE 26, 2024 SPECIAL CITY COUNCIL MEETING WAS CANCELLED. A SPECIAL CITY COUNCIL MEETING WAS CALLED TO BE HELD ON TUESDAY JUNE 26, 2024 AT 1:30 P.M. IN
ITS PLACE
Subject: Coliseum Sale
From: Councilmember Kaplan
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With AASEG Land LLC, A Delaware Limited Liability Company, Or Its Affiliate, For The Sale Of The City Of Oakland’s Undivided 50 Percent Interest In Property Located At 7000 Coliseum Way, Oakland, California, For One Hundred Five Million Dollars ($105,000,000) To Be Paid In Installments And Conditioned On Development Of Onsite Affordable Housing And Other Benefits; And Adopting California Environmental Quality Act Findings
24-0505
Sponsors: Rebecca Kaplan
View Memo
View Supplemental Report - 6/6/2024
View Supplemental Legislation - 6/6/2024
View Revised Legislation - 6/13/2024
Attachments:
On Consent
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2024
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT CHANGES MADE TO THE DRAFT JUNE 27, 2024 RULES & LEGISLATION COMMITTEE AGENDA
THE JUNE 13, 2024 RULES AND LEGISLATION COMMITTEE CANCELLED THIS MEETING.
THE NEXT RULES & LEGISLATION COMMITTEE IS SCHEDULED TO BE HELD THURSDAY JULY 11, 2024 AT 10:30 A.M.
Subject: Amending And Restating The Council’s Rules Of Procedure In Their Entirety From: Councilmembers Ramachandran And Jenkins
Recommendation: Adopt A Resolution Amending And Restating The Council’s Rules Of Procedure In Their Entirety In Order To Increase Public Access And Participation By, Among Other Things: (1) Changing The Times For Commencing And Ending City Council Meetings; (2) Amending Public Comment Procedures And Time Limits; (3) Amending The Rules For Maintaining Order During Meetings; And (4) Making Non-Substantive Technical Edits
24-0414
Sponsors: Ramachandran and Jenkins
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules & Legislation Committee to be heard 7/11/2024
Subject: Terminating Local Emergencies Related To HIV/AIDS, Medical Cannabis, And Homelessness
From: Councilmembers Ramachandran And Jenkins
Recommendation: Adopt A Resolution Terminating Local Emergencies Related To HIV/AIDS, Medical Cannabis, And Homelessness
24-0416
Sponsors: Ramachandran and Jenkins
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules & Legislation Committee to be heard 7/11/2024
AT THE CALL OF THE RULES AND LEGISLATION COMMITTEE MEETING, THE JULY 9, 2024 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE IS CANCELED. A SPECIAL
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE WAS CALLED TO BE ON HELD ON THURSDAY JULY 9, 2024 AT 1:00 P.M. IN ITS PLACE
AT THE CALL OF THE JUNE 13, 2024 RULES & LEGISLATION COMMITTEE A SPECIAL CITY COUNCIL MEETING WAS CALLED TO BE HELD ON TUESDAY, JUNE 28, 2024 AT 1:30 P.M.
June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT 5 Subject: Selection Panel Nomination For Alternate Police Commissioner Appointment From: Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Police Commission Selection Panel’s Nomination Of Omar Farmer To Serve As Alternate Commissioner On The Oakland Police Commission
24-0504
Sponsors: Office Of The City Administrator
View Report
View Attachment A
View Legislation
Attachments:
On Consent
This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/18/2024
Open Forum
2 Speakers Spoke During Open Forum
Adjournment
There being no further business, The Oakland City Council Rules And Legislation Committee adjourned the meeting at 12:36 p.m.
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June 13, 2024*Rules & Legislation Committee Meeting Minutes - DRAFT * 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.