body,date,text,page,path
LifeEnrichmentCommittee,2020-01-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Life Enrichment Committee
Tuesday, January 28, 2020
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:18 PM, with
Councilmember Taylor presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Loren Taylor, Rebecca Kaplan, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meetings Held On December 3 and
December 4, 2019
18-2562
Attachments: View Report 12/3/2019
View Report 12/4/2019
Councilmember Bas made a motion to amend the December 4, 2019 Special Life
Enrichment Committee minutes for item #1, part #3, section (f) to include ""site
selection options in each council district"".
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved as Amended. The motion carried by the following vote:
Aye 4 - Bas Taylor Kaplan, McElhaney
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
20-0035
Attachments: View Report
View Supplemental Report
There were 2 changes to the pending list; see below
There was 1 speaker on this item.
This Report and Recommendation be Approved as Amended.
Aye 4 - - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 1
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LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019
18-2251
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 2/25/2020
Subject:
Criteria For Allocation Of Raider Ticket Surcharge Funds
From:
Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To
Accept And Continue With The Current Criteria For Allocation Of Raider Ticket
Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis,
Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor
Recreation (Camping, Surfing, Rock Climbing) And Cultural Events
15-0420
Attachments: View Report
This item has been removed from the Pending List
This Report and Recommendation be Withdrawn with No New Date.
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-2565
Attachments: View Report
View Supplemental Report 1/10/2020
There were 3 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
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LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
6
Subject:
Annual Report From The Head Start Advisory Board
From:
Human Service Department
Recommendation: Receive A Joint Informational Report From The Head Start Advisory
Board And Policy Council On The City Of Oakland Head Start Program Governance
Structure And Program Metrics For FY 2018-19
18-1741
Attachments: View Report
View Revised Power Point Report 9/6/2019
View Supplemental Report 1/24/2020
There were 5 speaker on this item.
A
motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
2/4/2020. The motion carried by the following vote:
Aye 4- - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
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LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
4
Subject:
Homelessness Solutions Update
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Status Of Implementation Of Homelessness Solutions Approved By The City
Council In Resolution No. 87129 C.M.S. ""Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,"" Including
Identifying Available Public Land For These Efforts, Along With Opportunity For The
Committee To Make Recommendations, On Status Of Implementing Each Item And To
Include In The Report To Council A Copy Of Communications With The County And
OUSD Requesting Their Public Lands/Buildings And Response
18-2304
Attachments: View Report
View Supplemental Report 1/10/2020
View Administration Supplemental Report 1/10/2020
View Administration Supplemental Report 1/24/2020
The committee continued this item to the next Life Enrichment Committee and
directed staff to produce the following;
1) an informational memo on possible Alameda County Real Estate Auction of lien
properties as soon as possible; and
2) at least 1 privately or publicly owned site per council district to target for a
navigation center.
There were 11 speakers on this item.
The Roll Call was modified to note Councilmember McElhaney absent at 7:05 p.m.
This Informational Report be Continued.to go before the *Life Enrichment
Committee to be heard 2/11/2020
Aye 4 - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
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LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
5
Subject:
Create The Commission On Homelessness
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland's Homeless Commission
Ordinance, Codified In Oakland Municipal Code Section 4.56.060, Established Pursuant
To Measure W, The Vacant Property Tax Measure Passed By Voters In 2018, To Add
Additional Oversight And Responsibilities
18-2517
Attachments: View Report
View Supplemental Report
The Committee amended the legislation to reflect the following changes;
1) Page 2, Section A, striking ""other funds"" and replacing with ""Measure W and
2020 Measure Q Homelessness Funds"";
2) Page 2, Section B, Striking ""6"" and replacing with ""4"";
3) Page 2, Section C, part 1) after ""low-income households"" adding ""those at 55%
AMI and below"";
4) Page 2, Section C, part 2) striking ""other funds"" and replacing with ""Measure W
and 2020 Measure Q Homelessness Funds"";
5) Page 2, Section C, part 3) striking ""before March 15th, and then may respond to
the Mayor's proposed budget after May 1st but before June 1st""
There were 12 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved as Amended the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/4/2020. The motion carried by the
following vote:
Excused 1 - McElhaney
Aye 3 - Bas Taylor, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
12 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 7:57 p.m.
City of Oakland
Page 5
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LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 2/13/2020",6,LifeEnrichmentCommittee/2020-01-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and Finance and Management
Committee
Tuesday, January 28, 2020
9:30 AM
Sgt. Mark Dunakin Room - Hearing Room 1
The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor
Agency and Finance and Management Committee convened at 9:41 a.m. with Councilmember
McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Lynette McElhaney, Nikki Bas, and Sheng Thao
1
Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020
20-0029
Attachments: View Report
There 1 was speaker on this item
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Approved. The motion carried by the following vote:
Abstained 1 - Thao
Aye 3 - Kalb McElhaney, Bas
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
20-0030
Attachments: View Report
View Supplemental Report 1/24/2020
There was 1 speaker on this item
The Committee approved the following changes were made to the pending list;
To remove from Quarterly Reports item # 2: ""Receive An Informational Report
Regarding Police And Fire Retirement System Investment""
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Approved as Amended. The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
20-0031
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Informational Report be No Action Taken.
4
Subject:
Comprehensive Annual Financial Report
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2019
20-0070
Attachments: View CAFR Agenda Report
View CAFR Attachment A Cover Page
View CAFR Audit Report
View CAFR Attachment B Cover Page
View CAFR Report Attachment B
There was 1 speaker on this item
Items 4 & 5 Regarding ""Comprehensive Annual Financial Report"" and ""Oakland
Redevelopment Successor Agency Audit Report"" were heard together
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
5
Subject:
Oakland Redevelopment Successor Agency Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2019
20-0074
Attachments: View ORSA Agenda Report
View ORSA Audit Report
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
6
Subject:
Oakland Police And Fire Retirement System Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"", or ""System"") Investment Portfolio As Of September 30,
2019
20-0075
Attachments: View PFRS Agenda Report
View PFRS Performance Report
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
7
Subject:
Measure Z - Public Safety & Services Violence Prevention Act Audit Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure Z - Public Safety
And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June
30, 2019
20-0073
Attachments: View Measure Z Agenda Report
View Measure Z Audit Report
There was 1 speakers on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
8
Subject:
Measure C - Oakland Hotel Tax Audit And Program Status Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure C - Oakland Hotel
Tax Audit And Program Status Report For The Year Ended June 30, 2019
20-0071
Attachments: View Measure C Agenda Report
View Measure C Audit Report
A
motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Finance and Management Committee adjourned the meeting at 11:32 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 2/7/2020",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 5
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PublicSafetyCommittee,2020-01-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Public Safety Committee
Tuesday, January 28, 2020
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 8:00 p.m. with Councilmember
Gallo presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Nikki Bas
Present 2 - Loren Taylor, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020
20-0047
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Approved. The motion carried by the following vote:
Excused 1 Bas
Aye 3 - - Gallo Taylor, Kaplan
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
20-0048
Attachments: View Report
View Supplemental Report 1/24/2020
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved. The motion carried by the following vote:
Excused 1 Bas
Aye 3 - - Gallo Taylor, Kaplan
NO VOTE 0
City of Oakland
Page 1
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PublicSafetyCommittee,2020-01-28,"*Public Safety Committee
Meeting Minutes - FINAL
January 28, 2020
3
Subject:
Police Commission Oversight
From:
The Public Safety Committee
Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The
Police Commission
18-2538
Attachments: View Report
View Supplemental Report
There were 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Continued to go before the *Public Safety Committee, to be heard
2/11/2020. The motion carried by the following vote:
Excused 1 Bas
Aye 3 - - Gallo Taylor, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 8:20 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 2
Printed on 3/6/2020",2,PublicSafetyCommittee/2020-01-28.pdf
PublicSafetyCommittee,2020-01-28,"*Public Safety Committee
Meeting Minutes - FINAL
January 28, 2020
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 3/6/2020",3,PublicSafetyCommittee/2020-01-28.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Special Community & Economic
Development Committee
Tuesday, January 28, 2020
12:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Community & Economic Development Committee convened
at 12:37 p.m.with Vice Mayor Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2020
20-0045
Attachments: View Report
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
20-0046
Attachments: View Report
View Supplemental Report 1/24/2020
There was 1 speaker on this item
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 1
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SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
3
Subject: Rent Adjustment Program/AB 1482 Enforcement and Implementation Report
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report On Local Enforcement And
Implementation Of AB 1482, The Tenant Protection Act Recently Chaptered Into State
Law, On Oakland Renters And Landlords Including, But Not Limited To, Which
Categories Of Units In Oakland Are Newly Covered By This State Law, What The City Of
Oakland Is Doing To Inform Newly Impacted Landlords And Tenants About This New Law,
What Oakland's Rent Adjustment Program Can Do To Enforce Its Provisions, And
Recommendations, If Any, To The City Council On What The Council Should Do To
Enable Such Enforcement
18-2431
Attachments: View Report
DUE TO THE PRESENCE OF PRESIDENT PRO TEMPORE KALB, A QUORUM OF
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED
TO ADJOURN THE MEETING OF THE SPECIAL COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL AT 12:56 P.M.
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - - Reid Taylor Bas, Gallo
NO VOTE 0
4
Subject:
Economic Development Strategy 2018-2020 Progress Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On Progress Implementing
Oakland's Economic Development Strategy 2018-2020
20-0009
Attachments: View Report
There was 1 speaker on this item
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 3/6/2020",2,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
5
Subject:
Regional Analysis Of Impediments To Fair Housing
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Accepting And Adopting The 2020-2025 County Of Alameda Regional Analysis Of
Impediments To Fair Housing Choice Report
20-0006
Attachments: View Report
88032 CMS
There were 2 speakers on this item
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
6
Subject:
FUSE Corps For Rent Adjustment Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Her
Designee, To Negotiate And Execute An Agreement Between FUSE Corps And The City
Of Oakland In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) From The Rent Adjustment Program Fund (Fund 2413) To Fund One
Executive-Level Fellow For The Housing And Community Development Department For
Twelve Months; And 2) Waiving The Competitive Request For Proposals/Qualifications
(RFP/Q) Process Requirement For The Agreement
20-0008
Attachments: View Report
88015 CMS
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 3/6/2020",3,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
7
Subject:
One Year Progress Report For Anti-Displacement Program
From:
Housing And Community Development Department
Recommendation: Receive An Informational Progress Report On The First Year Of The
City Of Oakland's Anti-Displacement Program
20-0051
Attachments:
View Report
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
8
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Fruitvale Transit Village IIB Project Located
At 35th Avenue And East 12th Street, In An Amount Not To Exceed $30,000,000, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
20-0049
Attachments: View Report
View Supplemental Report 1/31/2020
88016 CMS
There were 2 speakers on this item
The Committee directed staff to provide a supplemental report that includes the
following:
1) The number of affordable units
2) Level of affordability
3) Unite Size (studio, 1 bedroom, 2 bedroom etc)
4) Targeted demographics
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Mandela Station Project At West Oakland
Bart Station, In An Amount Not To Exceed $30,000,000, And Authorize Agreements With
Bart And AC Transit For Transportation-Relater Improvements
20-0050
Attachments: View Report
88017 CMS
The Committee directed staff to provide a supplemental report that includes the
following:
1) The number of units
2) Level of affordability
3) Unite size
4) Targeted population
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
9
Subject:
CalHome Grant Application
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And
Appropriate Grant Funds From The California Department Of Housing And Community
Development In An Amount Not To Exceed $3 Million Under The CalHome Program For
Accessory Dwelling Unit And Junior Accessory Dwelling Unit Programs
20-0056
Attachments: View Report
88018 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
10
Subject:
Priority Production Areas
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution,
As Recommended By The Planning Commission, Adopting Appropriate California
Environmental Quality Act (CEQA) Findings And New Priority Production Area (PPA)
Designations Within The City Of Oakland
20-0065
Attachments: View Report
88031 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
11
Subject:
Infill Infrastructure Grant Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 3050 International Project At 3050 International Boulevard, In An Amount Not To
Exceed $7,500,000; And
20-0053
Attachments: View Report
View Supplemental Report 1/21/2020
View Supplemental Report 1/23/2020
View Supplemental Legislation1/24/2020
Viw Supplemnental Report 1/31/2020
88019 CMS
There were 5 speakers on this item
The Committee directed staff to provide a supplemental report that includes the
following:
1) The number of affordable units
2) Level of affordability
3) Unite Size (studio, 1 bedroom, 2 bedroom etc)
4) Targeted demographics
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
2) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Ancora Place Project At 2227 International Boulevard, In An Amount Not To
Exceed $7,500,000; And
20-0054
Attachments: View Report
View Supplemental Legislation1/24/2020
80020 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
3) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Native American Health Center Project At 3050 International Boulevard, In An
Amount Not To Exceed $2,600,000; And
20-0055
Attachments: View Report
View Supplemental Legislation1/24/2020
88021 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
4) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The West Grand And Brush, Phase 1 Project At 2201 Brush Street, In An Amount
Not To Exceed $4,200,000; And
20-0057
Attachments: View Report
View Supplemental Legislation1/24/2020
88022 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
5) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 285 12th Street Project At 285 12th Street, In An Amount Not To Exceed
$4,000,000; And
20-0058
Attachments: View Report
View Supplemental Legislation1/24/2020
88023 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
6) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Foon Lok East Project At 389 9th Avenue, In An Amount Not To Exceed
$7,000,000; And
20-0059
Attachments: View Report
View Supplemental Legislation1/24/2020
88024 CM
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
7) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Mandela Station At West Oakland Bart Project At 1451 7th Street, In An Amount
Not To Exceed $30,000,000; And
20-0060
Attachments: View Report
View Supplemental Legislation1/24/2020
88025 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"NO VOTE 0
9) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 7th & Campbell Project At 1666 Seventh Street, In An Amount Not To Exceed
$7,500,000; And [TITLE CHANGE]
20-0063
Attachments: View Report
View Supplemental Legislation1/24/2020
View Supplemental Legislation1/24/2020
88027 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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January 28, 2020
Development Committee
10) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 500 Lake Park Apartments Project At 500 Lake Park Avenue, In An Amount Not
To Exceed $3,700,000
20-0064
Attachments: View Report
View Supplemental Legislation1/24/2020
88028 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
11) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Lakehouse Commons Affordable Apartments Project At 121 East 12th Street,
In An Amount Not To Exceed $5,000,000
20-0087
Attachments: View Supplemental Legislation1/24/2020
88029 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
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Development Committee
12
Subject:
State Grant Funding For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One-Million,
Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And Sixty-Five
Cents ($1,657,201.65) In 2019-2020 State Of California, Equity Act Grant Funding To
Assist Local Cannabis Equity Applicants And Licensees; (2) Authorizing The City
Administrator To: (A) Amend The Professional Services Agreement With 4Front Partners
By Increasing The Funding From One-Hundred And Eighty Thousand Dollars ($180,000)
To Three-Hundred Thousand Dollars ($300,000) To Administer Loan And Grant
Programs For Cannabis Equity Applicants And Licensees; (B) Enter Into A Professional
Services Agreement With Knox And Ross To Provide Legal Services To Cannabis
Equity Applicants And Licensees In The Amount Of One-Hundred And Twenty Thousand
Dollars ($120,000); (3) Waiving The Request For Proposals/Qualifications Process For
The Two Professional Services Agreements Referenced Above; (4) Re-Appropriating
Repaid Cannabis Equity Loan Funds Allocated Pursuant To Resolution 86633 C.M.S.
For The Same Purposes Of Cannabis Equity Loan Assistance; And (5) Adding A
Program Analyst Position To Support Grant And Equity Program Administration
20-0061
Attachments: View Report
88030 CMS
There were 6 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
13
Subject:
Exotic Animal Performances Ban Ordinance
From:
Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of
Animals For Public Entertainment
18-1927
Attachments: View Report
13583 CMS
There were 3 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
City of Oakland
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Development Committee
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Special
Council adjourned the meeting at 4:11p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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