{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "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\nThursday, February 17, 2022\n3:30 PM\nPLEASE NOTE, AT THE CALL OF THE CITY COUNCIL PRESIDENT, THE TIME OF THIS\nSPECIAL CITY COUNCIL MEETING WAS CHANGED FROM 9:30 AM TO 3:30 PM\nThe Special Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was convened at 3:35 P.M.\nROLL CALL / CITY COUNCIL\nPresent 8 - - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Dan Kalb,\nRebecca Kaplan, and Treva Reid\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS\nTIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN\nFORUM\n74 speakers spoke during Public Comment.\n2 The Item Regarding \"Accept And Appropriate RAISE Grant\" Was Withdrawn At The\nFebruary 10, 2022 Rules And Legislation Committee And Rescheduled To The February\n15, 2021 Special City Council Agenda\n3 The Item Regarding The \"Staffing For Town For All Program Implementation\" Was\nWithdrawn At The February 10, 2022 Rules And Legislation Committee And\nRescheduled To The March 1, 2022 City Council Agenda\nCity of Oakland\nPage 1\nPrinted on 3/2/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 17, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS4\nSubject:\nCommunity Benefits And Freight Compatibility For Howard Terminal Project\nFrom:\nPresident Fortunato Bas, Vice Mayor Kaplan, Councilmember Kalb\nRecommendation: Adopt A Resolution Requiring City Council Action On Community\nBenefits And Freight Compatibility, Concurrently With Or Prior To, Consideration And\nApproval Of A Development Agreement With The Athletics Investment Group LLC D/B/A\nThe Oakland Athletics For The Proposed Waterfront Ballpark District Project To Be\nDeveloped On That Portion Of The Port Area That Is Commonly Known As The Charles\nP. Howard Terminal And Is Located Along The Inner Harbor Of The Oakland-Alameda\nEstuary\n22-0097\nAttachments: View Memo\nView Legislation\n89044 CMS\nCouncil President Bas made a motion seconded by Vice Mayor Kaplan to approve\nthe urgency finding on item\nfor the following reasons: That there is a need to take immediate action which\ncame to the attention of the local body after the agenda was posted, and that the\nneed to take immediate action (1) is required to avoid a substantial adverse impact\nthat would occur if the action were deferred to a subsequent special or regular\nmeeting;\nMotion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\n1 No: Gallo\nVice Mayor Kaplan made a motion, seconded by Council President Bas include the\nfollowing amendments;\nTo page #2 adding \"WHEREAS, the Steering Committee affirmed as part of its\nstatement of \"Key Principles of the Howard Terminal Community Benefits\nAgreement\" that, among other things, any community benefits agreement\ndeveloped for the Project would apply to all developers of the Project and all\nemployers, commercial tenants, subcontractors, etc. that operate on the Project\nsite; and\";\nOn page #2 amending the third to last Whereas to read \"WHEREAS, on July 20,\n2021, the City Council approved Resolution 88744 C.M.S., approving the term sheet\nfor a future Development Agreement, including requiring that it have a\ncomprehensive package of community benefits and securing benefits for the City\nand its residents, consistent, at a minimum, with the guidelines set forth in\nAssembly Bill 734 (2018) (collectively, Term Sheet Resolution); and\";\nOn page #2 amending the last Whereas to read \"WHEREAS, the Term Sheet\nResolution expressed that prior to the development, measures be taken to ensure\nquality jobs on the Project and community hiring leading to good jobs being\ncreated at the Project, including an operations jobs policy based on the Port's 2017\nOperations Jobs Policy for the Seaport Logistics Complex (also known as\nCenterpoint) (Port's Jobs Policy); and\";\nAdding two clauses to the top of page #3 to read WHEREAS, the Port's Jobs\nPolicy includes living wages and benefits for workers; priority consideration for\nCity of Oakland\nPage 2\nPrinted on 3/2/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 17, 2022\nOakland Redevelopment Successor\nAgency/City Council\nunemployed individuals, armed forces veterans, single parents, ex-offenders and\nfoster care adults; and a ban on asking applicants about prior criminal offenses;\nand\nWHEREAS, the Port entered into an Exclusive Negotiation Term Sheet with the\nOakland Athletics in May 2019, which includes local employment and targeted hire\nrequirements, job access provisions including Fair Chance, workforce training and\nfunding, retention of existing workers, apprenticeship policies, living wages,\nbenefits and stable employment opportunities, as categories guiding community\nbenefits negotiations; and\";\nAmending the last clauses on page #5 to read \"FURTHER RESOLVED: A study\nof\nthe non-CEQA effects of the Project on traffic and parking congestion in Chinatown\n(Study) shall be completed and the results incorporated into a revised TMP prior\nto\nconsideration of the Development Agreement, which study shall (a) identify\nstrategies to reduce congestion and potential conflicts on Chinatown streets,\nincluding but not limited to operational improvements, such as the deployment of\ntraffic control officers, the management of pedestrians traveling from the Lake\nMerritt BART station to the Ballpark, and the management of vehicles accessing\nparking in Chinatown, before, during, and after medium and large events\n(including but not limited to ballgames) at the Ballpark, and (b) take into account\nother planned improvements in the local vicinity, including implementation of the\ntransit-only lanes on Broadway, the Oakland-Alameda Access project, and the\nChinatown Complete Streets Plan; and be it\nFURTHER RESOLVED: That the City Council further directs the City Administrator\nto work with Chinatown stakeholders to revise the draft TMP prior to consideration\nof the Development Agreement to: (a) incorporate the results of the Study, (b)\ninclude clear roles and responsibilities for representatives from Chinatown to\nparticipate in the monitoring implementation of the TMP; (c) require that the duties\nof the Oakland Athletics' designated mobility coordinator include overseeing\nmobility strategies to ensure safe and efficient access while minimizing disruption\nto the surrounding neighborhoods and that they work with Chinatown's\nrepresentatives to evaluate the effectiveness of such TMP strategies; (d) require that\nuse of Chinatown's parking garages be prioritized for Chinatown cultural events\nwhen they occur at the same time as events at the Ballpark; (e) develop\nperformance standards to address travel times and traffic queues for vehicles\ntraveling into and around Chinatown on event days at the Ballpark; and be it\";\nAdding two clauses to the top of page #6 to read \"FURTHER RESOLVED: That to\npromote Project compatibility with recreational maritime use of its waterfront site,\nthe City Administrator will ensure that future Project approvals appropriately\nrequire the Project sponsor to install signs along portions, if any, of the waterfront\npark indicating where recreational fishing will be allowed, in coordination with\nother regulatory authorities; and be it\nFURTHER RESOLVED: That the City Administrator shall inform representatives of\nthe impacted communities and the public in general of the potential availability of\na public community room within the Project pursuant to AB 1191 (Stats. 2019 Ch.\n752) Section 7. Subsection (a) (10) and will document any public demand for such\nroom for consideration by the State Lands Commission and the Bay Conservation\nand Development Commission; and be it\";\nCity of Oakland\nPage 3\nPrinted on 3/2/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 17, 2022\nOakland Redevelopment Successor\nAgency/City Council\nAmending the 4th whereas clause to read \"FURTHER RESOLVED: That the City\nCouncil directs the City Administrator to work with the Port and the Oakland\nAthletics to incorporate opportunities for small local businesses, such as\nparticipation in the Ballpark concessionaire program, both within and outside of\nthe paid area of the Ballpark, allowing patrons to bring in food purchased outside\nthe Project site, and promoting small local businesses through\nfree/discounted/low-cost announcements during events at the venue; and be it\";\nAmending section (C) on page #7 \"C. plans for onsite and offsite affordable\nhousing and funds for anti-displacement ownership and tenant services consistent\nwith terms in the Term Sheet Resolution; and\"; And\nOn the last page of the resolution adding a clause to read \"\nFURTHER\nRESOLVED: That, as a component of the community benefits, the City Council\nhereby intends, in accordance with the Term Sheet Resolution, to require, as\na\ncondition precedent to the effectiveness of, and material consideration for entering\ninto, any Development Agreement with the City, evidence that the Project will be\nsubject to an enforceable operations jobs policy, the form of which shall be an\nattachment to the Development Agreement, based upon the Port's Jobs Policy and\nincluding reporting for monitoring and compliance, pursuant to agreements\nbetween the Oakland Athletics and the Port; and be it.\"\nMotion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\n1 No: Gallo\nA motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that\nthis matter be Adopted as Amended. The motion carried by the following vote:\nAye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid\nNo: 1 - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 3/2/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 17, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS5\nSubject:\nOakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution (A) Certifying The Environmental Impact Report For The Oakland\nWaterfront Ballpark District Project (ER 18-016), As Recommended By The Planning\nCommission; (B) Adopting California Environmental Quality Act (CEQA) Findings On\nImpacts And Mitigation Measures For The Proposed Project With Grade Separation\nAlternative (Alternative 3), And Rejection Of Other Alternatives And Certain Mitigation\nMeasures As Infeasible; (C) Adopting A Statement Of Overriding Considerations; And\n(D) Adopting A Mitigation Monitoring And Reporting Program; And\n22-0067\nAttachments: View Report And Attachments\nView Legislation And Exhibits\nView Supplemental Memo - 2/11/2022\nView Supplemental Public Correspondence - 2/11/2022\nView Supplemental Oakland A's Letter 2/14/2022\n89045 CMS\nUpon the reading of Item S5 by the City Clerk, the Public Hearing was opened at\n6:45 p.m., moved by Councilmember Kalb, seconded by Pro Tem Thao.\n122 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Taylor, to close\nthe Public Hearing at 11:18 p.m., and hearing no objections, the motion passed by\n8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nVice Mayor Kaplan made a motion, seconded by Councilmember Taylor to adopt\nthe Resolution and hearing no objections, the motion passed by 6 Ayes: Kalb,\nKaplan, Reid, Taylor, Thao, and Fortunato Bas 2 Noes: Fife,Gallo,\nThis City Resolution be Adopted.\nAye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid\nNo: 2. - Gallo, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 5\nPrinted on 3/2/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 17, 2022\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nOakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The\nOakland City Charter, The Relinquishment By The Board Of Port Commissioners To The\nCity Council Jurisdictional Responsibilities Necessary To Approve, Permit, And\nAdminister Project Approvals For The Proposed Oakland Waterfront Ballpark District\nProject To Be Developed On That Portion Of The Port Area That Is Commonly Known As\nThe Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The\nOakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California\nEnvironmental Quality Act\n22-0068\nAttachments: View Report And Attachments\nView Legislation\nCouncilmember Kalb made a motion, seconded by Vice Mayor Kaplan to adopt the\nordinance on introduction and hearing no objections, the motion passed by 6\nAyes: Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 2 Noes: Fife, Gallo\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 3/1/2022. The motion carried by the following vote:\nAye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid\nNo: 2 - Gallo, and Fife\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS\n17 speakers spoke during Open Forum.\nADJOURNMENT\n(Meeting Shall Conclude No Later Than 8:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Special\nCouncil adjourned the meeting at 11:45 p.m.\nCity of Oakland\nPage 6\nPrinted on 3/2/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-02-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 17, 2022\nOakland Redevelopment Successor\nAgency/City Council\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 Display Device: (510)238-3254\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 7\nPrinted on 3/2/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "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\n*Rules & Legislation Committee\nThursday, February 17, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules And Legislation Committee convened at 10:30 AM, with\nCouncil President Pro Tem Thao presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Kalb was not present at the time of Role Call. His presence was\nnoted at 10:38 AM.\nPresent 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR\nITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n9 speakers spoke during open forum.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of February 3, 2022\n22-0030\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 4 - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nApprove with the following amendments. The motion carried by the following\nvote:\nAye: 4- - Fortunato Bas, Fife, Kalb, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 3/7/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.1\nSubject:\nRestore The Rights For Just Cause For Eviction For Owner Relative Move-In\nFrom:\nMember Of The Public: Ms. Rush\nRecommendation: Restore The Rights For Just Cause For Eviction For Owner Relative\nMove-In. The Blanket Eviction Moratorium Is Allowing Tenants, Not Impacted By COVID,\nTo Capitalize By Attempting To Extort Money. The Uniform Relocation Ordinance Has\nSet Relocation Payments, Which They Would Normally Receive. Narrow The Eligibility Of\nThose Protected By The Moratorium For those Who Really Need Protection; As Soon As\nPossible As A Public Hearing\n22-0112\nThis item was not scheduled. The committee directed the authors of the Eviction\nMoratorium work together to address this request.\nThis Report and Recommendation be Withdrawn with No New Date.\n3.2\nSubject:\nDisparity Study Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nProfessional Services Contract To Mason Tillman Associates To Conduct A Disparity\nStudy For An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) To Study\nThe City's Professional Services, Procurement And Construction Contracting Activities\nFor The Period Of July 1, 2016 Through June 30, 2021, And Waiving The Competitive\nRequest For Proposal/Qualifications (RFP/Q) Process And Local And Small Local\nBusiness Enterprise (L/SLBE) Program Requirements\n22-0124\nAttachments: View Report\nView Legislation\nView Bas, Taylor, Thao And Parker Legislation 2/18/2022\n89058 CMS\nA Title was read into record.\nOn Non Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/1/2022\nCity of Oakland\nPage 2\nPrinted on 3/7/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.3\nSubject:\nMacArthur Turn-About\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute\nAn Acquisition And Maintenance Agreement With The City Of San Leandro For The\nMacArthur Roundabout Project, 2) Approving The Construction Plans For The Project,\nAnd 3) Waiving The Project Construction Permit Fees\n22-0110\nAttachments: View Report And Attachments\nView Legislation And Exhibit A\n89053 CMS\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\n3.4\nSubject:\nSupporting Assembly Bill 256\nFrom:\nPresident Pro Tempore Thao And President Fortunato Bas\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 256 (Kalra, Kamlager,\nRivas, & Santiago), Which Would Extend Rights Provided Under The California Racial\nJustice Act Of 2020, Which, Among Other Things, Provides Grounds To Have\nConvictions Or Sentences Reviewed For Evidence Of State Prosecution Based On\nRace, Ethnicity Or National Origin That Were Entered On Or After January 1, 2021, To\nIndividuals Whose Convictions Or Sentences Were Entered Prior To January 1, 2021\n22-0114\nAttachments: View Legislation\n89054 CMS\nCouncil President Bas requests to be added as a Cosponsor.\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/1/2022\nCity of Oakland\nPage 3\nPrinted on 3/7/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.5\nSubject:\nHonoring Coach Michael Peters\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution In Honor Of Michael Peters For His Contributions\nAs A Recurring Championship Coach For The McClymonds Football Team; And\nDeclaring March 1st As Coach Michael Peters Day In The City Of Oakland\n22-0120\nAttachments: View Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\n3.6\nSubject:\nHonoring The McClymonds High School Football Team\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Recognizing And Honoring The McClymonds High\nSchool Warriors Football Team For Winning The 2021 California Interscholastic\nFederation (CIF) State Division 3-A Championship\n22-0121\nAttachments: View Legislation\nA Title change was read into record.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\nCity of Oakland\nPage 4\nPrinted on 3/7/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.7\nSubject:\nCDCR Contract For Golden State Works And Grant Agreement With CEO\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:\n1) Enter Into A Three-Year Agreement With California Department Of Corrections And\nRehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine\nHundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To\nImplement Golden State Works Transitional Employment And Job Placement Services\nFor Oakland Residents On Parole; And\n2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million\nFive Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available;\nAnd\n3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities\n(CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One\nThousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement\nServices, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four\nThousand Seven Hundred Sixteen Dollars ($11,344,716); And\n4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not\nTo\nExceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards\nAdditional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred\nForty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And\n5) Accept And Appropriate Any Additional Funds That Become Available From CDCR\nWithin The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same\nPurposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount\n22-0118\nAttachments: View Report\nView Legislation\nThis item was scheduled to the March 15, 2022 City Council agenda on Non\nConsent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\nCity of Oakland\nPage 5\nPrinted on 3/7/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.8\nSubject:\nAcceptance Of The National Endowment For The Arts Grant\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution To: Accept And Appropriate Grant Funds From\nThe National Endowment For The Arts In The Total Amount Of Five Hundred Thousand\nDollars To Support \"The Cultural Economies Of Belonging: Jobs, Network And Catalysts\"\nGrant Opportunity For Oakland Cultural Organizations; And Authorize The City\nAdministrator To Enter Into An Agreement With The National Endowment For The Arts To\nReceive Said Funds\n22-0109\nAttachments: View Report\nView Legislation\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\n3/15/2022\n3.9\nSubject:\nTravel Authorization For Councilmember Gallo To National League Of Cities'\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of\nCouncilmember Noel Gallo's Travel To Washington DC For Attendance At The National\nLeague Of Cities' Congressional City Conference From March 11, 2022 Through March\n19, 2022 In The Amount Of $4,538.00 In Travel Costs From The Council Contingency\nFund For Travel\n22-0113\nAttachments: View Legislation\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\nCity of Oakland\nPage 6\nPrinted on 3/7/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.10\nSubject:\nSanitary Sewer Sub-Basin 82-005 Rehabilitation Project 1004845 Phase 1\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Further Advertising And Competitive\nBidding, Authorizing The City Administrator To Award A Construction Contract For An\nAmount Not To Exceed Four Million Two Hundred Seventy-Two Thousand Five Hundred\nAnd Nine Dollars ($4,272,509.00) In The Open Market For Sanitary Sewer Sub- Basin\n82-005 Rehabilitation (Project No. 1004845, Phase 1) In Accordance With Plans And\nSpecifications And With All Of The City's Contracting Programs Such As Local And\nSmall Local Enterprise Requirements; And Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n22-0115\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\n3.11\nSubject:\nOakland's Race And Gender Disparity Study\nFrom:\nVice Mayor Kaplan, Council President Bas, Pro Temp Thao, Councilmember\nFife\nRecommendation: Adopt A Resolution To Advance Equity And Better Understand\nDisparities Between The Availability And Utilization Of Black, Indigenous, And People Of\nColor (BIPOC), And Women Owned Businesses In The City Of Oakland By Adopting The\nUpdated 2019 Race And Gender Disparity Study Conducted By Mason Tillman\nAssociates LTD\n22-0122\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\nCity of Oakland\nPage 7\nPrinted on 3/7/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.12\nSubject:\nYouth Ventures Joint Powers Authority Appointment\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Appointing City Administrator Ed Reiskin To The\nBoard Of Trustees Of The Youth Ventures Joint Powers Authority To Replace And\nComplete The Term Of Chief Of Police LeRonne Armstrong\n22-0123\nAttachments:\nView Legislation\nOn Consent.\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/15/2022\n3.13\nSubject:\nReport On Expenditure Of Measure W And Measure Q Funds\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Receive An Information Report From The City Administrator Detailing\nHow The Vacant Property Tax Act (Measure W) And Oakland Parks And Recreation\nPreservation, Litter Reduction, And Homeless Support Act (Parks Measure Q) Revenues\nHave Been Spent Since The City Began Collecting Revenues On Both Measures,\nIncluding A Breakdown Of All Programs, Projects, And Services Funded By Revenues\nFrom These Measures; And Information Regarding The Most Current Fund Balance In\nFund 2270 And Fund 2244 And How Much Of The Available Monies Can Be Directed\nTowards Efforts To Assist Our Homeless Populations; On The April 11, 2022 Finance\nAnd Management Committee Agenda\n22-0116\nThis City Resolution be Scheduled.tc go before the *Finance & Management\nCommittee to be heard 4/11/2022\n3.14\nSubject:\nOPD's Use Of Critical Incident Videos LLC Informational Report\nFrom:\nCouncilmember Dan Kalb\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC\n(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing\nProcess, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,\nHow OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's\nRelease Of Raw Video Footage; On The May 10, 2022 Public Safety Committee Agenda\n22-0117\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 5/10/2022\nCity of Oakland\nPage 8\nPrinted on 3/7/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n3.15\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report On The General Plan Update; On\nThe May 24, 2022 Community And Economic Development Committee Agenda\n22-0119\nThis Informational Report be Scheduled.to go before the *Special Community &\nEconomic Development Committee to be heard 5/24/2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0111\nAttachments: February 22 2022 Special Public Works Committee Agenda\nFebruary 22 2022 Special Community And Economic Development\nCommittee Agenda\nFebruary 24 2022 Rules And Legislation Committee Agenda\nFinance And Management Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nLife Enrichment Pending List\nEducation Partnership Committee Pending List\nPublic Safety Pending List\nRules and Legislation Pending List\nDraft March 1, 2022 City Council Agenda\nDraft March 3, 2022 Rules And Legislation Committee Agenda\nCHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT\nCOMMITTEE PENDING LIST\nItem #3 under \"Annual Report\" regarding \"Information Report Progress\nImplementing Oakland's Economic Development Strategy 2018-2020\" was removed\nfrom the pending list.\nCity of Oakland\nPage 9\nPrinted on 3/7/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\nSubject: Lead Hazard Prevention And Control To Eliminate Lead Hazards And Prevent\nLead Poisoning\nFrom: Vice Mayor Annie Campbell Washington\nRecommendation: Adopt An City Of Oakland Lead Hazard Prevention And Control\nOrdinance To Eliminate Lead Hazards And Prevent Lead Poisoning Through Lead-Safe\nHousing, Ensuring Lead-Safe Work Practices, And Mandate Lead Testing In Children\nBetween The Ages Of 9 And 12 Months And 24 To 36 Months Of Age By Requiring: (1)\nRenovators To Use Lead- Safe Work Practices When Disturbing Lead Paint With\nSpecific Lead Concentrations; (2) Visual Verification By Inspectors Depending On The\nLead Concentrations And The Quantities Of Paint Being Disturbed, Lead Dust\nClearances May Also Be Required; (3) Property Owners To Correct Lead Hazards In\nPre-1979 Buildings After A Notice Of Lead Hazard; (4) Home Improvement/Water\nPressure Equipment Rental Stores To Make Available Lead Education Material To\nCustomers; (5) Childcare Facilities And Elementary Schools To Obtain Proof Of Blood\nLead Testing At Enrollment In Pre-School And Kindergarten\n16-0618\nThe Rules And Legislation Committee removed this item from the pending list.\nThis City Resolution be Withdrawn with No New Date.\nCHANGES MADE TO THE DRAFT MARCH 1, 2022 CITY COUNCIL AGENDA\nSubject:\n2022 As-Needed Pavement Rehabilitation Services\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The\nCity Administrator To Negotiate And Award Construction Contracts To 1) Gallagher &\nBurk 2) Mcguire & Hester And 3) O.C. Jones & Sons Provided That All Meet The\nContractor's Bid Schedule Of The Lowest Responsible Bid Of Gallagher & Burk, For\nAs-Needed Pavement Rehabilitation Services (Project Number 1006103) In Accordance\nWith The Project Plans And Specifications And The Lowest Responsible Bidder In\nAccordance With Contractor's Bid In An Amount Not To Exceed Thirteen Million, Six\nHundred Fifty-Seven Thousand, Five Hundred Dollars ($13,657,500.00) Each, Without\nReturn To Council, And 4) Adopting Appropriate California Environmental Quality Act\n(CEQA) Findings;\n22-0091\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 3/15/2022\nCity of Oakland\nPage 10\nPrinted on 3/7/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\n2) A Resolution Awarding A Construction Contract For As-Needed Pavement\nRehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest Responsible\nBidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In\nAn Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five\nHundred Dollars ($13,657,500.00) Without Return To Council, And Adopting Appropriate\nCalifornia Environmental Quality Act (CEQA) Findings, And\n22-0092\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 3/15/2022\n3) A Resolution And Awarding A Construction Contract For As-Needed Pavement\nRehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible\nBidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In\nAn Amount Not To Exceed Five Million, Seventy-Two Thousand, Five Hundred And Thirty\nDollars ($5,072,530.00), Without Return To Council, And Adopting Appropriate California\nEnvironmental Quality Act (CEQA ) Findings\n22-0093\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 3/15/2022\n5 Determinations Of Closed Session\nThe City Attorney announced there will be a Closed Session on Thursday February\n24, 2022 at 9:30 AM\nPresident Pro Tem Thao made a motion, Seconded by Councilmember Kalb to cancel\nthe February 24, 2022 Rules And Legislation Committee. The motion passed with 4\nAyes.\nOpen Forum\n8 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules And Legislation Committee adjourned the meeting at 11:49 a.m.\nCity of Oakland\nPage 11\nPrinted on 3/7/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-02-17", "text": "*Rules & Legislation Committee\nMeeting Minutes - FINAL\nFebruary 17, 2022\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\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\n8:30AM TO 5:00PM\n*\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 12\nPrinted on 3/7/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-02-17.pdf"}