body,date,text,page,path
RulesAndLegislationCommittee,2022-04-14,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
*Rules & Legislation Committee
Thursday, April 14, 2022
10:30 AM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Pursuant to California Government Code Section 54953(e), the City Council has found
that an imminent risk to the health of attendees due to the COVID-19 pandemic
continues to exist. Therefore, all City Councilmembers will particulate in the meeting via
phone/video conference without notice of their teleconference locations
City of Oakland
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Meeting Minutes - FINAL
April 14, 2022
PUBLIC PARTICIPATION
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COMMENT:
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- Office of the City Clerk
The Oakland City Council Rules And Legislation Committee convened at 10:31 AM, with
President Pro Tem Thao presiding as Chairperson.
Roll Call / Call To Order
Present 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao
City of Oakland
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Meeting Minutes - FINAL
April 14, 2022
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 26 speakers on Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of March 31, 2022
22-0243
Attachments: View Report
This Report and Recommendation be Accepted.
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
3 New Scheduling Items
This be Accepted as Amended.
Aye:
4- - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
3.1
Subject:
Youth Commission Ordinance Changes
From:
Councilmember Taylor
Recommendation: Adopt A Ordinance Amending Ordinance Nos. 10545 C.M.S., 11461
C.M.S., And 11869 C.M.S. To Change The Name Of The Youth Advisory Commission To
The Oakland Youth Commission And Amend The Membership And Quorum
Requirements
22-0288
Attachments: View Report
View Legislation
Council President Bas, Council member Reid & Council member Gallo request to
be added as coauthors.
This item was scheduled to the May 3, 2022 on Non Consent.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
City of Oakland
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April 14, 2022
3.2
Subject:
Citywide Emergency Sanitary Sewer Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And
Specifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.
1006208) And With Contractor's Bid For An Amount Not To Exceed Five Hundred
Twenty-Five Thousand, And Seventeen Dollars ($525,017.00); And Adopting
Appropriate California Environmental Quality Findings;
22-0286
Attachments: View Report
View Report Attachment A1
View Report Attachment A2
View Report Attachment B1
View Report Attachment B2
View Report Attachment C
View Legislation
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
City of Oakland
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April 14, 2022
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And
Specifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.
1006209) And With Contractor's Bid For An Amount Not To Exceed Two Million, One
Hundred Forty-Seven Thousand, And Eighteen Dollars ($2,147,018.00); And Adopting
Appropriate California Environmental Quality Findings
22-0287
Attachments: View Report
View Report Attachment A1
View Report Attachment A2
View Report Attachment B1
View Report Attachment B2
View Report Attachment C
View Legislation
On Consent.
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
3.3
Subject:
Homeless Intervention At The North Gateway Parcel
From:
Councilmember Fife
Recommendation: Adopt A Resolution Directing The City Administrator To Study The
Feasibility Of Establishing A Temporary Homeless Intervention Site, To House At Least
1,000 Individuals, At The North Gateway Parcel Located At The Former Oakland Army
Base; Including A Fiscal Analysis, Environmental Assessment, Associated Timelines For
Standing Up The Site; And Directing The City Administrator To Collaborate With The
Appropriate State Agencies And Representatives To Meet Regulatory Standards And
Secure The Necessary Funds For The Development Of The Site And Report Back To
Council With A Written Report And Recommendations No Later Than The First Council
Meeting In June 2022
22-0291
Attachments: View Report
View Legislation
On Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
City of Oakland
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April 14, 2022
3.4
Subject:
May 2022 Mental Health Awareness Month
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Proclaiming May 2022 As Mental Health
Awareness Month In The City Of Oakland, Recognizing The Incredible Work Of Oakland's
Mental Health Professionals And Community Mental Health Service Providers And
Establishing Mental Health As A Priority In The City Of Oakland
22-0293
Attachments:
View Report
View Legislation
View Supplemental Legislation - 4/28/2022
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
3.5
Subject:
Recognizing Ramadan, Passover And Easter
From:
Councilmember Taylor And Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing The Celebration Of Ramadan,
Passover, And Easter In The Month Of April 2022
22-0294
Attachments: View Legislation
89136 CMS
Council member Kalb asked to be added as a Coauthor.
The Rules And Legislation Committee approved the urgency finding on this item
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 relates to a purely ceremonial or commendatory
action.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 4/19/2022
3.6
Subject:
Report On The ""Zero Bail"" Emergency Bail Schedule
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Impact Of The Alameda County Superior Court's ""Zero Bail""
Emergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of
Which Crimes Are Captured In The Schedule, Specific Comparative Data That Shows
Whether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison
To Those Released With Bail
22-0292
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/10/2022
City of Oakland
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April 14, 2022
3.7
Subject:
Celebration Of Asian American And Pacific Islander Heritage Month
From:
Council President Bas And President Pro Tempore Thao
Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific
Islander Heritage Month Honoring Asian Americans And Pacific Islanders Whose Service
And Leadership In Oakland Contribute To A More Vibrant And Just City; On The May 17,
2022 City Council Agenda
22-0289
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.8
Subject:
Report On Redlined Neighborhoods In District Three
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On The
Impact Of Financing Relationships And Housing And Zoning And Related Municipal
Policies That Created The Cypress Freeway, The 7th Street Post Office, The West
Oakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis
Of Displacement Through Eminent Domain, Lost Wealth Due To Segregation,
Depreciated Property Value And Gentrification
22-0290
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 6/28/2022
3.9
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable
From:
President Pro Tem Thao, Councilmember Fife And President Fortunato Bas
Recommendation: Approve A Report With Recommendation Directing The City
Administrator To Study The Implementation Of A Citywide Enhanced Infrastructure
Financing District Funding Affordable Housing And Infrastructure Improvements And To
Return To The Council With Recommendations By The First Council Meeting In February
2022
21-0959
The Committee accepted a title change to this item.
This Report and Recommendation be Scheduled.to go before the *Finance &
Management Committee to be heard 5/9/2022
RECOMMENDATIONS FROM THE FINANCE AND MANAGEMENT COMMITTEE
City of Oakland
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April 14, 2022
3.10
Subject:
Annual Comprehensive Financial Report and Management Letter
From:
Finance Department
Recommendation: Receive The Annual Comprehensive Financial Report (ACFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2021
22-0207
Attachments: View Report
View Report Attachment A
View Supplemental Power Point Presentation - 4/7/2022
On Consent
This Informational Report be Scheduled.to go before the Concurrent Meeting of
the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 4/19/2022
3.11
Subject:
Vacancy Rates Of Transportation, Planning And Building, And Public Works
Departments
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
Attachments: View Report
View Attachments A-H
View Supplemental Report - 3/30/2022
View Supplemental Report Attachment A - 3/30/2022
View Supplemental Report Attachment B - 3/30/2022
View Supplemental Report Attachment C - 3/30/2022
View Supplemental Report Attachment D - 3/30/2022
View Supplemental Report Attachment E - 3/30/2022
View Supplemental Report Attachment F - 3/30/2022
View Supplemental Report Attachment G - 3/30/2022
View Supplemental Report Attachment H - 3/30/2022
View Supplemental Report Attachment I - 3/30/2022
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 5/9/2022
City of Oakland
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April 14, 2022
3.12
Subject:
Report On Expenditure Of Measure W And Measure Q Funds
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Receive An Information Report From The City Administrator Detailing
How The Vacant Property Tax Act (Measure W) And Oakland Parks And Recreation
Preservation, Litter Reduction, And Homeless Support Act (Parks Measure Q) Revenues
Have Been Spent Since The City Began Collecting Revenues On Both Measures,
Including A Breakdown Of All Programs, Projects, And Services Funded By Revenues
From These Measures; And Information Regarding The Most Current Fund Balance In
Fund 2270 And Fund 2244 And How Much Of The Available Monies Can Be Directed
Towards Efforts To Assist Our Homeless Populations
22-0116
Attachments: View Report
View Supplemental Report - 4/7/2022
On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
3.13
Subject:
FY 2021-22 Q2 Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Second
Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The
General Purpose Fund (GPF, 1010) And Select Funds
22-0249
Attachments: View Report
On Consent
This Informational Report be Scheduled.to go before the Concurrent Meeting of
the Oakland Redevelopment Successor Agency / City Council /Geologic Hazard
Abatement District Board to be heard 4/19/2022
RECOMMENDATIONS FROM THE PUBLIC SAFETY COMMITTEE
City of Oakland
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April 14, 2022
3.14
Subject;
DVP Data Management System
From:
Violence Prevention Department
Recommendation: Adopt A Resolution Waiving The Local And Small Local Business
Enterprise Program (L/SLBE) And The Competitive Bid Process And Awarding A
Five-Year Contract From May 1, 2022 To June 30, 2027 With Social Solutions Global,
Inc. For The Development Of A New Data Management System And Annual Licensing
And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred
Thirty-Three Thousand Fifty-Six Dollars ($533,056)
22-0209
Attachments: View Report
View Report Attachment A
View Legislation
View Power Point Presentation
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.15
Subject:
DVP Additional Funding for Grants Fiscal Year 2021-2022
Form:
Violence Prevention Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S.
To Increase The Amount Of A Grant Agreement With An Existing Violence Intervention
Program Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The
Provision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year
2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars
($9,845,000); And
22-0213
Attachments: View Report
View Legislation
89137 CMS
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council/Geologic Hazard
Abatement District Board to be heard 4/19/2022
City of Oakland
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3.16
2) A Resolution: 1. Amending City Council Resolution No. 88776 C.M.S. To Increase The
Amount Of Grant Agreements To Non-Profit Entities To Conduct Town Nights Violence
Intervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning
July 1, 2021 And Ending September 30, 2022 For An Additional Amount Of Two Hundred
Seventy-Five Thousand Dollars ($275,000) For A Total Amount Not To Exceed One
Million Eight Hundred Twenty-Five Thousand Dollars ($1,825,000); And 2. Awarding A
New Grant Agreement To Family Bridges, Inc. To Conduct Town Nights Violence
Intervention Events Program For A Six-Month Term Beginning April 1, 2022 And Ending
September 30, 2022 In A Total Amount Not To Exceed Sixty-Five Thousand Dollars
($65,000)
22-0214
Attachments: View Report
View Legislation
89138 CMS
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 4/19/2022
3.17
Subject:
Professional Service Agreement To Urban Institute - Measure Z Evaluation
Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate
Annually, All Department Of Violence Prevention Programs And Services From May
2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight
Thousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually,
The Oakland Police Department's Geographic Policing, Community Policing, And
Special Victims Services' Programs From May 2022 Through March 2025, For A Total
Amount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Two Dollars
($411,522)
22-0235
Attachments: View Report
View Attachment
View Legislation
89139 CMS
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 4/19/2022
City of Oakland
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Meeting Minutes - FINAL
April 14, 2022
3.18
Subject:
Quarterly Crime Data Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
22-0228
Attachments: View Report
View Presentation
This Informational Report be Received and Filed.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0244
Attachments: April 19, 2022 City Council Agenda
April 21, 2022 Rules And Legislation Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules And Legislation Pending List
April 25, 2022 DRAFT Life Enrichment Agenda
April 25, 2022 DRAFT Special City Council Agenda at 530 PM
April 26, 2022 DRAFT Special Public Works Agenda
April 26, 2022 DRAFT Special Community & Economic Development
Agenda
April 28, 2022 DRAFT Rules Agenda
This Report and Recommendation be Accepted as Amended.
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 19, 2022 CITY COUNCIL
AGENDA
City of Oakland
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April 14, 2022
Subject:
Supporting California State Assembly Bill 2517
From:
President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Supporting California State Assembly Bill 2517
(Bonta), It Takes A Village Act, Which Would Create A Coordinated Neighborhood And
Community Services Grant Program To Implement And Strengthen Neighborhood And
Regional Cradle To Career Networks To Reduce Inequities And Increase Economic
Mobility Through Integrated Place-Based Support Systems
22-0275
Attachments: View Legislation
89125 CMS
Council member Kalb requested to be added as a Co Author.
This City Resolution be Approved the Recommendation of Staff, and Forward.tc
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board to be heard
4/19/2022
Subject:
Independent Investigation Of Dr. Sarai Crain's Termination
From:
Vice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife
Recommendation: Adopt A Resolution To Authorize An Independent Investigation Into
The Circumstances Of The Termination Of Dr. Sarai Crain, And Into Allegations Of The
Recurrent Mistreatment Of Black Women By The City Administration
22-0267
Attachments: View Report
View Legislation
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 5/3/2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 21, 2022 SPECIAL RULES
AND LEGISLATION AGENDA
The Council President requested to reorder this agenda hearing the item regarding
""Resolution renaming Madison Park to Wilma Chan Park"" 1st, then hearing the
item regarding ""Info Report On Economic Analyses Of The Two Citizen Initiatives""
after.
City of Oakland
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Attachments: View Report - Bas Legislation
View Report Notice of Intent to Circulate Petition
View Report Progressive & Equitable Business Gross Receipts Tax
View Finance Supplemental Report 4/19/2022
The Committee accepted a title change to this item.
This Informational Report be Scheduled.to go before the *Special Rules and
Legislation Committee to be heard 4/21/2022
CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST
City of Oakland
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April 14, 2022
Subject: Request To Schedule A Workshop To The City Council / Public Meeting To
Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed
Building Of The New Baseball Stadium At Howard Terminal
From:
Councilmember Gallo
Recommendation: [OLD TITLE]
Request To Schedule A Workshop To The City Council / Public Meeting To Receive A
Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The
New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-
Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt
On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could
Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner
Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's
Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease:
The Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland /
Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis.
Building Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying
Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What
Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The
Oakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time
And Resources Be Spent On The Project. What Resources Will Be Needed For Game
Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual
Maintenance Costs Once The Project In Completed
[NEW TITLE]
Request To Schedule A Meeting With The City Council To Receive An Informational
Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To
The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The
Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I)
Revenue And Cost Projections For The Proposed Howard Terminal Enhanced
Infrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of
Federal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure
Improvements; (III) Funding Sources For Maintenance Costs For Infrastructure
Improvements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding
Sources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected
Available Revenue Sources To Cover Interest And Capital Payments For Such Bonds;
(VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The
Proposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing
For The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports
Stadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non
Consent
22-0241
The Committee accepted a title change to this item.
City of Oakland
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April 14, 2022
This item remains on the Rules and Legislation Pending List ""No Date Specific"".
This Report and Recommendation be Accepted as Amended.
CHANGES MADE TO THE DRAFT APRIL 25, 2022 SPECIAL CITY COUNCIL AGENDA TO BE
HELD AT 5:30 PM
At the call of Council President Bas, this meeting will be noticed as a *Special
Concurrent meeting of the Oakland City Council and Oakland Youth Advisory
Commission.""
Additional governing bodies may participate/be noticed on this agenda later.
CHANGES MADE TO THE DRAFT APRIL 25, 2022 LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Fam1st Family Foundation Service Agreement
From :
Parks, Recreation & Youth Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Waive
The Competitive Request For Proposals/Qualifications (RFP/Q) Requirement For Listed
Agreement, And; (2) Negotiate And Execute A One-Year Contract Between The City Of
Oakland And The Fam 1st Family Foundation (Fam 1st Fam) In An Amount
Not-To-Exceed One Hundred And Ninety-Five Thousand Dollars ($195,000) For The
Programmatic Operation Of The West Oakland Youth Center (WOYC), With An Option To
Renew For One Additional Year Without Return To Council
22-0211
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT APRIL 26, 2022 SPECIAL COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE AGENDA
City of Oakland
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RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
Subject:
2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64
Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To:
(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One
Hundred And Forty Dollars And Eighty-Two Cents $5,435,140.82) In State Of California,
Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant
Funds;
(2) Appropriate The Go-Biz Grant Funds By:
(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed
Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis
Equity Applicants And Licensees, To Be Determined And Without Return To Council, For
Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two
Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars
And Ten Cents ($2,428,953.10);
(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund
The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To
Be Determined And Without Return To Council In A Total Amount Not To Exceed
Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);
(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees
Through Shared-Use Manufacturing Facilities And Workforce Development Programs In
An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And
Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And
(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To
Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And
Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real
Property Referenced Above And Without Return To Council Based On Loan Recipient's'
Compliance With Loan Program Terms; And
22-0259
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 4/28/2022
The Committee accepted a title change to this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the *Special Community & Economic Development Committee to be
City of Oakland
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RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
heard 4/26/2022
5 Determinations Of Closed Session
The City Attorney reported that there will be a closed session held on April 21, 2022
at 1:30 PM
This be Accepted.
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
7 people spoke during Open Forum.
Adjournment
The Committee adjourned at 12:54 PM
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
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
8:30AM TO 5:00PM
* In the event 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 18
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