Agenda Items

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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.

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COMMITTEE MEMBERSHIP:

1 18-2009 Determinations Of Closed Session

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2 18-2007 Approval Of The Draft Minutes From The Committee Meeting Of June 13, 2019

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3 18-2008 Determination Of Schedule Of Outstanding Committee Items

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4 18-2010 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)

View Report View July 2, 2019 Draft Specail CED Agenda

4.2 18-2063 Subject: Settlement Agreement - Susanna Oto & Mary Kate Hallock V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Susanna Oto & Mary Kate Hallock V. City Of Oakland, Alameda County Superior Court Case No. RG18895256, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) To Each Plaintiff As A Result Of Alleged Employment Discrimination And Retaliation. (Parks, Recreation And Youth Development Department- Employment); On The July 9, 2019 City Council Agenda

4.3 18-2058 Subject: Resolution In Support Of HR.40 - Committee On Reparations From: Councilmember McElhaney Recommendation: Adopt A Resolution In Support Of HR.40 Commission To Study And Develop Reparation Proposals For African-Americans Act; On The July 11, 2019 Rules And Legislation Committee Agenda

4.4 18-2054 Subject: Head Start Program Professional Services Agreements - FY 2019-20 From: Human Services Department Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Amend Professional Services Agreements With Two Specialized Training And Technical Assistance Providers Of Head Start Services: Carolyn Lafayette In An Amount Not To Exceed $125,000 And Childcare Careers, Up To $240,000, For Fiscal Year 2019-20; On The July 16, 2019 City Council Agenda

4.5 18-2055 Subject OPD Cold Storage Evidence Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Waive The Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2) Purchase Goods And Services From Schaefer's Cold Storage For Frozen Storage Facility Use And Bins Procurement For The Preservation Of Evidence For Two Years, Plus Two Discretionary One-Year Extensions, At A Cost Of Two Hundred Thousand Dollars ($250,000) Per Year And A Total Amount Not To Exceed Eight Hundred Thousand Dollars ($1,000,000); On The July 16, 2019 City Council Agenda

4.6 18-2056 Subject: Federal Opportunity Zone Tax Credit And Designation From: Economic And Workforce Development Department Recommendation: Receive An Informational Report On The Federal Opportunity Zone Tax Credit And Designation; On July 16, 2019 City Council Agenda

4.7 18-2057 Subject: 3732 - 3746 39th Avenue Appeal Of Environmental Determination From: Planning And Building Bureau Recommendation: Adopt A Resolution Denying The Appeal By Lawrence Ellis And Thus Upholding The Planning Commission's Determination That The Approval Of Community Assembly Civic Activities At 3732 - 3746 39th Avenue Is Exempt From The California Environmental Quality Act (CEQA); On The July 16, 2019 City Council Agenda As A Public Hearing

4.8 18-2062 Subject: Workforce Development Contribution Appropriation From: Council President Kaplan Recommendation: Adopt A Resolution Accepting And Appropriating Workforce Development Contributions For An Amount Of Two Million Dollars ($2,000,000.00) For Workforce Preparedness And Related Services; On The July 16, 2019 City Council Agenda As A Consent Item

4.9 18-2061 Subject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees And Any Other Fees Not Listed With The Following Information: 1) Current Fund Balance, Revenue, Expenditures, Projected Revenue Per Year In Each Fee Category To Date; 2) For Each Fee Category-Encumbered Amounts Of Fees, Destination Fund, Designated Projects, Remainder Amount; 3) Number And Listing Of Projects Seeking To Provide Housing Onsite And AMI Levels; 4) Projects With Vesting Tentative Maps Or Development Agreements Prior To Sept 1, 2016; And 5) An Accounting Of All The Building Permits Issued, Since The Inception Of Impact Fees With Break Down By Fee Zone; On The September 10, 2019 Community And Economic Development Committee Agenda