{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nTuesday, December 1, 2020\n1:30 PM\nPlease See The Agenda To Participate In The Meeting\nTele-Conference\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nPursuant to the Governor's Executive Order N-29-20, all members of the City Council as well\nas the City Administrator, City Attorney and City Clerk will join the meeting via phone/video\nconference and no teleconference locations are required.\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://oakland.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://us02web.zoom.us/j/83420664038 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 +1 301 715\n8592 or +1 312 626 6799 Webinar ID: 2066 4038\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER 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.asp> 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:\nhttps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing *9 to 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- Office of the City Clerk\nCity of Oakland\nPage 1\nPrinted on 12/16/2020", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment\nAgency was convened at 1:31 PM.\nROLL CALL / CITY COUNCIL\nPresent 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren\nTaylor, Sheng Thao, and Rebecca Kaplan\n1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT\nTHIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING\nOPEN FORUM.\n2\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.\nThe motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n2.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n20-0851\nAttachments: View Report\n88384 CMS\nThis City Resolution was Adopted.\n2.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n20-0852\nAttachments: View Report\n88385 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 12/16/2020", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.3\nSubject:\nDeclaration Of A Local Emergency On Homelessness\nFrom:\nCouncil President Kaplan\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of The City's Homelessness\nCrisis\n20-0853\nAttachments: View Report\n88386 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nPolice Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James\nJackson To Serve On The Oakland Police Commission As Commissioner\n[TITLE CHANGE]\n20-0677\nAttachments: View Report\nView James Jackson Application\nView Brian Hauck Application\nView Legislation\nView Supplemental Resume: Jackson 10/2/2020\nView Supplemental Resume: Hauck 10/2/2020\nView Supplemental Memo - 10/09/2020\nView Supplemental Report - 11/25/2020\nView Supplemental Legislation - 11/25/2020\n88387 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 12/16/2020", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.5\nSubject:\nSidewalk Repair Ordinance Enforcement Suspension\nFrom:\nVice Mayor Reid\nRecommendation: Adopt An Ordinance Approving A 60-Day Suspension Of\nEnforcement Of Oakland Sidewalk Repair Ordinance No. 13549 C.M.S. And Request\nFor Two (2) Reports\n[TITLE CHANGE]\n20-0709\nAttachments: View Report\nView Legislation\nView Legislation - Notice & Digest\nView Supplemental Legislation - 11/6/2020\nView Supplemental Legislation - Notice & Digest 11/6/2020\nView Supplemental Legislation - -11/6/2020\nView Supplemental Notice & Digest - -11/6/2020\nView Supplemental Report - 11/25/2020\n13623 CMS\nThis Ordinance was Approved for Final Passage.\n2.6\nSubject:\n1911 Telegraph Avenue License Amendment\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance (1) Authorizing The City Administrator Or\nDesignee To Amend The License Agreement For 1911 Telegraph Avenue Between The\nCity Of Oakland And The Lake Merritt-Uptown District Association Of Oakland, To Extend\nThe Term Of The License Agreement From September 1, 2020 To December 31, 2022,\nFor A Monthly License Fee Of Two Thousand Two Hundred And Fifty Dollars ($2,250.00);\nAnd (2) Making California Environmental Quality Act (CEQA) Exemption Findings\n20-0753\nAttachments: View Report\nView Legislation\n13624 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 12/16/2020", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.7\nSubject:\nSalary Amendment For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Deputy\nDirector Of Workplace & Employment Standards; To Add The Full-Time Classification Of\nSchool Traffic Safety Supervisor; To Add The Full-Time Classification Of Animal Care\nServices Supervisor; To Amend The Salary Of The Full-Time Classification Of Police\nProperty Supervisor; And To Amend The Title Of The Full-Time, Permanent Part-Time\nAnd Part-Time Equivalent Classifications Of Veterinary Technician To Registered\nVeterinary Technician\n20-0728\nAttachments: View Legislation\n13625 CMS\nThis Ordinance was Approved for Final Passage.\n2.8\nSubject:\nGrants For Cannabis Equity Program And Fee Extensions\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Changing Permitting Requirements For\nCannabis Businesses By: 1) Amending Oakland Municipal Code Sections 5.80.050 And\n5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The\nIncome And Oakland Residency Criteria To Qualify As An \"Equity Applicant\" To Receive\nEquity Assistance Program Services Up To Four Years From The Date Such Applicant\nWas Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or\nResidency; 2) Extending The Due Date For Cannabis Business Permit Fees For Certain\nBurglarized Businesses; And 3) Adopting CEQA Exemption Findings\n20-0769\nAttachments: View Legislation\nView Notice & Digest\n13626 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 12/16/2020", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.9\nSubject:\nElectric Bike Share Program\nFrom:\nTransportation Department\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And\nTitle 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle\nShare Program And Include Dockless Electric Bicycles And Tricycles As Eligible\nVehicles For Permits Under The Dockless Vehicle Share Program\n20-0761\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n13627 CMS\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 12/15/2020\n2.10\nSubject:\nOPD Crime Lab Software Biometric Technology Use Policy\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: (1) Approving The Oakland Police Department\n(OPD) Crime Lab Criminalistics Laboratory DNA Instrumentation And Analysis Software\nBiometric Technology Use Policy And Report; And (2) Approving OPD's Surveillance\nImpact Report For Its Use Of DNA Instrumentation, Analysis And Software\n20-0840\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n88388 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 12/16/2020", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.11\nSubject:\nMajor Encroachment Permit At 565 Sycamore Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Liberty26, LLC To Allow A Portion Of An Existing Garage At\n565 Sycamore Street To Encroach Into The Public Right-Of-Way On Sycamore Street,\nMajor Encroachment ENMJ20054\n20-0819\nAttachments: View Report\nView Legisaltion\nView Supplemental Report - 11/25/2020\nView Supplemental Legislation- 11/25/2020\nView Supplemental Exhibit B - 11/25/2020\n88389 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nMajor Encroachment Permit At 7032 Sayre Drive\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To David Bailey And Shewit Bailey, To Allow Portions Of An\nExisting Three-Story Building To Encroach Into The Public Right-Of-Way Fronting 7032\nSayre Drive, Major Encroachment Permit ENMJ17067\n20-0817\nAttachments: View Report\nView Attachment A\nView Legislation\nView Supplemental Legislation - 12/4/2020\nView Supplemental Exhibit B - 12/4/2020\nThis City Resolution be Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 12/15/2020\nCity of Oakland\nPage 7\nPrinted on 12/16/2020", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.13\nSubject:\nHightway Safety Improvement Program (HSIP) Cycle 7 - Claremont Ave.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl\nInc., Doing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)\nCycle 7, Claremont Avenue And Shattuck Avenue Pedestrian Treatments Project, Project\nNo. 1003251, The Lowest, Responsible, Responsive Bidder In Accordance With Project\nPlans, Specifications, State Requirements, And With Contractor's Bid In The Amount Of\nOne Million Fifty-Three Thousand Five Hundred Sixty Dollars ($1,053,560)\n20-0806\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Legislation\nView Supplemental Legislation - 11/25/2020\n88390 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 12/16/2020", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.14\nSubject:\nHighway Safety Improvement Program (HSIP) Cycle 7 - Telegraph Ave.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl\nInc., Doing Business As Ray's Electric, For The Highway Safety Improvement Program\n(HSIP) Cycle 7 Telegraph Avenue Improvement Project (Project No. 1003203), The\nLowest, Responsible, Responsive Bidder, In Accordance With Project Plans,\nSpecifications, State Requirements, And With Contractor's Bid In The Amount Of Two\nMillion One Hundred Eight Thousand Thirty-Nine Dollars And Fifty-Five Cents\n$2,108,039.55)\n20-0816\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Report - Attachment F\nView Legislation\n88391 CMS\nThis City Resolution was Adopted.\n2.15\nSubject:\nBroadway Shuttle Agreement Funding With Jack London Square\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing An Agreement With Jack London\nSquare Existing (Oakland) Owner, LLC To Contribute To The City Of Oakland Broadway\nShuttle, Including Operations, Signage, Vehicle Wraps, Educational Brochures,\nAdvertising, Project Management Staff Costs, And Feasibility Analysis Between January\n1, 2019 To June 30, 2022\n20-0820\nAttachments: View Report\nView Report - Broadway Shuttle Agreement\nView Legislation\nView Supplemental Legislation - 11/25/2020\n88392 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 12/16/2020", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.16\nSubject:\nCommercial Development Loan For The Swan's Marketplace Project\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nApproving The Resubordination And Modification Of An Existing Commercial\nDevelopment Loan For The Swans Marketplace Project To Extend The Term Of The\nLoan To 2050\n20-0781\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Legislation\nView Report - 11/20/2020\nView Attachment A - 11/20/2020\nView Attachment B - 11/20/2020\nView Attachment C - 11/20/2020\nView Attachment D - 11/20/2020\nView Attachment E - 11/20/2020\nView Legislation - 11/20/2020\n2020-005 CMS\nThis ORSA Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 12/16/2020", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.17\nSubject:\nInn At Temescal Project\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88283, Which, Among\nOther Things, Accepted And Appropriated Up To $3.15 Million, As A Local Agency\nPartner, In State Homekey Funds, And Awarded A Grant Agreement To Operation\nDignity And Danco Communities (Development Partner) In An Amount Not To Exceed\n$4.2 Million, For Development Partner To Acquire And Rehabilitate The Inn At Temescal\nFor Permanent Affordable Housing, To: (1) Accept And Appropriate Up To An Additional\n$400,000 In Homekey Funds, As Local Agency Partner, For The Operation Of The Inn At\nTemescal For Permanent Affordable Housing For Homeless Veterans, And (2) Award A\nGrant Agreement To Development Partner, Or An Affiliated Entity Approved By The City\nAdministrator, In An Increased Amount Not To Exceed $4,600,000 To Acquire,\nRehabilitate, And Operate The Inn At Temescal\n20-0845\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88393 CMS\nThis City Resolution was Adopted.\n2.18\nSubject:\nUpgrade For Recruiting, Onboarding, Performance Management And Training\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing: The City Administrator Or Designee\nTo 1) Enter Into A Three-Year Agreement With Governmentjobs.com, Inc., DBA NeoGOV\n(NEOGOV) To Maintain The City's Two Existing Recruitment And Testing Online\nPlatforms And To Provide Two Additional Software Platforms To Automate Employee\nPerformance Appraisals And Employee Training And Development In A Total Contract\nAmount Not To Exceed $588,000 For The Period November 2020 To November 2023\nAnd 2) Waive Competitive Bidding, Advertising And Request For Proposals/Qualification\nProcess Requirement\n20-0811\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88394 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 12/16/2020", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.19\nSubject:\nExtending Timeframe Of Kaiser Foundation Funding\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing: 1) Amendment Of The Grant\nAgreement With Bay Area Community Services To Provide Property Management\nServices And Operations Of The Interim Housing Program For Unsheltered Persons At\n641 West Grand Avenue (The Holland), As Authorized By Resolution No. 87580 C.M.S.,\nTo Extend The Grant Term Through June 30, 2021; And 2) Amendment Of The Grant\nAgreement With Bay Area Community Services For The Provision Of Property\nManagement Services And Operations Of The Interim Housing Program For Unsheltered\nPersons At 559 16th St (The Henry J. Robinson Multi Service Center), As Authorized By\nResolution No. 87697 C.M.S., To Increase The Grant Amount By Up To $136,177, For A\nTotal Not To Exceed Grant Amount Of $451,181; And 3) The Reallocation Of\nPreviously-Appropriated Kaiser Foundation Funds\n20-0844\nAttachments:\nView Report\nView Legislation\n88395 CMS\nThis City Resolution was Adopted.\n2.20\nSubject:\nWaive Competitive Bidding For JLAC Dock Construction Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Competitive Bidding And Awarding A\nContract For The Installation Of The Jack London Aquatic Center Rowing Dock Project\n(No. 1004841) To Underwater Resources, Inc. In A Not-To-Exceed Amount Of $193,000\n20-0805\nAttachments: View Report\nView Report - Attachment A\nVlew Report - Attachment B\nView Legislation\n88396 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 12/16/2020", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.21\nSubject:\nGrant Amendment For Courtland Creek Restoration Project (Project)\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or Designee, To (1) Apply For,\nAccept, And Appropriate Grant Funds In An Amount Not-To-Exceed One Million Five\nHundred Thousand Dollars ($1,500,000.00) From The Environmental Protection Agency\n(EPA) San Francisco Bay Water Quality Improvement Fund (SFBWQIF) To Implement\nThe Courtland Creek Restoration Project (Project), And (2) Enter Into A Grant Agreement\nWith The EPA To Implement The Project (No. 1005340); And\n20-0829\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Report - Attachment F\nView Legislation\n88397 CMS\nThis City Resolution was Adopted.\n2) A Resolution (1) Amending The Professional Services Agreement With FlowWest,\nLLC To Increase The Agreement By An Additional One Million One Hundred Twenty-Four\nThousand Seventy-One Dollars ($1,124,071.00) For A Total Contract Amount\nNot-To-Exceed One Million Five Hundred Twenty Four Thousand Seventy-One Dollars\n($1,524,071.00) For Phase II Of Project Design, Construction Support, And\nPost-Construction Services, And (2) Waiving The Competitive Request For\nProposals/Qualifications Requirement\n20-0830\nAttachments: View Legislation\n88398 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 12/16/2020", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.22\nSubject:\nRehabilitation Of Sanitary Sewer-Construction Contract Awards\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The\nLowest Responsive And Responsible Bidder, In Accordance With Project Specifications\nFor The On-Call Sanitary Sewers Emergency Projects FY 2021-24 (Project No.\n1000720) And With Contractor's Bid For An Amount Not To Exceed One Million Seven\nHundred Two Thousand Two Hundred Twenty Dollars ($1,702,220.00); And\n20-0826\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B1\nView Report - Attachment B2\nView Report - Attachment C1\nView Report - Attachment C2\nView Report - Attachment D1\nView Report - Attachment D2\nView Legislation\nView Supplemental Report - 11/25/2020\nView Supplemental Report Attachment C - 11/25/2020\n88399 CMS\nThis City Resolution was Adopted.\n2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The\nLowest Responsive And Responsible Bidder, In Accordance With Project Specifications\nFor The Sanitary Sewer Capacity Upgrade In Maybelle Ave And High St (Project No.\n1004844) And With Contractor's Bid For An Amount Not To Exceed One Million Three\nHundred Seventy-Seven Thousand Forty- Four Dollars ($1,377,044.00)\n20-0827\nAttachments: View Legislation\n88400 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 12/16/2020", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "View Report - Attachment C\nView Legislation\n88401 CMS\nThis City Resolution was Adopted.\n2.24\nSubject:\nOPD COPS Frontline Law Enforcement 2020 Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate The Fiscal Year (FY) 2020 State Of California \"Citizens\nOptions For Public Safety (State COPS Grant XXIII) Allocation In The Amount Of Six\nHundred Fifty-Eight Thousand Eight Hundred Twenty Dollars ($658,820) Plus Accrued\nInterest Earnings, Of Up To Ten Thousand Dollars, For A Total Amount Not To Exceed\nSix Hundred Sixty-Eight Thousand Eight Hundred Twenty Dollars ($668,820), To Fund\nHelicopter Maintenance, Computer And Technology Upgrades, And Stop Sticks For\nPatrol Cars\n20-0838\nAttachments: View Report\nView Attachment A\nView Legislation\n88402 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 12/16/2020", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.25\nSubject:\nFY 2020-21 OPD Traffic Safety Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand\nDollars ($500,000) From The State Of California, Office Of Traffic Safety (OTS), For The\nFiscal Year 2019-2020 Selective Traffic Enforcement Program (STEP), To Be\nAdministered By The Oakland Police Department (OPD); And Authorizing The General\nPurpose Services Fund To Contribute Seventy Two Thousand Seven Hundred Forty-One\nDollars ($72,741) To Cover The Related Central Services Overhead Charges\n20-0834\nAttachments: View Report\nView Legislation\n88403 CMS\nThis City Resolution was Adopted.\n2.26\nSubject:\n2020 Law Enforcement Victim Specialist Program Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or\nDesignee To Accept And Appropriate Four Hundred Thirty Six Thousand Six Hundred\nEighty Nine Dollars ($436,689) To The Oakland Police Department (OPD) For A\nThree-Year Law Enforcement Victim Specialist Program (LEVS) Grant From The Us\nDepartment Of Justice Office Of Victims Of Crime (DOJ OVC) To Fund One Full Time\nEquivalent (1 FTE) Victim Specialist In The Criminal Investigation Division To Enhance\nThe Quality And Quantity Of Services Available To Victims Of Crime\n20-0836\nAttachments: View Report\nView Legislation\n88404 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 12/16/2020", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.27\nSubject:\n2020 Law Enforcement Mental Health And Wellness Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator Or\nDesignee To Accept And Appropriate One Hundred Twenty-Four Thousand Eight\nHundred Eighty-Seven Dollars ($124,887) To The Oakland Police Department (OPD) For\nA Two-Year Law Enforcement Mental Health And Wellness Act (LEMHWA) Grant, From\nThe Us Department Of Justice Office Of Community Oriented Policing Services (DOJ\nCOPS) To Purchase And Install Mental Health And Wellness Software Applications And\nTraining For Sworn And Professional Staff; And 2) Waiving The City's Advertising/\nBidding And Request For Proposal Requirements For The Proposed Purchase\n20-0831\nAttachments: View Report\nView Legislation\n88405 CMS\nThis City Resolution was Adopted.\n2.28\nSubject:\nSARAnet Intellectual Property Transfer\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Execute A Conveyance Agreement Between Resource Development Associates\n(RDA) And The City Of Oakland To Transfer From RDA To The City Of Oakland All\nSARAnet System Intellectual Property Rights For The Sum Of One (1) Dollar\n20-0833\nAttachments: View Report\nView Attachment A\nView Legislation\n88406 CMS\nThis City Resolution was Adopted.\n2.29\nSubject:\nHonoring Archbishop Abune Melketsedek\nFrom:\nCouncilmembers Thao And Taylor\nRecommendation: Adopt A Resolution In Honor Of Archbishop Abune Melketsedek For\nHis Commitment To Peace, Education, And Human Rights\n20-0842\nAttachments: View Legislation\n88407 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 12/16/2020", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.30\nSubject:\nHonoring The Legacy Of Mike Lee\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Honoring The Legacy Of Mike Lee, A Passionate\nAdvocate And Defender Of The Rights Of Our Unhoused Community Members\n20-0803\nAttachments: View Legislation\n88408 CMS\nThis City Resolution was Adopted.\n2.31\nSubject:\nHonoring Arthur Monroe\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Honoring And Recognizing Arthur Monroe, A\nWidely Respected Artist, Educator, And Community Activist From Oakland, California\n20-0804\nAttachments: View Legislation\n88409 CMS\nThis City Resolution was Adopted.\n2.32\nSubject:\nPublic Ethics Commission Enabling Ordinance\nFrom:\nPublic Ethics Commission\nRecommendation: Adopt An Ordinance Amending The \"Public Ethics Commission\"\nEnabling Ordinance To Update The Ordinance To Conform With City Charter Section\n603, Delete Duplicative Language That Now Appears In The City Charter, And Codify\nThe Commission's Administrative Hearing And Fine Collection Process\n20-0749\nAttachments: View Report\nView Legislation\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 12/15/2020\nCity of Oakland\nPage 18\nPrinted on 12/16/2020", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2.33\nSubject:\nThe Bicyclist And Pedestrian Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jesse\nJones, Michael Lok And David Ralston And Reappointment Of Andrew Campbell To The\nBicyclist And Pedestrian Advisory Commission\n20-0860\nAttachments: View Report\n88410 CMS\nThis City Resolution was Adopted.\n2.34\nSubject:\nThe Youth Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Luciano\nCalderon, Aisha Elbgal, Losaline Moa, Athena Muhammad, And Aniyah Story As\nMembers Of The Youth Advisory Commission\n20-0861\nAttachments: View Report\n88411 CMS\nThis City Resolution was Adopted.\n2.35\nSubject:\nThe Business Tax Board Of Review\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens\nHillmer As A Member Of The Business Tax Board Of Review\n20-0862\nAttachments: View Report\n88412 CMS\nThis City Resolution was Adopted.\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 19\nPrinted on 12/16/2020", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nMontclair BID Annual Report And FY 2021-2022 Levy Approval\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:\n1) Confirming The Annual Report Of The Montclair Business Improvement District\nAdvisory Board; And 2) Levying The Annual Assessment For The Montclair Business\nImprovement District For Fiscal Year 2021-2022\n20-0854\nAttachments: View Report\nView Legislation\nView Report - Exhibit A\n88413 CMS\nCouncilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the\nPublic Hearing, and hearing no objections, the motion passed by X Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n3:19 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nA motion was made by Sheng Thao, 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\nCity of Oakland\nPage 20\nPrinted on 12/16/2020", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.2\nSubject:\nRockridge BID Annual Report And FY 2021-2022 Levy Approval\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:\n1) Confirming The Annual Report Of The Rockridge Business Improvement District\nAdvisory Board; And 2) Levying The Annual Assessment For The Rockridge Business\nImprovement District For Fiscal Year 2021-2022\n20-0855\nAttachments: View Report\nView Legislation\nView Report - Exhibit A\n88414 CMS\nPresident Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to open the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n3:33 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nThis City Resolution be Adopted.\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 12/16/2020", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.3\nSubject:\nFox Theater Asset Transfer And Loan Termination (ORSA)\nFrom:\nEconomic Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing The ORSA Administrator Or Designee To: 1) Execute A Second Amendment\n(\"Second Amendment\") To The Disposition And Development Agreement\n(\"DDA\")Between ORSA, As Successor To The Redevelopment Agency, And The Fox\nOakland Theater, Inc. (\"FOT\") For The Real Property Located At 1807 Telegraph Avenue\n(\"Fox Theater\"), That Obligates ORSA To: A. Execute A Loan Satisfaction Agreement\nTerminating All Loan Agreements Between FOT And ORSA Totaling Approximately\n$46.4 Million Of Principal And $27.9 Million Of Accrued Interest (\"Loan Terminations\"); B.\nAccept Approximately $4.4 Million From FOT'S Operating And Replacement Reserves\n(\"Cash Payment\") And A Pledge Agreement From FOT In The Amount Of $3.95 Million,\nPayable In Annual Installments Of $247,500 Over 16 Years (\"PLEDGE\"), As\nConsideration For The Loan Terminations; C. Execute An Amendment And Assignment\nOf The Ground Lease With ORSA As Assignor And Current Ground Lessor, To The City\nAs Assignee And New Ground Lessor, And FOT As Ground Lessee, For A Term Of 16\nYears (\"Assignment\"); And D. Pursuant To The Long-Range Property Management Plan,\nConvey To The City, By Grant Deed, A Fee Simple Interest In The Fox Theater (\"Grant\nDeed\") And Terminate The DDA, Concurrently With Acceptance Of The Cash Payment\nAnd Pledge From FOT And The Execution And Delivery Of The Loan Terminations And\nAssignment. 2) Take All Actions Necessary To Implement The Second Amendment,\nIncluding Without Limitation The Execution And Delivery Of The Loan Terminations,\nAssignment, And Grant Deed, Consistent With The Foregoing Terms\n20-0818\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\nView Presentation - 11/25/2020\n2020-006 CMS\nCouncilmember Taylor made a motion, seconded by Councilmember McElhaney,\nto open the Public Hearing, and hearing no objections, the motion passed by 8\nAyes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President\nKaplan\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n3:43 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nCity of Oakland\nPage 22\nPrinted on 12/16/2020", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nA motion was made by Loren Taylor, 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\n3.4\nSubject:\nFox Theater Asset Transfer And Loan Termination\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) An Ordinance Authorizing The City Administrator Or Designee To: (1) Accept From\nThe Oakland Redevelopment Successor Agency (\"ORSA\") By Grant Deed, A Fee\nSimple Interest In The Fox Theater, Pursuant To The Long-Range Property Management\nPlan; (2) Execute An Assignment Of The Amended Ground Lease For The Fox Theater\nWith ORSA As Assignor And Current Ground Lessor, The City As Assignee And New\nGround Lessor, And The Fox Oakland Theater, Inc. (\"FOT\") As Ground Lessee, For A\nTerm Of 16 Years; And (3) Execute A Leaseback Agreement For The Fox Theater\nBetween FOT As Lessor And The City As Lessee For A Term Of 16 Years At A Rate Of\n$247,500 Per Year, Totaling Approximately $3.96 Million, With A City Option To\nPurchase The Improvements For A Nominal Amount Of One Dollar Upon FOT's\nSatisfaction Of A Pledge To Pay ORSA The Amount Of $3.96 Million, Payable In Annual\nInstallments Of $247,500 For A Term Of 16 Years; And\n20-0807\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\nView Presentation - 11/25/2020\nCouncilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nUpon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at\n4:13 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nA motion was made by Loren Taylor, seconded by Larry Reid, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/15/2020. The motion carried by the following\nvote:\nCity of Oakland\nPage 23\nPrinted on 12/16/2020", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n2) An Ordinance Authorizing The City Administrator Or Designee To Execute An\nAssignment Pursuant To Which The City, As Assignee Would Assume From The Fox\nOakland Theater, Inc., (\"FOT\") As Assignor, FOT's Interests As Landlord Under The\nFollowing Subleases: (1) The Amended And Restated Fox Theater Sublease With\nOakland School For The Arts As Subtenant, Dated January 16, 2016, For A Term Ending\nJune 30, 2021 At An Annual Rent Of Approximately $940,500; (2) The Fox Theater\nBuilding Sublease With GASS Entertainment, LLC As Subtenant, Dated As Of\nDecember 2006, As Amended, With Options To Extend Until February 6, 2034, For The\n69,450 Square Feet Concert Hall At An Annual Percentage Rent Based On Paid\nAdmissions And The 1,300 Square Feet Bar And Event Space At A Base Rent Of\nApproximately $2,813.56 Per Month, Increased By 10% In 2024 And Every Five Years\nThereafter Upon Renewal; And (3) The Amended And Restated Fox Theater Restaurant\nLease Agreement With The Emporium Oakland LLC, As Subtenant, Dated August 29,\n2018, For $110,774 In Annual Rent For The 4,503 Square Feet Arcade Bar Venue, With\nOptions To Extend Until 2036\n20-0810\nAttachments: View Legislation\nCouncilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nUpon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at\n4:13 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nThis Ordinance be Approved On Introduction and Scheduled for Final Passage.to\ngo before the Special Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency/City Council to be heard 12/15/2020\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 24\nPrinted on 12/16/2020", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Authorizing The City Administrator Or Designee To Execute An\nAssignment, With City As Assignee And FOT As Assignor, Of Any Professional Services\nAgreement (\"PSA\") That May Be Entered Into Between FOT And Colliers International,\nInc. For The Purpose Of Providing Property Management Services At The Fox Theater\nAssuming Such PSA Is In An Amount Not To Exceed $6,200 Per Month, Or $74,400 Per\nYear And Is For A Term Of Five Years That Is Extendable For Two Additional Terms Of\nFive Years Each\n20-0812\nAttachments: View Legislation\n88415 CMS\nCouncilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nUpon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at\n4:13 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nA motion was made by Loren Taylor, 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 25\nPrinted on 12/16/2020", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.5\nSubject:\n2nd Substantial Amendment To 2019/20 Consolidated 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 Nineteen Million, Two Hundred Eighty-Eight\nThousand, One Hundred Seventy-Five Dollars ($19,288,175) Awarded To The City Of\nOakland In Round Two Of The U.S. Department Of Housing & Urban Development\nEmergency Solutions Grant Allocations To Prevent, Prepare For And Respond To The\nCoronavirus; 2) Accepting And Appropriating Cares Act Funds In The Amount Of Three\nMillion, Seven Hundred Twelve Thousand, Five Hundred Twenty-Nine Dollars\n($3,712,594) Awarded To The City Of Oakland In Round Three Of The U.S. Department\nOf Housing & Urban Development Community Development Block Grant Allocations To\nPrevent, Prepare For And Respond To The Coronavirus; 3) Authorizing The City\nAdministrator To Update Round One Cares Act Housing Opportunities For Persons With\nAIDS (HOPWA-CV) Programs To Include A Rental Assistance Program For Homeless\nPeople With HIV/AIDS Transitioning Out Of The Operation Home Key Motel Rooms To\nPermanent Housing; 4) Authorizing The City Administrator To Prepare And Submit To\nThe United States Department Of Housing & Urban Development The City's Second\nSubstantial Amendment To Its Fiscal Year 2019-2020 Consolidated Annual Action Plan;\nAnd 5) Authorizing The City Administrator To Award Round-One HOPWA Cares Act\nGrant Agreements, Round-Two Emergency Solutions Cares Act Grant Agreements, And\nRound-Three Community Development Block Grant Cares Act Grant Agreements As Set\nForth In Exhibit A, Attached Hereto And The City's Amended Fiscal Year 2019-2020\nConsolidated Annual Action Plan, Subject To Compliance With Any Applicable\nCompetitive Bidding Requirements, Without Returning To Council\n20-0832\nAttachments: View Report\nView Report - Attachment A\nView Legislation\nView Report - Exhibit A\n88416 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, 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 26\nPrinted on 12/16/2020", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nReport On Henry J. Kaiser Convention Center Execution Of Benefits\nAgreement\nFrom:\nCouncilmember Bas\nRecommendation: Receive An Informational Report From The City Administrator On The\nExecution Of 1) The Community Benefits Agreement And 2) The Letter Of Intent On The\nProject Labor Agreement For The Henry J. Kaiser Convention Center Development\nProject\n20-0877\nAttachments: View Report\nCouncilmember Bas made a scheduling motion, seconded by Councilmember\nThao, to hear the above item at the December 15, 2020 City Council meeting;\nA motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be\nScheduled to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 12/15/2020. 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 27\nPrinted on 12/16/2020", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3.6\nSubject:\nMandatory Delinquent Trash Fees 2020\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection For The Monthly Periods Of July, August, And September 2020\nAnd Quarterly Periods Of October-December 2020); Or\n20-0821\nAttachments: View Report\nView Report - Attachment 1\nView Legislation\n88417 CMS\nCouncilmember Thao made a motion, seconded by Vice Mayor Reid, to open the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nUpon the reading of Item 3.6 by the City Clerk, the Public Hearing was opened at\n4:43 p.m.\n2 individuals spoke on this item.\nCouncilmember Thao made a motion, seconded by Pro Tem Kalb, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,\nGallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan\nA\nmotion was made by Loren Taylor, 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 28\nPrinted on 12/16/2020", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection For The Monthly\nPeriods Of July, August, And September 2020 And Quarterly Periods Of\nOctober-December 2020; Or\n20-0822\nAttachments: View Legislation\nThis City Resolution be Not Adopted.\n3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The\nMonthly Periods Of July, August, And September 2020 And Quarterly Periods Of October\nDecember 2020\n20-0823\nAttachments: View Legislation\nThis City Resolution be Not Adopted.\n3.7\nSubject:\nDelinquent Business Tax Assessment of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection (Option 1); Or\n20-0813\nAttachments: View Report\nView Attachment 1\nView Legislation\n88418 CMS\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nCity of Oakland\nPage 29\nPrinted on 12/16/2020", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code (Option 2); Or\n20-0814\nAttachments: View Legislation\nThis City Resolution be Not Adopted.\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n20-0815\nAttachments: View Legislation\nThis City Resolution be No Action Taken.\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nNO ACTION WAS TAKEN\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 10,\n2020\n20-0850\nAttachments: View Report\nA motion was made by Larry Reid, seconded by Loren Taylor, 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\nCity of Oakland\nPage 30\nPrinted on 12/16/2020", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n6\nSubject:\nInformational Report On Cares Act Spending\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report And Update On The Coronavirus\nAid, Relief And Economic Security (CARES) Act Relief Fund Expenditures, Last Report\nReceived October 20, 2020\n20-0848\nAttachments: View Report\nView Supplemental Report - 11/25/2020\nView Supplemental Attachment A - 11/25/2020\nThis item was continued to the first meeting in January\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 1/19/2021.\nThe motion carried by the following vote:\nAye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n7 Pursuant to Rule 28 of Resolution 88266 C.M.S., the item regarding\"Oakland Army\nBase Penalties Spending Authority\" was removed from this agenda.\nCity of Oakland\nPage 31\nPrinted on 12/16/2020", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n8\nSubject:\nHenry J. Kaiser Convention Center - LDDA Second Amendment\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance That Authorizes The City Administrator Or\nDesignee To Negotiate And Execute A Second Amendment To The Lease Disposition\nAnd Development Agreement (LDDA) Between The City Of Oakland (City) And Oakland\nCivic, LLC (Oakland Civic}, And Related Documents, For Renovation And Rehabilitation\nOf Cityowned Property Located At 10 Tenth Street, Commonly Known As The Henry J.\nKaiser Convention Center (Property), That (A) (I) Modifies Certain Closing Requirements,\nIncluding Eliminating Non-Binding Letters Of Intent Pre-Lease Requirement And Surety\nBonds And Increasing Required Guarantor Minimum Net Worth From 25 Percent To 50\nPercent, And (II) Adds Notice And Cure Rights For Tax Credit Investors; And (B) Makes\nAmendments To The Form Of The Lease Attached As Exhibit C To The LDDA To: (1)\nRevise And Insert Definitions Of Sponsorship/Donation Agreements And Naming Rights,\nAs Applicable, And Specify When Proceeds Of Such Agreements Will Be Considered\nAs Gross Income For Calculation Of Rent Participation; (2) Document Rights Of Oakland\nCivic And Calvin Simmons Theatre (CST) To Enter Into An Event Use/Sponsorship\nAgreement With The Kaiser Foundation Health Plan, Inc. (Kaiser Foundation) For A Term\nOf Up To 20 Years, For A Maximum Payment Of $1.5 Million To Be Used For Renovation\nOf The Theatre Consistent With The LDDA And Lease, And Related Documents, And (B)\nAuthorize The City Administrator Or Designee To Negotiate And Enter Into A Recognition\nAgreement With Kaiser Foundation For Such Event Use/Sponsorship Agreement,\nSubject To Certain Termination Rights And City Protections; (3) Document Oakland\nCivic's Consent To The City Entering Into A Naming Rights Agreement And Related\nDocuments With Kaiser Foundation For The Property; And (4) Make Minor Revisions To\n(A) Add Notice And Cure Rights For Tax Credit Investors; And (B) Correspond With The\nAgreed-Upon Community Benefits Agreement Between Oakland Civic, CST And Black\nArts Movement And Business District Community Development Corporation\n20-0794\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n13633 CMS\nCouncilmember bas made a motion to include the following amendments;\nSection 13.6 of the LDDA be amended to include the following sentence at the end\nof the paragraph:\nNotwithstanding the foregoing, Developer shall notify the City Council, in writing,\nin the event the Developer is unable to reach a tentative agreement in the form of\na\ndraft Labor Peace Agreement or project labor agreement for the City's review and\nconcurrence under this Section 13.6 or the City disapproves of any such draft\nagreement that may be presented by Developer.\nRequest for the City Administrator to provide progress reports on construction of\nthe project every six months, to be made publicly available on the City of Oakland\nCity of Oakland\nPage 32\nPrinted on 12/16/2020", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nwebsite, and which the City Administrator may agendize to CED for Council review.\n5 individuals spoke on this item.\nCouncilmember Bas made a motion, seconded by Councilmember Thao, to amend\nthe the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao,\nand Council President Kaplan\nThis Ordinance be Approved As Amended On Introduction and Scheduled for\nFinal Passage.to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council to be heard 12/15/2020\nAbstained: 1 - Kaplan\nAye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Thao\nNO VOTE: 0\n2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Enter\nInto A Naming Rights Agreement And Related Documents With Kaiser Foundation Health\nPlan, Inc., Granting It The Right To Name The Property And Install Certain Exterior And\nInterior Signage For A Term Of Up To 99 Years, Subject To Certain Termination Rights,\nFor A Lump Sum Payment Of $12 Million; And\n20-0795\nAttachments: View Legislation\n88419 CMS\nCouncilmember bas made a motion to include the following amendments;\nSection 13.6 of the LDDA be amended to include the following sentence at the end\nof the paragraph:\nNotwithstanding the foregoing, Developer shall notify the City Council, in writing,\nin the event the Developer is unable to reach a tentative agreement in the form of a\ndraft Labor Peace Agreement or project labor agreement for the City's review and\nconcurrence under this Section 13.6 or the City disapproves of any such draft\nagreement that may be presented by Developer.\nRequest for the City Administrator to provide progress reports on construction of\nthe project every six months, to be made publicly available on the City of Oakland\nwebsite, and which the City Administrator may agendize to CED for Council review.\n5 individuals spoke on this item.\nCouncilmember Bas made a motion, seconded by Councilmember Thao, to amend\nthe the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao,\nand Council President Kaplan\nThis City Resolution be Adopted.\nCity of Oakland\nPage 33\nPrinted on 12/16/2020", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Awarding A Grant To Calvin Simmons Theatre, Or A Related Entity Or\nAffiliate (CST), For A Term Of 30 Months To Be Used For The Renovation Of The Calvin\nSimmonsTheatre And Related Improvements, Consistent With A Lease Disposition And\nDevelopment Agreement Between The City Of Oakland And Oakland Civic, LLC, In An\nAmount Not To Exceed $12 Million, Disbursable By The City To CST In Progress\nPayments Subject To Certain Restrictions And Receipt Of Funds Pursuant To The Terms\nOf A Naming Rights Agreement For The Property\n20-0796\nAttachments: View Legislation\n88420 CMS\nA motion was made by Nikki Bas, 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: 0\n9\nSubject:\nOPD Forensic Logic CopLink Privacy Use Policy And Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution 1) Approving The Oakland Police Department\n(OPD) Forensic Logic CopLink Surveillance Use Policy (SUP); 2) Authorizing The City\nAdministrator Or Designee To Enter Into A Three Year Contract With Forensic Logic, Inc.,\nFor The Period Of July 1, 2020 Through June 30, 2023, For One Hundred And Ninety\nEight Thousand Dollars ($198,000) For The First Year, And Two Hundred Fifty Three\nThousand Dollars ($253,000) Per Year For Years Two And Three, For A Total Contract\nOf Seven Hundred Four Thousand Dollars ($704,000), For Access To The CopLink\nSearch And Analytics System And Related Network, Licensing, Technical Support, And\nConsulting Services; And 3) Waiving The City's Advertising/ Bidding And Request For\nProposal Requirements For The Proposed Purchase\n20-0744\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Legislation\n88421 CMS\nCouncilmember Gallo made a motion to include that OPD not work with ICE.\nA motion was made by Noel Gallo, seconded by Larry Reid, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nCity of Oakland\nPage 34\nPrinted on 12/16/2020", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAbstained: 1 - Bas\nAye: 7 - Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\n10\nSubject:\nInformation On Impact Fees\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report On The Status Of: 1) The City Of\nOakland's Current Efforts To Complete An Assessment Of The Affordable Housing,\nJobs/Housing, And Transportation And Capital Improvements Impact Fee Programs\nFrom July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,\nBudgeting For 2019/21 And Deployment\n18-2061\nAttachments: View Report\nView Supplemental Report 11/8/2019\nView Supplemental Report 11/27/2019\nView Supplemental Report 2/7/2020\nView Supplemental Report - 9/11/2020\nView Supplemental Report - Attachment A 9/11/2020\nView Supplemental Report - Attachment B 9/11/2020\nView Supplemental Presentation - 10/23/2020\nView Supplemental Report - 10/23/2020\nView Supplemental Report - Attachment A 10/23/2020\nView Supplemental Report - Attachment B 10/23/2020\nView Supplemental Report - Attachment C 10/23/2020\nView Supplemental Report - Attachment D 10/23/2020\nView Supplemental Report - Attachment E 10/23/2020\nView Supplemental Report - 11/25/2020\nView Supplemental Report - Attachment B 11/25/2020\nCity of Oakland\nPage 35\nPrinted on 12/16/2020", "page": 36, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nVacant Property Tax Rates\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Establishing Tax Rates For Properties Subject To\nThe Vacant Property Tax For Calendar Years 2020 And 2021\n20-0849\nAttachments:\nView Report\nView Legislation\n88422 CMS\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nAye:\n7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan\nNo: 1 Thao\nNO VOTE: 0\n12\nSubject\nFormer Raiders Training Facility 1150 And 1220 Harbor Bay Pkwy\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To: (1)\nNegotiate And Enter Into A Tenancy In Common Agreement (Agreement) With The\nCounty Of Alameda (County) To Set Forth The Processes For Management,\nMaintenance And Future Disposition, Including The Designation Of The County As The\nLead Agency Under Such Agreement, Of The Property Formerly Known As The Raiders\nTraining Facility And Located At 1150 And 1220 Harbor Bay Parkway, Alameda Ca\n(Property), Owned By The City And County, Each, With An Undivided 50 Percent Interest;\nAnd (2) Authorize The Expenditure Of Funds For Management, Maintenance And\nRepairs Of The Property Consistent With The Agreement (A) In The Amount Of\n$81,250.00 In Excess Of The City Administrator's Authority From The Funds Held By The\nCounty For Prior Rental Income Received And (B) Authorize The Re-Appropriation And\nExpenditure Of Funds In The Amount Of $170,000.00 From Coliseum Projects Fund\n(5650)\n20-0859\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\nThis Ordinance be Approved On Introduction and Scheduled for Final Passage. to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council to be heard 12/15/2020\nCity of Oakland\nPage 36\nPrinted on 12/16/2020", "page": 37, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n13\nSubject:\nProposed Reach Code For All- Electric Construction In Newly Constructed\nBuildings\nFrom:\nPro Tem Kalb, Mayor Schaaf, Councilmember Bas And Planning And Building\nDepartment\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code\n(O.M.C.) To Add Building And Construction Code Chapter 15.37 Entitled \"All-Electric\nConstruction In Newly Constructed Buildings\"; And Adopting CEQA Exemption Findings\n20-0824\nAttachments: View Report\nView Legislation\nAdding To Page\n\"WHEREAS, climate disruption is being fueled by the burning of fossil fuels,\nincluding \"natural gas,\" oil, and coal, and the disruption is already having\ndevastating impacts on those who can least afford it and are least responsible for\nthe problem; and\nWHEREAS, requiring all newly constructed buildings to be all-electric will create\nthe groundwork for clean energy technologies to proliferate and become\ncost-competitive, and provide the impetus for workforce development in clean\nenergy technologies and building electrification retrofits, such that it will be easier\nfor existing buildings to become all-electric; and\nWHEREAS, Oakland can help lead the climate change movement by implementing\nclimate solutions to benefit all people in our community, particularly those that\nhave been disadvantaged by air pollution and other environmental harms in our\nmost vulnerable communities; and\nWHEREAS, the City also seeks to develop Just Transition employment programs\nand strategies to retain the existing highly trained and skilled utility workforce to\nmaintain the safety of remaining natural gas infrastructure, minimize future\nmethane gas leaks, and ensure the safety of existing users, including low-income\nfamilies; and\"\nTo add to section15.37.020 Definitions; to read;\n\"F. \"Newly Constructed Buildings\" shall mean any building that: (1) has obtained a\nvalid land use entitlement from the City on or after the effective date of this Chapter\nand has never before been used or occupied for any purpose, (2) has obtained a\nvalid land use entitlement from the City before the effective date of this Chapter but\nhas failed to file for a development related permit within one (1) year from the\neffective date of this Chapter and has never before been used or occupied for any\npurpose.\n15.37.030 Requirement for All-Electric Construction in Newly Constructed\nBuildings.\nCity of Oakland\nPage 37\nPrinted on 12/16/2020", "page": 38, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nD. The requirements of this Chapter shall not affect any other state or local\nrequirement related to the delivery of affordable housing, including but not limited\nto state and local density bonus requirements under Government Code Section\n65915 et seq. and O.M.C. Chapter 17.107.\n15.37.040 Exceptions.\nC. Development projects that have obtained vested rights through either a\nDevelopment Agreement or Vesting Map prior to the effective date of this\nOrdinance.\n15.37.080 Violations.\nSECTION 3. Direction to City Administrator to Study and Provide Informational\nReports and Options for: (1) Potential Application of this Chapter to Major\nRenovations; (2) Energy Efficient Commercial and Residential Appliances\nAppropriate for All-Electric Buildings; (3) Just Transition Employment Programs\nFor Natural Gas Construction and Delivery System Workforces; (4) Possible\nApplication of Skilled and Trained Workforce Standards As Part of the\nImplementation of this Chapter; (5) Potential Marketing Assistance Opportunities\nand Funding Incentives and Sources to Support Restaurants in Newly Constructed\nAll-Electric Buildings with Their Transition to All-Electric Commercial Kitchens;\nand (6) Potential Marketing Assistance Opportunities and Funding Incentives and\nSources Available to Applicable Affordable Housing Projects.\nThe City Council directs City Administrator to study and provide informational\nreport to the City Council on: (1) the potential application of this Chapter to\nbuildings that undergo a Major Renovation, including developing a feasible\ndefinition for \"Major Renovation\" that is consistent with the California Building\nCode and the Oakland Municipal Code; (2) energy efficient commercial and\nresidential appliances that are appropriate for All-Electric Buildings; (3) Just\nTransition employment retraining and transfer programs for natural gas\nconstruction and delivery workforces; (4) possible application of skilled and trained\nworkforce standards as part of the implementation of this Chapter; (5) marketing\nassistance opportunities and funding incentives and sources to support restaurants\nin newly constructed All-Electric Buildings with their transition to All-Electric\ncommercial kitchens and (6) potential marketing assistance opportunities and\nfunding incentives and sources available to affordable housing projects who build\nor convert to an All Electric Building or who install highly energy efficient\nappliances for their residents.\nA\nmotion was made by Dan Kalb, seconded by Nikki Bas, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 12/15/2020. 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 38\nPrinted on 12/16/2020", "page": 39, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Of Findings Supporting Amending The Oakland Municipal Code (O.M.C)\nTo Add Building And Construction Code Chapter 15.37, Entitled \"All-Electric\nConstruction In Newly Constructed Buildings\"; And Adopting CEQA Exemption Findings\n20-0825\nAttachments: View Legislation\n88423 CMS\nAdding To Page\n\"WHEREAS, climate disruption is being fueled by the burning of fossil fuels,\nincluding \"natural gas,' oil, and coal, and the disruption is already having\ndevastating impacts on those who can least afford it and are least responsible for\nthe problem; and\nWHEREAS, requiring all newly constructed buildings to be all-electric will create\nthe groundwork for clean energy technologies to proliferate and become\ncost-competitive, and provide the impetus for workforce development in clean\nenergy technologies and building electrification retrofits, such that it will be easier\nfor existing buildings to become all-electric; and\nWHEREAS, Oakland can help lead the climate change movement by implementing\nclimate solutions to benefit all people in our community, particularly those that\nhave been disadvantaged by air pollution and other environmental harms in our\nmost vulnerable communities; and\nWHEREAS, the City also seeks to develop Just Transition employment programs\nand strategies to retain the existing highly trained and skilled utility workforce to\nmaintain the safety of remaining natural gas infrastructure, minimize future\nmethane gas leaks, and ensure the safety of existing users, including low-income\nfamilies; and\"\nTo add to section15.37.020 Definitions; to read;\n\"F. \"Newly Constructed Buildings\" shall mean any building that: (1) has obtained a\nvalid land use entitlement from the City on or after the effective date of this Chapter\nand has never before been used or occupied for any purpose, (2) has obtained\na\nvalid land use entitlement from the City before the effective date of this Chapter but\nhas failed to file for a development related permit within one (1) year from the\neffective date of this Chapter and has never before been used or occupied for any\npurpose.\"\n15.37.030 Requirement for All-Electric Construction in Newly Constructed\nBuildings.\nD.\nThe requirements of this Chapter shall not affect any other state or local\nrequirement related to the delivery of affordable housing, including but not limited\nto state and local density bonus requirements under Government Code Section\n65915 et seq. and O.M.C. Chapter 17.107.\nCity of Oakland\nPage 39\nPrinted on 12/16/2020", "page": 40, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n15.37.040 Exceptions.\nC. Development projects that have obtained vested rights through either a\nDevelopment Agreement or Vesting Map prior to the effective date of this\nOrdinance.\n15.37.080 Violations.\nSECTION 3. Direction to City Administrator to Study and Provide Informational\nReports and Options for: (1) Potential Application of this Chapter to Major\nRenovations; (2) Energy Efficient Commercial and Residential Appliances\nAppropriate for All-Electric Buildings; (3) Just Transition Employment Programs\nFor Natural Gas Construction and Delivery System Workforces; (4) Possible\nApplication of Skilled and Trained Workforce Standards As Part of the\nImplementation of this Chapter; (5) Potential Marketing Assistance Opportunities\nand Funding Incentives and Sources to Support Restaurants in Newly Constructed\nAll-Electric Buildings with Their Transition to All-Electric Commercial Kitchens;\nand (6) Potential Marketing Assistance Opportunities and Funding Incentives and\nSources Available to Applicable Affordable Housing Projects.\nThe City Council directs City Administrator to study and provide informational\nreport to the City Council on: (1) the potential application of this Chapter to\nbuildings that undergo a Major Renovation, including developing a feasible\ndefinition for \"Major Renovation\" that is consistent with the California Building\nCode and the Oakland Municipal Code; (2) energy efficient commercial and\nresidential appliances that are appropriate for All-Electric Buildings; (3) Just\nTransition employment retraining and transfer programs for natural gas\nconstruction and delivery workforces; (4) possible application of skilled and trained\nworkforce standards as part of the implementation of this Chapter; (5) marketing\nassistance opportunities and funding incentives and sources to support restaurants\nin newly constructed All-Electric Buildings with their transition to All-Electric\ncommercial kitchens and (6) potential marketing assistance opportunities and\nfunding incentives and sources available to affordable housing projects who build\nor convert to an All Electric Building or who install highly energy efficient\nappliances for their residents.\nA\nmotion was made by Dan Kalb, seconded by Nikki Bas, 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 40\nPrinted on 12/16/2020", "page": 41, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "The Department Of Homeland Security (DHS), Federal Emergency Management Agency\n(FEMA) For The Port Security Grant Program (PSGP) During The Three Year Grant\nPeriod Of September 1, 2020 - August 31, 2023, To Purchase A Zodiac SRA900\nWatercraft And To Authorize OPD To Provide The Required Twenty Five Percent (25%)\nIn-Kind Match Of One Hundred Eight Thousand Three Hundred Thirty Four Dollars\n($108,334)\n20-0837\nAttachments: View Report\nView Legislation\n88424 CMS\nWHEREAS, local jurisdictions have the authority to adopt local energy efficiency\nordinances-or reach codes-that exceed the minimum standards defined by Title\n24 (as established by Public Resources Code Section 25402.1(h)2 and Section\n10-106 of the Building Energy Efficiency Standards, provided the City Council finds\nthat the requirements of the proposed ordinance are cost-effective and do not result\nin buildings consuming more energy than is permitted by Title 24;\nWHEREAS, climate disruption is being fueled by the burning of fossil fuels,\nincluding \"natural gas,\" oil, and coal, and the disruption is already having\ndevastating impacts on those who can least afford it and are least responsible for\nthe problem; and\nWHEREAS, requiring all newly constructed buildings to be all-electric will create\nthe groundwork for clean energy technologies to proliferate and become\ncost-competitive, and provide the impetus for workforce development in clean\nenergy technologies and building electrification retrofits, such that it will be easier\nfor existing buildings to become all-electric in the future;\nWHEREAS, Oakland can help lead the climate justice movement by implementing\nclimate solutions to benefit all people in our community, particularly those that\nhave been disadvantaged by air pollution and other environmental harms in our\nmost vulnerable communities;\nWHEREAS, this Resolution is exempt from the California Environmental Quality\nAct (\"CEQA\") under CEQA Guidelines sections 15061(b)(3) and 15308 on the\ngrounds that the regulatory standards contained therein are more stringent than\nthose set forth in the State Building Standards Code, and as a result there are no\nreasonably foreseeable adverse impacts or possibility that the activity in question\nmay have a significant effect on the environment; and\nAmending Exhibit A\nCity of Oakland\nPage 41\nPrinted on 12/16/2020", "page": 42, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\n\"As set forth in the City's November 2, 2020 Staff Report to City Council, the City\nCouncil also finds that this Ordinance and its local amendments are cost-effective.\nThe transition to all-electric buildings envisioned in the 2030 ECAP and required by\nthe City's proposed Carbon Neutrality Resolution must begin with new\nconstruction, where it is easiest and most cost-effective. In 2019, costs for\nall-electric new construction were already either on par with or less than those for\nmixed-fuel (i.e., electricity plus natural gas) construction. (See 2019\nCost-Effectiveness Study: Low-Rise Residential Construction prepared by Frontier\nEnergy Inc. and Misti Bruceri & Associates, LLC and 2019 Nonresidential New\nConstruction Reach Code Cost Effectiveness Study prepared by TRC and Energy\nSoft).\nAll-electric construction avoids the need for redundant infrastructure going to and\nwithin buildings, which reduces overall construction costs. Letters from Stone\nEnergy Associates and Redwood Energy to the California Energy Commission\nin\n2017 described the significant net cost savings per unit in multifamily projects due\nto the avoidance of costly trenching and gas infrastructure. In 2018, the Rocky\nMountain Institute found that new single-family, all-electric homes could \"save\n$1,000 to more than $24,000 per single-family home, with a median value of\n$8,800. The Natural Resources Defense Council also found that all-electric new\nmulti-family construction saw \"upfront capital savings, partly [as] a result of not\npiping for gas.\" If the cost savings from avoiding gas infrastructure are invested in\nonsite photovoltaic (solar) energy generation, an all-electric building can be less\nexpensive to operate from day one even without factoring in the reduced\nconstruction costs.\nMoreover, as the Bay Area region experiences more and more extreme heat events,\nmore Oaklanders are choosing to install air conditioning. Heat pumps-the most\ncommon efficient electric alternative to a gas furnace-provide both heating and\ncooling, avoiding the need for two separate systems.\nOperating costs of all-electric buildings are similarly favorable. Modern electric\nappliances are significantly more efficient than gas appliances, using fewer units\nof\nenergy for the same work. Electric heat pump water heaters are up to five times\nmore efficient than gas water heaters. Moreover, electric energy costs can be offset\nthrough local renewable generation such as rooftop solar, while gas must be\npurchased from an outside source. All-electric buildings can achieve net-zero\noperational costs, which is impossible for buildings with gas appliances.\nWhile gas rates are currently less than those of electricity, trends show it increasing\nat a faster pace. As more buildings become all-electric, gas infrastructure will\nbecome more costly to maintain, which will drive up gas rates further. The trend\ntoward all-electric buildings statewide is clear, with an increasing number of cities\npursuing all-electric local building codes, and a Statewide mandate for carbon\nneutrality by 2045.\nHigher gas rates will increasingly fall on low-income households who have the\nhighest energy cost burden to begin with. By ensuring that new buildings are\nall-electric, the City can better ensure that the benefits of decarbonized\nbuildings-from improved public health to lower and more stable energy bills-can\naccrue to frontline communities.\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nCity of Oakland\nPage 42\nPrinted on 12/16/2020", "page": 43, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2020-12-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 1, 2020\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\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 43\nPrinted on 12/16/2020", "page": 44, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf"}