{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nTuesday, March 3, 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 5:41 p.m.\n2\nROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Vice Mayor Reid present at 6:00p.m.\nExcused 1 - - Sheng Thao\nPresent 7 - - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren\nTaylor, and Rebecca Kaplan\n3\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 48 open forum speakers\n4.1\nSubject:\n2020 California Distinguished School Awards\nFrom:\nCouncilmember Bas\nRecommendation: Adopt A Resolution Honoring The Three Oakland Unified School\nDistrict Schools Recognized As 2020 California Distinguished Schools By State\nSuperintendent Of Public Instruction Tony Thurmond: Cleveland Elementary School,\nCrocker Highlands Elementary School, And Lincoln Elementary School\n20-0076\nAttachments: View Report\n88052 CMS\nThere was 1 speaker on this item\nA motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 7/3/2020", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n4.2\nSubject:\nHonoring City Administrator Sabrina Landreth\nFrom:\nVice Mayor Reid\nRecommendation: Adopt A Resolution In Honor Of City Administrator Sabrina Landreth\nFor Her Devoted and Unwavering Commitment To The People Oakland And Recognize\nHer For Her Outstanding Career With The City Of Oakland\n20-0230\nAttachments: NO WRITTEN MATERIALS SUBMITTED\nView Report\n88053 CMS\nThere were 3 speakers on this item\nThe Roll Call was modified to show President Pro Tempore Kalb and\nCouncilmember Bas out there seats at 6:55 p.m.\nA motion was made by Larry Reid, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 5 - Gallo, McElhaney, Reid, Taylor, and Kaplan\nAbsent: 2- - Bas, and Kalb\nNO VOTE: 0\n4\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nThe Agenda was modified to show item 4 being heard after item 4.2\nThe Roll Call was modified to show President Pro Tempore Kalb present at 6:57p.m.\nThe Roll Call was modified to show Councilmember Bas present at 7:01p.m.\nCity of Oakland\nPage 2\nPrinted on 7/3/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 18,\n2020\n20-0217\nAttachments: View Report\nThe Council approved as amended to the following changes:\n1) To Item 7.17, strike Resolution and replace with Ordinance\n2) To Item 9.1 & 9.2 strike Close Public Hearing\nThere was 1 speaker on this item\nA motion was made by Noel Gallo, seconded by Lynette McElhaney, that this\nmatter be Approve with the following amendments. The motion carried by the\nfollowing vote:\nExcused: 1 - Thao\nAye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, 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):\nCouncil President made a motion, seconded by Councilmember Bas to schedule the following\nitem Madden Fab\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 - - Thao\nAye: 6 - Bas, Gallo, Kalb, Reid, Taylor, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 7/3/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 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\n20-0208\nAttachments: View Report\n88054 CMS\nThis City Resolution was Adopted.\n7.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n20-0209\nAttachments: View Report\n88055 CMS\nThis City Resolution be 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\n20-0210\nAttachments: View Report\n88056 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 7/3/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.4\nSubject:\nLeague Of California Cities Travel Reimbursement\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nLynette Gibson McElhaney's Costs Of Approximately $2146 From The Council\nContingency Fund For Travel To Washington, DC For Attendance At The National\nLeague Of Cities' Congressional City Conference From March 8 -11, 2020\n20-0034\nAttachments: View Report\nThis City Resolution be Withdrawn with No New Date.\n7.5\nSubject:\nCouncilmember Loren Taylor NLC Travel Reimbursement\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nLoren Taylor's Costs Of Approximately $2,800.00 From The Council Contingency Fund\nFor Travel To Washington, DC For Attendance At The National League Of Cities'\nCongressional City Conference From March 8-11, 2020\n20-0175\nAttachments: View Report\n88057 CMS\nThis City Resolution was Adopted.\n7.6\nSubject:\nLeague Of California Cities Travel Reimbursement\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember\nNoel Gallo's Costs Of Approximately $2,887 From The Council Contingency Fund For\nTravel To Washington, DC For Attendance At The National League Of Cities'\nCongressional City Conference From March 7-11, 2020\n20-0176\nAttachments: View Report\n88058 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/3/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.7\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\n13586 CMS\nProof Of Publicaion 13586 CMS\nThis Ordinance was Approved for Final Passage.\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\n13587 CMS\nProof Of Publicaion 13587 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 7/3/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n7.8\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\n13588 CMS\nProof Of Publicaion 13588 CMS\nThis Ordinance was Approved for Final Passage.\n7.9\nSubject:\nSettlement Agreement - Francisco Barriga Salinas\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Francisco Barriga Salinas, Francisco Romero\nSalinas V. City Of Oakland And Does 1-30, Alameda County Superior Court Case No.\nRG16833669, In The Amount Of Eight Hundred Twelve Thousand Five Hundred Dollars\nAnd No Cents ($812,500.00) As A Result Of An Auto Collision On October 8, 2015\n(Department Of Transportation - Automobile Collision)\n20-0229\nAttachments: View Report\n88059 CMS\nThis City Resolution was Adopted.\n7.10\nSubject:\nCalHome Grant Application Resolutions\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator Or His Or Her Designee To Apply For,\nAccept And Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development In An Amount Not To Exceed $2 Million Dollars Under The\nCalHome Program For First-Time Homebuyer Mortgage Assistance Programs; And\n20-0214\nAttachments: View Report\n88060 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/3/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing The City Administrator Or His Or Her Designee To Apply For,\nAccept And Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development In An Amount Not To Exceed $3 Million Dollars Under The\nCalHome Program For Accessory Dwelling Unit And Junior Accessory Dwelling Unit\nPrograms\n20-0215\nAttachments: View Report\n88061 CMS\nThis City Resolution was Adopted.\n7.11\nSubject:\nResolution Appointing Oakland Representatives To The EBRCSA Board\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Appointing Councilmember Noel Gallo To The\nEast Bay Regional Communications System Authority (EBRCSA) Board Of Directors,\nAnd Appointing Councilmember Sheng Thao As An Alternate To The EBRCSA Board Of\nDirectors Commencing March 6, 2020\n20-0213\nAttachments: View Report\n88062 CMS\nThis City Resolution was Adopted.\n7.12\nSubject:\nNew California State Laws Annual Report\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive And Informational Report And Briefing From The City\nAttorney's Office On All New California State Laws Which Become Effective In 2018.\nSaid Report Shall Be Annually Presented At The First Rules Committee In February Of\nEach Year\n20-0148\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 8\nPrinted on 7/3/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.13\nSubject:\n2018 FEMA Assistance To Firefighters Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo: (1) Enter Into An Agreement With The U.S. Department Of Homeland Security's\nFederal Emergency Management Agency (FEMA) To Accept The Assistance To\nFirefighters Grant (AFG) Funds In The Amount Of Seventy-Four Thousand Five Hundred\nForty-Six Dollars ($74,546.00) With Matching City Of Oakland Funds In The Amount Of\nSeven Thousand Four Hundred Fifty Four ($7,454.00) To Purchase Equipment And Other\nNecessary Resources For The Project Period Starting September 3, 2019 And Ending\nSeptember 2, 2020; (2) Appropriate And Administer Said Funds; And (3) Expend AFG\nFunds In Accordance With The City's Purchasing Requirements And Programs/Policies\n20-0150\nAttachments: View Report\n88063 CMS\nThis City Resolution was Adopted.\nS7.14\nSubject:\nAmendment To The Salary Ordinance For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Ethics\nAnalyst III; To Add The Full-Time Classification Of Sign Shop Coordinator; To Amend The\nTitle Of The Full-Time Classification Of Fire Prevention Bureau Inspector (Civilian) To\nFire Inspector; And To Amend The Salary Of The Part-Time Classification Of Senior Aide\nTo Ensure Compliance With The City Of Oakland's Minimum Wage\n20-0166\nAttachments: View Salary Ordinance Report\nView Salary Ordinance\n13590 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 3/17/2020\nCity of Oakland\nPage 9\nPrinted on 7/3/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.15\nSubject:\nContract Award For Street Light Standards\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Award A Contract To J A Momaney Services, Inc. DBA JAM Services, Inc., A\nNon-Local Business Enterprise, The Lowest Responsive And Responsible Bidder, To\nProvide Electrical Equipment, Supplies, Streetlight And Traffic Signal Standards In The\nAnnual Amount Not To Exceed One Million Three Hundred Thirty-Six Thousand Eight\nHundred Ninety-Two Dollars And Twenty-Five Cents ($1,336,892.25) For The Period Of\nMarch 01, 2020 To March 31, 2021 In Accord With Request For Quotation No. 175510,\nSpecification No. 20-285-00 And The General Conditions Therefor On File In The\nPurchasing Section, And With Contractor's Bid\n20-0173\nAttachments: View Agenda Report\nView Attachment A\nView Attachment B\nView Resolution\nView Supplemental Report 2/21/2020\n88064 CMS\nThis City Resolution was Adopted.\nS7.16\nSubject:\nBroadway Shuttle Operation Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing. An Agreement With The\nAlameda-Contra Costa Transit District (\"AC Transit\") To Continue Operating The City Of\nOakland Broadway Shuttle Between July 1, 2020 And June 30, 2022, At An Initial Cost\nNot To Exceed $2,367,885, And Authorizing The City Administrator To Increase This\nAgreement Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any\nAdditional Public And Private Grants And Financial Support Secured Within The Term Of\nThe Agreement\n20-0168\nAttachments: View Report\nView Report Attach A\nView Report Legislation\n88065 CMS\nthis item was approved as amended, changing the date from July 1, 2020 to\nJanuary 1, 2020.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 7/3/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "Subject:\nCaltrans Local Roadway Safety Plan Funding Approval\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate A Grant From The California Department Of Transportation\n(Caltrans), In An Amount Of Seventy Two Thousand Dollars ($72,000.00) To Develop A\nLocal Roadway Safety Plan; And To Commit A Local Match Of Eight Thousand Dollars\n($8,000.00)\n20-0172\nAttachments: View Report Agenda Report\nView Report Attachment A\nView Report Legislation\nView Supplemental Report 2/21/2020\n88067 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 7/3/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.19\nSubject:\nContract Increase For Heavy Equipment Repair And Service\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Amending Resolution No. 87615 C.M.S., Which\nAwarded A Contract To Kelly's Truck Rep Air For The Purchase Of Heavy Truck\nEquipment Repair And Service In The Amount Of $500,000 Annually, To Increase The\nAmount Authorized For FY 2019-2020 To $1,000,000 And Waiving Advertising And\nCompetitive Bidding Requirement\n20-0203\nAttachments: View Report Agenda Report\nView Report Resolution\nView Report Attachment 1\n88068 CMS\nThis City Resolution was Adopted.\nS7.20\nSubject:\nFiscal Year 2018 Urban Area Security Initiative (UASI) Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87526 C.M.S. By: (1)\nAccepting And Appropriating Fiscal Year 2018 Urban Area Security Initiative (FY 2018\nUASI) Grant Funds In The Amount Of One Hundred Thirty-Three Thousand Dollars\n($133,000) For A Cumulative FY 2018 UASI Grant Award Of One Million One Hundred\nEighty-Three Thousand Dollars $1,183,000); (2) Authorizing The City Administrator Or\nDesignee To Expend The Additional Grant Funds In Accordance With The FY 2018 UASI\nSpending Plan To Increase Funding For Equipment And Staffing; And (3) Authorizing\nUse Of The General Purpose Fund To Cover The Cost Of Central Service Overhead\nCharges Affiliated With Said Grant.\n20-0164\nAttachments: View Report\n88069 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 7/3/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nS7.21\nSubject:\nUrban Area Security Initiative (UASI) Grant-FY 2019\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Accepting And Appropriating Federal Fiscal\nYear 2019 Urban Area Security Initiative (FY 2019 UASI) Grant Funds From The City And\nCounty Of San Francisco In An Amount Of Up To One Million, Fifty Thousand Dollars\n($1,050,000.00); (2) Approving The FY 2019 UASI Recommended Grant Spending Plan;\n(3) Waiving The City's Advertising And Competitive Bidding And Purchasing\nRequirements For Procurement Of Equipment When Required By The FY 2019 UASI\nGrant; (4) Authorizing The City Administrator Or Designee To Expend Said Grant Funds\nIn Accordance With The Recommended Spending Plan Provided The City's Hiring And\nContracting Requirements And Programs/Policies Are Followed; (5) Accepting And\nAppropriating Additional FY 2019 UASI Grant Funds In An Amount Not To Exceed Fifty\nPercent (50%) Of The Original Grant Award; And (6) Authorizing Use Of The General\nFund Purpose Fund To Cover The Cost Of Central Service Overhead Charges Affiliated\nWith Said Grant\n20-0151\nAttachments: View Report\n88070 CMS\nThis City Resolution was Adopted.\nS7.22\nSubject:\nAdoption Of Citywide Privacy Principles\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Establishing As City Policy Seven Privacy\nPrinciples To Assist City Departments Develop And Implement Internal Policies That\nProtect The Privacy Of All Oakland Residents, Visitors, And The Public As Follows: (1)\nTo Design And Use Equitable Privacy Practices; (2) To Limit Collection And Retention Of\nPersonal Information; (3) To Manage Personal Information With Diligence; (4) To\nDistribute Personal Information With Third Parties Only When Necessary And Consistent\nWith These Principles; (5) To Safeguard Individual Privacy In Public Record Disclosures;\n(6) To Be Transparent And Open; And (7) To Be Accountable To Oakland Residents,\nVisitors, And Members Of The Public\n20-0165\nAttachments: View Report\n88071 CMS\nThis City Resolution was Adopted.\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no final decisons made in closed session.\nThere were 6 speakers on this item\nThis be Accepted.\nCity of Oakland\nPage 13\nPrinted on 7/3/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n12\nSubject:\nAmending Resolution Authorizing Oakland Promise\nFrom:\nPresident Kaplan\nRecommendation: Adopt A Resolution Implementing Recommendations Of The City\nAuditor Regarding Oakland Promise, And Amending Resolution No. 85809 C.M.S.\n(Actions Taken By The Mayor During The Oakland City Council 2015 Annual Recess)\nAuthorizing The City Administrator To Enter Into A Memorandum Of Understanding\n(MOU) With The East Bay College Fund To Implement The Oakland Promise Initiative\n18-2542\nAttachments: View Report\nView Auditor Report 2/7/2020\nView Supplemental Report - Auditors Presentation 2/20/2020\nView Supplemental Report - Kaplan\n88072 CMS\nThere were 3 speakers on this item.\nthe committee moved the revised Kaplan supplemntal resolution\nA motion was made by Larry Reid, seconded by Lynette McElhaney, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 6 - - Bas, Gallo, Kalb, McElhaney, Taylor, and Kaplan\nAbsent: 1 - - Reid\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:\nCity of Oakland\nPage 14\nPrinted on 7/3/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n9.1\nSubject:\n1750 Broadway: Appeal By East Bay Residents For Responsible\nDevelopment\nFrom:\nPlanning And Building Department\nRecommendation: 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\n88073 CMS\nUpon the reading of Item 9.1 by the City Clerk, the contiuned Public Hearing was\nre-opened at 8:59 p.m.\n62 individuals spoke on this item.\nCouncilmember McElhaneymade a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and by that same motoin, moving option 1 and hearing\nno objections, the motion passed by 5 Ayes: Gallo, McElhaney, Reid, Taylor and\nPresident Kaplan, No: Bas 1 Abstain Kalb 1 Excused: Thao\nThis City Resolution be Adopted.\nExcused: 1 - - Thao\nAbstained: 1 - Kalb\nAye: 5- - Gallo, McElhaney, Reid, Taylor, and Kaplan\nNo: 1 - - Bas\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 No Action Taken.\nCity of Oakland\nPage 15\nPrinted on 7/3/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 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 No Action Taken.\n9.2\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\n88074 CMS\nUpon the reading of Item 9.2 by the City Clerk, the continued Public Hearing was\nre-opened at 11:20 p.m.\n46 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Taylor,\nto close the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Bas, Gallo, Kalb McElhaney, Reid, Taylor and President Kaplan, 1 and 1\nExcused: Thao\nCouncilmember McElhaney, seconded by Reid to made a motion to direct the City\nAdministrator to include the following mitigations 1. soil sampling 2. additional\ndust monitoring 3. Window replacement 4. Relocation Plan/Assistance 5. Local\nhire/participation 6. Local Apprenticeship 7. Private binding agreements submitted\nto the City Administration as attachments to item\nCouncimember McElhaney made a motion adopting option 1 the motion passed\nby\n6 Ayes: Gallo, Kalb McElhaney, Reid, Taylor and President Kaplan, 1 NO: Bas and 1\nExcused: Thao\nA motion was made by Lynette McElhaney, seconded by Loren Taylor, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 6 - - Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan\nNo: 1 - Bas\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 7/3/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 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 No Action Taken.\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 No Action Taken.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCouncilmember Taylor made a motion seconded by councilmember Kalb to schedule\nsomething about outstanding q\n10\nTHIS NUMBER INTENTIONALLY NOT USED\n11\nSubject:\nCity Of Oakland's Intent To Acquire County Auction Properties\nFrom:\nCouncil President Kaplan And Councilmember Taylor\nRecommendation: Adopt Resolution Expressing City Of Oakland's Interest In Acquiring\nCertain Properties On Alameda County's List Of Properties To Be Sold At Public Auction\nIn Order To Preserve & Provide Said Properties For Affordable Housing\n20-0143\nAttachments: NO WRITTEN MATERIALS SUBMITTED\nThis City Resolution be No Action Taken.\n13 The Item Regarding the \"Bike Share Program Agreement With Bay Area Motivate\nL.L.C\" Was removed from this Agenda Via Rule 28\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 Connie Fuller at 1:12 a.m.\nCity of Oakland\nPage 17\nPrinted on 7/3/2020", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-03-03", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 3, 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 18\nPrinted on 7/3/2020", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf"}