{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "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, March 16, 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/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 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:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nhttps://us02web.zoom.us/j/88330066369 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 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Webinar ID: 883 3006 6369\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:\nittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.\n- Office of the City Clerk\nCity of Oakland\nPage 1\nPrinted on 8/17/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date. The meeting was convened at 1:02pm\nROLL CALL / CITY COUNCIL\nPresent 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Rebecca Kaplan, Treva\nReid, Dan Kalb, and Noel Gallo\nCouncil President Bas called a Special March 29, 2021 City Council meeting at 1P.M.\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT\nTHIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING\nOPEN FORUM\nThere were 67 speakers on during public comment\n2 CONSENT CALENDAR (CC) ITEMS:\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nApproval of the Consent Agenda\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\n21-0159\nAttachments: View Report\n88534 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 2\nPrinted on 8/17/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 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\n21-0160\nAttachments: View Report\n88535 CMS\nThis City Resolution was Adopted.\n2.3\nSubject:\nDeclaration Of A Local Emergency On Homelessness\nFrom:\nVice Mayor 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\n21-0161\nAttachments: View Report\n88536 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nA Resolution Celebrating Wlad Wlassowsky For 39 Years Of Public Service\nFrom:\nPresident Fortunato Bas, Councilmember Kalb And Pro Tem Thao\nRecommendation: Adopt A Resolution Celebrating Wlad Wlassowsky For Over 39 Years\nOf Dedicated And Distinguished Public Sector Service And Congratulating Him On The\nOccasion Of His Retirement\n21-0146\nAttachments: View Legislation\n88537 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 8/17/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nResolution Calling For Full Compliance With CA Proposition 12\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Calling Upon Food Companies, Grocery Stores,\nSupermarkets, Restaurants And Other Entities Dealing With Food Production,\nDistribution And Sales Operating Within The City Of Oakland To Fully Implement\nRequirements Of Proposition 12 (Farm Animal Confinement Initiative) Which\nOverwhelmingly Passed By California Votes In 2018 And Requires That Covered\nAnimals (Including Veal Calves, Breeding Pigs And Egg-Laying Hens) Be Housed In\nConfinement Systems That Comply With Specific Humane Standards\n21-0125\nAttachments: View Report\nView Legislation\n88538 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nSupport Of AB 1400 (Kalra, Lee, & Santiago) Guaranteed Healthcare For All\nFrom:\nPro Tem Thao, Councilmember Kalb, Fife And President Fortunato Bas\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1400 (Kalra, Lee, &\nSantiago), The CalCare Act, Which Would Establish A Comprehensive Universal\nSingle-Payer Health Care Coverage Program And A Health Care Cost Control System\nFor The Benefit Of All Residents Of The State\n21-0143\nAttachments:\nView Report - 1\nView Report - 2\nView Legislation\n88539 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 8/17/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.7\nSubject:\nTo Allow Local Agencies To Enact Taxes On Sugar-Sweetened Beverages\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution Urging The California State Legislature And\nGovernor Gavin Newsom To Repeal Assembly Bill 1838 To Allow Local Agencies To Tax\nSugar-Sweetened Beverages To Improve Public Health\n21-0144\nAttachments: View Report - 1\nView Report - 2\nView Report - 3\nView Legislation\n88540 CMS\nThis City Resolution was Adopted.\n2.9\nSubject:\nLincoln Recreation Center Architectural Services Agreement Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding An Architectural And Engineering\nDesign Contract To Shah Kawasaki Architects (SKA) For An Amount Not-To-Exceed\nOne Million Five Hundred Twenty-Eight Thousand Eight Hundred Forty-Nine Dollars\n($1,528,849.00) For The Design Of The Lincoln Recreation Center\nExpansion/Renovation Project Up To Ninety-Five Percent (95%), With A City Option To\nComplete The Remaining Project Design, Including Construction Support Services\nContingent Upon Staff's Future Identification Of Additional Funding And Council Approval\n21-0054\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Legislation\n88541 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 8/17/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.12\nSubject:\nMaster Fee Schedule Amendment - Administrative Processing Fee\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S., Which\nAdopted The Fiscal Year 2020-2021 Master Fee Schedule, To Modify City Of Oakland\nAdministrative Processing Fee For New Small Cell Telecommunication Lease Or\nLicense\n21-0115\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Report Exhibit A\n13641 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\n2.13\nSubject:\nYouth Ventures JPA Appointments\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council\nPresident Nikki Fortunato Bas, President Pro Tempore Sheng Thao, Chief Of Police\nLeronne Armstrong, And Director Of The Human Services Department Sara Bedford, To\nThe Board Of Trustees Of The Youth Ventures Joint Powers Authority And Assistant Chief\nOf Police Darren Allison As The Official Alternate For Chief Of Police Leronne Armstrong\n[TITLE CHANGE]\n21-0175\nAttachments: View Legislation\n88542 CMS\nThis City Resolution was Adopted.\n2.14\nSubject:\nEast Bay Economic Development Alliance Appointments\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The\nExecutive Committee Of The East Bay Economic Development Alliance And Appointing\nCouncilmember Treva Reid As Alternate Member Of The Executive Committee Of The\nEast Bay Economic Development Alliance\n21-0176\nAttachments: View Legislation\n88543 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 8/17/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.15\nSubject:\nEquitable, Inclusive And Transparent Alameda County Redistricting Process\nFrom:\nCouncilmember Kalb And Councilmember Reid\nRecommendation: Adopt A Resolution Urging The Alameda County Board Of\nSupervisors To Allocate Adequate Resources To Establish An Independent Redistricting\nCommission And Create Policies To Ensure An Equitable, Inclusive And Transparent\nRedistricting County Process Consistent With AB 849 And AB 1276 And The Best\nPractice Guide Of The Asian Americans Advancing Justice-Asian Law Caucus\n21-0177\nAttachments: View Report\nView Legislation\n88544 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nCommission On Aging\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nDianna J. Garrett As A Member Of The Commission On Aging\n21-0152\nAttachments: View Report\n88545 CMS\nThis City Resolution was Adopted.\n2.17\nSubject:\nLandmarks Preservation Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alison\nLenci And Reappointment Of Marcus Johnson, Tim Mollette-Parks, And Vince Sugrue As\nMembers Of The Landmarks Preservation Advisory Board\n21-0153\nAttachments: View Report\n88546 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 8/17/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.18\nSubject:\nPrivacy Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Henry Gage III,\nGina T. Tomlinson, And Reem Suleiman As Members Of The Privacy Advisory\nCommission\n21-0154\nAttachments: View Report\n88547 CMS\nThis City Resolution was Adopted.\n2.19\nSubject:\nCommunity Policing Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nVancedric Williams And Reappointment Of Creighton Davis, Daniel Ettlinger, Yonas\nGebremicael, Colette C. McPherson, And Ericka Parker As Members Of The Community\nPolicing Advisory Board\n21-0179\nAttachments: View Report\n88548 CMS\nThis City Resolution was Adopted.\n2.20\nSubject:\nParks And Recreation Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daral\nSmith And Tam Tran And Reappointment Of Isaac D. Kos-Read To The Parks And\nRecreation Advisory Commission\n21-0180\nAttachments: View Report\n88549 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 8/17/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.21\nSubject:\nPublic Safety & Services Oversight Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nikki\nDinh And Appointment Of Michael Wallace As Members Of The Public Safety And\nServices Violence Prevention Oversight Commission\n21-0181\nAttachments: View Report\n88550 CMS\nCouncil approved staffs recommendations as amended to add the following:\n1) To the Nikki Dinh Clause, after the word Commission add, for a second\nconsecutive term.\n2) After the Nikki Dinh Clause add an FURTHER RESOLVED: That pursuant to City\nCharter Section 601, the City Council hereby confirms the Mayor's Appointment of:\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nS2.22\nSubject:\nComprehensive Annual Financial Report\nFrom:\nFinance Department\nRecommendation: Receive The Comprehensive Annual Financial Report (CAFR) And\nThe Auditor's Required Communication To City Council (Management Letter) For The\nYear Ended June 30, 2020\n21-0029\nAttachments: View Report\nThis Informational Report was Received and Filed.\nS2.23\nSubject:\nFY 2020-21 Second Quarter Revenue & Expenditure Report\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Second\nQuarter Revenue And Expenditure Results And Year-End Summaries For The General\nPurpose Fund (GPF, 1010) And All Funds\n21-0110\nAttachments: View Report\nView Addendum\nView Supplemental Addendum 3/12/2021\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 9\nPrinted on 8/17/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS2.24\nSubject:\nDiscussion Of Administrator Authority Legal Memo\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report Of The Legal Memo, \"Authority Of\nCity Administrator To Implement Budget Reductions Affecting Levels Of Services,\" Dated\nFebruary 12, 2021\n21-0169\nAttachments: View Report - 1\nView Report 2\nThis Informational Report was Received and Filed.\nS2.25\nSubject:\nOPD CALICO Abuse Victim Support Retro-Active Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo 1) Waive The Advertising/Bidding And Request For Proposal/Qualifications\nRequirements, And 2) Award A Professional Services Agreement Contract To The Child\nAbuse Listening, Interviewing, And Coordination Center (Calico), To Provide Forensic\nInterviews, Multidisciplinary Child Abuse Investigations, Family Support Services,\nCommunity Outreach And Training, To The Oakland Police Department (OPD) For Three\nYears, From July 1, 2019 Through June 30, 2022, For A Sum Of Ninety Thousand Dollars\n($90,000), Plus Two Discretionary One-Year Extensions At Thirty Thousand Dollars\n($30,000) Per Year, For A Total Contract Not To Exceed One Hundred Fifty Thousand\nDollars ($150,000)\n21-0138\nAttachments: View Report\nView Resolution\n88551 CMS\nThis City Resolution was Adopted.\n3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 10\nPrinted on 8/17/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3.1\nSubject:\n2019/20 Consolidated Annual Performance & Evaluation Report\nFrom:\nHousing & Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of\nOakland's Consolidated Annual Performance & Evaluation Report For Fiscal Year\n2019/20 Community Development Block Grant, HOME Investment Partnerships, Housing\nOpportunities For Persons With AIDS, And Emergency Solutions Grant Programs To Be\nSubmitted To The United States Department Of Housing & Urban Development\n21-0114\nAttachments: View Report\nView Report - Attachment A\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n3:54 p.m.\n2 individuals spoke on this item.\nVice Mayor Kaplan 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\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 8/17/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3.2\nSubject:\nMandatory Delinquent Trash Fees 2021\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 October, November, And December\n2020 And Quarterly Periods Of January-March 2021; Or\n21-0128\nAttachments: View Report\nView Legislation\nView Exhibit A\n88599 CMS\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n4:23 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember taylor to\nContinue the Public Hearing with direction to contact waist management to address\nrelief for delinquent fee charges and look into potential state funding to cover\ndelinquent fees, and hearing no objections, the motion passed by 8 Ayes:\nFife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\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 4/20/2021.\nThe motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 8/17/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/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 October, November, And December 2020 And Quarterly Periods Of\nJanuary-March 2021; Or\n21-0129\nAttachments: View Legislation\nView Exhibit A\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n4:23 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember taylor to\nContinue the Public Hearing with direction to contact waist management to address\nrelief for delinquent fee charges and look into potential state funding to cover\ndelinquent fees, and hearing no objections, the motion passed by 8 Ayes:\nFife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\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 4/20/2021.\nThe motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 8/17/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\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 October, November, And December 2020 And Quarterly Periods Of\nJanuary-March 2021\n21-0130\nAttachments: View Report\nView Exhibit A\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n4:23 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember taylor to\nContinue the Public Hearing with direction to contact waist management to address\nrelief for delinquent fee charges and look into potential state funding to cover\ndelinquent fees, and hearing no objections, the motion passed by 8 Ayes:\nFife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\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 4/20/2021.\nThe motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 8/17/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3.3\nSubject:\nDelinquent Real Property Transfer Taxes 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 Real Property Transfer Taxes And\nAuthorizing The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector\nFor Collection; Or\n21-0131\nAttachments: View Report\nView Legislation\n88552 CMS\nUpon the reading of Item 3.3.by the City Clerk, the Public Hearing was opened at\n4:57 p.m.\n3 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\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 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n2) 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 Real Property Transfer Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection; Or\n21-0133\nAttachments: View Report\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Not Adopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 8/17/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Real Property Transfer Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code\n21-0132\nAttachments: View Report\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Not Adopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nNo finale action was reported\nA motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 2, 2021\n21-0162\nAttachments: View Report\nA motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this\nmatter be Approved. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nThe Agenda was modified to show items taken in the following order:\nItems S20, S21, 8, 9, 10, 7, S18, 2.11, S19, 2.8, 6 and 11 -17\nCity of Oakland\nPage 16\nPrinted on 8/17/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS20\nSubject:\nAmending Fire Department Duties To Include Civilian Crisis Response\nFrom:\nCouncilmember Kalb And Council President Fortunato Bas\nRecommendation: Adopt A Ordinance Amending Chapter 2.29 Of Oakland Municipal\nCode, Which Sets Forth The Form Of Organization Through Which The Functions Of The\nCity Under The City Administrator's Jurisdiction Are Administered, To Provide That The\nFunctions And Duties Of The Mobile Assistance Community Responders Program And\nAny Civilian Crisis Response Program Shall Be Administered By The Fire Department\n21-0194\nSponsors: Thao, Taylor, Fife, Gallo, Kaplan and Reid\nAttachments: View Report\nView Legislation\nView Notice and Digest\n13644 CMS\nProof Of Publication\nCouncil approved recommendations as amended to include to Section 2: 2.29.010 -\nFire Department after the words seconded City Administrator, add: provided that\nthe Fire Department shall administer the functions and duties of the mobile\nassistance community responders program and any successor civilian crisis\nresponse program.\nThe remaining Couniclmembers requested to be added as co-sponsors: President\nPro Tempore Thao, Taylor, Fife, Reid, Gallo and Vice Mayor Kaplan\nA motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter\nbe Approved As Amended 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 4/20/2021. The motion carried by the\nfollowing vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 8/17/2021", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS21\nSubject:\nMobile Assistance Community Responders Of Oakland (MACRO) Program\nFrom:\nCouncilmember Kalb And Council President Fortunato Bas\nRecommendation: Adopt A Resolution Directing The City Administrator To Explore And\nImplement Option(s) For Expediting The One-Year Pilot Phase Of The Mobile Assistance\nCommunity Responders Of Oakland (MACRO) Program, Including But Not Limited To:\n(1) Contracting With The County Of Alameda, For County Mental Health Specialists,\nCivilian Emergency Medical Technicians (EMTs) And Other County Staff, And/Or\nExpeditiously Hiring And Training Limited-Duration City Staff; (2) Directing The City\nAdministrator To Return To Council With Monthly Progress Reports, Present To The\nCouncil Any Legislation Necessary To Expedite The MACRO Program, Including Staffing\nAnd Budgeting For Implementing The Program, After Considering Urban Strategies\nCouncil's Recommendations And Receiving Input From Labor Representatives, City\nDepartments, And Community Organizations And Members; (3) Directing The City\nAdministrator To Contract For An Evaluation Of The Initial Phase Of MACRO, (4)\nDirecting The City Administrator To Return By April 20, 2021 With The Appropriate\nLegislation To Allocate Or Appropriate Funds, For 1.0 Full Time Equivalent Position In\nThe MACRO Program To Manage The Program; And (5) Directing The City\nAdministrator To Return To The Council, After Community Input, With Recommendations\nFor Adding Additional Categories Of Calls For Service After The Initial Phase\n[TITLE CHANGE]\n21-0193\nAttachments: View Report\nView Legislation\n88553 CMS\nCouncil approved recommendations as amended to include to the 10th WHEREAS\nClause after the words qualifications in, add: areas including, but not limited to and\nafter de-escalation add and conflict resolution and after and should be add largely\nand;\nAdd to the 1st FURTHER RESOLVED after the words phase of MACRO, add first in\nEast Oakland and expanding to West Oakland and Fruitvale\nA motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 8/17/2021", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nInformational Report On Easing Process For Accessory Dwelling Units\n(ADUS)\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator, Or\nTheir Designee, On The Status And Timeline Of Easing The Process For Adding\nAccessory Dwelling Units (ADUS), Including: Updating Our Municipal Code To Comply\nWith State Law And Make Other Revisions; Providing Dedicated Staff And Extended\nHours For Processing ADU Applications; The Number Of Applications And Number Of\nApprovals And Average Timeline Of Approval For Each Of The Past Two Years; Use Of\nPre-Approved Templates For ADUS; Improved Public Informational Materials And Online\nSystems For ADU Applicants\n21-0142\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n9\nSubject:\nStudy Of Four-Plexes In Single-Family Areas\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Requesting Bureau Of Planning Staff To Study\nAnd The Planning Commission To Consider (1) Allowing Four-Plexes In Areas Currently\nDesignated For Single-Family Residences, Especially In High Resource Areas, And (2)\nOptions For Protecting Existing Tenants From Displacement, And To Forward Any\nRecommendations For Action To The City Council\n21-0174\nAttachments: View Report\nView Legislation\nView Supplemental Legislation 3/12/2021\n88554 CMS\nCouncil approved recommendations as amended to add to the first FURTHER\nRESOLVED after the words demolition the following: equity analysis and\ncommunity input\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 8/17/2021", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n10\nSubject:\nAffordable Housing Funding For Mark Twain Homes\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Authorizing A Consolidated Affordable Housing\nDevelopment Loan To Mark Twain Partners, LP, An Affiliate Of Oakland & The World\nEnterprises, Inc., And Memar Properties, Inc., In An Amount Not To Exceed $4,826,000\nFor The Mark Twain Homes Affordable Housing Acquisition And Rehabilitation Project\nAnd Making California Environmental Quality Act Findings\n[TITLE CHANGE]\n21-0036\nAttachments: View Report\nView Legislation\nView Supplemental Report 3/12/2021\nView Supplemental Report - Attachment A 3/12/2021\nView Supplemental Report - Attachment B 3/12/2021\nView Supplemental Legislation 3/12/2021\n88555 CMS\nThe Council approved as amended the second to last WHEREAS CLAUSE to strike\n$4,824,000 and add$4,826, 000\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n7\nSubject:\nFiscal Year 2021-26 Five-Year Financial Forecast\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The City Of Oakland Five-Year\nFinancial Forecast Prepared In Accordance With The City Of Oakland's Consolidated\nFiscal Policy, Ordinance No. 13279 C.M.S.\n21-0165\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Treva Reid, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 8/17/2021", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS18\nSubject:\nBudget Amendments To Fiscal Year 2020-21 Mid-Cycle Amendments\nFrom:\nVice Mayor Kaplan\nRecommendation: Approve A Report And Recommendation Amending Resolution\n88174, Which Adopted The Fiscal Year 2020-2021 Mid-Cycle Amendments, To Among\nOther Things, Clarify The Process For Expending Newly Obtained Funds, To Appropriate\nFederal Funding To Fill The General Purpose Fund Gap, To Allocate $10 Million\nObtained From The Coliseum Authority To Fund Public Services Including In The Fire\nDepartment And More\n[TITLE CHANGE]\n21-0190\nAttachments:\nView Report - 1\nView Report Exhibit 2\nView Report - 2\nThe Council gave direction moved by President Bas and Seconded by Vice Mayor\nKaplan to\n1. Request review and re port from Harvey Rose Assoc. regarding (1) which\nadministrative reductions were\nimplemented from December 20,2020 memo, (2) which administrative restorations\nwere made to date, (3) amount and uses of additional administrative overspending\nbetween Q1 and 02, (4) amount of current GPP shortfall, (5) amount needed to\nrestore the GPF emergency reserve to 7.5%, and (6) new RETT revenue* and any\nother revenue or expenditure amounts, not included in the Q2 report\n2. What other policies are triggered by receiving new funds (Eg do we need to put\n7.5% of the Federal funds into reserves? What are Kids First set-asides)?\n3. What purposes can the Federal funds be spent on?\nResolution re amendments to current FY 2020-2021 budget and future allocations of\nFederal Funds\n4.Council to approve certain allocations of $10M JPA funds and Federal funds for\nthis fiscal year with information on budget and on what stimulus can be spent on\n5. Council to allocate toe remaining Federal funds through toe FY 2021-23 two-year\nbudget process\n6. Administration may not utilize the rest of the new Federal funds without Council\napproval at e public meeting\nAmendments to Consolidate Fiscal Policy (ordinance)\n7. Create a separate, segregated account for the GPF emergency reserve fund\n8. Require Council approval for use of foe emergency reserve fund (strengthen\nlanguage in CFP re GPF Reserve)\nCity of Oakland\nPage 21\nPrinted on 8/17/2021", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n9. Amend Consolidated Fiscal Policy to mate dear foal when Council obtains and\nappropriates new funds received, that were not part of the previously-adopted\nbudget that Council to direct use of those funds, through a duly-noticed process\nat\na public meeting.\nAmendments to Rule 25 of Council Rules of Procedure (resolution)\n10. Amend Rule 25 of the Council Rules of Procedure, \"high-stakes negotiations\",\nto make clear that the requirement for Council approval at a public meeting prior\nto taking actions on outside boards that could impact the City by over $1 million,\napplies equally with regard to actions by Councilmembers, Mayor, Administrator or\nother representative, aid that it applies only to increased costs, not increased\nrevenues (finding revenues to require report-not to Council after obtained, but not\naction ahead of time).\nDirection from Councilmember Taylor\nDirecting the City Administrator to bring, to the March 29,2021 special meeting of\nthe Oakland City Council,\nA resolution amending resolution 88174, to adjust and balance the FY2020-21\nFiscal year Budget based on the projected budget deficit for die remainder of\nFY2020-21 not limited to Receiving, Accepting, and Appropriating American\nRescue Plan Act (ARPA) Funds and Allocating the previously appropriated $10\nmillion disbursed to tile City by the Oakland-Alameda County Coliseum Joint\nPowers Authority (JPA) and using said fluids to balance the FY2020-21 budget and\nrestore critical city services including but not limited to Restoration of the Ceasefire\nUnit, Restoration of Sideshow enforcement and investigations, and OK\nProgram funding, and reinstating temporary staff in Parks and Recreation and\nLibrary Departments.\nA motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter\nbe Approve with the following amendments. The motion carried by the following\nvote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 8/17/2021", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.11\nSubject:\n3050 International Boulevard LDDA & Lease\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt An Ordinance (A) Authorizing The City Administrator Or\nDesignee To Negotiate And Execute (1) A Lease Disposition And Development\nAgreement With, Jointly, Satellite Affordable Housing Associates, Inc., And Native\nAmerican Health Center, A California Non Profit, And/ Or Affiliated Entities (Each, A\n\"Developer\") For The Development Of An Affordable Housing Project And Health Center\n(\"Project\") On City-Owned Property Located At 3050 International Boulevard (\"Property\");\nAnd (2) A Lease Of A Portion Of The Property To Each Developer To Operate And\nManage The Project, For Up To 99 Years, Including Extensions, For A One-Time\nPayment Equal To $2,400,000, To Be Paid Pro-Rata By Each Developer; And (B)\nAdopting Requisite Findings Under The California Environmental Quality Act\n21-0086\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\nView Report Exhibit A\n13642 CMS\nProof Of Publication\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved for Final Passage. The motion carried by the following vote:\nRecused: 1 Reid\nAye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 8/17/2021", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS19\nSubject:\nResolution Reducing Monthly Auto Allowances By 50% Through June 30,\n2021.\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The\nMayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Fifty Percent\n(50%) From The Date Of The Adoption Of This Resolution Through June 30, 2021 In Light\nOf The COVID-19 Pandemic\n[TITLE CHANGE]\n21-0014\nAttachments: View Report 1\nView Report 2\nView Report 3\nView Legislation\nView Supplemental Legislation 3/12/2021\n88556 CMS\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nAbstained: 2- - Thao, and Fortunato Bas\nAye: 5 - Taylor, Kaplan, Reid, Kalb, and Gallo\nNo: 1 - Fife\nNO VOTE: 0\n2.8\nSubject:\nLease Of Medical Hill Garage At 426 29th Street\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee\nTo Negotiate And Execute A Lease Agreement With Euromotors Oakland Inc., A\nCalifornia Corporation DBA Mercedes-Benz Of Oakland For A Term Of Three Years With\nTwo 3-Year Options At A Base Rent Of $31,000 Per Month For The Leasing Of A\nCity-Owned Parking Garage Located At 426 29th Street, Oakland, California; And\nAdopting California Environmental Quality Act (CEQA) Findings\n21-0136\nAttachments: View Report\nView Legislation\n13643 CMS\nProof Of Publication\nA motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/20/2021. The motion carried by the following vote:\nCity of Oakland\nPage 24\nPrinted on 8/17/2021", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n2.10\nSubject:\nCollaborative Creeks Agreement\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo 1) Enter Into An Agreement With The Alameda County Flood Control And Water\nConservation District (District) To Accept Funds In An Amount Not To Exceed One Million\nSix Hundred Eighty Thousand Dollars ($1,680,000.00) To Implement The Collaborative\nCreek Improvement And Clean Creeks Programs (Programs) Over A Six Fiscal Year\nTerm From March 16, 2021 Through June 30, 2026 (Term); 2) Appropriate Funds In An\nAmount Not To Exceed One Million Six Hundred Eighty Thousand Dollars\n($1,680,000.00) From The District To Implement The Programs For The Term Of The\nAgreement; And 3) Adopt Appropriate California Environmental Quality Act (CEQA)\nFindings\n21-0140\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88565 CMS\nThis City Resolution was Adopted.\n6\nSubject: California State Laws Which Become Effective in 2021\nFrom:\nOffice Of The City Attorney\nRecommendation: Receive An Informational Report And Briefing From The City\nAttorney's Office On All New California State Laws Which Become Effective in 2021.\nSaid Report Shall be Annually Presented At The First Rules Committee In February Of\nEach Year\n21-0064\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 25\nPrinted on 8/17/2021", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nHUD Continuum Of Care (CoC) & SSA Match Funding FY 21-22, 22-23\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: (1) Authorizing The City Administrator To Apply For, Accept And\nAppropriate Funds From The U.S. Department Of Housing And Urban Development\n(HUD) In The Amount Of $5,602,748 Each Year For Fiscal Years ( FY) 2021-2022 And\n2022-2023 To Fund HUD Continuum Of Care (CoC) Programs, And To Allocate\n$224,110 Of City Administrative Funds As Designated Herein; And (2) Awarding Nine\nGrant Agreements Each Year For F Y 2021-2022 And 2022-2023, Subject To Available\nAppropriated HUD Funds, In The Total Cumulative Annual Grants Amount Of $5,378,638\nFor The Provision Of Transitional And Permanent Housing And Support Services Under\nHud's CoC Program; And (3) Authorizing The City Administrator To Accept And\nAppropriate Additional Funds That Become Available From HUD For The Same\nPurposes For FY 2021-2022 Or 2022-2023, And Authorizing Amendments Of The Grant\nAgreements To Adjust The Grant Amounts, Without Returning To Council; And (4)\nAuthorizing A Contribution From The General Purpose Fund For The Central Services\nOverhead Charges In An Estimated Amount Of $31,143 Each Year For FY 2021-2022\nAnd 2022-2023; And\n21-0171\nAttachments:\nView Report\nView Legislation\n88557 CMS\nCouncil approved staffs recommendations as amended to strike the second year\n2022-2023\nA motion was made by Rebecca Kaplan, seconded by Carol Fife, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 26\nPrinted on 8/17/2021", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution: (1) Authorizing The City Administrator To Accept And Appropriate Social\nServices Agency (SSA) Grant Funds From Alameda County In An Amount Of $350,004\nEach Year For Fiscal Year (FY) 2021-2022 And 2022-2023 To Fund The Henry J.\nRobinson Multi Service Center (HRMSC); And (2) Awarding A Grant To Bay Area\nCommunity Services (BACS), Subject To Available Appropriated SSA Funds, In An\nAmount Of $340,004 Each Year For FY 2021-2022 And 2022-2023, For The Provision\nOf Transitional Housing And Supportive Services At The HRMSC; And (3) Authorizing\nThe City Administrator To Accept And Appropriate Additional SSA Funds That Become\nAvailable From Alameda County For FY 2021-2022 Or 2022-2023, And Authorizing\nAmendment Of The Grant Agreements With BACS To Adjust The Grant Amount, Without\nReturning To Council; And (4) Authorizing A Contribution From The General Purpose\nFund For The Central Services Overhead Charges In An Estimated Amount Of $5,168\nEach Year For FY 2021-2022 And 2022-2023\n21-0172\nAttachments: View Legislation\n88558 CMS\nCouncil approved staffs recommendations as amended to strike the second year\n2022-2023\nA motion was made by Rebecca Kaplan, seconded by Carol Fife, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n12\nSubject:\nFY 2020-21 Cultural Funding Grants-Round Two\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Awarding Cultural Services Grants To\nThirty-Seven (37) Oakland-Based Nonprofit Organizations And Individual Artists For\nFiscal Year 2020-21 (Round Two), In A Total Amount Not To Exceed $480,000\n21-0137\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Legislation\nView Supplemental - Attachment A 3/12/2021\nView Supplemental Legislation 3/12/2021\n88559 CMS\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 27\nPrinted on 8/17/2021", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\nRecused: 1 - Reid\nAye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Gallo\nNO VOTE: 0\n13\nSubject:\nGeorge P. Scotlan Convention Center Operations\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute A\nFirst Amendment To An Amended And Restated Management Agreement With\nIntegrative Services Corporation For The Management And Operation Of The George P.\nScotlan Memorial Convention Center, Authorizing The Use Of Capital Reserves, In An\nAmount Not To Exceed $160,000, For The Payment Of Operating Expenses During\nFiscal Year 2020-21 And Increasing The Annual Set-Aside For Capital Reserves From 6\nPercent To 8 Percent Of Operating Revenue For 4 Years\n21-0141\nAttachments: View Report\nView Legislation\n88560 CMS\nA motion was made by Loren Taylor, seconded by Carol Fife, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\n14\nSubject:\nFiscal Year (FY) 2021-22 Landscaping And Lighting District (LLAD) - Initiation\nForm:\nFinance Department\nRecommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2021-22\nAssessment Process For The City Of Oakland Landscaping And Lighting Assessment\nDistrict (LLAD) And Authorizing The City Administrator To Order A Preliminary\nEngineer's Report\n21-0127\nAttachments:\nView Report\nView Legislation\n88561 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 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 28\nPrinted on 8/17/2021", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n16\nSubject:\nReallocate Funds For Urban Forest Master Plan Community Engagement\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo (1) Increase The Contract For The Citywide Street And Urban Park Tree Inventory And\nOakland's Urban Forest Master Plan (UFMP) With Davey Resource Group, Inc. (DRG) In\nThe Amount of Forty-Six Thousand ($46,000), From Six Hundred And Twenty-Five\nThousand Dollars ($625,000) To A Grand Total Amount of Six Hundred And Seventy-One\nThousand Dollars ($671,000) So That DRG May Subcontract With Local Community\nOrganizations That Will Provide Equitable Community Engagement Process Support\nServices, And (2) Waive The Request For Proposals/Qualifications Requirement\n21-0168\nAttachments: View Report\nView Legislation\n88562 ( CMS\nA motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 29\nPrinted on 8/17/2021", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n17\nSubject:\nAccela Contract Renewal And Strategic Enhancements to Permitting Systems\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution: 1. Amending The City's Current Contract With\nAccela For The Continued Maintenance, Hosting, Licensing And Professional Service To\nSupport The Accela System, By Extending The Term Of That Contract For An Additional\nThree Years And Increasing The Previously Authorized Amount Of That Contract By An\nAmount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For A\nTotal Contract Amount Of Three Million Eight Hundred And Eleven Thousand Four\nHundred And One Dollars ($3,811,401); 2. Authorizing The City Administrator To Award\nContracts To Accela Certified Vendors And Other Information Technology Consultants To\nImplement The Permitting System Service Enhancements Proposed Under The City's\nReimagining One Stop Permitting (ROSP) Initiative In An Amount Not To Exceed Two\nMillion Two Hundred Fifty Thousand Dollars ($2,250,000), Which Includes A Seven\nHundred Fifty Thousand Dollar ($750,000) Contingency, For A Three-Year Term\nBeginning As Soon As Possible Following Adoption Of This Resolution, Without\nReturning To Council; 3. Amending Resolution No. 88174 C.M.S., Which Adopted The\nFiscal Year 2020-21 Mid-Cycle Budget Adjustments, To Appropriate Up To Two Million\nTwo Hundred Fifty Thousand Dollars ($2,250,000) From The Development Services\nFund (Fund 2415) Fund Balance To Finance The Contracts Awarded To Accela Certified\nVendors And Other Information Technology Consultants; And 4. Waiving The Multi-Step\nSolicitation Process For The Above-Referenced Contracts\n[TITLE CHANGE]\n21-0173\nAttachments: View Report\nView Legislation\n88563 CMS\nA motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nCity of Oakland\nPage 30\nPrinted on 8/17/2021", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 2021\nOakland Redevelopment Successor\nAgency/City Council\n15\nSubject:\nAgreement With MCT For Pavement Management Assistance\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo:1) Apply For And Accept $100,000.00 In Pavement Management Technical\nAssistance Program (P-TAP) Grant Funds From The Metropolitan Transportation\nCommission; 2) Allocate $20,000.00 In Matching Funds And An Additional $891,120.00\nFor Additional Professional Services; And 3) Execute An Agreement With The\nMetropolitan Transportation Commission To Provide Additional Professional Services To\nImplement The Project In An Amount Not- - To-Exceed $911,120.00; And (4) Waiving The\nRequest For Proposal/Qualifications Competitive Selection Requirement\n[TITLE CHANGE]\n21-0134\nAttachments: View Report\nView Report - Attachment A\nView Legislation\n88564 CMS\nCouncil Approved staffs recommendations as amended to add to section 4 of the\ntitle after the word requirement the following: As the contract was awarded through\na competitive selection process led by another public agency\nA motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo\nNO VOTE: 0\nANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF\nPresident Pro Tempore Thao took a point of personal privilege and requested that\nthe meeting be adjourned in memory of The 8 API Workers who were murdered in\nGeorgia\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n4 speakers spoke during open forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of The 8 API Massage parlor works in Georgia\nat 12:29 a.m.\nCity of Oakland\nPage 31\nPrinted on 8/17/2021", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-03-16", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 16, 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 32\nPrinted on 8/17/2021", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf"}