Thank you.

Thank you.

Thank you.

Good morning and welcome to Rules and Legislation Committee of Thursday, February 12th.

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 it to one of the clerk representatives at the front table.

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 present council

member Fyfe present council member Ramachandran present and chair Jenkins

present showing four members present mr. chair do you have any announcements

before we begin no announcements going to item 2 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 second by council

member Rama Chandran to approve the minutes of January 29th councilmember

Brown I councilmember five abstain councilmember Rama Chandran I and chair

jenkins motion passes with a vote of three eyes one abstention five going to item three which is

new scheduling starting with item 3.1 adopt a resolution admitting resolution number eight

nine seven zero three authorizing the city administrator to acquire from home depot

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 $975,659 for the construction of 42nd Avenue and High Street Access Improvement Project

on the February 24th Public Works and Transportation Committee agenda.

Item 3.2, a resolution accepting, appropriating, and authorizing agreements for up to $23,029,455.86

from the state of California in homeless housing assistance and prevention,

round six funds up to 441 350 dollars from the county of alameda and winter relief funds

through may 31st 2028 up to 4 million 209 thousand six hundred ninety three dollars

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 1 and 2 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 increase the agreements identified and move funding identified

in table 1 and table 2 for the programs during the terms of such agreements this

is asked to go to the february 24th life enrichment committee agenda 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 item 3.4 a 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 860 000 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

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 ballot measure requests and 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

3rd City Council agenda on consent will 24 the typically these items by past

committing and go straight to council on consent once I'm 3.6 a resolution

authorizing the city administrator trying to enter into a purchasing

agreement with all-star fire equipment for the purchase of firefighter

protective clothing for a three-year term in an amount not to exceed 1,500,000

with two one-year options to extend for an additional two years in the amount not to

exceed $500,000 per year without returning to council for a total contract amount not to

exceed $2,500,000 and waiving the advertising and competitive bidding requirements and small