{"body": "LifeEnrichmentCommittee", "date": "2020-01-28", "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\n*Life Enrichment Committee\nTuesday, January 28, 2020\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:18 PM, with\nCouncilmember Taylor presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Nikki Bas, Loren Taylor, Rebecca Kaplan, and Lynette McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meetings Held On December 3 and\nDecember 4, 2019\n18-2562\nAttachments: View Report 12/3/2019\nView Report 12/4/2019\nCouncilmember Bas made a motion to amend the December 4, 2019 Special Life\nEnrichment Committee minutes for item #1, part #3, section (f) to include \"site\nselection options in each council district\".\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved as Amended. The motion carried by the following vote:\nAye 4 - Bas Taylor Kaplan, McElhaney\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n20-0035\nAttachments: View Report\nView Supplemental Report\nThere were 2 changes to the pending list; see below\nThere was 1 speaker on this item.\nThis Report and Recommendation be Approved as Amended.\nAye 4 - - Bas Taylor Kaplan, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 2/13/2020", "page": 1, "path": "LifeEnrichmentCommittee/2020-01-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2020-01-28", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\nSubject:\nHomeless Encampment Management Report\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The City Administrator On\nProgress Towards Implementing The Homeless Encampment Management Program\nRecommendations Approved By City Council On July 9, 2019\n18-2251\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Life Enrichment\nCommittee to be heard 2/25/2020\nSubject:\nCriteria For Allocation Of Raider Ticket Surcharge Funds\nFrom:\nOakland Parks And Recreation Department\nRecommendation: Receive A Report And Recommendation To The City Council To\nAccept And Continue With The Current Criteria For Allocation Of Raider Ticket\nSurcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis,\nGolf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor\nRecreation (Camping, Surfing, Rock Climbing) And Cultural Events\n15-0420\nAttachments: View Report\nThis item has been removed from the Pending List\nThis Report and Recommendation be Withdrawn with No New Date.\n3\nSubject:\nUpdates On The Department Of Violence Prevention Activities\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report Providing An Update On The\nDepartment of Violence Prevention Established By Ordinance Number 13451 C.M.S. To\nEnd The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted\nCommunities\n18-2565\nAttachments: View Report\nView Supplemental Report 1/10/2020\nThere were 3 speakers on this item.\nA motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that\nthis matter be Received and Filed. The motion carried by the following vote:\nAye 4 - Bas Taylor Kaplan, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 2/13/2020", "page": 2, "path": "LifeEnrichmentCommittee/2020-01-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2020-01-28", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\n6\nSubject:\nAnnual Report From The Head Start Advisory Board\nFrom:\nHuman Service Department\nRecommendation: Receive A Joint Informational Report From The Head Start Advisory\nBoard And Policy Council On The City Of Oakland Head Start Program Governance\nStructure And Program Metrics For FY 2018-19\n18-1741\nAttachments: View Report\nView Revised Power Point Report 9/6/2019\nView Supplemental Report 1/24/2020\nThere were 5 speaker on this item.\nA\nmotion was made by Lynette McElhaney, seconded by Nikki Bas, that this\nmatter be Received and Forwarded to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council, to be heard\n2/4/2020. The motion carried by the following vote:\nAye 4- - Bas Taylor Kaplan, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 2/13/2020", "page": 3, "path": "LifeEnrichmentCommittee/2020-01-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2020-01-28", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\n4\nSubject:\nHomelessness Solutions Update\nFrom:\nCouncil President Kaplan\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn The Status Of Implementation Of Homelessness Solutions Approved By The City\nCouncil In Resolution No. 87129 C.M.S. \"Encouraging The Private Development Of\nExpanded Housing Options, Including For Non-Profits, Faith-Based Organizations,\nPrivate Property Owners, And Service Providers Working On Private Land, To Provide\nHousing And Sanitary Facilities For The Homeless Through Strategies Including \"Small\nHomes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached\nTrailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,\" Including\nIdentifying Available Public Land For These Efforts, Along With Opportunity For The\nCommittee To Make Recommendations, On Status Of Implementing Each Item And To\nInclude In The Report To Council A Copy Of Communications With The County And\nOUSD Requesting Their Public Lands/Buildings And Response\n18-2304\nAttachments: View Report\nView Supplemental Report 1/10/2020\nView Administration Supplemental Report 1/10/2020\nView Administration Supplemental Report 1/24/2020\nThe committee continued this item to the next Life Enrichment Committee and\ndirected staff to produce the following;\n1) an informational memo on possible Alameda County Real Estate Auction of lien\nproperties as soon as possible; and\n2) at least 1 privately or publicly owned site per council district to target for a\nnavigation center.\nThere were 11 speakers on this item.\nThe Roll Call was modified to note Councilmember McElhaney absent at 7:05 p.m.\nThis Informational Report be Continued.to go before the *Life Enrichment\nCommittee to be heard 2/11/2020\nAye 4 - Bas Taylor Kaplan, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 2/13/2020", "page": 4, "path": "LifeEnrichmentCommittee/2020-01-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2020-01-28", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\n5\nSubject:\nCreate The Commission On Homelessness\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland's Homeless Commission\nOrdinance, Codified In Oakland Municipal Code Section 4.56.060, Established Pursuant\nTo Measure W, The Vacant Property Tax Measure Passed By Voters In 2018, To Add\nAdditional Oversight And Responsibilities\n18-2517\nAttachments: View Report\nView Supplemental Report\nThe Committee amended the legislation to reflect the following changes;\n1) Page 2, Section A, striking \"other funds\" and replacing with \"Measure W and\n2020 Measure Q Homelessness Funds\";\n2) Page 2, Section B, Striking \"6\" and replacing with \"4\";\n3) Page 2, Section C, part 1) after \"low-income households\" adding \"those at 55%\nAMI and below\";\n4) Page 2, Section C, part 2) striking \"other funds\" and replacing with \"Measure W\nand 2020 Measure Q Homelessness Funds\";\n5) Page 2, Section C, part 3) striking \"before March 15th, and then may respond to\nthe Mayor's proposed budget after May 1st but before June 1st\"\nThere were 12 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Approved as Amended the Recommendation of Staff, and Forward to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 2/4/2020. The motion carried by the\nfollowing vote:\nExcused 1 - McElhaney\nAye 3 - Bas Taylor, Kaplan\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n12 speakers spoke during open forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Life Enrichment Committee adjourned the meeting at 7:57 p.m.\nCity of Oakland\nPage 5\nPrinted on 2/13/2020", "page": 5, "path": "LifeEnrichmentCommittee/2020-01-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2020-01-28", "text": "*Life Enrichment Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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\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 6\nPrinted on 2/13/2020", "page": 6, "path": "LifeEnrichmentCommittee/2020-01-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2020-01-28", "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\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand Finance and Management\nCommittee\nTuesday, January 28, 2020\n9:30 AM\nSgt. Mark Dunakin Room - Hearing Room 1\nThe Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and Finance and Management Committee convened at 9:41 a.m. with Councilmember\nMcElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Dan Kalb, Lynette McElhaney, Nikki Bas, and Sheng Thao\n1\nApproval Of The Draft Minutes From The Committee Meeting Of January 14, 2020\n20-0029\nAttachments: View Report\nThere 1 was speaker on this item\nA motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be\nApproved. The motion carried by the following vote:\nAbstained 1 - Thao\nAye 3 - Kalb McElhaney, Bas\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n20-0030\nAttachments: View Report\nView Supplemental Report 1/24/2020\nThere was 1 speaker on this item\nThe Committee approved the following changes were made to the pending list;\nTo remove from Quarterly Reports item # 2: \"Receive An Informational Report\nRegarding Police And Fire Retirement System Investment\"\nA motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be\nApproved as Amended. The motion carried by the following vote:\nAye 4 - Kalb McElhaney Bas, Thao\nCity of Oakland\nPage 1\nPrinted on 2/7/2020", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2020-01-28", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJanuary 28, 2020\nRedevelopment Successor Agency\nand Finance and Management\nCommittee\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n1 speaker spoke during Open Forum.\n3\nSubject:\nThe Chairperson's Report\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Oral Report And Discussion On Principles Of Leadership\nAnd Management \"The Chairperson's Report\", From Finance And Management Chair\nLynette Gibson McElhaney\n20-0031\nAttachments: NO WRITTEN MATERIAL WAS SUBMITTED\nThis Informational Report be No Action Taken.\n4\nSubject:\nComprehensive Annual Financial Report\nFrom:\nFinance Department\nRecommendation: Receive The Comprehensive Annual Financial Report (CAFR) And\nThe Auditor's Required Communication To City Council (Management Letter) For The\nYear Ended June 30, 2019\n20-0070\nAttachments: View CAFR Agenda Report\nView CAFR Attachment A Cover Page\nView CAFR Audit Report\nView CAFR Attachment B Cover Page\nView CAFR Report Attachment B\nThere was 1 speaker on this item\nItems 4 & 5 Regarding \"Comprehensive Annual Financial Report\" and \"Oakland\nRedevelopment Successor Agency Audit Report\" were heard together\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 2/4/2020.\nThe motion carried by the following vote:\nAye 4 - Kalb McElhaney Bas, Thao\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 2/7/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2020-01-28", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJanuary 28, 2020\nRedevelopment Successor Agency\nand Finance and Management\nCommittee\n5\nSubject:\nOakland Redevelopment Successor Agency Audit Report\nFrom:\nFinance Department\nRecommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)\nAudit Report For The Year Ended June 30, 2019\n20-0074\nAttachments: View ORSA Agenda Report\nView ORSA Audit Report\nThere was 1 speaker on this item\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 2/4/2020.\nThe motion carried by the following vote:\nAye 4 - Kalb McElhaney Bas, Thao\nNO VOTE 0\n6\nSubject:\nOakland Police And Fire Retirement System Investment Portfolio\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System's (\"PFRS\", or \"System\") Investment Portfolio As Of September 30,\n2019\n20-0075\nAttachments: View PFRS Agenda Report\nView PFRS Performance Report\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - Kalb McElhaney Bas, Thao\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 2/7/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2020-01-28", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJanuary 28, 2020\nRedevelopment Successor Agency\nand Finance and Management\nCommittee\n7\nSubject:\nMeasure Z - Public Safety & Services Violence Prevention Act Audit Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Measure Z - Public Safety\nAnd Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June\n30, 2019\n20-0073\nAttachments: View Measure Z Agenda Report\nView Measure Z Audit Report\nThere was 1 speakers on this item\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 2/4/2020.\nThe motion carried by the following vote:\nAye 4 - Kalb McElhaney Bas, Thao\nNO VOTE 0\n8\nSubject:\nMeasure C - Oakland Hotel Tax Audit And Program Status Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Measure C - Oakland Hotel\nTax Audit And Program Status Report For The Year Ended June 30, 2019\n20-0071\nAttachments: View Measure C Agenda Report\nView Measure C Audit Report\nA\nmotion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nReceived and Forwarded to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 2/4/2020.\nThe motion carried by the following vote:\nAye 4 - Kalb McElhaney Bas, Thao\nNO VOTE 0\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nFinance and Management Committee adjourned the meeting at 11:32 a.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 4\nPrinted on 2/7/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2020-01-28", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes - DRAFT\nJanuary 28, 2020\nRedevelopment Successor Agency\nand Finance and Management\nCommittee\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\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 5\nPrinted on 2/7/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2020-01-28", "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\n*Public Safety Committee\nTuesday, January 28, 2020\n6:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Safety Committee convened at 8:00 p.m. with Councilmember\nGallo presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Nikki Bas\nPresent 2 - Loren Taylor, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Of January 14, 2020\n20-0047\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Approved. The motion carried by the following vote:\nExcused 1 Bas\nAye 3 - - Gallo Taylor, Kaplan\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n20-0048\nAttachments: View Report\nView Supplemental Report 1/24/2020\nA motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this\nmatter be Approved. The motion carried by the following vote:\nExcused 1 Bas\nAye 3 - - Gallo Taylor, Kaplan\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 3/6/2020", "page": 1, "path": "PublicSafetyCommittee/2020-01-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2020-01-28", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\n3\nSubject:\nPolice Commission Oversight\nFrom:\nThe Public Safety Committee\nRecommendation: Adopt A Resolution Clarifying The Process For Oversight Of The\nPolice Commission\n18-2538\nAttachments: View Report\nView Supplemental Report\nThere were 3 speakers on this item\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the *Public Safety Committee, to be heard\n2/11/2020. The motion carried by the following vote:\nExcused 1 Bas\nAye 3 - - Gallo Taylor, Kaplan\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 8:20 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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\nCity of Oakland\nPage 2\nPrinted on 3/6/2020", "page": 2, "path": "PublicSafetyCommittee/2020-01-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2020-01-28", "text": "*Public Safety Committee\nMeeting Minutes - FINAL\nJanuary 28, 2020\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 3\nPrinted on 3/6/2020", "page": 3, "path": "PublicSafetyCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "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\n*Special Community & Economic\nDevelopment Committee\nTuesday, January 28, 2020\n12:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Special Community & Economic Development Committee convened\nat 12:37 p.m.with Vice Mayor Reid presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo\n1\nApproval Of The Draft Minutes From The Committee Meeting Of January 14, 2020\n20-0045\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\n2\nDetermination Of Schedule Of Outstanding Committee Items\n20-0046\nAttachments: View Report\nView Supplemental Report 1/24/2020\nThere was 1 speaker on this item\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 3/6/2020", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n3\nSubject: Rent Adjustment Program/AB 1482 Enforcement and Implementation Report\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Receive An Informational Report On Local Enforcement And\nImplementation Of AB 1482, The Tenant Protection Act Recently Chaptered Into State\nLaw, On Oakland Renters And Landlords Including, But Not Limited To, Which\nCategories Of Units In Oakland Are Newly Covered By This State Law, What The City Of\nOakland Is Doing To Inform Newly Impacted Landlords And Tenants About This New Law,\nWhat Oakland's Rent Adjustment Program Can Do To Enforce Its Provisions, And\nRecommendations, If Any, To The City Council On What The Council Should Do To\nEnable Such Enforcement\n18-2431\nAttachments: View Report\nDUE TO THE PRESENCE OF PRESIDENT PRO TEMPORE KALB, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED\nTO ADJOURN THE MEETING OF THE SPECIAL COMMUNITY & ECONOMIC\nDEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF\nTHE FULL COUNCIL AT 12:56 P.M.\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - - Reid Taylor Bas, Gallo\nNO VOTE 0\n4\nSubject:\nEconomic Development Strategy 2018-2020 Progress Report\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report On Progress Implementing\nOakland's Economic Development Strategy 2018-2020\n20-0009\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 3/6/2020", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n5\nSubject:\nRegional Analysis Of Impediments To Fair Housing\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAccepting And Adopting The 2020-2025 County Of Alameda Regional Analysis Of\nImpediments To Fair Housing Choice Report\n20-0006\nAttachments: View Report\n88032 CMS\nThere were 2 speakers on this item\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\n6\nSubject:\nFUSE Corps For Rent Adjustment Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Her\nDesignee, To Negotiate And Execute An Agreement Between FUSE Corps And The City\nOf Oakland In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars\n($150,000) From The Rent Adjustment Program Fund (Fund 2413) To Fund One\nExecutive-Level Fellow For The Housing And Community Development Department For\nTwelve Months; And 2) Waiving The Competitive Request For Proposals/Qualifications\n(RFP/Q) Process Requirement For The Agreement\n20-0008\nAttachments: View Report\n88015 CMS\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 3/6/2020", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n7\nSubject:\nOne Year Progress Report For Anti-Displacement Program\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Progress Report On The First Year Of The\nCity Of Oakland's Anti-Displacement Program\n20-0051\nAttachments:\nView Report\nThere were 2 speakers on this item\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\n8\nSubject:\nAffordable Housing And Sustainable Communities Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's 2018-2019 Affordable Housing And\nSustainable Communities Program For The Fruitvale Transit Village IIB Project Located\nAt 35th Avenue And East 12th Street, In An Amount Not To Exceed $30,000,000, And\nAuthorize Agreements With Bart And AC Transit For Transportation-Related\nImprovements; And\n20-0049\nAttachments: View Report\nView Supplemental Report 1/31/2020\n88016 CMS\nThere were 2 speakers on this item\nThe Committee directed staff to provide a supplemental report that includes the\nfollowing:\n1) The number of affordable units\n2) Level of affordability\n3) Unite Size (studio, 1 bedroom, 2 bedroom etc)\n4) Targeted demographics\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 3/6/2020", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And\nGrant Funds Under The State Of California's 2018-2019 Affordable Housing And\nSustainable Communities Program For The Mandela Station Project At West Oakland\nBart Station, In An Amount Not To Exceed $30,000,000, And Authorize Agreements With\nBart And AC Transit For Transportation-Relater Improvements\n20-0050\nAttachments: View Report\n88017 CMS\nThe Committee directed staff to provide a supplemental report that includes the\nfollowing:\n1) The number of units\n2) Level of affordability\n3) Unite size\n4) Targeted population\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\n9\nSubject:\nCalHome Grant Application\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And\nAppropriate Grant Funds From The California Department Of Housing And Community\nDevelopment In An Amount Not To Exceed $3 Million Under The CalHome Program For\nAccessory Dwelling Unit And Junior Accessory Dwelling Unit Programs\n20-0056\nAttachments: View Report\n88018 CMS\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 5\nPrinted on 3/6/2020", "page": 5, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n10\nSubject:\nPriority Production Areas\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution,\nAs Recommended By The Planning Commission, Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings And New Priority Production Area (PPA)\nDesignations Within The City Of Oakland\n20-0065\nAttachments: View Report\n88031 CMS\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 6\nPrinted on 3/6/2020", "page": 6, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n11\nSubject:\nInfill Infrastructure Grant Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The 3050 International Project At 3050 International Boulevard, In An Amount Not To\nExceed $7,500,000; And\n20-0053\nAttachments: View Report\nView Supplemental Report 1/21/2020\nView Supplemental Report 1/23/2020\nView Supplemental Legislation1/24/2020\nViw Supplemnental Report 1/31/2020\n88019 CMS\nThere were 5 speakers on this item\nThe Committee directed staff to provide a supplemental report that includes the\nfollowing:\n1) The number of affordable units\n2) Level of affordability\n3) Unite Size (studio, 1 bedroom, 2 bedroom etc)\n4) Targeted demographics\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4- - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 7\nPrinted on 3/6/2020", "page": 7, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n2) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The Ancora Place Project At 2227 International Boulevard, In An Amount Not To\nExceed $7,500,000; And\n20-0054\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n80020 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4- - Reid Taylor Bas, Gallo\nNO VOTE 0\n3) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The Native American Health Center Project At 3050 International Boulevard, In An\nAmount Not To Exceed $2,600,000; And\n20-0055\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88021 CMS\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 8\nPrinted on 3/6/2020", "page": 8, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n4) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The West Grand And Brush, Phase 1 Project At 2201 Brush Street, In An Amount\nNot To Exceed $4,200,000; And\n20-0057\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88022 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4- - Reid Taylor Bas, Gallo\nNO VOTE 0\n5) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The 285 12th Street Project At 285 12th Street, In An Amount Not To Exceed\n$4,000,000; And\n20-0058\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88023 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 9\nPrinted on 3/6/2020", "page": 9, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n6) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The Foon Lok East Project At 389 9th Avenue, In An Amount Not To Exceed\n$7,000,000; And\n20-0059\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88024 CM\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4- - Reid Taylor Bas, Gallo\nNO VOTE 0\n7) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The Mandela Station At West Oakland Bart Project At 1451 7th Street, In An Amount\nNot To Exceed $30,000,000; And\n20-0060\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88025 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 10\nPrinted on 3/6/2020", "page": 10, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "NO VOTE 0\n9) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The 7th & Campbell Project At 1666 Seventh Street, In An Amount Not To Exceed\n$7,500,000; And [TITLE CHANGE]\n20-0063\nAttachments: View Report\nView Supplemental Legislation1/24/2020\nView Supplemental Legislation1/24/2020\n88027 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 11\nPrinted on 3/6/2020", "page": 11, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n10) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The 500 Lake Park Apartments Project At 500 Lake Park Avenue, In An Amount Not\nTo Exceed $3,700,000\n20-0064\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88028 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4- - Reid Taylor Bas, Gallo\nNO VOTE 0\n11) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To\nApply For, Accept And Appropriate Funds Under The State Of California Department Of\nHousing And Community Development's Infill Infrastructure Grant Program In Connection\nWith The Lakehouse Commons Affordable Apartments Project At 121 East 12th Street,\nIn An Amount Not To Exceed $5,000,000\n20-0087\nAttachments: View Supplemental Legislation1/24/2020\n88029 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4- - Reid Taylor Bas, Gallo\nNO VOTE 0\nCity of Oakland\nPage 12\nPrinted on 3/6/2020", "page": 12, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\n12\nSubject:\nState Grant Funding For Cannabis Equity Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution: (1) Accepting And Appropriating One-Million,\nSix-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And Sixty-Five\nCents ($1,657,201.65) In 2019-2020 State Of California, Equity Act Grant Funding To\nAssist Local Cannabis Equity Applicants And Licensees; (2) Authorizing The City\nAdministrator To: (A) Amend The Professional Services Agreement With 4Front Partners\nBy Increasing The Funding From One-Hundred And Eighty Thousand Dollars ($180,000)\nTo Three-Hundred Thousand Dollars ($300,000) To Administer Loan And Grant\nPrograms For Cannabis Equity Applicants And Licensees; (B) Enter Into A Professional\nServices Agreement With Knox And Ross To Provide Legal Services To Cannabis\nEquity Applicants And Licensees In The Amount Of One-Hundred And Twenty Thousand\nDollars ($120,000); (3) Waiving The Request For Proposals/Qualifications Process For\nThe Two Professional Services Agreements Referenced Above; (4) Re-Appropriating\nRepaid Cannabis Equity Loan Funds Allocated Pursuant To Resolution 86633 C.M.S.\nFor The Same Purposes Of Cannabis Equity Loan Assistance; And (5) Adding A\nProgram Analyst Position To Support Grant And Equity Program Administration\n20-0061\nAttachments: View Report\n88030 CMS\nThere were 6 speakers on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\n13\nSubject:\nExotic Animal Performances Ban Ordinance\nFrom:\nPro Tempore Kalb And Councilmember Gallo\nRecommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland\nMunicipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of\nAnimals For Public Entertainment\n18-1927\nAttachments: View Report\n13583 CMS\nThere were 3 speakers on this item\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 2/4/2020. The motion carried by the following vote:\nCity of Oakland\nPage 13\nPrinted on 3/6/2020", "page": 13, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2020-01-28", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nJanuary 28, 2020\nDevelopment Committee\nAye 4 - Reid Taylor Bas, Gallo\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n3 speakers spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Special\nCouncil adjourned the meeting at 4:11p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTEDTO 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 14\nPrinted on 3/6/2020", "page": 14, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf"}