{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "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\nThursday, June 24, 2021\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nVirtyal Tele - Conference Vja Zoom\nSpecial Budget City Council Meeting\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 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:\nittps://us02web.zoom.us/j/88555241060 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: 885 5524 1060\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 7/6/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nThe Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment\nAgency was held on the above date was convened at 10:32 AM\nROLL CALL / CITY COUNCIL\nPresent 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,\nRebecca Kaplan, and Treva Reid\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 143 Public Comment Speakers\nThe Agenda was modified to show items 5-8 taken first followed by items S9 and 2-4.\nCity of Oakland\nPage 2\nPrinted on 7/6/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\n5\nSubject:\nFY 2021-23 Proposed Budget Resolutions\nFrom:\nFinance Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution: 1. Adopting The Biennial Budget For Fiscal Years 2021-23 And\nAppropriating Funds To Cover Expenditures Approved By Said Budget; 2. Creating The\nGeneral Purpose Fund Emergency Reserve Fund (Fund 1011) As Directed By City\nCouncil In Resolution No. 88574 C.M.S.; And 3. Authorizing The City Administrator To\nTransfer Funds Between Departments, Programs And Funds As Necessary To Support\nDepartmental Reorganization As Set Forth In The Adopted Biennial Budget For Fiscal\nYears 2021-23; And\n21-0414\nAttachments: View Report\nView Legislation\nView Supplemental Report 6/11/2021\nView Supplemental Report Council President Budget Amendments -\n6/18/2021\nView Supplemental Report Council President Presentation - 6/18/2021\nView \"Council President's Budget Amendments\" 6/21/21\nCouncilmember Taylor made a substitute motion Seconded by Councilmember\nReid to have 3 academies in year one and 1 in year two and the motion failed with\n5 Noes: Fife, Gallo, Vice Mayor Kaplan, President Pro Tempore Thao and President\nFortunato Bas; 3 Ayes Councilmember Reid, Taylor and Kalb\nCouncil President Fortunato Bas made a motion, seconded by Councilmember Fife\nto adopt the resolution as amended to include the following:\nPolicy Directives Amendments;\n1. Instill Equity in the Budgeting Process - The City Administrator shall work with\nthe Department of Race and Equity and the City Council to review past practices\nin\ncreating budget documents and incorporate these goals into our next biennial\nbudget processes. 1 This includes addressing the distribution of city resources to\nflatlands neighborhoods in the Fruitvale, Central, East and West Oakland, as well\nas Central Oakland neighborhoods including Chinatown. Eastlake/Little Saigon.\nSan Antonio. Allendale, and Fairfax.\n2. Direct Community Grants - Direct City Administration to create a process for\nmaking direct community grants for Council consideration by April 2022. This\nprocess shall ensure alignment with Council priorities and evaluation for the\nallocation of future grant resources directly by Council.\n3. Prioritize State, Federal and Other Funding for Preservation and Development of\nAffordable Housing and Homelessness Solutions -- To the extent that additional\nfederal and state funds becomes available for affordable housing and homelessness\nsolutions, the City shall prioritize the following;\nCity of Oakland\nPage 3\nPrinted on 7/6/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nHomekey - Acquisition and rehabilitation of buildings to be used to provide\nhousing for Oakland's homeless population and those at risk of homelessness\nalong with necessary services for those in need.\nPermanent Afford Ability Program - Replenish the Acquisition and Conversion to\nAffordable Housing (ACAH) Fund to $12 Million to help with acquiring and\nrehabbing community land trust housing and limited equity coops as permanent\naffordable housing, as funding allows.\nInterim Housing Interventions - Capital and Operating funds for creating interim\nhousing interventions for our homeless residents in each council district,\nprioritizing use of public land, along with necessary services for those in need.\nAffordable Housing Construction NOFAs - Additional funding to leverage available\ntax credits and help finance new affordable housing.\nPreservation of Naturally Occurring Affordable Housing - Assist affordable housing\nnonprofits to purchase older apartment building to create and preserve affordability\nfor the units in these buildings, as funding permits.\n4. Prioritize State Funding for Development of Housing for Transitional Aged Youth\n(TAY) -- In coordination with the Oakland Unified School District direct City\nAdministration to allocate at least $5 million of state affordable housing funding for\nthe development of the Career Technical Education Hub at 1025 2nd Avenue,\nOakland, for TAY Housing, which is a partnership with the Oakland Unified School\nDistrict and will house approximately 100-150 TAY in this safe and neutral location\n5. Policy Changes to Increase the Impact and Feasibility of Occupied\nAcquisitions-Rehab -- Direct City Administration to find and identity staff to\nstreamline funding, project approval, contract compliance, and operations for\nacquiring unsubsidized affordable housing occupied by low and moderate-income\nresidents and preserving it as permanently affordable housing. This includes\nworking with the support of the City Attorney, the Oakland Preservation\nCollaborative, a network of nonprofit affordable housing providers, tenant\nadvocates and community land trusts, to develop an appropriate definition for what\nis considered \"minor\" and \"major\" rehab for acquisition-rehab and other systems\nimprovements.\n6. Rent Adjustment Program (RAP) and Rental Registry - Direct City\nAdministration to present a staff report and ordinance to the Council for\nconsideration no later than May 2022 to create a rental registry. Secondly. the City\nAdministration shall also contract to complete an independent Master RAP fee\nanalysis to determine the efficacy of a program fee increase bv January 2023.\n8. Independent Audit of Police Department - Direct City Administration to work\nwith the Council President and Public Safety Committee Chair to commission an\nindependent, comprehensive audit of the Police Department, which would be\noverseen by the Police Commission's Inspector General for completion by\nDecember 2022.4\n9. Police Department Calls for Service -- Direct City Administration to present\nCity of Oakland\nPage 4\nPrinted on 7/6/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nrecommendations\nand a work plan for Council consideration by April 2022 for the additional transfer\nof certain categories of non-violent, non-criminal calls for service from the Police\nDepartment to alternative first responders, including the Fire Department,\nDepartment Of Transportation. Violence Prevention, Public Works, etc., for\neffectuation by July 2022. For the Dept. of Transportation, this should include an\nanalysis of the towing contract currently administered by the Police Department\nand the nine (9) traffic-related calls in the following list provided to the\nReimagining Public Safety task Force. This should also include and\ninterdepartmental Abandoned Auto strategy task force including the Oakland\nPolice Department, the Department of Transportation, and other departments as\nappropriate, plus at least two City Council offices, to engage in community\noutreach and develop near-term and long-term strategies that can make a tangible\ndifference for Oakland residents plagued with incessant abandoned autos and long\nwait times for abandoned auto removal.\n10. Police Department Academies - Receive an informational report by October\n2021 including, but not limited to. demographics, graduation rates, retention rates,\noutreach efforts, and recommendations for improvement to address the 44.7%\ncompletion rate of the Police Department Academies. This may include\nRecommendation 37 from the Reimagining Public Safety Task Force, which creates\na collaborative and multidisciplinary approach to crisis response using cross\nfunctional teams\n12. Significantly Stand Up MACRO As An Effective Alternate Response System as\nFirst Responders to Non-Violent Calls for Service - Prioritize available state and\nother funding for alternative response systems, including funding through\nAssembly Bill 988, which creates a new three-digit phone line for suicide\nprevention and immediate, localized emergency response for individuals in mental\nhealth crisis by trained mental health professionals, as well as available federal\nmatching, the CRISIS Act funding for community based organizations, and in\npartnership with Alameda County.\n12a. Advisory Board for MACRO - Direct City Administration to work with the City\nCouncil to develop the structure of a MACRO Advisory Board for the purpose of\nserving as an advisory partner to the Oakland Fire Department in developing the\nMACRO civilian crisis response\n15. Crime Prevention Through Environmental Design (CPTED) -- Direct City\nAdministration to prioritize implementation of recommendations from CPTED\nanalysis, particularly in flatlands neighborhoods, business corridors and beats with\nhigh rates of serious and violent crimes, and provide an informational report to\nCouncil by December 2021 on these efforst. This is in alignment with\nRecommendations #78 and #79 from the Reimagining Public Safety Task Force.\nThis includes improved lighting, traffic calming and other environmental design.\nWhere these measures would help deter crime and promote community safety, they\nshould be expedited. Examples of CPTED and traffic calming measures to analyze\ninclude, but are not limited to: (D7) intersection of 101 st Aye and International Blvd\nand (D2) E 15th St. between 15th Ave and 23rd Ave where human trafficking\noccurs.\n16. CERT/Emergency Preparedness -- Direct City Administration to conduct\nCity of Oakland\nPage 5\nPrinted on 7/6/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nextensive outreach and recruitment to residents in underrepresented communities\nand areas that are at high wildfire risk for Oakland's Community Emergency\nResponse Team (CERT) training program.\n18. Youth and Families -- Direct City Administration to conduct an analysis and\nprovide feasible options and timeline for the creation of a department dedicated to\nyouth and families in a proposal for Council consideration by April 2023 that\nmoves youth-focused funding primarily from the Police Department and Human\nServices Department, that aligns the Police Department, Youth Advisory\nCommission, Oakland Fund for Children and Youth, and Community Youth\nLeadership Council, to enable effective\n20. Department of Workplace and Employment Standards (DWES) Staffing to\nEnforce Worker Protections -- Direct City Administration to present a staff report\nand ordinance to Council no later than May 2022 for consideration of the creation\nof new classification, or amending existing classification, for the positions tasked\nwith enforcing the City's Minimum Wage Ordinance, Worker retention at\nLarge-Scale Hospitality Ordinance, Hotel Minimum Wage and Working Conditions\nOrdinance, the Emergency Paid Sick Leave Ordinance, the Worker Retention\nOrdinance, Local Employment Program, 15% Apprenticeship Requirement, any\nother laws under the purview of the Workplace Standards Enforcement Division of\nDWES.\n21. Cultural Affairs programs - Direct Cultural Affairs Division via the City\nAdministration to return to Council with recommendations for distribution of\nprogram funds by October 31, 2021 with engagement of the Cultural Affairs\nCommission and the division's Funding Advisory Committee and consideration of\nCouncil guidance to focus on flatlands neighborhoods below 580 (Including East\nOakland. West Oakland. Fruitvale. Chinatown. Little Saieon/Eastlake. San Antonio.\nLaurel. Brookdalel with equitable distribution across Council Districts.\n22. Parks - Direct OPRYD via the City Administration to collaborate with\nneighborhood community groups to maximize programming to activate and utilize\nparks by creating community-based partnerships at Oakland's parks and rec\ncenters. Prior to the re-opening of the San Antonio and Brookdale Recreation\nCenters. OPRYD shall engage community groups in the neighborhood\naround-programming.\n26. Direct City Administration to present an analysis and options for consideration\nto ore-allocate a portion of assessed Affordable Housing and Jobs/Housing Impact\nFees to pending affordable housing projects before the funds are collected by the\nCity to help provide needed funds for affordable housing construction. This report\nshall be presented to the Council for consideration no later than September 2021.\n27. Because the current upfront payment structure inhibits participation by less\ncapitalized businesses, the City Administration/Economic and Workforce\nDevelopment Dept shall develop a plan to retool current and future Facade\nImprovement Programs to reduce or eliminate the burden of up-front payment for\nproperty owners and business owners.\nGeneral Purpose Fund 1010 Amendments;\nCity of Oakland\nPage 6\nPrinted on 7/6/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nEXPENDITURE REDUCTIONS (NEGATIVE #)\n(Page 1) ITEM # 2: FY 2021 - 22 - (884,161), FY 2020-23 - (884, 161)\nEXPENDITURE ADDITIONS (POSITIVE #)\n(Page 1) ITEM # 8: City Clerk - Description (Include Job Class & FTE) - Hybrid\nMeetings & Translation, FY 2021-22 One-Time - 175,000\n(Page 3)\nITEM # 49: Interdepartmental - FY 2022-23 Ongoing - 2,379,960\nITEM # 50: Interdepartmental - FY 2021-22 One-Time - 2,070, 000, FY 2021-23\nOne-Time - 170, 000\nGeneral Purpose Fund 2244 Amendments;\nEXPENDITURE REDUCTIONS (NEGATIVE #)\n(Page 8) ITEM # 3: FY 2021-22 One-Time - (149,684), FY 2022-23 One-Time - 149,684\nEXPENDITURE ADDITIONS (POSITIVE #)\n(Page 8) ITEM # 5: OPW - FY 2021-22 One-Time - 86,454\n(Page 9)\nITEM # 16: OPW - FY 2022-23 One-Time - 250,000\nITEM # 17: OPW - FY 2021-22 One-Time - 13,380, FY 2022-23 One-Time - 62,212\nITEM # 20: Parks & Rec and Youth Devt - FY 2021-22 One-Time - 100,000\nITEM # 21: OPW - FY 2021-22 One-Time - 100,000\nITEM # 23: OPW - Montclair Park Main Tot Lot Turf Restoration - 35,000\nITEM # 24: OPW - Montclair Park restrooms - 35,000\nITEM # 25: OPW - Courtland Creek Park - outdoor fitness court - 250,000\n(Page 10) General Purpose Fund 2417 Amendments;\nREVENUE ADDITIONS (POSITIVE #) & REDUCTIONS (NEGATIVE #)\nITEM # 1: OPW - FY 2021-22 One-Time - 168,147\nEXPENDITURE ADDITIONS (POSITIVE #)\nITEM # 1: OPW - FY 2021-22 - 158,147\nITEM # 2: OPW - FY 2021-22 - 10,000\n(Page 11) General Purpose Fund 2330 Amendments;\nREVENUE ADDITIONS (POSITIVE #) & REDUCTIONS (NEGATIVE #)\nITEM # 1: FY 2021-22 One-Time - 45,189\nEXPENDITURE ADDITIONS (POSITIVE #)\nITEM # 1: OFD - FY 2021-22 - 45,189\nAnd to include authorization for Council President Fortunato Bas to work with the\nCity Attorney on the final language for the policy directives to assure clarity and\nlegality, and bring back before Council Recess the Transportation Fund Balance\nitem brought fourth by colleagues\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nCity of Oakland\nPage 7\nPrinted on 7/6/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 6 - Thao, Fortunato Bas, Fife, Gallo, Kalb, and Kaplan\nNo: 2 - Taylor, and Reid\nNO VOTE: 0\n2) A Resolution Authorizing The Use Of One-Time Revenues To Balance The Fiscal\nYears 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland\nConsolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)\n21-0415\nAttachments: View Legislation\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 6- - Thao, Fortunato Bas, Fife, Gallo, Kalb, and Kaplan\nNo: 2 - Taylor, and Reid\nNO VOTE: 0\n6\nSubject:\nL/SLBE Certification And Compliance Positions\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Expressing The City Council's Commitment To\nCreating And Funding In The Adopted 2021-2023 Biennial Budget Two Contract\nCompliance Officer Positions And One Administrative Assistant Il Position In The\nDepartment Of Workplace And Employment Standards To Ensure A More Effective And\nEfficient Local/Small Local Business Enterprise (L/SLBE) Program Including\nImplementation Of Enhancements Detailed In Ordinance 13640 C.M.S.\n21-0320\nAttachments: View Report\nView Legislation\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 8\nPrinted on 7/6/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\n7\nSubject:\nCouncil President's Proposed Budget Amendments\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Approve A Report And Recommendation Of The Council President's\nProposed Budget Amendments To The Fiscal Year 2021-2023 Proposed Budget For\nThe City Of Oakland\n21-0472\nAttachments: View Report\nView Kaplan Report\nView Supplemental Kaplan Report - 6/14/2021\nView Supplemental Council President Report - 6/14/2021\nView Supplemental Report Council President Presentation - 6/18/2021\nView \"Thao, Reid, Taylor Budget Amendments\"\nView \"Thao, Reid, Taylor Budget Policy Directives\"\nView \"Council President's Budget Amendments\" 6/21/21\nView \"Thao, Reid, Taylor Budget Amendments\" Version 2 6/21/21\nView \"Taylor Budget Amendments\" 6/21/21\nView \"Taylor Budget Memo\" 6/21/21\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\n8\nSubject:\nMayor's Proposed FY 2021-23 Budget Presentation\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report Regarding The Mayor's Proposed\nFiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets\n21-0346\nAttachments: View Report\nView Report Attachment A\nView Report - Fortunato Bas\nView PDF Proposed Policy Budget\nView Supplemental Report - BAC Review 6/4/2021\nView Supplemental Report - BAC 6/4//2021\nView Supplemental Report - BAC 6/14/2021\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nCity of Oakland\nPage 9\nPrinted on 7/6/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\nS9\nSubject:\nMartin Waukazoo Way\nFrom:\nCouncilmember Gallo And Council President Bas\nRecommendation: Adopt A Resolution Commemoratively Renaming 31st Avenue\nBetween International Blvd And E. 15th Street As Martin Waukazoo Way Per The\nProcess Established By Res. No. 77967 C.M.S.\n21-0502\nAttachments: View Legislation\nA motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\n2\nSubject:\nEconomic Consulting Services Agreement\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Waiving The Competitive Bidding Process And\nAuthorizing The City Administrator To Amend The Professional Services Agreement With\nBlue Sky Consulting Group For Economic Consulting Services To Extend The Term\nThrough December 31, 2023 And Increase The Amount By Two Hundred Thousand\nDollars ($200,000) For A Total Contract Amount Not To Exceed Four Hundred Forty-Five\nThousand Dollars ($445,000)\n21-0473\nAttachments: View Report\nView Legislation\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 10\nPrinted on 7/6/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3\nSubject:\nAmendments To Resolution 88574 To Assure Compliance With American\nRescue Plan Act (ARPA) Regulations\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution:\n(1) Amending And Superseding Resolution No. 88574 C.M.S. Which, Among Other\nThings, Created The American Rescue Plan Act (\"ARPA\") Fund (Fund 2072), Accepted\nAnd Appropriated The Anticipated Award Of ARPA Funds, And Amended The Fiscal\nYear (\"FY\") 2020-21 Midcycle Budget;\n(2) Creating The American Rescue Plan Act (\"ARPA\") Fund (Fund 2072) From Which No\nExpenditures Shall Be Made Except For The Purpose And In The Manner Specified By\nThe City Council Following A Public Process And Public Vote Pursuant To Charter\nSection 806;\n(3) Accepting And Appropriating The Anticipated Award Of ARPA Funds To The City Of\nOakland (\"City\") In An Estimated Amount Of One Hundred Eighty-Eight Million Eighty-One\nThousand Seven Hundred Dollars ($188,081,700) To The ARPA Fund (Fund 2072);\n(4) Authorizing The City Administrator To Take Any And All Actions Necessary To\nReceive ARPA Funds Awarded To The City;\n(5) Amending Resolution No. 88174, Which Adopted The Fiscal Year (\"FY\") 2020-21\nMidcycle Budget Adjustments, To Allocate ARPA Funds In An Amount Not To Exceed\nThirty-Six Million Six Hundred Thirty Thousand Dollars ($36,630,000), Ten Million Dollars\n($10,000,000) Received From The Oakland-Alameda County Coliseum Joint Powers\nAuthority, And Twenty-Five Million Five Hundred Thousand Dollars ($25,500,000) In\nGeneral Purpose Fund Local Tax Revenues Forecasted To Be Received By Fiscal\nYear-End, To:\n(A) Balance The FY 2020-21 Budget By\n(I) Closing The Deficit In The General Purpose Fund (Fund 1010);\n(II) Closing The Deficit In The Office Of Parks And Recreation Cultural Advisory\n(\"OPRCA\") Self Sustaining Revolving Fund (1820), The Measure Z Violence Prevention\nAnd Safety Act Of 2014 Fund (2252), And The Measure C Transient Occupancy Tax\n(\"Tot\") Surcharge Fund (2419); And\n(B) Align The General Purpose Fund (Fund 1010), The Office Of Parks And Recreation\nCultural Advisory (\"OPRCA\") Self Sustaining Revolving Fund (1820), The Measure Z\nViolence Prevention And Safety Act Of 2014 Fund (2252), And The Measure C Transient\nOccupancy Tax (\"Tot\") Surcharge Fund (2419) With Revenue And Expenditures\nForecasted For Said Funds In The Second Quarter (\"Q2\") Revenue And Expenditure\nCity of Oakland\nPage 11\nPrinted on 7/6/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nReport Attached To This Resolution As Exhibit 1;\n(C) Restore Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions\nAs Set Forth In Exhibit 2 To This Resolution;\n(D) Fund Services That Are Needed To Address The Negative Health, Safety, Welfare,\nAnd Fiscal Effects Of The Pandemic As Set Forth In Exhibit 2 To This Resolution; And\n(E) Make Such Additional Or Alternative Adjustments To The FY 2020-21 Budget As May\nBe Determined To Be Necessary Or Appropriate By The City Council;\n(6) Authorizing, Pursuant To Section 1, Part D Of The City Of Oakland Consolidated\nFiscal Policy (Ordinance No. 13487 C.M.S.), The Use Of One-Time Revenues For The\nPurposes Specified In Exhibit 2 To This Resolution And/Or Such Additional Or Alternative\nAdjustments To The FY 2020-21 Budget As May Be Determined By The Council;\n(7) Allocating Gas Tax, Road Maintenance And Rehabilitation Funds (Fund 2232),\nMeasure BB Funds (Fund 2218) And Comprehensive Cleanup Funds (Fund 1720) From\nFund Balance In The Estimated Amount Of One Million Six-Hundred Sixty-Nine Thousand,\nNine-Hundred Ninety-Nine Dollars ($1,669,999.00) To Meet Vital Community Needs As\nSet Forth In Exhibit 2; And/Or Such Additional Or Alternative Adjustments To The FY\n2020-21 Budget As May Be Determined By The Council;\n(8) Clarifying That Any New Funds That Have Not Been Previously Budgeted, Shall Be\nAppropriated And Allocated Through A Public Process By City Council With A Public\nVote Pursuant To Charter Section 806; And\n(9) Directing The City Administrator To Seek And Develop Proposed Uses For Federal,\nState, Or Other Funding Available For The Acquisition And Development Of\nNon-Congregate Shelter Units To Be Converted To Permanent Affordable Housing, And\nTo Return To The City Council To Authorize Expenditures For Such Purpose For\nSpecific, Identified Properties; And\n(10) Directing The City Administrator To Present, As Part Of The Fiscal Years 2021-23\nBiennial Budget Process, A Resolution Creating The General Purpose Fund Emergency\nReserve Fund And Fully Fund The General Purpose Fund Emergency Reserve Fund In\nAccordance With Section 2, Part A Of The Consolidated Fiscal Policy (Ordinance No.\n13487 C.M.S.)\n21-0488\nAttachments: View Report\nView Legislation\nView REVISED Supplemental Legislation 6/21/21\nThe Council approved recommendations as amended to include the following\nrevisions to section 5 of the title: strike $36,630,000 and replace with $30,360,000.00\nCity of Oakland\nPage 12\nPrinted on 7/6/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nA motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4\nSubject:\nApprove The MOU Between The City Of Oakland And Misc. Unions\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The Confidential Management Employees Association, Representing\nEmployees In Representation Units U31, Covering The Period From Of July 1, 2021\nThrough June 30, 2022; And\n21-0497\nAttachments: View Report\nView Report Attachment A - G\nView Legislation\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, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\n2) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The International Brotherhood Of Electrical Workers, Local 1245\nRepresenting Employees In Representation Units IE1 And TV1 Covering The Period\nFrom Of July 1, 2021 Through June 30, 2022\n21-0499\nAttachments: View Legislation\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, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 7/6/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The International Federation Of Professional And Technical Engineers,\nLocal 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1,\nUM1, UM2, TM1, And U41 SB1, SC1, SD1, And SI1, Covering The Period From Of July\n1, 2021 Through June 30, 2022; And\n21-0500\nAttachments: View Legislation\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, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\n4) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The Service Employees International Union, Local 1021, Representing\nEmployees In Representation Units SB1, SC1, SD1, And SI1, Covering The Period From\nOf July 1, 2021 Through June 30, 2022\n21-0501\nAttachments: View Legislation\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, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 7/6/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nApprove The MOU Between The City Of Oakland And Misc. Unions\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To\n1) Provide A 3% Wage Increase To The Salaries Of Employees In Representation Units\nSB1, SC1, SD1, SI1, TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, IE1, TV1, U31,\nCON, U51, UG1, TL1, UK1, UK2, UP1, US1, CON, U51, UG1, TL1, UK1, UK2, UP1 And\nUS1 Effective The First Full Pay Period Of July 2021;\n2) To Provide A 2.5% Wage Increase To The Salaries Of Unrepresented Chief Of Fire,\nDeputy Chief Of Fire Department And Assistant Chief Of Fire Department,\nRepresentation Units Ur1 And UU1 Effective The First Full Pay Period Of January 2021;\n3) To Provide A 3% Wage Increase To The Salaries Of The Unrepresented Chief Of\nPolice And Chief Of Police, Assistant, Representation Unit Un1 Effective The First Full\nPay Period Of July 2021;\n4) Provide A 1% Wage Increase To The Salaries Of Certain Unrepresented Employees\nIn The Units Con, U51, UG1, TL1, UK1, UK2, UP1, And US1 Effective The First Full Pay\nPeriod Of January 2021\n21-0498\nAttachments: View Report\nView Report Attachment A-G\nView Legislation\nView Revised Legislation 6/21/21\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 7/6/2021. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid\nNO VOTE: 0\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 Da Shawn Rhodes\nCouncilmember Taylor took a point of personal privilege and requested that the\nmeeting be adjourned in memory of John Samuel Harris Jr.\nCity of Oakland\nPage 15\nPrinted on 7/6/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-06-24", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJune 24, 2021\nOakland Redevelopment Successor\nAgency/City Council\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n14 speakers spoke during Open Forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 3:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Da 'Shawn Rhodes and John Samuel Harris\nJr.\nat 6:45 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDASUBMITTEDTOTHE 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 16\nPrinted on 7/6/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf"}