{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, February 15, 2022\n1:00 PM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Concurrent Meeting of the Special Oakland City Council and Successor\nRedevelopment Agency was convened at 1PM.\nCity of Oakland\nPage 1\nPrinted on 3/7/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nittps://us02web.zoom.us/j/87981420958 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 879 8142 0958\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspxand click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your rn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nROLL CALL / CITY COUNCIL\nPresent 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo, Treva\nReid, Carroll Fife, and Dan Kalb\nCity of Oakland\nPage 2\nPrinted on 3/7/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\nPresident Fortunato Bas withdrew item 2.16 \" Support For AB 616 The Agricultural\nLabor Relations Voting Choice Act\" from the agenda;\nPresident Fortunato Bas made a motion, seconded by Councilmember Kalb to\nmove item 2.12 \"Clean California Funds For The International Boulevard Safety\nProject\" to non consent;\nCouncilmember Fife made a motion, seconded by Council President Bas to move\nitems 2.10 \"Beach Street RV Safe Parking Program Professional Services\nAgreement\" and 2.11 \"Funds For Transitional Housing And Emergency Shelter\nImprovements\" to non consent.\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS\nNOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.\nThe motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb\nNO VOTE: 0\n2.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n22-0047\nAttachments: View Report\n89022 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 3/7/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n22-0048\nAttachments: View Report\n89023 CMS\nThis City Resolution was Adopted.\n2.3\nSubject:\nDeclaration Of A Local Emergency On Homelessness\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of The City's Homelessness\nCrisis\n22-0049\nAttachments: View Report\n89024 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDetermination That Conducting In-Person Meetings Of The City Council And Its\nCommittees Would Present Imminent Risks To Attendees' Health, And Electing To\nContinue Conducting Meetings Using Teleconferencing In Accordance With California\nGovernment Code Section 54953(E), A Provision Of AB-361\n22-0050\nAttachments: View Report\n89025 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 3/7/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nPosting A List Of All Trash Debris Haulers With Tax Certificates\nFrom:\nPresident Pro Tempore Thao And Councilmember Gallo\nRecommendation: Adopt A Resolution Directing The City Administrator To Post A List Of\nAll Junk Removal Companies With Current Oakland Business Tax Certificates On The\nCity's Website To Assist Oakland Residents Make Informed Decisions When Seeking\nTo Retain Junk Removal Services\n[TITLE CHANGE]\n22-0037\nAttachments: View Report\nView Legislation\nView Supplemental Report - 1/27/2022\nView Supplemental Legislation - 1/27/2022\nView Revised Report 2/3/2022\nView Revised Legislation 2/3/2022\n89026 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nAffordable Housing & Infrastructure Public Oversight Committee Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Christopher\nJohnson As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public\nOversight Committee\n22-0070\nAttachments: View Report\n89027 CMS\nThis City Resolution was Adopted.\n2.7\nSubject:\nHead Start Advisory Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Aly\nBonde, Gwendolyn Howard, And Mariamawit Tamerat To The Head Start Advisory Board\n22-0071\nAttachments: View Report\n89028 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 3/7/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.8\nSubject:\nParks And Recreation Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert\nWatkins To The Parks And Recreation Advisory Commission\n22-0072\nAttachments: View Report\n89029 CMS\nThis City Resolution was Adopted.\n2.9\nSubject:\nSugar Sweetened Beverage Community Advisory Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lisa\nHerrinton And Courtney Jones As Members Of The Sugar Sweetened Beverage\nDistribution Tax Community Advisory Board\n22-0073\nAttachments: View Report\n89030 CMS\nThis City Resolution was Adopted.\n2.13\nSubject:\nResolution Honoring Regina Jackson\nFrom:\nCouncilmember Reid And Councilmember Taylor\nRecommendation: Adopt A Resolution Honoring Regina Jackson On Her Retirement\nFrom The East Oakland Youth Development Center (EOYDC) With An Exceptional 27\nYear Legacy Of Leadership And Recognizing Her Tireless Commitment To Youth And\nFamilies In And Beyond East Oakland\n22-0056\nAttachments: View Legislation\nView Supplemental Legislation 2/11/2022\n89031 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 3/7/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.14\nSubject:\nResolution Honoring Bishop Ernestine Cleveland- Reems\nFrom:\nCouncilmember Reid And Councilmember Taylor\nRecommendation: Adopt A Resolution In Memory Of Bishop Ernestine Cleveland-\nReems, Beloved Community Leader And Founder Of Center Of Hope Community Church\nAnd Honoring Her Life And Legacy\n22-0061\nAttachments: View Report\nView Supplemental Report - 2/11/2022\n89032 CMS\nThis City Resolution was Adopted.\n2.15\nSubject:\nCalling On State To Prevent School Closures\nFrom:\nVice Mayor Kaplan, Council President Bas, Councilmember Fife, And Pro\nTem Thao\nRecommendation: Adopt A Resolution Calling On The California Governor And\nLegislature To Protect Our Schools And Our Public Health And Community By: (1)\nAmending The State Budget To Protect Our Hardest Hit Communities By Preventing\nSchool Closures And Eliminating Debt; (2) To Amend State Law, To Revise The\n\"Average Daily Attendance\" Formula, To Remove Penalizing Schools When Students Are\nSick; And (3) To Direct The City Administrator To Share A Copy Of This Resolution With\nThe Governor, Oakland's State Representatives And Oakland Lobbyist\n22-0062\nAttachments:\nView Report\nView Legislation\n89033 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nSupport For AB 616 The Agricultural Labor Relations Voting Choice Act\nFrom:\nCouncil President Fortunato Bas And Councilmember Gallo\nRecommendation: Adopt A Resolution In Support Of California Assembly Bill 616 (Stone)\nThat Would Amend The Agricultural Labor Relations Act To Facilitate The Ability Of\nFarmworkers To Vote For Or Against Unionization\n22-0076\nAttachments: View Legislation\nCouncil President Bas withdrew this item and will bring it back to a future Rules\nand Legislation Committee for rescheduling.\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 7\nPrinted on 3/7/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.17\nSubject: Supporting AB 1666 (Bauer-Kahan) Protecting A Woman's Right To Choose\nTo Have An Abortion\nFrom:\nPresident Pro Tempore Thao, President Bas And Councilmember Kalb\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 1666\n(Bauer-Kahan), Which Would Declare Any Other State's Law Authorizing Civil Action\nAgainst Reproductive Choice As Contrary To The Public Policy Of California And\nProhibit Its Application Or Enforcement In State Court\n22-0074\nAttachments: View Report\nView Legislation\nView Supplemental Report 2/10/2022\nView Supplemental Legislation 2/10/2022\n89034 CMS\nThis City Resolution was Adopted.\n2.18\nSubject:\nSupporting SB 878 (Skinner) Providing Public School Students With\nTransportation\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution In Support Of California State Senate Bill 878\n(Skinner), Which Would Establish A State-Funded Program To Ensure That Every TK-12\nPublic School Student In California Is Provided Free Transportation To And From School\nEveryday\n22-0069\nAttachments: View Report\nView Legislation\n89035 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 3/7/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.19\nSubject:\nAmend Professional Services Agreements With Katharine Gale\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution 88969 C.M.S. Authorizing A\nProfessional Services Agreement With Katharine Gale To Extend The Contract Period\nFrom December 31, 2021 To December 31, 2022, Increase The Contract Amount From\n$41,040 To An Amount Not To Exceed $90,000, And Waive The Request For\nProposals/Qualifications Process\n22-0081\nAttachments: View Report\nView Legislation\n89036 CMS\nThis City Resolution was Adopted.\nS2.20\nSubject:\nReport And Recommendation On Public Safety City Facilities\nFrom:\nVice Mayor Kaplan And Council President Fortunato Bas\nRecommendation: Approve A Report And Recommendation For Actions To Initiate And\nFund The Acquisition/Construction Of New Multi-Service City Facilities, With Space For\nMobile Assistance Community Responders Of Oakland, Department Of Violence\nPrevention, And More, Including In Central Oakland (To Include The Relocation Of Fire\nStation 4 (FS4)) And East Oakland (To Include Police Administration And Fire Station\n29), And Disposition Of Existing Sites That Would Be Made Available. Such Report Shall\nInclude Multiple Options For The Fire Station 4 Relocation In Central Oakland Including\nCosts, Potential Funding Sources, Timelines And Approvals Needed, As Well As\nPhasing Considerations To Ensure The Expeditious Relocation Of FS4 To Protect The\nHealth, Safety And Welfare Of The General Public And Station 4 Firefighters; And Include\nAnalysis Of Which Duties, Functions And Personnel, Including Duties That Are Currently\nHoused At The Broadway And 7th Street Facility, Could Be Housed In Other Existing City\nFacilities Including City Hall Plaza And Eastmont, Working With Such Personnel To\nIdentify Best Uses And Space And Equipment Needs, And As Well As Refining Scope\nBased On Prior Police Administration Building Study For New Central Oakland And East\nOakland Multi-Service Facilities\n[TITLE CHANGE]\n21-0647\nAttachments: View Report\nView Supplemental Report - Kaplan 10/7/2021\nView Supplemental Report - CAO 10/7/2021\nView Supplemental Report - 2/3/2022\nA motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.\nThe motion carried by the following vote:\nCity of Oakland\nPage 9\nPrinted on 3/7/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.21\nSubject:\nA NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Issue A Notice Of Development Opportunity For A Mixed Use Project, Including\nAffordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,\nWashington Street, And 6th Street Now Occupied By The Police Department\nAdministration Building\n[TITLE CHANGE ]\n21-0957\nAttachments: View Report\nView Legislation\nView Supplemental Report - 2/3/2022\nView Supplemental Legislation - 2/3/2022\n89037 CMS\nThis City Resolution was Adopted.\nS2.22\nSubject:\nFY2021-23 CIP Amendment To Combine Two OPD Projects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which\nAdopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The\nAdopted Capital Improvement Plan To Combine Two Projects For The Oakland Police\nDepartment And Provide An Updated Project Description As Set Forth In Exhibit 1 To\nThis Resolution\n22-0059\nAttachments: View Report\nView Legislation\n89038 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 3/7/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.23\nSubject:\nAccept And Appropriate RAISE Grant\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept\nAnd Appropriate United States Department Of Transportation Rebuilding American\nInfrastructure With Sustainability And Equity (Raise) Grant Program Funds Totaling\nFourteen Million Five Hundred And Seven Thousand Seventy-Five Dollars ($14,507,075)\nAwarded To The City Of Oakland For The Reconnecting The Town: Safe, Reliable And\nEquitable Access Project, Subject To Procurement Of Twenty-Nine Million, Three\nHundred Seven Thousand, Five Hundred Twenty-Eight Dollars ($29,3107,528) To Meet\nFull Matching Requirement Of The Raise Grant Program; And (2) Authorizing The City\nAdministrator To Take All Steps Necessary To Apply For And Receive Additional Funds\nNecessary To Meet The Matching Requirement Of The Raise Grant Program\n[TITLE CHANGE]\n22-0077\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 2/10/2022\n89039 CMS\nThis City Resolution was Adopted.\nCouncilmember Taylor made a motion, seconded by Councilmember Reid, to schedule the\nresolution concerning \"12th Street Remainder Sixth DDA Amendment\" to the March 1, 2022\nCity Council Agenda on Non Consent Pursuant Rule 8 of Councils Rules Of Procedures.\nCity of Oakland\nPage 11\nPrinted on 3/7/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\n12th Street Remainder Sixth DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The\nDisposition And Development Agreement Between The City Of Oakland And Lakehouse\nCommons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The\nOutside Date (Retroactively, If Necessary) And Related Performance Deadlines, In\nExchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension\nFee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase\nPrice, And (3) Adopt California Environmental Quality Act Findings\n22-0060\nAttachments: View Report\nView Legislation\nView Council President Fortunato Bas Memo - 2/24/2022\nPursuarnt to Rule 7 this item \"considered for scheduling\" was pulled from the Rules\nAnd Legislation Committee and scheduled the March 1, 2022 City Council Agenda\non Non Consent.\nThis City Resolution be Scheduled.tc go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/1/2022\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nNO REPORT OUT FROM CITY ATTORNEYS OFFICE, NO ACTION TAKEN.\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 1, 2022\n22-0051\nAttachments: View Minutes\nA motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 12\nPrinted on 3/7/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.12\nSubject:\nClean California Funds For The International Boulevard Safety Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution:\n1. Authorizing The City Administrator To Accept And Appropriate Clean California Funds\nTotaling Nine Million Nine Hundred Twenty-One Thousand Five Hundred Eighty-Seven\nDollars ($9,921,587) To Implement The International Boulevard Pedestrian Lighting And\nSidewalk Improvement Project;\n2. Waiving The Request For Proposal/Qualifications Requirements And The City's Local\nAnd Small Local Business Enterprise Program (L/SLBE) To Award A Professional\nService Agreement To Fehr And Peers In An Amount Not To Exceed Four Hundred\nThousand Dollars ($400,000); And\n3. Adopt Appropriate California Environmental Quality Act (CEQA) Findings\n22-0034\nAttachments: View Report\nView Legislation\n89040 CMS\nStaff amended the title to strike part 2 of the title \"WAIVING THE REQUEST FOR\nPROPOSAL/QUALIFICATIONS REQUIREMENTS AND THE CITY'S LOCAL AND\nSMALL LOCAL BUSINESS ENTERPRISE PROGRAM (L/SLBE) TO AWARD A\nPROFESSIONAL SERVICE AGREEMENT TO FEHR AND PEERS IN AN AMOUNT\nNOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000); AND\"\nAnd striking the following whereas clauses from page 2 of the legislation;\n\"\nWHEREAS, the design of International Boulevard Pedestrian Lighting and\nSidewalk Improvement Project was completed in 2018, and Fehr and Peers was the\nEngineer-of-Record for the design of pedestrian lighting; and\nWHEREAS, it is within the best interest of the City to have Fehr and Peers to\nprovide engineering support during construction of the project to ensure continuity\nof work; and\nWHEREAS, the engineering service to be provided by Fehr and Peers is\nestimated to be $400,000 which is approximately 4% of the construction cost of the\nproject; and\nWHEREAS, the Clean California funds will fund the professional service\nagreement with funds to be allocated in the following project account: California\nDepartment of Transportation (2140), Complete Streets Design Organization (35212),\nArchitectural and Engineering Services Account (54411); Project number to be\ndetermined; and\nWHEREAS, Oakland Municipal Code (OMC) section 2.04.051.A requires the\nCity Administrator to conduct a request for proposals/qualifications (RFP/Q)\nprocess for professional services contracts, and OMC section 2.04.051.B allows\nCity of Oakland\nPage 13\nPrinted on 3/7/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nCouncil to waive the RFP/Q requirements upon a finding by the Council that it is in\nthe best interest for the City to do so; and\nWHEREAS. Fehr and Peers does not meet either Local Business Enterprise\n(LBE) or the Small Local Business Enterprise (SLBE) requirement, and a waiver of\nthe City's LBE and SLBE requirements is requested in order to execute a\nprofessional service agreement with Fehr and Peers; and\nWHEREAS, the City lacks the qualified personnel to perform the necessary\nwork and the City Council finds and determines that the performance of this\ncontract is in the public interest; and\nWHEREAS, the City Council has determined that this contract is of a\nprofessional, scientific or technical and temporary in nature and shall not result in\nthe loss of employment or salary by any person having permanent status in the\ncompetitive service; and\"; and\nStriking from page 3 \"FURTHER RESOLVED, That City Council will waive the\nproposal/qualifications requirements and the City's Local And Small Local\nBusiness Enterprise Program (L/SLBE) requirements to award a professional service\nagreement to Fehr and Peers to provide engineering services for the International\nBoulevard Pedestrian Lighting and Sidewalk Improvement Project during\nconstruction of the project; and be it\nFURTHER RESOLVED, That the City Administrator, or designee, is authorized to\nexecute a professional service agreement with Fehr and Peers in an amount not\nto\nexceed Four Hundred Thousand Dollars ($400,000); and be it\nFURTHER RESOLVED, That the City Administrator, or designee, is authorized to\napprove any subsequent amendments to or extensions of said agreement with the\nexception of those related to an increase in the total dollar amount of the\nagreement, provided that such amendments or extensions shall be filed with the\nOffice of the City Clerk; and be it\nFURTHER RESOLVED, That the contract shall be reviewed and approved by the\nCity Attorney for form and legality and placed on file in the Office of the City Clerk;\nand be it\"\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 3/7/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.10\nSubject:\nBeach Street RV Safe Parking Program Professional Services Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Agreement To\nOperation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term\nOf July 1, 2021 Through June 30, 2022\n22-0053\nAttachments: View Report\nView Legislation\nView Supplemental Report - 2/24/2022\n89057 CMS\nThe Council directed staff to include a detailed breakdown of the budget being\nproposed.\nA motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/1/2022.\nThe motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb\nNO VOTE: 0\n2.11\nSubject:\nFunds For Transitional Housing And Emergency Shelter Improvements\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n1. Awarding A Grant To Bay Area Community Services, Inc. In An Amount Not To Exceed\nTwo Hundred Thousand Dollars ($200,000) For Improvements To The Henry Robinson\nMulti-Services Center; And\n2. Awarding A Grant To Covenant House California In An Amount Not To Exceed Four\nHundred Thirty-Three Thousand, Five Hundred Dollars ($433,500) For An Expansion\nProject At Their Emergency Shelter\n22-0054\nAttachments: View Report\nView Legislation\n89041 CMS\nThe Council directed staff to pursue clean alternatives to diesel generators.\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb\nCity of Oakland\nPage 15\nPrinted on 3/7/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\n6\nSubject:\nFY2021 Bureau Of Justice Assistance BCJI Grant\nFrom:\nViolence Prevention Department\nRecommendation: Adopt A Resolution:\n1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)\nGrant From The United States Department Of Justice Bureau Of Justice Assistance\n(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle\nIncident Response In East Oakland;\n2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant\nFunds To The Department Of Violence Prevention And The Remaining One Hundred\nSixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police\nDepartment;\n3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time\nEquivalent (FTE) Family Crisis Responder Positions To The Department Of Violence\nPrevention For The Duration Of The Grant Term For A Total Amount Not To Exceed\nSeven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);\n4) Waiving The Competitive Process And Authorizing The City Administrator To\nPurchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six\nThousand Four Hundred Dollars ($46,400); And\n5) Waiving The Competitive Process And Authorizing The City Administrator To\nPurchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.\nFor Twenty-Two Thousand Five Hundred Dollars ($22,500)\n22-0033\nAttachments: View Report\nView Legislation\n89042 CMS\nA motion was made by Treva Reid, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 3/7/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS8\nSubject:\nLibrary Services Retention And Enhancement Extension\nFrom:\nPresident Fortunato Bas, Councilmember Kalb And President Pro Tem Thao\nRecommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting\nTo The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The\nLibrary Services Retention And Enhancement Act Of 1994 (The \"Act\") And Making\nCertain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions\nNecessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election\n21-0958\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nView Amended Legislation 2/10/2022\n89043 CMS\nThe Council amended the legislation with the following changes;\non page 5 amending the annual rate to $114.50;\non page 8, to section 6 adding part (D) \"(D) Fifty percent reduction for affordable\nhousing projects. Rental housing owned by nonprofit corporations and\nnonprofit-controlled partnerships for senior, disabled and low income households\nthat are exempt from ad valorem property tax pursuant to California Revenue and\nTaxation Code 214(f), (g), and (h) shall be liable for only 50% of this parcel tax. The\nexemption shall apply in the same proportion that is exempted from ad valorem\nproperty tax\";\nadding to the end of section 7 \"In no event shall the annual tax rate adjustments\nauthorized by this subsection 7(B) exceed five percent (5%) of the tax rates imposed\nby the City of Oakland pursuant to this Ordinance in the immediately preceding\nfiscal year.\",\non page 10, section 10 \"C. Citizen Oversight. The City Council shall assign to\nan\nexisting Board or Commission the responsibility for public oversight of this\nmeasure. This Board or Commission shall review all reports related to the\nexpenditure of all revenue collected by the City from the special tax imposed by\nthis Ordinance. The Board or Commission shall provide reports to the City Council\non a regular basis and may include recommendations for more effective\nadministration of the funds.\"\non page 13, section 21 to read \"The taxes imposed by this Ordinance shall be\neffective only if approved by two-thirds of the voters who cast ballots regarding this\nmeasure at the election held on June 7, 2022 and shall take effect ten (10) days after\nthe vote is declared by the City Council\"; and\nOn Page 13, The Ballot Question Single Family Residential parcel rate amended to\nread \"$114.50\"\nCity of Oakland\nPage 17\nPrinted on 3/7/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nThe Ballot question was amended to read \"\"Shall the measure continuing funding\nto keep Oakland neighborhood libraries open and for library services, including\nservices to unhoused populations and youth and senior programs, by renewing the\ntax for 30 years commencing at the current rate of $114.50 per single family parcel,\nand specified rates for other parcel types, providing approximately $18,000,000 in\nthe first year, with audits, citizens' oversight, and specified exemptions for\nlow-income populations and affordable housing, be adopted?\"\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb\nNO VOTE: 0\n7\nSubject:\nConsolidation Of The City Of Oakland Municipal Nominating Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of\nThe Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To\nThe Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting\nConsolidation Of The City Of Oakland Municipal Nominating Election With The Statewide\nElection To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And\nDirecting The City Clerk To Take All Actions Necessary For The Municipal Election In\nAccordance With Applicable Legal Requirements\n22-0066\nAttachments: View Legislation\nView Supplemental Memo 2/10/2022\nView Supplemental Legislation 2/16/2022\n13680 CMS\nThe Ballot question was amended to read \"Shall the measure continuing funding to\nkeep Oakland neighborhood libraries open and for library services, including\nservices to unhoused populations and youth and senior programs, by renewing the\ntax for 30 years commencing at the current rate of $114.50 per single family parcel,\nand specified rates for other parcel types, providing approximately $18,000,000 in\nthe first year, with audits, citizens' oversight, and specified exemptions for\nlow-income populations and affordable housing, be adopted?\"\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 3/1/2022. The motion carried by the\nfollowing vote:\nExcused: 1 - Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 3/7/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nOPEN FORUM / CITIZEN COMMENTS\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Lindora Linda Blacksheer and Bishop Reems.\nCouncilmember Taylor took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Prescott Reeves.\nCouncilmember Fife took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Carol Henry.\nCouncil President Fortunato Bas took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Eddie Valdez.\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Lindora Linda Blacksheer, Bishop Reems,\nPrescott Reeves, Carol Henry and Eddie Valdez at 5:22 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 19\nPrinted on 3/7/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf"}