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*Rules & Legislation Committee on 2018-01-11 10:45 AM
Meeting Time: January 11, 2018 at 10:45am PST
Closed for Comment January 10, 2018 at 10:45am PST
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DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action.
Roll Call / Call To Order
1 17-0485 Determinations Of Closed Session
2 17-0486 Approval Of The Draft Minutes From The Committee Meeting Of December 14, 2017
3 17-0487 Determination Of Schedule Of Outstanding Committee Items
4 17-0488 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-0035 Subject: Legislation To Place A Library Parcel Tax Measure On The June 5, 2018 Ballot From: Oakland Public Library Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The June 5, 2018 Statewide Primary Election, A Proposed Ordinance To Adopt A Special Parcel Tax To Maintain, Protect And Improve City Of Oakland Direct Library Services; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The June 5, 2018 Statewide General Election; On The January 23, 2018 Finance And Management And Life Enrichment Committee Agenda
4.2 17-0453 Subject: Proposed Ballot Measure To Tax Vacant Properties From: Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant Properties; And
17-0454 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election; On The March 13, 2017 Finance And Management Committee Agenda
4.3 18-0040 Subject: Rezoning Of 4432-4434 And 4444 Telegraph Avenue From: Planning And Building Department Recommendation: Adopt An Ordinance To Rezone Portions Of Two Parcels Located At 4432-4434 And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type Residential Zone To The CN-2 Neighborhood Center Zone And Adopting Related CEQA Findings; On The January 23, 2018 Community And Economic Development Committee Agenda And The Febuary 6, 2018 City Council Meeting Agenda As A Public Hearing
4.4 18-0037 Subject: Ordinance Re: Betti Ono And Pro Arts Galleries From: Economic And Workforce Development Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute Below Market Rent Leases For The Betti Ono And Pro Arts Galleries Located At 150 Frank H. Ogawa Plaza For The Term Of Five Year Term In Exchange For In-Kind Services And Cultural Benefits As Authorized By O.M.C. Section 2.42.110; On The January 23, 2018 Community And Economic Development Committee Agenda
4.5 18-0041 Subject: On-Call Plan Check Services From: Planning And Building Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: Award, Negotiate, And Execute Professional Services Agreements For Two-Year Terms For On-Call Plan Check Services With 4leaf, Inc., And West Coast Code Consultants, Inc. In The Amount Of One Million Five Hundred Thousand Dollars ($1,500,000) For Each Agreement; And, Amend The Term And Amount For Existing Professional Services Agreements With CSG Consultants, Inc., And TRB + Associates, Inc. To Add An Additional Two-Years To The Term For Each Firm In The Amount Of One Million Five Hundred Thousand Dollars ($1,500,000) For Each Agreement; On The January 23, 2018 Community And Economic Development Committee Agenda
4.6 18-0042 Subject: Adjustment to FY 2017-18 Appropriations From: Planning And Building Recommendation: Adopt A Resolution Amending Resolution No. 86179 C.M.S. To Authorize The City Administrator To (A) Transfer Federal Emergency Management Agency (FEMA) Appropriations From The Housing And Community Development Department (HCDD) To The Planning And Building Department (PBD); And To (B) Fund The Addition Of 3.0 FTEs To PBD FY 2017-18 Adopted Budget To Support The Two FEMA Grant-Funded Seismic Retrofit Programs For The City Of Oakland; On The January 23, 2018 Community And Economic Development Committee Agenda
4.7 18-0045 Subject: FY 2017-2018 And 2018-2019 Moving To Work Local Housing Assistance Program From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Fifteen-Year Agreement With The Oakland Housing Authority (OHA) To Implement The Moving To Work Local Housing Assistance Program (LHAP), And Accept Funds In An Amount Not To Exceed $965,400 Each Year For Fiscal Year (FY) 2017-2018 And 2018-2019; And Appropriate Said Funds; 2) Enter Into Grant Agreements With East Oakland Community Project In An Amount Not To Exceed $318,120 And Bay Area Community Services In An Amount Not To Exceed $647,280 For The Provision Of Transitional Housing Services For The LHAP Each Year For FY 2017-18 And 2018-2019; And 3) Accept And Appropriate Additional Funds That Become Available From OHA In FY 2017-2018 And 2018-2019 And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To Council; On The January 23, 2018 Life Enrichment Committee Agenda
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