{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, November 5, 2019\n4:30 PM\nCity Council Chamber, 3rd Floor\nDEFINITION OF TERMS:\nConsent Item: any action item that a subject matter Committee has forwarded to the\nfull Council with unanimous recommendation for approval and is not controversial,\nand does not have a high level of public interest as determined by the Rules\nCommittee.\nNon-Consent Item: any action that a subject-matter Committee has forwarded to the\nfull Council without unanimous recommendation for approval, or having a high level of\npublic interest, or is controversial as determined by the Rules Committee.\nAction Item: any resolution, ordinance, public hearing, motion, or recommendation\nrequiring official vote and approval of the City Council to be effective.\nInformational Item: an item of the agenda consisting only of an informational report\nthat does not require or permit Council action.\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 4:47p.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\nCity of Oakland\nPage 1\nPrinted on 12/2/2019", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n4.2\nSubject:\nRecognizing November 2019 As \"Native American Heritage Month\"\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing November 2019 As Native American\nHeritage Month In The City Of Oakland To Honor And Celebrate The Culture, Traditions,\nAnd Contributions Of Native American Communities\n18-2357\nAttachments: View Report\n87891 CMS\nThe Agenda was modified to show item 4.2 heard before Open Forum\nThe Roll call was modified to show Councilmemebr Gall present at 4:50 p.m.\nThe Roll call was modified to show Vice Mayor Reid and Council President Pro\nTempore Kalb present at 4:50 p.m.\nThe Roll call was modified to show Councilmemebr McElhaney present at 5:02\np.m.\nA motion was made by Noel Gallo, seconded by Nikki Bas, 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\n4.1\nSubject:\nState Of The City\nFrom:\nOffice Of The Mayor\nRecommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State\nof The City\n18-2384\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n39 speakers spoke during Open Forum.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Kamaiu Sol Bailey\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Elijah Cummings, John Conyers and Angela\nDunakin and\nCity of Oakland\nPage 2\nPrinted on 12/2/2019", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 15, 2019\n18-2359\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Sheng Thao, that this matter\nbe Approved. The motion carried by the following vote:\nAye: 5 - - Kalb, Thao, Taylor, Bas, and Kaplan\nAbsent: 3 - - Reid, McElhaney, and Gallo\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):\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Kamaiu Sol Bailey\nCouncilmember Vice Mayor Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of John Conyers, Elijah Cummings And\nAngela Dunakin\n7\nCONSENT CALENDAR (CC) ITEMS:\nThere were 15 speakers on this item\nApproval of the Consent Agenda\nA motion was made by Reid, seconded by Taylor, 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\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\n18-2360\nAttachments: View Report\n87892 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 12/2/2019", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\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\n18-2361\nAttachments: View Report\n87893 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\n18-2362\nAttachments: View Report\n87894 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 12/2/2019", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.4\nSubject:\n500 Kirkham DDA Amendment\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An Ordinance To Amend Ordinance No. 13368 C.M.S. To\nAuthorize A First Amendment To The Disposition And Development Agreement Between\nThe City Of Oakland And 500 Kirkham, LLC To (1)(A) Change The Project Definition To\nAllow Development Consisting Of Three Buildings And 1,032 Residential Units, (B)\nAdjust The Affordable Housing Requirement To Include 85 Very Low Income Units\nOn-Site And A $7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow\nThe Project Schedule To Be Extended Annually For Up To Ten Years If Payment Of\nExtension Fees Are Made According To The Extension Schedule Shown In Exhibit A, (D)\nRequire 500 Kirkham. LLC To Pay A $1 Million Workforce Training Payment Directly To\nThe Following Entities In The Amounts Specified: (I) $300.000 To The West Oakland Job\nResource Center; II) $300.000 To The Workforce Collaborative; (III) $200.000 To\nCivicorps; And (IV) $200.000 To The West Oakland Youth Center, By The Date And With\nThe Form Of Evidence Specified By The City Administrator, And (E) Require Evidence\nOf A Funding Commitment For The West Oakland Shuttle, And (2) To Make The\nDetermination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is\nAppropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA\nGuidelines Sections 15168, 15183, And 15183.3\n18-2341\nAttachments: View Report\nView Supplemental Report - McElhaney 10/11/2019\nView Report - Legislation\nView Supplemental Report 10/11/2019\nView Supplemental Report 11/1/2019\n13565 CMS\nThis Ordinance was Approved for Final Passage.\n7.5\nSubject:\nJPA - Reappointing Commissioner Christin Hill\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing A Community Member To The\nOakland-Alameda County Coliseum Joint Powers Authority Board Of Commissioners As\nFollows - Reappointing Commissioner Christin Hill To Serve The Term Beginning\nOctober 9, 2019 And Ending October 8, 2021\n18-2307\nAttachments: View Report\nView Supplemental Report 10/25/2019\n87895 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 12/2/2019", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nJPA - Reappointing Commissioner Reverend Dr. Jacqueline A. Thompson\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing A Community Member To The\nOakland-Alameda County Coliseum Joint Powers Authority Board Of Commissioners As\nFollows - Reappointing Commissioner Reverend Doctor Jacqueline A. Thompson To\nServe The Term Beginning October 8, 2019 And Ending October 7, 2021\n18-2308\nAttachments: View Report\nView Supplemental Report 10/25/2019\n87896 CMS\nThis City Resolution was Adopted.\n7.7\nSubject:\nSettlement Agreement - Lamesha Smith, Et Al. 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 Lamesha Smith, Et Al., V. City Of Oakland, Et Al,\nUnited States District Court Case No. 18-Cv-06224, City Attorney's File No. 32640, In\nThe Amount Of Two Hundred And Fifty Thousand Dollars And No Cents ($250,000.00)\n(Oakland Police Department - Excessive Force/Failure To Train)\n18-2337\nAttachments: View Report\n87897 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nNational League Of Cities Travel Authorization\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nLoren Taylor's Costs Of Approximately $2,519.00 From The Council Contingency Fund\nFor Travel To San Antonio, TX For Attendance At The National League Of Cities City\nSummit From November 20-23, 2019\n18-2356\nAttachments: View Report\n87898 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 12/2/2019", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.9\nSubject:\nLeague Of California Cities Travel Authorization And Reimbursement\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of\nCouncilmember Noel Gallo's Travel To Long Beach, California For Attendance At The\nLeague Of California Cities Conference From October 16, 2019 Through October 19,\n2019 In The Amount Of $1,846.80 In Travel Costs From The Council Contingency Fund\nFor Travel\n18-2369\nAttachments:\nView Report\n87899 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nIFPTE Local 21 MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland\nAnd The International Federation Of Professional And Technical Engineers (\"IFPTE\")\nLocal 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1,\nUM1, UM2, TM1, And U41, Covering The Period From Of July 1, 2019 Through June 30,\n2021; And\n18-2389\nAttachments: View Report\n87900 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 12/2/2019", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nIFPTE Local 21 MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide A 1% Wage Increase To The Salary\nSchedule Of Represented Units In TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And U41\nEffective The First Full Pay Period After July 1, 2019; 2) Provide A 1% Wage Increase To\nThe Salary Schedule Of Represented Units In TA1, TF1, TM2, TW1, UH1, UM1, UM2,\nTM1, AND U41 Effective The First Full Pay Period After November 1, 2019; 3) Provide A\n2% Wage Increase To The Salary Schedule Of Represented Units In TA1, TF1, TM2,\nTW1, UH1, UM1, UM2, TM1, AND U41 Effective The First Full Pay Period After July 1,\n2020; 5) Provide A 1% Wage Increase To The Salary Schedule Of Represented Units In\nTA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, AND U41 Effective The First Full Pay\nPeriod After January 1, 2021\n18-2390\nAttachments: View Report\n13567 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 11/19/2019\n7.11 NUMBER NOT USED\n7.12\nSubject:\nSEIU Local 1021 MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland\nAnd The Service Employees International Union (\"SEIU\") Local 1021, Representing\nEmployees In Representation Units SB1, SC1, SD1, AND SI1, Covering The Period\nFrom Of July 1, 2019 Through June 30, 2021; And\n18-2391\nAttachments: View Report\n87901 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 12/2/2019", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nSEIU Local 1021 MOU\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Provide A 1% Wage Increase To The Salary\nSchedule Of Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay\nPeriod After July 1, 2019; 2) Provide A 1% Wage Increase To The Salary Schedule Of\nRepresented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After\nNovember 1, 2019; 3) Provide A 1% Wage Increase To The Salary Schedule Of\nRepresented And Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON Tl1,\nU51, US1, UG1, UP1, UK1, And UK2 Effective The First Full Pay Period After January 1,\n2020; 4) Provide A 2% Wage Increase To The Salary Schedule Of Represented Units In\nSB1, SC1, SD1, And SI1 Effective The First Full Pay Period After July 1, 2020; 5)\nProvide A 1% Wage Increase To The Salary Schedule Of Represented And\nUnrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON, TL1, U51, US1, UG1,\nUP1, UK1, And UK2 Effective The First Full Pay Period After January 1, 2021\n18-2392\nAttachments: View Report\n13568 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 11/19/2019\n7.13 NUMBER NOT USED\n7.14\nSubject:\nFY 2018-19 Fourth Quarter Revenue & Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Fourth\nQuarter Revenue And Expenditure Results And Year-End Summaries For The General\nPurpose Fund (1010) And Selected Funds\n18-2126\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.15\nSubject:\nQuarterly Report On Public Safety Overtime (OPD)\nFrom:\nOakland Police Department\nRecommendation: Receive This Quarterly Report From The Oakland Police Department\n(OPD) That Includes Information On Overtime Policies, Procedures, And Controls\n18-2327\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 9\nPrinted on 12/2/2019", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.16\nSubject:\nQuarterly Report On Public Safety Overtime (OFD)\nFrom:\nOakland Fire Department\nRecommendation: Receive A Quarterly Report From The Oakland Fire Department\n(OFD) That Includes Additional Information On Overtime Policies, Procedures, And\nControls\n18-2325\nAttachments: View Report\nThis Informational Report was Received and Filed.\n7.17\nSubject:\nSalary Ordinance Amendment For Various Classifications\nFrom:\nHuman Resources 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 Fire\nInspection Supervisor, To Add The Permanent Part-Time And Part-Time Classification\nEquivalents Of Special Assistant To The Mayor III, And To Amend The Salary Format For\nDeputy Chief Of Violence Prevention\n18-2300\nAttachments: View Report\n13569 CMS\nThis Ordinance was Approved As Amended On Introduction and Scheduled for\nFinal Passage. to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 11/19/2019\n7.18\nSubject:\nMajor Encroachment Permit At 5932 Foothill Blvd\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Foothill Boulevard Plaza LLC To Allow Portions Of The New\nBuilding Above Grade At 5932 Foothill Boulevard To Encroach Into The Public\nRight-Of-Way On Foothill Boulevard And 60th Avenue, Major Encroachment Permit\nENMJ19061\n18-2299\nAttachments: View Report\n87902 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 12/2/2019", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.19\nSubject\nDisposition Of Fire Alarm Building Site\nFrom:\nEconomic And Workforce Development\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Directing The City Administrator To Issue A Request For Proposals That\nIs Consistent With The State Surplus Land Act And The Competitive Process Set Forth In\nChapter 2.42.050 Of The Oakland Municipal Code For The Disposition And\nDevelopment Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively\n18-2249\nAttachments: View Report\nView Report - Bas\nView Supplemental Report - Bas 11/1/2019\nThis City Resolution was No Action Taken.\n2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter\n2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue\nA Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And\nDevelopment Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is\nReceived, To Commence Negotiations For The Lease And Development Of The\nProperty With The Museum Of Jazz And Art; Or, Alternatively\n18-2250\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87903 CMS\nThis City Resolution was Adopted.\n3) A Motion Directing Staff To Include The Fire Alarm Building In The Forthcoming Asset\nDisposition Plan And To Defer Commencement Of Negotiations For The Property\n18-2309\nThis City Resolution was No Action Taken.\nCity of Oakland\nPage 11\nPrinted on 12/2/2019", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.20\nSubject:\n2019 Mills Act Contract Recommendations\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution, As Recommended By The Landmarks\nPreservation Advisory Board, Approving Twelve (12) Mills Act Contracts Between The\nCity Of Oakland And The Properties At 418 Jefferson Street, 6028 Broadway Terrace,\n6475 Colby Street, 1263 Trestle Glen Road, 619 Mariposa Avenue, 2600 Best Avenue,\n678 18th Street, 360 Van Buren Avenue, 1000 Sunnyhills Road, 412 Monte Vista\nAvenue, 3007 Telegraph Avenue, And 492 Staten Avenue, Pursuant To Ordinance No.\n12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners' Agreement\nTo Repair And Maintain Historic Properties In Accordance With Submitted Work\nPrograms And Approving Total City Tax Revenue Reduction Estimated To Be Above\n$25,000/Year\n18-2296\nAttachments: View Report\nView Report - Color Attachment A\n87904 CMS\nThis City Resolution was Adopted.\n7.21\nSubject:\nHEAP Funds Allocation\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution: 1) Accepting And Appropriating Homeless Emergency Aid Program\n(HEAP) Grant Funds From Alameda County In The Amount Of $3,119,038.73 For Fiscal\nYears 2019-21 Emergency Homeless Services Programs; And 2) Authorizing The City\nAdministrator To: A. Enter Into An Agreement With Alameda County To Receive The\nHEAP Grant Funds; And B. Award And Execute A Grant Agreement With Covenant\nHouse Of California In An Amount Not To Exceed $433,500 From November 1, 2019 To\nJune 30, 2021 To Provide Transitional Youth Housing; And C. Create A 1.0 Full Time\nEquivalent (FTE) Administrative Analyst Il Position In The Human Services Department\nTo Provide Fiscal And Administrative Support; And D. Award And Execute New Grant\nAgreements Using HEAP Funds With Yet To Be Determined And Identified Emergency\nHomeless Service Providers Through June 30, 2021, Without Returning To Council [NEW\nTITLE]\n18-2224\nAttachments: View Report\nView Supplemental Report 10/18/2019\nView Supplemental Report 10/25/2019\n87905 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 12/2/2019", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Amending Resolution No. 87403 C.M.S., Which Authorized The City\nAdministrator To, Among Other Things, Accept Donations From Outside Sources,\nIncluding Other Governmental Agencies, To Support Homeless Programs And Services,\nTo: 1. Authorize The City Administrator To Accept Grants And Donations For Homeless\nPrograms And Services From Outside Sources, Including Other Governmental Agencies,\nIn An Amount Not To Exceed $1 Million Per Donation/Grant Through June 30, 2021; And\n2. Appropriate Up To $5 Million Of Any Such Grants And Donations For Programs And\nServices For The Homeless Through June 30, 2021; And 3. Authorize The City\nAdministrator To Amend Existing Grant Agreements With Providers Of Programs And\nServices For The Homeless, Including Winter Shelters, To Increase The Amounts Using\nSaid Grants And Donations And To Extend The Terms Through June 30, 2021, Without\nReturning To Council\n18-2342\nAttachments: View Report\nView Supplemental Report 10/25/2019\n87906 CMS\nThis City Resolution was Adopted.\n7.22\nSubject:\nAC-OCAP State EITC Grant Report And Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing: 1. Acceptance And Appropriation Of\nA $176,000 Grant, And Any Additional Funds, Including For And Through A Second Grant\nYear To June 30, 2021, From The California Department Of Community Services And\nDevelopment (CSD), To Implement The California Earned Income Tax Credit (CalEITC)\nFree Tax Preparation Assistance Program (Program); And 2. The City Administrator, Or\nDesignee, Without Returning To Council, To: A. Award And Execute Grant Agreements\nWith Service Providers To Implement The CalEITC Program Through June 30, 2020; And\nB. Amend Said Agreements To Increase The Amounts And/Or Duration Through June 30,\n2021\n18-2295\nAttachments: View Report\n87907 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 12/2/2019", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.23\nSubject:\nResolution Recognizing Importance Of 2020 U.S. Census\nFrom:\nMayor Schaaf, Councilmembers Bas And McElhaney\nRecommendation: Adopt A Resolution Recognizing The Importance Of The 2020 U.S.\nCensus And Encouraging All Residents To Participate In The Census To Ensure An\nAccurate Count For The City Of Oakland\n18-2252\nAttachments: View Report\n87908 CMS\nThis City Resolution was Adopted.\n7.24\nSubject:\nBudget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Caitlin\nM. Prendiville And Kasheica Mckinney To The Budget Advisory Commission\n18-2394\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87909 CMS\nThis City Resolution was Adopted.\n7.25\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Donald\nDahlke And Paula Hawthorn As Members Of The Community Policing Advisory Board\n18-2395\nAttachments:\nView Report\n87910 CMS\nThis City Resolution was Adopted.\n7.26\nSubject:\nLandmarks Preservation Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin\nFu As A Member Of The Landmarks Preservation Advisory Board\n18-2398\nAttachments: View Report\n87911 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 12/2/2019", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n7.27\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary Jo\nCook And Angelica Valentine And Reappointment Of Tyrone C. Jordan As Members Of\nThe Library Advisory Commission\n18-2399\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87912 CMS\nThis City Resolution was Adopted.\n7.28\nSubject:\nPublic Safety Services And Violence Prevention Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jo\nRobinson As A Member Of The Public Safety And Services Violence Prevention\nOversight Commission\n18-2400\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87913 CMS\nThis City Resolution was Adopted.\nS7.29\nSubject:\nEqual Access Ordinance Annual Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive An Informational Report Regarding The Annual Equal Access\nTo Services Ordinance Compliance Report For Fiscal Year 2018-19\n18-2187\nAttachments: View Report\nView Report- Attachment A\nView Supplemental Report 11/1/2019\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 15\nPrinted on 12/2/2019", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS7.30\nSubject:\nSalary Amendments For Certain Unrepresented Employees\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13543 C.M.S., Which\nAmended The Salary Schedule Of Ordinance No. 12187 C.M.S. (\"Salary Ordinance\"), To\nCorrect The Salary Information For Certain Unrepresented Employees In\nRepresentational Units Ur1 (Fire Chief) And Uu1 (Deputy Chief And Assistant Chief Of\nFire)\n18-2426\nAttachments: View Report\n13570 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 11/19/2019\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no final decisons made in closed session.\nThere was 1 speaker on this item\nA motion was made by Larry Reid, seconded by Sheng Thao, 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 AT 6:30\nREQUIREMENTS:\nCity of Oakland\nPage 16\nPrinted on 12/2/2019", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.1\nSubject:\nAppeal Of The Planning Commissions Decision On 101 E. 12th Street\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Three Options:\n1) A Resolution Denying The Appeal By Dunya Alwan, Ryder Diaz, And The East 12th\nCoalition Through R. Michael Flynn (PLN19215-A01) And Upholding The Planning\nCommission's Decision To Approve The Major Conditional Use Permit, Minor Variance,\nRegular Design Review Permit And Environmental Determination To Construct Two\nResidential Buildings With A Ground Floor Commercial Use At 101 East 12th Street; Or\n18-2353\nAttachments: View Report\n87914 CMS\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n7:36 p.m.\n36 individuals spoke on this item.\nCouncilmember Bas made a motion, seconded by Councilmember Gallo, to move\noption 3.\nCouncilmember Reid made a SUBSTITUTE MOTION, seconded by Councilmember\nTaylor to adopt option one and close the Public Hearing, upon call of the roll, the\nSUBSTITUTE MOTION TIED with a vote of 4 AYES: (Kalb, McElhaney, Reid Taylor);\nand 4 NOS: Bas, Gallo Thao Kaplan. Pursuant to charter section 200 the mayor\nmust cast the tie breaking vote. Mayor Libby Schaaf voted AYE. 5 AYES: (Kalb,\nMcElhaney, Reid Taylor and Schaaf); and 4 NOS: (Bas, Gallo Thao and Kaplan)\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nAdopted. The motion failed by the following vote:\nAye: 4 - Kalb, Reid, McElhaney, and Taylor\nNo: 4 - Gallo, Thao, Bas, and Kaplan\nNO VOTE: 0\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny The Appeal With Additional Conditions; Or\n18-2354\nThis Report and Recommendation be No Action Taken.\nCity of Oakland\nPage 17\nPrinted on 12/2/2019", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n3) A Motion to Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Uphold The Appeal; On The November 5, 2019 City Council Agenda\nAs A Public Hearing\n18-2355\nThis Report and Recommendation be No Action Taken.\n9.2\nSubject:\nAppeal Of The Planning Commissions Decision On 1630 10th Street\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation;\n1) A Resolution Denying The Appeal By The Concerned Prescott Parents Committee\n(PLN18388-A01) And Upholding The Planning Commission's Decision To Approve A\nMinor Conditional Use Permit And Environmental Determination To Establish A Health\nCare Civic Activity At 1630 10th Street (PLN18388); Or\n18-2386\nAttachments: View Report\n87915 CMS\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n10:15 p.m.\nCouncilmember Gallo made a motion, seconded by Councilmember Kaplan, to\nadopt option 1\nCouncilmember McElhaney made an SUBSTITUTE motion, seconded by\nCouncilmember Bas to move option 3.\nUpon call of the roll SUBSTITUTE motion Failed: 3 AYES:(Bas, McElhaney, Taylor);\n4 NOS: (Gallo, Kalb, Schaaf and Kaplan) and 2 ABSTAIN: (Reid,and Thao).\nThe Council took the original motion, to adopt option 1. Upon call of the roll the\nmotion passed: 6 AYES: (Gallo, Kalb, Reid, Taylor, Thao and Kaplan); 1 NO\n(McElhaney);and 1 ABSTAIN: (Bas)\n39 individuals spoke on this item.\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAbstained: 1 - Bas\nAye: 6 - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan\nNo: 1 - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 12/2/2019", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny The Appeal With Additional Conditions; Or\n18-2396\nThis City Resolution be No Action Taken.\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Uphold The Appeal\n18-2397\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 19\nPrinted on 12/2/2019", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n9.3\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 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 Report\nView Supplemental Report - Kalb 7/3/2019\nView Supplemental Report - Kalb 7/12/2019\nView Supplemental Report 9/12/2019\nView Supplemental Report - Kalb 10/4/2019\nView Supplemental Report - Taylor 10/4/2019\nView Supplemental Finance Report - 10/4/2019\nView Supplemental Report - Taylor 10/18/2019\nView Supplemental Report - Kaplan 10/18/2019\nView Supplemental Report 10/17/2019\nView Supplemental Report 11/1/2019\nView Supplemental Report - Thao & Kalb 11/1/2019\nView Supplemental Report - Thao & Kalb 11/15/2019\nView Supplemental Report 11/26/2019\nThis Ordinance be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n11/19/2019\nCity of Oakland\nPage 20\nPrinted on 12/2/2019", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS9.4\nSubject:\nVacant Property Tax Rates Setting\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nEstablishing Tax Rates For Properties Subject To The Vacant Property Tax For Calendar\nYear 2019\n18-2427\nAttachments: View Report\n87916 CMS\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n12:27 p.m.\nCouncilmember Thao made a motion to approve the staff reccomendation as\namended to ammend Lots RN4, residential parcels of 4 units or less at a tax rate of\n$3000 for year 2020, the motion was seconded by Councilmember Kalb and by the\nsame motion closing the Public Hearing, and hearing no objections, the motion\npassed by 5 Ayes: (Bas, Gallo, Kalb, Taylor and Thao Kaplan)\n1 Abstained: Taylor 2 Absent: Reid and McElhaney\n0 individuals spoke on this item.\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAbstained: 1 - Taylor\nAye: 5 - Kalb, Gallo, Thao, Bas, and Kaplan\nAbsent: 2 - Reid, and McElhaney\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 21\nPrinted on 12/2/2019", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nVacant Property Tax Implementation Ordinance & Administration\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4,\nChapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant\nProperty Tax And Establish A Method For Identifying Vacant Property\n18-2201\nAttachments: View Report\nView Supplemental Report 10/11/2019\nView Supplemental Report 11/15/2019\n13571 CMS\nThere were 3 speakers on this item\nA motion was made by Dan Kalb, 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 11/19/2019. The motion carried by the following vote:\nAye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan\nNo: 2 - Reid, and McElhaney\nNO VOTE: 0\n2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First\nAmendment To An Agreement With Sci Consulting Group For The Implementation,\nAdministration And Management Of The Vacant Property Tax For A Term Of Three Years\nPlus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five\nYears\n18-2202\nAttachments: View Report\n87917 CMS\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan\nNo: 2 - Reid, and McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 12/2/2019", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\nMontclair Parking Facilities Operation And Management Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution: 1) Waiving The Competitive\nProposals/Qualifications (RFP/Q) Solicitation Requirement And 2) Authorizing The City\nAdministrator To Execute An Agreement With The Montclair Village Association For The\nOperation And Management Of The Montclair Garage, Located At 6235 La Salle\nAvenue, And The Scout Lot, Located On 2250 Mountain Boulevard For An Initial Period\nOf Three Years At Annual Compensation Amount Of $252,000 (Including $237,000 In\nReimbursable Operating Expenses And $14,800 In Management Fees And Incentives)\nFor A Total Contract Amount Of $756,000, With An Option To Extend For An Additional\nTwo-Years At An Annual Compensation Amount Of Up To $252,000 For A Total Not To\nExceed Contract Amount Of $1,260,000\n18-2334\nAttachments: View Report\n87918 CMS\nThere was 1 speaker on this item\nA motion was made by Sheng Thao, seconded by Noel Gallo, 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\n13 NUMBER NOT USED\nCity of Oakland\nPage 23\nPrinted on 12/2/2019", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nS14\nSubject:\nEliminate Obsolete Requirements For The City's Official Newspaper\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The March 3, 2020 Special Municipal Election, An Amendment To City\nCharter Article XII, Section 1205, To Eliminate Obsolete Requirements For Designating\nThe City's Official Newspaper And Requiring That The Council Establish By Ordinance\nRequirements For Designating The City's Official Newspaper Or Newspapers, And\nDirecting The City Clerk To Take All Actions Necessary Under Law To Prepare For And\nConduct A March 3, 2020 Municipal Election\n18-2349\nAttachments:\nView Report\n87942 CMS\nThere was 1 speaker on this item\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nContinued to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 11/19/2019. The motion\ncarried by the following vote:\nAye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nS15\nSubject:\nBallot Measure - Appropriations Limit Increase\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The\nAppropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To\nExpend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot\nMeasures - For Emergency Medical Services, Paramedic Services, Library Services,\nPublic Safety And Violence Prevention Services, Homeless Services And Other Lawful\nGovernmental Purposes; And Directing The City Clerk To Take All Actions Necessary\nUnder Law To Prepare For And Conduct A March 3, 2020 Municipal Election\n18-2243\nAttachments: View Report\nView Supplemental Report 11/1/2019\n87943 CMS\nA motion was made by Dan Kalb, seconded by Larry Reid, that this matter be\nContinued to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 11/19/2019. The motion\ncarried by the following vote:\nCity of Oakland\nPage 24\nPrinted on 12/2/2019", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nAt 12:25 THE COUNCIL RECESSED INTO CLOSED SESSION\nTHE COUNCIL RE-CONVENED AT 1:16 A.M.\nS16\nSubject:\n12th Street Remainder Second DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance To Authorize A Second Amendment To The\nDisposition And Development Agreement Between The City Of Oakland And, Lakehouse\nCommons, LLC And Lakehouse Commons Affordable Housing, LP, To (1) Extend The\nOutside Date (Retroactively, If Necessary) And Related Performance Deadlines In\nExchange For Monthly Payment Of An Additional Deposit And An Extension Fee, (2)\nRequire Reappraisal Of The Property And Renegotiation Of The Purchase Price, (3)\nReplace The Project Labor Agreement Requirement With An Alternative Requirement,\nAnd (4) Remove The Option For City Financing Of 50 Percent Of The Purchase Price\nAttributable To The Market Rate Project\n18-2352\nAttachments: View Report\n13566 CMS\nA Motion To Schedule Was Made By Councilmember Taylor, Seconded By Vice\nMayor Reid, To Consider The Following Item At The Special City Council Meeting\nOn Thursday November 14, 2019;\n\"Adopt An Ordinance To Authorize A Third Amendment To The Disposition And\nDevelopment Agreement Between The City Of Oakland And Lakehouse Commons,\nLLC And Lakehouse Commons Affordable Housing, L.P. To Expand Construction\nMitigations, Add Additional Community Benefit Terms And Amend Other Terms\"\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 11/14/2019. The motion carried by the following\nvote:\nAbstained: 1 - - Kaplan\nAye: 5- - Kalb, Reid, McElhaney, Gallo, and Taylor\nNo: 2 - Thao, and Bas\nNO VOTE: 0\nCity of Oakland\nPage 25\nPrinted on 12/2/2019", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\n12th Street Remainder Third DDA Amendment\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt An Ordinance To Authorize A Third Amendment To The\nDisposition And Development Agreement Between The City Of Oakland And Lakehouse\nCommons, LLC And Lakehouse Commons Affordable Housing, LP, To Expand The\nConstruction Mitigation, Add Additional Community Benefits And Amend Other Terms\n18-2455\nAttachments: View Report\nAt The November 5, 2019 Special City Council Meeting A Motion To Schedule Was\nMade By Councilmember Taylor, Seconded By Vice Mayor Reid, To Consider This\nItem At The Special City Council Meeting On Thursday November 14, 2019.\nThis Ordinance be Referred.to go before the Special Concurrent Meeting of the\nOakland Redevelopment Successor Agency/City Council to be heard 11/14/2019\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 in memory of Kamaiu Sol Bailey, John Conyers, Elijah\nCummings and Angela Dunakin at 1:34 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications 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.\nCity of Oakland\nPage 26\nPrinted on 12/2/2019", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2019-11-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 5, 2019\nOakland Redevelopment Successor\nAgency/City Council\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 27\nPrinted on 12/2/2019", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf"}