*Rules and Legislation Committee - CANCELLED
City of Oakland
Agenda - FINAL
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City Council Chamber, 3rd Floor10:30 AMThursday, December 5, 2024 At The Call Of The Chair, The December 5, 2024 Rules And Legislation Committee Meeting Has Been Cancelled Due To A Lack Of Quorum. The Next Rules And Legislation Committee Meeting Is Scheduled To Be Held On Thursday, December 12, 2024 At 10:30 A.M.
December 5, 2024*Rules and Legislation Committee -
CANCELLED
Agenda - FINAL
The Public May Observe And/Or Participate In This Meeting Many Ways.
OBSERVE:
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• Once You Have Submitted Your Electronic Speaker Card - To Comment Via Zoom, Your Zoom Profile Name Will Be Acknowledged To Speak When Public Comment Is Being Taken On A Eligible Agenda Item At The Presiding Officers Discretion. You Will Be Permitted To Speak During Your Turn, Allowed To Comment, And After The Allotted Time, Re-Muted. Instructions On How To “Raise Your Hand” Is Available At:
December 5, 2024*Rules and Legislation Committee -
CANCELLED
Agenda - FINAL
Https://Support.Zoom.Us/Hc/En-Us/Articles/205566129 - Raise-Hand-In-Webinar. • To Comment By Phone, Upon Submitting An Electronic Speakers Card, Please Call On One Of The Above Listed Phone Numbers. You Will Be Prompted To “Raise Your Hand” By Pressing “*9” To Speak When Public Comment Is Taken. You Will Be Permitted To Speak During Your Turn, Allowed To Comment, And After The Allotted Time, Re-Muted. 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
DEFINITION OF TERMS:
• Action Item: shall mean any resolution, ordinance, public hearing, motion or recommendation requiring official vote and approval of the City Council to be effective.
• Informational Item: shall mean an agenda item consisting only of an informational report that does not require or permit Council action. • Consent Item: shall mean, for the purposes of the City Council agenda, any action or informational item that a Standing Committee has forwarded to the full Council with unanimous recommendation for approval, except: 1) any item having a high level of public interest or controversy as determined by the Rules and Legislation
Committee; 2) any action item that the Rules and Legislation Committee has placed on the Consent Calendar in accordance with Rule 26; or 3), any item that requires a public hearing or that is otherwise ineligible by law as a Consent Item. • Non-Consent Item: shall mean, for the purposes of the City Council agenda, any action or informational item that: 1) a Standing Committee has forwarded to the full Council without unanimous recommendation for approval; 2) has a high level of public interest or controversy as determined by the Rules and Legislation Committee or: 3) requires a public hearing or is otherwise ineligible by law as a Consent Item.
COMMITTEE MEMBERSHIP:
Councilmember Carroll Fife, District 3; President Pro Tempore Dan Kalb, District 1; Councilmember Janani Ramachandran, District 4; Chairperson: Council President Nikki Fortunato Bas, District 2
1 Roll Call / Call To Order
December 5, 2024*Rules and Legislation Committee -
CANCELLED
Agenda - FINAL
Approval Of The Draft Minutes From The Committee Meetings Of November 14, 2024 And November 21, 2024
2 25-0277
View ReportAttachments:
3 New Scheduling Items
Subject: Resolution Amending Resolution No. 90326 C.M.S.
From: Councilmember Kaplan And Council President Fortunato Bas Recommendation: Adopt A Resolution (1) Amending Resolution No. 90326 C.M.S., Which Adopted The Midcycle Budget And The Fiscal Year 2023-2025 Capital Improvement Program (CIP), To Allocate Funding From Proposed 2025 Measure KK And Measure U Bond Issuances To New And Existing City Infrastructure Projects And Affordable Housing Projects; (2) Authorizing The City Administrator To Create New Funds For The 2025 Bond Funding As Necessary; And (3) Directing The City Administrator To Schedule A Report To The City Council Regarding The Timing For Implementing A 2025 Bond Issuance; On The December 9, 2024 Special City Council Agenda On Non Consent
25-0342
Sponsors: Kaplan and Fortunato Bas
Subject: Studio Perez On-Call Contract Increase For East Oakland Art Center From: Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To Increase The On-Call Architectural Services Agreement With Studio Perez Architects By An Amount Not-To-Exceed Seventy-Five Thousand Dollars ($75,000.00), Bringing The Total Amount From Two Hundred Fifty Thousand Dollars ($250,000) To Three Hundred Twenty-Five Thousand Dollars ($325,000) And Adopt Appropriate California Environmental Quality Act Findings; On The December 10, 2024 Public Works And Transportation Committee Agenda
25-0343
Sponsors: Oakland Public Works Department
December 5, 2024*Rules and Legislation Committee -
CANCELLED
Agenda - FINAL
Subject: Accepting And Appropriating $2,300,000 Grant From California Energy Commissions
From: Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept And Appropriate A Grant From The California Energy Commission, Charging Infrastructure For Government Fleets (CIGF) Program, In The Amount Of Two Million And Three Hundred Thousand Dollars ($2,300,000); (2) To Use Grant Funding From California Energy Commission For The Installations Of One Hundred (100) Electric Vehicle Charging Stations Throughout The City; And (3) To Adopt Appropriate California Environmental Quality Act (CEQA) Findings; On The December 10, 2024 Public Works And Transportation Committee Agenda
25-0344
Sponsors: Oakland Public Works Department
Subject: Workforce Development Grants
From: Economic And Workforce Development Department
Recommendation: [TITLE CHANGE]
[NEW TITLE]
Adopt A Resolution Accepting And Appropriating For Fiscal Year 2024-2025 (1) A One Hundred Thousand Dollars ($100,000) Grant From The City And County Of San Francisco To Provide Services For The Bay Area Jobs First Collaborative Sub-Regional Alameda County Table For Fiscal Year 2024-2026; And (2) A Twenty-Five Thousand Dollars ($25,000) Grant From The James Irvine Foundation For Capacity Building Initiatives For Fiscal Year 2024-2025; On The December 17, 2024 City Council Agenda On Consent
[OLD TITLE]
Adopt A Resolution Authorizing The Following Actions: (1) Execution Of A Grant Agreement With The City And County Of San Francisco In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) To Provide Services For The Bay Area Jobs First Collaborative Sub-Regional Alameda County Table For Fiscal Year 2024-2025; And (2) Execution Of A Grant Agreement With The James Irvine Foundation In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000) For Capacity Building Initiatives For Fiscal Year 2024-2025 25-0311
Sponsors: Economic & Workforce Development Department
Legislative History
11/21/24 *Rules & Legislation
Committee
Scheduled to the * Concurrent Meeting of
the Oakland Redevelopment Successor
Agency and the City Council
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee
On Consent
December 5, 2024*Rules and Legislation Committee -
CANCELLED
Agenda - FINAL
Subject: Resolution Authorizing The City Council To Accept A Gift Of In-Kind Services, From Bloomberg Philanthropies
From: Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Council To Accept A Gift Of In-Kind Services From Bloomberg Philanthropies, To Implement Policies And Programs That Set A New Standard For Innovative Solutions In Climate And Equity In Communities Historically Overburdened By Pollution, In Partnership With The Bloomberg Center For Public Innovation At Johns Hopkins University, Policylink, Natural Resources Defense Council, Delivery Associates, And The Sustainable Cities Fund, Valued In An Amount Not To Exceed Two Million Dollars; On The December 17, 2024 City Council Agenda On Consent
25-0345
Sponsors: Office Of The City Administrator
Subject: Certification Of The Election Results From The November 5, 2024 Election From: Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 5, 2024; On The December 17, 2024 City Council Agenda On Non-Consent
25-0346
Sponsors: Office Of The City Clerk
Review Of Draft Agendas, Pending Lists, City Council And Committee Meetings And Oral Report Out Of The Closed Session Agenda
4 25-0278
Draft December 9, 2024 Special City Council Agenda
December 10, 2024 Finance And Management Committee Agenda December 10, 2024 Public Works And Transportation Committee Agenda December 10, 2024 Community And Economic Development Committee Agenda December 10, 2024 Life Enrichment Committee Agenda
December 10, 2024 Public Safety Committee Agenda
December 12, 2024 Rules And Legislation Committee Agenda 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 List
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
Draft December 17, 2024 City Council Agenda
Draft December 19, 2024 Rules And Legislation Committee Agenda Attachments:
December 5, 2024*Rules and Legislation Committee -
CANCELLED
Agenda - FINAL
Open Forum
Adjournment
Americans With Disabilities Act
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
* 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.