Rules & Legislation Committee

Meeting adjourned I.
Good morning. And welcome to the rules and legislation
Committee of APRIL. 2nd, before I side before Conroe, I
will go over guard
instructions. If you like to submit a speaker hard for any
item on decision day, you must fill out a speaker's card
before the item is called for discussion. You can fill out a
speaker's card by getting a card at the front table where
the clerk represent is our city and turning the car
before the item is called or
10 minutes after the start of this meeting. This meeting was
called order at 10. 33 so your last opportunity to turn
speaker's card will be at
10:43am. If you're looking to turn in an online speaker card, those cards were do 24
hours before the start of this
meeting. Going to Roll Council member Brown PRESIDENT
Councilmember Fine PRESIDENT Council member Ahmed charges excuse and Chair Jenkins will
be chairing this meeting. PRESIDENT Showing members present one excuse councilmember around the child
run. There are no minutes to approve at this meeting. Going
to item 3. Which is. New
scheduling. Item. 3.1 As a resolution affirming the
mayor's appointment of engine. So the bicyclists possessed
pedestrian advisory board disaster goes with the APRIL 14th Special City Council
agenda on consent. Road. 24 reason the bicycle and
pedestrian advisory commission currently has a special
vacancy filling the seat now ensures the commission can
continue its work without disruption, basically as a city advances, critical safety
and infrastructure initiatives affecting cyclists and
pedestrians. Item 3.2 a resolution affirming the maze
Reappointments of Ingrid
Severson Cynthia Elliott and Jacqueline Long as members of
the community Policing advisory board, sas Acosta, the APRIL 14th, Special City
Council agenda on consent. The
row. 24 reason the Oakland Committee Police Advisory
Board currently has multiple vacancies and MAY experience quorum issues filling the
seats now is essential to ensure the board can continue
his work without disruption, particularly as it addresses
the critical matters related to police, oversight, accountability and community
trust. Item. 3.3 a resolution amending and restating the council rules of procedure in
their entirety in order to add route. 33 regarding hybrid
meetings and technological disruptions on the APRIL 16th rules and legislation
committee agenda. At a 3.4 a
resolution approving the appointment of a new a team without a 180 day break in
service where the appointment
is necessary to fill a need position before 180 days at
pass since the employees retirement in accordance with
government code sections 2, 2,
to 4. And 75 to 2.5, 6. This is asked to go to the APRIL 21st Finance and Management
Committee agenda. Through that
chair. Her council member on
the child runs request office requesting to move this item
to the MAY 12 Finance and
Management Committee because the APRIL 21st meeting is so
impacted. So noted item 3.4 is requested to go to MAY
12th Finance and Management Committee 3.5, a resolution
accepting public public infrastructure improvements directing the filling Devon
and conditional certificate of completion for the MacArthur
Transit Village Phase One per
the subdivision improvement agreement for the for
construction of public infrastructure improvements
and making Siegel findings asked to go to the APRIL 21st Public Safety in
Transportation Committee. And 3.6, a resolution authorizing the city administrator to
execute a grant agreement with all the Parks and Recreation
Foundation as fiscal sponsor for the East Oakland
neighborhood initiative in an
amount not to exceed $25,000 to disperse resilience have
grant funds previously awarded
to the city of Oakland by pg e
on APRIL, 21st cd committee.
Item 3.7 Resolution to declare for city-owned parcels located
at 28 24 82nd Avenue in 83. 27
through 83. 29 golf links road
as sir surplus land pursuant to the Surplus Land Act authorize the issuance of
notice of availability and of
the Surplus Land Act pri prioritize offers that provide
affordable housing consistent
with the Surplus Land Act. And
make related sequel. Findings on the APRIL 21st cd
Committee. And a 3.8 is a title change already the new
title. Resolution authorizing
the city administration negotiate and execute a nuke
slow exclusive negotiating agreement with the news emerge as an art for development of a
museum in our facility on the property located at 13 Sand
Oak Street for an 18 month
term condition on payment of
$10,500. The 8 exclusive negotiation payment with one
additional six-month administrative extension
condition on payment. On sees
me as an additional $3,500 in adopting sequel. Findings on
the APRIL 21st cd Committee.
Item 3.9 a resolution amending a professional services agreement which trustees of
the University of Pennsylvania for a term of JULY one 2025 to
DECEMBER 31st. 2028. To add $200,000 for a total amount
not to exceed 639,000 $952 evaluate the city of Oakland
cease-fire life. My strategy
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