{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "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, May 19, 2020\n1:30 PM\nTele-Conference\nPlease see the agenda to participate in the meeting\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 7/30/2020", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the 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:\nittps:/lus02web.zoom.us/j/87333677930 at the noticed meeting time.\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: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or\n+1 301 715 8592 or +1 312 626 6799 Webinar ID: 873 3367 7930\nIf asked for a participant ID or code, press #.\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 submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https://loakland.legistar.com/calendar.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore 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 beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nittps://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 speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.\n-\nOffice of the City Clerk\nROLL CALL / CITY COUNCIL\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date, the meeting was convened at\n1:30 P.M.\nPresent\n8 - - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren\nTaylor, Sheng Thao, and Rebecca Kaplan\nCity of Oakland\nPage 2\nPrinted on 7/30/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n1\nPUBLIC COMMENT\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING\nOPEN FORUM.\nThere were 53 speakers on this item.\n5\nSubject:\nAmendment To City Charter Article XI, Adding Section 1106, Youth Voting\nFrom:\nCouncil President Kaplan And Councilmember Bas\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 3, 2020 General Municipal Election, An Amendment To\nArticle XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1106 To\nProvide For Voting By Persons Aged 16 And Above For The Office Of School Board\nDirector On The Oakland Unified School District Board, And Directing The City Clerk To\nTake All Actions Necessary Under Law To Submit This Item To The November 3, 2020\nGeneral Election\n20-0204\nAttachments:\nView Report\nView Supplemental Report 4/16/2020\nView Letter 4/16/2020\nView Legislation 4/16/2020\nView OYS Support Letter 5/14/2020\nView Supplemental Legislation - Kalb 5/18/2020\n88117 CMS\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n2\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nItems 2.1, 2.2, 2.4, 2.16 and 2.17\nA motion was made by Kalb, seconded by Reid, to approve the Consent Agenda.\nThe motion carried by the following vote:\nAye:\n8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 7/30/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "Subject:\nOFCY 2020 Summer Grant Renewals\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth\nGrants In A Total Amount Not To Exceed $1,507,424 To Public And Non-Profit Agencies\nTo Provide Direct Services For Children And Youth For An Additional One Year Term\nFrom June 1, 2020 - May 31, 2021\n20-0365\nAttachments: View Report\nView Attachment A\nView Legislation\n88119 CMS\nThis City Resolution was Adopted.\n2.5\nSubject:\nHSD Violence Intervention Renewals Fiscal Year 2020-2021\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving: 1. (A) Awards Of Grants, (B)\nExtensions Of Grant Agreements With Existing Grantees, And (C) Award Of A New Grant\nTo Restorative Justice For Oakland Youth, All For Violence Intervention Programs For A\nTotal Estimated Amount Of $8,197,500 For Fiscal Year 2020-2021; And 2. Amendments\nTo The Aforementioned Grant Agreements, If Revised Fiscal Year 2020-2021 Safety And\nServices Act Revenue Changes Either Positively Or Negatively, Without Returning To\nCouncil\n20-0363\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nView Revised Legislation 5/18/2020\n88120 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 7/30/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.6\nSubject:\nPublic Improvements Within On Broadway, Desmond, 49th And 51st\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Accepting Completed Public Improvements\nWithin The Right-Of-Way On Broadway, Desmond, 49th And 51st Streets Per The\nAmended And Reinstated Subdivision Improvement Agreement For Deferred\nConstruction Of Public Improvements Dated April 5, 2016 And Directing The Filing Of\nThe Unconditional Certificate Of Completion For 4901 Broadway Final Map 8185\n20-0376\nAttachments: View Report\nView Legislation\n88121 CMS\nThis City Resolution was Adopted.\n2.7\nSubject:\n20-21 Road Maintenance And Rehabilitation Annual Project List\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented\nWith Road Maintenance And Rehabilitation Account Funds In Fiscal Years (FY) 2020-21\n20-0362\nAttachments: View Report\nView Legislation\n88122 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nTract Map 8464 At 3245 And 3251 Hollis Street\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Conditionally Approving A Final Map For Tract No. 8464, Located At\n3245 And 3251 Hollis Street For A Five Lot Subdivision For Timberline Fund II, LLC; And\n20-0353\nAttachments: View Report\nView Legislation\nView Revised Legislation\n88123 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/30/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A\nSubdivision Improvement Agreement With Timberline Fund II, LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8464 Located At 3245 And 3251 Hollis Street\n20-0354\nAttachments: View Legislation\nView Revised Legislation\n88124 CMS\nThis City Resolution was Adopted.\n2.9\nSubject:\nTDA Article 3 FY 20-21 Funds Approval\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To Three Hundred And Twenty Thousand Two Hundred And\nFour Dollars ($320,204.00) In Fiscal Year (FY) 2020-21 State Transportation\nDevelopment Act Article 3 Funds As Follows: (1) East 20th St Stairpath Rehabilitation,\nOne Hundred Thousand Dollars ($100,000); (2) Burr, Wilson & Parker Stairpath\nRehabilitation, One Hundred Thousand Dollars ($100,000); (3) Outlook To Hillmont And\nParkway Cascade Stair Path Projects, One Hundred Twenty Thousand Two Hundred And\nFour Dollars ($120,204.00)\n20-0361\nAttachments: View Report\nView Attachments\nView Legislation\nView Exhibit-A\n88125 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/30/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.10\nSubject:\nAward On-Call Construction Services Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute Construction Contracts For On-Call Construction Services Each For A\nDuration Of Three Years To The Following Firms: A) Tier-One Firms Each For An Amount\nNot-To-Exceed One Million Dollars ($1,000,000.00) With: 1) Cooper Construction, And 2)\nMosto Construction; B) Tier-Two Firms Each For An Amount Not-To-Exceed Four Million\nDollars ($4,000,000.00) With: 1) Andes Construction, 2) Beliveau Engineering\nContractors, Inc., 3) Consolidated CM, 4) McGuire Hester, 5) Ray's Electric, And 6)\nSustainable Urban Neighborhoods\n20-0375\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n88126 CMS\nThis City Resolution was Adopted.\n2.11\nSubject:\nOakland Animal Services, HVAC And EMS Systems Replacement Project\nFrom:\nOakland Public Works Department\nRecommendation Adopt A Resolution Rejecting All Bids, Waiving Further Advertising\nAnd Competitive Bidding, Authorizing The City Administrator, Or Designee, To\nNegotiate, Award, And Execute A Construction Contract Without Return To Council For\nAn Amount Not To Exceed One Million Four Hundred Thousand Dollars ($1,400,000) In\nThe Open Market For The Construction Of The Oakland Animal Services Heating\nVentilation And Cooling And Energy Management Systems Replacement Project (Project\nNumber 1003449), In Accordance With Project Plans And Specifications And\nContractor's Bid\n20-0373\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Legislation\n88127 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/30/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.12\nSubject:\nAccept Donation To Hire A TCSE Veterinarian\nFrom:\nOakland Animal Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Donated Funds In An Amount Not To Exceed Ninety-Six\nThousand Dollars ($96,000.00) From The Friends Of Oakland Animal Services To Fund\nA Temporary Contract Service Employee Veterinarian Position For A One-Year Period\n20-0367\nAttachments: View Report\nView Legislation\n88128 CMS\nThis City Resolution was Adopted.\n2.13\nSubject:\nProfessionals Services Contract For Emergency Veterinary Services\nFrom:\nOakland Animal Services\nRecommendation: Adopt A Resolution Waiving The Advertising And Request For\nProposals/Qualifications Process And Authorizing The City Administrator To Increase\nThe Contract With VCA Emergency Vet Hospital (\"VCA\") For Emergency Veterinary\nServices From February 5, 2018 Through January 31, 2021, By An Amount Not To\nExceed Eighty Thousand Dollars ($80,000.00) For A Total Contract Amount Of Three\nHundred Twenty-Nine Thousand Nine Hundred Ninety-Nine Dollars And Ninety-Nine\nCents ($329.999.99)\n20-0366\nAttachments: View Report\nView Legislation\n88129 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 7/30/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.14\nSubject:\nOutsystems Subscription Agreement\nFrom:\nInformation Technology Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo 1) Enter Into A Five-Year Subscription Agreement With Outsystems To Provide A\nRapid Application Development Platform And Software In An Amount Not To Exceed\nThree Hundred Two Thousand Dollars ($302,000.00) Per Year For The Period Beginning\nJune 1, 2020 Through May 31, 2025 For A Total Contract Amount Not To Exceed One\nMillion Seven Hundred Seven Thousand Three Hundred Seventy-Five Dollars\n($1,707,375) Which Includes A 20% Contingency In The Amount Of Two Hundred\nEighty-Four Thousand Five Hundred Sixty-Two Dollars ($284,562), And 2) Waive\nCompetitive Bidding, Advertising And Request For Proposals/Qualification Process And\nLocal Small Local (L/SLBE) Enterprise Program Requirements\n20-0372\nAttachments:\nView Report\nView Legislation\n88130 CMS\nThis City Resolution was Adopted.\n2.15\nSubject:\nMichael Palmertree Professional Services Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Professional Services Agreement With Michael Palmertree To Provide\nBehavioral Science Consultation And Training Services To The Oakland Police\nDepartment For The Period Of July 1, 2020 To June 30, 2023, In An Amount Not To\nExceed Three Hundred Seventy Five Thousand Dollars ($375,000) With Two One-Year\nOptions To Extend For An Additional Two Years, In An Amount Not To Exceed One\nHundred Twenty-Five Thousand Dollars ($125,000) Per Year, With A Total Contract In An\nAmount Not To Exceed Six Hundred Twenty-Five Thousand Dollars ($625,000)\n20-0370\nAttachments: View Report\nView Legislation\n88131 CMS\nThis City Resolution was Adopted.\nThese items were taken separately\nCity of Oakland\nPage 9\nPrinted on 7/30/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.1\nSubject:\nLocal Health Emergency For Oakland's African-American (Black) Residents\nFrom:\nCouncilmember Bas, President Kaplan And Councilmember Thao\nRecommendation: Adopt A Resolution Declaring A Local Health Emergency For\nOakland's African-American (Black) Residents Due To The Spread Of COVID-19 Locally\nAnd Its Devastating And Disparate Impact On Oakland's African-American (Black)\nResidents Pursuant To Government Code Section 8630, The Oakland City\nAdministrator's Proclamation Of Local Emergency On March 9, 2020, Ratified By The\nCity Council On March 12, 2020, And The Emergency Health Orders Of The Alameda\nCounty Health Department And Governor Of The State Of California Related To\nCOVID-19\n20-0379\nAttachments: View Report\nView Attachment A\nView Legislation\nView Supplemental Report - Reid, Gallo, McElhaney, Taylor\n5/18/2020\nView Supplemental Resolution- Reid, Gallo, McElhaney, Taylor\n5/18/2020\n88118 CMS\nCouncil Member Bas made a motion seconded by Vice Mayor Reid to approve the\nTaylor, McElhaney, Reid and Gallo resolution with an amendment to\nA\nmotion was made by Nikki Bas, seconded by Larry Reid, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 10\nPrinted on 7/30/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.2\nSubject:\nEviction Moratorium Emergency Ordinance Extension\nFrom:\nCouncilmember Bas, President Pro Tempore Kalb And City Attorney Parker\nRecommendation: Adopt An Emergency Ordinance Amending Ordinance No. 13589\nC.M.S. To (1) Extend The Moratorium On Residential Evictions During The Local\nEmergency Proclaimed In Response To The Novel Coronavirus (Covid-19) Pandemic;\nAnd (2) Extend The Moratorium On Commercial Evictions Based On Nonpayment Of\nRent That Became Due During The Local Emergency When Tenant Suffered A\nSubstantial Loss Of Income Due To Covid-19\n20-0377\nAttachments: View Report\nView Legislation\nView Supplemental Report 5-18-20\n13594 CMS\nPresident Pro Tem Kalb made a motion, seconded by Council Member Bas to\namend the residential moratorium to align with the time period during the local\nemergency or August 31 2020, whichever comes sooner, and the commercial side\nwill align with the Governor's order.\nCouncilmember Taylor made a motion\nA motion was made by Loren Taylor that this matter be Approved for Final\nPassage. The motion carried by the following vote:\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 7/30/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.4\nSubject:\n2020 Summer Food Service Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To: 1) Accept And Appropriate A Summer Food\nService Program (SFSP) Grant From The California Department Of Education (DOE) In\nThe Amount Of $426,870; And 2) Award Professional Services Agreements (PSAS) To\nUptons, Inc. (DAB School Foodies) In An Amount Not To Exceed $909,736, And To Flo's\nFriendly Foods In An Amount Not To Exceed $309,240, To Provide Food Services From\nMay 4, 2020 Through August 15, 2020; And 3) Accept And Appropriate Additional SFSP\nGrant Monies That Become Available From The DOE And Donations From Private\nSources During The Period Of May 4, 2020 Through August 15, 2020, Without Returning\nTo Council; And 4) Authorize Amendments To The Above PSAS To Increase The Not To\nExceed Amounts Within The Term Of May 4, 2020 Through August 15, 2020, Without\nReturning To Council; And 5) Authorize Carryforward Of The Appropriations From The\nFY 2019-2020 Adopted Budget In Measure HH Fund 1030 In The Approved Projects\nIdentified For The SFSP To FY 2020-2021\n20-0364\nAttachments: View Report\nView Legislation\n88132 CMS\nCome back with a general authorization to authorize any additional funds to other\nsmall local vendors to expand programming\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n2.16\nSubject:\nCity Of Oakland 2020-2021 Tax And Revenue Anticipation Notes\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of 2020-2021 Notes Payable From Revenues Received During The\nFiscal Year 2020-2021 In An Amount Not To Exceed $135,000,000 And Approving\nCertain Related Matters\n20-0356\nAttachments: View Report\nView Legislation\n13597 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 6/2/2020\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nCity of Oakland\nPage 12\nPrinted on 7/30/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n2) A Resolution Providing For The Borrowing Of Funds For Fiscal Year 2020-2021 And\nThe Issuance And Sale Of The City Of Oakland 2020-2021 Tax And Revenue\nAnticipation Notes In An Amount Not To Exceed $135,000,000, And Approving The\nExecution Of One Or More Note Purchase Agreements Relating To Such Notes And\nAuthorizing Other Actions In Connection Therewith\n20-0357\nAttachments: View Legislation\n88133 CMS\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n2.17\nSubject:\nFY 20-21 Cost-Of-Living Tax Adjustment, Fixing Rate Of Tax, & Levying Tax\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year 2020-21 Increase In\nThe Rate Of Property Tax Imposed By Voter-Approved Measures; And 2) Fixing The\nRate Of The Property Tax And Levying A Tax On Real And Personal Property In The City\nOf Oakland For Fiscal Year 2020-21 For The Emergency Medical Services Retention Act\nOf 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library\nServices Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014\nOakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018\nOakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And\nRecreation Preservation, Litter Reduction, And Homelessness Support Act (Parks\nMeasure Q)\n20-0355\nAttachments: View Report\nView Legislation\nView Supplemental Memo 5/22/2020\n13595 CMS\nThe City council continued this item to the May 26, 2020 special budget meeting\nand requested a supplemental report detailing the hardship exemption.\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Continued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 5/26/2020. The\nmotion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 7/30/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "Attachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nPPT Presentation to Council 5.18.20\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n5:37 p.m.\n4 individuals spoke on this item.\nCouncilmember McElhaney made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and by that same motion, receiving the report, and\nhearing no objections, the motion passed by 7 Ayes: Bas, Gallo, Kalb, McElhaney,\nReid, Taylor, Thao and President Kaplan\nA motion was made that this matter be Received and Filed. The motion carried\nby the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nA motion was moved, seconded and carried to extend the meeting past 6:30 p.m.\nCity of Oakland\nPage 14\nPrinted on 7/30/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.2\nSubject:\nFiscal Year 2020-21 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13533 C.M.S. (The\nFiscal Year 2019-20 Master Fee Schedule), As Amended To Establish, Modify And\nDelete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies\nOf The City Of Oakland, Referenced Herein\n20-0371\nAttachments: View Report\nView Attachment A\nView Legislation\nView Supplemental Legislation - 6/9/2020\n13599 CMS\nThere were 3 speakers on this item\nThis Ordinance be * Withdrawn and Rescheduled.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 5/26/2020\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nVice Mayor Reid made a scheduling motion, seconded by Council President Kaplan to request\nan Equal pay for equal work report on the pay disparity between Maraskiesha Smith and Ed\nReiskin to come on June 2. The motion passed with a vote of 8 AYES (Bas, Gallo, Kalb,\nMcElhaney, Reid, Taylor, Thao and President Kaplan)\nCity of Oakland\nPage 15\nPrinted on 7/30/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n4\nSubject:\nAppointment Of City Administrator\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of\nEdward Reiskin As City Administrator And Authorizing The Mayor, On Behalf Of The\nCity, To Execute An Employment Agreement With Mr. Reiskin For The Period\nCommencing On May 5, 2020 And Ending At Midnight On January 30, 2023 And For An\nAnnual Salary Of Three Hundred Twenty-Five Thousand, One Hundred Seventy-Eight\nDollars And Twenty-Eight Cents $325,178.28)\n20-0323\nAttachments: View Report\nView Recommendation Letter\nView Recommendation Letter\nView Legislation\nView Exhibit A\nView Exhibit B\n88134 CMS\nas amended changing the may 5th date to May 19, 2020 and correcting the\ngrammatical error on page 2.\nA motion was made by Larry Reid, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 7/30/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.3\nSubject:\nFirst Substantial Amendment To 2019/20 Annual Action Plan\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:\n1) Accepting And Appropriating Coronavirus Aid, Relief, And Economic Security\n(CARES Act) Funds In The Amount Of $4,532,841 Awarded To The City Of Oakland To\nPrevent, Prepare For And Respond To The Coronavirus; 2) Amending Resolution No.\n87729 C.M.S. To Reallocate $236,712 In Code Enforcement Relocation Program Funds\nTo The Commercial Lending Program For A Grant Previously Awarded To Main Street\nLaunch And To Reallocate Excess Revolving Loan Program Income For Additional\nCommunity Development Block Grant Activities; 3) Authorizing The City Administrator To\nReallocate Unused Community Development Block Grant Funds For Other Priority\nCommunity Development Block Grant Projects Including Projects To Address The Impact\nOf The Coronavirus Crisis On Oakland Communities; 4) Authorizing The City\nAdministrator To Prepare And Submit To The United States Department Of Housing And\nUrban Development The City's First Substantial Amendment To Its Fiscal Year\n2019-2020 Consolidated Annual Action Plan; 5) Authorizing The City Administrator To\nAward Agreements For Capital Improvements To The Henry Robinson Multi Service\nCenter In An Amount Not To Exceed $350,000 Subject To Compliance With Any\nApplicable Competitive Bidding Requirements, Without Returning To Council; And 6)\nAuthorizing The City Administrator To Award Agreements For Other Community\nDevelopment Block Grant Activities As Set Forth In Exhibit A, Attached Hereto, And The\nCity's Amended Fiscal Year 2019-2020 Consolidated Annual Action Plan, Subject To\nCompliance With Any Applicable Competitive Bidding Requirements, Without Returning\nTo Council\n20-0358\nAttachments: View Report\nView Attachment A\nView Legislation\nView Exhibit A\n88135 CMS\nCouncilmember Taylor made a motion, seconded by Councilmember McElhaney,\nto amend the legislation to;\n1) Include the following 3 categories identified in Exhibit A, Section 3: Back up\nActivities, under table \"Assistance to Businesses, including Special Economic\nDevelopment Assistance (COVID Response)\" into the Table titled \"CARES ACT\nCDBG-CV ACTIVITIES\"\nProvide grants or loans to support new businesses or business expansion to\ncreate jobs and manufacture medical supplies necessary to respond to infectious\ndisease.\nAvoid job loss caused by business closures related to social distancing by\nproviding short-term working capital assistance to small businesses to enable\nretention of jobs held by low- and moderate-income persons.\nProvide technical assistance, grants, loans, and other financial assistance to\nestablish, stabilize, and expand microenterprises that provide medical, food\nCity of Oakland\nPage 17\nPrinted on 7/30/2020", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\ndelivery, cleaning, and other services to support home health and quarantine; And\n2) Amend the 1st Resolved Clause striking the organization identified to not\nexclude other recipients.\nA motion was made by Lynette McElhaney, seconded by Noel Gallo, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n3.4\nSubject:\nMiscellaneous Planning Code Amendments\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The Planning\nCommission, Amending Oakland Planning Code Regulations Related To: The Appeals\nProcess; Expiration Of A Variance; Home Occupation Regulations; Group Assembly\nCommercial Activities In The D-BV Zone; Appeal Of Determinations Regarding General\nPlan Consistency; Front Setbacks On Small Lots In The RM Zones; Location Of\nCommercial Facilities Above Residential Facilities; Consideration Of Design Review\nAnd Conditional Use Permit Applications With Subdivisions; Sidewalk Width Required\nFor Sidewalk Cafes; Use Of Barbed And Razor Wire At Construction Sites; Height And\nDistance Of Walls From Open Space Zones And The Right Of Way; Permit\nRequirements For A Change In Alcohol Licenses; Carshare Requirements In The\nDowntown Zones; Timeframe Required To Approve A Final Planned Unit Development\nPermit; Defining Small Project Design Review As A Discretionary Project Under The\nCalifornia Environmental Quality Act; And Parking Requirements For Group Assembly\nCommercial Activities; And Make Appropriate California Environmental Quality Act\nDeterminations\n20-0350\nAttachments: View Report\nView Attachment\nView Legislation\nView Exhibit\nView Notice And Digest\nView Supplemental Report 5/28/2020\nView Supplemental Legislation 5/28/2020\nView Supplemental Report 5/28/2020 - Exhibit A\n13596 CMS\nThis Ordinance be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 5/26/2020\nCity of Oakland\nPage 18\nPrinted on 7/30/2020", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nItems 6 and 7 taken together\n6\nDETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS\n20-0380\nAttachments: View Report\nView Supplemental Report\nA motion was made by Lynette McElhaney, seconded by Larry Reid, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n7\nSCHEDULING OF AGENDA ITEMS FOR COUNCIL AND COUNCIL COMMITTEE\nMEETINGS\n20-0381\nAttachments:\nView Report\nThe City Council Scheduled the following:\nSpecial Council Meeting on June 9\nSpecial CED Meeting on June 23\nSpecial Life Enrichment Committee on July 20\nThis Report and Recommendation be Accepted.\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n8\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n20-0382\nNo final decisions made in closed session\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 7/30/2020", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-05-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 19, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nCOUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS\nCouncil President Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Lily Rizer\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 2 open forum speakers\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\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of\nThe Council)\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 7/30/2020", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf"}