{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nTuesday, February 4, 2020\n5:30 PM\nCity Council Chamber, 3rd Floor\n1\nPLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the The Black\nNational Anthem the meeting was convened at 5:45p.m.\n2\nROLL CALL / CITY COUNCIL\nPresent 8- - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren\nTaylor, Sheng Thao, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 16 speakers on this item\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nVice Mayor Reid took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Evangeline Munson. President Kaplan, Pro Tem Kalb\nand Councilmember McElhaney joined in this adjournment\n4.1\nSubject:\nNational Black HIV Awareness Day\nFrom:\nCouncil President Kaplan And Councilmember McElhaney\nRecommendation: Adopt A Ceremonial Resolution Recognizing February 7, 2020 As\nNational Black HIV/AIDS Awareness Day In The City Of Oakland And Acknowledging The\nAIDS Project Of The East Bay (APEB) As A Leader In Oakland And The East Bay In\nEducation, Prevention And Ending The Stigma Associated With HIV/AIDS Among Some\nOf The Most Marginalized And Vulnerable Individuals\n20-0082\nAttachments: View Report\nView Supplemental Report 1/31/2020\n88002 CMS\nThere were 3 speakers on this item.\nA motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter\nbe Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 3/6/2020", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 21, 2020\n20-0083\nAttachments: View Report\nThere was 1 speaker on this item\nA motion was made by Sheng Thao, seconded by Larry Reid, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n6\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\nItem 7.6 was removed from the consent calendar and will be heard at the end of the\nagenda.\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nThere were 10 speakers on this item\nA motion was made by McElhaney, seconded by Reid, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nAbsent: 1 - - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 3/6/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n20-0084\nAttachments: View Report\n88003 CMS\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\n20-0085\nAttachments: View Report\n88004 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\n20-0086\nAttachments: View Report\n88005 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 3/6/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.4\nSubject:\nFair Chance Housing Ordinance\nFrom:\nCity Attorney Parker, Councilmembers Reid, Bas, And Kalb\nRecommendation: Adopt The Ronald V. Dellums And Simbarashe Sherry Fair Chance\nAccess To Housing Ordinance Adding Oakland Municipal Code Chapter 8.25 Prohibiting\nConsideration Of Criminal Histories In Screening Applications For Rental Housing\n[TITLE CHANGE]\n18-2301\nAttachments: View Report\nView Supplemental Report - Reid, Bas & Kalb 1/10/2020\nView Supplemental Report - Revised 1/10/2020\nView Supplemental Report 1/17/2020\n13581 CMS\nThis Ordinance was Approved for Final Passage.\n7.5\nSubject:\nCity Center T5/T6 Site B - First DDA Amendment\nFrom:\nEconomic Workforce Development\nRecommendation: Adopt An Ordinance To Authorize A First Amendment To The\nDisposition And Development Agreement And Related Documents Between The City Of\nOakland And STRADA T5 LLC For Disposition Of The City Center T-5/6 Site B Located\nOn The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street To (1)\nTerminate The City's Obligations To Convey Site B Under The Current DDA; (2) Allow\nDeveloper The Option To Pursue A Hotel Project On Site B; (3) Authorize The City\nAdministrator To Allow Developer To Pursue Entitlements For An Alternate Project,\nSubject To A Determination Of Hotel Infeasibility By The City Administrator; (4) Establish\nA New Outside Entitlement Date And Related Performance Deadlines For Site B; (5)\nRequire An Extension Fee; And (6) Amend Other Terms Of The DDA As Needed To\nEffectuate The Foregoing\n20-0028\nAttachments: View Report\nView Report Color Attachments\n13582 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 3/6/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.7\nSubject:\nCity Council Presidents Appointments 2020\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Pursuant To The Council's Rule Of Procedure\n(Resolution No. 87044 C.M.S.) And Amending Resolution No.87490 C.M.S. To Confirm\nThe City Council President's Appointments Of Committee Members\n18-2533\nAttachments: View Report\n88006 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nCommission On Persons With Disabilities\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Steven\nLau And Karen Nakamura To The Commission On Persons With Disabilities\n20-0096\nAttachments: View Report\n88007 CMS\nThis City Resolution was Adopted.\n7.9\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Yonas\nGebremicael And Creighton Davis As Members Of The Community Policing Advisory\nBoard\n20-0097\nAttachments: View Report\n88008 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nHead Start Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Priya\nJagannathan To The Head Start Advisory Board\n20-0098\nAttachments: View Report\n88009 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 3/6/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.11\nSubject:\nSidney Wilson V. City of Oakland And Councilmember Desley Brooks\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Sidney Wilson V. City Of Oakland And Oakland\nCouncilmember Desley Brooks, Alameda County Superior Court Case No.\nRG18925545, City Attorney File No. 32659, In The Amount Of One Hundred Fifteen\nThousand Dollars And No Cents ($115,000.00) (City Council - Wrongful\nTermination/Whistle Blower)\n20-0093\nAttachments:\nView Report\n88010 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nT.D.P., And Andrea Dupree, For Richard Perkins 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 T.D.P., A Minor Through Her Mother And Next\nFriend, Andrea Dupree, For Richard Perkins V. City Of Oakland, Et Al., United States\nDistrict Court No. 3:16-CV-04324-LB, City Attorney File No. 31147, In The Amount Of\nTwo Hundred Fifty Thousand Dollars And No Cents ($250,000.00) (Oakland Police\nDepartment - Excessive Force/Wrongful Death)\n20-0094\nAttachments: View Report\n88011 CMS\nThis City Resolution was Adopted.\n7.13\nSubject:\nRoberta Castro Green V. City Of Oakland And DOES 1-20\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Roberta Castro Green V. The City Of Oakland And\nDOES 1-20, Alameda County Superior Court Case No. RG18903676, City Attorney File\nNo. 32289, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00)\n(Department Of Transportation - Trip And Fall)\n20-0095\nAttachments: View Report\n88012 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 3/6/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nMax & Feliciana Lynn V. Paramount Theatre Of The Art And City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Max And Feliciana Lynn V. Paramount Theatre Of\nThe Arts, Inc. And City Of Oakland, Alameda County Superior Court Case No.\nRG190009173, City Attorney's File No. 33097, In The Amount Of Seventy-Five Thousand\nDollars And Zero Cents ($75,000.00) (Economic & Workforce Development -Wrongful\nDeath)\n20-0099\nAttachments:\nView Report\n88013 CMS\nThis City Resolution was Adopted.\nS7.15\nSubject:\nBus Lane On The San Francisco-Oaklano Bay Bridge/Highways\nFrom:\nMayor Schaaf, Council President Kaplan, And Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane\nOn The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580\nAnd 80\n20-0081\nAttachments: View Report\n80014 CMS\nThis City Resolution was Adopted.\nS7.16\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\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 3/6/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.17\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\nThis Informational Report was Received and Filed.\nS7.18\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\nThis Informational Report was Received and Filed.\nS7.19\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\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 8\nPrinted on 3/6/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.20\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\nThis City Resolution was Adopted.\nS7.21\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\nThis City Resolution was Adopted.\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-Related Improvements\n20-0050\nAttachments: View Report\n88017 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 3/6/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.22\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\nThis City Resolution was Adopted.\nS7.23 THIS NUMBER NOT USED\nS7.24\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 3/6/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 3/6/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 3/6/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n8) 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 Fruitvale Transit Village Phase II-B Project At 35th Avenue And East 12th\nStreet, In An Amount Not To Exceed $7,500,000; And\n20-0062\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88026 CMS\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 3/6/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\nS7.25\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 3/6/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.26\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\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 2/18/2020\nS7.27\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\nView Supplemental Report 2/14/2020\n13584 CMS\nThe Council amended the legislation to reflect the following change;\n1) Page 2, Section A, striking \"other funds\" and replacing with \" 2018 Measure W\nand 2020 Measure Q Homelessness Funds\";\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 2/18/2020\nCity of Oakland\nPage 15\nPrinted on 3/6/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.28\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\nThis Informational Report was Received and Filed.\nSubject:\nBus Lane On The San Francisco-Oakland Bay Bridge/Highways\nFrom:\nMayor Schaaf, Council President Kaplan, And Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane\nOn The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580\nAnd 80\n20-0081\nAttachments: View Report\n80014 CMS\nThis City Resolution was Adopted.\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\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 16\nPrinted on 3/6/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis Informational Report was Received and Filed.\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\nThis Informational Report was Received and Filed.\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\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 17\nPrinted on 3/6/2020", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 18\nPrinted on 3/6/2020", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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-Related Improvements\n20-0050\nAttachments: View Report\n88017 CMS\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 19\nPrinted on 3/6/2020", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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 Legislation 1/24/2020\n80020 CMS\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 20\nPrinted on 3/6/2020", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 21\nPrinted on 3/6/2020", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\n8) 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 Fruitvale Transit Village Phase II-B Project At 35th Avenue And East 12th\nStreet, In An Amount Not To Exceed $7,500,000; And\n20-0062\nAttachments: View Report\nView Supplemental Legislation1/24/2020\n88026 CMS\nThis City Resolution was Adopted.\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 1/24/2020\n88027 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 22\nPrinted on 3/6/2020", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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\nThis City Resolution was Adopted.\nCity of Oakland\nPage 23\nPrinted on 3/6/2020", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nThis City Resolution was Adopted.\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\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 2/18/2020\nCity of Oakland\nPage 24\nPrinted on 3/6/2020", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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\nView Supplemental Report 2/14/2020\n13584 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 2/18/2020\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\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 25\nPrinted on 3/6/2020", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "To Two- To Four-Unit Residential Buildings; (2) Require That A Conversion Rights\nAgreement Be Recorded At Latest 60 Days After The Building Permit For The\nGenerating Residential Building Is Issued; (3) Enhance Tenant Rights And Notice\nRequirements To Tenants; And (4) Make Other Modifications; And To Direct City\nAdministrator Or Designee To Study Alternative Methods Of (A) Ensuring One-For-One\nReplacement Of Rental Units In The City As A Result Of Condominium Conversions And\n(B) Increasing Affordable Home Ownership And Reducing Displacement Of Renters\nSubject To Conversion; And Adopt CEQA Exemption Findings\n[NEW TITLE]\n18-2106\nAttachments: View Report\nView Supplemental Report 1/10/2020\nView Supplemental Legislation 2/7/2020\n13585 CMS\nThere was a motion by Councilmember Kalb, seconded by Councilmember Bas to\napprove the ordinance on introduction with the following amendment:\nPage 29, Section 8 adding an additional sentence that reads Notwithstanding the\nsentence immediately above, if a subdivider has received their tentative parcel map\nprior to the effective date of this Ordinance and is converting a two- to four-unit\nbuilding, the subdivider shall not be required to secure conversion rights pursuant\nto this chapter provided the subdivider obtains their approved final map within 24\nmonths of the effective date of this Ordinance.\"\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 2/18/2020. The motion carried by the\nfollowing vote:\nAbstained: 1 - - Reid\nRecused: 1 - - Taylor\nAye: 5 - - Bas, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 1 - - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 26\nPrinted on 3/6/2020", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no final decisions in closed session\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nApprove as Submitted. The motion carried by the following vote:\nAye: 5 - Bas, Reid, Taylor, Thao, and Kaplan\nAbsent: 3- - Gallo, Kalb, and McElhaney\nNO VOTE: 0\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\n9\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1 The Item Regarding the \"1750 Broadway: Appeal By East Bay Residents For\nResponsible Development\" was withdrawn and rescheduled to the February 18, 2020\nCity Council Agenda at the January 30, 2020 Rules And Legislation Committee\n9.2 The Item Regarding the \"1750 Broadway Project (Appeal By Residents Of 1770\nBroadway) t\" was withdrawn and rescheduled to the February 18, 2020 City Council\nAgenda at the January 30, 2020 Rules And Legislation Committee\nCity of Oakland\nPage 27\nPrinted on 3/6/2020", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n9.3\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\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:27 p.m.\n2 individuals spoke on this item.\nCouncilmember Reid made a motion, seconded by Councilmember McElahney, to\nclose the Public Hearing, and by that same motion moving the item, hearing no\nobjections, the motion passed by 7 Ayes: Bas, Kalb, McElhaney, Reid, Taylor, Thao\nand President Kaplan and 1 Absent: Gallo\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nAbsent: 1 - - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 28\nPrinted on 3/6/2020", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS9.4\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\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n8:37 p.m.\n2 individuals spoke on this item.\nCouncilmember Reid made a motion, seconded by Councilmember McElhaney, to\nclose the Public Hearing, and by that same motion moving the item, hearing no\nobjections, the motion passed by 7 Ayes: Bas, Kalb, McElhaney, Reid, Taylor, Thao\nand President Kaplan and 1 Absent: Gallo\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nExcused: 1 - Gallo\nAye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCONTINUATION OF OPEN FORUM\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Evangeline Munson at 8:55 p.m.\nCity of Oakland\nPage 29\nPrinted on 3/6/2020", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-04", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 4, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 30\nPrinted on 3/6/2020", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf"}