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*Rules & Legislation Committee on 2019-10-17 10:45 AM
Meeting Time: October 17, 2019 at 10:45am PDT
Closed for Comment October 16, 2019 at 10:45am PDT
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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 18-2290 Determinations Of Closed Session
2 18-2291 Approval Of The Draft Minutes From The Committee Meeting Of October 3, 2019
3 18-2292 Determination Of Schedule Of Outstanding Committee Items
4 18-2293 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
4.1 18-2336 Subject: Rescind The Action Item Of December 14, 2018 From: Member Of The Public: Gene Hazzard Recommendation: Rescind The Action Item Of December 14, 2018 Where Members Of The Oakland City Council Voted Approving "The Children's Initiative Of 2018" AKA Measure AA Which Appeared On The November 6, 2018 General Election Ballot. The Measure Was A $198.00 Parcel Tax Measure Where The Certified Election Results Of The Alameda County Registrar Of Voters Said The Measure Failed Because It Did Not Receive The Supermajority Or 2/3 Voter Approval For Passage. The Council 's Action On December 14, 2018 Was Contrary To The Certified Election Results, Therefore The Error Must Be Corrected; As Soon As Possible On The City Council Agenda
4.2 18-2351 Subject: ENA Amendment, 2100 Telegraph Project From: Economic Workforce And Development Department Recommendation: Adopt A Resolution Authorizing A Fifth Amendment To The Exclusive Negotiating Agreement ("ENA") With W/L Telegraph Owner, LLC, Or An Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At 2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To (1) Extend The Term By Three Months (Retroactively, If Necessary) From October 21, 2019 To January 21, 2020 Contingent Upon Payment of a $10,000 Extension Fee, With An Additional Three-Month Administrative Extension Option, Conditioned Upon Payment Of An Additional $10,000 Extension Fee, and (2) Extend Performance Deadlines, Relying On California Environmental Quality Act (CEQA) Exemption Pursuant To Sections 15262, 15306 And 15061(B)(3) Of The CEQA Guidelines; On The November 5, 2019 City Council Agenda
4.3 18-2352 Subject: 12th Street Remainder Second DDA Amendment From: Economic Workforce And Development Department Recommendation: Adopt An Ordinance To Authorize A Second Amendment To The Disposition And Development Agreement Between The City Of Oakland And, Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP, To (1) Extend The Outside Date (Retroactively, If Necessary) And Related Performance Deadlines In Exchange For Monthly Payment Of An Additional Deposit And An Extension Fee, (2) Require Reappraisal Of The Property And Renegotiation Of The Purchase Price, (3) Replace The Project Labor Agreement Requirement With An Alternative Requirement, And (4) Remove The Option For City Financing Of 50 Percent Of The Purchase Price Attributable To The Market Rate Project; On The October 29, 2019 City Council Agenda As A Consent Item
4.4 18-2353 Subject: Appeal Of The Planning Commissions Decision On PLN19215-A01 From: Planning And Building Department Recommendation: Adopt One Of The Following Three Options: 1) A Resolution Denying The Appeal By Dunya Alwan, Ryder Diaz, The East 12th Coalition Through R Michael Flynn (PLN19215-A01) And Upholding The Planning Commissions Decision To Approve A Major Conditional Use Permit, Minor Variance, Regular Design Review And Environmental Determination To Construct Two Residential Buildings With A Ground Floor Commercial Use At 101 E. 12th Street; Or
18-2354 Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or
18-2355 3) A Motion to Direct Staff To Prepare A Resolution For Future City Council Consideration To Uphold The Appeal; On The October 29, 2019 City Council Agenda As A Public Hearing
4.5 18-2307 Subject: JPA - Reappointing Commissioner Christin Hill From: Council President Kaplan Recommendation: Adopt A Resolution Appointing A Community Member To The Oakland-Alameda County Coliseum Joint Powers Authority Board Of Commissioners As Follows - Reappointing Commissioner Christin Hill To Serve The Term Beginning October 9, 2019 And Ending October 8, 2021; On The November 5, 2019 City Council Agenda
4.6 18-2308 Subject: JPA - Reappointing Commissioner Reverend Dr. Jacqueline A. Thompson From: Council President Kaplan Recommendation: Adopt A Resolution Appointing A Community Member To The Oakland-Alameda County Coliseum Joint Powers Authority Board Of Commissioners As Follows - Reappointing Commissioner Reverend Doctor Jacqueline A. Thompson To Serve The Term Beginning October 8, 2019 And Ending October 7, 2021; On The November 5, 2019 City Council Agenda
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