*Rules & Legislation Committee on 2026-02-12 10:30 AM - Feb 12, 2026

February 12, 2026 · Rules Legislation Committee

Agenda

2. Approval Of The Draft Minutes From The Committee Meeting Of January 29, 2026

26-0389 Attachments: View Report

Attachments (13)

3.1. Subject: Amend Resolution No. 89703 C.M.S To Acquire Property Rights From Home

Depot U.S.A. Inc From: Department Of Transportation Recommendation: Adopt A Resolution Amending Resolution No. 89703 C.M.S. Authorizing The City Administrator To Acquire From Home Depot U.S.A., Inc. A 776 Square Foot Parcel With 130.93 Linear Feet Of Access Control And A 14,179 Square Foot Temporary Construction Easement In A Total Amount Not To Exceed Nine Hundred Seventy-Five Thousand Six Hundred Fifty-Nine Dollars ($975,659) For The Construction Of 42nd Avenue And High Street Access Improvement Project; On The February 24, 2026 Public Works And Transportation Committee Agenda 26-0440 Sponsors: Transportation Department City of Oakland Page 4 Printed on 2/11/2026 4:31:26PM *Rules & Legislation Committee Agenda - SUPPLEMENTAL February 12, 2026

Attachments (1)

3.2. Subject: HHAP-6, Winter Relief, And OPRI

From: Human Services Department Recommendation: Adopt A Resolution (1) Accepting, Appropriating, And Authorizing Agreements For (A) Up To $23,029,455.86 From The State Of California In Homeless, Housing, Assistance, And Prevention (HHAP) Round 6 Funds; (B) Up To $441,350 From The County Of Alameda In Winter Relief Funds Through May 31, 2028; (C) Up To $4,209,693 From Oakland Housing Authority (OHA) For The Oakland Path Rehousing Initiative (OPRI) Program; And (2) Awarding Grant Agreements And Professional Services Agreements To The Homeless Service Providers Identified In Tables 1 And 2, For The Terms And Amounts Identified, Using HHAP, County, And Local General Purpose And/Or Measure Q Funding; And (3) Accepting And Appropriating Additional Grant Funds From The Above Funding Sources Through Fiscal Year 2026-2027, And Authorizing The City Administrator To Increase The Agreements Identified And Move Funding Identified In Table 1 And Table 2 Using Such Funding And/Or Additional Funding That The City Council Has Appropriated For The Programs During The Terms Of Such Agreements; On The February 24, 2026 Life Enrichment Committee Agenda 26-0437 Sponsors: Human Services Department

Attachments (1)

3.3. Subject: Black New Deal Report

From: Councilmember Fife Recommendation: Receive An Informational Report On The Black New Deal Racial Impact Study Developed By Dr. Brandi Summers; On The February 24, 2026 Life Enrichment Committee Agenda 26-0442 Sponsors: Fife

Attachments (1)

3.4. Subject: City Of Oakland V. Oakland Unified School District

From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise The Case Of City Of Oakland V. Oakland Unified School District, Alameda Superior Court Case No. 24CV091999, City Attorney File No. X05545 For The Payment To The City By The Oakland Unified School District Of Eight Hundred Sixty Thousand Dollars And No Cents ($860,000.00) Representing The Full Cost Of 2022 School Board Election And For A Commitment From Oakland Unified School District To Pay The Costs Of Its Future Elections (City Clerk - Writ Of Mandate, And Declaratory Relief); On The March 3, 2026 City Council Agenda On Consent 26-0436 Sponsors: Office Of The City Attorney City of Oakland Page 5 Printed on 2/11/2026 4:31:26PM *Rules & Legislation Committee Agenda - SUPPLEMENTAL February 12, 2026

Attachments (1)

3.5. Subject: Call For Special Municipal Election

From: Office Of The City Clerk Recommendation: Adopt A Resolution (1) Calling And Giving Notice For The Holding Of A Special Municipal Election On June 2, 2026 For The Purpose Of Submitting To The Voters Proposed Ballot Measures; (2) Requesting Consolidation Of The Special Municipal Election With The Statewide Direct Primary Election To Be Held In The City Of Oakland On June 2, 2026; And (3) Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit This Measure To Voters At The June 2, 2026 Election; On The March 3, 2026 City Council Agenda On Consent 26-0443 Sponsors: Office Of The City Clerk

Attachments (1)

3.6. Subject: Allstar Fire Equipment Agreement

From: Oakland Fire Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter Into A Purchasing Agreement With Allstar Fire Equipment For The Purchase Of Firefighter Protective Clothing (Also Known As Turnouts) For A Three Year Term In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000), With Two One-Year Options To Extend Agreement For Up To An Additional Two Years In An Amount Not To Exceed Five Hundred Thousand Dollars Per Year ($500,000), Without Returning To Council, For A Total Contract Amount Not To Exceed Two Million Five Hundred Thousand Dollars ($2,500,000); And (2) Waiving The Advertising And Competitive Bidding Process Requirements, And Local And Small Business (L/SB) Enterprise Program Provisions For The Proposed Purchase Agreement With Allstar Fire Equipment; On The March 3, 2026 City Council Agenda On Consent 26-0441 Sponsors: Oakland Fire Department Rule 24: To Ratify The Contract As Soon As Possible And Ensure That All Recruits Have Sufficient PPE Upon Completion Of The Academy In Approximately 15 Weeks

Attachments (1)

3.7. Subject: Library Agreement With City Of Piedmont

From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into An Agreement With City Of Piedmont To Receive One Million Eighty-Two Thousand Nine Hundred Fifty-Five Dollars And No Cents ($1,082,955) To Provide Oakland Public Library Services To Piedmont Residents For Fiscal Years 2025-2026, 2026-2027, And 2027-2028; And (2) Accepting And Appropriating Said Funds; On The March 24, 2026 Life Enrichment Committee Agenda 26-0438 Sponsors: Oakland Public Library City of Oakland Page 6 Printed on 2/11/2026 4:31:26PM *Rules & Legislation Committee Agenda - SUPPLEMENTAL February 12, 2026

Attachments (1)

3.8. Subject: Library Agreement with City of Emeryville

From: Oakland Public Library Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into An Agreement With City Of Emeryville To Receive Four Hundred And Fifty-Nine Thousand Eight Hundred Twenty-Seven Dollars And No Cents ($459,827) To Provide Oakland Public Library Services To Emeryville Residents For Fiscal Years 2026-2027, 2027-2028, And 2028-2029; And (2) Accepting And Appropriating Said Funds; On The March 24, 2026 Life Enrichment Committee Agenda 26-0439 Sponsors: Oakland Public Library RECOMMENDATIONS FROM THE FEBRUARY 10, 2026 FINANCE AND MANAGEMENT COMMITTEE

Attachments (1)

3.9. Subject: Oakland Redevelopment Successor Agency (ORSA) Audit Report,

FY 2024-25 From: Finance Department: Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2025 26-0358 Sponsors: Finance Department Attachments: View Report View Attachment A Legislative History 1/15/26 *Rules & Legislation Scheduled to the *Finance & Management Committee Committee 2/10/26 *Finance & Management Received and Filed Committee 0 Speakers Spoke On This Item

Attachments (7)

3.10. Subject: Fiscal Year 2024-25 Fourth Quarter Revenue And Expenditures (R&E) Report

From: Finance Department: Recommendation: Receive An Informational Report On Fiscal Year (FY) 2024-25 Fourth Quarter (Q4) Audited Results For The General Purpose Fund (GPF, 1010), And Select Funds 26-0357 Sponsors: Finance Department Attachments: View Report View Attachment A View Supplemental Powerpoint Presentation - 2/5/2026 Legislative History 1/15/26 *Rules & Legislation Scheduled to the *Finance & Management Committee Committee City of Oakland Page 7 Printed on 2/11/2026 4:31:26PM *Rules & Legislation Committee Agenda - SUPPLEMENTAL February 12, 2026 2/10/26 *Finance & Management Received and Filed Committee 2 Speakers Spoke On This Item

Attachments (3)

3.11. Subject: Annual Comprehensive Financial Report And Management Letter

From: Finance Department Recommendation: Receive The Annual Comprehensive Financial Report (ACFR) And The Auditor’s Required Communication To City Council (Management Letter) For The Year Ended June 30, 2025 26-0356 Sponsors: Finance Department Attachments: View Report View Attachment A View Attachment B Legislative History 1/15/26 *Rules & Legislation Scheduled to the *Finance & Management Committee Committee 2/10/26 *Finance & Management Received and Filed Committee 2 Speakers Spoke On This Item

Attachments (3)

3.12. Subject: Multi-Year Plan To Meet Voter-Mandated Staffing And Service Level

From: Finance Department Recommendation: Receive An informational Report Addressing The Oakland Roadmap To Fiscal Health’s Objective Of Presenting A Phased, Multiyear Plan To Move The City Toward Compliance With Voter Mandated Staffing, Service Levels And Other Agreements 26-0363 Sponsors: Finance Department Attachments: View Report View Attachment A View Attachment B View Supplemental Powerpoint Presentation - 2/5/2026 Legislative History 1/15/26 *Rules & Legislation Scheduled to the *Finance & Management Committee Committee 2/10/26 *Finance & Management Received and Forwarded to the * Concurrent Committee Meeting of the Oakland Redevelopment Successor Agency and the City Council 6 Speakers Spoke On This Item The Committee Approved The Recommendation Of Staff And To Receive And Forward This Item To The February 17, 2026 City Council Agenda On Consent City of Oakland Page 8 Printed on 2/11/2026 4:31:26PM *Rules & Legislation Committee Agenda - SUPPLEMENTAL February 12, 2026 RECOMMENDATIONS FROM THE FEBRUARY 10, 2026 PUBLIC WORKS AND TRANSPORTATION COMMITTEE

Attachments (2)

3.13. Subject: Construction Contract Amendment For Citywide Pavement Rehabilitation 2022

Project (Project No. 1006337) From: Department Of Transportation Recommendation: Adopt A Resolution To Increase The Change Order Limit For The Contract With McGuire And Hester, Inc. For Project 1006337 Citywide Pavement Rehabilitation From Twenty Five Percent (25%) To Twenty-Seven And A Half Percent (27.5%) Of The Original Contract, For A Total Contract Amount Not-To-Exceed Nineteen Million, Two Hundred, Thirty-Two Thousand Four Hundred Eighteen Dollars And Seventy-Five Cents $19,232,418.75 And Waiving The Competitive Process To The Extent Necessary 26-0360 Sponsors: Transportation Department Attachments: View Report View Legislation Legislative History 1/15/26 *Rules & Legislation Scheduled to the * Public Works And Committee Transportation Committee 1/29/26 *Rules & Legislation Scheduled to the * Public Works And Committee Transportation Committee A Title Change Was Read Into Record And Accepted 2/10/26 * Public Works And Approved the Recommendation of Staff, and Transportation Committee Forward to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Committee Approved The Recommendation Of Staff And To Forward This Item To The February 17, 2026 City Council Agenda On Consent 0 Speakers Spoke On This Item

Attachments (7)

3.14. Subject: Measure DD Grant Agreement For Sogorea Te’ Land Trust Watershed

Acquisition From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Grant Of Measure DD Bond Funds In An Amount Not To Exceed $843,875.00 To The Sogorea Te’ Land Trust For The Purpose Of Acquiring Property For The Conservation And Restoration Of Portions Of Sausal Creek; And Making Appropriate California Environmental Quality Act Findings 26-0298 Sponsors: Oakland Public Works Department Attachments: View Report View Legislation And Exhibit A View Supplemental Legislation And Exhibit A - 2/10/2026 Legislative History City of Oakland Page 9 Printed on 2/11/2026 4:31:26PM *Rules & Legislation Committee Agenda - SUPPLEMENTAL February 12, 2026 12/11/25 *Rules & Legislation Scheduled to the * Public Works And Committee Transportation Committee 2/10/26 * Public Works And Approved as Amended the Recommendation Transportation Committee of Staff, and Forward to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Committee Approved As Amended The Recommendation Of Staff And To Forward This Item To The February 17, 2026 City Council Agenda On Consent Amendments To The Where As Clause in the legislation: Striking $192 Million with $198 Million 4 Speakers Spoke On This Item

Attachments (3)

3.15. Subject: Reorganizing Of The Parking Division

From: Councilmembers Unger And Brown Recommendation: Receive An Informational Report From The City Administrator On The Proposed Reorganization Of The Department Of Transportation’s Parking Division, Including (1) The Rationale For The Proposal; (2) A Fiscal Impact Statement Including Any New Or Unfrozen Staff Costs And An Analysis Of Operational Cost Savings; (3) A Summary Of Outreach That Occurred To Department Of Transportation Staff, The Public, And The Business Community; And (4) Information On How The Change Would Impact The Parking Division’s Collaboration With Other Departments 26-0364 Sponsors: Unger and Brown Attachments: View Report Legislative History 1/15/26 *Rules & Legislation Scheduled to the * Public Works And Committee Transportation Committee 2/10/26 * Public Works And Received and Forwarded to the * Concurrent Transportation Committee Meeting of the Oakland Redevelopment Successor Agency and the City Council Committee Approved The Recommendation Of Staff To Receive And Forward This Item To The March 3, 2026 City Council Agenda On Non Consent With a supplemental report to include :

Attachments (29)

Agenda Items

  1. 00:02:41 Approval Of Draft Minutes From January 29, 2026
  2. 00:03:15 Amend Resolution No. 89703 C.M.S To Acquire Property Rights From Home The committee scheduled the Home Depot property rights acquisition resolution for the February 24 Public Works and Transportation Committee agenda.
  3. 00:04:09 HHAP-6, Winter Relief, And OPRI The committee scheduled a resolution accepting and appropriating homeless assistance, winter relief, and Oakland Path Rehousing Initiative funds for the February 24 Life Enrichment Committee agenda.
  4. 00:05:25 Black New Deal Report The committee scheduled an informational report on the Black New Deal racial impact development for the February 24 Life Enrichment Committee agenda.
  5. 00:05:36 City Of Oakland V. Oakland Unified School District The committee identified the Oakland Unified School District election-cost settlement resolution for the March 3 City Council consent agenda under Rule 24.
  6. 00:06:13 Call For Special Municipal Election The committee identified the resolution calling a June 2, 2026 special municipal election for the March 3 City Council consent agenda under Rule 24.
  7. 00:06:52 Allstar Fire Equipment Agreement The committee scheduled the Allstar Fire Equipment firefighter protective clothing purchasing agreement for the March 3 City Council consent agenda under Rule 24.
  8. 00:07:48 Library Agreement With City Of Piedmont The committee scheduled the Piedmont library services agreement for the March 24 Life Enrichment Committee agenda.
  9. 00:08:15 Library Agreement with City of Emeryville The committee scheduled the Emeryville library services agreement for the March 24 Life Enrichment Committee agenda.
  10. 00:08:47 Oakland Redevelopment Successor Agency Audit Report The committee noted that the ORSA audit report had been received and filed in the Finance and Management Committee.
  11. 00:08:59 Fiscal Year 2024-25 Fourth Quarter R&E Report The committee noted that the fiscal year 2024-25 fourth quarter revenue and expenditures report had been received and filed in committee.
  12. 00:09:12 Annual Comprehensive Financial Report And Management Letter The committee noted that the annual comprehensive financial report and management letter had been received and filed in committee.
  13. 00:09:19 Multi-Year Plan To Meet Voter-Mandated Staffing And Service Level The committee noted that the multi-year plan to meet voter-mandated staffing and service levels was forwarded to the February 17 City Council consent agenda.
  14. 00:09:42 Construction Contract Amendment For Citywide Pavement Rehabilitation 2022 The committee noted that the citywide pavement rehabilitation construction contract amendment was forwarded to the February 17 City Council consent agenda.
  15. 00:09:59 Measure DD Grant Agreement For Sogorea Te’ Land Trust Watershed The committee noted that the Measure DD grant agreement was forwarded to the February 17 City Council consent agenda with an amended whereas clause replacing $192 million with $198 million.
  16. 00:10:31 Reorganizing Of The Parking Division The committee discussed forwarding the Parking Division reorganization report to the March 3 City Council non-consent agenda, requested supplemental data on parking revenues, taxes, towing, collections, and timing, and heard public comment supporting non-consent review.

Transcript

Warning: This transcript is automatically generated by machine and may contain errors, including misheard words, misattributed speakers, and omitted passages. Always listen to the audio or video recording before assuming the transcript correctly reflects what was said. Do not rely on the transcript alone for quotation, reporting, or any other purpose where accuracy matters.
good morning good morning and welcome to rules and legislation committee of
Thursday February 12th we will be before I call roll I will give speaker card
instructions if you're looking to speak on any agenda item please fill out a
speaker's card before the item is called for discussion you can do so by getting
a card at the front table and handing handing it to one of the clerk
representatives at the front table if you're looking to submit an online
speaker card that time has passed as they were due 24 hours before the start
of this meeting all speaker cards for people in this meeting must be turned in
by 10 30 I'm sorry 10 40 a.m. which is 10 minutes after the start of this
meeting and all speaker cards must be received before the item is called for
discussion or by 1040. On roll for this meeting our council members Brown
motion on the motion by councilmember
brown present councilmember five
present councilmember ramachandran
present and chair jenkins present
showing for members present mr. chair do you have any announcements before we
2. Approval Of Draft Minutes From January 29, 2026
begin no announcements going to item to approval of the draft minutes from the
meeting of january 29th i just need a motion
with approval second on the motion by councilmember brown seconded by
to approve the minutes of January 29th. Councilmember Brown? Aye. Councilmember Fyfe? Abstain. Councilmember Ramachandran? Aye. And Chair Jenkins? Aye. Motion passes with a vote of three ayes one
3.1. Amend Resolution No. 89703 C.M.S To Acquire Property Rights From Home
abstention five. Going to item three which is new scheduling starting with item 3.1.
Adopt a resolution admitting resolution number 89703 authorizing the city
administrator to acquire from Home Depot a 776 square foot parcel with 130.9
three linear feet of access control and a 14,179 square foot temporary
construction easement and a total amount not to exceed nine hundred seventy five
thousand six hundred fifty nine dollars for the construction of 46 42nd Avenue
I want to call on item 3.2.
And high street access improvement project
on the February 24th public works and transportation
committee agenda.
3.2. HHAP-6, Winter Relief, And OPRI
Item 3.2, a resolution accepting appropriating
and authorizing agreements for up to 23 million, $29,455.86
from the state of California in homeless housing assistance
$441,350 from the County of Alameda and winter relief funds
through May 31st, 2028,
up to $4,209,693 from Oakland Housing Authority
for the Oakland Path Rehousing Initiative Program
and awarding grant agreements
and professional service agreements
to the homeless service providers identified
in table one and two for the term amounts identified
using H-HAP County and local general purpose
and or measure Q funding,
and accepting and appropriating additional grant funds
from the above funding sources
through fiscal years 26 through 27,
and authorizing the city administrator
to increase the agreements identified
and move funding identified in table one and table two
for the programs during the terms of such agreements.
This is asked to go to the February 24th
Life Enrichment Committee agenda.
3.3. Black New Deal Report
item 3.3 receive an information report on the black new deal racial impact development by brandy summers
On the february 24th life enrichment committee agenda
3.4. City Of Oakland V. Oakland Unified School District
item 3.4
resolution
Excuse me authorizing and directing the city attorney to settle the case of oakland versus oakland unified school district
For the payment to the city by the oakland unified school district of eight hundred sixty thousand
dollars representing the full cost of 2022 school board election and for a commitment from oakland
Unified school district to pay the cost of its future elections
This is asked to go before the may excuse me march 3rd city council agenda on consent
And the rule 24 typically these items go straight to consent
3.5. Call For Special Municipal Election
Thank you going to item 3.5
A resolution calling for and giving notice for holding of a special municipal election on june 2nd
for the purpose of submitting to the voters proposed by the measure requesting consolidation
of the special municipal election with the statewide direct primary election to be held
in the city of oakland on june 2nd and directing the city clerk to take any and all actions
necessary under law to submit this submit this measure to voters at the june 2nd
2026 election this is asked to go before the march third city council agenda on consent
Will 24 the typically these items bypass committing and go straight to counsel and content
3.6. Allstar Fire Equipment Agreement
once item 3.6 a resolution authorizing the city administrator and to it enter into a purchasing agreement with
All-star fire equipment for the purchase of firefighter protective clothing for a three-year term and an amount not to exceed 1 million
$500,000 with two one-year options to extend for an additional two years in the amount not to exceed
the city council to pay for the
rent for the $200,000 per year.
Without returning to council for a total contract amount not to
exceed two million.
Five hundred thousand dollars and waving the advertising and
competitive bidding requirements.
And small local it small local business enterprise program.
For the proposed purchase with all star fire equipment this is
asked to go before the march third city council agenda on.
Consent the rules twenty four reason being to ratify the
PPE upon completion of the academy in approximately 15 weeks.
3.7. Library Agreement With City Of Piedmont
Item 3.7, a resolution authorizing the city administrator
to enter into an agreement with the city of Piedmont
to receive $1,082,950 and no cents
to provide the Oakland Library services
to Piedmont residents for fiscal years 25 through 26,
26 through 27 and 27 through 28
and accepting and appropriating said funds
on the March 24th Life Enrichment Committee Agenda.
3.8. Library Agreement with City of Emeryville
Item 3.8, a resolution authorizing the city administrator
into an agreement with the city of Imreville
to receive $450,827 and no cents
to provide Oakland Public Library
to Imreville residents, I'm sorry,
Oakland Public Library services to Imreville residents
for fiscal years 26 through 27,
27 through 28 and 28 through 29,
and accepting said funds and this is asked to go
to the March 24th Life Enrichment Committee agenda.
3.9. Oakland Redevelopment Successor Agency Audit Report
Now moving to your recommendations
from the Finance and Management Committee.
Item 3.9, the Open Redevelopment
Successor Agency Audit Report.
This information report was received
and filed in the committee.
3.10. Fiscal Year 2024-25 Fourth Quarter R&E Report
Item 3.10, the fiscal year 24 through 25,
fourth quarter revenue and expenditure report.
This report was received and filed in committee.
3.11. Annual Comprehensive Financial Report And Management Letter
Item 3.11, the annual comprehensive financial report
and management letter.
This item was also received and filed in the committee.
3.12. Multi-Year Plan To Meet Voter-Mandated Staffing And Service Level
Item 3.12, the multi-year plan to meet voter mandated
staffing and service levels.
The committee approved the recommendations of staff
and received and forwarded this item to the February city,
excuse me, February 17th City Council agenda on consent.
Now your recommendations from the February 10th
Public Works and Transportation Committee.
3.13. Construction Contract Amendment For Citywide Pavement Rehabilitation 2022
Item 3.13 the construction contract amendment
for citywide pavement rehab 2022 project number 1006337.
The committee approved the recommendations of staff
and forward this item to the February 17th
City Council agenda on consent.
3.14. Measure DD Grant Agreement For Sogorea Te’ Land Trust Watershed
Item 3.14 the measure DD grant agreement
for so Maria Talon trust watershed acquisition.
The committee approved the recommendations as amended
with the following amendment to the whereas clause
in the legislation striking 192 million
and replacing with 198 million.
This item was also received, I'm sorry,
forwarded to the February 17th city council agenda on consent.
3.15. Reorganizing Of The Parking Division
Item 3.15, the reorg of the parking division.
This information report was received and forwarded
to the March 3rd city council agenda on consent
and a supplemental was requested
to include the following information,
data broken down by meters, garage,
as well as the parking tax and fines,
data on sales tax collected during the same period,
data on abandoned vehicles that were towed,
any data that is related to collections and timing.
Is there somebody that's on Public Works
because on here it says non-consent,
Can you speak to that?
Yes, and I also had a question on that one too.
Through the chair to the city clerk,
can you repeat what date it's coming to full council?
The March 3rd city council agenda on non-consent.
March 3rd, okay, yes.
So I don't serve on this committee,
however, I was there in present.
And so it was the consensus of the body
to bring this item to the full council for a discussion.
and then in addition, Council Member Wong,
the questions that you read there
came from Council Member Wong,
but then also other council members are encouraged
to submit any questions for supplemental as well.
That's therefore the timing of the meeting
to allow time for us to submit those questions.
Okay, so let's put this March 3rd on consent.
Non-consent.
So noted.
Item 3.16, the foreign trade zone number 56,
application for alternative site framework.
This item was approved to,
the committee approved the recommendations of staff
and for this item to the
February 17th City Council Agenda on consent.
Item 3.17 regarding impact fees
and your report for fiscal year 24 through 25.
The committee approved the recommendations of staff
and for this item to the February 17th
City Council Agenda on consent.
item 3.18 fiscal year 24 to 25 quarter three and quarter four update on code
enforcement activities the committee received and followed this item in
committee item 3.19 starts your recommendations from the February 20 I'm
sorry February 10th life enrichment committee item 3.19 sugar sweetened
beverage distribution tax community grants for fiscal year 25 to 27 the
committee approved the recommendations of staff and for this item to the
city council agenda on consent item three point twenty regarding your fiscal year twenty five to twenty seven biennial grants the committee approved the recommendations of staff and forward this item to the February seventeen city council agenda on consent item three point twenty one the report on the city's official newspapers the committee.
Any other questions, please.
Move this item to pending lists no date specific and requested a supplemental that includes a comprehensive report out on all newspapers that the city of Oakland spends money on in addition on what was presented at the February 10th 26 life enrichment life enrichment committee which includes the East Bay times and the Oakland posts where are we spending money in categories other than public notices.
to ensure that the public safety
council.
Is which departments are spending
money and how much and the name of those placements for the ads
that.
Were discussed after point twenty two.
City of Oakland Oakland disparity study final report.
The committee approved recommendations and staff to
receive them for this item to the February seventeen city
council agenda on non consent.
We'll receive recommendations from the February tenth public
I don't want to put this on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
I don't want to put it on.
what they are trying to do.
Let's hear the speakers.
We have one speaker so I'm not
going to do this bill Mr.
Dalley.
I have you with- councilmember
Brown for making sure that
three point one five on the
parking re-ord goes on non
consent I know this is sort of
weird.
For just informational report
but it's pretty controversial
and I think it's important for
the entire council to hear the
sales tax revenue on blocks with dynamic pricing versus
non-dynamic pricing, because that is another area
that brings in money through careful use of parking policy.
I'm also hoping that the city administrator will get back
on any meetings with business groups, traffic safety,
organizations, and bicyclists
and pedestrian advisory commissions.
It's not an option but it is
looking forward to the March
third meeting thanks.
Thank you Mr. Dally that.
Speakers for item three.
Okay so noting to rule twenty
four is three point four will
twenty four and three point
five rule twenty four oh.
Yes ma'am.
Good morning of the chair I
would like to make a comment on
the pending list for a life
motion to accept item three as a member councilmember brown aye as a member five aye councilmember ramachandran aye and chair Jenkins aye motion passes with a vote of four ayes.
There was no amendments there.
Going to item four, review of draft agendas pending lists,
City Council and committee meetings
before you are the agendas for February 17th,
your pending list and draft agendas for the committees
for the week of February 24th.
Anything from the administration?
Good morning, Candace from City Administrator's Office.
We do have staff present.
have changes to the draft February 24th public safety committee pending unless
they are our agenda my apologies they are approaching the podium now good
morning Michael hunt Oakland fire department for item four on the February
24th public safety agenda OFD is requesting an amendment to the title so
that it reads as follows a resolution authorizing the city administrator to
enter into an agreement with image trend LLC to replace the Oakland fire
Fire Department's Records Management System, RMS with National Emergency Response Information
System compliant artificial intelligence powered fire and EMS RMS software at a cost of $1,006,659
for the term of January 1, 2026 through December 31, 2028 with the option to extend the agreement
up to two years at an additional cost of $362,584
and without returning to counsel for a total contract amount
not to exceed $1,369,243 and waiving
the competitive multi-step solicitation
process for its contractors and the local small business
enterprise requirements for the agreement with Image Trend LLC.
Thank you.
Anything else?
Trinity.
Good morning through the chair.
I would like to make a comment for the record
regarding the encampment abatement policy.
We are looking on behalf of the council member,
council member Ken Houston,
district seven council member.
We are looking to keep the EAP on the pending list.
Council member Houston would like it to be known
that he has a meeting with the mayor's office
as well as the Brown Act team next week.
And he is intending to inform the body
of when he would like the EAP to be scheduled
to the life enrichment committee.
Thank you any public speakers Kevin Daly he's waved his so on the public safety
pending list item number four title change item number seven title change
with that I'll entertain a motion so moved second on the motion by council
member Rama Chandra and second by councilmember brown to accept the item
As amended councilmember Brown aye councilmember fight aye councilmember Ramachandran aye and chair Jenkins aye
Motion passes with a vote of four ayes
Those were all your action items going to open forum. You have one speaker Kevin Dali
No speakers Wow. Okay, this meeting's adjourned