{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-10-05", "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, October 5, 2021\n1:00 PM\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/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-10-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 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/85906125682 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: 859 0612 5682\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 10/19/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-10-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency/City Council\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date the meeting was convened at 1:01 P.M.\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:\nCOMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN\nAT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nThere were 4 Public Comment Speakers\n2\nSubject:\nTeleconferencing Meetings Of The City Council\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Determining That Conducting In-Person Meetings\nOf The City Council And Its Committees Would Present Imminent Risks To Attendees'\nHealth, And Electing To Continue Conducting Meetings Using Teleconferencing In\nAccordance With California Government Code Section 54953(E), A Provision Of AB-361\n21-0710\nSponsors: Fortunato Bas\nAttachments: View Report\nView Legislation\n88727 CMS\nA motion was made by Loren Taylor, 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\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 3 Open Forum Speakers\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.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 1:17 p.m.\nCity of Oakland\nPage 2\nPrinted on 10/19/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-10-05", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO 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 3\nPrinted on 10/19/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - FINAL\nOakland, California 94612\nCITY OF OAKLAND\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the City Council\nTuesday, October 5, 2021\n1:30 PM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In the Meeting\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\nCity of Oakland\nPage 1\nPrinted on 2/2/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\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/83417090477 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 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: 834 1709 0477\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.aspxand 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 rn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date the meeting was convened at 1:31 P.M.\nCity of Oakland\nPage 2\nPrinted on 2/2/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nROLL CALL / CITY COUNCIL\nPresent 8 - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,\nSheng Thao, and Nikki Fortunato Bas\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nSubject:\nState Of The City\nFrom:\nOffice Of The Mayor\nRecommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State\nOf The City\n21-0664\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN\nAT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nThere were 19 Public Comment Speakers\nCouncil President Fortunato Bas noted that item 6 regarding Love Life Update will be take out\nof order before the consent calendar\n6\nSubject:\nLove Life Resolution Update\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Receive A Report And Recommendations From The City\nAdministrator Regarding The Action Plan To Implement The City's Motto \"Love Life\" With\nPublic Agency Partners\n21-0581\nAttachments: View Report\nA motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Kalb, seconded by Kaplan, 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\nCity of Oakland\nPage 3\nPrinted on 2/2/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "88830 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 2/2/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.4\nSubject:\nFruitvale Transit Village IIB Transit-Oriented Development Financing\nCorrection\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88278 C.M.S., Which\nAuthorized The City To Apply For And Accept $2,500,000 In Grant Funds Under The\nState Of California's Transit- Oriented Development (\"TOD\") Housing Program For The\nFruitvale Transit Village II-B Project At 35th Avenue And East 12th Street, To Authorize\nThe City To Apply For, Accept, And Appropriate Additional TOD Funds For This Project\nIn The Form Of A Loan In An Amount Not To Exceed $5,000,000\n21-0651\nAttachments: View Report\nView Legislation\n88831 CMS\nThis City Resolution was Adopted.\n2.5\nSubject:\nAircraft Rescue Fire Fighting Services At The Oakland Airport\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nMemorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire\nFighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To\nExtend The Term For Fifteen Months To Allow The Oakland Fire Department To Continue\nTo Provide Such Services At The Oakland International Airport\n21-0659\nAttachments: View Report\nView Report Attachment A\nView Legislation\n88832 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 2/2/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.6\nSubject:\nMemorandum Of Agreement For 513 Boulevard Way\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Designee\nTo Enter Into A Memorandum Of Agreement (MOA) With The City Of Piedmont\nEstablishing That The City Of Piedmont Will Process Planning And Building Entitlements\nFor A Rear Floor Area Addition, Upper Balcony And Lower Deck At 513 Boulevard Way,\nA Property Located Within Both Jurisdictions; And Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n21-0671\nSponsors: Planning & Building Department\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation And Exhibit A\n88833 CMS\nThis City Resolution was Adopted.\n2.7\nSubject:\nHead Start Advisory Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin\nBremond To The Head Start Advisory Board\n21-0704\nAttachments: View Report\n88834 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nCommission On Persons With Disabilities Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nMarjorie Lynne, Noah Smith, And Howard Tevelson, And The Appointment Of Ayanna\nKeeton And Leonard Moore To The Mayor's Commission On Persons With Disabilities\n21-0703\nAttachments: View Report\n88835 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 2/2/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.9\nSubject:\nCultural Affairs Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kevin\nChoice, J. K. Fowler, Michelle Lee, Diane Sanchez, And Theo Aytchan Williams To The\nCultural Affairs Commission\n21-0702\nAttachments: View Report\n88836 CMS\nThis City Resolution was Adopted.\n2.10\nSubject:\nBudget Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nMargaret Grimsley And Sarah Price To The Budget Advisory Commission\n21-0701\nAttachments: View Report\n88837 CMS\nThis City Resolution was Adopted.\n2.11\nSubject:\nFormation Of A Regional Vegetation Management Joint Powers Agency\n(EBVMJPA)\nFrom:\nCouncilmember Kalb And President Pro Tempore Thao\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Participate\nIn The Formation Of A Regional Vegetation Management Joint Powers Agency\n(EBVMJPA) To Address Wildfire Prevention In The East Bay\n21-0698\nAttachments: View Report\nView Legislation\n88838 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 2/2/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "View Legislation\nView Supplemental Report - 10/1/2021\nView Supplemental Legislation - 10/1/2021\n88839 CMS\nThis City Resolution was Adopted.\n2.13\nSubject:\nCity Of Portland And The City Of Oakland V. Merrick Garland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nSettle And Dismiss The Case Of The City Of Portland And The City Of Oakland V.\nMerrick Garland, In His Official Capacity As United States Attorney General; United\nStates Department Of Justice; Alejandro Mayorkas, In His Official Capacity As Secretary\nOf Homeland Security; And United States Department Of Homeland Security, United\nStates District Court Case No. 3:20-CV-7184-EMC, City Attorney's File No. AL-05173\n(City Council - Constitutional And Statutory Violations)\n21-0705\nAttachments: View Report\nView Legislation\n88840 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 2/2/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.14\nSubject:\nSegula Investments, Inc., A California Corporation V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Segula Investments, Inc., A California Corporation\nV. City Of Oakland, A California Municipal Corporation, Oakland Department Of Planning\nAnd Building, William Gilchrist In His Official Capacity, And DOES 1-10, Inclusive,\nAlameda County Superior Court Case No. RG21089614, City Attorney's File No. 34281,\nIn The Amount Of Four Hundred Sixty-Five Thousand Dollars And Zero Cents\n($465,000.00) (Planning And Building Department - Permitting Fees Dispute)\n21-0706\nAttachments: View Report\nView Legislation\n88841 CMS\nThis City Resolution was Adopted.\nS2.15\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Denard\nIngram As An Undesignated Member And Nikitra Hudson As An Owner Member To The\nHousing, Residential Rent And Relocation Board\n[NEW TITLE]\n21-0669\nAttachments:\nView Report\nView Denard Ingram Resume\nView Denard Ingram Application\nView Karolina Bufka Resume\nView Karolina Bufka Application\nView Nikitra Hudson Resume\nView Nikitra Hudson Application\nView Legislation\n88842 CMS\nThe Council Committee approved the amendment to the legislation striking\nKarolina Bufka\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Adopted as Amended. 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 9\nPrinted on 2/2/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.16\nSubject:\nIn Support Of Assembly Constitutional Amendment 3\nFrom:\nCouncilmember Fife And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment\n3 (Kamlager), Removing The Language \"Except To Punish Crime\" From The California\nState Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And\nDenouncing Structural Racism And Any Vestiges Of Slavery\n21-0667\nAttachments: View Report\nView Legislation\n88843 CMS\nThis City Resolution was Adopted.\n3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:\nCity of Oakland\nPage 10\nPrinted on 2/2/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nAppeal Of Jobs/Housing Impact Fees For 1300 Maritime Street\nFrom:\nPlanning And Building Department\nRecommendation: Adopt One Of The Following Two (2) Options:\n1) A Resolution Upholding The Decision Of The Impact Fee Review Board To Deny A\nFifty Percent (50%) Reduction Of The Jobs/Housing Impact Fee (Oakland Municipal\nCode Chapter 15.68) For A Warehouse Project At 1300 Maritime Street (Permit No.\nB1901472); Or\n21-0665\nSponsors: Planning & Building Department\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n88844 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n3:59 p.m.\n3 individuals spoke on this item.\nCouncil President Fortunato Bas made a motion to adopt Option 3.1 as amended;\nstriking from the page 2,10th WHEREAS September 21, 2021, adding October 5,\n2021\nseconded by Councilmember Fife, to close the Public Hearing, and hearing no\nobjections, the motion passed by 7 Ayes: Fife, Gallo, Kalb, Reid, Taylor, Thao, and\nFortunato Bas, 1 Abstained Kaplan\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Adopted as Amended. 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 11\nPrinted on 2/2/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "Direct The City Administrator Or Designee To Prepare A Resolution For Future City\nCouncil Consideration To Impose The Jobs/Housing Impact Fee In A Different Amount\n21-0666\nSponsors: Planning & Building Department\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened\nat\n3:59 p.m.\n3 individuals spoke on this item.\nCouncil President Fortunato Bas made a motion to Not adopt Option 3.2, seconded\nby Councilmember Fife, to close the Public Hearing, and hearing no objections, the\nmotion passed by 7 Ayes: Fife, ,Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas, 1\nAbstained Kaplan\nThis Report and Recommendation be No Action Taken.\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 2/2/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.2\nSubject:\nOak Knoll Community Facilities District (CFD)\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Of The City Council Of Intention To Establish A Community Facilities\nDistrict, Three Improvement Areas, And A Future Annexation Area To Finance Public\nImprovements And Public Services For The Oak Knoll Project, And Making Findings\nUnder The California Environmental Quality Act (CEQA); And\n21-0668\nSponsors: Economic & Workforce Development Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Presentation - 10/5/2021\n88745 CMS\nUpon the reading of Item 3.2-1 by the City Clerk, the Public Hearing was opened at\n4.40 p.m.\n2 individuals spoke on this item.\nCouncilmember Vice Mayor Kaplan made a motion, seconded by Councilmember\nKalb, to close the Public Hearing, and hearing no objections, the motion passed by\n7 Ayes: Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas, 1 Abstained\nFife\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. 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 13\nPrinted on 2/2/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Of The City Council Of Intention To Incur Bonded And Other Indebtedness\nFor The Oak Knoll Project Community Facilities District, And Making Findings Under The\nCalifornia Environmental Quality Act (CEQA)\n21-0670\nSponsors: Economic & Workforce Development Department\nAttachments: View Legislation\n88846 CMS\nUpon the reading of Item 3.2 - 2 by the City Clerk, the Public Hearing was opened\nat 4.40 p.m.\n2 individuals spoke on this item.\nCouncilmember Vice Mayor Kaplan made a motion, seconded by Councilmember\nKalb, to close the Public Hearing, and hearing no objections, the motion passed by\n7 Ayes: Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas, 1 Abstained\nFife\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n21-0709\nAttachments: View Report - September 23, 2021 Closed Session Report Out (1)\nView Report - September 23, 2021 Closed Session Report Out (2)\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 2/2/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 1,\nAND 21, 2021\n21-0685\nAttachments: View Report - September 1, 2021\nView Report - September 21, 2021\nThe Clerk noted a correction to Ruby Stein name under the adjournment on\nSeptember 21, 2021\nA motion was made by Noel Gallo, seconded by Treva Reid, that this matter be\nApprove with the following amendments. The motion carried by the following\nvote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 2/2/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n7\nSubject:\nProfessional Services Agreement For General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\nA Resolution:\n(1) Accepting And Appropriating A Priority Development Area (PDA) Grant From The\nMetropolitan Transportation Commission (MTC) In The Amount Of One Million Six\nHundred Thousand Dollars ($1,600,000) To Provide Funding For Services Related To\nThe General Plan Update, Associated Zoning Code And Map Amendments, Community\nEngagement, And California Environmental Quality Act Assessment; And\n(2) Accepting And Appropriating A Regional Early Action Plan (REAP) Grant From The\nAssociation Of Bay Area Governments (ABAG) In The Amount Of Two Hundred\nEighty-One Thousand Six Hundred Nine Dollars ($281,609) To Provide Funding For\nServices Related To The General Plan Update, Associated Zoning Code And Map\nAmendments, Community Engagement, And California Environmental Quality Act\nAssessment; And\n(3) Awarding A Professional Services Agreement To Dyett & Bhatia, Urban And\nRegional Planners, Inc In An Amount Not-To-Exceed Five Million Seven Hundred\nNineteen Thousand Four Hundred Two Dollars ($5,719,402), Including Five Hundred\nNineteen Thousand Nine Hundred Forty-Six Dollars ($519,946) Reserved As\nContingency, To Provide Technical Consultant Services Related To The General Plan\nUpdate, Associated Zoning Code And Map Amendments, Community Engagement, And\nCalifornia Environmental Quality Act Assessment, For A Term Of Six (6) Years; And\n(4) Appropriating Funds From The Development Services Fund (2415) Fund Balance In\nThe Amount Of Two Million Three Hundred Forty-Seven Thousand Eight Hundred Ninety\nDollars And Eighty-Four Cents ($2,347,890.84) To Provide Funding For Services\nRelated To The General Plan Update, Associated Zoning Code And Map Amendments,\nCommunity Engagement, And California Environmental Quality Act Assessment; And\n21-0680\nAttachments: View Report\nView Report Attachment A\nView Presentation\nView Legislation\n88847 CMS\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 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCity of Oakland\nPage 16\nPrinted on 2/2/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE: 0\n2) A Resolution:\nAwarding A Professional Services Agreement To Urban Strategies Council As The\nContracting Entity For The Deeply Rooted In Oakland Consulting Team In An Amount\nNot-To-Exceed Two Million Seven Hundred One Thousand Nine Hundred Fifty-Two\nDollars ($2,701,952), Including Two Hundred Forty-Five Thousand Six Hundred\nThirty-Two Dollars ($245,632) Reserved As Contingency, To Provide Community\nConsultant Services Related To The General Plan Update, Associated Zoning Code And\nMap Amendments, Community Engagement, And California Environmental Quality Act\nAssessment, For A Term Of Six (6) Years\n21-0681\nAttachments: View Report\nView Report Attachment A\nView Presentation\nView Legislation\n88848 CMS\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 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n8\nSubject:\nResolution In Support Of City Of Oakland Mandatory Vaccination Policy\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of A City Of Oakland Employee\nMandatory Vaccination Policy That Would Require Employees Of The City Of Oakland To\nBe Vaccinated Against The Covid-19 Virus Or Have A Valid Exemption, In Order To\nProvide A Safer Working Environment For Our Employees And Their Families, Help\nProtect The Public, And Reduce The Risk Of Community Transmission\n21-0675\nSponsors: Kalb\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 10/1/2021\nView Supplemental Report - 10/1/2021\n88849 CMS\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nCity of Oakland\nPage 17\nPrinted on 2/2/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nA motion was moved by Council President Fortunato Bas, seconded by Councilmember Kalb\nand carried to extend the meeting past 6:30 p.m.\n9\nSubject:\nInter-Agency Report On Project Labor Agreements And Racial Equity Analysis\nFrom:\nDepartment Of Race And Equity\nRecommendation: Receive A Report And Recommendations Regarding (1) The Project\nLabor Agreement (PLA) Report Prepared By The Estolano Advisors And Related Racial\nEquity Impact Analysis And (2) Recommendations To Guide Next Steps On\nConsideration Of A City-Wide PLA\n21-0690\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nPresident Pro Tempore Thao made a motion, seconded by Councilmember Gallo,\nto accept staffs recommendation with the following direction:\nDirecting staff to 1) create a task force to address inclusion of social and racial\nequity provisions in the community workforce agreement, using the\nrecommendations of the Estolono Partners report as a basis for discussion; 2)\ncreate a negotiating team and commence CWA negotiations with the building\ntrades council; and 3) return to council with a CWA action by first council meeting\nin January; 4) accepting the report and staff recommendations with changes to $5M\nthreshold to \"a threshld\"\nA\nmotion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nApproved. 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 18\nPrinted on 2/2/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS10\nSubject:\nChoice Of Communications Services Providers By Occupants Ordinance\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy\nBuildings From Interfering With The Choice Of Communications Services Providers By\nOccupants, Establish Requirements For Communications Services Providers To Obtain\nAccess To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The\nAccess Requirement\n21-0467\nAttachments: View Report\nView Supplemental Report - 10/1/2021\nView Supplemental Report - 10/15/2021\n13663 CMS\nCouncilmember Gallo made a motion, seconded by Vice Mayor Kaplan to approve\nstaffs recommendations as amended to include the following:\nadding to page 11 section 5 after the words to be mailed adding or email\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved As Amended On Introduction and Scheduled for Final Passage to\ngo\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 10/19/2021. The motion carried by the\nfollowing vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF\nPresident Pro Tempore Thao took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Maritza Torres\nCouncilmember Taylor took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Cedric Troupe and Dirk Tillotson\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 6 Open Forum Speakers\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 PM., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Maritza Torres, Cedric Troupe and Dirk\nTillotson at 7:46 p.m.\nCity of Oakland\nPage 19\nPrinted on 2/2/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-05", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 5, 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 20\nPrinted on 2/2/2022", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf"}