{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nTuesday, May 12, 2020\n1:30 PM\nPlease See The Agenda To Participate In The Meeting\nTele-Conference\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nPursuant to the Governor's Executive Order N-29-20, all members of the City Council as well\nas the City Administrator, City Attorney and City Clerk will join the meeting via phone/video\nconference and no teleconference locations are required.\nCity of Oakland\nPage 1\nPrinted on 7/2/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nttps://us02web.zoom.us/j/88306326214 at the noticed meeting time. Instructions on how to join a\nmeeting by video conference is available at: https://support.zoom.us/hc/en-us/articles/201362193 -\n-\nJoining-a-Meeting\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location):\nUS: +1 1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or\n+1 301 715 8592 or +1 1 312 626 6799 Webinar ID: 883 0632 6214\nIf asked for a participant ID or code, press #. Instructions on how to join a meeting by phone are\navailable at: https://support.zoom.us/hc/en-us/articles/201362663 - Joining-a-meeting-by-phone. -\nCOMMENT:\nDUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF\nPROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE\nBEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA\nWILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to make public comment within the time allotted for public comment on an\neligible Agenda item.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspxand click on the \"eComment\" link\nunder \"eComment\" for the corresponding meeting. Please note that eComment submissions\ncloses five (5) minutes before posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the begininng of the meeting. You\nwill then be unmuted, during your turn, and allowed to particiapte in public comment. After the\nallotted time, you will then be re-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to request to speak when Public Comment is being\ntaken on a eligible agenda Item at the beginning of the meeting. You will then be unmuted, during\nyour turn, and allowed to make public comments. After the allotted time, you will then be re-muted.\nInstructions of how to raise your hand by phone are available at:\nhttps://support.zoom.us/hc/en-us/articles/201362663- - Joining-a-meeting-by-phone\nIf you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.\n- Office of the City Clerk\nThe Concurrent Meeting of the Oakland City Council and Successor\nCity of Oakland\nPage 2\nPrinted on 7/2/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nRedevelopment Agency was held on the above date. The meeting was convened\nat\n1:35 p.m.\nPresent 8 - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren\nTaylor, Nikki Bas, and Rebecca Kaplan\n1\nPUBLIC COMMENT\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS\nFOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.\nThere were 73 speakers on this item.\n2 Adopt The Following Actions to Honor:\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Approve as Submitted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\na\nSubject:\nMunicipal Clerks Week\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Declaring May 3, 2020 Through May 9, 2020\nMunicipal Clerks' Week In The City Of Oakland And Celebrating The 51st Anniversary Of\nMunicipal Clerk Week\n20-0341\nAttachments: View Report\nView Resolution\n88104 CMS\nThis City Resolution be Adopted.\nb\nSubject:\nHonoring Assistant City Administrator Maraskeshia Smith\nFrom:\nVice Mayor Reid And Councilmember Thao\nRecommendation: Adopt A Resolution In Honor Of Assistant City Administrator\nMaraskeshia Smith For Her Commitment To The People Of Oakland And Recognize Her\nFor Outstanding Service To The City Of Oakland\n20-0339\nAttachments: View Legislation\n88105 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 3\nPrinted on 7/2/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nC\nSubject:\nHonoring Asian And Pacific Islander Heritage Month\nFrom:\nCouncilmember Thao And Bas\nRecommendation: Adopt A Resolution In Support Of House Resolution 908 Condemning\nAll Forms Of Anti-Asian Sentiment As Related To COVID-19; Reaffirming Oakland's\nProtection Of Asian American And Pacific Islander Communities; And Recognizing May\n2020 As Asian And Pacific Islander Heritage Month\n20-0368\nAttachments: View AAPI Agenda Memo\nView AAPI Legislation\n88106 CMS\nThis City Resolution be Adopted.\n8\nSubject:\nFlavored Tobacco Loophole Municipal Code Amendments\nFrom:\nVice Mayor Reid, Pro Tem Kalb, Councilmembers Taylor And Thao\nRecommendation: Adopt An Emergency Ordinance Changing Local Rules For The Sale\nOf Tobacco Products By: (A) Amending Oakland Municipal Code Chapter 5.91 To: (1)\nEliminate The \"Tobacco Store\" Exception To The City's General Prohibition On The Sale\nOf Flavored Tobacco Products; (2) Prohibit Pharmacies From Selling Tobacco Products;\n(3) Impose A Minimum Price And Package Size For Cigars And Cigarettes; (4) Require\nThe On-Site Purchase Of Tobacco Products; (5) Change Definitions Of Terms; (6) Make\nAdministrative Changes For The Licensure Of Tobacco Retailers; And (B) Repealing\nOakland Municipal Code Chapter 8.34, Which Prohibits Tobacco Product Vending\nMachines In Areas Accessible To People Under Twenty One (21) Years Of Age\n20-0338\nAttachments: View Staff Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nView Notice And Digest\nView Supplemental Staff Report - 5/7/2020\nView Supplemental Attachment A - 5/7/2020\nView Supplemental Attachment B - 5/7/2020\nView Supplemental Attachment C - 5/7/2020\nView Supplemental Legislation - 5/7/2020\nView Supplemental Notice - 5/7/2020\n13591 CMS\nA motion was made by Larry Reid, seconded by Sheng Thao, that this matter be\nApproved for Final Passage. The motion carried by the following vote:\nCity of Oakland\nPage 4\nPrinted on 7/2/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nAye: 8- - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n3 Adopt The Following Actions to Authorize:\nA\nmotion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\na\nSubject:\nOrdinance Authorizing Emergency Shelter Leases\nFrom:\nOffice Of The City Administrator\nRecommendation: Adpot An Ordinance: 1) Authorizing The City Administrator To Enter\nInto Three-Year Leases, Each At No Monthly Rent, With Covenant House On Caltrans\nProperty Leased By The City, Roots Community Health Center On The City-Owned Home\nBase Lot, And Youth Spirit Artworks On The Home Base Lot In Exchange For The\nForegoing Entities Agreement To Provide Emergency Shelter And Services To Oakland\nResidents; 2) Awarding Agreements For Professional Services, At No Cost To The City,\nTo Covenant House, Roots Community Health Center, And Youth Spirit Artworks For The\nProvision Of Emergency Shelter And Services To Oakland Residents; 3) Waiving The\nCompetitive Bidding Process; And 4) Adopting California Environmental Quality Act\n(CEQA) Exemption Findings\n20-0277\nAttachments:\nView Report\nView Legislation\nView Exhibit A\nView Exhibit B\nView Exhibit C\nView Supplemental Legislation 4/14/2020\nView Supplemental Redline Legislation - 4/16/2020\nView Supplemental Legislation - 4/16/2020\nView Supplemental Exhibit A- 4/16/2020\nView Supplemental Legislation 5/1/2020\n13592 CMS\nProof Of Publication\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nApproved for Final Passage. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 5\nPrinted on 7/2/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nb\nSubject:\nCannabis Equity Applicants and Licensee Grant Awards\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution Number 88030 C.M.S.,\nWhich Among Other Things Authorized The Acceptance And Appropriation Of\nOne-Million, Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And\nSixty-Five Cents ($1,657,201.65) In State Of California, Equity Act Grant Funding To:\nAuthorize The City Administrator Or His Designee To Award Said Grant Funds To Local\nEquity Licensees And Applicants To Be Determined And Without Return To City Council:\n(A) In An Amount Up To Fifty Thousand Dollars ($50,000) Per Grant To Fund Business\nStart-Up And Operating Costs; (B) In An Amount Up To Two Hundred And Fifty Thousand\nDollars ($250,000) Per Grant For The Development And/Or Lease Of Commercial\nKitchen(s) And To Fund Events Featuring Cannabis Equity Businesses; And (C) At A\nCumulative Grant Amount For The Above-Mentioned Awards Not To Exceed One Million\nThree Hundred Thousand Dollars ($1,300,000)\n20-0337\nAttachments: View Cannabis Grant Report\nView Cannabis Equity Grant Legislation\n88107 CMS\nThis City Resolution be Adopted.\nC\nSubject:\nSuspend Requirements And Use Of Reserve Funds In Consolidated Fiscal\nPolicy\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution: 1. Suspending Section 1, Part C Of The City Of\nOakland Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.), Which Requires A\nPercentage Of The City's Excess Real Estate Transfer Tax To Be Allocated To The Vital\nServices Stabilization Fund And Used To Fund Debt Retirement And Unfunded\nLong-Term Obligations, For Fiscal Years 2018-19, 2019-20, And 2020-21; And 2.\nAuthorizing The Use Of Vital Services Stabilization Reserve Funds For Fiscal Year\n2020-21 Pursuant To Section 2, Part B Of The City Of Oakland Consolidated Fiscal\nPolicy\n20-0335\nAttachments:\nView Report\nView Legislation\n88108 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/2/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nd\nSubject:\nState Of California HHAP For Emergency Homeless Services Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Accepting And Appropriating An Award Of\nHomeless Housing, Assistance, And Prevention Program Grant Funds In The Amount Of\n$19,697,548 And Any Additional HHAP Grant Funds That Become Available For The\nProvision Of Emergency Homeless Interventions; 2. Approving The Award Of Grant\nAgreements And Professional Service Agreements To Public And Private Entities In An\nAmount Up To $1 Million For The Provision Of Homeless Intervention Services Through\nJune 30, 2021, With A One Year Option To Renew; 3. Authorizing The City Administrator\nTo Amend Existing Grant Agreements And Professional Service Agreements With\nHomeless Intervention Service Providers To Extend The Term Of Said Agreements\nThrough June 30, 2021 And To Increase The Amount Of Said Agreements Using\nHomeless Housing, Assistance, And Prevention Grant Funds; 4. Approving The Award Of\nEmergency Agreements Using Homeless Emergency Aid Program And Homeless,\nHousing, Assistance And Prevention Grant Funds To Provide Emergency Support And\nServices To The Homeless During The COVID-19 Crisis; 5. Accepting And\nAppropriating Grants And Donations For Homeless Programs And Services From\nOutside Sources, Including Other Governmental Agencies, In An Amount Not To Exceed\n$2 Million Per Grant Or Donation, And Not To Exceed $10 Million In Total Through June\n30, 2023; And 6. Creating A 1.0 Full Time Equivalent Administrative Analyst I Position\nAnd Extending An Existing Administrative Analyst li Position Through June 30, 2023 In\nThe Human Services Department To Provide Contract Management And Administrative\nSupport Contract Management And Administrative Support For Homeless Housing,\nAssistance, And Prevention Funded Programs\n20-0340\nAttachments: View Report\nView Attachments\nView Legislation\n88109 CMS\nThis City Resolution be Adopted as Amended.\nCity of Oakland\nPage 7\nPrinted on 7/2/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\ne\nSubject:\nHead Start California State Preschool Program (CSPP) FY 2020-21\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing: 1. The City To Apply For, Accept And\nAppropriate The State Pre-Kindergarten Supplemental Grant In An Amount Of $32,500,\nAnd The State Preschool Program Expansion Grant In An Amount Of $1,225,109, And\nAny Such Additional Grant Funding, From The California Department Of Education To\nFund Pre Kindergarten And Family Literacy Services From July 1, 2020 To June 30,\n2021; And 2. A Contribution From The City's General Purpose Fund Equivalent To\nCentral Services Overhead Costs Estimated At $157,786\n20-0333\nAttachments: View Report\nView Legislation\n88110 CMS\nThis City Resolution be Adopted.\nf\nSubject:\nHead Start Child & Adult Care Food Program (CACFP) FY 2020-21\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And\nAppropriate The Federal Child And Adult Care Food Program Grant From The California\nDepartment Of Education In An Estimated Amount Of $249,723, And Any Such\nAdditional Grant Funding, To Provide Funding For Nutritious Meals For The Head\nStart/Early Head Start Program From July 1, 2020 Through June 30, 2021\n20-0334\nAttachments: View Report\nView Legislation\n88111 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 8\nPrinted on 7/2/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\ng\nSubject:\nHead Start/Early Head Start FY 2020-21 OUSD-CCTR Sub-Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing: 1. The City To Enter Into A\nSubcontract With Oakland Unified School District For The City To Receive State Funding\nIn An Estimated Amount Of Provide Child Care Services To Eligible Children, Ages Birth\nTo Three Years Old, From July 1, 2020 Through June 30, 2021; And 2. Acceptance And\nAppropriation Of Additional State Funding That Becomes Available From The Same\nSource For The Same Purposes During The Same Subcontract Term, And Amendment\nOf The Subcontract Without Returning To Council; And 3. The General Purpose Fund\nContribution Included In The City's FY 2020-21 Proposed Budget In The Amount Of\n$34,873 To Cover Central Service Overhead Costs\n20-0332\nAttachments: View Report\nView Legislation\n88112 CMS\nThis City Resolution be Adopted.\nItem H was taken separately\nh\nSubject:\nInterim Amended Rules Of Procedure\nFrom:\nCouncilmember Taylor And Council President Kaplan\nRecommendation: Adopt A Resolution Amending The Council's Rules Of Procedure\nCurrently Set Forth In Resolution No. 87044 C.M.S, During The Period Of The Local\nEmergency Declared By The City Administrator On March 9, 2020 And Confirmed By\nCity Council Resolution No. 88075 C.M.S. On March 12, 2020, To Establish Guidelines\nFor Council And Council Committee Meetings During The Period That State Or Local\nPublic Health Officials Have Imposed Or Recommended Social Distancing Measures\n20-0342\nAttachments: View Report\nView Interim Rules Of Procedure\nView Legislation\nView Supplemental Report - 5/7/2020\nView Supplemental Legislation - 5/7/2020\n2020 Council Meeting Schedule\n88113 CMS\nA motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 7/2/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\n4 Adopt The Following Actions To Authorize Settlement of:\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nApprove as Submitted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE:\n0\na\nSubject:\nSettle The Case Of Kelly Pawlik\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Kelly Pawlik, Individually & As\nSuccessor-In-Interest To Decedent Joshua Pawlik V. City Of Oakland, William Berger,\nIndividually & In His Official Capacity As Police Officer For City Of Oakland; Brandon\nHraiz, Individually & In His Official Capacity As Police Officer For City Of Oakland; Craig\nTanaka, Individually & In His Official Capacity As Police Officer For City Of Oakland;\nFrancisco Negrete, Individually & In His Official Capacity As Police Officer For City Of\nOakland; And Does 1-50 Individually & In Their Official Capacities As Police Officers For\nThe City Of Oakland, Inclusive; United States District Court Case No.\n19-CV-00617-WHA City Attorney File No. 32935, In The Amount Of One Million Four\nHundred Thousand Dollars And No Cents ($1,400,000.00) (Oakland Police Department\n- Excessive Force/ Wrongful Death\n20-0343\nAttachments: View Report\nView Resolution\n88114 CMS\nThis City Resolution be Adopted.\nb\nSubject:\nSettlement Of Progressive Solutions, Inc. (PSI) V. Michael Stanley\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Progressive Solutions, Inc. (PSI) V. Michael\nStanley, City Of Oakland, United States District Court Case No. 16-CV-04805-SK, File\nNo. X04105-A, By Accepting Plaintiff's Reorganization Plan That Would Dismiss\nPlaintiff's Appeal In The Ninth Circuit And Pay The City $613,811.51 Over Five Years\n(Finance - Contract Dispute)\n20-0344\nAttachments: View Report\nView Legislation\n88115 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 10\nPrinted on 7/2/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\n6\nSubject:\nBRT Business Assistance Fund Addressing COVID-19\nFrom:\nCouncilmember Bas and Taylor and Vice Mayor Reid\nRecommendation: Adopt A Resolution Amending Resolution No. 85286 C.M.S. To Allow\nBusinesses Along The Bus Rapid Transit (BRT) Route To Apply For Business\nAssistance Fund Grants Due To Impacts From The COVID-19 Crisis; And Amending\nResolution No. 86321 C.M.S. To Modify Business Assistance Fund Program Guidelines\nTo: A. Add \"Working Capital\" As An Eligible Use Of Funds; B. Amend The Equitable\nDistribution Model Guidelines To Take Into Account Financial Loss Due To The\nCOVID-19 Crisis; And C. Allow The Reallocation Of Funds From One Sub- District To\nAnother Should There Be A Lack Of Eligible Businesses\n20-0349\nAttachments: View Agenda Report\nView Legislation\n88116 CMS\nStaff must prepare an equity analysis to address issues brought forward by Council\nmember McElhaney\nA motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 7/2/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\n7\nSubject:\nEmergency Paid Sick Leave For Oakland Employees\nFrom:\nCouncilmember Thao President Kaplan, Pro Tem Kalb And Taylor\nRecommendation: Adopt An Emergency Ordinance (1) Adding Chapter 5.94 To The\nOakland Municipal Code To Establish Emergency Paid Sick Leave For Oakland\nEmployees During The Novel Coronavirus (Covid-19) Pandemic And (2) Amending\nChapter 2.44 Of The Oakland Municipal Code To Include Enforcement Of Emergency\nPaid Sick Leave As Part Of The Duties Of The Department Of Workplace And\nEmployment Standards\n20-0345\nAttachments: View Emergency Paid Sick Leave Memo\nView Emergency Paid Sick Leave Legislation\nView Supplemental Emergency Paid Sick Leave Memo - 5/7/2020\nView Supplemental Attachment A - 5/7/2020\nView Supplemental Emergency Paid Sick Leave Legislation -\n5/7/2020\nView Supplemental Emergency Paid Sick Leave Signed Legislation\n-\n5/7/2020\n13593 CMS\nA motion was made by Council member Taylor, seconded by Thao to approve the\nordinance as amended The council directed the administration to do an FAQ and\nprovide information about enforcement\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Approved for Final Passage. The motion carried by the following vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 7/2/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "(Version A)\nView Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor\n(Version B)\nView Supplemental Report 6/5/2020 - City Administrator\nView Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor\n(Version C)\nThis item was continued with no date with direction to the attorney to prepare the\nstripped down version of the measure as an available option for the packet.\nCity of Oakland\nPage 13\nPrinted on 7/2/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/City Council\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nContinued to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council. The motion carried by the following\nvote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\n9\nDETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS\n20-0348\nAttachments: View Report\nAdministration May 19 Scheduling\nA motion was made that this matter be Accepted. The motion carried by the\nfollowing vote:\nAye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan\nNO VOTE: 0\nCOUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS\nCouncilmember Kalb, Vice Mayor Reid and Councilmember Reid took a point of\npersonal privilege and requested that the meeting be adjourned in memory of John\nWagers\nCouncilmember McElhaney and Council President Kaplan took a point of personal\nprivilege and requested that the meeting be adjourned in memory of Nadir Ali Bey\nand\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of John Wagers, Nadir Ali Bey and at 8:30 p.m.\nCity of Oakland\nPage 14\nPrinted on 7/2/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2020-05-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 12, 2020\nOakland Redevelopment Successor\nAgency/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 15\nPrinted on 7/2/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf"}