{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 21, 2019\n5:30 PM\nCity Council Chamber, 3rd Floor\nThe Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /\nGeologic Hazard Abatement District Board was held on the above date. Opening with the\nPledge of Oakland Jazz Choir the meeting was convened at 5:58 P.M.\n1\nPLEDGE OF ALLEGIANCE\n2\nROLL CALL / CITY COUNCIL\nPresent 8 - Nikki Bas, Lynette McElhaney, Loren Taylor, Sheng Thao, Larry Reid, Noel Gallo,\nDan Kalb, and Rebecca Kaplan\nVice Mayor Reid took a point of personal privilege to present a Proclamation to Tyrone Lee\nJones family\n4.1\nSubject:\nHonoring Asian American Pacific Islander Heritage Month\nFrom:\nCouncilmember Thao And Councilmember Bas\nRecommendation: Adopt A Resolution In Celebration Of Asian American And Pacific\nIslander Heritage Month Honoring Asian American And Pacific Islanders Whose Service\nAnd Leadership In Oakland Contribute To The City's Cultural Diversity And Its Spirit Of\nCommunity Service\n18-1512\nSponsors:\nBas and Thao\nAttachments: View Report\nView Supplemental Report 5/17/2019\n87675 CMS\nThe Agenda was modified to show item 4.1 heard before Open Forum\nA motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 6/7/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 14 speaker on this item\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 7, 2019\n18-1776\nAttachments: View Report 5/7/2019 - 4 P.M.\nView Report 5/7/2019 - 5:30 P.M.\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\n6\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):\nThe Council approved to withdraw and reschedule Item 7.1 to The June 18, 2019\nCity Council Agenda\nThere was a motion made to move item S17 from Non-Consent to be heard before\nthe Consent items\nThere was a motion made to Change the June 10, 2019 Special City Council time\nto 5:00 p.m.\nCouncilmember Gibson McElhaney, made a motion, seconded by Vice Mayor\nReid, to withdraw Item S14, with a vote: 2 AYES: Gibson McElhaney and Vice\nMayor Reid; 5 NOS: Bas, Kalb Gallo, Thao and President Kaplan; and 1 RECUSED:\nTaylor; The Motion FAILED\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 24 speakers on this item\nCity of Oakland\nPage 2\nPrinted on 6/7/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.1\nSubject:\nLeona Quarry and Oakland Area Geologic Hazard Abatement District\nFrom:\nGeologic Hazard Abatement District (GHAD) Manager Manager And Attorney\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD\nChairperson for the Leona Quarry GHAD; And\n18-1807\nSponsors: Outside Agency\nAttachments: View Report\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 6/18/2019\n2) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Leona\nQuarry GHAD; And\n18-1805\nAttachments: View Report\nThis City Resolution be Withdrawn and Rescheduled.tc go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council to be heard 6/18/2019\n3) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Leona Quarry GHAD\nTreasurer; And\n18-1806\nAttachments: View Report\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 6/18/2019\nApproval of the Consent Agenda\nThere were 25 speakers on this item\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 6/7/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "87677 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 6/7/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.5\nSubject:\nDeclaration Of A Local Emergency On Homelessness\nFrom:\nCouncil President 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\n18-1779\nAttachments: View Report\n87678 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nAmending The FY 2019-20 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The\nFiscal Year 2018-19 Master Fee Schedule, Or \"MFS\"), To Establish, Modify And Delete\nFees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The\nCity Of Oakland, Referenced Herein\n18-1637\nAttachments: View Report\nView Supplemental Report 5/3/2019\nView Supplemental Report 5/10/2019\n13533 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 6/7/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.7\nSubject:\nRepeal And Adopt Code For Minimum Ceiling Heights\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Repealing Part Of The Oakland Amendments To\nThe 2016 Edition Of The State Housing Law Regulations And The California Model\nBuilding Construction Codes Implemented Through Ordinance No. 13407 And No. 13408\nIn The Oakland Municipal Code By Striking Out Sections 15.04.3.2545 And 15.04.3.2550\nAnd Amending Section 15.08.210.A By Adopting The Existing 2016 California\nResidential Code To Require A Minimum Ceiling Height Of 7' Feet For Habitable\nSpaces And 6 Feet 8 Inches For Bathrooms Toilet Rooms, And Laundry Rooms In\nBuildings Within The Scope Of The California Residential Code As Set Forth In California\nResidential Code Section 1.1.3\n18-1486\nAttachments: View Report\nView Report 4/18/2019\n13534 CMS\nThis Ordinance was Approved for Final Passage.\n7.8\nSubject:\nEmergency Building Standards Amendments\nFrom:\nBuilding And Planning Department\nRecommendation: Adopt An Ordinance For Emergency Building Standards\nAmendments To The 2016 California Building Code Adding Section 15.04.3.2400 To\nThe Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)\nTo Incorporate Emergency Building Standards As Recently Adopted By The State Of\nCalifornia For Emergency Housing Buildings And Facilities, With Local Modifications\n18-1666\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/3/2019\n13535 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 6/7/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.9\nSubject:\nSettlement Agreement In Chana Trahan V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Chana Trahan V. City Of Oakland, Et Al., Alameda\nCounty Superior Court Case No. HG18918504 In The Amount Of One Hundred Fifty-Four\nThousand Dollars And No Cents ($154,000.00) Arising From A September 25, 2017\nAuto Accident Involving An Oakland Police Department Vehicle At The Intersection Of\nHigh Street And International Boulevard (Oakland Police Department - Automobile\nAccident)\n18-1791\nAttachments:\nView Report\n87679 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nSettlement Agreement - Dawit Behre 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 Dawit Behre V. City Of Oakland, Et Al, Alameda\nCounty Superior Court Case No. RG17881593, In The Amount Of Fifty Thousand Dollars\nAnd No Cents ($50,000.00) As A Result Of An Automobile Collision On December 27,\n2016 (Oakland Public Works - Automobile Collision)\n18-1797\nAttachments: View Report\n87680 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nSusan Jeffries 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 Susan Jeffries And George Fitzgerald V. City Of\nOakland, Et Al, U.S. District Court, Northern District Of California, Case No.\n18-CV-04498-KAW, In The Amount Of Forty Thousand Dollars And No Cents\n($40,000.00) (Parks And Recreation - American's With Disabilities Act Violation)\n18-1803\nAttachments: View Report\n87681 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/7/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.12\nSubject:\nOPD EBRCSA Member MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Amending Resolution 87525 And Authorizing The\nCity Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU)\nBetween The Oakland Police Department (OPD) And The East Bay Regional\nCommunications System Authority Members) Establishing Clear Guidelines For Use Of\nOPD East Bay Regional Communications System Authority (EBRCSA) Frequencies To\nFacilitate Interagency Communication\n18-1792\nAttachments: View Report\n87682 CMS\nThis City Resolution was Adopted.\n7.13\nSubject\nSupport Of AB 362 - Overdose Prevention Programs\nFrom:\nMayor Schaaf And Councilmember Bas\nRecommendation: Adopt A Resolution In Support Of AB 362 - Overdose Prevention\nPrograms (Eggman) And Request That, In Addition To The City And County Of San\nFrancisco, The Bill Be Amended To Give The City Of Oakland Discretion To Authorize\nQualified Entities To Operate Overdose Prevention Programs In The City Of Oakland\n18-1713\nAttachments: View Report\n87683 CMS\nThis City Resolution was Adopted.\n7.14\nSubject:\nSupporting AB 646 & ACA 6\nFrom:\nCouncilmember Taylor, Thao And President Pro Tem Kalb\nRecommendation: Adopt A Resolution Supporting California State Assembly Bill No. 646\n(AB 646), The \"Free The Vote Act\" And Assembly Constitutional Amendment No. 6 (ACA\n6), Authored By Assembly Member Kevin McCarty That Would Restore Voting Rights To\nEvery Person On Parole In California And Urging The State Legislature To Put AB 646\nAnd ACA 6 On California's 2020 Ballot\n18-1709\nAttachments: View Report\nView Supplemental Report 5/10/2019\n87684 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/7/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n7.15\nSubject:\nPublic Safety And Services Violence Prevention Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carlotta\nBrown, Nikki Uyen T. Dinh, Dayna Rose, And Edwillis Wright As Members Of The Public\nSafety And Services Violence Prevention Oversight Commission\n18-1804\nAttachments: View Report\n87685 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nResolution In Support Of SB 18 (Skinner)\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 18 (Skinner) That Would\n(1) Require The Regular Publication Of A Landlord-Tenant Legal Guide; (2) Extend\nIndefinitely The Existing State Law Protections For Tenanats Whose Landlord Goes Into\nForeclosure; And (3) Provide Funding For Rental Assistance And Legal Aid To Tenants\nThrough Competitive Grants To Statewide Programs\n18-1767\nAttachments: View Report\nView Supplemental Report 5/10/2019\n87686 CMS\nThis City Resolution was Adopted.\nS7.17\nSubject:\nHonoring 2019 Oakland Tech Ice Hokey Team\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution Honoring The Oakland Technical High School Ice\nHokey Team For Its Second Consecutive League Championship\n18-1842\nAttachments: View Report\n87687 CMS\nCouncilmember Kalb made a motion seconded by Councilmember Thao to\napprove the urgency finding on item 7.17 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action relates to a\npurely ceremonial or commendatory action.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 6/7/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.18\nSubject:\nResolution In Support Of Performance Management\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Directing The City Administrator To Develop\nRecommendations For Applying The Best Practices Of Performance Management,\nMeasurement, And Reporting To Increase Employee Satisfaction And Retention Through\nIncreased Staff Empowerment And Accountability, And To Increase Public Confidence\nThrough Greater Transparency And Consistent Reporting\n18-1707\nAttachments: View Report\nView Report - Color Attachment\nView Supplemental Report 5/10/2019\n87688 CMS\nThis City Resolution was Adopted.\nS7.19\nSubject:\nProp. 68 Statewide Parks Grant - Project Recommendations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo: 1) Apply For, Accept, And Appropriate Grant Funds From The Proposition 68 -\nCalifornia Statewide Park Development And Community Revitalization Program Grant\nFor The Lincoln Square Park Recreation/Community Center Re-Build/Expansion Project\nFor An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars\n($8,500,000.00) And 2) To Apply For, Accept, And Appropriate Grant Funds From Future\nRounds Of The Proposition 68 - California Statewide Park Development And Community\nRevitalization Program Grant For The Following Alternate Projects, For An Amount\nNot-To-Exceed Eight Million Five Hundred Thousand Dollars ($8,500,000.00) For Each\nOf The Following Projects: Arroyo Viejo Recreation Center Renovation, Brookdale\nRecreation Center Renovation/Expansion, Mosswood Park New Recreation/Community\nCenter, San Antonio Rec Center Renovation\n18-1743\nAttachments: View Report\n87689 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 6/7/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.20\nSubject:\nMosswood Park Project Architectural Services Agreement Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Award And Execute A Professional Services Agreement For Architectural And\nEngineering Design Services With Leddy Maytum Stacy Architects (LMSA) For An\nAmount Not-To-Exceed Seven Hundred Sixty-Five Thousand Dollars ($765,000.00) To\nComplete Programming And Master Planning Through Schematic Design Services, With\nThe City Option To Complete Remaining Design Service Through Construction Support\nUtilizing LMSA Upon The Identification Of Additional Funding And Future Council\nApproval For The New Mosswood Park Community Center And Park Master Plan Project\n(No. 1003625)\n18-1744\nAttachments: View Report\n87690 CMS\nThis City Resolution was Adopted.\nS7.21\nSubject:\nTDA Article 3 FY19-20 Funds Approval\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Up To Four Hundred And Forty-Four Thousand Seven Hundred And\nNinety-Six Dollars ($444,796.00) In Fiscal Year (FY) 2019-20 State Transportation\nDevelopment Act Article 3 Funds As Follows: (1) Outlook To Hillmont And Parkway\nCascade Stair Path Projects, Two Hundred Forty Four Thousand Seven Hundred Ninety\nSix Dollars ($244,796.00); (2) Bicycle Signage Program, One Hundred Thousand Dollars\n($100,000.00); (3) Bicycle Parking Program, Seventy Five Thousand Dollars\n($75,000.00); And (4) Bicycle Education Program, Twenty Five Thousand Dollars\n($25,000.00); And\n18-1747\nAttachments: View Report\n87691 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 6/7/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n2) A Resolution Authorizing The City Administrator To Waive The Advertising And\nBidding Requirements For Award Of A Professional Services Agreement To The East\nBay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five\nThousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes\n18-1748\nAttachments: View Report\n87692 CMS\nThis City Resolution was Adopted.\nS7.22\nSubject:\nMajor Encroachment Permit At 13th St. Between Broadway And Franklin St.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Downtown Oakland & Lake Merritt / Uptown Community Benefit\n& Business Improvement Districts To Paint Sidewalks And Roadway, And Install Bollards\nAnd Planters Within 13th Street To Create A \"Pavement To Parks\" Facility Into The Public\nRight-Of-Way On 13th Street Between Broadway And Franklin Street, Major\nEncroachment Permit ENMJ18065\n18-1746\nAttachments: View Report\n87693 CMS\nThis City Resolution was Adopted.\nS7.23\nSubject:\nImprove Quality Of Life For Residents In/Around Opportunity Zones\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Directing The City Administrator To Develop\nRecommendations For Leveraging Available Incentives And City Resources To\nEncourage Responsible Investment Resulting In The Improvement Of The Quality Of Life\nFor Oakland Residents Living In The Communities In And Around Opportunity Zones\n18-1708\nAttachments: View Report\nView Supplemental Report 5/10/2019\n87694 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 6/7/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.24\nSubject:\nAcceptance Of The Surdna Grant\nFrom:\nEconomic Workforce And Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate Grant Funds From The Surdna Foundation In The Total\nAmount Of Seventy-Five Thousand Dollars ($75,000.00) To Be Used To Support The\nObjectives Of The City's Cultural Plan \"Belonging In Oakland: A Cultural Development\nPlan\" And The City Of Oakland, Cultural Affairs Division's Participation As A Planning\nPartner Advising The Surdna Foundation's \"Thriving Cultures\" Program\n18-1745\nAttachments: View Report\n87695 CMS\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nS7.25\nSubject:\n2019 Summer Food Service Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept\nThe Summer Food Service Program (SFSP) Grant From The California Department Of\nEducation, Nutrition Services Division In An Amount Not To Exceed $294,000; 2)\nAuthorizing The City Administrator To Enter Into Agreements With Uptons, Inc. DBA\nSchool Foodies In An Amount Not To Exceed $232,686 And With Revolution Foods In An\nAmount Not To Exceed $73,350 To Provide Food Services For The Period June 10,\n2019 Through August 9, 2019; 3) Authorizing The City Administrator To Accept And\nAppropriate Additional SFSP Grant Money That Becomes Available And Amend The\nAgreements To Increase The Grant Amount Within The Grant Term Of June 10, 2019\nThrough August 9, 2019; 4) Adjusting The FY 2018-2019 Adopted Budget To Transfer\nSalary Savings In The Amount Of Approximately $158,057 To Fund Operations And\nMaintenance; And 5) Authorizing A Contribution From The General Purpose Fund In An\nEstimated Amount Of $133,307 To Offset Overhead Charges\n18-1750\nAttachments: View Report\n87696 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 6/7/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.26\nSubject:\n2019-2021 Alameda County Social Services Agency Match Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept\nAnd Appropriate Alameda County Social Service Agency Grant Funds In An Amount Of\n$349,056 For Fiscal Year 2019- 2020 And $350,134 For Fiscal Year 2020-2021 For The\nHenry J. Robinson Multi Service Center, And Accept Additional Funds And Adjust The\nAppropriation Depending On The Exact Grant Award; And 2) Authorizing The City\nAdministrator To Enter Into A Grant Agreement With Bay Area Community Services For\nThe Provision Of Transitional Housing And Support Services Each Year For Fiscal Years\n2019-2020 And 2020-2021; And 3) Authorizing A Contribution From The General\nPurpose Fund In The Amount Equivalent To The Department's Central Services\nOverhead In An Estimated Amount Of $4,459 For Fiscal Year 2019-2020 And $4,548\nFor Fiscal Year 2020-2021\n18-1754\nAttachments: View Report\n87697 CMS\nThis City Resolution was Adopted.\nS7.27\nSubject:\nFY 19-21 Oakland Path ReHousing Initiative And LHAP\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter\nInto An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The\nAmount Of $2,000,000 Each Year For Fiscal Year (FY) 2019-2020 And FY 2020-2021\nTo Continue Implementing The Oakland Path Re Housing Initiative (OPRI); And 2) Enter\nInto An Agreement With OHA And Accept Funds In An Amount Not To Exceed $965,400\nEach Year For FY 2019-2020 And 2020- : 2021 To Implement The Moving To Work Local\nHousing Assistance Program (LHAP); And Appropriate Said Funds; And 3) Enter Into\nGrant Agreements With Service Providers For The Provision Of Transitional Housing\nServices For LHAP And For The Provision Of Permanent Housing And Support Services\nUnder OPRI For FY 2019-2020 And FY 2020-2021; And 4) Accept And Appropriate\nAdditional Funds That Become Available From OHA For The LHAP Or OPRI Within The\nGrant Terms Of FY 2019-2020 And FY 2020-2021 And Amend The Grant Agreements\nTo Adjust The Grant Amounts Without Returning To Council\n18-1756\nAttachments: View Report\n87698 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 6/7/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.28\nSubject:\nSummer Youth Employment Program 2019 Funding Recommendation\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Grants And Contributions And To Allocate Such Funds Upon\nReceipt To The City For The Summer Youth Employment Services Of The Oakland\nWorkforce Development Board, And To Negotiate And Execute Grant Agreements\nBetween The City Of Oakland And Various Nonprofit Organizations To Provide Summer\nYouth Employment Services And / Or Program Support, Without Returning To Council\n18-1765\nAttachments: View Report\nView Supplemental Report 5/10/2019\n87699 CMS\nThis City Resolution was Adopted.\nS7.29\nSubject:\nAudit Of The Alameda County Sheriff's Office\nFrom:\nCouncilmember Bas\nRecommendation: Adopt A Resolution Supporting Community Requests For An\nIndependent Audit Of The Alameda County Sheriff's Office In The Interests Of\nTransparency And Accountability\n18-1680\nAttachments: View Report\n87700 CMS\nThis City Resolution was Adopted.\nS7.30\nSubject:\nOPD-US Marshals MOU\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Understanding (MOU) With The United States Marshals\nService (USMS) To Allow Oakland Police Department (OPD) Participation In The\nNorthern District Of California Regional Fugitive Taskforce For The Purpose Of Locating\nAnd Apprehending Fugitives\n18-1119\nAttachments: View Report\nView Supplemenatl Report 11/27/2018\nView Supplemental Report 11/29/2018\nView Supplemental Report 5/3/2019\n87701 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 6/7/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS7.31\nSubject:\nOfficial Bird Of The City Resolution\nFrom:\nCouncilmember Kalb And Mayor Schaaf\nRecommendation: Adopt A Resolution Naming The Black-Crowned Night Heron The\nOfficial Bird Of The City Of Oakland\n18-0060\nAttachments: View Report\nView Supplemental Report 5/10/2019\n87702 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 6/7/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were 3 final decisons made in closed session on May 21, 2019\n1) Blake Trisler V. City of Oakland Alameda County Superior Court Case No.\nRG18899726\nThis matter is listed as Item No. 1(d) on the Closed Session Agenda:\nThe council authorized settlement in the amount of $50,000.00\nThis case arose out of incidents occurring on: April 5, 2016\nThis settlement resolves all claims in this matter.\nA motion was made by Vice Mayor Reid, seconded by Councilmember Thao\n8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and\nPresident Kaplan\n2) Beverly Wittington Burton V. Mark Hoffmann, City of Oakland et al. Alameda\nCounty Superior Court Case No. RG17883475\nThis matter is listed as Item No. 1(e) on the Closed Session Agenda:\nThe council authorized settlement in the amount of: $50,000.00\nThis case arose out of incidents occurring on: November 23, 2015. This settlement\nwill resolve all claims in this matter.\nA motion was made by Councilmember McElhaney, seconded by Vice Mayor Reid\n8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and\nPresident Kaplan\n3) Juanita Johnson V. City of Oakland and Gloria Brown Alameda County\nSuperior Court Case No. RG17886477\nThis matter is listed as Item No. 1(f) on the Closed Session Agenda:\nThe council authorized settlement in the amount of $34,500.00\nThis case arose out of incidents occurring on: May 27, 2017, This settlement\nresolves all claims in this matter.\nA Motion was made by Councilmember Gallo, seconded by Councilmember Taylor\n8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and\nPresident Kaplan\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nCity of Oakland\nPage 17\nPrinted on 6/7/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1\nSubject:\nFY 2019-20 Landscaping And Lighting District (LLAD) - Confirmation\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The Information In The Engineer's Report For The City Of Oakland\nLandscaping And Lighting Assessment District For Fiscal Year (FY) 2019-20 And The\nLevying Of Assessments\n18-1758\nAttachments:\nView Report\nView Supplemental Report 5/17/2019\n87703 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:10 p.m.\n1 individual spoke on this item.\nPresident Pro Tempore Kalb made a motion, seconded by Vice Mayor Reid to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nTaylor, Thao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice\nMayor Reid and President Kaplan,\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 6/7/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.2\nSubject:\nMeasures M, N, Q, Z, And D FY 19-20 Cost-Of-Living Tax Adjustment\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Authorizing A Fiscal Year 2019-20 Increase In\nAccordance With The Consumer Price Index (CPI), Fixing The Rate Of The Property Tax,\nAnd Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal\nYear (FY) 2019-20 For Voter Approved Measure M (The Emergency Medical Services\nRetention Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q\n(The Library Services Retention And Enhancement Act Of 2004), Measure Z (The 2014\nOakland Public Safety And Services Violence Prevention Act), And Measure D (The\n2018 Oakland Public Library Preservation Act)\n18-1757\nAttachments: View Report\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:12 p.m.\n2 individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor,\nThao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice Mayor\nReid and President Kaplan,\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 6/4/2019. The motion carried by the following vote:\nAye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 6/7/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n9.3\nSubject:\nEmergency Shelter Activities And Amendment To Planning Code\nFrom:\nBuilding And Planning Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending Oakland Planning Code Section 17.07.060 To Allow Emergency\nShelter Residential Activities And Emergency Housing Facilities On Property Designated\nBy The City Administrator And Owned Or Leased By The City With No Discretionary\nPlanning Approvals\n18-1762\nAttachments: View Report\nView Supplemental Report 5/24/2019\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:17 p.m.\n7 individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor,\nThao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice Mayor\nReid and President Kaplan\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved 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 6/4/2019. The motion carried by the following vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 6/7/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS9.5\nSubject:\nFruitvale Transit Village IIB LDDA And Ground Lease\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An An Ordinance Authorizing The City Administrator To\nNegotiate And Execute A Lease Disposition And Development Agreement, A\nNinety-Nine Year Ground Lease And Related Documents (Collectively \"LDDA\") Among\nThe City Of Oakland, The Spanish Speaking Unity Council Of Alameda County, Inc., And\nBridge Housing Corporation Or Affiliated Entities For The Fruitvale Transit Village Phase\nIIB Affordable Housing Development To Be Located On APN 033-2197-019 Bounded By\nEast 12th Street, 35th Avenue To The West, And 36th Avenue To The East\n18-1749\nAttachments:\nView Report\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n8:44 p.m.\n1 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Bas to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nTaylor, Thao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice\nMayor Reid and President Kaplan\nA motion was made by Noel Gallo, seconded by Nikki Bas, 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 6/4/2019. The motion carried by the\nfollowing vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 21\nPrinted on 6/7/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n11\nSubject:\n3Y Paving Plan\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Award All Paving And Concrete Construction Contracts That Follow All City\nAdvertising And Competitive Bidding Requirements And Are Awarded In Direct Service\nOf Delivering The 2019 Three Year Prioritization Plan, Without Return To Council\n18-1664\nAttachments: View Report\nView Supplemental Report 4/19/2019\nView Supplemental Report 5/10/2019\n87704 CMS\nThere was a motion by councimember Thao, seconded by councilmember Bas to\napprove the resoution with the following amendments (Kaplan) The motion FAILED\nwith a vote of 4 AYES (Bas, Gallo. Thao and Kaplan); 3 NOS (Kalb, McElhaney and\nReid) and 1 ABSTAIN (Taylor)\nCouncilmember Kalb made a motion, seconded by Councilmember Reid to appove\nthe following amendments: (Kalb) This motion PASSED with a vote of 8 AYES\n(Bas, Gallo, Kalb, Reid, Taylor, Thao and Kaplan)\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nS13\nSubject:\nCity Of Oakland 2019-2020 Tax And Revenue Anticipation Note\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of 2019-2020 Notes Payable From Revenues Received During The\nFiscal Year 2019-2020 In An Amount Not To Exceed $120,000,000 And Approving\nCertain Related Matters\n18-1740\nAttachments: View Report\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Approved 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 6/4/2019. The motion carried by the\nfollowing vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 6/7/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\n2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of\nFunds For Fiscal Year 2019-2020 And The Issuance And Sale Of The City Of Oakland\n2019-2020 Tax And Revenue Anticipation Note In An Amount Not To Exceed\n$120,000,000, And Approving The Execution Of A Note Purchase Agreement Relating\nTo Such Note And Authorizing Other Actions In Connection Therewith\n18-1742\nAttachments: View Report\n87705 CMS\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 6/7/2019", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "View Supplemental Finance Report 5/10/2019\nView Supplemental Legislation 5/17/2019\nView Supplemental Finance Report 5/17/2019\nView Supplemental Legislation 5/24/2019\nView Supplemental Report 5/31/2019\nView Supplemental Report 6/7/1/2019\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n9:50 p.m.\n63 individuals spoke on this item.\nCouncilmember Taylor made a motion, seconded by Councilmember Thao adopt\nan ordinance to approve the low rate on the $500K and below at .012 % at the\nJanuary 2020 billing and close the Public Hearing, and hearing no objections, the\nmotion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, President Pro Tempore Kalb,\nGibson McElhaney, Vice Mayor Reid and President Kaplan\nThe council also made a scheudling motion to adopt a tax rate for cannabis\nbusinesses tax above $500K to the June 4, 2019 City council meeting with\na\nsupplemental report detailing the equity program (the number of regular permits\nvs equity etc.), information on loan payback and job training.\nA motion was made by Loren Taylor, seconded by Sheng Thao, that this matter\nbe Approved As Amended On Introduction and Scheduled for Final Passage to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 6/4/2019. The motion carried by the\nfollowing vote:\nAye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nCity of Oakland\nPage 24\nPrinted on 6/7/2019", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\nNO VOTE: 0\nS17\nSubject:\nNaming Rights Agreement For Oakland-Alameda County Coliseum\nFrom:\nCouncil President Kaplan, Vice Mayor Reid And City Attorney Parker\nRecommendation: Adopt A Resolution Authorizing The Council's Representatives On The\nOakland-Alameda County Coliseum Joint Powers Authority (\"JPA\") Board To Vote To\nApprove The Naming Rights Licensing Agreement Between The JPA And Ringcentral,\nInc, For The Oakland-Alameda County Coliseum With (1) A Three Year Term Ending\nJune 30,2022, (2) An Annual Licensing Fee Of One Million Dollars ($1,000,000), (3) An\nOption For Ringcentral To Extend The Agreement For An Additional 12 To 18 Months\nAnd (4) Ringcentral's Right To Rename The Coliseum Ringcentral Stadium (Or Such\nOther Name That Ringcentral Selects) For The Term Along With The Replacement Of\nRelevant Signage, Media Collateral, And Marketing Materials\n18-1824\nAttachments: View Report\n87706 CMS\nCouncilmember Kaplan made a motion seconded by Councilmember Reid to\napprove the urgency finding on item 17 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action\nis required to avoid a substantial adverse impact that would occur if the action were\ndeferred to a subsequent special or regular meeting\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nExcused: 1 - McElhaney\nAye: 7 - Bas, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nThe Roll Call was modified to note Councilmember Reid excused at 11:40 p.m.\nCity of Oakland\nPage 25\nPrinted on 6/7/2019", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS14\nSubject:\nElimination Of Rent Ordinance For Owner-Occupied Duplexes And Triplexes\nFrom:\nPresident Pro Tempore Kalb And Councilmember Gallo\nRecommendation: Adopt An Ordinance Amending (1) The Rent Adjustment Ordinance\n(O.M.C. 8.22.020 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And\nTriplexes And Allow A Limited Transitional Rent Increase For Newly Covered Units And\n(2) The Tenant Protection Ordinance (O.M.C. 8.22.600 Et SEQ) To Eliminate Exemptions\nFor Owner-Occupied Duplexes And Triplexes\n18-1636\nAttachments: View Report\nView City Administrator Report\nView Supplemental Report 5/17/2019\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo to\napprove the ordinance as amended to change the date on page 9 to June 30, 2020\nand request a task force of small landlords and include information about\neducation and outreach.\nThis item will be placed on non-consent\nA motion was made by Dan Kalb, seconded by Noel Gallo, 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 6/4/2019. The motion carried by the\nfollowing vote:\nExcused: 2 - - McElhaney, and Reid\nRecused: 1 - Taylor\nAye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nA motion was moved, seconded and carried to extend the meeting past 12:00 a.m.\nCity of Oakland\nPage 26\nPrinted on 6/7/2019", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat\nArmored Vehicle, And Officer Trauma Plate Packs\n[TITLE CHANGE]\n18-1634\nAttachments: View Report\nView Supplemental Report 4-19-2019\nView Supplemental Report 5/17/2019\n87707 CMS\nThere was a motion by Councilmamer Bas, seconded by Councilmember Gallo To\nApprove The Mobile Command Vehicle At $331 Thousand Dollars, To Approve The\nOfficer Trauma Plate Packs At $20,743 Dollars And To Request That OPD Come\nBack With Options For The Remaining $300 Thousand Dollars And To Include If\nPossible Options For Foot Patrol Officers. And Request The Police Commission\nTake Up Bear Cat And Armored Car Policies\nA motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nExcused: 3- - McElhaney, Taylor, and Reid\nAye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nS15\nSubject:\nBrooklyn Basin Affordable Housing Agreements\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance (1) Authorizing Lease Disposition And\nDevelopment Agreements With Midpen Housing Corporation And The Oakland Housing\nAuthority, Or Affiliated Entities, For The Long-Term Ground Lease Of Parcel A At\nBrooklyn Basin, 2) Finding And Determining That The Lease Of The Parcel A Property To\nNibbi Brothers Associates, Inc. For Less Than Its Fair Market Rental Value Is In The Best\nInterest Of The City, And (3) Making CEQA Findings For This Action\n18-1751\nAttachments: View Report\nThere was 1 speaker\nA motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nCity of Oakland\nPage 27\nPrinted on 6/7/2019", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\nExcused: 3 - - McElhaney, Taylor, and Reid\nAye: 5 - Bas, Thao, Gallo, Kalb, and Kaplan\nNO VOTE: 0\n2) A Resolution (1) Authorizing An Additional Unsecured Predevelopment Loan In The\nAmount Of $3,532,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support\nThe Development Of Affordable Housing On Parcel A At Brooklyn Basin, And Amend\nExisting Predevelopment Loans To 0% Interest, (2) Authorizing A Secured Affordable\nHousing Development Loan In An Amount Not To Exceed $29,775,000, To Midpen\nHousing Corporation, Or Affiliated Entities, To Support The Development Of 254 Units Of\nAffordable Housing On Parcel A At Brooklyn Basin, (3) Appropriate $2,003,436.22 In\nMaster Developer Fee Contributions And Interest Earnings And $9,984,957.25 In Net\nSales Proceeds From The OHA Purchase Of An Ownership Interest In The Affordable\nHousing Parcels Into Development Financing Of The Affordable Housing Units For\nDevelopment Of Both Parcel A And Parcel F, And (4) Making CEQA Findings For This\nAction\n18-1752\nAttachments: View Report\n87708 CMS\nA motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 3 - McElhaney, Taylor, and Reid\nAye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 28\nPrinted on 6/7/2019", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council / Geologic Hazard\nAbatement District Board\nS16\nSubject:\nThe Sanctuary City Contracting And Investment Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance: (1) Amending Title Two Of The Oakland\nMunicipal Code (Title Two) To Prohibit The City From Contracting With Companies That\nContract With The United States Immigration And Customs Enforcement (ICE) Or\nCustoms And Border Protection (CBP) To Provide Services Or Goods For Data\nCollection Or Immigration Detention Facilities; (2) Amending Title Two To Prohibit The\nCity From Investing In Companies That Contract With Ice Or CBP For The Services Or\nGoods Mentioned Above; And (3) Requiring The City To Encourage The Governing\nBodies Of The City's Employee Pension Plans To Avoid Investing In Companies That\nContract With Ice Or CBP For The Services Or Goods Mentioned Above\n18-1056\nAttachments: View Report\nView Supplemenatl Report 5/17/2019\nThere were 3 speakers on this item\nA motion was made that this matter be Approved On Introduction and Scheduled\nfor Final Passage to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/4/2019.\nThe motion carried by the following vote:\nExcused: 3 - - McElhaney, Taylor, and Reid\nAye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan\nNO VOTE: 0\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 1:23 p.m.\nCity of Oakland\nPage 29\nPrinted on 6/7/2019", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2019-05-21", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - FINAL\nMay 21, 2019\nRedevelopment Successor Agency /\nCity Council/Geologic Hazard\nAbatement District Board\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", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf"}