{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "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 18, 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 Pledge of\nAllegiance, the meeting was convened at 5:38 P.M.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Thao present at 5:51 p.m.\nThe Roll Call was modified to note Councilmember Reid present at 5:55 p.m.\nExcused 1 - - Loren Taylor\nPresent 7 - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Sheng\nThao, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 19 speakers on this item.\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Dr. Daryl Carter\nCouncilmember McElhaney took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Ben Hazzard\nCity of Oakland\nPage 1\nPrinted on 3/6/2020", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n4.1\nSubject:\nCelebrating Black History And Heritage Month\nFrom:\nCouncilmember McElhaney, Councilmember Taylor, And Vice Mayor Reid\nRecommendation: Adopt A Resolution In Celebration Of Black History Month Honoring\nCourageous Black Individuals And Organizations, Who Through Their Innovative,\nGroundbreaking Work, Have Promoted Positive Change And Uplift For The City Of\nOakland\n20-0147\nAttachments: View Report\nView Supplemental Report\n88034 CMS\nA motion was made by Lynette McElhaney, seconded by Dan Kalb, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 7 - - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan\nNO VOTE: 0\n12\nSubject:\nAppointment Of Interim City Administrator\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of\nSteven Falk As Interim City Administrator For The Period Commencing On March 12,\n2020 And Ending At Midnight On July 10, 2020 Or Such Earlier Date As The Council\nConfirms Appointment Of A City Administrator Or The Mayor Terminates The\nAppointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On\nBehalf Of The City With Mr. Falk\n20-0178\nAttachments: View Report\n88035 CMS\nThere were 2 speakers on this item.\nThis City Resolution be Adopted.\nExcused: 1 - - Taylor\nAye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan\nNO VOTE: 0\n4.2 The Item Regarding The \"2020 California Distinguished School Awards' Was\nRemoved From This Agenda Via Rule 28\nCity of Oakland\nPage 2\nPrinted on 3/6/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 4, 2020\n20-0182\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nAccepted. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, 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 7.15 was moved to the non-consent calendar\n7\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 1 - - Taylor\nAye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan\nNO VOTE: 0\n7.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n20-0155\nAttachments: View Report\n88036 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 3\nPrinted on 3/6/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n20-0156\nAttachments: View Report\n88037 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\n20-0157\nAttachments: View Report\n88038 CMS\nThis City Resolution was Adopted.\n7.4\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 for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 3/6/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.5\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 for Final Passage.\n7.6\nSubject:\nMark Twain Homes Amended And Restated Predevelopment Loan\nAgreement\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her\nDesignee To Amend And Restate An Unsecured Predevelopment Loan Agreement With\nOakland And The World Enterprises, Inc., To Increase The Total Loan Amount From\n$50,000 To $350,000 Using Affordable Housing Trust Funds (Fund 1870), For\nPredevelopment Activities Associated With The Affordable Housing Project Located At\n3525 Lyon Street, To Be Known As Mark Twain Homes; And Making California\nEnvironmental Quality Act Findings For This Action\n20-0125\nAttachments: View Agenda Report\nView Legislation\n88039 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 3/6/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.7\nSubject:\nAmending Resolution No. 87756 C.M.S., A Second Chance Act Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87756 C.M.S., Which,\nAmong Other Things, Accepted And Appropriated A Second Chance Act Grant Not To\nExceed $100,000 Annually From Alameda County Probation Department For Violence\nIntervention Services, To Reflect The Correct Funds To Which The Grant Is Appropriated\n20-0136\nAttachments: View Report\nView Legislation\n88040 CMS\nThis City Resolution was Adopted.\n7.8\nSubject:\nCity of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Tentative Agreement To The Memorandum Of\nUnderstanding Between The City Of Oakland And The International Association Of\nFirefighters, Local 55 Representing Employees In Representation Unit FQ1 From\nNovember 1, 2020 Through December 31, 2023; And\n20-0126\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\n88041 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 3/6/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nCity of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The\nSalary Ordinance) To Provide Wage Increases To Represented Employees In\nRepresentation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The\nCity Of Oakland And The International Association Of Firefighters, Local 55 As Follows:\nAn Increase Of 2.5% Effective The First Full Pay Period Following January 1, 2021;\nIncrease Of 1.5% Effective The First Full Pay Period Following July 1,2021; Increase Of\n2% Effective The First Full Pay Period Following January 1, 2022; Increase Of 1%\nEffective The First Full Pay Period Following July 1, 2022; Increase Of 2% Effective The\nFirst Full Pay Period In December 2023; And An Additional Increase Of 2% Effective The\nFirst Full Pay Period Following January 1, 2021 For The Classification Of Engineer Of\nFire; And\n20-0127\nAttachments: View Report\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 3/3/2020\n2) An Ordinance Amending Salary Schedule Of Ordinance 12187 C.M.S. (\"Salary\nOrdinance\") To Provide Wage Increases To The Salaries Of The Unrepresented Chief Of\nFire, Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,\nRepresentation Units UR1 And UU1; The Wage Increases Shall Be As Follows: An\nIncrease Of 2.5% Effective The First Full Pay Period Following January 1, 2021; Increase\nOf 1.5% Effective The First Full Pay Period Following July 1, 2021; Increase Of 2%\nEffective The First Full Pay Period Following January 1, 2022; Increase Of 1% Effective\nThe First Full Pay Period Following July 1, 2022; And Increase Of 2% Effective The First\nFull Pay Period In December 2023\n20-0128\nAttachments: View Report\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 3/3/2020\nCity of Oakland\nPage 7\nPrinted on 3/6/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of\nTerrence Williams As A Landlord Member, And Tanaiia Hall As A Tenant Member To\nThe Housing, Residential Rent And Relocation Board\n20-0139\nAttachments: View Report\n88042 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nCultural Affairs Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Roy\nChan, Jennifer Easton, Michael Orange, Vanessa Whang, Kevin Choice, J.K. Fowler,\nMichelle Lee, Diane Sanchez, Richard Raya, Charmin Roundtree-Baagee, And Theo\nAytchan Williams To The Cultural Affairs Commission\n20-0179\nAttachments: View Report\n88043 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nPrivacy Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Omar H. De La\nCruz As A Member Of The Privacy Advisory Commission\n20-0180\nAttachments: View Report\n88044 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nParks And Recreation Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Donna\nM. Duhe And Isaac D. Kos-Read To The Parks And Recreation Advisory Commission\n20-0181\nAttachments: View Report\n88045 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 3/6/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\nStatus Of Measure KK Projects And Expenditures\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Status Of The Affordable\nHousing And Infrastructure Bond (Measure KK) Projects And Expenditures\n20-0072\nAttachments: View Agenda Report\nView Measure KK - Attachment B\nThis Informational Report was Received and Filed.\nS7.14\nSubject:\nSummarily Vacate Utilities Easement 3611 E 12th Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Summarily Vacating A Portion Of The Utilities\nEasement For The Fruitvale Transit Village Phase II-A Project At 3611 East 12th Street\n20-0069\nAttachments: View Report\n88046 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nImpact Fees Annual Report\nFrom:\nPlanning And Building Department\nRecommendation: Receive The Annual Report On The Affordable Housing,\nTransportation, Capital Improvements, And Jobs/Housing Impact Fees\n20-0119\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS7.17\nSubject:\nMeasure D- Oakland Fund For Children & Youth/Kids First! Extension\nFrom:\nThe Life Enrichment Committee\nRecommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An\nAmendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)\nEstablishing The Kids First! Oakland Fund For Children And Youth As Approved By The\nPassage Of The 2009 Kids First! Voter Initiative Measure D\n18-2532\nAttachments: View Report\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 3/6/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.18\nSubject:\nState Grant For Out-Of-School Time Art At Oakland Public Library\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution To: 1) Accept And Appropriate Out-Of-School\nTime Grant Funds From The California State Library In An Amount Not To Exceed\n$250,000 Through June 30,2022; And 2) Waive The Request For\nProposals/Qualifications Requirements; And 3) Award A Contract To The Museum Of\nChildren's Arts (MOCHA) In An Amount Not To Exceed $200,000 To Provide Weekly\nOut-Of-School Time Art Programs At Oakland Public Library Sites Through The Two-Year\nGrant Period Ending June 30, 2022\n20-0122\nAttachments: View Report\n88047 CMS\nThis City Resolution was Adopted.\nS7.19\nSubject:\nResilient Fruitvale Cities Of Services Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Awarding Grants In A Total Amount Not To\nExceed $13,759 For The Resilient Fruitvale Cities Of Service Program To: 1) Canticle\nFarm, 2) Jill Mclennan Arts And Community As Fiscal Sponsor For Jingletown Art And\nBusiness Community Organization, 3) Oakland Unified School District For Melrose\nLeadership Academy, 4) The Spanish Speaking Unity Council Of Alameda County, And\n5) The Spanish Speaking Unity Council Of Alameda County As Fiscal Sponsor For\nLatino Task Force\n20-0123\nAttachments: View Report\nView Report - Attachment A\n88048 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 3/6/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.20\nSubject:\n2018 And 2019 State Homeland Security Grant Award\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Accepting And Appropriating Fiscal Year\n2018 And Fiscal Year 2019 State Homeland Security Grant Funds In The Amount Of\nFifty-Two Thousand Dollars ($52,000) As A Sub-Recipient Of Alameda County And From\nThe Governor's Office Of Emergency Services (Cal OES) For The Communities Of\nOakland Responding To Emergencies (CORE) Program; (2) Authorizing Use Of The\nGeneral Purpose Fund To Cover The Cost Of Central Service Overhead Charges\nAffiliated With Said Grant: And (3) Accepting And Appropriating Any Additional Funding\nFor Said Grant In An Amount Not To Exceed Fifty Percent (50%) Of The Original Grant\nAmount Annually For The Next Two (2) Fiscal Years Through June 30, 2022\n20-0129\nAttachments: View Report\n88049 CMS\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\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:\nCity of Oakland\nPage 11\nPrinted on 3/6/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n9.1\nSubject:\n0 Mandela Parkway Appeal\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Three Options:\n1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The\nOakland Planning Commission's Approval Of 1) A Major Conditional Use Permit To\nConstruct A Six Story Building Consisting Of 220 Rooms Measuring Approximately\n142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient\nHabitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front\nSetback And 4) Related California Environmental Quality Act (CEQA) Findings For The\nProposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No.\nPLN16394); Or\n18-1391\nAttachments: View Report\nView Supplemental Report 11/15/2019\nView Supplemental Report 2/7/2020\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at\n8:37 p.m.\n39 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Gallo, to\nContinue the Public Hearing, and by that same motion adopting motion 3 to direct\nstaff to prepare a resolution for the March 17, 2020 City Council meeting upholding\nthe appeal and hearing no objections, the motion passed by 6 Ayes: Bas, Gallo,\nKalb, McElhaney, Thao and President Kaplan; 1 Absent: Reid and 1 Excused:\nTaylor\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/17/2020.\nThe motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 6 - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 1 - - Reid\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 3/6/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny the Appeal With Additional Conditions; Or\n18-2464\nThis Report and Recommendation be Continued.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 3/3/2020\n3) Adopt A Resolution Upholding The Appeal By Unite Here Local 2850, And Thus\nDenying The Oakland City Planning Commission's Approval Of 1) A Major Conditional\nUse\nPermit To Construct A Six-Story Building Consisting Of 220 Hotel Rooms Measuring\nApproximately 142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit\nFor Transient Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Minor\nVariance For Front Setback Reduction, And 4) Related California Environmental Quality\nAct (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway\n(Project Case No. PLN16394)\n18-2465\nAttachments: View Legislation\nThis Report and Recommendation be Continued.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 3/3/2020\nCity of Oakland\nPage 13\nPrinted on 3/6/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.15\nSubject:\nBike Share Program Agreement With Bay Area Motivate L.L.C\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator To Finalize And Execute An\nAmendment To The Bike Share Franchise Agreement With Bay Area Motivate L.L.C.\nThat Provides For The Expansion Of The Regional Bike Share Program By Introducing\nElectric-Assist, Self-Locking Bikes Consistent With The City's Bicycle Sharing Policy;\nAnd\n20-0144\nAttachments:\nView Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report\nView Supplemental Report 2/7/2020\nThis City Resolution be Continued. to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/3/2020\nExcused: 1 - Taylor\nAye: 5 - - Gallo, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 2 - Bas, and Reid\nNO VOTE: 0\n2) An Ordinance Amending Ordinance 13355 C.M.S. Granting An Exclusive Franchise\nTo Bay Area Motivate, L.L.C. To Operate A Bike Share Program\n20-0145\nAttachments: View Report\nView Supplemental Report 2/7/2020\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 3/3/2020\nExcused: 1 - Taylor\nAye: 5 - - Gallo, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 2 - Bas, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 3/6/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "Recommendation: Adopt One Of The Following Three Options:\n1) A Resolution Denying The Appeal (APL19013) By East Bay Residents For\nResponsible Development (EBRRD) Led By Adams Broadwell, Joseph & Cardozo And\nUpholding The Planning Commission's Environmental Determination And Approval Of A\nMajor Conditional Use Permit For Building Construction Over 200,000 Square Feet And\nRegular Design Review For The Project Located At 1750 Broadway, Oakland Ca\n(PLN18369); Or\n18-2484\nAttachments: View Report\nView Supplemental Report 2/21/2020\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n10:10 p.m.\n21 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Gallo, to\ncontinue the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Bas, Gallo, Kalb, McElhaney, Thao, and President Kaplan; 1 Absent: Reid\nand 1 Excused: Taylor\nA\nmotion was made that this matter be Continued to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 3/3/2020. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 6 - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 1 - - Reid\nNO VOTE: 0\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny the Appeal With Additional Conditions; OR\n18-2486\nThis Report and Recommendation be Continued.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 3/3/2020\nCity of Oakland\nPage 15\nPrinted on 3/6/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To\nUphold The Appeal\n18-2488\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n3/3/2020\n9.3\nSubject:\n1750 Broadway Project (Appeal By Residents Of 1770 Broadway)\nFrom:\nPlanning And Building Department\nRecommendation: Adopt One Of The Following Three Options:\n1) A Resolution Denying The Appeal By The Residents Of 1770 Broadway Led By\nJoseph Hornof (APL19010) And Upholding The Planning Commission's Environmental\nDetermination And Approval Of A Major Conditional Use Permit For Building\nConstruction Over 200,000 Square Feet And Regular Design Review, For The Project\nLocated At 1750 Broadway, Oakland Ca (PLN18369); Or\n18-2490\nAttachments: View Report\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n10:39 p.m.\n20 individuals spoke on this item.\nCouncilmember McElahney made a motion, seconded by Councilmember Gallo, to\ncontinue the Public Hearing, and hearing no objections, the motion passed by 5\nAyes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan; 1\nAbsent: Reid and 1 Excused: Taylor\nA\nmotion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 3/3/2020.\nThe motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 6 - - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 1 - Reid\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 3/6/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny The Appeal With Additional Conditions; Or\n18-2491\nThis Report and Recommendation be Continued.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 3/3/2020\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Uphold The Appeal\n18-2492\nThis Report and Recommendation be Continued.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 3/3/2020\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n10\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 17\nPrinted on 3/6/2020", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nModifications To Condominium Conversion Ordinance\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement\nTo 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 were 11 speakers on this item\nThe Administration will work with citizen issues and incorporate into the\nadminsitrative instruction.\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nApproved for Final Passage. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 6 - - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan\nAbsent: 1 - - Reid\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 3/6/2020", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n13\nSubject:\nResolution In Support Of AB 1851 (Wicks): Faith-Based Affiliated Housing\nFrom:\nCouncil President Kaplan And Councilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of AB 1851 (Wicks), Faith-Based\nAffiliated Housing Development Projects, To Reduce Or Eliminate Any Parking\nRequirements For Housing Development Projects Built On Religious-Use Parking Lots\n20-0142\nAttachments: View Report\n88050 CMS\nThere was 1 speaker on this item\nA motion was made by Sheng Thao, seconded by Lynette McElhaney, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 5 - Bas, Gallo, Kalb, Thao, and Kaplan\nAbsent: 2 - McElhaney, and Reid\nNO VOTE: 0\nThe Roll Call was modified to note Councilmember McElhaney absent at 11:29 p.m.\n14\nSubject:\nResolution In Support Of SB 795 (Beall)\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would\nEstablish The Affordable Housing And Community Development Investment Program In\nOrder To Facilitate Collaboration On State-Approved Redevelopment Plans For\nPurposes Including Building More Affordable Housing\n20-0079\nAttachments: View Report\n88051 CMS\nThere were 3 speakers on this item\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 5 - - Bas, Gallo, Kalb, Thao, and Kaplan\nAbsent: 2 - McElhaney, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 3/6/2020", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-02-18", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nFebruary 18, 2020\nOakland Redevelopment Successor\nAgency and the City Council\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 Dr. Daryl Carter and Bern Hazzard at 11:36\np.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications 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 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 20\nPrinted on 3/6/2020", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf"}