{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "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, July 20, 2021\n9:00 AM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele - Conference Via Zoom\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 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/84979220775 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: 849 7922 0775\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 9/21/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 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 the meeting was convened at 9:00 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 WILL BE TAKEN AT THIS TIME. COMMENTS FOR\nITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\nThere were 106 Public Comment Speakers\nCity of Oakland\nPage 2\nPrinted on 9/21/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2\nSubject:\nTerm Sheet With The Oakland Athletics\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Approving Non-Binding Terms Of A Development\nAgreement With The Athletics Investment Group LLC, D/B/A The Oakland Athletics, A\nCalifornia Limited Liability Company, Including Terms For, But Not Limited To, The\nFinancial Plan, Community Benefits, And Non-Relocation, Related To The Proposed\nOakland Waterfront Ballpark District Project To Be Developed On The Property Known\nAs The Howard Terminal At The Port Of Oakland\n21-0412\nAttachments: View Kaplan Report\nView Report\nView Report Attachments 1 through 6\nView Legislation And Exhibit A\n88744 CMS\nThe Council Committee approved staffs recommendations with the following\namendments:\nPage 2, Adding a10th WHEREAS:\nWHEREAS, the Alameda County Board of Supervisors considered the City's\nrequest to adopt a motion declaring its intent to contribute Alameda County's share\nof incremental property 3 taxes that will be generated from the Project into any\nfuture Enhanced Infrastructure Financing District (IFD) to be formed over the Project\nsite, for the purpose of financing affordable housing, parks, and other infrastructure\nof community wide significance; and\nPage 3 after the 1st WHEREAS Added:\nA. Support for a single (IFD) over the Property, including the pursuit of\nparticipation from both the City and Alameda County;\nB. Request to continue to pursue a range of outside/additional funding resources,\nincluding regional, State, and Federal transportation/infrastructure funding,\nIncluding seeking Alameda County's participation in the onsite IFD;\nC. Request for additional information regarding the Port's jobs policies;\nD. Confirmation that tenant protection measures could be supported through the\nproposed community fund;\nE. Confirmation of the Port's Seaport Compatibility Measures prior to any final\nProject approvals by Council;\nF. Commitment to creating an informal group of City, Port, County, A's,\ncommunity members and local experts to track implementation of DTSC toxics\nremediation requirements; and\nWHEREAS, the Howard Terminal Community Benefits Steering Committee\n(Steering Committee), consisting of representatives of the Oakland A's, City, Port of\nOakland, and stakeholders from West Oakland, Old Oakland, Jack London District\nand Chinatown, was created to identify community needs related to the Project and\nprioritize solutions to address such needs; and\nCity of Oakland\nPage 3\nPrinted on 9/21/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nWHEREAS, the Steering Committee agreed to key principles for the Howard\nTerminal Community Benefits Agreement, including Operating Principle #5 \"The\nCBA will include a permanent mechanism for ongoing community monitoring and\nenforcement to ensure that the CBA meets its objectives and has sufficient\ntransparency and accountability\"; and\nWHEREAS, the Steering Committee developed recommendations to address\ncommunity needs, and those recommendations were compiled into a \"Community\nBenefits Recommendations Summary Report\"; and\nPage 3 after the 2nd WHEREAS Added:\nA. Identifying and minimizing the potential safety, economic, and environmental\nimpacts of traffic and parking congestion on Chinatown's people, business and\ncultural institutions, which shall include, but is not limited to, defining an effective\nrole for Chinatown representatives in implementing the Project's Transportation\nManagement Plan;\nB. Securing additional under freeway parking and prioritizing the use of Chinatown\nparking garages for cultural events when they occur at the same time as Ballpark\nevents;\nC. Working with the A's to promote patronage of Chinatown businesses by\nBallpark event attendees as well as creating on-site business opportunities for\nChinatown and other local businesses and promoting marketing for Chinatown\nhistory and culture; and\nWHEREAS, members of the West Oakland community expressed their desire that\nthe needs of the West Oakland community be incorporated into any future efforts,\nincluding with respect to patronage of West Oakland businesses, traffic congestion,\nair quality and public health issues; and\nWHEREAS: in order to provide clarity to all parties, and to ensure effectiveness of\nthe next steps for the Project, the City Council seeks to provide general direction to\nthe City Administrator regarding the terms of any future Development Agreement\nwith the A's for the Project;\nWHEREAS, the City Council expects the City Administrator to: (a) continue\ndiscussions and negotiations with the A's regarding the allocation of costs for\nnecessary infrastructure in and adjacent to the Project site, and (b) make every\nreasonable effort to protect the City's General Fund as a part of any final\nDevelopment Agreement; and now, therefore, be it\nRESOLVED: That the Council hereby adopts the facts and findings set forth in the\npreceding \"whereas\" clauses and incorporates them into this Resolution; and be\nit\nFURTHER RESOLVED: That the City Council approves the non-binding terms set\nforth in the attached Exhibit A and authorizes the City Administrator to negotiate\nwith the A's a Development Agreement based upon such non-binding terms; and\nbe it\nFURTHER RESOLVED, That the City Administrator, in coordination with the City\nAttorney, shall analyze how a community oversight body, including members of\nCity of Oakland\nPage 4\nPrinted on 9/21/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nengaged coalitions and community organizations, can be established to ensure that\ncommunity benefits included in any future Development Agreement are\nimplemented, obligations regarding community benefits are legally enforceable;\nand be it\nFURTHER RESOLVED, That any future community fund that may be established as\na part of a future Development Agreement shall include a plan for\nanti-displacement tenant services (e.g. legal services, tenant counseling, emergency\nrental assistance) as a part of the Project's affordable housing and\nanti-displacement strategy; and be it\nFURTHER RESOLVED, That the Council directs the City Administrator to: (a)\npursue, with support from the A's, the Project-related items, including the use of\nFederal, State, Regional, and other funding sources for the Project's offsite\ntransportation infrastructure, described in the memorandum published in the\npacket for this agenda item titled Howard Terminal Transportation Solutions; and\n(b) advise the Council of the details and outcomes of such efforts no later than\nwhen returning with a proposed Development Agreement for the Council's\nconsideration; and be it\nFURTHER RESOLVED: That the City Administrator shall return to Council for\nconsideration and approval of any future Development Agreement regarding the\nProject, which Development Agreement shall be consistent with the terms set forth\nin Exhibit A, with the modifications that the (a) total affordable housing percentage\nshall be 35% (consisting of 15% onsite and 20% offsite); (b) A's shall not be\nresponsible for the offsite transportation infrastructure; and (c) term of the\nnon-relocation period shall begin on the date on which the A's play the first home\ngame in the new Ballpark; and be it.\nFURTHER RESOLVED: That to the extent that any additional work is needed to\nreview and update the \"Community Benefits Recommendations Summary Report\"\nso as to equitably serve all four of the neighborhoods impacted by the Project, the\nCity Administrator shall retain a consultant and coordinate with the Steering\nCommittee to complete such additional work; and be it\nFURTHER RESOLVED: That Alameda County is analyzing the City's request that\nthe County participate in any future IFD to be formed over the Project site, and\nfurther that Council's approval of this non-binding Term Sheet assumes such\nparticipation; and be it\nA motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAbstained: 1 - Fife\nAye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid\nNo: 1 - - Gallo\nNO VOTE: 0\nCity of Oakland\nPage 5\nPrinted on 9/21/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-07-20", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency/City Council\nANNOUNCEMENTS\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n42 Speakers spoke during open forum\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 3:00 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 at 1:17 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 ONTHIS 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 6\nPrinted on 9/21/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "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, July 20, 2021\n1:30 PM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele - Conference Via Zoom\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the 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/89774989612 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) Meeting ID: 897 7498 9612\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 9/29/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date and convened at 1:32 PM\nROLL CALL / CITY COUNCIL\nPresent 8- - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,\nSheng Thao, and Nikki Fortunato Bas\nPresident Fortunato Bas made a Motion Seconded by Vice mayor Kaplan to Recess at 2:08 PM\nPresident Fortunato Bas made a Motion Seconded by Vice mayor Kaplan to Reconvene at 2:22\nPM\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR\nITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\nThere were 30 speakers for Public Comment\n2 CONSENT CALENDAR (CC) ITEMS:\nCouncil President Fortunato Bas made a motion seconded by Vice mayor Kaplan to\nmove item S2.23 to Non-Consent\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Thao, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n2.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n21-0553\nAttachments: View Report\n88745 CMS\nThis City Resolution be Adopted.\nCity of Oakland\nPage 2\nPrinted on 9/29/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the 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\n21-0554\nAttachments: View Report\n88746 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\n21-0555\nAttachments: View Report\n88747 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nRecognizing Shock G And Digital Underground\nFrom:\nCouncilmember Taylor And Fife\nRecommendation: Adopt A Resolution Recognizing Shock G (Gregory Edward Jacobs)\nFor His Achievements And Contributions To The Global Arts Community Particularly In\nOakland And For Bringing Global Attention To Oakland Arts And Entertainment; And\nDeclaring August 25, 2021 As Digital Underground Day In The City Of Oakland\n21-0550\nSponsors: Fife\nAttachments: View Legislation\nView Supplemental Legislation 7/16/2021\n88748 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 9/29/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.5\nSubject:\nStryker Corporation Contract Extension\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To\nAppropriate Funds Levied From The Paramedic Services Act Of 1997 (Measure N) In An\nAmount Not To Exceed One Hundred And Seventy One Thousand Four Hundred And\nEighty-Four Dollars And Sixteen Cents ($171,484.16); (2) Amending The Contract With\nStryker Corporation (Previously Known As Physio Control, Inc.) For The Purchase,\nMaintenance, And Repair Of Advanced Life Support Equipment (Als) By Increasing The\nFunding Amount By One Hundred Seventy One Thousand Four Hundred And Eighty Four\nDollars And Sixteen Cents ($171,484.16), For A Total Authorized Contract Amount Not\nTo Exceed Six Hundred And Forty-Three Thousand Three Hundred And Three Dollars\nAnd Seventy-Six Cents ($643,303.76); And (3) Waiving The Advertising And Bidding\nProcess Requirements, And Local And Small Business (L/SBE) Enterprise Program\nProvisions For The Proposed Contract Amendment With Stryker Corporation\n21-0523\nAttachments: View Report\nView Legislation\n88749 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nSubstitution Of Co-Developer At Mark Twain Homes\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending City Council Resolution No. 88555\nC.M.S. To Change Memar Properties Inc.'s Designated Co-Developer From Oakland &\nThe World Enterprises, Inc. To Bay Area Community Services, Inc. Or Its Affiliate For The\nAcquisition And Rehabilitation Of The Mark Twain Homes Development Project Located\nAt 2426 And 2438 35th Avenue And 3525 And 3529 Lyon Avenue, And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0524\nAttachments: View Report\nView Report Attachment A\nView Legislation\n88750 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 9/29/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.7\nSubject:\nMajor Encroachment Permit At 810 Walker Avenue\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Steven L. Nierlich And Tienne E. Lee, Trustees Of The Steven\nL. Nierlich And Tienne E. Lee Year 2002 Revocable Trust, To Allow Portions Of The\nExisting Building To Encroach Into The Public Right-Of-Way At 810 Walker Avenue,\nMajor Encroachment Permit ENMJ20057; And Making California Environmental Quality\nAct Findings\n21-0528\nSponsors: Transportation Department\nAttachments: View Report\nView Legislation And Exhibit A\nView Report Exhibit B-E\n88751 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nAtthowe Fine Art Services Library Contract\nFrom:\nOakland Public Library\nRecommendation: Adopt A Resolution Waiving The Request For\nProposals/Qualifications Requirements, And Awarding A Contract To Atthowe\nTransportation Co. DBA Atthowe Fine Art Services For The Storage Of Select African\nAmerican Museum Library Materials For A Five Year Term In An Amount Not To Exceed\nTwo Hundred Fifty Thousand Dollars\n21-0531\nAttachments: View Report\nView Legislation\n88752 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 9/29/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.9\nSubject:\nFY 2021-2022 Information & Assistance (I&A) Program Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Accept\nAnd Appropriate A Grant In An Amount Not To Exceed $63,664 For Fiscal Year (FY)\n2021-2022 From Alameda County Social Services Agency For Continued Operation Of\nThe Information And Assistance (I&A) Program For Oakland Seniors For The Period Of\nJuly 1, 2021 Through June 30, 2022; And Accept And Appropriate Any Additional Funds\nFrom The Grantor For The I&A Program Within The Grant Term; And 2. Authorizing A\nContribution From The General Purpose Fund For Central Services Overhead Charges In\nAn Estimated Amount Of $13,210 For FY 2021-2022\n21-0536\nAttachments: View Report\nView Legislation\n88753 CMS\nThis City Resolution was Adopted.\n2.10\nSubject:\nSanitary Sewer Sub-Basin Rehabilitation\nFrom:\nOakland Public Works\nRecommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific\nTrenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-102\n(Project No. 1004807) And With Contractor's Bid For An Amount Not To Exceed Three\nMillion Four Hundred Twenty One Thousand Two Hundred Sixty One Dollars\n($3,421,261.00) And (2) Adopting Appropriate California Environmental Quality Act\nFindings\n21-0533\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\nView Supplemental Legislation 7/16/2021\n88754 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 9/29/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.11\nSubject:\nPiedmont Pines Utility Undergrounding Phase II\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing And Directing The City Administrator\nTo Cast An Assessment Ballot For City-Owned Parcels In Favor Of The Formation Of\nThe City Of Oakland Utility Underground Assessment District No. 2021-232, Piedmont\nPines Phase Il\n21-0540\nAttachments: View Report\nView Legislation\n88755 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nCalifornia Waste Solutions Lease / Disposition & Development Agreement\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To\nExecute A Lease And Disposition And Development Agreement Between The City Of\nOakland (City) And California Waste Solutions, Inc. (CWS) For Development Of A\nRecycling Facility At 2308 Wake Avenue, With A Term Of Up To Seven Years, A\nConveyance Price Of $8,268,500 And Applicable Extension Fees Of $125,000,\n$250,000, And $425,000;\n(2) Authorizing The City Administrator To Execute A 99-Year Lease Between The City\nAnd CWS Of The City's Leasehold Interest In An Easement Granted By Caltrans Over\nAdjacent Property;\n(3) Waiving The City's Local And Small Local Business Enterprises Program, As\nAmended On February 16, 2021 (Ordinance No. 13640 C.M.S.) And May 4, 2021\n(Ordinance No. 13647 C.M.S.); And\n(4) Applying The Construction Jobs Policy And Operation Jobs Policy Applied To The\nOther Projects At The Former Oakland Army Base; And (5) Adopting Requisite California\nEnvironmental Quality Act Findings\n21-0512\nAttachments: View Report And Attachments A Through E\nView Legislation\nView Supplemental Attachment - 7/16/2021\n13658 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 7\nPrinted on 9/29/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.13\nSubject:\n21st Street Bridge & Tunnel Franchise Transfer\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance To: (1) Consent To The Transfer Of The\nFranchise To Construct, Maintain And Operate A Bridge And Tunnel At 21st Street,\nPursuant To Ordinance No. 8005, C. M.S. Dated July 24, 1969, As Amended By\nOrdinance No. 12733 C.M.S. Dated March 7, 2006, To CIM-Oakland 1 Kaiser Plaza LP\nAnd Ba2 300 Lakeside LLC; And (2) Amend Said Ordinance To: (A) Increase The\nAmount Of The Liability Insurance From $1,000,000 To $2,000,000 For Property\nDamage And Bodily Injury; (B) Increase The Annual Franchise Consideration From\n$1,500 To $2,500 Per Year; (C) Authorize The Council To Terminate The Franchise If\nGrantee Fails To Comply With Any Term Or Condition Of The Franchise (D) Clarify That\nGrantee Disclaims Any Right, Title, Or Interest In Or To Any Portion Of The Public\nRight-Of-Way\n21-0486\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Report Attachment F\nView Legislation\nView Report Exhibit A\nView Report Exhibit B\nView Report Exhibit C\nView Report Exhibit D\nView Report Exhibit E\nView Report Exhibit F\nView Supplemental Legislation 7/16/2021\n13659 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 8\nPrinted on 9/29/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.14\nSubject:\nBoard Of Port Commissioners Reappointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Reappointment Of Michael\nColbruno To The Board Of Port Commissioners\n21-0557\nAttachments: View Report\nView Report Resume-Michael Colbruno\nView Legislation\n88756 CMS\nThis City Resolution was Adopted.\n2.15\nSubject:\nYcela Pelta And Zaahir Carter Brown Settlement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Ycela Pelta And Zaahir Carter Brown, By And\nThrough His Guardian Ad Litem, Ycela Pelta V. City Of Oakland, Pacific Bell Telephone\nCompany, And DOES 1 Through 100, Alameda County Superior Court Case No.\nRG20054037, City Attorney's File No. 33293, In The Amount Of Two Hundred Seven\nThousand Five Hundred Dollars And Zero Cents ($207,500.00) (Department Of\nTransportation - Dangerous Condition)\n21-0560\nAttachments: View Report\nView Resolution\n88757 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nLydia M. Taheny V. City Of Oakland Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Lydia M. Taheny V. City Of Oakland And DOES 1\n-\n30, Alameda County Superior Court Case No. RG18896127, City Attorney's File No.\n32518, In The Amount Of One Hundred Thousand Dollars And No Cents ($100,000.00)\nArising From A July 28, 2017 Trip And Fall On Piedmont Avenue In Oakland, California\n(Department Of Public Works - Dangerous Condition)\n21-0561\nAttachments: View Report\nView Resolution\n88758 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 9/29/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.17\nSubject:\nHomeless Intervention At 3rd And Peralta\nFrom:\nHuman Services Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13592, Which\nAuthorized A License With Covenant House On Caltrans Property To Be Leased By The\nCity At 3rd Street And Peralta Street (Portion Of APN 18-380-3-5), To Instead Authorize\nThe City Administrator Or Designee To Enter Into A License With Housing Consortium Of\nThe East Bay, For A Term Up To Three Years On The Same Site, At No Monthly Rent In\nExchange For Provision Of Emergency Shelter And Services; And Making California\nEnvironmental Quality Act Findings\n21-0562\nAttachments: View Report\nView Report Exhibit A\nView Report Exhibit B\nView Legislation\n13660 CMS\nProof Of Publication\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council to be heard 7/26/2021\n2) A Resolution Authorizing The City Administrator To:\n(1) Amend The As-Needed Construction Contract With Sustainable Urban\nNeighborhoods Awarded Under Resolution No. 88675 C.M.S., To Increase The Amount\nBy $400,000, For A Total Amount Of Up To $2,400,000 For Site Preparation Work At\nCity Of Oakland Owned And/Or Leased Parcels The City Designates For Homeless\nIntervention Programs, For A Term Of June 1, 2021 Through June 30, 2022; And\n(2) Enter Into A Professional Services Agreement With Housing Consortium Of The East\nBay (HCEB), In An Amount Up To $850,000 For The Support And Management Of A\nCo-Governed Interim Intervention, At The Caltrans Property At 3rd Street And Peralta\nStreet (Portion Of APN 18-380-3-5) To Be Leased By The City, For A Term Of July 15,\n2021 Through August 31, 2022\n21-0563\nAttachments: View Report\nView Legislation\n88759 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 9/29/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.18\nSubject:\nPolice Commission Contracting Ordinance Amendments\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter\n2.04, Purchasing System, To Amend Section 2.04.051 To Confirm And Clarify The\nAuthority Of The City Administrator To Waive RFP/Q Requirements For Professional\nServices Contracts Up To Fifty Thousand Dollars ($50,000.00) On Behalf Of The Police\nCommission\n21-0464\nAttachments: View Report Taylor\nView Report\nView Legislation\n13661 CMS\nProof Of Publication\nA motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/26/2021. The motion carried by the following\nvote:\nAye: 7 - Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNo: 1 Fife\nNO VOTE: 0\nS2.19\nSubject:\nApproval Of Police Commission Contracts With RAHEEM\nFrom:\nOakland Police Commission\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Or Request\nFor Qualifications Process For The Oakland Police Commission's Professional Services\nContract With RAHEEM\n21-0462\nAttachments: View Report\nView Legislation\n88760 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 9/29/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.20\nSubject:\nApproval Of Police Commission Contracts With Rania Adwan\nFrom:\nOakland Police Commission\nRecommendation: Adopt A Resolution Waiving The Request For Proposal Or Request\nFor Qualifications Process For The Oakland Police Commission's Professional Services\nContract With Rania Adwan\n21-0552\nAttachments: View Report\nView Legislation\n88761 CMS\nThis City Resolution was Adopted.\nS2.21\nSubject:\nResolution In Support Of California State Assembly Bill 1487\nFrom:\nCouncilmember Kalb And Fife\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487\nThat Would Establish The Homeless Prevention Fund Under The Administration Of The\nLegal Services Trust Fund Commission To Fund Prescribed Legal Services, Education,\nAnd Outreach For Tenants Relating To Eviction Or Displacement\n21-0551\nAttachments: View Report 1\nView Report 2\nView Legislation\nView Supplemental Legislation 7/13/2021\n88766 CMS\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Withdrawn and Rescheduled to go before the Special Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency/City Council, to be heard\n7/26/2021. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 9/29/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.22\nSubject:\nResolution In Support Of AB 1256\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 1256 (Quirk),\nAnit-Cannabis Discrimination, Prohibiting Employers From Discriminating Against\nHiring, Or Terminating, A Person, Who Has Tested Positive For Having Cannabis\nMetabolites In Their Urine, Hair, Or Bodily Fluid\n21-0559\nAttachments: View Memo\nView Legislation\n88767 CMS\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Withdrawn and Rescheduled to go before the Special Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency/City Council, to be heard\n7/26/2021. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 13\nPrinted on 9/29/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nPiedmont Pines Utility Undergrounding Phase II\nFrom:\nTransportation Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\n1) Overruling Protests; 2) Determining Results Of Election For The City Of Oakland Utility\nUnderground Assessment District No. 2021-232, Piedmont Pines Phase II; 3) Confirming\nAssessments And Adopting Revised Engineer's Report; 4) Ordering The Improvements\nTo Be Made; 5) Directing The City Clerk And The Director Of Department Of\nTransportation To File And Record Certain Documents Including A Notice Of\nAssessment; 6) Directing Mailing To Property Owners Of A Notice Of Assessment; And\n7) Directing Actions With Respect Thereto\n21-0541\nSponsors: Transportation Department\nAttachments: View Report\nView Report Attachment A\nView Legislation\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n3:47 P.M.\n4 individuals spoke on this item.\nPresident Pro Tempore Thao made a motion, seconded by Councilmember Kalb, to\nclose the 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 Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 9/29/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nTO VIEW PIEDMONT PINES II BID BALLOT TABULATIONS, CLICK HERE:\nJoin Zoom Meeting\nhttps:llzoom.us/j/92854175549\nMeeting ID: 928 5417 5549\nDial by your location\n+1 669 900 6833 US (San Jose)\n+1 408 638 0968 US (San Jose)\n+1 346 248 7799 US (Houston)\n+1 253 215 8782 US (Tacoma)\n+1 312 626 6799 US (Chicago)\n+1 646 876 9923 US (New York)\n+1 301 715 8592 US (Washington DC)\nMeeting ID: 928 5417 5549\nFind your local number: https:llzoom.us/u/abRU2iyHOh\nA motion was made by moved by President Fortunato Bas, seconded and carried by\nCouniclmember Kalb to extend the meeting past 6:30 p.m.\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 7 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 9/29/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.2\nSubject:\nChinatown Business Improvement District 2021\nFrom:\nEconomic And Workforce Development\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nMaking A Determination Regarding Any Protests Received For The Chinatown\nCommunity Benefit Business Improvement District 2021 (\"Chinatown BID 2021\"),\nApproving The Chinatown BID 2021 Management Plan, Approving The Assessments For\nChinatown BID 2021, Directing Recording Of The Proposed Assessment District\nBoundary Description, Establishing The Chinatown Community Benefit Business\nImprovement District 2021, And Appointing The Advisory Board For The Chinatown BID\n2021\n21-0544\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nView Report Exhibit A\nView Supplemental Attachment A - 7/23/2021\nView Supplemental Report Exhibit A - 7/23/2021\n88781 CMS\nThe City Attorney read into record changes to the supporting documents submitted\ninto the agenda packet:\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n4:08 p.m.\n3 individuals spoke on this item.\nPresident Pro Tempore Thao made a motion, seconded by Vice Mayor Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncil President Fortunato Bas made a motion, seconded by Councilmember\nGallo, to Continue the resolution to the July 26, 2021 Special City Council Meeting\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Continued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 7/26/2021. The\nmotion carried by the following vote:\nExcused: 1 - Thao\nAye: 7 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 9/29/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nTO VIEW CHINATOWN BID BALLOT TABULATIONS, CLICK HERE:\nJoin Zoom Meeting\nhttps:llzoom.us/j/95639278417\nMeeting ID: 956 3927 8417\nOne tap mobile\n+16699006833,,95639278417# US (San Jose) 14086380968, 95639278417#\nUS\n+(San Jose)\nDial by your location\n+1 669 900 6833 US (San Jose)\n+1 408 638 0968 US (San Jose)\n+1\n346 248 7799 US (Houston)\n+1 253 215 8782 US (Tacoma)\n+1 646 876 9923 US\n(New York)\n+1 301 715 8592 US (Washington)\n+1 312 626 6799 US (Chicago)\nMeeting ID: 956 3927 8417\nFind your local number: https:llzoom.us/u/ab3lcnAQC\nCity of Oakland\nPage 17\nPrinted on 9/29/2021", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.3\nSubject:\nFruitvale Business Improvement District 2021\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nMaking A Determination Regarding Any Protests Received For The Fruitvale Community\nBenefit Business Improvement District 2021 (\"Fruitvale BID 2021\"), Approving The\nFruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID\n2021, Directing Recording Of The Proposed Assessment District Boundary Description,\nEstablishing The Fruitvale Community Benefit Business Improvement District 2021, And\nAppointing The Advisory Board For The Fruitvale BID 2021\n21-0545\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nView Report Exhibit A\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n4:22 p.m.\n5 individuals 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 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncil President Fortunato Bas made a motion, seconded by Councilmember\nGallo, to Continue the resolution to the July 26, 2021 Special City Council Meeting\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Continued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 7/26/2021. The\nmotion carried by the following vote:\nExcused: 1 - - Thao\nAye: 7 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 9/29/2021", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nTO VIEW FRUITVALE BID BALLOT TABULATIONS, CLICK HERE:\nJoin Zoom Meeting\nhttps:llzoom.us/j/99035016987\nMeeting ID: 990 3501 6987\nOne tap mobile\n+16699006833,,99035016987# US (San Jose) 14086380968, 99035016987# US\n+(San Jose)\nDial by your location\n+1 669 900 6833 US (San Jose)\n+1 408 638 0968 US (San Jose)\n+1 346 248 7799 US (Houston)\n+1 253 215 8782 US (Tacoma)\n+1 301 715 8592 US (Washington DC)\n+1 312 626 6799 US (Chicago)\n+1 646 876 9923 US (New York)\nMeeting ID: 990 3501 6987\nFind your local number: https:llzoom.us/u/adVJxXSGJo\nThe Roll Call was Modified to note President Pro Tempore Thao Present at 4:40 p.m.\nThis be Accepted.\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 Dan Kalb, that this matter be\nAccepted. The motion carried by the following vote:\nAye:\n8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 6, 2021\n21-0556\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 9/29/2021", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nThe Roll Call was Modified to note President Pro Tempore Thao Excused at 5:03 p.m.\nThis be Accepted.\nCity of Oakland\nPage 20\nPrinted on 9/29/2021", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.23\nSubject:\nHead Start/Early Head Start Program FY 2021-2026 Grant Application\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n1. Accepting And Appropriating Head Start Basic And Head Start Training And Technical\nAssistance, Early Head Start Basic And Early Head Start Training And Technical\nAssistance Grants For Fiscal Year 2021-2022 From The United States Department Of\nHealth And Human Services, Administration For Children And Families, Office Of Head\nStart (DHHS/ACF), In An Estimated Amount Of Twelve Million Two Hundred Fifty-Two\nThousand Six Hundred Ninety-Four Dollars ($12,252,694); And\n2. Authorizing The City Administrator To Take All Necessary Actions For The City To\nReceive The Head Start Basic, And Training And Technical Assistance, And Early Head\nStart Basic, And Training And Technical Assistance Grants; And\n3. Awarding Grant Agreements To Fund Comprehensive Early Care, Education, And\nFamily Services For The Head Start Program From July 1, 2021 To June 30, 2022 For A\nTotal Amount Not To Exceed Two Million Five Hundred Ninety-Five Thousand Three\nHundred Six Dollars ($2,595,306) To Service Providers Identified In Table 3; And\n4. Accept And Appropriate Additional Federal Grant Funds If They Become Available\nWithin This Grant Term To Fund The Head Start/Early Head Start Program And Amend\nThe Grant Agreements Without Returning To Council\n21-0576\nAttachments: View Report\nView Legislation\n88763 CMS\nCouncil President Fortunato Bas made a motion seconded by Vice Mayor Kaplan to\nmove this item to Non-Consent portion of the agenda\nPresident Fortunato Bas made a motion seconded by Vice Mayor Kaplan to\napprove the urgency finding on item S2.23 for the following reasons: That there is a\nneed to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting;\nMotion passed by 7 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato\nBas, 1 Excused Thao\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 21\nPrinted on 9/29/2021", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nExcused: 1 - Thao\nAye: 7 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas\nNO VOTE: 0\nThe Roll Call was Modified to note President Pro Tempore Thao Present at 5:25 p.m.\n6\nSubject:\nTerm Sheet With AASEG\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Directing The City Administrator To Negotiate\nWith The African American Sports And Entertainment Group The Potential Terms Of A\nPurchase And Sale Agreement To Sell The City's Undivided 50% Fee Interest In The\nColiseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,\n66th Avenue, Hegenberger Road And Interstate 880\n21-0489\nAttachments: View Memo\nView Memo Version 2\nView Report 2\nView Exhibit 1\nView Legislation\nView Supplemental Legisaltion - 7/16/2021\nView Supplemental Report Exhibit B - 7/16/2021\nView Supplemental Report Exhibit C - 7/16/2021\n88764 CMS\nThe Council Committee approved staffs recommendations as amended to include\nthe following:\nTo the Title after the words Purchase And Sale add: Or Lease Agreement To Sell Or\nLease.\nPage 2, 10th WHEREAS following; the words any future sale add: Or Leas\nPage 2, 11th WHEREAS following; the words purchase and sale add: Or Lease\nPage 3, 1st FURTHER RESOLVED following: the words payment of any sale add: Or\nLease and following; purchase and sale add: Or Lease\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAbstained: 2- - Kalb, and Reid\nAye: 6 - Fife, Gallo, Kaplan, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 9/29/2021", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n7\nSubject:\nState Of California Local Housing Trust Fund Grant Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To $5 Million In Funds From The California Department Of\nHousing And Community Development Under The Local Housing Trust Fund Program\nAnd To Allocate Up To $5 Million For Affordable Housing Preservation And Production\nPrograms\n21-0530\nAttachments: View Report\nView Legislation\nView Report Exhibit A\n88765 CMS\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n5 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 Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 7:48 p.m.\nCity of Oakland\nPage 23\nPrinted on 9/29/2021", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-07-20", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nJuly 20, 2021\nOakland Redevelopment Successor\nAgency and the 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 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 24\nPrinted on 9/29/2021", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf"}