{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nTuesday, January 12, 2021\n1:00 PM\nPlease See The Agenda To Participate In The Meeting\nTele-Conference\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nPursuant to the Governor's Executive Order N-29-20, all members of the City Council\nas well as the City Administrator, City Attorney and City Clerk will join the meeting\nvia phone/video conference 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/86495536451 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): US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799\nWebinar ID: 864 9553 6451\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.aspx and click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your turn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\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 2/2/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nThe Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment\nAgency was held on the above date. Convened at 1:00 PM.\nROLL CALL / CITY COUNCIL\nPresent 7 - Loren Taylor, Nikki Bas, Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, and\nTreva Reed\nAbsent 1 - Sheng Thao\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS\nFOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\nThere were 36 speakers on this item\n2 CONSENT CALENDAR (CC) ITEMS:\nVice Mayor Kaplan made a motion seconded by President Bas to move item 2.5 to\nthe Non-Consent agenda\nThe Roll Call was modified to show President Pro Tempore Thao present at 1:57 pm\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\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\n20-0930\nAttachments: View Report\n88471 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 2/2/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\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\n20-0931\nAttachments: View Report\n88472 CMS\nThis City Resolution was Adopted.\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\n20-0932\nAttachments: View Report\n88473 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nHarvey M. Rose Retainer\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution: 1. Waiving The Request For\nProposal/Qualifications Requirement And Awarding A Contract In An Amount Not To\nExceed $50,000 To Harvey M. Rose Associates, LLP To Perform, At The Direction Of\nThe Council President, An Independent Analysis Of The Fiscal Year 2020-21 Budget And\nRelated Fiscal Issues For The City Council In Connection With The Fiscal Year 2021- - 23\nBudget Development Process; 2. Allocating $50,000 In Unexpended FY 2020-21\nGeneral Purpose Funds (Fund 1010) For The Contract; And 3. Authorizing The City\nAdministrator To Amend FY 2020- 21 General Purpose Fund Budget Appropriations, If\nNecessary, To Fund The Contract\n[TITLE CHANGE]\n20-0791\nAttachments: View Memo\nView Legislation\n88474 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 2/2/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.6\nSubject:\nAmendments To The Surveillance Technology Ordinance\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n9.64, Which Regulates The City's Acquisition And Use Of Surveillance Technology, By\n(A): (1) Clarifying Existing Definitions And Adding New Ones; (2) Clarifying When City\nStaff Must Notify The Privacy Advisory Commission And/Or Seek City Council Approval\nIn Regards To The Acquisition Of Surveillance Technology; (3) Prohibiting The City's Use\nOf Biometric Surveillance Technology And Predictive Policing Technology; And (B)\nAdopting California Environmental Quality Act Exemption Findings\n20-0874\nAttachments: View Report\nView Legislation\nView Notice And Digest\n13635 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 2/2/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.7\nSubject:\nChabot Space & Science Center And OUSD Lease Of 4919 Mountain Blvd.\nFrom:\nEconomic Workforce Development Department\nRecommends: Adopt The Following Pieces Of Legislation:\n1) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And\nExecute A Master Dissolution And Transfer Agreement And Related Documents\nBetween The City of Oakland (City), Oakland Unified School District (OUSD), The\nChabot Space & Science Center Joint Powers Agency (JPA), Chabot Space & Science\nCenter Foundation (Foundation), East Bay Regional Park District (EBPRD) And Eastbay\nAstronomical Society (EAS) Related To The Chabot Space & Science Center (Chabot)\nLocated At 10000 Skyline Boulevard (Skyline Boulevard Property) To:(A) Dissolve The\nJPA And Terminate The JPA Agreement; (B) Terminate The Existing City-JPA Ground\nLease Of The Skyline Boulevard Property And Related Agreements; (C) Terminate And\nRelease The Existing Lease-Leaseback Agreements To Fully Discharge Approximately\n$6.5 Million Debt Owed By The JPA To OUSD; (D) Assume Ownership, By The City, Of\nThe Chabot Buildings Located On The Skyline Boulevard Property And Transfer All\nRemaining Assets And Liabilities Of The JPA To The Foundation; (E) Execute A\nThirty-Four Year And Eleven Month Lease Of The Skyline Boulevard Property Between\nThe City And The Foundation For One Dollar ($1) Per Year; And (F) Grant An Access\nEasement Over The Skyline Boulevard Property To EBPRD For Access To and From\nSkyline Boulevard And The Parking Garage Located On EBRPD-Owned Property\nAdjacent To The Skyline Boulevard Property; And\n20-0888\nAttachments: View Report\nAttachment A - Master Dissolution And Transfer Agreemenet -Chabot\nSpace Science Center\nAttachment B - Lease (4919 Mountain Blvd) v5 (Final)\nAttachment C - Depiction of 10000 Skyline Property\nAttachment D - Depiction of 4919 Mountain Boulevard\nView Legislation\nView Supplemental Legislation - 1/8/2021\n13636 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 2/2/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And\nExecute A Sixty Year Lease, And Related Documents, With The Oakland Unified School\nDistrict (OUSD), As Tenant, Of The Real Property Located At 4919 Mountain Boulevard\nFor OUSD's Discharge Of The Chabot Space & Science Center Joint Powers Agency\nDebt Of Approximately $6.5 Million To OUSD And Payment Of Rent To The City, As\nLandlord, Of One Dollar ($1) Per Year And Related Documents\n20-0889\nAttachments: View Legislation\nView Supplemental Legislation - 1/8/2021\n13637 CMS\nThis Ordinance was Approved for Final Passage.\nS2.8\nSubject:\nAppropriateness Of A Monument Dedicated To The Black Panther Party\nFrom:\nVice Mayor Kaplan, President Bas, Councilmember Taylor And Fife\nRecommendation: Adopt A Resolution Urging The National Park Service To Initiate An\nExploratory Survey To Analyze The Appropriateness Of A National Park Or Monument In\nPotential Locations In The Greater San Francisco Bay Area Dedicated To The Black\nPanther Party And Urging President-Elect Joseph R. Biden To Utilize The Results Of The\nExploratory Survey To Establish Such A National Park Or Monument In The Bay Area And\nOther Locations\n21-0011\nAttachments: View Memo\nView Legislation\nCouncilmember Reid requested to be added as a co-sponsor of this item\nThis City Resolution was Adopted.\nS2.9\nSubject:\nHonoring Horace Houston For Over 50 Years of Service To The City of\nOakland\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Honoring Horace Houston For Over 50 Years Of\nExemplary And Dedicated Service To The City Of Oakland And Generations Of Oakland\nResidents\n21-0022\nAttachments: View Legislation\n88476 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/2/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS2.10\nSubject:\nCongratulating And Honoring Annalee Allen\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Congratulating Annalee Allen On Her Retirement\nAnd Thanking Her For Her Exemplary Service To The City And People Of Oakland\n21-0025\nAttachments: View Legislation\n88477 CMS\nThis City Resolution was Adopted.\nS2.11\nSubject:\nEquitable Business Tax Blue Ribbon Task Force\nFrom:\nCouncilmembers Bas And Thao\nRecommendation: Adopt A Resolution Amending Resolution No. 88227, Which, Among\nOther Things, Directed City Council To Adopt An Ordinance Creating A Nine-Member\nCharter Section 601 Business Tax Blue Ribbon Commission, To Create An\nEleven-Member Blue Ribbon Equitable Business Tax Task Force To Review, Analyze\nAnd Make Recommendations Regarding The Proposed Progressive, Modern And\nEquitable Business Tax Ordinance Approved By The City Council On July 14, 2020 For\nPlacement On The November 8, 2022 Ballot And Appointing As Members Michael Katz,\nRegional Organizer For East Bay Works And Liz Ortega-Toro, Executive\nSecretary-Treasurer For Alameda Labor Council\n20-0918\nAttachments: View Report\nView Legislation\n88478 CMS\nAs Amended to add to page 4, Section MEMBERS: NUMBER, QUORUM, PAY and\nTERM, number 4 second paragraph:\nTask force and members' terms of appointment are,\nand\nAdd to page 5, Section MEMBERSHIP SELECTION AND REQUIREMENTS, number\n5:\nEach member of the Task Force shall represent at least one of the following\ncategories,\nand after the word represent: any and after the word one: category\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\nCity of Oakland\nPage 7\nPrinted on 2/2/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS2.12\nSubject:\nUrging The District Attorney To File Additional Charges In Oscar Grant Case\nFrom:\nCouncilmember Taylor, Reid, Fife And President Bas\nRecommendation: Adopt A Resolution Urging Alameda County District Attorney Nancy\nO'Malley To Charge Former BART Police Officer Anthony Pirone In The Killing Of Oscar\nGrant And Seek The Maximum Penalty Upon Conviction\n21-0023\nAttachments: View Memo\nView Legisaltion\n88479 CMS\nThis City Resolution was Adopted.\nS2.13\nSubject: Appointments For The Oakland-Alameda County Coliseum Authority Board\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Appointing Members To The Oakland-Alameda\nCounty Coliseum Authority Board Of Commissioners As Follows - Appointing\nCouncilmember Treva Reid For The Term Beginning January 12th 2021 And Ending\nJanuary 14th 2022 To The Seat Previously Held By Councilmember Larry Reid And\nAppointing Councilmember Rebecca Kaplan For The Term Beginning January 12th 2021\nAnd Ending January 14th 2022 To The Seat Previously Held By Councilmember Loren\nTaylor\n21-0024\nAttachments:\nView Legislation\n88480 CMS\nThis City Resolution was Adopted.\nS2.14\nSubject:\nAn Agreement Between FUSE Corps And The City Of Oakland\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing An Agreement Between FUSE Corps\nAnd The City Of Oakland To Sponsor And Support Equitable Recovery FUSE\nFellowships To Multiple City Departments\n20-0940\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Legislation\n88481 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 2/2/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS2.15\nSubject:\nFire Station No. 16 Dormitory Renovation Construction Contract Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: Authorizing The City Administrator, Or Designee,\nTo:1) Award A Construction Contract In An Amount Not To Exceed One Million One\nHundred Thousand Dollars ($1,100,000.00) To The Lowest Responsive And\nResponsible Bidder, For The Construction Of The Fire Station No. 16 Dormitory\nRenovation Project, In Accordance With The Project Plans And Specification And\nContractor's Bid; Or 2) If No Valid Bids AR Received, Or The Bids Are Deemed\nNon-Responsive Or Non-Responsible And/Or Exceed The Engineer's Estimated By\nMore Than Ten Percent (10%), The City Administrator, Or Designee, May Reject All Bids\nAnd Award The Contract, For An Amount Not To Exceed One Million One Hundred\nThousand Dollars $1,100,000.00) In The Open Market, Without Return To Council\n21-0000\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88482 CMS\nThis City Resolution was Adopted.\n3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 9\nPrinted on 2/2/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3.1\nSubject:\nThe Piedmont Homeowners Association Of 70 Yosemite Avenue\nFrom:\nPresident Pro Tempore Kalb\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nOf Necessity 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\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n3:15 p.m.\n7 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Taylor to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncilmember Kalb made a motion, seconded by Councilmember Taylor to\nCity of Oakland\nPage 10\nPrinted on 2/2/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nAdopt Staffs Recommendation, the motion Failed by 1 Aye: Kalb; 4 Nose:\nFife, Gallo, Kaplan, Fortunate Bas; 3 Abstained: Taylor, Thao, and Reid\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nAdopted. The motion failed by the following vote:\nAbstained: 3 - - Thao, Taylor, and Reed\nAye: 1 - Kalb\nNo: 4- - Bas, Fife, Gallo, and Kaplan\nNO VOTE: 0\n4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere were no finale decisions made\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 15,\n2020 AT 1:00 PM DECEMBER 15, 2020 AT 4:30PM, DECEMBER 23, 2020 AND\nJANUARY 4, 2021\n20-0933\nAttachments: View December 15, 2020, 1PM Draft Minutes\nView December 15, 2020, 4:30PM Draft Minutes\nView December 23, 2020 Draft Minutes\nView January 4, 2021 Draft Minutes\nThe Council Committee made a motion to defer the minutes to the next regularly\nschedule City Council agenda, January 19, 2021\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Referred 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 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 11\nPrinted on 2/2/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nInformational Report On The City's Equal Pay Policy\nFrom:\nMember Of The Public: Gene Hazzard And Vice Mayor Kaplan\nRecommendation: Accept A Oral Report From The Office Of The City Administrator On\nThe Non-Consent Agenda To The First City Council Meeting In November Or December\n2020 Regarding The City's Equal Pay Policy That Exist For The Employees Of The City\nOf Oakland\n20-0789\nSponsors: Kaplan\nThe agenda was modified to show this item heard out of order before item 6.\nThe Council Committee accepted the Oral report and made the following\nscheduling motion:\nSchedule to the February 16, 2021 City Council Agenda and in Closed Session a\nreport that includes the State and Federal Pay Act and the Lilly Ledbetter Act\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\nSubject:\nInformational Update On The City's Equal Pay Policy\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Update Regarding The City's Equal Pay\nPolicy That Exist For The Employees Of The City Of Oakland And Include The Sate And\nFederal Pay Act And The Lilly Ledbetter Act\n21-0045\nSponsors: Kaplan\nThis Informational Report be Scheduled.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n2/16/2021\nCity of Oakland\nPage 12\nPrinted on 2/2/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n6\nSubject:\nLocal Business Empowerment Through Contracting (LBETC)\nFrom:\nCouncilmember Taylor And Councilmember McElhaney\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Directing The City Administrator To Report Back To Council By April\n2021 Regarding (1) The Port Of Oakland's (Port) Interest In And Feasibility Of Partnering\nWith The City To Establish And Operate An Owner-Controlled Insurance Program For\nConstruction Projects, Or For The City To Do So Individually; (2) The City's Application Of\nThe Local/Small Local Business Enterprise (L/SLBE) Program To On-Call Contracts And\nCooperative Agreements; (3) Expansion Of The City's Construction Preferred Small\nLocal Business Program To The Purchase Of All Professional Services; (4) Creation Of\nA Small And/Or Very Small Local Business Enterprise (SLBE/VSLBE) Set Aside\nProgram; (5) Establishment Of A Bonding And Financing Program For SLBES; (6)\nCreation Of A Credit Incentive Program For LBE/SLBE Owners Who Graduated From A\nHigh School In Oakland; And (7) Any Other Program Enhancements To Address Race\nAnd Gender Disparities In Local Contracting And Procurement Identified By Council\n[TITLE CHANGE]\n20-0754\nAttachments: View Memo\nView Legislation\nView Supplemental Report - 12/11/2020\nView Supplemental Legislation - 12/11/2020\nView Supplemental Legislation - 1/8/2021\n88483 CMS\nCouncilmember Reid requested to be added as a Co-Sponsor\nA motion was made by Loren Taylor, seconded by Treva Reed, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 2/2/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\n7\nSubject:\nReport On Independent Investigation On Bey Cases\nFrom:\nCouncil President Kaplan\nRecommendation: Receive An Informational Report On The Independent Investigation\nInto The Bey Cases, And Discuss Recommendations For Action To Bring About\nReconciliation And Restoration\n20-0692\nAttachments: NO WRITTEN MATERIALS WAS SUBMITTED\nThis item was taken out if order\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 2/16/2021.\nThe motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 2/2/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nLocal Business Empowerment Through Contracting (LBETC)\nFrom:\nCouncilmember Taylor And Councilmember McElhaney\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13101 C.M.S., Which\nRevised Oakland's Local And Small Local Business Enterprise (L/SLBE) Program\nProvisions, To Change Local And Small Local Trucking Participation Requirements, Add\nNew Local Business Categories And Certification Criteria, Change The Definition Of\n\"Substantial Presence,\" Define \"Local-Based Manufacturer, Add And Change Bid\nDiscounts, Limit Modifications To L/SLBE Schedules After Bid Opening, And Provisions\nRelated To Disposition And Development Agreements And Cooperative Agreements,\nAnd Update The List Of Applicable Schedules, As Set Forth In Exhibit A Attached Hereto\n20-0755\nAttachments: View Memo\nView Legislation\nView Report - Attachment A\nView Supplemental Report - 12/11/2020\nView Supplemental Report Attachment A - -12/11/2020\nView Supplemental Legislation - 12/11/2020\nView Supplemental Report Exhibit A - 12/11/2020\nView Supplemental Legislation - 12/23/2020\nView Supplemental Report Exhibit A - 1/8/2021\nThis item was tabled and taken out of order until the Director of Workplace &\nEmployment Stnd. became available to answer questions.\nCouncilmember Taylor made a motion seconded by Councilmember Reid to\napprove staffs recommendations on final passage.\nCouncilmember Fife made a substitute motion seconded by President Bas to\ncontinue this item to the February 16, 2021 City Council Non-Consent agenda that\nincludes a financial analysis with dollar amount\nA motion was made by Carol Fife, seconded by Nikki Bas, that this matter be\nContinued to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 2/16/2021. The motion\ncarried by the following vote:\nAye: 6 - - Thao, Bas, Fife, Gallo, Kalb, and Kaplan\nNo: 2- - Taylor, and Reed\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 2/2/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS8\nSubject:\nClarifying Alternative Shelter\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.\nRequesting The City Administrator To Follow The Center For Disease Control (CDC)\nInterim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If\nIndividual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements\nFor The Provision Of Individual Housing Units And Alternative Shelter\n20-0759\nAttachments: View Report\nView Legislation\nView Report - Bas & Kaplan\nView Supplemental Legislation - Kaplan & Bas 1/8/2021\nThe Council Committee continued this item to the March 22, 2021 Life Enrichment\nCommittee, requesting the item go to the Homeless Commission first then be heard\nin conjunction with the Homelessness Encampment Management Policy and\naddress all questions asked by Councilmembers.\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nContinued to go before the *Life Enrichment Committee, to be heard 3/22/2021.\nThe motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n10 speakers spoke during open forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Honey Mark and AJanee Ashley Harris at 7:30\np.m.\nCity of Oakland\nPage 16\nPrinted on 2/2/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-01-12", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 12, 2021\nOakland Redevelopment Successor\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 17\nPrinted on 2/2/2021", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf"}