{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "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, April 20, 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/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 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 via\nphone/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/85193699409 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: 851 9369 9409\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 the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nCity of Oakland\nPage 1\nPrinted on 5/4/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 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. Opening with the Pledge of Allegiance, the meeting was\nconvened at 1:01pm\nROLL CALL / CITY COUNCIL\nPresent 6 - Loren Taylor, Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, and Treva Reid\nAbsent 2 - Sheng Thao, and Carroll Fife\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN\nAT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nDURING OPEN FORUM\nThere were 28 speakers on Public Comment\nThe roll call was modified to show President Pro Tempore Thao present at 1:12pm\nand Councilmember Fife present at 1:35pm\nOn A Motion was made by Council President Fortunato Bas and seconded by President Proe\nTempore Thoa to Recess until 2:30pm\nCity of Oakland\nPage 2\nPrinted on 5/4/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS11\nSubject: Contracts Related To Council's Appropriations/Allocations In Resolution\nAmending Fiscal Year 2020-21 Budget\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To\nNegotiate And Execute Professional Service Agreements Or Grant Agreements For: a)\nThe Lake Merritt Safety & Equity Program, Including But Not Limited To Agreements For\nPermitted Street Vending Program And Ambassador Program; b) The Akoma Market\nVendor Program, Including Vendor Support; c) Rent Stabilization Legal/Mediation\nServices For Small Business Tenants; d) Covid-19 Testing And Vaccination Information\nSupport Services For Undeserved Communities; e) Community Safety Ambassadors In\nChinatown, Eastlake, East Oakland, West Oakland, Fruitvale, And North Oakland; f)\nSupport Services For Local And Disadvantaged Business Enterprise (\"DBE\")\nContractors; And G) The Native American And Fruitvale Market Vendors, Including\nVendor Support In Accordance With City Council Budget Appropriations And Allocations\nIn Exhibit 2 To Resolution No.\nC.M.S. (Attached Hereto As Exhibit A), Which\nAmended The Fiscal Year 2020-21 Budget; And (2) Waiving The City's Competitive\nProcesses For Any Professional Service Contracts Awarded Or Extended In Accordance\nWith Said Appropriations And Allocations\n21-0289\nSponsors: Oakland Public Works Department\nAttachments: View Report\nView Legislation\n88577 CMS\nThis item was taken out of order before the consent calendar\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Gallo, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 5/4/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\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\n21-0248\nAttachments: View Report\n88578 CMS\nThis City Resolution was Adopted.\n2.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n21-0249\nAttachments: View Report\n88579 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\n21-0250\nAttachments: View Report\n88580 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 5/4/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.4\nSubject:\nNational Victims' Rights Week From April 18-24\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution Recognizing National Victims' Rights Week From\nApril 18-24, 2021 And Reaffirming The Commitment To Respect And Enforce Victims'\nRights\n21-0244\nAttachments: View Report\nView Supplemental Report 4/16/2021\nView Supplemental Legislation 4/16/2021\n88581 CMS\nThis City Resolution was Adopted.\n2.5\nSubject:\nHonoring Joe Cervantes\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution In Honor Of Glenview Business Owner Joe\nCervantes For His 64 Years Of Service Operating The Glenview Shoe Renew And\nCongratulating Him On His Retirement\n21-0189\nAttachments: View Resolution\n88582 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 5/4/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.6\nSubject:\nEast Oakland Sustainable Transportation To MLK Jr. Shoreline Plan\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept\nAnd Appropriate A Grant From The California Air Resources Board In An Amount Of One\nHundred Eighty-Four Thousand Seven Hundred Fifty-Three Dollars And Sixty-Nine Cents\n($184,753.69) For The East Oakland Sustainable Transportation To Martin Luther King\nJr. Shoreline Plan; And 2) Appropriate Measure BB Funds In An Amount Not-To- Exceed\nThirteen Thousand Three Hundred Eighty-Two Dollars And Ninety-Three Cents\n($13,382.93) As A Local Funds Contribution To The Project; And 3) Enter Into A\nProfessional Services Agreement With Social Good Fund Inc. As Fiscal Agent For The\nEast Oakland Collective In An Amount Not-To-Exceed One Hundred Twenty-Seven\nThousand Eight Hundred Fifty- Five Dollars ($127,855); And 4) Waive The City's\nCompetitive Bidding Process\n[TITLE CHANGE]\n21-0205\nAttachments: View Report\nView Resolution\n88583 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 5/4/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.7\nSubject:\nUtility Agreements, Notice To Owners, & California Environmental Quality\nAct Findings For Leimert Bridge Seismic Retrofit Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator, Or\nDesignee, To: Execute The Following Agreements For The Completion Of The Leimert\nBoulevard Bridge Seismic Retrofit Project: (A) A Utility Agreement (UA), And Notice To\nOwner (NTO), With Pacific Gas & Electric Company (PG&E), (B) A Utility Agreement\n(UA), And Notice To Owner (NTO) With The East Bay Municipal Utility District (EBMUD),\n(2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And (3)\nAccepting And Appropriating Funds From PG&E And EBMUD As Reimbursement Of\nThe City's Project Costs Per The Above UA's To Be Negotiated With PG&E And\nEBMUD In The Estimated Amount Of $400,000.00; Without Return To Council\n21-0206\nAttachments: View Report\nView Attachment A\nView Attachment B1\nView Attachment B2\nView Attachment C\nView Attachment D\nView Attachment E\nView Resolution\n88584 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nInformational Report On The Safe Oakland Streets (SOS) Initiative\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report From The Department Of\nTransportation, The Oakland Police Department, The Department Of Race And Equity,\nAnd The City Administrator's Office On Comprehensive Traffic Safety Strategies That\nEffectively Reduce Injuries, Advance Equity And Address Speeding, Including\nInfrastructure Changes, Enforcement Strategies, Policy Changes, And Programs In Place\nOr Under Consideration In Oakland\n21-0167\nAttachments: View Report\nView Appendix\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 7\nPrinted on 5/4/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.9\nSubject:\nMajor Encroachment Permit At 2327 San Pablo Avenue\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To 2327 San Pablo, LLC, To Allow Three Existing Outward\nSwinging Doors And Portions Of The Existing Building Above Grade At 2327 San Pablo\nAvenue To Encroach Into The Public Right-Of-Way On San Pablo Avenue, Major\nEncroachment Permit ENMJ20056; And Making California Environmental Act Findings\n21-0135\nAttachments: View Report\nView Legislation\nView Exhibit B\n88585 CMS\nThis City Resolution was Adopted.\n2.10\nSubject:\nFinal Map Tract No. 8505 Subdivision Map, 733 Apgar Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Approving A Final Map For Tract No. 8505,\nLocated At 733 Apgar Street For A Five-Lot Subdivision For 733 Apgar Street LLC; And\nAdopting Appropriate California Environmental Quality Act (CEQA) Findings\n21-0227\nAttachments: View Report 1\nView Report 2\nView Report Exhibit A\nView Legislation\n88586 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 5/4/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.11\nSubject:\nOakland Animal Services HVAC And EMS Replacement Project Construction\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: 1) Awarding A Contract In The Amount Of One\nMillion Seven Hundred Thirty-Eight Thousand Six Hundred Seventy-One Dollars\n($1,738,671) To American Air Conditioning, Plumbing And Heating Company, For The\nReplacement Of The Oakland Animal Services Heating, Ventilation And Cooling, And\nEnergy Management Systems, In Accordance With Project Plans And Specifications;\nAnd 2) Reallocating Six Hundred Seventy-Five Thousand Dollars ($675,000) From Fund\n5330 Measure KK Main Library Improvement Project (No. 1003451) To The Oakland\nAnimal Services Heating, Ventilation And Cooling (HVAC), And Energy Management\nSystems Replacement Project (No. 1003449) To Partially Fund The Contract Awarded\nTo American Air Conditioning, Plumbing And Heating Company, To Be Reimbursed\nUpon The Next Measure KK Bond Sale\n21-0207\nAttachments: View Report\nView Report Attachment B\nView Report Attachment A\nView Legislation\n88587 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 5/4/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.12\nSubject:\n2021 Summer Food Service Program\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Accepting And Appropriating A Summer Food\nService Program (SFSP) Grant From The California Department Of Education (CDE) In\nThe Amount Of $426,870; And 2. Awarding Professional Services Agreements (PSAS)\nTo Upton's, Inc. (DBA School Foodies) In The Amount Of $281,250 And To Flo's Friendly\nFoods In The Amount Of $229,950, To Provide Food Services From June 7, 2021\nThrough August 6, 2021; And 3. Authorizing The City Administrator To Accept And\nAppropriate Additional SFSP Grant Monies That Become Available From The CDE And\nDonations From Private Sources During The Period Of June 7, 2021 Through August 6,\n2021, Without Returning To Council; And 4. Authorizing The City Administrator To Amend\nThe PSAS With Upton's, Inc. And Flo's Friendly Foods To Increase The Amounts During\nThe Term Of June 7, 2021 Through August 6, 2021, Without Returning To Council; And 5.\nAuthorizing Carryforward Of The Appropriations From The Fiscal Year (FY) 2020-2021\nAdopted Budget In Measure HH Fund 1030 In The Approved Projects Identified For The\nSFSP To FY 2021-2022\n21-0237\nAttachments: View Report\nView Legislation\n88588 CMS\nThis City Resolution was Adopted.\n2.13\nSubject:\nOakland International Airport Noise Forum Appointment\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Appointing Councilmember Treva Reid To The\nOakland International Airport Community Noise Management Forum For A Two Year\nTerm Beginning April 20, 2021\n21-0218\nAttachments: View Report\n88589 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 5/4/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.14\nSubject:\nOFCY 2019-2020 Year End Evaluation Report\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Adopting The Oakland Fund For Children And\nYouth Final Evaluation Report For Fiscal Year 2019-2020\n21-0113\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\nView Supplemental Report 3/19/2021\n88590 CMS\nThis City Resolution was Adopted.\n2.15\nSubject: OPRF Survey On Oaklanders' Parks Experience And Perspectives\nFrom\nCouncilmember Gallo\nRecommendation: Receive An Informational Report From OPRF Regarding The Parks\nSurvey\n21-0185\nAttachments: View Report\nView Report - Executive Summery\nView Supplemental Report 1 - 3/19/2021\nView Supplemental Report 2 - 3/19/2021\nThis Informational Report was Received and Filed.\n2.16\nSubject:\nSupport Of State Legislation Regulating \"Ghost Guns\"\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Requesting That The State Legislature Enact\nLegislation That Would Regulate And Control \"Ghost Guns\" In California\n21-0233\nAttachments: View Report\nView Legislation\n88591 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 5/4/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.17\nSubject:\n100% Zero Emission Vehicle Sales In California By 2030 Goal Support\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Declaring The City Of Oakland's Support For The\nGoal Of Reaching 100% Zero Emission Vehicle (ZEV) Sales In California By 2030 And\nUrging Governor Gavin Newsom, The State Legislature, And The California Air\nResources Board (CARB) To Adopt The 100% ZEV By 2030 Standard In Order To Meet\nOur Climate Goals For Reducing Heat-Trapping Greenhouse Gas Emissions\n21-0239\nSponsors: Kalb\nAttachments: View Report\nView Legislation\nView Supplemental Report 4/16/2021\nView Supplemental Resolution 4/16/2021\n88592 CMS\nThis City Resolution was Adopted.\n2.18\nSubject:\nCalifornia Waste Solutions (CWS) ENA Extension\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,\nTo Execute A Fourth Amendment To The Exclusive Negotiating Agreement (ENA) With\nCalifornia Waste Solutions (CWS), Extending The ENA For A Period Of Three Months,\nWith One Administrative Option For An Additional Three-Month Extension, Subject To\nPayment Of A Non-Refundable Extension Payment Of $20,000, To Allow The Parties To\nComplete The Negotiations Of A Development And Disposition Agreement For The\nRelocation Of CWS' Existing West Oakland Recycling Uses To A Portion Of The North\nGateway Parcels Located At The Former Oakland Army Base\n21-0224\nAttachments: View Report\nView Legislation\n88593 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 5/4/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.19\nSubject:\nChristopher Robert Saites V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Christopher Robert Saites V. City Of Oakland And\nDoes 1 To 10, Alameda County Superior Court Case No. Rg20050438, City Attorney's\nFile No. 33640, In The Amount Of One Hundred Eighty Five Thousand Dollars And Zero\nCents ($185,000.00) (Department Of Transportation - Dangerous Condition)\n21-0238\nAttachments: View Report\nView Legislation\n88594 CMS\nThis City Resolution was Adopted.\n2.20\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:\nView Report\nView Legislation\n13643 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 13\nPrinted on 5/4/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.21\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\nThis Ordinance was Approved for Final Passage.\n2.22\nSubject:\nOrdinance Amending City's Anti-Nepotism Ordinance\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending City's Anti-Nepotism Ordinance,\nOakland Municipal Code Chapter 2.40, To Grant The Personnel Director Specific\nAuthority To Make Alternate Arrangements Regarding Employees In The Police And Fire\nDepartments To Minimize Their Supervision And/Or Influence Over The Terms And\nConditions Of Employment Of Any Individual With Whom They Have A Family\nRelationship, Consensual Romantic Relationship, Or Cohabitant Relationship\n21-0166\nAttachments: View Report\nView Legislation\nView Report Notice and Digest\n13645 CMS\nThis Ordinance was Approved for Final Passage.\nS2.23\nSubject:\nResolution Honoring Administrator Jason Mitchell\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Honoring Dr. Jason Mitchell For His 12 Years Of\nExemplary Service To The City Of Oakland\n21-0292\nAttachments: View Report\n88595 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 5/4/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS2.24\nSubject:\nLead Abatement JPA Appointment (87449 CMS)\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Appointing Councilmember Noel Gallo To The\nBoard Of Directors Of The Alameda County Lead Poisoning Prevention Program Joint\nPowers Authority And Director William Gilchrist As The Official Alternate For\nCouncilmember Gallo For Terms Commencing April 20, 2021 And Ending December\n31st, 2022\n21-0287\nAttachments:\nView Legislation\n88596 CMS\nThis City Resolution was Adopted.\nS2.25\nSubject:\nSupport For AB 937 The VISION Act\nFrom:\nCouncil President Fortunato Bas, Pro Tem Thao And Councilmember Fife\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 937 (Carrillo), The\nVision Act, Which Would Ensure That Local Law Enforcement And Other City/County\nAgencies Are Not Engaged With Immigration Enforcement In Any Manner, Unless\nRequired By Federal Or State Law\n21-0240\nAttachments:\nView Legislation\nView Report 1\nView Report 2\nView Supplemental Report 4/9/2021\nView Supplemental Legislation 4/9/2021\n88597 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 5/4/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nS2.26\nSubject:\nSupport For SB 271 The Sheriff Diversity And Democracy Act\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution In Support Of Senate Bill 271 (Weiner), The\nSheriff Diversity And Democracy Act, Which Would Return California To Its Original\nConstitutional Language For Candidates Seeking The Office Of County Sheriff, Which If\nEnacted Would No Longer Require Law Enforcement Experience To Seek The Office Of\nSheriff And Lead To A Broader Pool Of Eligible Candidates, Ideally With More Diverse\nBackgrounds And Skill Sets Favoring De-Escalation, Mental Care, And Health Care\n21-0242\nAttachments:\nView Legislation\nView Report 1\nView Report 2\nView Supplemental Report 4/9/2021\nView Supplement Legislation 4/9/2021\n88598 CMS\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 16\nPrinted on 5/4/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3.1\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 3.1 by the City Clerk, the Public Hearing was opened at\n3:31 p.m.\n1 individual spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Taylor, to\nclose the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:\nGallo, Kalb, Reid, Taylor, Thao, Fortunato Bas, 1 No - Fife and 1 Abstained - Vice\nMayor Kaplan\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\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\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 17\nPrinted on 5/4/2021", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 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\nThis City Resolution be No Action Taken.\n3.2\nSubject:\nDelinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n21-0229\nAttachments: View Report\nView Legislation\n88600 CMS\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n3:43 p.m.\n2 individual spoke on this item.\nCouncilmember Gallo made a motion, seconded by Vice mayor Kaplan, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,\nGallo, Vice Mayor Kaplan, Kalb, Reid, Taylor, Thao, Fortunato Bas,plan\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 5/4/2021", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\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 Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection; Or\n21-0231\nAttachments: View Legislation\nThis City Resolution be No Action Taken.\n3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Business Taxes And The Recordation Of Liens With Administrative And\nAssessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland\nMunicipal Code\n21-0230\nAttachments: View Legislation\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 19\nPrinted on 5/4/2021", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3.3\nSubject:\nVacation And Sale Of A Portion Of 22nd Street\nFrom:\nEconomic Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation;\n1) A Resolution Conditionally Vacating By The City Of Oakland A Portion Of The Public\nRight-Of-Way Of 22nd Street At The Southeast Corner Of Its Intersection With Telegraph\nAvenue; And Adopting California Environmental Quality Act (CEQA) Findings; And\n21-0225\nAttachments:\nView Report\nView Legislation\nView Report Exhibit A\nView Report Exhibit B\nView Report Exhibit C\nView Report Exhibit D\n88601 CMS\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n4:00 p.m.\n1 individual spoke on this item.\nCouncilmember Gallo made a motion, seconded by Vice mayor Kaplan, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,\nGallo, Vice Mayor Kaplan, Kalb, Reid, Taylor, Thao, Fortunato Bas\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 5/4/2021", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nVacation And Sale Of A Portion Of 22nd Street\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator Or His Or Her\nDesignee To Negotiate And Execute A Purchase And Sale Agreement For The Sale Of\nThe Vacated Portion Of The Public Right-Of-Way Of 22nd Street At The Southeast\nCorner Of Its Intersection With Telegraph Avenue Over Two Parcels Owned By The City\nOf Oakland To W/L Telegraph Owner LLC For Seven Hundred Ninety-Two Thousand\nDollars ($792,000) For Development Of The 2100 Telegraph Project; And Adopting\nCalifornia Environmental Quality Act Findings\n21-0226\nAttachments: View Report\nView Legislation\nView Report Exhibit A\nView Report Exhibit B\nView Report Exhibit C\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n4:00 p.m.\n1 individual spoke on this item.\nCouncilmember Gallo made a motion, seconded by Vice mayor Kaplan, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,\nGallo, Vice Mayor Kaplan, Kalb, Reid, Taylor, Thao, Fortunato Bas\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/4/2021. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE:\n0\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 5/4/2021", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 16, MARCH\n29 AND MARCH 30 2021\n21-0247\nAttachments: View Report March 16, 2021\nView Report March 29, 2021\nView Report March 30, 2021\nA motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 22\nPrinted on 5/4/2021", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n6\nSubject:\nHomelessness Funding Report FY 2021-22\nFrom:\nHuman Services Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant\nAgreements And Professional Service Agreements With Homeless Intervention Service\nProviders To Extend The Term Through Fiscal Year (FY) 2021-22 And Increase The\nAmount Using Measure Q Funds Appropriated For Homeless Intervention Services In\nThe 2021-23 Biennial Budget, Without Returning To Council; And 2. Authorizing The City\nAdministrator To Award New Grant Agreements And Professional Service Agreements\nTo Public And Private Entities Selected Through The Human Services Department's\nRequest For Qualifications Process For The Provision Of Homeless Intervention Services\nIn An Amount Not To Exceed One Million Dollars ($1,000,000) Each In FY 2021-22 Using\nMeasure Q Funds Appropriated For Homeless Intervention Services In The 2021-23\nBiennial Budget, Without Returning To Council; And\n21-0057\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n88602 CMS\nCouncil approved staffs recommendations as amended to read as follows;\nTo The Title:\n\"Resolution Authorizing The City Administrator To Amend Grant Agreements And\nProfessional Service Agreements With Homeless Intervention Service Providers\nIdentified In Table 1 To Extend The Term Through Fiscal Year (FY) 2021-22 And\nIncrease The Amount Using Measure Q Funds Appropriated For Homeless\nIntervention Services In The 2021-23 Biennial Budget\"\nTo The 3rd WHEREAS adding: now, therefore, be it\nStriking The 4th WHEREAS; and\nStriking the 1st and 2nd FURTHER RESOLVED,\nand to include any recommendation from the Homeless Commission, and to direct\nstaff to return with a mid-year update\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter\nbe\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 5/4/2021", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant\nAgreements And Professional Service Agreements With Homeless Intervention Service\nProviders To Extend The Term Through June 30, 2022 And To Increase The Amount\nUsing Any Combination Of Accepted And Appropriated Homeless Emergency Aid\nProgram (HEAP), Homeless, Housing, Assistance And Prevention (HHAP) And\nCovid-19 Emergency Solutions Grant (ESG-CV) Funds, Subject To Any Applicable\nFunding Regulations And Requirements, Without Returning To Council 2. Awarding A\nGrant Agreement And A Professional Service Agreement In Amounts Not To Exceed\nEight Hundred Thousand Dollars ($800,000) And Fifty Thousand Dollars ($50,000),\nRespectively, To Family Bridges For The Provision Of Homeless Intervention Services At\nOak Street Community Cabins For FY 2021-22, Using Any Combination Of Accepted\nAnd Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable\nFunding Regulations And Requirements; And 3. Authorizing The City Administrator To\nAward New Grant Agreements And Professional Service Agreements For Homeless\nIntervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000) Each\nThrough June 30, 2022, Using Any Combination Of Accepted And Appropriated HEAP,\nHHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And\nRequirements, Without Returning To Council\n21-0058\nAttachments:\nView Legislation\n88603 CMS\nCouncil approved staffs recommendations as amended to read as follows;\nTo The Title\nResolution: 1. Authorizing The City Administrator To Amend Grant Agreements\nAnd Professional Service Agreements With Homeless Intervention Service\nProviders Identified In Table 1 To Extend The Term Through June 30, 2022 And To\nIncrease The Amount Using Any Combination Of Accepted And Appropriated\nHomeless Emergency Aid Program (HEAP), Homeless, Housing, Assistance And\nPrevention (HHAP) And Covid-19 Emergency Solutions Grant (ESG-CV) Funds,\nSubject To Any Applicable Funding Regulations And Requirements; And 2.\nAwarding A Grant Agreement And A Professional Service Agreement In Amounts\nNot To Exceed Eight Hundred Thousand Dollars ($800,000) And Fifty Thousand\nDollars ($50,000), Respectively, To Family Bridges For The Provision Of Homeless\nIntervention Services At Oak Street Community Cabins For FY 2021-22, Using Any\nCombination Of Accepted And Appropriated Heap, HHAP And ESG-CV Funds,\nSubject To Any Applicable Funding Regulations And Requirements.\nStriking from the 5th WHEREAS: and to award new agreements with homeless\nintervention service providers in an amount not to exceed One Million Dollars\n($1,000,000) each\nStriking from 1st RESOLVED eleven (11)\nTo Table 1 Grant Dollar amount as follows;\nCity of Oakland\nPage 24\nPrinted on 5/4/2021", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nRoots Community Health Center\nMiller Community Cabins Grant\n$850,000\nRoots Community Health Center\nMiller Community Cabins PSA\n$50,000\nHousing Consortium of the East Bay\n71st Ave Safe Parking PSA\n$850,000\nHousing Consortium of the East Bay 3801 E. 8th St PSA (aka High St. Safe\nParking)\n$850,000\nOperation Dignity\nNorthgate Community Cabins Grant\n$850,000\nOperation Dignity\nNorthgate Community Cabins PSA\n$50,000\nOperation Dignity\nMandela Community Cabins Grant\n$1,600,000\nOperation Dignity\nMandela CommunityCabins PSA\n$100,000\nSaint Vincent de Paul\nEmergency Shelter Grant\n$1,200,000\nNot To Exceed Total\n$6,400,000\nStriking the 1st and 4th FURTHER RESOLVED,\nand to include any recommendation from the Homeless Commission, and to direct\nstaff to return with a mid-year update\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nOn a Motion by Council President Fortunato Bas and Seconded by Councilmember Kalb the\nmeeting was extended at 5:46 pm\n7\nSubject:\nInformational Report On AB 3088 And SB 1079\nFrom:\nHousing And Community Development Department\nRecommendation: Receive An Informational Report Regarding State Assembly Bill (AB)\n3088 And State Senate Bill (SB) 1079\n21-0213\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 25\nPrinted on 5/4/2021", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nReport On Independent Investigation On Bey Cases\nFrom:\nVice Mayor 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: View Report\nCouncil referred this item to Rules and Legislation Committee for Scheduling\nA motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter\nbe Referred to go before the *Rules & Legislation Committee, to be heard\n4/22/2021. The motion carried by the following vote:\nAye: 6 - Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nAbsent: 2 - Thao, and Taylor\nNO VOTE: 0\n9\nSubject: Active Transportation Program 19th St. BART To Lake Merritt Urban\nGreenway\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher &\nBurk, For The Active Transportation Program (ATP) 19th Street BART To Lake Merritt\nUrban Greenway Project (Project No. 1003211), The Lowest, Responsible, Responsive\nBidder In Accordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Six Million Four Hundred Thirty-Nine Thousand One\nHundred Forty-Eight Dollars And Seventy-Five Cents ($6,439,148.75); And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0204\nAttachments: View Report\nAttachment A\nAttachment B\nAttachment C\nAttachment D\nAttachment E\nAttachment F\nView Resolution\n88604 CMS\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 6 - Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 26\nPrinted on 5/4/2021", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nAbsent: 2- - Thao, and Taylor\nNO VOTE: 0\n10\nSubject:\nOn-Call Permit Support Services\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Award\nTwo Contracts To Interwest Consulting Group, Inc. (\"Interwest\") And 4Leaf, Inc. In An\nAmount Not To Exceed Two Hundred and Fifty Thousand Dollars ($250,000) Each For\nAs Needed On-Call Permit Support Services For A One (1) Year Term With The Option\nTo Extend For An Additional One Year Term Based On A Request For Proposal (\"RFP\")\nCompleted February 16, 2021 And Waiving The City's Local/Small Local Business\n(L/SLBE ) Program Requirements; 2)Waiving The Request For Proposal Requirement\nAnd Waiving the City's L/SLBE Program Requirements To Award Two Contracts To\nWest Coast Code Consultants, Inc. (\"WC3\") And The Code Group, Inc. (DBA VCA Code)\nIn An Amount Not To Exceed Two Hundred and Fifty Thousand Dollars ($250,000) Each\nFor As Needed On-Call Permit Support Services For A One (1) Year Term With The\nOption To Extend For An Additional One (1) Year Term; And 3)Amending Resolution No.\n88174 C.M.S., Which Adopted The Fiscal Year (FY) 2020-21 Mid-Cycle Budget\nAmendments, To Appropriate One Million Dollars ($1,000,000) From The Development\nServices Fund (Fund 2415) Fund Balance To Finance The Four (4) Contracts Awarded\nTo Provide As Needed On-Call Permit Support Services\n[TITLE CHANGE]\n21-0211\nAttachments: View Report\nView Legislation\nView Supplemental Report - 4/9/2021\nView Supplemental Legislation - 4/9/2021\n88605 CMS\nThe Council approved staffs recommendations as amended to strike \"with the\noption to extend for an additional one(1) year\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 27\nPrinted on 5/4/2021", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-04-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nApril 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF\nCouncil President Fortunato Bas took a point of personal privilege and requested\nthat the meeting be adjourned in memory of George Floyd\nCouncilmember Gallo took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Derrick Fluker\nOPEN FORUM/CITIZEN COMMENTS (Time Available: 15 Minutes)\n3 speakers spoke during open forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 PM., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of George Floyd and Derrick Fluker at 6:47p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 28\nPrinted on 5/4/2021", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf"}