{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, July 16, 2019\n4:00 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:44 p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 8 - - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,\nNikki Bas, and Rebecca Kaplan\n4.1\nSubject:\nHonoring Gay Plair Cobb\nFrom:\nCouncilmember Gallo And McElhaney\nRecommendation: Adopt A Resolution Honoring Gay Plair Cobb Who has Been A Social\nJustice Advocate For Over 35 Years\n18-2014\nAttachments:\nView Report\n87811 CMS\nThe Agenda was modified to show the item 4.1 regarding Gay Plair Cobb heard out\nof order\nThere were 8 speakers on this item\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n19 speakers spoke during Open Forum.\nCity of Oakland\nPage 1\nPrinted on 9/17/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements)\nCouncilmember President Kaplan took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Sadie Roberts Joseph and John Paul\nStevens\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Mary Jean Abraham\nCouncilmember Vice Mayor Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Jerry Wings\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 24, 2019\n18-2071\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, 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):\nThere was a motion to remove Item 7.6 from the consent calendar and act upon\nseparately\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 95 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by McElhaney, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 9/17/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n18-2068\nAttachments: View Report\n87812 CMS\nThis City Resolution was Adopted.\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n18-2069\nAttachments: View Report\n87813 CMS\nThis City Resolution was Adopted.\n7.3\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\n18-2070\nAttachments: View Report\n87814 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 9/17/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\nOakland Alameda County Coliseum Authority Appointment\nFrom:\nCouncil President Kaplan And Councilmember Taylor\nRecommendation: Adopt A Resolution Appointing A Community Member To The\nOakland Alameda County Coliseum Authority Board Of Commissioners As Follows -\nAppointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017\nAnd Ending October 7 2019\n18-2091\nAttachments: View Report\n87815 CMS\nThis City Resolution was Adopted.\n7.5\nSubject:\nHead Start Program Professional Services Agreements - FY 2019-20\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Request For\nProposals/Qualifications Process, And 2) Authorizing The City Administrator To Amend\nThe Professional Services Agreement With Carolyn Lafayette To Extend The Term For\nFiscal Year 2019-2020 To Continue Providing Consulting Services And Increase The\nAmount By An Amount Not To Exceed $125,000 For A Total Contract Amount Of\n$375,000; And Enter Into A Professional Service Agreement With Childcare Careers In\nAn Amount Not To Exceed $250,000 To Provide As Needed Teacher Staffing Services\nFor Fiscal Year 2019-2020\n18-2054\nAttachments: View Report\n87816 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nFace Recognition Technology\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n9.64 To Prohibit The City Of Oakland From Acquiring And/Or Using Face Recognition\nTechnology\n18-1891\nAttachments: View Report\nView Supplemental OPD Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 9/17/2019\nCity of Oakland\nPage 4\nPrinted on 9/17/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.8\nSubject:\nAmendment To Ordinance No. 12187 C.M.S. For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Manager,\nTransportation; To Add The Full-Time Classification Of Accounting Analyst, Principal; To\nAdd The Full-Time Classification Of Buyer, Senior; To Add The Full-Time Classification\nOf Courier; To Amend The Title Of The Full-Time Classification Of Reproduction Offset\nOperator To Reprographic Offset Operator; And To Amend The Title Of The Full-Time\nClassification Of Reproduction Assistant To Reprographic Assistant\n18-1946\nAttachments: View Report\n13551 CMS\nThis Ordinance was Approved for Final Passage.\n7.9\nSubject:\nMiles Avenue Curb Zone Change\nFrom:\nPresident Pro Tempore Kalb\nRecommendations: Adopt An Ordinance Amending Oakland Municipal Code Section\n10.36.140 To Remove A Street Segment On Miles Avenue From The Established\nParking Meter Zones\n18-2020\nAttachments: View Report\nView Supplemental Report 6/21/2019\n13552 CMS\nThis Ordinance was Approved for Final Passage.\n7.10\nSubject:\nPurchase Of 2327 San Pablo Avenue SRO For Transitional Housing\nForm:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The Purchase Of A 24-Unit Single\nRoom Occupancy Residential Hotel Located At 2327 San Pablo Avenue For A Maximum\nOf $3,100,000 For Use As Transitional Housing, And Allocating An Additional Amount\nNot To Exceed $50,000 For Associated Closing Costs And Fees, And Making California\nEnvironmental Quality Act Findings\n18-1963\nAttachments: View Report\n13553 CMS.pdf\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 9/17/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.11\nSubject:\nExtension Agreement With The Oakland Museum Of California\nFrom:\nCouncilmember Bas\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which\nAuthorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum\nOf California Of Two Buildings And Improvements On City Property Located At 1000 Oak\nStreet And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And\nConditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For\nExtensive Improvements To The Museum Entrances, Gardens And The Museum Cafe\nAnd (B) Amend The Lease To Allow Tenant To Pursue The Improvements\n[TITLE CHANGE]\n18-1926\nAttachments: View Report\nView Supplemental Report 6/14/2019\nView Supplemental Report 7/3/2019\n13554 CMS\nThis Ordinance was Approved for Final Passage.\n7.12\nSubject:\nAmendments To The Police Commission Enabling Ordinance\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n2.45, The Enabling Ordinance For The Oakland Police Commission And Community\nPolice Review Agency, To Establish Authorization And Compliance Requirements For\nThe Police Commission To Purchase Professional Services Necessary To Fulfill Their\nDuties As Defined In Charter Section 604 In Compliance With The Provisions Of Oakland\nMunicipal Code Section 2.04.022 And Other Purchasing Requirements As Specified\nTherein\n18-2018\nAttachments: View Report\nView Supplemental Report\n13555 CMS\nThe Council accepted The Committees recommendation as amended to include\nlanguage requiring training for the police commission to exercise their new\npurchasing authority within 60 days of Final Passage.\nA\nmotion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Approved for Final Passage. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 6\nPrinted on 9/17/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.13\nSubject:\nHenry J. Kaiser Convention Center - Lease Disposition And Development\nAgreement\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing: (A) The City Administrator To\nNegotiate And Execute A Lease Disposition And Development Agreement, Up To\nNinety-Nine Year Lease, And Related Documents Between The City Of Oakland And\nOakland Civic, LLC, Or Its Affiliate (\"Oakland Civic\") For The Henry J. Kaiser Convention\nCenter Located At 10 Tenth Street; (B) Establishment Of An Annual Fund To Be Funded\nBy Tenant From Annual Net Project Income For Use By A To-Be-Formed Nonprofit Calvin\nSimmons Theatre Operator (\"Theatre Nonprofit\") To Provide Grants Related To Use Of\nThe Calvin Simmons Theatre; (C) A Grant Up To $100,000 For Subsurface Hazardous\nMaterials Remediation To Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The\nTheatre Nonprofit For Theatre Rehabilitation Costs\n18-1957\nAttachments: View Report\nView Supplemental Report - Bas 7/12/2019\n13556 CMS\nThe Council approved recommendations as amended to strike 165 from Exibit 2:(e)\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Approved for Final Passage. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n7.14\nSubject:\nThe California State Historic Preservation Officer Agreements\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee\nTo Negotiate And Execute Future Required Programmatic Agreements For Affordable\nHousing Projects With The California State Historic Preservation Officer If An\nEnvironmental Assessment Or Environmental Impact Statement Will Be Prepared\n18-1880\nAttachments: View Report\n13557 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 7\nPrinted on 9/17/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.15\nSubject:\nWest Oakland Environmental Indicators Projects' Title VI Complaint\nFrom:\nOffice Of The City Attorney Barbara J. Parker\nRecommendation: Adopt A Resolution Approving An Informal Resolution Agreement\n(\"Agreement\") Between The City And The Environmental Protection Agency (\"EPA\") And\nAuthorizing The City Administrator To Execute The Agreement Resolving The West\nOakland Environmental Indicators Project's Title VI Administrative Complaint (EPA\nComplaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The\n1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And\nNational Origin In Programs And Activities Receiving Federal Financial Assistance (City\nAdministrator's Office - Civil Rights Complaint)\n18-2089\nAttachments: View Report\n87817 CMS\nThis City Resolution was Adopted.\n7.16\nSubject:\nAuthorization Of A DDA For The Sale Of 2100 Telegraph Avenue\nFrom:\nEconomic Workforce And Development\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate\nAnd Execute A Disposition And Development Agreement (\"DDA\") And Related\nDocuments Between The City Of Oakland And W/L Telegraph Owner, LLC Or A Related\nEntity Or Affiliate (\"Developer\") In A Form And Content Substantially In Conformance With\nThe Terms Described In The Agenda Packet\n18-1962\nAttachments:\nView Report\nView Supplemental Report 7/3/2019\n13558 CMS\nThis Ordinance was Approved for Final Passage.\n7.17\nSubject:\nEquitable Access To Low-Income (\"Equal\") Housing Ordinance\nFrom:\nCity Attorney Parker, Pro Tempore Kalb, And Councilmember Bas\nRecommendation: Adopt An Ordinance Adding A New Article To O.M.C. Chapter 8.22\nTo Increase Access To Housing For Low-Income Tenants Dependent On Housing\nAssistance And To Provide Remedies For Violations\n18-2041\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report 7/3/2019\n13559 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 8\nPrinted on 9/17/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.18\nSubject:\nOrdinance Amending The Duties Of The Library Advisory Commission\nFrom:\nOakland Public Library Department\nRecommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730\nC.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory\nCommission To Include Oversight Of The 2018 Oakland Public Library Preservation Act\nAnd The Library Services Retention And Enhancement Act Of 1994 As Amended, And\nTo Clarify The Appointment Process\n18-1965\nAttachments: View Report\n13560 CMS\nThis Ordinance was Approved for Final Passage.\n7.19\nSubject:\nRe-Establishing The Cultural Affairs Commission\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778\nC.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The\nAppointment Process Of The Cultural Affairs Commission; And\n18-1955\nAttachments: View Report\n13561 CMS\nThis Ordinance was Approved for Final Passage.\n2) An Ordinance Amending And Restating The Percent For Public Art Ordinance No.\n11086 C.M.S. To Clarify The Duties, Membership, And Appointment Of The Public Art\nAdvisory Committee And Its Relationship To The Cultural Affairs Commission, Formerly\nKnown As The Oakland Art Council\n18-1956\nAttachments: View Report\n13562 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 9\nPrinted on 9/17/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.20\nSubject:\nSupport Capital Improvement Program And Training Requirements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Add Two\n(2.0) FTE Assistant Engineer li And Two (2.0) FTE Capital Improvement Project\nCoordinators To Fund 7760 - Grant Clearing, Project 1001411 - Project Management\nClearing, And One (1.0) Training & Public Services Administrator To Fund 3100 - Sewer\nServices Fund\n18-2077\nAttachments:\nView Report\n87818 CMS\nThis City Resolution was Adopted.\n7.21\nSubject:\nCitizens Options For Public Safety Grant Fiscal Year 2018\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Three Hundred Thousand Dollars ($300,000) Plus Accrued\nInterest Earnings, Of The Fiscal Year (FY) 2018 State Of California \"Citizens Options For\nPublic Safety\" (State Cops Grant XXI) To Purchase A Use Of Force Training Simulator\nAnd Two Police Motorcycles\n18-2078\nAttachments: View Report\n87819 CMS\nThis City Resolution was Adopted.\n7.22\nSubject:\nContract Agreement With Fam 1st Family Foundation\nFrom:\nOakland Parks And Recreation Youth Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee\nTo: 1) Waive The Competitive Request For Proposals/Qualifications (RFP/Q)\nRequirement For Listed Agreement, And; 2) Negotiate And Execute A One-Year\nContract Between The City Of Oakland And The Fam 1st Family Foundation (Fam1st\nFam) In An Amount Not-To-Exceed One Hundred And Ninety-Five Thousand Dollars\n($195,000) For The Programmatic Operation Of The West Oakland Youth Center\n(WOYC), With An Option To Renew For One Additional Year Without Return To Council\n18-2085\nAttachments: View Report\nView Supplemenatl Report - 7/12/2019\n87820 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 9/17/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.23\nSubject:\nCannabis Regulatory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado\nAnd Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox,\nFrank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory\nCommission\n[TITLE CHANGE]\n18-2084\nAttachments: View Report\nView Revised Supplemenatl Report 7/12/2019\n87821 CMS\nThis City Resolution was Adopted.\n7.24\nSubject:\nOakland Housing Authority Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne E.\nGriffith, Lynette Jung Lee, And Mark J. Tortorich For Four-Year Terms, And Barbara\nMontgomery And Betty Lou-Wright For Two-Year Tenant Terms To The Oakland Housing\nAuthority Board\n18-2082\nAttachments: View Report\nView Supplemental Report 7/12/2019\n87822 CMS\nA correction to an appointees name was read into record.\nThis City Resolution be Adopted as Amended.\nCity of Oakland\nPage 11\nPrinted on 9/17/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.25\nSubject:\nRenovation Of Tyrone Carney Park In Sobrante Park\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Apply For And Accept Grant Funds From The Statewide Park Development And\nCommunity Revitalization Program For Tyrone Carney Park In Sobrante Park\n18-2086\nAttachments: View Report\n87823 CMS\nThe following amendment was made to the first Resolved Clause:\nRESOLVED: That the Oakland City Council hereby approves the filing of an\napplication for the community-led renovation of Tyrone Carney Park, and\nauthorizes the City Administrator to enter into a contract with the State of California\nto accept the Statewide Park Development and Community Revitalization Program\ngrant funds in an amount not to exceed $2,532,572; and be it\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n7.26\nSubject:\nRenovation Of Sobrante Mini Park In Sobrante Park\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Apply For And Accept Grant Funds From The Statewide Park Development And\nCommunity Revitalization Program For Sobrante Mini Park In Sobrante Park\n18-2087\nAttachments: View Report\n87824 CMS\nThe following amendment was made to the first Resolved Clause:\nThat the Oakland City Council hereby approves the filing of an application for the\ncommunity-led renovation of Sobrante Mini Park, and authorizes the City\nAdministrator to enter into a contract with the State of California to accept the\nStatewide Park Development and Community Revitalization Program grant funds in\nan amount not to exceed $2,600,336; and be it\nA\nmotion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 9/17/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.27\nSubject:\nResolution In Support Of AB 836 - Clean Air Grant Program\nFrom:\nPresident Pro Tempore Kalb, Councilmember Thao And McElhaney\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That\nWould Establish A Grant Program, To Be Administered By The California Air Resources\nBoard (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health\nImpacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High\nCumulative Smoke Exposure Burden\n18-2036\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report 7/12/2019\n87825 CMS\nThis City Resolution was Adopted.\n7.28\nSubject:\nResolution In Support Of SB 44 - Ditch Dirty Diesel\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That\nWould Direct The California Air Resources Board (CARB) To Plan For The Reduction,\nOver Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To\nClean Vehicle Technologies\n18-2038\nAttachments: View Report\nView Supplemental Report\n87826 CMS\nThis City Resolution was Adopted.\n7.29\nSubject:\nResolution In Support Of HR.40 - Committee On Reparations\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And\nDevelop Reparation Proposals For African Americans Act\n18-2058\nAttachments: View Report\nView Supplemental Report 7/12/2019\n87827 CMS\nCouncil President Kaplan requested to be added as Co-Sponsor\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 9/17/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.30\nSubject:\nResolution In Support Of AB 1022 (Wicks)\nFrom:\nPresident Pro Tempore Kalb And Councilmember Thao\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That\nWould Establish The California Anti-Hunger Response And Employment Training\n(CARET) Program To Fight Hunger And Support Work Among Individuals Who Have\nBeen Determined Ineligible For The Federal Supplemental Nutrition Assistance Program\n(SNAP)\n18-2039\nAttachments: View Report\nView Supplemental Report\n87828 CMS\nThis City Resolution was Adopted.\n7.31\nSubject:\nResolution In Support Of AB 1603 (Wicks)\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That\nWould Codify The Establishment Of The California Violence Intervention And Prevention\nGrant Program And The Authority And Duties Of The Board In Administering The\nProgram, Including The Selection Criteria For Grants And Reporting Requirements To\nThe Legislature\n18-2037\nAttachments: View Report\nView Supplemental Report\n87829 CMS\nThis City Resolution was Adopted.\nItem 7.6 was bifrucated from the Consent Calender and voted on seperately\nCity of Oakland\nPage 14\nPrinted on 9/17/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject\nOPD Cold Storage Evidence Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: 1) Waive The Advertising/Bidding And The Request For Proposal/Qualifications\nRequirements, And 2) Purchase Goods And Services From Schaefer's Cold Storage For\nFrozen Storage Facility Use And Bins Procurement For The Preservation Of Evidence\nFor Two Years, Plus Two Discretionary One-Year Extensions, At A Cost Of Two Hundred\nFifty Thousand Dollars ($250,000) Per Year For A Total Amount Not To Exceed One\nMillion Dollars ($1,000,000)\n18-2055\nAttachments:\nView Report\n87830 CMS\nThe Council amended the legislation to include language that would read \"with\nCouncils discretionary approval of the 2 year options.'\nA motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n11\nSubject:\nFederal Opportunity Zone Tax Credit And Designation\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report On The Federal Opportunity Zones\nDesignation, Potential Impacts For Oakland And Related Policy Considerations\n18-2056\nAttachments: View Report\nThere was 1 speaker on this item.\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 9/17/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\nProperty BID Annual Reports And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The\nFruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park\nBusiness Improvement Management District Of 2012, The Jack London Improvement\nDistrict, The Temescal/Telegraph Business Improvement District 2015, The Laurel\nBusiness Improvement District 2016, And The Koreatown/Northgate Community Benefit\nDistrict 2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For\nEach Said District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The\nCity's Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate\nAmount Of $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack\nLondon District, The Temescal District The Koreatown District, The Downtown Oakland\nDistrict And The Lake Merritt-Uptown District; And\n18-1970\nAttachments: View Report\nView Supplemental Report 7/12/2019\n87831 CMS\nThere was 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2019-2020 Fair Share\nAssessment In An Approximate Amount Of $4,565.49 For Three Oakland\nRedevelopment Successor Agency-Owned Properties In The Downtown Oakland\nCommunity Benefit District 2018, The Koreatown/Northgate Community Benefit District\n2017, And The Lake Merritt-Uptown Community Benefit District 2018\n18-1977\nAttachments: View Report\n2019-003 CMS\nThere was 1 speaker on this item.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nCity of Oakland\nPage 16\nPrinted on 9/17/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nThe Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil recessed at 11:08 p.m.\nThis be Accepted.\nThe Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board Re-Convened at 11:43 p.m.\nA motion was made by McElahney and seconded by Kaplan and carried to extend\nthe meeting past 12:00 a.m.\nThis be Accepted.\nCity of Oakland\nPage 17\nPrinted on 9/17/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no Finale Decision made out of Closed Session\nThere were 5 speakers on this item\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 18\nPrinted on 9/17/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nOrdinance Amending Cannabis Business Tax Rates\nFrom:\nPro Tempore Kalb And Council President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,\nChapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And\nCategory Based Tax Structure For Cannabis Businesses, Merge Medical And\nNon-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis\nBusinesses\n18-1900\nAttachments: View Report\nView City Administrator Report\nView Supplemental Report 5/3/2019\nView Supplemental Finance Report 5/3/2019\nView Supplemental Finance Report 5/10/2019\nView Supplemental Legislation 5/17/2019\nView Supplemental Finance Report 5/17/2019\nView Supplemental Report 7/3/2019\nView Supplemental Report - Kalb 7/3/2019\nView Supplemental Report - Kalb 7/12/2019\nView Supplemental Report 9/12/2019\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n11:58 p.m.\n23 individuals spoke on this item.\nCouncilmember Taylor made a motion, seconded by Councilmember McElhaney\nto close the Public Hearing, and Continue this item to the September 24, 2019\nFinance And Management Committee, the motion passed by 7 Ayes: Taylor, Thao,\nGallo, Bas, Kalb, McElhaney, President Kaplan and 1 Excused Reid\nA motion was made by Loren Taylor, seconded by Lynette McElhaney, that this\nmatter be Continued to go before the *Finance & Management Committee, to be\nheard 9/24/2019. The motion carried by the following vote:\nExcused: 1 Reid\nAye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nITEM 9.2 WILL COMMENCE AT 6:30 P.M., OR AS SOON AS REASONABLY\nPRACTICABLE THEREAFTER\nThe Agenda was modified to show Item 14 regarding 2016 Telegraph being heard out of order\nThis be Accepted.\nCity of Oakland\nPage 19\nPrinted on 9/17/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n14\nSubject:\n2016 Telegraph Avenue - Consent Assignment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Successor Agency Resolution Authorizing The Agency\nAdministrator Or Designee To Execute A Consent To (A) The Assignment By W/L\nBroadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related\nEntity, Of The Assignor's Interest In The Disposition And Development Agreement For\nDevelopment Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.\nBerkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph\nOwner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A\nRelated Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The\n2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And Addendum\n18-2088\nAttachments: View Report\n2019-004 CMS\nThere were 5 speakers on this item\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Reid\nAbstained: 2 - Taylor, and Bas\nAye: 5 - - Kalb, McElhaney, Gallo, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 9/17/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation;\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n18-2079\nAttachments: View Report\n87832 CMS\nThe Roll Call was modified to show Councilmember McElhnaey out her seat at 1:09\na.m.\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n1:10 a.m.\n2 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Thao to close\nthe Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nTaylor, Thao, Gallo, Bas, Kalb, President Kaplan and 2 Excused : Reid and\nMcElhaney\nA motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan\nAbsent: 2 - Reid, and McElhaney\nNO VOTE: 0\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code; Or\n18-2080\nAttachments: View Report\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 21\nPrinted on 9/17/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-07-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 16, 2019\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n18-2081\nAttachments: View Report\nThis City Resolution be No Action Taken.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\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)\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 22\nPrinted on 9/17/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf"}