body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Tuesday, September 15, 2020
1:30 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the
City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and
no teleconference locations are required.
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was
convened at 1:36 PM.
ROLL CALL / CITY COUNCIL
Present
7 -
-
Nikki Bas, Noel Gallo, Dan Kalb, Laurence E. Reid, Loren Taylor, Sheng Thao, and
Rebecca Kaplan
Absent 1 - Lynette McElhaney
MODIFICATIONS TO THE AGENDA
Vice Mayor Reid made a motion seconded by Pro Tem Kalb to approve the
emergency finding on item concerning "" Declaration of Local Emergency for Clean
Air"" for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular meeting.
Hearing no objections, the motion passed by with the following vote: 7 Ayes: Bas,
Gallo, Kalb, Reid, Taylor, Thao, and Council President Kaplan 1 Absent McElhaney
Vice Mayor Reid made a motion, seconded by Councilmember Pro Tem Kalb, to
schedule/hear the emergency item referenced above today, and hearing no
objections, the motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb,
Reid, Taylor, Thao, and Council President Kaplan 1 Absent McElhaney
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Accepted. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
6 speakers on this item.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
Absent: 1 - - McElhaney
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0622
Attachments: View Report
88285 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0623
Attachments: View Report
88286 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0624
Attachments:
View Report
88287 CMS
This City Resolution was Adopted.
2.4 The Item Regarding, ""Affordability, Housing And Infrastructure Oversight
Committee"" Was Removed From This Agenda.
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Engine-Powered Leaf Blowers And String Trimmers Ban
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64
To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String
Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate
CEQA Exemption Findings
18-0537
Attachments: View Report
View Legislation
View Supplemental Legislation - 9/4/2020
View Supplemental Legislation - 9/25/2020
13616 CMS
President Pro Tem Kalb read an amendment to the legislation modifying Section 4
grace period "" For violations, 12 months for string trimmers, 6 months for
violations other trimmers""
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 10/6/2020
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"View Exhibit A
View Exhibit B
13615 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 10/22/2020",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.8
Subject:
Sanitary Sewer Root Foaming FY 2019-22
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Nor-Cal Pipeline Services, Inc.,
The Lowest Responsive And Responsible Bidder, In Accordance With Project
Specifications For Sanitary Sewer Root Foaming FY 2019-22 (Project No. 1000835)
And With Contractor's BID In The Amount Of One Million Nine Hundred Twenty-Two
Thousand Three Hundred Twenty-One Dollars And Thirty-Five Cents ($1,922,321.35)
And
20-0604
Attachments: View Report
View Attachment A - Root Foaming and Sewer On-call Professional
Services
View Attachment B - Root Foaming and Sewer On-call Professional
Services
View Attachment C1 - Root Foaming and Sewer On-call Professional
Services
View Attachment C2- Root Foaming and Sewer On-call Professional
Services
View Resolution
88288 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into On-Call
Sanitary Sewers Professional Engineering Services Agreement, Each For A Duration Of
Five Years With The Following Firms: A) Tier-One Firms Each For An Amount
Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) With: 1) Schaaf &
Wheeler Consultant Engineers, 2) NBA Engineering, Inc., And 3) Black & Veatch
Corporation; B) Tier-Two Firms Each For An Amount Not-To-Exceed Eight Hundred Fifty
Thousand Dollars ($850,000.00) With: 1) BKF Engineers, And 2) Wood Rogers, Inc.
20-0605
Attachments: View Report
88289 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/22/2020",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.9
Subject:
Rent Adjustment Ordinance Amendment To Alleviate Rent Program Backlog
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq.) To Create Efficiency And Reduce Appeal Times By (1)
Authorizing A Single Appeal Officer To Hear Select Appeals; (2) Establishing More
Stringent Attendance Requirements For Board Members; (3) Limiting Oral Argument
Time On Appeals; And (4) Requiring Parties To Serve Petitions
20-0606
Attachments: View Report
View Ordinance
View Supplemental Legislation - 9/25/2020
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 10/6/2020.
The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2.10
Subject:
FY 2020-2021 Oakland Path Rehousing Initiative (OPRI) Family
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. To Allocate $277,348 In Measure Q (2020
Oakland Parks And Recreation Preservation, Litter Reduction, And Homelessness
Support Act) Funds For FY 2020-2021 For The Provision Of Permanent Housing
Subsidies And Supportive Services To Homeless Families Participating In The Oakland
Path Rehousing Initiative (OPRI) Program; And 2. To Award A Grant To Building Futures
With Women And Children In An Amount Not To Exceed $1,405,948 For FY 2020-2021
For The Provision Of Permanent Housing Subsidies And Support Services For
Homeless Families Under OPRI
20-0607
Attachments: View Report
View Resolution
88290 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/22/2020",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.12
Subject:
Authorization To Award Three FY 2019-21 BID Feasibility Study Grants
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To The Oakland Chinatown
Chamber Of Commerce, Inc., The Oakland Vietnamese Chamber Of Commerce, And
The Dimond Improvement Association In A Total Amount Not To Exceed $145,000 To
Perform BID Feasibility Studies
20-0609
Attachments: View Report
View Resolution
88291 CMS
This City Resolution was Adopted.
2.13
Subject:
Final Tract Map 32nd Street
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8421, Located At
1608, 1612 And 1618 32nd Street For A Six Mini-Lot Subdivision For Gold Standard
Partners, LLC; And
20-0614
Attachments: View Report
View Resolution
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/2/2020
88301 CMS
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 7
Printed on 10/22/2020",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With Gold Standard Partners, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8421 Located At 1608, 1612 And 1618 32nd Street
20-0619
Attachments: View Resolution
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/2/2020
88302 CMS
This City Resolution be Withdrawn with No New Date.
2.14
Subject:
Animal Services Contract With Pet Food Express
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And Authorizing The City Administrator To Increase And Extend The
Contract With Pet Food Express (PFE) For Food For Shelter Animals By An Amount Not
To Exceed Ninety Thousand Dollars ($90,000.00) From November 1, 2017 Through June
30, 2021, For A Total Contract Amount Of Three Hundred Five Thousand Dollars And
Zero Cents ($305.000.00)
20-0620
Attachments:
View Report
View Resolution
88292 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/22/2020",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
IDN-Wilco Inc, Contract Amendment
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Increase The Contract Amount With IDN Wilco Inc. For The Purchase Of Hardware
And Related Product By Four Hundred Thousand Dollars ($400,000), From Two Hundred
Fifty Thousand Dollars ($250,000) For A Total Contract Amount Not-To-Exceed Six
Hundred Fifty Thousand Dollars ($650,000) Through April 30, 2022 To Purchase
Additional Equipment And Services And Waive Advertising And Competitive Bidding
20-0600
Attachments: View Report
View Resolution
88293 CMS
Councilmember Taylor Made a motion to amend the legislation adjusting the
increase of the contract amount from $400K to $250K, which changes the total
contract amount not-to-exceed from $650K to $500K
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2.15
Subject:
Update On Planning For MACRO
From:
Department Of Violence Prevention
Recommendation: Receive An Informational Report That Provides An Update On
Planning For Mobile Assistance Community Responders Of Oakland (MACRO) Pilot
Program
20-0618
Attachments: View Report
View Attachment A
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 9
Printed on 10/22/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
COVID-19 Emergency Response
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department's Emergency Management Services Division On The Emergency Response
And The Creation Of Clean Air Buildings For Use Of The Community During The
COVID-19 Shelter In Place Emergency
20-0608
Attachments: View Report
View Supplemental Report - 9/11/2020
View Supplemental Report - -10/16/2020
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 10/20/2020. The motion
carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
Subject:
Declaration of a Local Emergency
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Confirming And Ratifying The Existence Of A
Local Emergency Within The Territorial Limits Of The City Of Oakland Proclaimed By The
City Administrator On September 13, 2020 Pursuant To Oakland Municipal Code
Section 8.50 And Government Code Section 8630 Due To The Health Impacts Of Major
Wildfires Burning Throughout California, Oregon And The State Of Washington On The
City Of Oakland
20-0634
Attachments: View Report
President Pro Tem Kalb made a motion, seconded by Councilmember Gallo, to
adopt the resolution on Item *, and hearing no objections, the motion passed by
with the following vote: 7 Ayes: Bas, Gallo, Kalb, Reid, Taylor, Thao, and Council
President Kaplan and 1 Absent McElhaney
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 10
Printed on 10/22/2020",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1 The Item Regarding, ""The Piedmont Homeowners Association Of 70 Yosemite
Avenue"" Was Removed From This Agenda
3.2 The Item Regarding, ""3455 And 3461 Champion Street DDA Amendment"" Was
Removed Form This Agenda.
3.3
Subject:
Mandatory Trash Delinquent Fees & Special Assessment Charges 2020
From:
Finance Department
Recommendation: Conduct A Public Hearing, And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of April, May, June 2020 And Quarterly
Periods Of July-September 2020 (Option 1); Or
20-0601
Attachments: View Report
View Resolution
View Attachment A
88294 CMS
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of April, May, June 2020 And Quarterly Periods Of July-September 2020 (Option
2); Or
20-0602
Attachments: View Resolution
This City Resolution be Not Adopted.
City of Oakland
Page 11
Printed on 10/22/2020",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The
Monthly Periods Of April, May, June 2020 And Quarterly Periods Of July-September
2020 (Option 3)
20-0603
Attachments: View Resolution
This City Resolution be Not Adopted.
3.4
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
20-0611
Attachments: View Report
View Resolution
View Attachment A
88295 CMS
This City Resolution be Adopted.
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
20-0613
Attachments: View Resolution
This City Resolution be Not Adopted.
City of Oakland
Page 12
Printed on 10/22/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code
20-0612
Attachments: View Resolution
This City Resolution be Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
4
Subject:
Oakland's 911 Grand Jury Report And Recommendations
From:
Council President Kaplan
Recommendation: Receive An Informational Report Regarding The Grand Jury Report
On Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch
System
20-0498
Attachments:
View Report
View Report - Final Grand Jury Report
View Supplemental Final Grand Jury Report - 9/4/2020
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 13
Printed on 10/22/2020",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
Subject:
CARES Act Funds
From:
Council President Kaplan
Recommendation: Receive An Informational Report On Coronavirus Aid, Relief, And
Economic Security (CARES) Act Relief Fund Expenditures
20-0616
Attachments: View Report
View Attachment A
View Supplemental Report - 9/25/2020
View Supplemental Attachment A - 9/25/2020
View Supplemental Report - 10/2/2020
View Supplemental Attachment A -10/9/2020 -
View Supplemental Attachment A Revised - -10/16/2020
View Supplemental Report - Kaplan 10/16/2020
The Council continued the informational report to return October 6, 2020 with the
additional information requested and options for action what was put out status of
expenditures and 1) Jobs Programs 2) Fire Related Costs ( funds already spent and
those funds available) and 3) Vendors
A resolution directing additional expenditures
This Informational Report be Continued.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
10/6/2020
City of Oakland
Page 14
Printed on 10/22/2020",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Approving A MOU With Oakland Fund For Public Innovation
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) On Behalf Of The City Of Oakland With The
Oakland Fund For Public Innovation (OFPI) And/Or Its Fiscal Agent To Allow The City And
OFPI To Continue To Work Collaboratively On Projects To Address The City's Most
Critical Needs And To Raise Funds To Support Those Projects For A Three-Year Term,
With The Option To Renew For Two Additional Three-Year Terms Subject To City Council
Approval
20-0617
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Report - Attachment G
View Legislation
View Supplemental Report - 10/02/2020
88296 CMS
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/6/2020
City of Oakland
Page 15
Printed on 10/22/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Transfer And Management Of Brooklyn Basin Project Parks And Open Space
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance (1) Approving And Authorizing The Acceptance
By The City Council Of Jurisdictional Control Of A Portion Of The Port Area Permanently
Relinquished By The Port To Facilitate The Transfer And Long-Term Management By
The City Of Public Open Space And Improvements Developed In Phases As Waterfront
Parks As Part Of The Brooklyn Basin Project; And (2) Authorizing The City Administrator
To Effectuate Such Acceptance For Each Phase
20-0615
Attachments: View Report
View Ordinance
View Attachment A
View Attachment B
View Supplemental Report - 9/25/2020
13617 CMS
Councilmember Bas amended the legislation to include the CFD information on
funds raised in terms of maintaining the Brooklyn Basin Park.
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 10/6/2020. The motion carried by the
following vote:
Aye: 6 - Bas, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 2 - Gallo, and McElhaney
NO VOTE: 0
8
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 23, JULY 28,
AND JULY 31, 2020
20-0610
Attachments: July 23, 2020 Minutes
July 28, 2020 Minutes
July 31, 2020 Minutes
September 15, 2020 Minutes
This Report and Recommendation be Continued.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/6/2020
City of Oakland
Page 16
Printed on 10/22/2020",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
9
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This be Accepted.
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Councilmember Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Lester George Ngyun
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
7 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Lester George Ngyun at 6:34 p.m.
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 Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
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 17
Printed on 10/22/2020",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf