body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"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, July 20, 2021
9:00 AM
Please See The Agenda To Participate In The Meeting
Virtual Tele - Conference Via Zoom
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/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
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/84979220775 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 849 7922 0775
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/21/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date the meeting was convened at 9:00 AM
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 106 Public Comment Speakers
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
Term Sheet With The Oakland Athletics
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Approving Non-Binding Terms Of A Development
Agreement With The Athletics Investment Group LLC, D/B/A The Oakland Athletics, A
California Limited Liability Company, Including Terms For, But Not Limited To, The
Financial Plan, Community Benefits, And Non-Relocation, Related To The Proposed
Oakland Waterfront Ballpark District Project To Be Developed On The Property Known
As The Howard Terminal At The Port Of Oakland
21-0412
Attachments: View Kaplan Report
View Report
View Report Attachments 1 through 6
View Legislation And Exhibit A
88744 CMS
The Council Committee approved staffs recommendations with the following
amendments:
Page 2, Adding a10th WHEREAS:
WHEREAS, the Alameda County Board of Supervisors considered the City's
request to adopt a motion declaring its intent to contribute Alameda County's share
of incremental property 3 taxes that will be generated from the Project into any
future Enhanced Infrastructure Financing District (IFD) to be formed over the Project
site, for the purpose of financing affordable housing, parks, and other infrastructure
of community wide significance; and
Page 3 after the 1st WHEREAS Added:
A. Support for a single (IFD) over the Property, including the pursuit of
participation from both the City and Alameda County;
B. Request to continue to pursue a range of outside/additional funding resources,
including regional, State, and Federal transportation/infrastructure funding,
Including seeking Alameda County's participation in the onsite IFD;
C. Request for additional information regarding the Port's jobs policies;
D. Confirmation that tenant protection measures could be supported through the
proposed community fund;
E. Confirmation of the Port's Seaport Compatibility Measures prior to any final
Project approvals by Council;
F. Commitment to creating an informal group of City, Port, County, A's,
community members and local experts to track implementation of DTSC toxics
remediation requirements; and
WHEREAS, the Howard Terminal Community Benefits Steering Committee
(Steering Committee), consisting of representatives of the Oakland A's, City, Port of
Oakland, and stakeholders from West Oakland, Old Oakland, Jack London District
and Chinatown, was created to identify community needs related to the Project and
prioritize solutions to address such needs; and
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
WHEREAS, the Steering Committee agreed to key principles for the Howard
Terminal Community Benefits Agreement, including Operating Principle #5 ""The
CBA will include a permanent mechanism for ongoing community monitoring and
enforcement to ensure that the CBA meets its objectives and has sufficient
transparency and accountability""; and
WHEREAS, the Steering Committee developed recommendations to address
community needs, and those recommendations were compiled into a ""Community
Benefits Recommendations Summary Report""; and
Page 3 after the 2nd WHEREAS Added:
A. Identifying and minimizing the potential safety, economic, and environmental
impacts of traffic and parking congestion on Chinatown's people, business and
cultural institutions, which shall include, but is not limited to, defining an effective
role for Chinatown representatives in implementing the Project's Transportation
Management Plan;
B. Securing additional under freeway parking and prioritizing the use of Chinatown
parking garages for cultural events when they occur at the same time as Ballpark
events;
C. Working with the A's to promote patronage of Chinatown businesses by
Ballpark event attendees as well as creating on-site business opportunities for
Chinatown and other local businesses and promoting marketing for Chinatown
history and culture; and
WHEREAS, members of the West Oakland community expressed their desire that
the needs of the West Oakland community be incorporated into any future efforts,
including with respect to patronage of West Oakland businesses, traffic congestion,
air quality and public health issues; and
WHEREAS: in order to provide clarity to all parties, and to ensure effectiveness of
the next steps for the Project, the City Council seeks to provide general direction to
the City Administrator regarding the terms of any future Development Agreement
with the A's for the Project;
WHEREAS, the City Council expects the City Administrator to: (a) continue
discussions and negotiations with the A's regarding the allocation of costs for
necessary infrastructure in and adjacent to the Project site, and (b) make every
reasonable effort to protect the City's General Fund as a part of any final
Development Agreement; and now, therefore, be it
RESOLVED: That the Council hereby adopts the facts and findings set forth in the
preceding ""whereas"" clauses and incorporates them into this Resolution; and be
it
FURTHER RESOLVED: That the City Council approves the non-binding terms set
forth in the attached Exhibit A and authorizes the City Administrator to negotiate
with the A's a Development Agreement based upon such non-binding terms; and
be it
FURTHER RESOLVED, That the City Administrator, in coordination with the City
Attorney, shall analyze how a community oversight body, including members of
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
engaged coalitions and community organizations, can be established to ensure that
community benefits included in any future Development Agreement are
implemented, obligations regarding community benefits are legally enforceable;
and be it
FURTHER RESOLVED, That any future community fund that may be established as
a part of a future Development Agreement shall include a plan for
anti-displacement tenant services (e.g. legal services, tenant counseling, emergency
rental assistance) as a part of the Project's affordable housing and
anti-displacement strategy; and be it
FURTHER RESOLVED, That the Council directs the City Administrator to: (a)
pursue, with support from the A's, the Project-related items, including the use of
Federal, State, Regional, and other funding sources for the Project's offsite
transportation infrastructure, described in the memorandum published in the
packet for this agenda item titled Howard Terminal Transportation Solutions; and
(b) advise the Council of the details and outcomes of such efforts no later than
when returning with a proposed Development Agreement for the Council's
consideration; and be it
FURTHER RESOLVED: That the City Administrator shall return to Council for
consideration and approval of any future Development Agreement regarding the
Project, which Development Agreement shall be consistent with the terms set forth
in Exhibit A, with the modifications that the (a) total affordable housing percentage
shall be 35% (consisting of 15% onsite and 20% offsite); (b) A's shall not be
responsible for the offsite transportation infrastructure; and (c) term of the
non-relocation period shall begin on the date on which the A's play the first home
game in the new Ballpark; and be it.
FURTHER RESOLVED: That to the extent that any additional work is needed to
review and update the ""Community Benefits Recommendations Summary Report""
so as to equitably serve all four of the neighborhoods impacted by the Project, the
City Administrator shall retain a consultant and coordinate with the Steering
Committee to complete such additional work; and be it
FURTHER RESOLVED: That Alameda County is analyzing the City's request that
the County participate in any future IFD to be formed over the Project site, and
further that Council's approval of this non-binding Term Sheet assumes such
participation; and be it
A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this
matter be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Fife
Aye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
ANNOUNCEMENTS
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
42 Speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 3:00 PM., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 1:17 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 ONTHIS AGENDA SUBMITTEDTOTHE 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 9/21/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"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, July 20, 2021
1:30 PM
Please See The Agenda To Participate In The Meeting
Virtual Tele - Conference Via Zoom
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
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
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/89774989612 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 897 7498 9612
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/29/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date and convened at 1:32 PM
ROLL CALL / CITY COUNCIL
Present 8- - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
President Fortunato Bas made a Motion Seconded by Vice mayor Kaplan to Recess at 2:08 PM
President Fortunato Bas made a Motion Seconded by Vice mayor Kaplan to Reconvene at 2:22
PM
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 30 speakers for Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Council President Fortunato Bas made a motion seconded by Vice mayor Kaplan to
move item S2.23 to Non-Consent
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
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
21-0553
Attachments: View Report
88745 CMS
This City Resolution be Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
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
21-0554
Attachments: View Report
88746 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor 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
21-0555
Attachments: View Report
88747 CMS
This City Resolution was Adopted.
2.4
Subject:
Recognizing Shock G And Digital Underground
From:
Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Recognizing Shock G (Gregory Edward Jacobs)
For His Achievements And Contributions To The Global Arts Community Particularly In
Oakland And For Bringing Global Attention To Oakland Arts And Entertainment; And
Declaring August 25, 2021 As Digital Underground Day In The City Of Oakland
21-0550
Sponsors: Fife
Attachments: View Legislation
View Supplemental Legislation 7/16/2021
88748 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Stryker Corporation Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Appropriate Funds Levied From The Paramedic Services Act Of 1997 (Measure N) In An
Amount Not To Exceed One Hundred And Seventy One Thousand Four Hundred And
Eighty-Four Dollars And Sixteen Cents ($171,484.16); (2) Amending The Contract With
Stryker Corporation (Previously Known As Physio Control, Inc.) For The Purchase,
Maintenance, And Repair Of Advanced Life Support Equipment (Als) By Increasing The
Funding Amount By One Hundred Seventy One Thousand Four Hundred And Eighty Four
Dollars And Sixteen Cents ($171,484.16), For A Total Authorized Contract Amount Not
To Exceed Six Hundred And Forty-Three Thousand Three Hundred And Three Dollars
And Seventy-Six Cents ($643,303.76); And (3) Waiving The Advertising And Bidding
Process Requirements, And Local And Small Business (L/SBE) Enterprise Program
Provisions For The Proposed Contract Amendment With Stryker Corporation
21-0523
Attachments: View Report
View Legislation
88749 CMS
This City Resolution was Adopted.
2.6
Subject:
Substitution Of Co-Developer At Mark Twain Homes
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 88555
C.M.S. To Change Memar Properties Inc.'s Designated Co-Developer From Oakland &
The World Enterprises, Inc. To Bay Area Community Services, Inc. Or Its Affiliate For The
Acquisition And Rehabilitation Of The Mark Twain Homes Development Project Located
At 2426 And 2438 35th Avenue And 3525 And 3529 Lyon Avenue, And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0524
Attachments: View Report
View Report Attachment A
View Legislation
88750 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
Major Encroachment Permit At 810 Walker Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Steven L. Nierlich And Tienne E. Lee, Trustees Of The Steven
L. Nierlich And Tienne E. Lee Year 2002 Revocable Trust, To Allow Portions Of The
Existing Building To Encroach Into The Public Right-Of-Way At 810 Walker Avenue,
Major Encroachment Permit ENMJ20057; And Making California Environmental Quality
Act Findings
21-0528
Sponsors: Transportation Department
Attachments: View Report
View Legislation And Exhibit A
View Report Exhibit B-E
88751 CMS
This City Resolution was Adopted.
2.8
Subject:
Atthowe Fine Art Services Library Contract
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications Requirements, And Awarding A Contract To Atthowe
Transportation Co. DBA Atthowe Fine Art Services For The Storage Of Select African
American Museum Library Materials For A Five Year Term In An Amount Not To Exceed
Two Hundred Fifty Thousand Dollars
21-0531
Attachments: View Report
View Legislation
88752 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.9
Subject:
FY 2021-2022 Information & Assistance (I&A) Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Accept
And Appropriate A Grant In An Amount Not To Exceed $63,664 For Fiscal Year (FY)
2021-2022 From Alameda County Social Services Agency For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of
July 1, 2021 Through June 30, 2022; And Accept And Appropriate Any Additional Funds
From The Grantor For The I&A Program Within The Grant Term; And 2. Authorizing A
Contribution From The General Purpose Fund For Central Services Overhead Charges In
An Estimated Amount Of $13,210 For FY 2021-2022
21-0536
Attachments: View Report
View Legislation
88753 CMS
This City Resolution was Adopted.
2.10
Subject:
Sanitary Sewer Sub-Basin Rehabilitation
From:
Oakland Public Works
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-102
(Project No. 1004807) And With Contractor's Bid For An Amount Not To Exceed Three
Million Four Hundred Twenty One Thousand Two Hundred Sixty One Dollars
($3,421,261.00) And (2) Adopting Appropriate California Environmental Quality Act
Findings
21-0533
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
View Supplemental Legislation 7/16/2021
88754 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Piedmont Pines Utility Undergrounding Phase II
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Cast An Assessment Ballot For City-Owned Parcels In Favor Of The Formation Of
The City Of Oakland Utility Underground Assessment District No. 2021-232, Piedmont
Pines Phase Il
21-0540
Attachments: View Report
View Legislation
88755 CMS
This City Resolution was Adopted.
2.12
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To
Execute A Lease And Disposition And Development Agreement Between The City Of
Oakland (City) And California Waste Solutions, Inc. (CWS) For Development Of A
Recycling Facility At 2308 Wake Avenue, With A Term Of Up To Seven Years, A
Conveyance Price Of $8,268,500 And Applicable Extension Fees Of $125,000,
$250,000, And $425,000;
(2) Authorizing The City Administrator To Execute A 99-Year Lease Between The City
And CWS Of The City's Leasehold Interest In An Easement Granted By Caltrans Over
Adjacent Property;
(3) Waiving The City's Local And Small Local Business Enterprises Program, As
Amended On February 16, 2021 (Ordinance No. 13640 C.M.S.) And May 4, 2021
(Ordinance No. 13647 C.M.S.); And
(4) Applying The Construction Jobs Policy And Operation Jobs Policy Applied To The
Other Projects At The Former Oakland Army Base; And (5) Adopting Requisite California
Environmental Quality Act Findings
21-0512
Attachments: View Report And Attachments A Through E
View Legislation
View Supplemental Attachment - 7/16/2021
13658 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 9/29/2021",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
21st Street Bridge & Tunnel Franchise Transfer
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To: (1) Consent To The Transfer Of The
Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21st Street,
Pursuant To Ordinance No. 8005, C. M.S. Dated July 24, 1969, As Amended By
Ordinance No. 12733 C.M.S. Dated March 7, 2006, To CIM-Oakland 1 Kaiser Plaza LP
And Ba2 300 Lakeside LLC; And (2) Amend Said Ordinance To: (A) Increase The
Amount Of The Liability Insurance From $1,000,000 To $2,000,000 For Property
Damage And Bodily Injury; (B) Increase The Annual Franchise Consideration From
$1,500 To $2,500 Per Year; (C) Authorize The Council To Terminate The Franchise If
Grantee Fails To Comply With Any Term Or Condition Of The Franchise (D) Clarify That
Grantee Disclaims Any Right, Title, Or Interest In Or To Any Portion Of The Public
Right-Of-Way
21-0486
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 Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
View Report Exhibit D
View Report Exhibit E
View Report Exhibit F
View Supplemental Legislation 7/16/2021
13659 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 9/29/2021",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Board Of Port Commissioners Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Michael
Colbruno To The Board Of Port Commissioners
21-0557
Attachments: View Report
View Report Resume-Michael Colbruno
View Legislation
88756 CMS
This City Resolution was Adopted.
2.15
Subject:
Ycela Pelta And Zaahir Carter Brown Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ycela Pelta And Zaahir Carter Brown, By And
Through His Guardian Ad Litem, Ycela Pelta V. City Of Oakland, Pacific Bell Telephone
Company, And DOES 1 Through 100, Alameda County Superior Court Case No.
RG20054037, City Attorney's File No. 33293, In The Amount Of Two Hundred Seven
Thousand Five Hundred Dollars And Zero Cents ($207,500.00) (Department Of
Transportation - Dangerous Condition)
21-0560
Attachments: View Report
View Resolution
88757 CMS
This City Resolution was Adopted.
2.16
Subject:
Lydia M. Taheny V. City Of Oakland Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lydia M. Taheny V. City Of Oakland And DOES 1
-
30, Alameda County Superior Court Case No. RG18896127, City Attorney's File No.
32518, In The Amount Of One Hundred Thousand Dollars And No Cents ($100,000.00)
Arising From A July 28, 2017 Trip And Fall On Piedmont Avenue In Oakland, California
(Department Of Public Works - Dangerous Condition)
21-0561
Attachments: View Report
View Resolution
88758 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Homeless Intervention At 3rd And Peralta
From:
Human Services Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13592, Which
Authorized A License With Covenant House On Caltrans Property To Be Leased By The
City At 3rd Street And Peralta Street (Portion Of APN 18-380-3-5), To Instead Authorize
The City Administrator Or Designee To Enter Into A License With Housing Consortium Of
The East Bay, For A Term Up To Three Years On The Same Site, At No Monthly Rent In
Exchange For Provision Of Emergency Shelter And Services; And Making California
Environmental Quality Act Findings
21-0562
Attachments: View Report
View Report Exhibit A
View Report Exhibit B
View Legislation
13660 CMS
Proof Of Publication
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/26/2021
2) A Resolution Authorizing The City Administrator To:
(1) Amend The As-Needed Construction Contract With Sustainable Urban
Neighborhoods Awarded Under Resolution No. 88675 C.M.S., To Increase The Amount
By $400,000, For A Total Amount Of Up To $2,400,000 For Site Preparation Work At
City Of Oakland Owned And/Or Leased Parcels The City Designates For Homeless
Intervention Programs, For A Term Of June 1, 2021 Through June 30, 2022; And
(2) Enter Into A Professional Services Agreement With Housing Consortium Of The East
Bay (HCEB), In An Amount Up To $850,000 For The Support And Management Of A
Co-Governed Interim Intervention, At The Caltrans Property At 3rd Street And Peralta
Street (Portion Of APN 18-380-3-5) To Be Leased By The City, For A Term Of July 15,
2021 Through August 31, 2022
21-0563
Attachments: View Report
View Legislation
88759 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 9/29/2021",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.18
Subject:
Police Commission Contracting Ordinance Amendments
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Amend Section 2.04.051 To Confirm And Clarify The
Authority Of The City Administrator To Waive RFP/Q Requirements For Professional
Services Contracts Up To Fifty Thousand Dollars ($50,000.00) On Behalf Of The Police
Commission
21-0464
Attachments: View Report Taylor
View Report
View Legislation
13661 CMS
Proof Of Publication
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/26/2021. The motion carried by the following
vote:
Aye: 7 - Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
No: 1 Fife
NO VOTE: 0
S2.19
Subject:
Approval Of Police Commission Contracts With RAHEEM
From:
Oakland Police Commission
Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Request
For Qualifications Process For The Oakland Police Commission's Professional Services
Contract With RAHEEM
21-0462
Attachments: View Report
View Legislation
88760 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.20
Subject:
Approval Of Police Commission Contracts With Rania Adwan
From:
Oakland Police Commission
Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Request
For Qualifications Process For The Oakland Police Commission's Professional Services
Contract With Rania Adwan
21-0552
Attachments: View Report
View Legislation
88761 CMS
This City Resolution was Adopted.
S2.21
Subject:
Resolution In Support Of California State Assembly Bill 1487
From:
Councilmember Kalb And Fife
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487
That Would Establish The Homeless Prevention Fund Under The Administration Of The
Legal Services Trust Fund Commission To Fund Prescribed Legal Services, Education,
And Outreach For Tenants Relating To Eviction Or Displacement
21-0551
Attachments: View Report 1
View Report 2
View Legislation
View Supplemental Legislation 7/13/2021
88766 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Withdrawn and Rescheduled to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council, to be heard
7/26/2021. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.22
Subject:
Resolution In Support Of AB 1256
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1256 (Quirk),
Anit-Cannabis Discrimination, Prohibiting Employers From Discriminating Against
Hiring, Or Terminating, A Person, Who Has Tested Positive For Having Cannabis
Metabolites In Their Urine, Hair, Or Bodily Fluid
21-0559
Attachments: View Memo
View Legislation
88767 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Withdrawn and Rescheduled to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council, to be heard
7/26/2021. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Piedmont Pines Utility Undergrounding Phase II
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
1) Overruling Protests; 2) Determining Results Of Election For The City Of Oakland Utility
Underground Assessment District No. 2021-232, Piedmont Pines Phase II; 3) Confirming
Assessments And Adopting Revised Engineer's Report; 4) Ordering The Improvements
To Be Made; 5) Directing The City Clerk And The Director Of Department Of
Transportation To File And Record Certain Documents Including A Notice Of
Assessment; 6) Directing Mailing To Property Owners Of A Notice Of Assessment; And
7) Directing Actions With Respect Thereto
21-0541
Sponsors: Transportation Department
Attachments: View Report
View Report Attachment A
View Legislation
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:47 P.M.
4 individuals spoke on this item.
President Pro Tempore Thao made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 14
Printed on 9/29/2021",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
TO VIEW PIEDMONT PINES II BID BALLOT TABULATIONS, CLICK HERE:
Join Zoom Meeting
https:llzoom.us/j/92854175549
Meeting ID: 928 5417 5549
Dial by your location
+1 669 900 6833 US (San Jose)
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+1 646 876 9923 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 928 5417 5549
Find your local number: https:llzoom.us/u/abRU2iyHOh
A motion was made by moved by President Fortunato Bas, seconded and carried by
Couniclmember Kalb to extend the meeting past 6:30 p.m.
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Chinatown Business Improvement District 2021
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Chinatown
Community Benefit Business Improvement District 2021 (""Chinatown BID 2021""),
Approving The Chinatown BID 2021 Management Plan, Approving The Assessments For
Chinatown BID 2021, Directing Recording Of The Proposed Assessment District
Boundary Description, Establishing The Chinatown Community Benefit Business
Improvement District 2021, And Appointing The Advisory Board For The Chinatown BID
2021
21-0544
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
View Supplemental Attachment A - 7/23/2021
View Supplemental Report Exhibit A - 7/23/2021
88781 CMS
The City Attorney read into record changes to the supporting documents submitted
into the agenda packet:
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
4:08 p.m.
3 individuals spoke on this item.
President Pro Tempore Thao made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Council President Fortunato Bas made a motion, seconded by Councilmember
Gallo, to Continue the resolution to the July 26, 2021 Special City Council Meeting
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/26/2021. The
motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 16
Printed on 9/29/2021",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
TO VIEW CHINATOWN BID BALLOT TABULATIONS, CLICK HERE:
Join Zoom Meeting
https:llzoom.us/j/95639278417
Meeting ID: 956 3927 8417
One tap mobile
+16699006833,,95639278417# US (San Jose) 14086380968, 95639278417#
US
+(San Jose)
Dial by your location
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346 248 7799 US (Houston)
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(New York)
+1 301 715 8592 US (Washington)
+1 312 626 6799 US (Chicago)
Meeting ID: 956 3927 8417
Find your local number: https:llzoom.us/u/ab3lcnAQC
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
Fruitvale Business Improvement District 2021
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Fruitvale Community
Benefit Business Improvement District 2021 (""Fruitvale BID 2021""), Approving The
Fruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID
2021, Directing Recording Of The Proposed Assessment District Boundary Description,
Establishing The Fruitvale Community Benefit Business Improvement District 2021, And
Appointing The Advisory Board For The Fruitvale BID 2021
21-0545
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
4:22 p.m.
5 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Taylor, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Council President Fortunato Bas made a motion, seconded by Councilmember
Gallo, to Continue the resolution to the July 26, 2021 Special City Council Meeting
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/26/2021. The
motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 18
Printed on 9/29/2021",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
TO VIEW FRUITVALE BID BALLOT TABULATIONS, CLICK HERE:
Join Zoom Meeting
https:llzoom.us/j/99035016987
Meeting ID: 990 3501 6987
One tap mobile
+16699006833,,99035016987# US (San Jose) 14086380968, 99035016987# US
+(San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
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+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
Meeting ID: 990 3501 6987
Find your local number: https:llzoom.us/u/adVJxXSGJo
The Roll Call was Modified to note President Pro Tempore Thao Present at 4:40 p.m.
This be Accepted.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Aye:
8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 6, 2021
21-0556
Attachments: View Report
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
The Roll Call was Modified to note President Pro Tempore Thao Excused at 5:03 p.m.
This be Accepted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.23
Subject:
Head Start/Early Head Start Program FY 2021-2026 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Accepting And Appropriating Head Start Basic And Head Start Training And Technical
Assistance, Early Head Start Basic And Early Head Start Training And Technical
Assistance Grants For Fiscal Year 2021-2022 From The United States Department Of
Health And Human Services, Administration For Children And Families, Office Of Head
Start (DHHS/ACF), In An Estimated Amount Of Twelve Million Two Hundred Fifty-Two
Thousand Six Hundred Ninety-Four Dollars ($12,252,694); And
2. Authorizing The City Administrator To Take All Necessary Actions For The City To
Receive The Head Start Basic, And Training And Technical Assistance, And Early Head
Start Basic, And Training And Technical Assistance Grants; And
3. Awarding Grant Agreements To Fund Comprehensive Early Care, Education, And
Family Services For The Head Start Program From July 1, 2021 To June 30, 2022 For A
Total Amount Not To Exceed Two Million Five Hundred Ninety-Five Thousand Three
Hundred Six Dollars ($2,595,306) To Service Providers Identified In Table 3; And
4. Accept And Appropriate Additional Federal Grant Funds If They Become Available
Within This Grant Term To Fund The Head Start/Early Head Start Program And Amend
The Grant Agreements Without Returning To Council
21-0576
Attachments: View Report
View Legislation
88763 CMS
Council President Fortunato Bas made a motion seconded by Vice Mayor Kaplan to
move this item to Non-Consent portion of the agenda
President Fortunato Bas made a motion seconded by Vice Mayor Kaplan to
approve the urgency finding on item S2.23 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
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
Motion passed by 7 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato
Bas, 1 Excused Thao
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
Excused: 1 - Thao
Aye: 7 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
The Roll Call was Modified to note President Pro Tempore Thao Present at 5:25 p.m.
6
Subject:
Term Sheet With AASEG
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Negotiate
With The African American Sports And Entertainment Group The Potential Terms Of A
Purchase And Sale Agreement To Sell The City's Undivided 50% Fee Interest In The
Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,
66th Avenue, Hegenberger Road And Interstate 880
21-0489
Attachments: View Memo
View Memo Version 2
View Report 2
View Exhibit 1
View Legislation
View Supplemental Legisaltion - 7/16/2021
View Supplemental Report Exhibit B - 7/16/2021
View Supplemental Report Exhibit C - 7/16/2021
88764 CMS
The Council Committee approved staffs recommendations as amended to include
the following:
To the Title after the words Purchase And Sale add: Or Lease Agreement To Sell Or
Lease.
Page 2, 10th WHEREAS following; the words any future sale add: Or Leas
Page 2, 11th WHEREAS following; the words purchase and sale add: Or Lease
Page 3, 1st FURTHER RESOLVED following: the words payment of any sale add: Or
Lease and following; purchase and sale add: Or Lease
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Abstained: 2- - Kalb, and Reid
Aye: 6 - Fife, Gallo, Kaplan, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
State Of California Local Housing Trust Fund Grant Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $5 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Program
And To Allocate Up To $5 Million For Affordable Housing Preservation And Production
Programs
21-0530
Attachments: View Report
View Legislation
View Report Exhibit A
88765 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 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 at 7:48 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
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City of Oakland
Page 24
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