{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "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, June 30, 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/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 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\nchannel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP -\nChannel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed\nmeeting time, please click on https:lloakland.legistar.com/calendar.aspx and click on the\n\"In Progress\" link under \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps:llus02web.zoom.us/j/83630639536 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed\nmeeting time: Dial (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 +1\n301 715 8592 or +1 312 626 6799 Webinar ID: 836 3063 9536\nIf asked for a participant ID or code, press #.\nCOMMENT:\nDUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES\nOF PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE\nBEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE\nAGENDA WILL 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\nmeeting starts please click on https:lloakland.legistar.com/calendar.aspx and click on\nthe \"eComment\" link for the corresponding meeting. Please note that eComment\nsubmission closes five (5) minutes before posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request\nto speak when Public Comment is being taken on a eligible agenda item at the\nbeginning of the meeting. You will be permitted to speak during your turn, ,allowed to\ncomment, and after the allotted time, re-muted. Instructions on how to \"Raise Your\nHand\" is available at: https:llsupport.zoom.us/hc/en-us/articles/20556612) -\nRaise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will\nbe prompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is\ntaken. You will be permitted to speak during your turn, allowed to comment, and after\nthe allotted time, re-muted. Please unmute your self by pressing *6.\nIf you have any questions, please email Asha Reed, Assistant City Clerk at\nCity of Oakland\nPage 2\nPrinted on 7/30/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAReed@oaklandca.gov\n- Office of the City Clerk\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date. The meeting was convened at 1:32 P.M.\nROLL CALL / CITY COUNCIL\nPresent 8 - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren\nTaylor, Sheng Thao, and Rebecca Kaplan\nCouncil President Kaplan took a point of personal privilege and made 5 scheduling motions\nthe consider the following at the July 14, 2020 City Council meeting;\nSubject:\nPedestrian And Bicyclist For \"Non-Violent\" Violations\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Seeking A Policy Recommendation From The\nOakland Police Commission For Bicycle And Pedestrian Stops; And Adopting An Interim\nMoratorium On The Of Arrest Of Persons For Bicycle And Pedestrian Violations By The\nOakland Police Department; And Requesting An Informational Report From The Oakland\nPolice Department Regarding The Circumstances And Number And Demographics Of\nBicycle And Pedestrian Stops, Tickets And Related Actions\n20-0478\nSponsors: Kaplan\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 7/20/2020\n88235 CMS\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/21/2020\nAye: 8 - - 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/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nOPD Special Events Function\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Requesting The City Administrator To Submit To\nCouncil Amendments To Oakland Municipal Chapter 9.52 And Other Ordinances That\nEstablish Criteria, Processes And Regulations For Approving Or Permitting Special\nEvents Activities, To Move Such Duties And Functions From The Oakland Police\nDepartment To The City Administrator's Office\n20-0496\nAttachments: View Report\nView Legislation\n88236 CMS\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe\nScheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/21/2020.\nThe motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nSubject:\nOakland's 911 Grand Jury Report And Recommendations\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report Regarding The Grand Jury Report\nOn Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch\nSystem\n20-0498\nAttachments: View Report\nView Report - Final Grand Jury Report\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Scheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/21/2020.\nThe motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 7/30/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nAmending Council Rules of Procedure\nFrom:\nCouncilmember Thao\nRecommendation: Adopt A Resolution Amending The Council's Temporary Rules Of\nProcedure Resolution No. 88113 C.M.S, Which Establishes Guidelines For Council And\nCouncil Committee Meetings And Requirements During The Period That State Or Local\nPublic Health Officials Have Imposed Or Recommended Social Distancing Measures\nAnd Is In Effect During The Period Of The Local Emergency Declared By The City\nAdministrator On March 9, 2020 And Confirmed By City Council Resolution No. 88075\nC.M.S. On March 12, 2020, To (1) Restore The Sunshine Ordinance's 10-Day Advance\nNoticing Requirement For Regular And Special Open Session Council Meetings And\n48-Hour Advance Noticing Requirement (Excluding Weekends And Holidays) For\nSpecial Open Session Council And Council Committee Meetings; (2) Restore Weekly\nMeetings Of The Rules And Legislation Committee Commencing At 10:30 A.M. To\nPerform The Committee's Scheduling And Subject Matter Jurisdiction-Related Functions;\nAnd (3) Terminate The Provision Of The City Administrator's March 23, 2020 Emergency\nOrder That Suspended The Noticing Provisions Of The Sunshine Ordinance\n20-0500\nAttachments: View Memo\nView Legislation\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/21/2020\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 5\nPrinted on 7/30/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nFiscal Year 2020-2021 Budget Amendments\nFrom:\nCouncil President Kaplan And Councilmember Bas\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2020-21 Budget\n20-0501\nAttachments:\nView Report\nView Attachment - Budget Attachment\nView Legislation\nView Informational Memo - Kaplan 7/20/2020\nView Notes and Errata Budget Amendments - Kaplan & Bas\n7/20/2020\nView Supplemental City Administrator Report - 7/20/2020\nView Supplemental City Administrator Memo - 7/20/2020\nView Kalb Thao Supplemental Report - 7/20/20\nView Supplemental McElhaney- City Admin Memo\nView Supplemental Report - CARES Act MEMO 7/21/2020\nThis City Resolution be Scheduled.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n7/21/2020\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\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.\n115 Speakers spoke during Public Comment.\n2\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye:\n8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 6\nPrinted on 7/30/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.1\nSubject\nProclaiming The Month Of June 2020 Elder Abuse Awareness Month\nFrom:\nCouncilmember Thao\nRecommendation: Adopt A Resolution Proclaiming The Month Of June 2020 \"Elder\nAbuse Awareness Month'\n20-0457\nAttachments:\nView Report\nView Legislation\n88176 CMS\nThis City Resolution was Adopted.\n2.2\nSubject:\nResolution Congratulating And Honoring Yolanda Morris\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Congratulating And Honoring Yolanda Morris On\nHer Retirement And 31 Years Of Exemplary Service To The City Of Oakland\n20-0468\nAttachments: View Report\n88177 CMS\nThis City Resolution was Adopted.\n2.3\nSubject:\nAgenda Systems Contract Extension\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Waiving The Competitive Multi-Step Proposal\nSolicitation Requirement, And The City's Local Business (L/SLBE) Program And\nAuthorizing The City Administrator To Extend The Contract With Granicus, Inc. For\nSubscriptions To Web Hosted Services For Agenda Management, Streaming Video,\nAnd Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred\nEighty Six Dollars ($69,186.00 Each Year For Two Years, For A Total Contract Amount\nOf $138,372 With Two One Year Options To Extend The Contract At $69,186 Per Year,\nFor A Grand Total Contract Amount Of $276,744\n20-0486\nAttachments: View Report\nView Legislation\n88178 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/30/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.4\nSubject:\nAppointment To The Cannabis Regulatory Commission\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Confirming The Appointment Of Chaney Turner\nAs A Member Of The Cannabis Regulatory Commission\n20-0471\nAttachments: View Report\nView Legislation\n88179 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nChildren's Fairyland Board Of Directors\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nNashwa Emam To The Children's Fairyland Board Of Directors\n20-0479\nAttachments: View Report\nThis City Resolution be Withdrawn with No New Date.\n2.9\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nDonald Dalke, Paula Hawthorn, And Jorge Lerma As Members Of The Community\nPolicing Advisory Board\n20-0480\nAttachments: View Report\n88180 CMS\nThis City Resolution was Adopted.\n2.10\nSubject:\nCivil Service Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nChristopher S. Johnson And Carmen Martinez To The Civil Service Board\n20-0481\nAttachments: View Report\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 8\nPrinted on 7/30/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.11\nSubject:\nCommunity Jobs Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kate\nO'Hara To The Community Jobs Oversight Commission\n20-0482\nAttachments: View Report\n88181 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nHead Start Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Dr.\nJavay Ross, Molly J. Tafoya, Paula Ambrose, And Priya Jagannathan To The Head Start\nAdvisory Board\n20-0483\nAttachments:\nView Report\n88182 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 7/30/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.13\nSubject:\nOne Year Extension Of Federal And State Lobbyist Contracts\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 88140\nC.M.S. (Which Authorized Contact Extensions To Townsend Public Affairs For Each Of\nIts State And Federal Lobbyist Contracts Through September 30, 2021) To Authorize\nAdditional One-Year Extensions Of Townsend Public Affairs': 1) State Lobbyist Contract\nFrom October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $150,000\n(For A Total Of $750,000 Over The Five Year Term), And, 2) Federal Lobbyist Contract\nFrom October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $72,000\n(For A Total Amount Of $360,000 Over The Five Year Term); And, Waiving The\nAdvertising And Request For Proposal/Qualification Requirements For The Additional\nLobbyist Work\n20-0458\nAttachments: View Report\nView Additional Extension Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Legislation\n88183 CMS\nThis City Resolution was Adopted.\n2.14\nSubject:\nSettle The Case Of Mayonah Shine, Brazil Shine Griffin\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Mayonah Shine, Brazil Shine Griffin V. State Of\nCalifornia, Department Of Transportation, City Of Oakland, And DOES 1 Through 25,\nInclusive, Alameda County Superior Court Case No. RG16824128, City Attorney File No.\n31111, In The Amount Of One Hundred Thirty-Three Thousand, Three Hundred\nThirty-Three Dollars And Thirty-Three Cents ($133,333.33) (Department Of\nTransportation - Dangerous Condition)\n20-0475\nAttachments: View Report\nView Legislation\n88184 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 7/30/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.15\nSubject:\nSettle The Case Of Najari Smith V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Najari Smith V. City Of Oakland; Nigel Lawson,\nIndividually And In His Official Capacity As Police Officer For City Of Oakland; Julian\nBordona, Individually And In His Official Capacity As Police Officer For City Of Oakland;\nScott Hewitt, Individually And In His Official Capacity As Police Sergeant For City Of\nOakland; Craig Haney, Individually And In His Official Capacity As Police Records\nSpecialist For City Of Oakland; And DOES 1-50, Individually And In Their Official\nCapacities As Police Officers For The City Of Oakland, Inclusive; United States District\nCourt Case No. 19-CV-06527-WHO City Attorney File No. 33166, In The Amount Of One\nHundred Forty-Seven Thousand Five Hundred Dollars And No Cents ($147,500.00)\n(Oakland Police Department - Civil Rights/Wrongful Arrest/Racial Profiling\n20-0476\nAttachments:\nView Report\nView Resolution\n88185 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nSan Francisco Foundation Grant\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Accept And Appropriate Grant Funds From The San Francisco Foundation In The\nTotal Amount Of One Hundred Thousand Dollars ($100,000.00) For The Oakland City\nAttorney To Advance Racial Equity Through Expanded Enforcement Of The Tenant\nProtection Ordinance\n20-0484\nAttachments: View Report\nView Legislation\n88186 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 7/30/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.17\nSubject:\nHead Start Program Professional Services Agreement - FY 2020-21\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To (1) Waive The City's Competitive Bidding\nProcess For As-Needed Head Start Staffing Services And (2) Award A Professional\nServices Agreement To Childcare Careers For Said Services In A Not To Exceed\nAmount Of $250,000 For Fiscal Year 2020-2021\n20-0461\nAttachments: View Report\nView Legislation\n88187 CMS\nThis City Resolution was Adopted.\n2.18\nSubject:\nParatransit Measure B & BB Funds For Fiscal Year 2020-2021\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To: 1. Accept And Appropriate Direct Local\nProgram Distribution Measure B Funds In The Amount Of $1,117,748 And Measure BB\nFunds In The Amount Of $1,044,481 For Fiscal Year (FY) 2020-2021 From The Alameda\nCounty Transportation Commission To Provide Paratransit Services; And 2. Award\nAgreements For Paratransit Services For FY 2020-2021 In The Not To Exceed Amounts\nOf $600,275 (Five Rivers Transit, Inc.), $465,000 (Quality Transit, LLC), $169,385 (Bay\nArea Charters, Inc.), $100,000 (Bell Transit Corporation), $25,000 (One Access Medical\nTransportation), And $151,885 (GoGo Technologies, Inc.); And 3. Accept And\nAppropriate Any Additional Direct Local Distribution Funds That May Become Available\nFrom The Same Sources For FY 2020-2021 And 4. Increase The Award Amounts And\nAuthorize Amendments Of The Aforementioned Agreements Accordingly For FY\n2020-2021, Without Returning To City Council\n20-0464\nAttachments: View Report\nView Legislation\n88188 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 7/30/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.19\nSubject:\nOFCY 2020-2022 Evaluation Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Competitive Bidding Process And\nAuthorizing The City Administrator To Amend The Professional Services Agreement With\nSocial Policy Research Associates For The Evaluation Of The Oakland Fund For\nChildren And Youth To: 1) Extend The Term Through December 31, 2021; 2) Increase\nThe Amount By $240,000 For Fiscal Year 2020-2021, Bringing The Total Contract\nAmount To $480,000; And 3) To Provide The Option To Renew The Agreement With\nSocial Policy Research Associates On The Same Terms For Fiscal Year 2021-2022\n20-0467\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88189 CMS\nThis City Resolution was Adopted.\n2.20\nSubject:\nOFCY FY 2020-2021 Grant Renewals\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth\nGrant Agreements In A Total Amount Not To Exceed $16,621,628 To Public And\nNon-Profit Agencies To Provide Direct Services For Children And Youth For An\nAdditional One-Year Term From July 1, 2020 - June 30, 2021\n20-0466\nAttachments: View Report\nView Attachment\nView Legislation\n88190 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 7/30/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.21\nSubject:\nSenior Companion Program/Foster Grandparent Program FY2020-21\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution To: 1. Apply For And Enter Into Agreements For,\nAnd Accept And Appropriate, Grant Funds For Fiscal Year (FY) 2020-2021 From The\nCorporation For National And Community Services (CNCS) In Amounts Not To Exceed\n$329,233 For The Senior Companion Program And $37,881 For The Foster\nGrandparent Program; And 2. Amend The Above Grant Agreements For, And Accept\nAnd Appropriate, Additional Grant Funds From CNCS For FY 2020-2021, Without\nReturning To Council; And 3. Authorize A Contribution From The City's General Purpose\nFund For Central Services Overhead Charges For FY 2020-2021 In An Estimated\nAmount Of $32,609\n20-0463\nAttachments: View Report\nView Legislation\n88191 CMS\nThis City Resolution was Adopted.\n2.22\nSubject:\nMosswood Project Architectural Services Agreement Amendment\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo (1) Amend The Professional Services Agreement With Leddy Maytum Stacy\nArchitects For Architectural And Engineering Services And Increase The Agreement By\nTwo Million Thirty-Five Thousand Dollars ($2,035,000.00)From Seven Hundred\nSixty-Five Thousand Dollars ($765,00.00) To A Total Contract Amount Not-To-Exceed\nTwo Million Eight Hundred Thousand Dollars ($2,800,000.00) For The New Mosswood\nPark Community Center Project (NO. 1003625) And (2) Waive The Competitive Request\nFor Proposals/Qualification Process (\"RFP/Q\") Requirement\n20-0454\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\n88192 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 7/30/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "City of Oakland\nPage 15\nPrinted on 7/30/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.25\nSubject:\nAircraft Rescue Firefighting Services At The Oakland International Airport\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nMemorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire\nFighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To\nExtend The Term For One Year To Allow The Oakland Fire Department To Continue To\nProvide Such Services At The Oakland International Airport\n20-0470\nAttachments: View Report\nView Legislation\n88195 CMS\nThis City Resolution was Adopted.\n2.26\nSubject:\nContinued Medical Priority Dispatch System (MPDS) Software Licenses\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Amend\nThe City Of Oakland's (City) Professional Services Agreement With Priority Dispatch For\nContinued Medical Priority Dispatch System (MPDS) Software Licenses Triage Cards\nAnd External Auditing Of The City's 911 Medical Dispatch Services, By Increasing The\nFunding In An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00), And\nExtending The Term For The Period Of July 1, 2020 Through June 30, 2021, And\nAuthorizing Two (2) One-Year Options To Extend The Agreement In An Amount Not To\nExceed Sixty Thousand Dollars ($60,000.00) Per Year, For A Total Amount Including The\nPossible Extension Periods, Not To Exceed One Hundred And Eighty Thousand Dollars\n($180,000.00); And (2) Waiving The Request For Proposals/Qualifications (RFP/Q)\nProcess Requirements For The Proposed Agreement Extension\n20-0487\nAttachments: View Report\nView Legislation\n88196 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 7/30/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.27\nSubject:\nSupport For A National Truth, Racial Healing, And Transformation Commission\nFrom:\nCouncilmember McElhaney\nRecommendation: Adopt A Resolution In Support Of House Concurrent Resolution 100\n(B. Lee) Urging The Establishment Of A United States Commission On Truth, Racial\nHealing, And Transformation\n20-0462\nAttachments: View Report\nView Attachment\nView Attachment - Bill\nView Legislation\n88197 CMS\nThis City Resolution was Adopted.\n2.28\nSubject:\nSupport Of California State Assembly Bill 3269\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 3269\n(CHIU) To Ensure That Local Governments And Relevant State Agencies Are Held\nAccountable For Addressing California's Historic Homelessness Crisis\n20-0450\nAttachments:\nView Report\nView Legislation\nView Supplemental Report - 6/29/2020\n88198 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 7/30/2020", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.29\nSubject:\nSalary Ordinance Amendments For Various Classification\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 Rent\nAdjustment Program Manager, Assistant; To Add The Part-Time Classification Of\nTemporary Contract Services Employee, PT (Sworn); To Amend The Salary Of The\nPart-Time Classification Of Temporary Contract Services Employee, PT; To Amend The\nSalary Of The Full-Time Classification Of Manager, Capital Improvement Program; To\nAmend The Salary And Title Of The Full-Time Classification Of Investment Officer To\nInvestment And Operations Manager; And To Amend The Salary Of The Classification Of\nCouncil Member To Ensure Compliance With The Oakland Public Ethics Commission's\nCharter Mandated Salary Adjustment\n20-0438\nAttachments: View Report\nView Memo\nView Legislation\nView Supplemental Report - 6/26/2020\nView Supplemental Legislation - 6/26/2020\n13602 CMS\nThis Ordinance was Approved for Final Passage.\n2.30\nSubject:\nGo-Biz Grant For Cannabis Equity Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Section\n5.80.050 And Section 5.81.060 To Allow A Cannabis Business Permit Applicant Who\nPreviously Met The Income And Oakland Residency Criteria To Qualify As An \"Equity\nApplicant,\" To Receive Equity Assistance Program Services Up To Two Years From The\nDate Such Applicant Was Verified As An Equity Applicant, Regardless Of The\nApplicant's Current Income Or Residency; And Adopting CEQA Exemption Findings\n20-0424\nAttachments: View Legislation\nView Report - Notice And Digest\n13603 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 18\nPrinted on 7/30/2020", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.31\nSubject:\nCall For Consolidation Of The November 2020 Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Ordinance Requesting Consolidation Of The City Of Oakland\nGeneral Municipal Election With The Statewide General Election To Be Held In The City\nOf Oakland On Tuesday, November 3, 2020\n20-0439\nAttachments: View Legislation\n13604 CMS\nThis Ordinance was Approved for Final Passage.\n2.32\nSubject:\nMeasure Q, \"Distressed Homeowners\"\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending The 2020 Oakland Parks And\nRecreation Preservation, Litter Reduction And Homelessness Support Act To Add An\nExemption From the Parcel Tax For Distressed Homeowners, As Required By The Act\n20-0419\nAttachments: View Report\nView Legislation\n13605 CMS\nThis Ordinance was Approved for Final Passage.\n2.5\nSubject:\nPort Commissioner Re-Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointments Of Arabella\nMartinez And Andreas Cluver To The Board Of Port Commissioners\n20-0460\nAttachments: View Report\nView Attachment\nView Legislation\n88199 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\nCity of Oakland\nPage 19\nPrinted on 7/30/2020", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.6\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Saneta\nDevuono-Powell As A Neutral Member To The Housing, Residential Rent And Relocation\nBoard\n20-0459\nAttachments: View Report\nView Attachment\nView Legislation\n88200 CMS\nA motion was made by Larry Reid, 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\n2.7\nSubject:\nMayor's Appointment To The Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judge\nBrenda Harbin-Forte To The Police Commission\n20-0490\nAttachments: View Report\nView Attachment\nView Legislation\n88201 CMS\nA motion was made by Larry Reid, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 20\nPrinted on 7/30/2020", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nFive-Year Consolidated Action Plan And 2020/21 Annual Action Plan\nFrom:\nDepartment Of Housing & Community Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution: 1. Accepting And Appropriating A Total Award Of U.S. Department Of\nHousing & Urban Development Grant Funds In The Amount Of $14,617,844 For\nCommunity Development Block Grant (CDBG), Home Investments Partnership (HOME),\nEmergency Solutions Grant (ESG), And Housing Opportunities For Persons With Aids\n(HOPWA) Fiscal Years 2020-2022 Programs; 2. Accepting And Appropriating\nCoronavirus Aid, Relief, And Economic Security (CARES ) Act Funds In The Amount Of\n$2,723,889 Awarded To The City Of Oakland Under The ESG And HOPWA Programs\nTo Prevent, Prepare For And Respond To The Coronavirus; 3. Authorizing The City\nAdministrator To Prepare And Submit To The U.S. Department Of Housing And Urban\nDevelopment The City Of Oakland Five-Year Consolidated Plan For Fiscal Years 2020-\n21 Through 2024-25 And The Annual Action Plan For Fiscal Year 2020-21; 4.\nAppropriating $850,000 In Revolving Loan Fund Program Income And Any Amounts In\nExcess Thereof For Housing Rehabilitation Activities Or Other CDBG-Eligible Activities;\n5. Authorizing The City Administrator To Award Grant Agreements To Various Third-Party\nContractors And Subrecipients Identified In Exhibit A Attached Hereto For Fiscal Years\n2020-2022 CDBG, Home, ESG, And HOPWA Programs; And 6. Authorizing The Use Of\nGeneral Purpose Funds To Pay Central Service Overhead Charges For The Emergency\nSolutions Grant And Housing Opportunities For Persons With Aids Programs; And\n20-0455\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nView Exhibit A\n88202 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n5 individuals spoke on this item.\nCouncilmember Taylor made an amendment seconded by Kaplan, to \"Allocate up\nto $800,000 from the $2,275,917 of COVID ESG funds for the Department of Human\nServices towards Rapid Rehousing, see Exhibit A of the Staff Report, project #65,\ntowards a Re-entry Rapid Housing Flex Fund to be administered by the Department\nof Violence Prevention and to fund existing re-entry service providers.\"\nAmend the page 2 wheare as clause and page 3 resolved clause HOPWA and ESG\nCity of Oakland\nPage 21\nPrinted on 7/30/2020", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nfigures transposed\nCouncilmember Taylor made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed, as\namended by X Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council\nPresident Kaplan\nA motion was made by Loren Taylor, seconded by Lynette McElhaney, 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\n2) A Resolution: 1. Amending Resolution No. 87729 C.M.S. To Reappropriate $185,000\nIn Community Development Block Grant Funds Previously Allocated To The City's\nHousing Assistance Center For Fiscal Year 2019-20 Anti-Displacement Program To\nEast Bay Community Law Center For Anti-Displacement Work To Expand\nAnti-Displacement Legal Service Delivery Including Legal Services Related To The City's\nFair Chance Access To Housing Ordinance; And 2. Awarding A Two-Year Agreement To\nThe East Bay Community Law Center In An Amount Not To Exceed $185,000 To Provide\nAnti-Displacement Legal Services, Including Legal Services Related To The City's Fair\nChance Access To Housing Ordinance\n20-0456\nAttachments: View Legislation\n88203 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n5 individuals spoke on this item.\nThe Council Amended page 2 wheareas clause and page 3 resolved clause to\ncorrect the transposed HOPWA and ESG figures.\nCouncilmember Taylor made a motion, seconded by Councilmember McElhaney,\nto close the Public Hearing, and hearing no objections, the motion passed, as\namended by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council\nPresident Kaplan\nA motion was made by Loren Taylor, seconded by Lynette McElhaney, 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:\n0\nCity of Oakland\nPage 22\nPrinted on 7/30/2020", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere was no report out of Closed Session, from the Office of The City Attorney.\nA motion was made by Noel Gallo, seconded by Larry Reid, 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 23\nPrinted on 7/30/2020", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n5\nDETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS\n20-0491\nAttachments: View Report - Council\nView Report - Committee\nCouncilmember McElhaney made a scheduling motion, to hear the following item\non July 14, 2020;\n-\n\"Resolution Authorizing the City Administrator or Designee to Extend the Term of\nExisting Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments\nto\nthe Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan\nConversion or July 30, 2038\"\n- \"Oral Report and Discussion with the City Administrator on the Implementation\nFramework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities,\nInitiatives and Programs\"\nPresident Pro Tem Kalb made a scheduling motion, to hear the following item on\nJuly 14, 2020;\n- \"Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand\nAnd Strengthen Police Transparency By Expanding Public Access To Police\nRecords Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And\nRecords That Show An Officer Has Engaged In Biased Or Discriminatory Behavior\"\n-\n\"Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain\nOf A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue,\nOakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310\nEt Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,\nOakland, To Complete Necessary Repair Work\"\nCouncilmember Taylor made a scheduling motion, to hear the following item on\nJuly 14, 2020;\n-\n\" A resolution authorizing the city administrator or his designee to authorize\ncontracts and/or grant agreements with community partners to deliver on the\nhighest priority COVID-19 CARES Act Fund Allocations from the FY 2020-2021\nBudget.\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nApprove with the following amendments. The motion carried by the following\nvote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 24\nPrinted on 7/30/2020", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nAdcock Joyner Apartments Loan Extension\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her\nDesignee To Extend The Term Of The Regulatory Agreement And The Existing Loan To\n532 16th St. Inc. For The Adcock Joyner Apartments To The Earlier Of 15 Years From\nTax Credit Rehabilitation Loan Conversion Or July 30, 2040\n20-0395\nAttachments: View Report\nView Legislation\nCouncilmember McElhaney made a scheduling motion, to hear the following item\non July 14, 2020;\n-\n\"Resolution Authorizing the City Administrator or Designee to Extend the Term of\nExisting Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments to\nthe Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan\nConversion or July 30, 2038\"\n- \"Oral Report and Discussion with the City Administrator on the Implementation\nFramework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities,\nInitiatives and Programs\"\nA motion was made that this matter be Scheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/14/2020. 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 25\nPrinted on 7/30/2020", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\n2020 Budgeted Priorities, Initiatives And Programs\nFrom:\nCouncilmember McElhaney\nRecommendation: Oral Report And Discussion With The City Administrator On The\nImplementation Framework, Process And Timeline(S) For The June 23, 2020 Budgeted\nPriorities, Initiatives And Programs\n20-0515\nAttachments: NO WRITTEN MATERIALS SUBMITTED\nCouncilmember McElhaney made a scheduling motion, to hear the following item\non July 14, 2020;\n-\n\"Resolution Authorizing the City Administrator or Designee to Extend the Term of\nExisting Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments to\nthe Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan\nConversion or July 30, 2038\"\n- \"Oral Report and Discussion with the City Administrator on the Implementation\nFramework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities,\nInitiatives and Programs\"\nA motion was made that this matter be Scheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/14/2020. 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 26\nPrinted on 7/30/2020", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nSupport Of California State Senate Bill 776\nFrom:\nPresident Pro Tem Kalb\nRecommendation: Adopt A Resolution In Support Of California State Senate Bill 776\n(Skinner) To Expand And Strengthen Police Transparency By Expanding Public Access\nTo Police Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches\nAnd Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior\n20-0516\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 7/13/2020\n88226 CMS\nPresident Pro Tem Kalb made a scheduling motion, to hear the following item on\nJuly 14, 2020;\n-\n\"Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand\nAnd Strengthen Police Transparency By Expanding Public Access To Police\nRecords Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And\nRecords That Show An Officer Has Engaged In Biased Or Discriminatory Behavior\"\n- \"Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain\nOf A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue,\nOakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310\nEt Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,\nOakland, To Complete Necessary Repair Work\"\nA motion was made that this matter be Scheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/14/2020. 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 27\nPrinted on 7/30/2020", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nThe Piedmont Homeowners Association Of 70 Yosemite Avenue\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Conduct A Public Hearing And Upon Conclusion A Resolution Of\nNecessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To\nThe Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To\nCalifornia Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et\nSeq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,\nOakland, To Complete Necessary Repair Work\n20-0517\nAttachments: View Report\nView Presentation\nView Supplemental Response - 7/20/2020\nView Supplemental Legislation - 7/20/2020\nView Supplemental Exhibit A - 7/20/2020\nView Supplemental Response - 7/27/2020 Ntc of City Council\nHearing to Bethoven Payumo\nView Supplemental Response - 7/27/2020 Final Letter to Neighbor\nView Supplemental Response - 7/27/2020 Supplemental Response to\nCity Council re Resolution of Necessity\nView Supplemental Response - 7/27/2020 Letr to neighbor requesting\naccess for repairs\nView Supplemental Response - 7/27/2020 Right of Entry\nView Supplemental Response - 7/27/2020 Letter to Dina Payumo re\nRight of Entry\nView Supplemental Response - 7/27/2020 Response to City Council\n7-27-20\nView Supplemental Response - 7/27/2020 Exhibits to Response to\nCity Council 7-27-20\nView Supplemental Response - 7/27/2020 Proposed DT License\nAgreement 7-20-20\nView Supplemental Response - 7/27/2020 Piedmont Murray 2014\nView Supplemental Response - 7/27/2020 70 Yosemite Investigative\nStucco Removal Photo report\nView Supplemental Response - 7/27/2020 Piedmont Walk DT Phase\nConstruction Plan SEND\nPresident Pro Tem Kalb made a scheduling motion, to hear the following item on\nJuly 14, 2020;\n- \"Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand\nAnd Strengthen Police Transparency By Expanding Public Access To Police\nRecords Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And\nRecords That Show An Officer Has Engaged In Biased Or Discriminatory Behavior\"\n-\n\"Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain\nOf A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue,\nOakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310\nCity of Oakland\nPage 28\nPrinted on 7/30/2020", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nEt Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,\nOakland, To Complete Necessary Repair Work\"\nA motion was made that this matter be Scheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/14/2020. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nSubject:\nCOVID-19 CARES Act Fund\nFrom:\nVice Mayor Reid, Councilmembers Gallo, McElhaney And Taylor\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His\nDesignee To Authorize Contracts And/Or Grant Agreements With Community Partners\nTo Deliver On The Highest Priority COVID-19 Cares Act Fund Allocations From The FY\n2020-2021 Budget\n20-0518\nAttachments: View Report\nView Legislation\n88229 CMS\nCouncilmember Taylor made a scheduling motion, to hear the following item on\nJuly 14, 2020;\n-\nA resolution authorizing the city administrator or his designee to authorize\ncontracts and/or grant agreements with community partners to deliver on the\nhighest priority COVID-19 CARES Act Fund Allocations from the FY 2020-2021\nBudget.\nA motion was made that this matter be Scheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 7/14/2020. 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 29\nPrinted on 7/30/2020", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n6\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 3, MARCH\n27, APRIL 7, APRIL 21, MAY 19, MAY 26, JUNE 2, AND JUNE 9, 2020\n20-0330\nAttachments: View Draft Report - March 3, 2020\nView Draft Report - March 27, 2020\nView Draft Report - April 7, 2020\nView Draft Report - April 21, 2020\nView Draft Report - May 12, 2020\nView Draft Report - May 19, 2020\nView Draft Report - May 26, 2020\nView Draft Report - June 2, 2020\nView Draft Report - June 9, 2020\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n7\nSubject:\nCalifornia Waste Solutions\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A(n) (A) Non-Binding Term Sheet Pursuant To The Terms Of An\nExisting Exclusive Negotiating Agreement (ENA) With California Waste Solutions (CWS)\nReflecting Potential Disposition Terms Of A Portion Of The City-Owned Gateway\nIndustrial District Located At The Former Oakland Army Base For The Proposed\nRelocation Of CWS's Existing West Oakland Recycling Uses; And (B) A Resolution\nAuthorizing The City Administrator To Execute An Amendment To The ENA That (I)\nRequires CWS To Pay A $30,000 ENA Extension Fee For The Previously Approved\nENA Extension Authority Granted To The City Administrator And (li) Incorporate A\nNon-Binding Term Sheet Into The Existing ENA\n20-0488\nAttachments: View Report\nView Attachment A\nView Legislation\n88204 CMS\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nCity of Oakland\nPage 30\nPrinted on 7/30/2020", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n8\nSubject:\nCarotid Restraint And Chokeholds Resolution\nFrom:\nPresident Pro Tempore Kalb And Councilmember Taylor\nRecommendation: Adopt A Resolution Requesting The Oakland Police Commission To\nImmediately Review And Propose A Change To The Oakland Police Department's Use\nOf Force Policy That Would Ban The Use Of Carotid Restraints And Chokeholds Under\nAny And All Circumstances\n20-0469\nAttachments: View Report\nView Legislation\n88205 CMS\nA motion was made by Dan Kalb, seconded by Loren Taylor, 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:\n0\n9\nSubject:\nDigital Inclusion Strategy\nFrom:\nCouncilmember McElhaney, Vice Mayor Reid, Councilmember Gallo & Taylor\nRecommendation: Adopt Resolution Authorizing The City Administrator To 1) Establish A\nDigital Inclusion Strategy For The Purpose Of Implementing Digital Inclusion Solutions\nDesigned To Improve Economic, Educational, Healthcare, And Employment Access And\nOpportunities For Oakland's Historically Underserved And Disadvantaged Communities\nAnd Small Businesses, 2) Establish A Digital Inclusion Committee Comprised Of City\nStaff And Community Leaders To Develop The Digital Inclusion Strategy, 3) Accept And\nAppropriate Funds In The Amount Of Seven Million And Seven Hundred Thousand\nDollars ($7,700,000) From The Federal Cares Act Allocation To Seed The Digital\nInclusion Strategy In Support Of Phase I Of The Initiative And Designate Five Hundred\nThousand Dollars ($500,000) Of The Seed Money To Hire A Consultant To Assist In\nDeveloping A Digital Inclusion Strategy And 4) Waive The Advertising, Bidding And\nRequests For Proposals/Qualifications Processes And Authorize The City Administrator\nTo Negotiate And Award Contracts Vendor To Implement Phase I Of The Digital Inclusion\nStrategy And OakWiFi Public Network Expansion Initiative\n20-0473\nAttachments: View Report\nView Attachment\nView Legislation\n88206 CMS\nA motion was made by Lynette McElhaney, seconded by Loren Taylor, that this\nmatter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 31\nPrinted on 7/30/2020", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n10\nSubject:\nBudget Directives For FY 20-21\nFrom:\nPresident Pro Tempore Kalb And Councilmember Bas\nRecommendation: Adopt A FY20-21 Budget Directive As Follows: City Council Directs\nThe City Administrator To Immediately Undertake A Thorough Review Of 911 And\nNon-Emergency Police Calls For Service To Determine The Categories And Relative\nVolume Of Such Calls And To Evaluate Various Alternate Responder Models, Including\nThose That Include Mental Health Professionals, As Well As Evaluating The Potential For\nCreating A Civilian Traffic Unit For Most Moving Violations Or Using Technology For\nTraffic Enforcement, And Other Alternate Responder Opportunities That Would Be More\nAppropriate To The Nature Of The Service Requests, And To Review Other Strategies\nTo Reduce Or Re-Direct 911 Call Volumes, With The Report Including Possible Action\nItems And FY21-23 Budget Recommendations Presented To The Council No Later Than\nOctober 30, 2020, And With The Police Commission Being Consulted On Such Analysis\nPrior To Presentation To City Council\n20-0477\nAttachments: NO WRITTEN MATERIAL SUBMITTED\nCouncilmember Kalb made an motion, seconded by Bas to approve as amended,\nadding \"and Labor unions representing City Workers\" and hearing no objections,\nthe motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb, Reid,\nTaylor, Thao, and Council President Kaplan 1 Absent: McElhaney\nA motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nAye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 32\nPrinted on 7/30/2020", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n12\nSubject:\nResolution For New Progressive Revenue Options And Millionaire Tax\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Urging Members Of The California State\nLegislature And Governor To Explore New Progressive Revenue Options, Including A\nMillionaire Tax To Ensure Safety Net Programs Are Not Cut Due To An Unprecedented\n$54.3 Billion Deficit As A Result Of Covid-19 Pandemic And Recession\n20-0492\nAttachments: View Report\nView Legislation\n88207 CMS\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan\nAbsent: 1 - - McElhaney\nNO VOTE: 0\n11\nSubject:\nOakland Promise Grant\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nGrant Agreement On Behalf Of The City With Oakland Promise, A California Non-Profit\nPublic Benefit Corporation, In The Amount Of One Million, One Hundred Fifty Thousand\nDollars ($1,150,000) For The Kindergarten To College Early College Scholarship Fund\n20-0278\nAttachments: View Legislation\nView Power Point\nView Report\n88208 CMS\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAbstained: 2 - Bas, and Kaplan\nAye: 5 - - Gallo, Kalb, Reid, Taylor, and Thao\nAbsent: 1 - - McElhaney\nNO VOTE: 0\nCity of Oakland\nPage 33\nPrinted on 7/30/2020", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-06-30", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 30, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nCOUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS\nPresident Pro Tem Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Richard Marsh and Dr. Burt Luben.\nVice Mayor Reid took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Aleesa Johnson and Gayle Steele.\nCouncil President Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of The Stonewall Rioters that resulted in Todays\nPride Parade.\nOPEN FORUMICITIZEN COMMENTS (Time Available: 15 Minutes)\n11 speakers spoke during Open Forum.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 P.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 Richard Marsh, Dr. Burt Luben, Aleesa\nJohnson, Gayle Steele and The Stonewall Rioters at 6:42 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 34\nPrinted on 7/30/2020", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf"}