{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - DRAFT\nTuesday, July 26, 2022\n1:30 PM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele- Conference Via Zoom\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 8/5/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 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/89870211355 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: 898 7021 1355\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\nCity of Oakland\nPage 2\nPrinted on 8/5/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nROLL CALL / CITY COUNCIL\nThe Oakland Redevelopment Successor Agency/City Council convened at 1:33\nP.M., with Council President Bas presiding as Chairperson.\nThe Roll Call was modified to note Councilmember Reid present at 1:34 P.M.\nPresent 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Rebecca\nKaplan, Dan Kalb, and Treva Reid\nMODIFICATIONS TO THE AGENDA\nCouncil President Bas modified the agenda by hearing item #2.8 \"Honoring Terri\nMcWilliams\" before Public Comment\n1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE\nTAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nDURING OPEN FORUM\nThe call of the que opened at 1:53 P.M. and closed at 2:08 P.M.\n54 individuals spoke during Public Comment.\n2\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 8/5/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.1\nSubject:\nApproving An Ordinance Amending The Salary Schedule\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To:\n(1) Provide Wage Increases For Employees Pursuant To The Memoranda Of\nUnderstanding Between The City Of Oakland And The Confidential Management\nEmployee Association; The International Brotherhood Of Electrical Workers, Local 1245;\nThe International Federation Of Professional And Technical Engineers, Local 21; The\nService Employees International Union, Local 1021; And For Unrepresented\nClassifications CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 As Follows: I) 5%\nEffective The First Full Pay Period After July 1, 2022; II) 2.5% Effective The First Full Pay\nPeriod After July 1, 2023; III) 2.5% Effective The First Full Pay Period After January 1,\n2024; IV) 2% Effective The First Full Pay Period After July 1, 2024; V) 2% Effective The\nFirst Full Pay Period After March 1, 2025;\n(2) Provide Wage Increases For Employees Pursuant To The International Association Of\nFirefighters, Local 55; The Oakland Police Officers' Association; The Oakland Police\nManagement Association; And For Unrepresented Units UN1, UR1 And UU1 As Follows:\nI) 3.5% Effective The First Full Pay Period After July 1, 2022; II) 3.5% Effective The First\nFull Pay Period After July 1, 2023; III) 3% Effective The First Full Pay Period After July 1,\n2024; IV) 3% Effective The First Full Pay Period After July 1, 2025; And\n(3) Provide Special Equity Adjustments As Follows: I) Pursuant To The MOU Between\nThe City Of Oakland And The Confidential Management Employee Association, 5%\nWage Increase For Certain Classifications In Representation Unit U31 Effective The First\nFull Pay Period After October 1, 2022; II) Pursuant To The MOU Between The City Of\nOakland And The International Federation Of Professional And Technical Engineers,\nLocal 21, Up To 7.5% Wage Increase For Certain Classifications In Representation Units\nTA1, TW1, TM2, TW1, UH1, UM2, And UM1 Effective The First Full Pay Period After\nOctober 1, 2022 And Wage Increases To Align The Salaries Of Certain Classifications In\nRepresentation Units TW1 And UM2 Effective The First Full Pay Period After January 1,\n2023; III) Pursuant To The MOU Between The City Of Oakland And The Service\nEmployees International Union, Local 1021, 3% Wage Increase For Certain\nClassifications In Representation Units SC1, SD1 And SI1 Effective The First Full Pay\nPeriod After October 1, 2022; IV) 5% Wage Increase For Certain Classifications In\nUnrepresented Units UP1 And UK2 Effective The First Full Pay Period After October 1,\n2022\n22-0642\nAttachments: View Report\nView Legislation\n13703 CMS\nProof Of Publication 13703 CMS\nCity of Oakland\nPage 4\nPrinted on 8/5/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nThis Ordinance was Approved for Final Passage.\nA motion was made to approve the Consent Agenda. The motion carried by the\nfollowing vote:\nNO VOTE:\n0\n2.2\nSubject:\nSpecial Events Ordinance Amendments\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter\n9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The\nOakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create\nTiers For Differing Events, Streamline The Permit Review Process And Amend The\nAppeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments\nOrdinance) To Align With The Changes To Chapter 9.52\n22-0485\nAttachments: View Report\nView Legislation\nView Supplemental Report - 6/29/2022\nView Supplemental Legislation - 6/29/2022\nView Supplemental Report - Kaplan 7/14/2022\nView Supplemental Legislation - 7/14/2022\nView Supplemental Legislation - 7/21/2022\n13704 CMS\nProof Of Publication 13704 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 8/5/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.3\nSubject:\nConsolidation Of The City Of Oakland's November 8, 2022 General Municipal\nElection\nFrom:\nOffice of The City Clerk\nRecommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of\nA General Municipal Election On November 8, 2022 For The Purpose Of Submitting To\nThe Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting\nConsolidation Of The City Of Oakland General Municipal Election With The Statewide\nElection To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing\nAnd Directing The City Clerk To Take All Actions Necessary For The Municipal Election\nIn Accordance With Applicable Legal Requirements\n22-0626\nAttachments: View Notice- 7/7/2022\nView Legislation - 7/7/2022\nView Supplemental Legislation 7/15/2022\nView Supplemental Legislation 7/21/2022\n13705 CMS\nProof Of Publication 13705 CMS\nThis Ordinance was Approved for Final Passage.\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nNO VOTE: 0\n2.4\nSubject:\nAppointment To The Oakland Housing Authority Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Anne\nE. Griffith, Lynette Jung Lee, Barbara Montgomery, And Mark J Tortorich To The Oakland\nHousing Authority Board\n22-0649\nAttachments: View Report And Legislation\n89368 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 8/5/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nDesignating The League Of California Cities Delegate 2022\nFrom:\nCouncil President Bas And Councilmember Kalb\nRecommendation: Adopt A Resolution Designating Councilmember Dan Kalb As The\nCity Of Oakland's Voting Delegate To Represent The City Of Oakland At The Annual\nLeague Of California Cities' 2022 Conference September 7-9, 2022 In Long Beach, And\nAuthorizing Reimbursement For Necessary Expenses For Attendance At The 2022\nConference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City Council\nContingency Project Fund\n22-0650\nAttachments: View Report\nView Legislation\n89369 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nUrging The California State Legislature To Defend Marriage Equality\nFrom:\nPresident Pro Tem Thao And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Urging The California State Legislature To\nDefend Marriage Equality By Putting A Measure To Rescind Article I Section 7.5 Of The\nState Constitution, Also Known As Proposition 8, Onto The Ballot\n22-0651\nAttachments: View Legislation\n89370 CMS\nThis City Resolution was Adopted.\n2.7\nSubject;\nResolution Recognizing The Religious Importance Of EID Holidays\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution Recognizing The Religious Importance Of EID\nHolidays To Our Muslim Community And To The Whole City Of Oakland\n22-0652\nAttachments: View Legislation\n89371 CMS\nVice Mayor Kaplan requested to be a coauthor.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 8/5/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.8\nSubject:\nHonoring Terri McWilliams\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Honoring And Recognizing The Life And Activism\nOf Terri McWilliams, An Oakland Native, Who Was A Public Sector Leader And\nCommunity Organizer Who Held Leadership Positions In Several Organizations And Was\nAn Advocate For Faith-Based Community Organizing To Achieve Racial, Economic And\nSocial Justice For All Oaklanders\n22-0653\nAttachments: View Legislation\n89372 CMS\nThis City Resolution was Adopted.\n2.9\nSubject:\nAnne Kirkpatrick V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Anne Kirkpatrick V. City Of Oakland, United States\nDistrict Court Case No. 3:20-CV-05843, City Attorney's File No. 34091, In The Amount\nOf One Million Five Hundred Thousand Dollars And Zero Cents ($1,500,000.00) (Mayor\nAnd Police Commission - Wrongful Termination)\n22-0654\nAttachments: View Report\nView Legislation\n89373 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAbstained: 1 - - Thao\nAye: 7 - - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 8\nPrinted on 8/5/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.10\nSubject:\nNga Thi Thuy Le, Nina Nguyen V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle Case Of Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland,\nNicole Monique Carden And Does 1 - 20, Inclusive, Alameda County Superior Court\nCase No. RG20072159, City Attorney File No. 33156 For A Total Sum Of Thirty Five\nThousand Dollars And No Cents ($35,000.00) (Department Of Transportation - Auto\nAccident)\n22-0655\nAttachments:\nView Report\nView Legislation\n89374 CMS\nVice Mayor Kaplan requested to be a coauthor.\nThis City Resolution was Adopted.\n2.11\nSubject:\nResolution Urging Governor Newson To Grant A Pardon To Phoeun You\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Respectfully Urging Governor Newsom To Grant A\nPardon To Phoeun You Which Would Allow Him To Remain In The United States And\nUrging U.S. Immigration And Customs Enforcement To Release Him From Custody\n22-0656\nAttachments: View Report\nView Legislation\n89375 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nResolution Awarding Grant Agreements\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Awarding Grant Agreements To Community\nService Providers For A Total Amount Not To Exceed Six Million Ninety-One Thousand\nTwo Hundred Fifty ($6,091,250) Dollars In Accordance With City Council Budget\nAppropriations And Allocations As Adopted By Resolution No. 89283 C.M.S. (Attached\nHereto As Exhibit A), Which Amended The Fiscal Year 2022-23 Budget\n22-0657\nAttachments: View Report\nView Legislation\n89376 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 8/5/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n3.1\nSubject:\nHousing Element Annual Progress Report for Calendar Year 2021\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive An\nInformational Report On The City Of Oakland's Housing Element Annual Progress Report\nFor Calendar Year 2021\n22-0515\nAttachments:\nView Report\nView Presentation\nA motion was made by Councilmember Taylor, seconded by Councilmember Reid\nto open the Public Hearing. The motion passed with a vote of 8 Ayes:\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:05 P.M.\n9 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Kalb, to\nreceive and file the informational report and close the Public Hearing, and hearing\nno objections, the motion passed with a vote of 7 Ayes:; 1 Excused: Thao\nVice Mayor Kaplan requested that (1) staff follow up with explicit strategies to\nremedy incorporating affirmatively furthering fair housing, to include protections\nfrom displacement, tenant assistance, home owner foreclosure prevention, and\nhome buyer assistance; (2) City Attorney, City Administrator collaboratively work\nwith staff and lobbyist to follow up with the rules of the state funding allocation. (3)\nStaff continue to follow up on removing burdens on affordable housing\nproduction, to include lag times, excess parking requirements on affordable\nhousing, to be reviewed as a policy basis; (4) Staff reinforce the importance of the\nuse of public land, as a way to leverage affordable housing production and to also\nfollow up on prior requests about supportive homeless transition housing and new\nhousing construction.\nThe Public Hearing was closed at 5:23 P.M.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 7 - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 10\nPrinted on 8/5/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n22-0658\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 8/5/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n5\nSubject:\nAmendment To The FY 22-23 Midcylce Adopted Policy Budget\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle\nAdopted Policy Budget Resolution Which Was Adopted At The City Council's Special\nMeeting On June 30, 2022\n22-0597\nAttachments: View Legislation\nView Report - Bas - 7/7/2022\nView Exhibit 1 - Kaplan Budget Amendments\nView Exhibit 1 - Bas Budget Amendments 7/7/2022\nView Report - Kalb- 7/7/2022\nView Supplemental Report - DOT Kaplan Response 7/21/2022\nView Supplemental Report - 7/22/2022\nView Supplemental Spreadsheet - 7/22/2022\n89377 CMS\nA motion was made by Vice Mayor Kaplan, seconded by President Bas to adopt as\namended with additional policy directives. The motion passed with a vote of\n8\nAyes:\nThe Supplemental Spreadsheet 7/22/2022 was approved as well as the following:\nOf Exhibit 1- - Kaplan Budget Amendments, Pages 3 and 4 -\nFund 2220 - Item for Food Delivery (of Measure BB, Digg Deep Farm Food Delivery\nProgram and Meals on Wheels); Fund 2415 - Two staff for Planning and Building\nPermit Counter\nPage 9; Vice Mayor's Council Directives:\nDirect the City Administrator or his designee to take the necessary steps to\npurchase the \"Lake Merritt Lodge\" as a permanent \"transitional housing\"\ncity-owned resource, and seek additional grants and funding\nDirective to work together with Alameda County and service providers to make\navailable childcare to every household who needs it including through the use of\nthe forthcoming ballot measure money that Oakland will be receiving.\nVice Mayor Kaplan's Additional Budget Directives:\n1. Directive to work to identify additional funds to expand transitional homeless\nhousing combined with services and job assistance, including pursuing a funding\nstrategy with Lao Family Community Development CARE campus, and return to\nCouncil in September 2022 with funding options.\n2. Directive to work with AC Transit to pursue the options of free BRT on weekends,\nand the options for bulk discount transit passes for Oakland staff, and for program\nparticipants, such as DVP and OFCY program participants; and to report back to\nCity of Oakland\nPage 12\nPrinted on 8/5/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nOakland-AC Transit ILC, and Council, in fall 2022.\n3. Directive to explore funding options and possible sources for remaining items\nlisted on the Fund 1010 page of this submittal and return to Council in September\n2022 with options.\n4. Directive to return to Council by fall of 2022 with options for a citywide\nrecruitment incentive funding program for job vacancies\n5. Directive to return to Council by fall of 2022 with a plan to recoup the cost of\npolice academy training for those who take that training and then do not stay to\nwork in Oakland, and an informational report on what has been recouped so far,\nand what is owed.\n6. Directive to pursue options for YSA village expansion and return to Council by\nfall 2022 with options.\n7. Directive to pursue options to purchase a hotel for housing LGBTQ TAY\nhomeless youth\nFrom the Report Bas - -7/72022, On Page 1,2 & 3\nBudget Policy Directives to Include the following:\nHousing and Homelessness, (Lake Merritt Lodge, And Care Campus), Community\nGrants, Early childhood development, Summer Foods Program, Wilma Chan Park,\nArts and Culture, and Public Safety and Violence Prevention.\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: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\n6\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Presentation On (A) Key Background\nConditions Presented In The Map Atlas And The Environmental Justice And Racial Equity\nBaseline; (B) The Environmental Justice Communities Screening Analysis; And (C)\nCommunity Engagement And Outreach Received; And (D) The Vision, Guiding\nPrinciples And Equity Framework For The General Plan Update To Guide Baseline\nGeneral Plan Policy Development\n22-0119\nAttachments: View Report and Attachment A - C\nView Supplemental Presentation - 5/19/2022\nView Supplemental Report And Attachment A - 7/22/2022\nView Supplemental Presentation - 7/22/2022\nA motion was made by Carroll Fife, seconded by Treva Reid, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 8/5/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nMOTION TO EXTEND THE MEETING PAST 6:00 P.M.\nAt 6:39 P.M. A motion was made by Councilmember Reid, seconded by Councilmber Kalb to\nextend the meeting past 6:00 P.M.. The motion carried with a vote of 8 Ayes:\nAt 6:39 P.M. a motion was made by Councilmember Reid, seconded by\nCouncilmber Kalb to extend the meeting past 6:00 P.M.. The motion carried with\na\nvote of 8 Ayes:\n7\nSubject:\nEncampment Funding Grant From The State of California\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An\nAgreement For Receipt Of An Encampment Resolution Funding (ERF) Grant From The\nState Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand\nThree Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing\nConstruction, Operations, And Services At 2601 Wood Street Through June 30, 2024\n22-0631\nAttachments: View Report\nView Legislation\n89378 CMS\nA motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\n8\nSubject:\n2022 Pre-Authorizations For Homekey Projects\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A\nLocal Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For\nAffordable Housing Development Grants From The California Department Of Housing\nAnd Community Development's Homekey Program, And Allocating City Capital Matching\nFunds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A\nTotal Amount Not To Exceed $13,676,713 For Homekey Projects\n22-0607\nAttachments: View Report\nView Legislation\nView Presentation\n89379 CMS\nA motion was made by Noel Gallo, seconded by Treva Reid, that this matter be\nAdopted. The motion carried by the following vote:\nCity of Oakland\nPage 14\nPrinted on 8/5/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nExcused: 1 - Taylor\nAye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\n9\nSubject:\nOrdinance Amending Ordinance No. 13647 C.M.S.\nFrom:\nWorkplace And Employment Standards Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which\nAmended Certification Requirements In Oakland's Local And Small Local Business\nEnterprise (L/SLBE) Program, To Revise And Correct Certification Requirements\n22-0648\nAttachments: View Report\nView Attachment A\nView Legislation\nA motion was made by Vice Mayor Kaplan seconded by Councilmember Gallo to\ndirect staff to meet with stakeholders who've raised complaints and expressed\nconcerns, as well correspond with the City of San Francisco about a reciprocal\nprogram; once staff have undertaken both efforts, request staff to revise and return\nto Council. The motion passed with the following: 5 Ayes: Fife, Gallo, Kaplan,\nThao, Bas; 2 No: Kalb, Reid; 1 Excused: Taylor\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe No Action Taken. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 5 - Thao, Fortunato Bas, Gallo, Fife, and Kaplan\nNo: 2- - Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 8/5/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n10\nSubject:\nDVP Data Management System\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive\nThe Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive\nBidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30,\n2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data\nManagement System And For Annual Licensing And Technical Assistance Fees For A\nTotal Amount Not To Exceed Five Hundred Thirty - -Three Thousand Fifty-Six Dollars\n($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies\nAttached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management\nSystem\n[TITLE CHANGE]\n22-0209\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Power Point Presentation\nView Supplemental Report - 7/7/2022\nView Supplemental Legislation - 7/7/2022\nView Supplemental Report - 7/14/2022\nView Supplemental Report - 7/21/2022\nView Supplemental Legislation - 7/21/2022\n89380 CMS\nA motion was made by Council President Bas, seconded by Councilmember Gallo\nto adopt the item as amended. The motion carried with the following vote: 6 Ayes:\nFife, Kalb, Kaplan, Gallo, Thao, Bas; 1 Abstein: Reid; 1 Excused: Taylor\nOf the Supplemental Legislation - 7/21/2022; adding the following three WHEREAS\nclauses to read:\nWhereas, the PAC took a vote at a special meeting on July 12, 2022, to approve\nVersion A of the Apricot 360 Use Policy (Exhibit A) provided that\npersonally-identifiable information (PII) in the Apricot 360 Use Policy be defined\naccordingly: \"Personally identifiable information (PII) is any data that could\npotentially identify a specific individual. Any information that can be used to\ndistinguish one person from another and can be used to deanonymize previously\nanonymous data is considered PII.\nWhereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A)\nwas also conditional on the consent form that is administered to all clients\nenrolling in individual-level services funded through the DVP being amended\nto\ninclude the following: (1) the definition of PII from the Apricot 360 Use Policy with\nseveral illustrative examples, (2) information regarding the risks associated with\na\ndata breach, subpoena, or public records act request included in Version A of the\nCity of Oakland\nPage 16\nPrinted on 8/5/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nApricot 360 Impact Report that was submitted to the PAC for its meeting on July\n7,\n2022, and (3) the ability for clients to separately consent to their data being shared\nwith the DVP and external evaluation partners\nWhereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A)\nwas also conditional on language within the professional services agreement\nbetween the City of Oakland and Social Solutions Global, Inc. pertaining to date\nconsistent with the contract draft submitted to the PAC for review on July 7, 2022\nOf the Supplemental Legislation - 7/21/2022; On Page 3, adding the following\nFURTHER RESOLVED to read:\nFURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use\nPolicy attached hereto as Exhibit A pertaining to the Apricot 360 data management\nsystem along with the PAC recommended revised contract, consent form, and\na\ndefinition of PII as further described in the preceding Whereas clauses\nOf the Supplemental Legislation - 7/21/2022; On Page 3, removing the following\nFURTHER RESOLVED that reads:\nFURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use\nPolicy attached hereto as Exhibit B pertaining to the Apricot 360 data management\nsystem and which among other things prohibits the DVP staff from accessing any\nclient-level records or personally-identifiable information (PII) entered in the\nApricot 360 system.;\nOf the Supplemental Legislation - 7/21/2022 - Attachment - Apricot 360 Use Policy -\nVersion A; Page 2, Under Section C. Data Collection, adding two paragraphs to\nread as follows:\nFor minor clients whose parent/guardian do not consent to share information with\nthe DVP, contracted CBOs will use Unique Identifiers in lieu of Personally\nIdentifying Information (PII). Unique Identifiers (UI) \"are numeric codes that link to\na\nkey with client names and dates of birth by CBOS outside the Apricot 360\ndatabase\"\nEvaluation of CBOS in the DVP network will not be contingent on the rate of\nparticipant consent. If a CBO has a participant consent rate that is less than 80%, the\nDVP will work with the CBO to explore options for increasing rates. As is current\npolicy, CBOs are required to submit ancillary data during an onsite program\nmonitoring visit to ensure that the service delivery and outcomes, for which DVP\nhas contracted, are accurately reflected and are being achieved.\nAnd on Page 10, adding the following:\nL. Evaluation\nWithin one (1) year after the adoption of this Use Policy, DVP shall return to the\nPrivacy Advisory Commission and, subsequently to the City Council, which may\ninclude the Public Safety Committee, for an evaluation. Such evaluation shall\ninclude, but not be limited to, what data was collected, how it was used, consent\nrates of contracted CBOs, and any recommended changes such as to data\ncollection for minor clients and future scoring, funding levels, or other actions\nrelated to consent rates of contracted CBOs.\nCity of Oakland\nPage 17\nPrinted on 8/5/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Taylor\nAbstained: 1 - Reid\nAye: 6 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, and Kalb\nNO VOTE: 0\nOPEN FORUM\nThe call of the que opened at 8:43 P.M. and closed at 8:48 P.M.\n3 individuals spoke during Public Comment.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, the Council adjourned the meeting in memory of\nGreg Jones at 8:54 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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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 18\nPrinted on 8/5/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}